深圳市信濠光电科技股份有限公司 第三届董事会第六次会议决议公告 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 深圳市信濠光电科技股份有限公司（以下简称"公司"）第三届董事会第六 次会议于 2023 年 8 月 25 日在公司会议室以现场结合通讯方式召开。会议通知于 2023 年 8 月 21 日以邮件、电话等方式送达全体董事。会议由董事长白如敬先生 主持，应出席董事 7 名，实际出席董事 7 名。公司监事及高级管理人员列席了会 议。本次会议的召集和召开符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 证券代码：301051 证券简称：信濠光电 公告编号：2023-072 2、审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告>的 议案》 董事会认为：公司 2023 年半年度募集资金的存放与使用情况符合法律、行 政法规和中国证监会、深圳证券交易所的相关规定，不存在违规使用募集资金的 情形；公司编制的《2023 年半年 ...

信濠光电投资者关系活动记录表 证券代码：301051 证券简称：信濠光电 深圳市信濠光电科技股份有限公司 投资者关系活动记录表 编号： 2023-003 □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 □新闻发布会 □路演活动 活动类别 □现场参观 其他： 现场会议 【中信证券】：刘易、田鹏、梁楠；【华汯资产】：霍竟春；【聚鸣投资】： 参与单位名 史书；【嘉实基金】：彭民；【申万菱信】：周小波；【中信建投】：叶天 称及人员姓 名 鸣 时间 2023 年 6 月 26 日 15:30-17:30 地点 深圳市宝安区燕罗街道塘下涌社区松塘路 18 号行政大楼一楼多媒体 会议室 上市公司接 董事、副总经理、董事会秘书周旋先生，证券事务代表徐生伟先生， 待人员姓名 工艺工程部温天雨先生。 一、深圳市信濠光电科技股份有限公司（以下简称"公司"）董 事会秘书周旋先生从公司概况、投资架构、股权结构、组织架构、发 展历程、主要产品、主要客户、主要原材料供应商、技术规划等层面， 对公司状况进行了简要介绍。 二、董事会秘书周旋先生针对目前经营管理状况和未来规划思路 投资者关系 进行说明。 活动主要内 容介绍 ...

证券代码：301051 证券简称：信濠光电 深圳市信濠光电科技股份有限公司 投资者关系活动记录表 编号：2023-002 | 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 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称 | 线上参与公司2022年度业绩说明会的全体投资者 | | 及人员姓名 | | | 时间 | 2023年05月12日15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | | 董事长、总经理白如敬先生 董事、副总经理、董事会秘书周旋先生 | | 上市公司接待 | 财务负责人刘艺女士 | | 人员姓名 | | | | 独立董事冯海涛先生 | | | 保荐代表人董向征先生 | | | 1.公司前3大客户的占比是比较高的，和客户的绑定程度或者黏性怎么 | | | 样？ | | | 答:尊敬的投资者，您好！公司2022年度前五名客户合计销售金额 | | 投资者关系活 | 1,020,445 ...

深圳市信濠光电科技股份有限公司 2023 年第一季度报告 证券代码：301051 证券简称：信濠光电 公告编号：2023-042 深圳市信濠光电科技股份有限公司 2023 年第一季度报告 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 1 深圳市信濠光电科技股份有限公司 2023 年第一季度报告 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 294,688,962.81 | 338,020,866.86 | -12.82% | ...

