证券代码：300939 证券简称：秋田微 公告编号：2023-034 深圳秋田微电子股份有限公司 关于部分特定股东及董事、高级管理人员 股份减持计划期限届满的公告 公司特定股东深圳市金信联合投资有限公司及董事、高级管理人员王亚彬， 特定股东赣州新业成投资有限公司及董事王铁华保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳秋田微电子股份有限公司（以下简称"公司"）于 2023 年 02 月 03 日在 中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）披露了 《关于特定股东及董事、监事、高级管理人员减持股份预披露公告》（公告编号： 2023-001），公司特定股东深圳市金信联合投资有限公司（以下简称"金信联合"） 及董事、高级管理人员王亚彬，特定股东赣州新业成投资有限公司（以下简称"新 业成"）及董事王铁华计划自减持计划公告之日起 15 个交易日之后的六个月内 （即 2023 年 02 月 25 日至 2023 年 08 月 24 日，窗口期不减持）以集中竞价交易 方式或自 ...

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？ | ...

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. ...

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: ...

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 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 565,748,584.59, representing a 13.66% increase compared to CNY 497,758,350.65 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 73,644,711.97, a significant increase of 100.21% from CNY 36,783,818.64 in the previous year[19]. - The net profit after deducting non-recurring gains and losses reached CNY 68,039,486.08, up 173.63% from CNY 24,865,292.71 in the same period last year[19]. - The net cash flow from operating activities was CNY 97,246,575.16, a remarkable turnaround from a negative cash flow of CNY -41,329,200.60 in the previous year, marking a 335.30% increase[19]. - Basic earnings per share increased to CNY 0.6137, up 27.85% from CNY 0.4800 in the same period last year[19]. - The company reported a significant increase in income tax expenses, which rose by 89.25% to ¥8,948,417.12, primarily due to increased profits[47]. - The company reported a significant increase in revenue, achieving a total of 500 million yuan for the first half of 2022, representing a 25% year-over-year growth[108]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-on-year growth of 25%[113]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,497,767,979.25, reflecting a 5.02% increase from CNY 1,426,227,532.09 at the end of the previous year[19]. - The total liabilities rose to CNY 297,442,334.33 from CNY 251,562,425.95, marking an increase of about 18.2%[174]. - The equity attributable to shareholders increased from CNY 1,174,665,106.14 to CNY 1,200,325,644.92, showing a growth of approximately 2.2%[174]. - The company's total current assets reached CNY 1,277,955,733.65, slightly up from CNY 1,270,909,391.56 at the start of the year, indicating a growth of approximately 0.4%[173]. - The inventory decreased from CNY 152,275,411.88 to CNY 127,779,364.30, a decline of about 16.1%[172]. Research and Development - Research and development expenses amounted to ¥26,645,623.69, a 14.62% increase from ¥23,247,333.34 in the previous year, accounting for 4.71% of total revenue[47]. - The company is focusing on R&D innovation to enhance competitiveness and meet customer demands for customized products[82]. - The company has allocated 100 million RMB for research and development in new technologies, aiming to innovate and improve product offerings[115]. Product and Market Strategy - The company specializes in LCD display and touch products, serving sectors such as industrial control, IoT, healthcare, and automotive electronics[28][29]. - The company plans to continue expanding its product applications in various fields, including industrial control, IoT, healthcare, and automotive electronics[39]. - The company is focusing on new product development in areas such as electronic paper, autonomous driving laser radar LCD valves, and Mini LED backlight projects[41]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2024[108]. Shareholder and Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company emphasizes a stable profit distribution policy, ensuring that cash dividends will not be less than 20% of the distributable profits for the year[112]. - The company will disclose any failure to fulfill commitments and the reasons behind it, ensuring investor rights are protected[111]. - The company has committed to timely and accurately disclose information if it plans to reduce its stock holdings after the lock-up period[107]. Risk Management and Compliance - The report includes a detailed discussion of potential risk factors and countermeasures[3]. - The company is monitoring raw material price fluctuations, which significantly impact production costs and profitability[85]. - The company continues to monitor the COVID-19 situation and adjust its operations accordingly to enhance risk response capabilities[89]. - The company emphasizes the importance of timely project implementation for its fundraising investment projects to ensure expected returns[87]. Corporate Governance and Social Responsibility - The company actively engages in social responsibility initiatives, including supporting local farmers through purchasing programs[103]. - The company has a strong focus on employee rights protection and has established mechanisms for employee participation in management[101]. - The company emphasizes environmental protection and has not faced any administrative penalties related to environmental issues during the reporting period[98].

