深圳秋田微电子股份有限公司 第三届董事会第八次会议制度修订对照表 | 格遵守公司与财务报告相关的内部控制制 | 公司与财务报告相关的内部控制制度，确 | | --- | --- | | 度，确保财务报告真实、公允地反映公司 | 保财务报告真实、公允地反映公司的财务 | | 的财务状况、经营成果和现金流量。公司 | 状况、经营成果和现金流量。公司有关人 | | 有关人员不得干扰、阻碍审计机构及相关 | 员不得干扰、阻碍审计机构及相关注册会 | | 注册会计师独立、客观地进行年报审计工 | 计师独立、客观地进行年报审计工作。 | | 作。 | | | 第三条 公司董事、监事、高级管理人员以 | 第三条 公司董事、高级管理人员以及与年 | | 及与年报信息披露相关的其他人员在年报 | 报信息披露相关的其他人员在年报信息披 | | 信息披露工作中违反国家有关法律、法规、 | 露工作中违反国家有关法律、法规、规范 | | 规范性文件以及公司规章制度，因不履行 | 性文件以及公司规章制度，因不履行或者 | | 或者不正确履行职责、义务或其他个人原 | 不正确履行职责、义务或其他个人原因， | | 因，导致年报信息披露发生 ...

深圳秋田微电子股份有限公司《2025 年第三季度报告》已于 2025 年 10 月 29 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，敬请投资者注意查阅。 特此公告。 深圳秋田微电子股份有限公司董事会 2025 年 10 月 29 日 证券代码：300939 证券简称：秋田微 公告编号：2025-050 深圳秋田微电子股份有限公司 2025 年第三季度报告披露提示性公告 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。 ...

证券代码：300939 证券简称：秋田微 公告编号：2025-052 深圳秋田微电子股份有限公司 关于修订、废止相关制度的公告 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 10 月 28 日 召开第三届董事会第八次会议，审议通过了《关于修订、废止相关制度的议案》。 为进一步完善公司治理制度，促进公司规范运作，提升公司治理水平，根据《上 市公司章程指引》《深圳证券交易所创业板股票上市规则》《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》等最新法律法规、规 范性文件的要求，结合实际经营情况，公司对现行部分治理制度进行了修订，并 废止了《融资决策制度》《日常生产经营决策制度》。本次具体修订、废止的制 度如下： | 序号 | 制度名称 | 类型 | | --- | --- | --- | | 1 | 《年报信息披露重大差错责任追究制度》 | 修订 | | 2 | 《金融衍生品交易管理制度》 | 修订 | | 3 | 《对外提供财务资助管理制度》 | 修订 | | 4 | 《 ...

