Core Viewpoint - Akita Microelectronics announced revisions to its Articles of Association and governance structure to enhance operational standards and governance efficiency [1] Group 1: Corporate Governance Changes - The company will no longer have a supervisory board and the powers of the supervisory board will be transferred to the audit committee of the board of directors [1] - A worker representative director position has been added, with Zhang Feng elected as the worker representative director during the employee representative assembly held on September 5, 2025 [1] - The third board of directors now consists of seven non-worker representative directors and one worker representative director, with a term lasting until the end of the current board's term [1] Group 2: Regulatory Compliance - The company completed the necessary business registration changes and received a registration notice from the Shenzhen Market Supervision Administration [1]

证券代码：300939 证券简称：秋田微 公告编号：2025-053 深圳秋田微电子股份有限公司 关于完成工商变更登记的公告 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。 深圳秋田微电子股份有限公司（以下简称"公司"）于 2025 年 08 月 20 日召 开第三届董事会第七次会议，于 2025 年 09 月 05 日召开 2025 年第一次临时股东 大会审议通过了《关于修订<公司章程>并办理工商变更登记的议案》。根据相 关规定，结合公司实际情况，为进一步提升公司规范运作水平和治理效能，公司 对《公司章程》相关条款进行了相应修改，并调整优化治理结构。公司不再设置 监事会及监事岗位，监事会职权转由董事会审计委员会行使，并增设职工代表董 事一名。公司于 2025 年 09 月 05 日召开职工代表大会，选举张凤女士为公司第 三届董事会职工代表董事，与公司其余六名非职工代表董事共同组成公司第三届 董事会，任期至公司第三届董事会任期届满之日止。 具体内容详见公司分别于 2025 年 08 月 21 日、2025 年 09 月 05 日披露于中 国证监会指定的创业板信 ...

Group 1 - The company primarily engages in the research, design, production, and sales of liquid crystal display and touch control products, with applications in the automotive electronics sector including instrument panels, central control panels, rearview mirrors, and others [1] - The company has not separately tracked or disclosed data related to specific product segments, adhering to relevant laws and regulations for information disclosure [1]

Core Viewpoint - Akitami Microelectronics, established in 2004 and listed in 2021, is a significant player in the domestic LCD display and touch products sector, showcasing strong R&D and production capabilities Group 1: Business Performance - In Q3 2025, Akitami Microelectronics achieved revenue of 975 million yuan, ranking 26th among 38 companies in the industry, with the industry leader BOE Technology Group reporting revenue of 154.55 billion yuan [2] - The company's net profit for the same period was 66.23 million yuan, placing it 16th in the industry, while the top performer, BOE, reported a net profit of 4.40 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Akitami Microelectronics had a debt-to-asset ratio of 21.40%, up from 14.54% year-on-year, significantly lower than the industry average of 45.77%, indicating strong solvency [3] - The company's gross profit margin was 23.04%, down from 25.06% year-on-year, but still above the industry average of 14.89%, reflecting a competitive profitability advantage [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.78% to 17,000, while the average number of circulating A-shares held per shareholder increased by 8.43% to 7,057.58 [5]

Core Viewpoint - Akita Micro (300939) emphasizes the importance of innovation and independent research and development, continuously increasing R&D investment to explore cutting-edge technologies in line with policy directions, industry characteristics, market demands, and the company's own situation [1] Group 1 - The company prioritizes innovation and R&D, focusing on advanced application technology that aligns with policy development and market needs [1] - The company closely monitors industry dynamics and integrates customer and market demands to promote the transformation and application of technological achievements [1]

Group 1 - The company, Akita Micro, focuses on the touch display industry, providing customized LCD and touch products to clients [1] - The company closely monitors industry dynamics and market demands to drive the transformation and application of technological achievements [1]

Core Viewpoint - The company is establishing a production base in Thailand to support business development and expand its overseas production footprint, with construction progressing smoothly as per the planned schedule [1]. Group 1 - The company has set up a subsidiary in Thailand to meet business development needs [1]. - The establishment involves purchasing land and constructing fixed assets for the new production base [1]. - The construction of the Thailand production base is advancing in an orderly manner and is currently on track [1].

Core Viewpoint - Akita Micro (300939) is primarily engaged in the research, design, production, and sales of liquid crystal display and touch control products, indicating a strong focus on technology and innovation in the display sector [1] Company Overview - The main products of the company include monochrome liquid crystal displays, monochrome liquid crystal display modules, color liquid crystal display modules, and capacitive touch screens [1] - These products are utilized in various applications such as industrial control and automation, Internet of Things (IoT) and smart living, healthcare, and automotive electronics [1]

Core Insights - Akita Microelectronics (300939.SZ) reported its Q3 2025 results, revealing that institutional investors hold a total of 67.81 million shares, accounting for 56.51% of the company's total equity, which is an increase of 0.59 percentage points from the previous quarter [1] Institutional Holdings - As of October 28, 2025, nine institutional investors disclosed their holdings in Akita Microelectronics, with a combined shareholding of 67.81 million shares [1] - The institutional investors include Shenzhen Hanzhi Investment Co., Ltd., JL Grand Palace Technology Co., LLC, Shenzhen Jinxin United Investment Co., Ltd., and others [1] - The total institutional holding percentage increased by 0.59 percentage points compared to the last quarter [1] Public Fund Participation - In this reporting period, 37 public funds were disclosed, including major funds such as Dachen Zhongzheng 360 Internet + Index A and Huatai-PineBridge CSI 500 Index Enhanced A [1] Foreign Investment - One new foreign institutional investor, JL Grand Palace Technology Co., LLC, was disclosed in this period, while the same entity was not reported in the previous quarter [2]

Core Viewpoint - 秋田微 reported a revenue of 970 million yuan for the first three quarters, reflecting a year-on-year growth of 20.64%, while the net profit attributable to shareholders decreased by 12.83% to 63.73 million yuan [1] Financial Performance - The company's operating revenue for the first three quarters reached 970 million yuan, marking a year-on-year increase of 20.64% [1] - The net profit attributable to shareholders was 63.73 million yuan, which represents a decline of 12.83% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 58.26 million yuan, showing a decrease of 8.03% year-on-year [1]