Financial Performance - The company's main business revenue and profit significantly decreased compared to the previous year due to geopolitical factors and a decline in consumer demand [4]. - The company's operating revenue for 2022 was ¥1,591,249,534.91, a decrease of 15.21% compared to ¥1,876,776,865.34 in 2021 [24]. - The net profit attributable to shareholders was -¥152,461,512.66 in 2022, representing a decline of 197.84% from a profit of ¥155,833,987.05 in 2021 [24]. - The net cash flow from operating activities was -¥54,003.32, a significant drop of 100.02% compared to ¥326,954,063.97 in 2021 [24]. - The total assets at the end of 2022 amounted to ¥4,709,911,625.49, an increase of 4.52% from ¥4,506,285,009.57 at the end of 2021 [24]. - The net assets attributable to shareholders decreased by 8.41% to ¥2,589,128,694.74 at the end of 2022 from ¥2,826,881,846.88 at the end of 2021 [24]. - The company reported a basic earnings per share of -¥1.91 in 2022, down 181.62% from ¥2.34 in 2021 [24]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, which was -¥190,501,913.65 in 2022 compared to ¥130,666,036.31 in 2021, a decrease of 245.79% [24]. - The revenue from glass cover plates was ¥1,316,803,919.98, accounting for 82.76% of total revenue, with a year-on-year decline of 21.56% [63]. - The company achieved a revenue increase of 23.40% in AMOLED display screens and accessories, totaling ¥198,497,713.30, which represented 12.47% of total revenue [64]. Market Trends - According to IDC data, global smartphone shipments fell by 11.3% year-on-year to 1.21 billion units in 2022, marking the lowest annual shipment volume since 2013 [5]. - The global consumer electronics market is expected to rebound in 2023, with a projected 1.9% compound annual growth rate over the next five years [5]. - The average smartphone replacement cycle is projected to reach 43 months globally and 34 months in China, indicating a slowdown in consumer purchasing behavior [36]. - The decline in revenue was primarily due to a decrease in product prices and intensified industry competition, influenced by global inflation and geopolitical conflicts [56]. - The overall consumer electronics market demand remains substantial, suggesting potential for future growth despite current challenges [5]. Strategic Initiatives - The company plans to enhance domestic and international market expansion efforts and improve operational efficiency to ensure steady recovery in performance [5]. - The company emphasizes the need to address external market changes actively and adapt strategies accordingly [5]. - The company is focusing on optimizing product structure and market strategies while steadily expanding production capacity to meet customer order demands [56]. - The company plans to leverage new technologies and applications to tap into the potential growth of the consumer electronics market, which is expected to rebound in 2023 [49]. - The company is committed to continuous innovation and R&D, with a strong emphasis on talent acquisition and development to support sustainable growth [52]. Research and Development - The company is focused on R&D, developing customized products based on client needs and conducting independent research to stay ahead of market trends [43]. - The company completed 15 major R&D projects in 2022, focusing on enhancing glass functionality and market competitiveness, including antibacterial coatings and anti-reflective films [75]. - R&D investment amounted to ¥113,933,210.51 in 2022, representing 7.16% of total revenue, an increase from 4.76% in 2021 [76]. - The company achieved a 99.9% antibacterial rate for its new antibacterial glass coating project, enhancing product offerings [75]. - The company has developed a new method for UV coating, reducing energy consumption and increasing output [75]. Governance and Management - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations [127]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance structure [130]. - The company has a structured remuneration decision-making process involving the compensation and assessment committee, which submits proposals to the board and shareholders [162]. - The company has a governance structure that includes independent directors and a supervisory board, ensuring compliance and oversight [146]. - The company held its annual shareholders' meeting on April 15, 2022, with a participation rate of 29.60% [144]. Environmental Compliance - The company does not belong to the list of key pollutant discharge units and has not faced any administrative penalties related to environmental issues during the reporting period [192]. - The company has completed environmental impact assessments and approvals for its main production bases, including the Songgang plant, which received approval on May 12, 2017 [196]. - All main production bases have obtained valid pollutant discharge permits, with the Songgang plant's permit valid until November 23, 2027 [199]. - The company regularly hires qualified third-party testing agencies to ensure compliance with local environmental standards for wastewater and emissions [200]. Financial Management - The company has established a dedicated management system for foreign exchange hedging to mitigate risks associated with currency fluctuations [92]. - The company aims to enhance financial management efficiency and reduce the impact of market volatility through its hedging strategies [91]. - The total investment amount for the reporting period was 757,825,198.88 yuan, a decrease of 52.86% compared to the previous year [88]. - The company has a total of RMB 88.61 million in unutilized raised funds that have been idle for over two years [94]. - The company reported an investment income of 24,762,550.17 yuan, which accounted for -10.24% of total profit, primarily from financial interest income [80].

证券代码：301051 证券简称：信濠光电 公告编号：2023-037 深圳市信濠光电科技股份有限公司 关于举办2022年度业绩说明会的公告 本公司及董事会全体成员保证信息披的内容真实、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： 深圳市信濠光电科技股份有限公司（以下简称"公司"）的《2022 年年度报 告》及其摘要已于 2023 年 4 月 26 日披露于中国证监会指定信息披露网站。为便 于广大投资者更深入、全面的了解公司发展战略、生产经营等情况，公司将于 2023 年 5 月 12 日（星期五）下午 15：00 至 17：00 在"价值在线"（www.ir- online.cn）举办深圳市信濠光电科技股份有限公司 2022 年度网上业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 12 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开时间：2023 年 05 月 12 日（星期五）15:00-17:00 会议召开方式：网络互动方式 会议召开 ...