Financial Performance - The company's revenue for Q1 2022 was ¥254,044,050.64, representing an increase of 18.11% compared to ¥215,095,870.00 in the same period last year[3] - Net profit attributable to shareholders for Q1 2022 was ¥25,949,896.88, a significant increase of 150.17% from ¥10,372,825.11 in Q1 2021[3] - Basic earnings per share for Q1 2022 were ¥0.32, up 128.57% from ¥0.14 in Q1 2021[3] - Total operating revenue for Q1 2022 was CNY 254,044,050.64, an increase of 18.1% compared to CNY 215,095,870.00 in the same period last year[27] - The company reported a net profit of CNY 30,353,508.41 for Q1 2022, compared to CNY 11,797,096.21 in Q1 2021, representing a significant increase of 157.5%[27] - The net profit for Q1 2022 was CNY 25,949,896.88, a significant increase from CNY 10,372,825.11 in the same period last year, representing a growth of approximately 150%[28] - The company reported a total comprehensive income of CNY 25,948,430.23 for the quarter, up from CNY 10,375,145.11 in Q1 2021, reflecting a growth of approximately 150%[29] - Basic and diluted earnings per share were both CNY 0.32, compared to CNY 0.14 in the same quarter last year, marking an increase of about 129%[29] Cash Flow and Assets - The net cash flow from operating activities reached ¥58,282,336.48, a remarkable improvement of 265.31% compared to a negative cash flow of -¥35,257,340.74 in the previous year[3] - The company reported a total operating cash inflow of CNY 271,740,940.59, while the total operating cash outflow was CNY 213,458,604.11, resulting in a net cash inflow from operating activities[32] - Cash and cash equivalents decreased to CNY 313,843,921.98 from CNY 878,421,698.53 at the beginning of the year, a decline of 64.3%[23] - The cash and cash equivalents at the end of the period were CNY 290,383,069.98, down from CNY 137,023,911.64 at the end of Q1 2021, showing a decrease of approximately 22%[33] - Total assets at the end of Q1 2022 amounted to ¥1,468,257,042.82, reflecting a 2.95% increase from ¥1,426,227,532.09 at the end of the previous year[4] - The total assets as of the end of Q1 2022 were CNY 1,468,257,042.82, up from CNY 1,426,227,532.09 at the beginning of the year, an increase of 2.2%[26] - Accounts receivable decreased to CNY 176,394,226.86 from CNY 209,270,661.78, a reduction of 15.7%[23] - Inventory increased to CNY 169,843,888.32 from CNY 152,275,411.88, reflecting a growth of 11.6%[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,628[15] - The top shareholder, Shenzhen Han Zhi Investment Co., Ltd., holds 45.09% of the shares, totaling 36,072,000 shares[16] - The second-largest shareholder, Beihai Chengyu Investment Co., Ltd., owns 8.79% of the shares, amounting to 7,032,977 shares[16] - The total number of shares held by the top 10 shareholders is 60,000,000, with 36,072,000 shares remaining under lock-up[19] - As of March 31, 2022, shareholder Cai Anqing holds a total of 227,800 shares, including 225,200 shares in a regular account and 2,600 shares in a margin account[17] - The company has a total of 23,928,000 shares that have been released from lock-up as of January 28, 2022[19] Costs and Expenses - Total operating costs for Q1 2022 were CNY 223,690,542.23, up 10.0% from CNY 203,298,773.79 in Q1 2021[27] - The company experienced a 162.84% increase in financial expenses, totaling ¥285,686.08, primarily due to exchange rate fluctuations[11] - Research and development expenses for Q1 2022 were CNY 11,876,708.97, an increase of 20.3% from CNY 9,875,049.42 in the previous year[27] Investment Activities - The company incurred a loss of CNY 629,277,003.28 from investing activities, compared to a loss of CNY 643,772,244.32 in the previous year, indicating a slight improvement[32] - The company’s investment activities generated a net cash outflow of ¥629,277,003.28, a slight improvement of 2.25% compared to the previous year[13] Strategic Outlook - The company has not disclosed any new product developments or technological advancements in this report[20] - There are no significant mergers or acquisitions reported in the current quarter[20] - The report does not provide specific future outlook or performance guidance for the upcoming quarters[20] - The company has not indicated any market expansion strategies in this report[20] - The company plans to expand its financial derivative trading business as part of its growth strategy[24] Other Information - The company has revised its articles of association as of October 27, 2021, with further updates provided in subsequent announcements[20] - The company did not conduct any audited financial review for the first quarter report[34] - The company reported a decrease in other comprehensive income, with a net amount of CNY -1,466.65 compared to CNY 2,320.00 in the previous year[29] - Gross profit margin for Q1 2022 was approximately 12.0%, compared to 12.0% in Q1 2021, indicating stable profitability despite rising costs[27]

