证券代码：833994 证券简称：翰博高新 公告编号：2022-038 翰博高新材料（合肥）股份有限公司 投资者关系活动记录表 | --- | |----------------------------------------------------------------------| | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 | | 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 | | 别及连带法律责任。 | 一、投资者关系活动类别 特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他（请文字说明其他活动内容） 二、投资者关系活动情况 （一）活动时间、地点 翰博高新材料（合肥）股份有限公司(以下简称"公司")于2022年5月19日 （周四）15:00-17:00 在全景网"投资者关系互动平台"（https://ir.p5w.net） 举行2021年年度报告业绩说明会，并与投资者进行了沟通交流，本次年度报告业 绩说明会采用网络远程的方式举行。 （二）参与单位及人员 通过网络方式参加公司2021年年度报告 ...

翰博高新材料（合肥）股份有限公司 2022 年第三季度报告 证券代码：301321 证券简称：翰博高新 公告编号：2022-033 翰博高新材料（合肥）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 翰博高新材料（合肥）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 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 449,591,107.95 | -35.7 ...

证券代码：301321 证券简称：翰博高新 公告编号：2022-017 翰博高新材料（合肥）股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，翰博高新材料（合肥）股份有限公司（以 下简 称"公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市全景 网络有限公司联合举办的"2022 年安徽辖区上市公司投资者集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2022 年 9 月 7 日（周三）16：00-17：30。届时 公司高管将在线就公司 2022 半年度报告中的公司业绩、公司治理、发展战略、 经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 翰博高新材料（合肥）股份有限公司董事会 202 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,384,855,977.31, representing a 4.22% increase compared to ¥1,328,740,077.34 in the same period last year[23]. - The net profit attributable to shareholders decreased by 44.13% to ¥38,397,677.95 from ¥68,727,751.97 year-on-year[23]. - Basic earnings per share fell by 43.64% to ¥0.31 from ¥0.55 in the same period last year[23]. - The total comprehensive income for the first half of 2022 was CNY 57,255,396.32, compared to CNY 82,889,605.46 in the first half of 2021, reflecting a decrease of 30.9%[170]. - The company's net profit attributable to shareholders was 640.96 million, reflecting a 0.1% increase year-over-year[185]. - The total comprehensive income for the first half of 2022 was 3,188 million yuan, reflecting a significant increase compared to the previous period[189]. Cash Flow and Investments - The net cash flow from operating activities turned negative at -¥49,616,137.39, a decline of 123.36% compared to ¥212,393,822.10 in the previous year[23]. - Investment cash flow net decreased by 77.36% to -¥278,407,849.58, primarily due to increased investments in the Chuzhou project[58]. - Financing cash flow net increased by 180.81% to ¥139,684,505.53, mainly from increased borrowings and minority investments[58]. - Cash inflow from investment activities increased significantly to CNY 38,805,189.68 in the first half of 2022, compared to CNY 8,367,486.71 in the first half of 2021[178]. - The company reported a net cash flow from investment activities was negative CNY 50,924,426.51 in the first half of 2022, worsening from negative CNY 24,979,973.38 in the same period of 2021[178]. Assets and Liabilities - Total assets increased by 7.38% to ¥3,790,963,759.95 from ¥3,530,328,239.65 at the end of the previous year[23]. - The company's total liabilities as of June 30, 2022, were CNY 2,174,343,410.01, compared to CNY 2,009,195,206.48 at the beginning of the year, indicating an increase of about 8.21%[162]. - Cash and cash equivalents decreased by 5.71% to ¥786,100,684.97, compared to ¥933,643,121.87 at the end of the previous year[65]. - The total assets at the end of the reporting period were 851.9 million yuan, showing a stable financial position[192]. Research and Development - R&D investment increased by 37.09% to ¥79,339,325.52, primarily due to new project development[58]. - The company is focused on developing new products and technologies to enhance market competitiveness[4]. - The company is actively developing new products in the Mini LED and OLED display technology sectors, having successfully designed Mini LED backlight modules for 15.6-inch and 12.8-inch displays, with production entering the mass production phase[34]. - The company is focusing on enhancing its research and development capabilities to innovate and improve product offerings[189]. Market and Competition - The company faces risks including customer concentration, raw material price fluctuations, and intensified market competition, as detailed in the risk management section[4]. - Future outlook remains uncertain due to market conditions and operational factors, emphasizing the need for risk awareness among investors[4]. - The global economic downturn has led to a decline in terminal consumer demand, impacting the LCD backlight module sector and intensifying industry competition[32]. - The company is increasing R&D investments to improve product quality and competitiveness in response to intensified market competition in the LCD display industry[88]. Corporate Governance and Shareholder Matters - The company emphasizes the protection of intellectual property rights through patent applications and confidentiality agreements to mitigate risks of disputes[10]. - The company has a robust accounts receivable management system to mitigate risks associated with delayed collections from major clients[92]. - The company held two temporary shareholder meetings and one annual meeting during the reporting period, with investor participation rates of 51.05% and 51.58% respectively[100]. - The company has not reported any changes in shareholding conditions or significant shareholder movements during the reporting period[144]. Future Plans and Strategic Initiatives - The company plans to distribute a cash dividend of ¥2.3 per 10 shares, based on a total of 124,290,000 shares[4]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[183]. - The company aims to enhance its research capabilities and operational efficiency by expanding production capacity and extending its industrial chain[76]. - The company plans to continue expanding its market presence and invest in new product development to drive future growth[189].