证券代码：300939 证券简称：秋田微 深圳秋田微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------|--------------------------| | | | 编号：2023002 | | | | 特定对象调研 □分析师会议 | | 投资者关系活 | | | | 动类别 | □新闻发布会 | □路演活动 | | | □现场参观 □电话会议 | | | | □其他： | | 黄石国资基金 冯志强 德福基金 曾海燕 平安资管 杨祺 艾阿咨询 陈华夏 东方财富 张星宇 中金能投资 郭淮江 参与单位名称 光大银行 柳威 及人员姓名 德远投资 陆志琴 湘财证券 仲殊锐 共同基金 王瑶、邱雪妮 北极星光 刘岩海 个人投资者 胡江德、孙海霞 （排名不分先后） 时间 2023 年 06 月 21 日 14:00-16:00 地点 公司会议室 公司接待人员 董事、副总经理兼董事会秘书：王亚彬 证券事务代表：廖琛琛 姓名 证券事务代表助理：唐军晶 一、公司介绍企业文化、产品及业务等基本情况 二、与投资者交流环节 1 ...

证券代码：300939 证券简称：秋田微 | --- | --- | --- | |--------------|------------------------------------|---------------| | | 投资者关系活动记录表 | | | | | 编号：2023001 | | | □特定对象调研 | □分析师会议 | | | □媒体采访 | √业绩说明会 | | 投资者关系活 | | | | | □新闻发布会 | □路演活动 | | 动类别 | | | | | □现场参观 | □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 秋田微2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 05 月 05 日 15:00-17:00 地点 深圳证券交易所"互动易平台"（http://irm.cninfo.com.cn）"云访谈"栏目 董事长：黄志毅 董事、总经理：陈稳见 董事、副总经理兼董事会秘书：王亚彬 公司接待人员 财务负责人：石俊 独立董事：钱可元 姓名 独立董事：邹海燕 独立董事：宋萍萍 保荐代表人：付爱春 1. ...

证券代码：300939 证券简称：秋田微 编号：2023001 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 秋田微2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 05 月 05 日 15:00-17:00 地点 深圳证券交易所"互动易平台"（http://irm.cninfo.com.cn）"云访谈"栏目 公司接待人员 姓名 董事长：黄志毅 董事、总经理：陈稳见 董事、副总经理兼董事会秘书：王亚彬 财务负责人：石俊 独立董事：钱可元 独立董事：邹海燕 独立董事：宋萍萍 保荐代表人：付爱春 投资者关系活 动主要内容介 绍 1.请问贵公司截止 5 月 5 日股东人数是多少？ 答：尊敬的投资者，您好！根据中国证券登记结算有限责任公司下发 的《合并普通账户和融资融券信用账户前 N 名明细数据表》显示，截 至 2023 年 04 月 28 日，公司股份持有人数（已合并）为 18,831。谢谢！ 2.你好，公司电子后视镜是否实现量产出货？ | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥242,473,661.64, a decrease of 4.55% compared to ¥254,044,050.64 in the same period last year[4]. - Net profit attributable to shareholders for Q1 2023 was ¥31,759,628.59, representing an increase of 22.39% from ¥25,949,896.88 in the previous year[4]. - Total revenue for Q1 2023 was CNY 242,473,661.64, a decrease of 4.6% from CNY 254,044,050.64 in the previous year[26]. - Net profit for Q1 2023 reached CNY 31,681,369.05, an increase of 22.1% compared to CNY 25,949,896.88 in Q1 2022[27]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.26, reflecting a growth of 23.81% from ¥0.21 in the same quarter last year[5]. - Earnings per share for Q1 2023 were CNY 0.26, up from CNY 0.21 in the previous year[27]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 71.54%, amounting to ¥16,586,135.99 compared to ¥58,282,336.48 in Q1 2022[5]. - The cash inflow from operating activities for Q1 2023 was ¥216,132,805.17, a decrease of 20.5% compared to ¥271,740,940.59 in Q1 2022[30]. - The cash received from sales of goods and services was ¥204,754,865.06, a decrease of 19.11% compared to the same period last year due to macroeconomic impacts[16]. - Cash and cash equivalents at the end of Q1 2023 were CNY 243,900,829.63, down 61.3% from CNY 630,993,766.65 at the beginning of the year[25]. - The total cash and cash equivalents at the end of Q1 2023 were ¥213,372,132.33, down from ¥290,383,069.98 at the end of Q1 2022, reflecting a decrease of 26.5%[31]. - The company reported a significant increase in cash paid for taxes, which rose by 68.98% to ¥13,171,771.37, due to the expiration of deferred tax payments[16]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,601,334,753.88, a slight increase of 0.27% from ¥1,597,021,938.40 at the end of the previous year[5]. - Total liabilities decreased to CNY 279,329,676.67 from CNY 308,729,818.15 at the start of the year, reflecting a reduction of 9.5%[25]. - The company reported a total equity of CNY 1,322,005,077.21, an increase from CNY 1,288,324,972.48 at the beginning of the year[25]. - The company has a total of ¥331,078,470.84 in undistributed profits[36]. - The total current liabilities include accounts payable of ¥142,796,829.77[35]. Investments and Expenditures - Investment activities generated a net cash flow of -¥422,680,591.01, an improvement of 32.83% compared to the previous year, attributed to the redemption of financial products[16]. - Cash paid for purchasing fixed assets decreased by 78.64% to ¥4,130,955.38, reflecting reduced investment expenditures in certain projects[16]. - The company received ¥200,000,000.00 from investment recoveries in Q1 2023, compared to no cash received in the same period last year[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,422[18]. - The largest shareholder, Shenzhen Hanzhi Investment Co., Ltd., holds 45.09% of the shares, totaling 54,108,000 shares[18]. Government Support and Subsidies - The company received government subsidies amounting to ¥4,541,909.36 during the quarter, contributing to its non-operating income[7]. - Tax refunds received amounted to ¥4,611,475.96, down 68.13% year-on-year, primarily due to delays in export tax rebates[16]. Research and Development - Research and development expenses increased to CNY 12,853,984.72, up from CNY 11,876,708.97, indicating a focus on innovation[26]. Future Outlook - The company plans to continue investing in new projects and expanding its market presence, focusing on technology development and product innovation[4].