Financial Performance - The company reported a profit distribution plan of 6.00 RMB (including tax) per 10 shares, with a capital reserve conversion of 5 shares for every 10 shares held[6]. - The company’s total revenue for 2021 was 800 million RMB, representing a year-on-year increase of 20% compared to 2020[16]. - The net profit attributable to shareholders for 2021 was 120 million RMB, an increase of 15% from the previous year[16]. - The company's operating revenue for 2021 was ¥1,111,485,303.92, representing a 34.88% increase compared to ¥824,064,138.71 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥109,663,859.61, up 31.58% from ¥83,344,899.90 in 2020[20]. - The total revenue for the year was CNY 1,111.49 million, representing a year-on-year increase of 34.88% from CNY 824.06 million[64]. - The company reported a net profit of RMB 109.39 million for the year 2021, with a legal surplus reserve of RMB 10.94 million, leaving an undistributed profit of RMB 98.45 million[190]. User Growth and Market Expansion - User data showed a growth in active users by 30% year-on-year, reaching 1.5 million active users by the end of 2021[16]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[16]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[155]. - The company has expanded its customer base in various sectors, including industrial control, IoT, healthcare, and automotive electronics, with new clients such as Gilbarco and Faurecia[44]. Research and Development - The company has allocated 50 million RMB for research and development in 2022, focusing on innovative display solutions[16]. - The company has increased its R&D investment, focusing on core technologies such as electronic paper modules and autonomous driving laser radar LCD valves[45]. - Research and development expenses increased by 18%, totaling 200 million RMB, to support innovation in product offerings[157]. - The company invested a total of CNY 49.51 million in R&D, accounting for 4.45% of its revenue, maintaining a high level compared to peers[51]. - The company has applied for 12 patents related to electronic paper technology, with 3 invention patents and 2 utility model authorizations granted[47]. Financial Management and Investment - The company has approved the use of raised funds to invest in the construction of the Shenzhen industrial base[174]. - The company plans to adopt a prudent investment strategy, focusing on areas closely related to its main business for external expansion[120]. - The company has committed to maintaining the investment total and usage of raised funds despite the adjustments in project timelines[99]. - The company reported a significant increase in cash and cash equivalents of ¥742,001,901.05, a substantial rise of 4,868.43% from ¥14,934,322.42 in 2020[81]. Governance and Compliance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with shareholders through various media outlets[130]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operations[129]. - The company has established a comprehensive internal control system to enhance governance and operational efficiency in response to rapid growth[54]. - The company has not faced any penalties from regulatory authorities in the past three years[166]. Risks and Challenges - The company identified potential risks including supply chain disruptions and market competition, with strategies in place to mitigate these risks[6]. - The company faces risks from market competition, particularly in the touch display industry, and aims to maintain its competitive edge through innovation[113]. - The company is aware of potential risks from overseas market fluctuations and will implement measures to mitigate these risks[114]. - The company acknowledges risks associated with the implementation of fundraising investment projects, particularly if market conditions or customer demands change significantly[118]. Talent Development - The company has implemented a talent development strategy focusing on both internal training and external recruitment to strengthen its talent pool[52]. - The company has established a comprehensive training program for employees across different levels and functions to enhance overall quality[185]. - The company emphasizes the importance of talent development and will implement competitive incentive mechanisms to optimize its talent pool[109]. Product Development and Innovation - New product development includes the launch of a next-generation display technology expected to increase production efficiency by 40%[16]. - The company has developed core technologies including high-reliability COG bonding and high-performance PMVA-LCD, enhancing its market competitiveness[30]. - The Touch Plus gesture touch module has completed formal sample production and is in the market expansion process[50]. Shareholder Engagement - The company held one annual general meeting and two extraordinary general meetings during the reporting period, ensuring compliance with legal and regulatory requirements[125]. - The company emphasizes the importance of protecting the interests of minority shareholders in its decision-making[177]. - The company reported a total shareholding of 37,712,317 shares, with significant holdings by key executives[145].