证券代码：300939 证券简称：秋田微 公告编号：2025-049 深圳秋田微电子股份有限公司 第三届董事会第八次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过《关于公司<2025 年第三季度报告>的议案》 为进一步完善公司治理制度，促进公司规范运作，提升公司治理水平，根据 《上市公司章程指引》《深圳证券交易所创业板股票上市规则》《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》等最新法律法规、 规范性文件的要求，结合实际经营情况，公司对现行部分治理制度进行了修订， 并废止了《融资决策制度》《日常生产经营决策制度》。 逐项表决结果如下： 深圳秋田微电子股份有限公司（以下简称"公司"）于2025年10月17日以电子 邮件的方式发出第三届董事会第八次会议的通知，于2025年10月28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与通讯表决相结合的方式召开。 本次会议应出席董事7人，实际出席董事7人，其中，黄志毅先生、宋萍萍女士、 柴广跃先生、杨轶彬先生以 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥344,275,370.08, representing a year-on-year increase of 19.34%[3] - The net profit attributable to shareholders decreased by 33.33% to ¥12,475,084.12 compared to the same period last year, primarily due to increased inventory impairment provisions and higher R&D expenses[3][4] - The net profit after deducting non-recurring gains and losses was ¥11,372,207.90, down 23.71% year-on-year[4] - Total operating revenue for the current period reached ¥974,845,499.15, a 20.6% increase from ¥808,033,216.12 in the previous period[24] - Net profit for the current period was ¥66,231,789.54, a decrease of 11.0% compared to ¥74,857,329.40 from the previous period[25] - The company reported a decrease in total profit to ¥68,744,252.97 from ¥78,901,590.34 in the previous period, indicating a decline in profitability[25] Assets and Liabilities - Total assets increased by 7.81% to ¥1,780,136,714.03 compared to the end of the previous year[3] - As of September 30, 2025, the total assets of the company amounted to ¥1,780,136,714.03, an increase from ¥1,651,144,390.92 at the beginning of the period, reflecting a growth of approximately 7.8%[21][22] - The company reported a total liability of ¥380,992,002.61, compared to ¥272,573,551.10 at the beginning of the period, indicating an increase of approximately 39.9%[22] - Total current liabilities increased to ¥370,944,819.86 from ¥263,017,503.20, marking a rise of approximately 41.1%[22] - The total equity attributable to the parent company reached ¥1,387,939,701.52, up from ¥1,369,865,874.36, reflecting a slight increase of about 1.3%[22] Cash Flow - The company's cash flow from operating activities for the year-to-date period was ¥61,664,205.90, showing a slight decrease of 0.04%[3] - The net cash flow from operating activities for the first nine months of 2025 was approximately ¥61.66 million, a slight decrease of 0.04% compared to ¥61.69 million in the same period of 2024[14] - Cash flow from operating activities generated a net amount of ¥61,664,205.90, slightly down from ¥61,686,013.71 in the prior period[28] - The net cash flow from investing activities dropped significantly by 94.80% to ¥8.57 million, mainly due to a reduction in financial product purchases[14] - Cash flow from investing activities yielded a net inflow of ¥8,569,330.39, significantly lower than ¥164,760,319.32 in the previous period[28] - The company experienced a net cash outflow from financing activities of ¥7,437,185.23, compared to an outflow of ¥128,027,269.08 in the previous period[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,003, with the largest shareholder holding 45.09% of the shares[15] - Shenzhen Han Zhi Investment Co., Ltd. held 54,108,000 shares, representing 45.09% of total shares[16] Investments and Expenses - The company’s investment in fixed assets increased by 34.61% to ¥73.11 million, reflecting higher capital expenditures on fundraising projects[14] - Research and development expenses increased to ¥68,093,754.49, compared to ¥56,460,575.16 in the previous period, reflecting a focus on innovation[24] - The company reported a significant increase in cash and cash equivalents, with a 40.05% rise to ¥267,200,039.61 due to increased dollar deposits[8] - The company experienced a 91.13% increase in construction in progress, amounting to ¥128,005,303.47, attributed to increased investment in fundraising projects[8] - The company’s financial expenses decreased by 59.68% to -¥1,718,413.52, mainly due to the impact of exchange rate fluctuations[11] Corporate Governance - The company is in the process of revising its articles of association and has made changes to its corporate governance structure[18] - The company has proposed an employee stock ownership plan to align employee interests with company performance[18] - The company has initiated a capital increase for its subsidiary in Thailand, aiming to enhance its market presence in the region[18]

Group 1 - Akita Micro announced an investor research meeting scheduled for October 17, 2025, from 14:00 to 15:30, where the company's Deputy General Manager and Board Secretary, Wang Yabin, will participate and address investor inquiries [1] Group 2 - Lin Yuan responded firmly to market losses during the bull market, stating "I am still here!" and emphasized that he will continue to invest, asserting that liquor is a "pleasure demand" and expressing concerns about technology stocks that keep him awake at night [1]

