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：2025006 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 华安证券：喻明 抱石投资：祝国杰 必达控股：方建成 民沣资本：黄海山 米聚资本：冯政伟 辰锋资本：黄自成 融和基金：万志刚 华闻期货：李华富 国泰海通证券：敖健 源乘私募基金：钟飔帆 国投瑞银基金：周俊松 瑞联私募基金：郑传国 九益私募基金：徐标标 中泰证券：万欣怡、张睿烨 路演时代：黄景荣、樊后宝 （排名不分先后） 时间 2025 年 08 月 26 日 15:00-16:30 地点 公司会议室 | | 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 | | 姓名 | 证券事务代表：廖琛琛 | | | 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.公司产品在汽车电子领 ...

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。 一、本次增资情况概述 证券代码：300939 证券简称：秋田微 公告编号：2025-040 深圳秋田微电子股份有限公司 关于向泰国子公司增资的进展公告 1、泰国的政策体系、法律规定、商业环境、文化特征等与国内存在较大差 异，泰国秋田微在运营过程中，存在一定的管理、运营和市场风险，本次增资效 果能否达到预期存在不确定性。公司将进一步了解和熟悉泰国的法律体系、投资 体系等相关事项，积极防范和应对相关风险。 2、公司将密切关注本次增资的后续进展，并严格按照相关法律、法规及规 范性文件的要求及时履行信息披露义务。敬请广大投资者理性决策，注意投资风 险。 四、备查文件 深圳秋田微电子股份有限公司（以下简称"公司"）于 2024 年 12 月 20 日召 开第三届董事会第五次会议，审议通过了《关于向泰国子公司增资的议案》，为 保证泰国生产基地建设的顺利推进，公司拟以自有资金通过公司与全资子公司秋 田微电子国际有限公司按照出资比例等比例向秋田微（泰国）有限公司（以下简 称"泰国秋田微"）增资 2,000 万美元（按照美元兑泰铢 ...

Core Viewpoint - The article discusses the performance of eight display-related companies in the first half of 2025, highlighting their revenue and net profit changes, as well as the factors influencing their financial results. Group 1: Company Performance - Visionox reported revenue of 4.12 billion yuan, a year-on-year increase of 4.79%, but a net loss of 1.06 billion yuan, which is a reduction in loss compared to the previous year [3][4] - Goodix achieved revenue of 2.25 billion yuan, a slight decrease of 0.20%, while net profit rose by 35.74% to 430 million yuan, attributed to increased sales of innovative products [6][8] - Ruile New Materials saw revenue of 806 million yuan, up 16.27%, and net profit of 166 million yuan, a significant increase of 74.22%, driven by strong performance in the pharmaceutical sector [9][10] - Hanbo High-tech's revenue reached 1.55 billion yuan, a substantial increase of 50.84%, with a reduced net loss [11][12] - Akitamicro reported revenue of 631 million yuan, up 21.37%, but a net profit decline of 5.78% to 51 million yuan [16][17] - Jingwei Huikai experienced a revenue drop of 20.23% to 1.27 billion yuan and a net profit decrease of 70.78% to 14 million yuan [19][20] - Puyang Huicheng's revenue was 721 million yuan, a slight increase of 0.36%, but net profit fell by 37.22% to 70 million yuan [22][23] - Suijing Optoelectronics reported revenue of 165 million yuan, a growth of 33.04%, but incurred a net loss of 17 million yuan [25][26] Group 2: Industry Trends and Insights - Visionox focused on optimizing product structure, emphasizing AMOLED display products, leading to a 9.66% increase in OLED product revenue [5] - Goodix's revenue decline was attributed to changes in customer demand and inventory management, while its gross margin improved from 42.0% to 43.3% due to reduced chip procurement costs [8] - Ruile New Materials' growth was driven by a strong pharmaceutical segment and effective cost control measures [10] - Hanbo High-tech expanded its market in automotive backlight display modules, successfully collaborating with several Tier 1 suppliers [13][14] - Akitamicro's new production base in Thailand is expected to enhance its core business in display devices and embedded software development [18] - Jingwei Huikai's profit decline was influenced by international market conditions and increased production costs [21] - Puyang Huicheng's revenue growth in its anhydride derivatives business was notable, with a 3.74% increase [24] - Suijing Optoelectronics saw significant growth in its automotive LED segment, with a 241.15% increase in sales [27][28]