编号： 2023-001 信濠光电投资者关系活动记录表 证券代码：301051 证券简称：信濠光电 深圳市信濠光电科技股份有限公司 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 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | 其他： 现场会议 【招商证券】：鄢凡；【招商证券】：程鑫；【华夏基金】：张皓智；【广 | | 参与单位名 | | | | 发基金】：赵古月；【汇添富】：李灵毓；【博时基金】：符昌铨；【南方 | | | 基金】：朱苌扬；【国富基金】：周宗舟；【国泰基金】：于腾达；【兴证 | | | 全球】：沈安妮；【交银施罗德】：于畅；【泰康资产】：王嘉艺；【大成 | | | 基金】：方向、郭玮羚；【上投摩根】：李昂；【泰达宏利】：崔梦阳；【天 | | 称及人员姓 名 | 弘基金】：申宗航；【汇丰晋信】：陈平；【新华基金】：陈磊；【光大保 | | | 德信】：杨一飞；【长信基金】：孙玥；【淡水泉投资】：董轶；【申九资 | | | 产】：谢旭阳；【UG Investment】：W ...

深圳市信濠光电科技股份有限公司 2022 年第三季度报告 证券代码：301051 证券简称：信濠光电 公告编号：2022-058 深圳市信濠光电科技股份有限公司 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 深圳市信濠光电科技股份有限公司 2022 年第三季度报告 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 | --- | --- | --- | --- | --- | --- | |-------|------------------------------------------------------|------------------|------------ ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 15%[22]. - The net profit attributable to shareholders was RMB 80 million, up 20% compared to the same period last year[22]. - The company's operating revenue for the first half of 2022 was ¥753,970,191.28, a decrease of 20.94% compared to ¥953,669,048.08 in the same period last year[30]. - The net profit attributable to shareholders was -¥47,642,508.48, representing a decline of 141.32% from ¥115,303,041.00 in the previous year[30]. - The net profit after deducting non-recurring gains and losses was -¥70,656,517.02, down 167.80% from ¥104,220,753.74 year-on-year[30]. - The net cash flow from operating activities was -¥14,965,355.68, a decrease of 107.02% compared to ¥213,109,195.06 in the same period last year[30]. - The company's revenue for glass cover plates was approximately ¥662.84 million, a decrease of 27.12% compared to the same period last year[65]. - The gross margin for glass cover plates was 5.09%, down 26.34% year-over-year[65]. - Investment income amounted to ¥5.51 million, representing -5.65% of total profit, primarily from financial management income[66]. - The company reported a significant increase in cash and cash equivalents, totaling ¥1.11 billion, which is 21.11% of total assets, up from 16.32% last year[67]. - The total current assets as of June 30, 2022, are ¥3,127,427,719.13, compared to ¥2,629,049,336.47 at the beginning of the year, reflecting a growth of approximately 19%[188]. - The company's total equity decreased to ¥2,747,694,324.75 from ¥2,845,956,501.11 year-over-year[200]. Investment and R&D - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[22]. - Research and development investment increased by 27.09% to 60,000,810.85 CNY compared to 47,210,075.69 CNY in the previous year[61]. - The company has implemented a dual R&D model, focusing on both customized products based on client needs and independent research to adapt to market changes[46]. - The company plans to enhance R&D investment and focus on industry-academia collaboration to improve product market share amid product technology upgrades[97]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, aiming to increase sales by 30% in that region[22]. - The company is exploring acquisition opportunities to enhance its product portfolio and market reach[22]. - The company aims to deepen cooperation with partners to expand its business in the European and American markets[55]. - The automotive electronics market is expected to drive new demand for touch screens, presenting growth opportunities for the company[51]. - The company anticipates a rebound in market demand starting in 2023, with a projected 1.9% compound annual growth rate by 2026[41]. Risk Management - The management highlighted potential risks including supply chain disruptions and market competition, with strategies in place to mitigate these risks[5]. - The company faces risks from market competition, with potential new entrants increasing competitive pressure in the glass protective screen industry[100]. - Raw material price fluctuations are a significant risk, and the company will adopt flexible procurement strategies to mitigate adverse effects on profit levels[102]. - The company aims to minimize the impact of COVID-19 by maintaining existing customer relationships while exploring new markets and products[101]. Environmental and Compliance - The company obtained the environmental impact assessment approval for the Fuyong factory expansion project on April 1, 2019, from the Shenzhen Ecological Environment Bureau[114]. - The Fuyong factory's wastewater treatment station was upgraded, and the production of capacitive touch screens was discontinued[114]. - The Yanshuo factory completed its environmental protection acceptance on December 10, 2020, and the report was publicly disclosed on December 17, 2020[119]. - The company has obtained valid pollutant discharge permits for all major production bases, with the Fuyong factory's permit valid until December 19, 2022[121]. - The company has implemented measures to ensure wastewater and emissions meet the standards set by Guangdong Province regulations[121]. Corporate Governance - The company has established a human resources management system to protect employee rights and maintain harmonious labor relations[125]. - The company emphasizes transparency and communication with investors through various channels, including online platforms and investor calls[124]. - The company has not experienced any major litigation or arbitration matters during the reporting period[134]. - The company has not engaged in any significant related party transactions during the reporting period[136]. Shareholder Information - The total number of shares is 80,000,000, with 75% being restricted shares and 25% being unrestricted shares[167]. - The largest shareholder, Wang Yayuan, holds 22.50% of the shares, totaling 18,000,000 shares[168]. - The second-largest shareholder, Liang Guohao, holds 15.21% of the shares, totaling 12,164,000 shares, with 4,900,000 shares pledged[168]. - The total number of common shareholders at the end of the reporting period is 10,783, with 8 shareholders holding more than 5%[168].