Group 1: Company Overview and Product Development - The company has established mass production capabilities for electronic paper products and achieved small batch shipments as of the 2024 annual report [3] - The company has applied for 32 patents related to electronic paper technology, with 6 invention patents and 8 utility model patents granted as of December 31, 2024 [3] - The electronic paper market is projected to reach approximately $14.2 billion in 2024, with a year-on-year growth of 29%, and is expected to exceed $20 billion by 2028, with a compound annual growth rate (CAGR) of over 10% [3] Group 2: Market Applications and Competitive Advantages - The electronic paper technology is suitable for various applications, including electronic price tags, electronic readers, and smart home devices [3] - The company has a strong focus on customized touch display products, with core technologies in ARM control boards, industrial computers, and various display modules, leading to a competitive edge in the market [4] Group 3: Sales and Market Management - In the first half of 2025, the company's overseas sales accounted for 42.06% of total revenue, with major exports to North America, Europe, and Asia [6] - The company employs 70 sales personnel, focusing on customized products for terminal manufacturers and technology service providers [5] Group 4: Future Plans and Strategic Management - The company is developing a production base in Thailand to enhance overseas production capabilities [6] - The company aims to seek investment and acquisition opportunities that align with its strategic goals, focusing on upstream and downstream industries to enhance its competitive position [6]

证券代码：300939 证券简称：秋田微 公告编号：2025-048 深圳秋田微电子股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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、2025年09月05日召开2025年第一次临时股东大会，审议 通过了《关于使用闲置募集资金进行现金管理的议案》，为充分利用公司闲置募 集资金，提高资金利用效率，增加资金收益，同意公司在确保不影响募集资金投 资计划正常进行和募集资金安全的前提下，使用不超过人民币5亿元（含本数） 的闲置募集资金（含超募资金）进行现金管理，用于购买安全性高、流动性好、 期限不超过12个月的投资产品（包括但不限于协定存款、通知存款、定期存款、 结构性存款、银行等金融机构保本型理财产品、货币型基金等）。使用期限自公 司股东大会审议通过之日起不超过12个月。在上述额度和期限范围内，资金可循 环滚动使用。同时授权公司经营管理层在投资额度内行使该项投资决策权并签署 相关合同文件，公司财务部具体操作，公司审计 ...

Core Viewpoint - The stock price of Qutian Micro has shown fluctuations, with a year-to-date increase of 8.25% and a recent decline over the past five days by 2.91% [2] Company Overview - Qutian Microelectronics Co., Ltd. is located in Longgang District, Shenzhen, Guangdong Province, established on November 5, 2004, and listed on January 28, 2021 [2] - The company primarily engages in the research, design, production, and sales of LCD display and touch control products [2] - The revenue composition includes capacitive touch screens (31.70%), monochrome LCD modules (19.91%), color LCD modules (19.28%), monochrome displays (16.90%), and others (12.21%) [2] Financial Performance - For the period from January to June 2025, Qutian Micro achieved a revenue of 631 million yuan, representing a year-on-year growth of 21.37%, while the net profit attributable to shareholders decreased by 5.78% to 51.26 million yuan [2] - Since its A-share listing, Qutian Micro has distributed a total of 231 million yuan in dividends, with 143 million yuan distributed over the past three years [3] Shareholder Information - As of September 19, 2025, the number of shareholders for Qutian Micro was 18,400, a decrease of 3.86% from the previous period, with an average of 6,508 circulating shares per person, an increase of 4.02% [2] - As of June 30, 2025, the top ten circulating shareholders included a new shareholder, Dazheng Zhongzheng 360 Internet + Index A, holding 505,400 shares [3] Market Activity - On October 9, Qutian Micro's stock rose by 2.01%, reaching 35.08 yuan per share, with a trading volume of 32.48 million yuan and a turnover rate of 0.78%, resulting in a total market capitalization of 4.21 billion yuan [1] - The net inflow of main funds was 338,100 yuan, with significant buying and selling activities recorded [1]

Core Points - Akita Micro announced the completion of a non-trading transfer of 1,425,982 shares to its employee stock ownership plan, representing 1.19% of the company's total share capital [1] - The transfer price was set at 17.14 yuan per share, and following this transaction, the company's repurchase account holds 0 shares [1]