Core Viewpoint - Akita Micro's recent financial report shows a mixed performance with a revenue increase but a decline in net profit, highlighting potential concerns regarding accounts receivable and profitability metrics [1] Financial Performance - Total revenue for the reporting period reached 631 million yuan, a year-on-year increase of 21.37% [1] - Net profit attributable to shareholders was 51.26 million yuan, a year-on-year decrease of 5.78% [1] - In Q2, revenue was 363 million yuan, up 22.85% year-on-year, while net profit increased by 4.79% to 31.77 million yuan [1] - Gross margin was 23.89%, down 7.38% year-on-year, and net margin was 8.44%, down 19.98% year-on-year [1] - Total operating expenses were 50.73 million yuan, accounting for 8.05% of revenue, an increase of 6.21% year-on-year [1] - Earnings per share were 0.43 yuan, a decrease of 6.52% year-on-year [1] Balance Sheet Changes - Cash and cash equivalents increased by 74.93% due to an increase in dollar deposits [2] - Inventory rose by 35.6% due to an increase in raw materials and work-in-progress [3] - Contract liabilities increased by 37.08% due to higher prepayments [4] - Other receivables increased by 45.89% due to higher deposits and guarantees [6] Cash Flow Analysis - Net cash flow from operating activities increased by 200.71% due to higher sales collections and export tax refunds [7] - Net cash flow from investing activities decreased by 45.03% due to reduced purchases of financial products [7] - Net cash flow from financing activities increased by 57.8% due to the previous year's share buyback and bank loan repayments [7] Business Model and Market Position - The company relies heavily on research and development for its business model, particularly in the electronic paper sector [8] - The global electronic paper terminal market is projected to reach approximately $13 billion in 2024 and exceed $20 billion by 2028, with a compound annual growth rate of over 10% [8] - The company has applied for 32 patents related to electronic paper technology, with 6 invention patents and 8 utility model patents granted [9] Future Growth Prospects - The company plans to enhance its product offerings and expand into new application areas, focusing on technological upgrades and market demand [11] - The company is actively seeking investment opportunities to strengthen its industry position and drive sustainable growth [11]

Financial Performance - The company reported a revenue of 630.57 million yuan, representing a year-on-year increase of 21.37% compared to 519.55 million yuan in the same period last year [1][2] - The net profit attributable to shareholders decreased by 5.78% to 51.26 million yuan from 54.40 million yuan year-on-year [1][2] - The net profit after deducting non-recurring gains and losses was 46.89 million yuan, down 3.20% from 48.44 million yuan in the previous year [1][2] - The net cash flow from operating activities significantly increased by 200.71% to 38.14 million yuan from 12.68 million yuan year-on-year [1] - Basic and diluted earnings per share both decreased by 6.52% to 0.43 yuan from 0.46 yuan [1] - The weighted average return on equity declined to 3.69% from 3.98% year-on-year [1] Assets and Equity - Total assets at the end of the reporting period were 1.73 billion yuan, an increase of 4.50% from 1.65 billion yuan at the end of the previous year [1] - The net assets attributable to shareholders increased slightly by 0.31% to 1.37 billion yuan from 1.37 billion yuan at the end of the previous year [1] Business Operations - The company possesses a full production line for monochrome LCD displays and capacitive touch screens, covering a range of products from single display and touch products to integrated touch display and software-hardware combined products, catering to one-stop procurement needs [1] - The company is actively expanding into multi-platform embedded control systems and industrial IoT human-machine interface systems, which will drive growth in supporting touch display products and further enhance the company's integrated touch display service advantages [1] Research and Development - The company emphasizes technological innovation to maintain its core competitive advantage, with a continued high level of investment in research and development [2] - During the reporting period, the company invested 43.42 million yuan in R&D, a year-on-year increase of 19.27%, accounting for 6.89% of its revenue [2] - The company holds 159 authorized patents, including 22 invention patents, 134 utility model patents, and 3 design patents, with an additional 38 patents currently under application [2]