Financial Performance - The company reported a profit distribution plan of 4.00 RMB per 10 shares (including tax) based on a total of 120,000,000 shares[5]. - The company's operating revenue for 2022 was ¥1,103,673,208.81, a decrease of 0.70% compared to ¥1,111,485,303.92 in 2021[20]. - Net profit attributable to shareholders for 2022 was ¥159,247,184.29, representing a 45.21% increase from ¥109,663,859.61 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥134,224,886.42, up 55.73% from ¥86,189,200.58 in 2021[20]. - The net cash flow from operating activities increased by 103.91% to ¥160,782,924.26 in 2022 from ¥78,851,692.38 in 2021[20]. - Basic and diluted earnings per share for 2022 were both ¥1.33, a 43.01% increase from ¥0.93 in 2021[20]. - Total assets at the end of 2022 were ¥1,597,021,938.40, an increase of 11.98% from ¥1,426,227,532.09 at the end of 2021[20]. - Net assets attributable to shareholders at the end of 2022 were ¥1,285,940,167.72, a 9.47% increase from ¥1,174,665,106.14 at the end of 2021[20]. - The company reported a total of ¥25,022,297.87 in non-recurring gains and losses for 2022, compared to ¥23,474,659.03 in 2021[26]. - The weighted average return on equity reached 12.99%, an increase of 2.82% compared to the previous year[45]. Research and Development - The company invested 59.61 million yuan in R&D, a year-on-year increase of 20.40%, accounting for 5.40% of operating revenue[54]. - The company has applied for 18 patents related to electronic paper technology, with 4 invention patents and 7 utility model patents granted as of December 31, 2022[50]. - The company has applied for 9 patents for the 5G communication wavelength selector (WSS) silicon-based liquid crystal device, with 6 utility model patents granted[54]. - The company has initiated a strategic partnership with a leading technology firm to co-develop new products, expected to launch in Q3 2023[165]. - The company plans to increase R&D investment to strengthen its core competitiveness and accelerate the construction of its R&D center[112]. - Research and development expenses increased by 25% in 2022, totaling 200 million RMB, to enhance product innovation[165]. Market Expansion and Strategy - The company is focused on expanding its market presence and developing new technologies, although specific figures were not disclosed in the provided content[5]. - The company aims to enhance product competitiveness and market position by continuously improving product structure and expanding application fields[32]. - The company is actively expanding its market presence and has introduced various new technologies and products to strengthen its competitive position[58]. - The company is expanding its overseas market presence, with exports to North America, Europe, and Asia, while managing associated political and economic risks[117]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[165]. - A strategic acquisition of a smaller tech firm is in progress, expected to be finalized by Q3 2023, which will enhance the company's R&D capabilities[156]. Corporate Governance and Compliance - The company emphasizes the importance of accurate financial reporting, with all board members present for the meeting[5]. - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting heads[5]. - The company strictly adheres to the requirements of the Company Law and the Securities Law, ensuring compliance with governance standards and improving its governance structure continuously[127]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[129]. - The company has established a governance structure that ensures fair treatment of all investors and timely disclosure of information[197]. - The company is committed to improving corporate governance and investor relations to enhance transparency and investor trust[114]. Employee Relations and Development - The company has implemented a training plan to enhance employee skills across various levels and functions, supporting its strategic development[181]. - The company has established a competitive salary policy to motivate employees and enhance productivity[180]. - The company has a total of 120,000,000 shares after the proposed capital reserve transfer, with no stock dividends planned[183][186]. - Employee rights are protected through strict compliance with national labor laws and regulations, ensuring the safeguarding of legal rights[200]. - The company organizes annual health check-ups for employees and provides quarterly benefits and gifts during traditional festivals[199]. - A labor union and employee representative assembly are established to ensure employee participation in major company decisions[200]. Financial Management and Investment - The company reported a net cash decrease of CNY 241.69 million in cash and cash equivalents, a 132.57% decline compared to an increase of CNY 742.00 million in 2021[82]. - The company has RMB 573.15 million of raised funds remaining unused, with RMB 214.29 million of idle funds allocated for cash management[97]. - The company plans to adjust the expected completion date for the electronic paper module production line and R&D center construction projects to March 31, 2024, due to macroeconomic changes affecting project progress[100]. - The company has committed to balancing short-term and long-term interests while considering the welfare of stakeholders[196]. - The company is committed to ensuring the steady implementation of its fundraising projects despite the challenges posed by the current environment[100]. - The company reported an asset impairment loss of ¥-23,781,856.74, representing -13.34% of total profit, mainly due to inventory impairment provisions[83]. Product Development and Innovation - The company has developed core technologies in high-reliability chips and customized touch display solutions, positioning itself strongly in various application fields[31]. - The company completed the design and sample production of silicon-based liquid crystal devices for 5G wavelength selectors, applying for 9 patents and receiving 6 utility model patents[78]. - The company is in the market promotion phase for its all-reflective TFT display module project, which has completed basic research and development as of December 31, 2022[78]. - New product launches are planned for Q2 2023, including two innovative semiconductor products aimed at enhancing market competitiveness[156]. - The company is exploring potential mergers and acquisitions to strengthen its technology portfolio, with a budget of 500 million RMB allocated for this purpose[165]. Risk Management - The company’s procurement strategy focuses on self-sourcing and monitoring core material price fluctuations to mitigate operational risks[36]. - The company is monitoring raw material price fluctuations closely, as they significantly impact production costs and profitability[119]. - The company is implementing measures to mitigate risks associated with fundraising project execution, including market monitoring and project management[123]. - The company faces risks from market competition, particularly in the rapidly growing touch display industry, necessitating continuous innovation and market expansion[116].