Financial Performance - The company's revenue for Q1 2022 was ¥338,020,866.86, a decrease of 33.04% compared to ¥504,789,902.21 in the same period last year[3] - Net profit attributable to shareholders was ¥7,986,259.55, down 89.68% from ¥77,366,887.14 year-on-year[3] - Basic and diluted earnings per share were both ¥0.10, a decrease of 92.25% from ¥1.29 in the same period last year[3] - The net cash flow from operating activities was -¥81,540,762.52, a decline of 200.64% compared to ¥81,025,092.68 in the previous year[3] - The total comprehensive income for the period was -1,352,317.55, compared to 74,791,519.79 in the previous period[35] - The net profit for the current period is a loss of ¥2,098,857.22, compared to a net profit of ¥77,366,887.14 in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,433,627,998.81, down 1.61% from ¥4,506,285,009.57 at the end of the previous year[3] - Total liabilities decreased to ¥1,344,971,376.67 from ¥1,416,276,069.89, representing a reduction of approximately 5%[27] - The company's equity attributable to shareholders increased slightly to ¥2,835,614,646.10 from ¥2,826,881,846.88[27] - Deferred income increased to ¥36,610,155.34 from ¥32,212,929.22, showing an increase of about 13.9%[27] Cash Flow - The net cash flow from investing activities was -¥214,800,368.60, an increase of 219.73% compared to -¥67,181,957.53 in the previous year, primarily due to increased payments for project and equipment[10] - The net cash flow from financing activities was ¥126,302,262.81, a significant increase of 1,729.23% compared to -¥7,752,276.63 in the previous year, mainly due to increased borrowings[10] - Cash inflow from financing activities was 322,907,526.74, significantly higher than 54,424,600.00 in the previous period[42] - Cash outflow from operating activities was 619,360,934.50, compared to 373,776,509.00 in the previous period[39] - The ending cash and cash equivalents balance was 530,401,153.67, down from 701,026,676.54 at the beginning of the period[42] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,434[11] - The largest shareholder, Wang Yayuan, holds 22.50% of the shares, totaling 18,000,000 shares[11] Operational Insights - The company's revenue has decreased year-on-year due to reduced market demand and increased competition, impacting both shipment volume and sales price[17] - The company's operating costs have increased due to rising electricity, raw material, and labor costs compared to the previous year[17] - The company reported a significant decrease in sales expenses, which fell to ¥11,024,777.64 from ¥18,027,521.58, a reduction of about 38.5%[31] - Research and development expenses increased to ¥26,334,009.96 from ¥25,375,924.34, indicating a growth of about 3.8%[31] Inventory and Assets Management - The total current assets decreased from 2,629,049,336.47 RMB to 2,485,734,049.76 RMB[21] - The cash and cash equivalents decreased from 735,356,875.77 RMB to 551,226,862.93 RMB[21] - The inventory increased from 290,686,918.09 RMB to 329,999,553.18 RMB[21] - The fixed assets decreased from 1,282,011,588.90 RMB to 1,268,041,892.00 RMB[21] - Short-term borrowings rose significantly to ¥377,478,719.84 from ¥225,517,655.09, an increase of approximately 67%[27] Future Plans - The company plans to implement the "Huangshi Xinbo Technology Co., Ltd. electronic product glass protective screen construction project" in an orderly manner[17] - The company aims to enhance production efficiency through the introduction of advanced automation equipment and the promotion of automation and information technology in production[18]