Core Viewpoint - Shenzhen Aki Microelectronics Co., Ltd. reported a 21.37% increase in revenue for the first half of 2025 compared to the same period in 2024, while net profit decreased by 5.78% [5][6][14]. Financial Performance - Revenue for the reporting period reached CNY 630,570,129.07, up from CNY 519,551,678.13 in the previous year [5][6]. - Net profit attributable to shareholders was CNY 51,256,660.98, down from CNY 54,400,116.66 [5][6]. - Basic and diluted earnings per share decreased by 6.52% to CNY 0.43 [5][6]. - Total assets increased by 4.50% to CNY 1,725,491,846.14, while net assets attributable to shareholders rose by 0.31% to CNY 1,374,053,847.36 [5][6]. Business Overview - The company specializes in the research, design, production, and sales of LCD and touch control products, serving various sectors including industrial control, IoT, healthcare, and automotive electronics [6][11]. - Major products include monochrome LCDs, color LCD modules, and capacitive touch screens, which are used in diverse applications [6][7]. Market Position and Industry Development - The company operates within the "manufacturing" sector, specifically in the "computer, communication, and other electronic device manufacturing" category [10][11]. - The touch display industry is experiencing rapid growth due to increasing demand in automation, IoT, healthcare, and automotive sectors, supported by national policies [11][12]. Competitive Advantages - The company maintains a strong focus on technological innovation, with significant R&D investment amounting to CNY 43,416,203.81, representing 6.89% of revenue [14][15]. - It has established a comprehensive quality management system, achieving various certifications, which enhances its competitive edge in product quality [14][15]. - The integration of touch and display functionalities allows the company to offer one-stop solutions, reducing supply chain management costs for customers [15][16].

Core Viewpoint - Shenzhen Qitian Microelectronics Co., Ltd. reported a 21.37% increase in operating revenue for the first half of 2025, reaching approximately 630.57 million yuan, while the net profit attributable to shareholders decreased by 5.78% to about 51.26 million yuan [1][3]. Company Overview - The company specializes in the research, design, production, and sales of LCD display and touch control products, positioning itself as a national high-tech enterprise [3][10]. - The main products include monochrome LCD displays, color LCD modules, and capacitive touch screens, serving various sectors such as industrial control, IoT, healthcare, and automotive electronics [4][10]. Financial Performance - Operating revenue for the reporting period was 630,570,129.07 yuan, up from 519,551,678.13 yuan, marking a 21.37% increase [1]. - Net profit attributable to shareholders was 51,256,660.98 yuan, down from 54,400,116.66 yuan, reflecting a decrease of 5.78% [1]. - The net profit after deducting non-recurring gains and losses was 46,887,005.47 yuan, a decline of 3.20% from the previous year [1]. - The company reported a weighted average return on equity of 3.69%, slightly down from 3.98% [1]. Market Position and Industry Context - The company operates within the "manufacturing" sector, specifically in the "computer, communication, and other electronic device manufacturing" industry, classified as a strategic emerging industry in China [8][10]. - The touch display industry is experiencing rapid growth due to increasing demand in various applications, supported by national policies aimed at optimizing structure and fostering technological innovation [9][10]. - The company has established long-term partnerships with major clients such as ABB, Omron, HP, Siemens, and BYD, enhancing its reputation in both domestic and international markets [11]. Production and Supply Chain - The company primarily adopts a self-procurement model, closely monitoring core material price fluctuations to mitigate operational risks [5][6]. - Production is organized based on customer orders, with a focus on quality control throughout the manufacturing process [6][7]. - The company has implemented various management systems and quality certifications, including ISO 9001:2015 and IATF 16949:2016, to ensure efficient operations [10][11]. Customer Segmentation - The customer base is divided into two main categories: terminal product manufacturers and technical service providers, both requiring customized solutions [7][10]. - The company’s products are sold both domestically and internationally, with a consistent process for contract negotiations and order fulfillment [7].