证券代码：300939 证券简称：秋田微 公告编号：2023- 021 深圳秋田微电子股份有限公司 关于举行2022年度网上业绩说明会的公告 为做好中小投资者保护工作，增进投资者对公司的了解和认同，提升交流的 针对性，现就公司2022年度网上业绩说明会提前向投资者公开征集相关问题。投 资者可提前登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） "云访谈"栏目进入公司本次说明会页面进行提问。公司将在2022年度网上业绩 说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与。 特此公告。 深圳秋田微电子股份有限公司董事会 2023 年 04 月 20 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 深圳秋田微电子股份有限公司（以下简称"公司"）《2022年年度报告》全文 及摘要已于2023年04月20日披露于中国证监会指定的创业板信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）。 为便于广大投资者进一步了解公司经营情况及未来发展规划，公司将于2023 年05月05日（星期五）下午15: ...

1 证券代码：300939 证券简称：秋田微 深圳秋田微电子股份有限公司 投资者关系活动记录表 编号：2021002 | --- | --- | --- | --- | |----------------|-------------------------------------|----------------------------|--------------------------------------------------------| | | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | □ 新闻发布会 | □ 路演活动 | | | | □ 现场参观 | | | | | 其他 （ 2021 | | 深圳辖区上市公司投资者网上集体接待日） | | 参与单位名称及 | 通过登录"全景 • | 路演天下"网站（ | http://rs.p5w.net/ ）或关注 | | 人员姓名 | 的投资者 | | 微信公众号：全景财经，参与公司本次投资者集体接待日活动 | | | | | | | 时间 | 202 ...

证券代码：300939 证券简称：秋田微 编号：2022002 1 深圳秋田微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------------------------------------|--------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 □ □ 现场参观 其他 （深圳辖区上市公司 | 路演活动 2022 年投资者网上集体接待日 | | 参与单位名称及 | 活动） 通过登录"全景路演"网站（ | http://rs.p5w.net ），或关注微信 | | 人员姓名 | 公众号：全景财经，或下载全景路演 者网上集体接待日活动的投资者。 | APP ，参与公司本次投资 | | 时间 | 2022 年 11 月 09 日 | | | | "全景路演"网站（ | http://r ...

证券代码：300939 证券简称：秋田微 公告编号：2022-078 深圳秋田微电子股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，深圳秋田微电子股份有限公司（以下简 称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2022 年 11 月 09 日（周三）16：30-17：30。届 时公司董事、副总经理、董事会秘书王亚彬先生与财务负责人石俊先生将在线就 公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳秋田微电子股份有限公司董事会 20 ...

深圳秋田微电子股份有限公司 2022 年第三季度报告 证券代码：300939 证券简称：秋田微 公告编号：2022-077 深圳秋田微电子股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □是 否 深圳秋田微电子股份有限公司 2022 年第三季度报告 （二） 非经常性损益项目和金额 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 比上年同期增减 | | 比上年同期增减 | | 营业收入（元） | 289,501,030.35 | -6.03% | 855,249,614.94 | 6.13% | | 归属于上市公司股东的净利润（元） | 58,733,301.0 ...