深圳秋田微电子股份有限公司董事会薪酬与考核委员会 关于公司2025年员工持股计划相关事项的核查意见 深圳秋田微电子股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会根据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实 施员工持股计划试点的指导意见》（以下简称"《指导意见》"）《深圳证券交 易所上市公司自律监管指引第2号——创业板上市公司规范运作》 （以下简称"《自 律监管指引第2号》"）等法律法规、规范性文件和《公司章程》的有关规定， 对公司2025年员工持股计划（以下简称"本员工持股计划"）相关事项进行了认 真核查。现发表核查意见如下： 件规定的禁止实施员工持股计划的情形。 审议本员工持股计划相关议案的决策程序合法、有效，不存在损害公司及全体股 东利益的情形，不存在以摊派、强行分配等方式强制员工参与本员工持股计划的 情形，亦不存在公司向本员工持股计划持有人提供贷款、贷款担保或任何其他财 务资助的计划或安排。 等相关法律法规、规范性文件规定的持有人条件，符合本员工持股计划规定的持 有人范围，其作为公司本员工持股计划持有人的主体资格合法、有效。 聚力和公司竞争力，调动员工的积极性和创造性， ...

深圳秋田微电子股份有限公司 凝聚力和公司的发展活力，调动员工的积极性和创造性，有效地将公司股东利益、 公司利益和员工个人利益结合，促进公司长期、持续、健康发展，不存在损害公 司及全体股东利益的情形。 综上，监事会同意公司实施本员工持股计划。 监事郑荣先生、李建峰先生为本员工持股计划的参与对象，对本员工持股计 划相关议案回避表决。上述2名关联监事回避表决后，出席会议有表决权的非关 联监事人数不足监事会总人数的半数以上，监事会无法形成有效决议。因此，监 事会决定将本员工持股计划有关议案直接提交公司股东大会审议。 深圳秋田微电子股份有限公司监事会 法律法规、规范性文件的规定，公司员工按照依法合规、自愿参与、风险自担的 原则参加本员工持股计划，不存在以摊派、强行分配等方式强制员工参加本员工 持股计划的情形。 监事会审议本员工持股计划时，关联董事、关联监事已根据相关规定回避表决， 公司审议本员工持股计划的决策程序合法、有效。 等相关法律法规、规范性文件规定的持有人条件，符合本员工持股计划规定的持 有人范围，其作为公司本员工持股计划持有人的主体资格合法、有效。 深圳秋田微电子股份有限公司（以下简称"公司"）监事会根据《中 ...

第三届监事会第七次会议决议公告 本公司及监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。 证券代码：300939 证券简称：秋田微 公告编号：2025-030 深圳秋田微电子股份有限公司 一、监事会会议召开情况 深圳秋田微电子股份有限公司（以下简称"公司"）于2025年08月10日以电 子邮件的方式发出第三届监事会第七次会议的通知，于2025年08月20日在深圳市 龙岗区园山街道荷坳金源路39号公司会议室以现场方式召开。本次会议应出席监 事3人，实际出席监事3人，会议由公司监事会主席郑荣先生召集并主持，公司董 事会秘书王亚彬先生、财务负责人石俊先生列席了会议。本次会议的召集、召开 符合《中华人民共和国公司法》等有关法律、法规及《公司章程》的规定。 二、监事会会议审议情况 经审议，监事会认为：公司董事会编制和审核公司《2025 年半年度报告》 全文及摘要的程序符合法律、行政法规和中国证券监督管理委员会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或重大遗漏。 具体内容请见公司同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 ...