京东方科技集团股份有限公司 投资者关系活动记录表 编号：2023-018 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 电话会议 参与单位名称 腾跃基金 时间 2023 年 5 月 23 日 地点 电话会议 上市公司接待人员姓名 张 妍 董事会秘书室工作人员 讨论内容主要为回答投资者提问，问答情况如下： 问题 1：公司未来的发展战略以及各事业群的营收占比情 况？ 回答 1：京东方通过 30 年的努力，已成为中国半导体显示 产业的典型代表，2022 年，在显示行业整体持续走弱的情况 投资者关系活动主要内 下，中国大陆半导体显示产业的产能、年出货量、出货面积稳 容介绍 居全球第一。 近 5 年来为顺应物联网产业的快速发展，京东方加快以"屏 之物联"为战略的物联网转型步伐，"屏之物联"的核心要义是： 集成屏更多的功能（技术）、赋予屏更多的形态（产品）、植入 屏更多的场景（市场和客户）。基于"屏之物联"战略设计，在 新的发展格局下，公司创新提出"1+4+N+生态链"业务发展 架构。"1"是指半导体显示，是京东方所积累沉淀的核心能力 与优质资源 ...

京东方科技集团股份有限公司 投资者关系活动记录表 编号：2023-019 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 参与单位名称 Alliancebernstein、Balyasny Asset、Fidelity、Invesco、 UG Investment Advisers LTD、LMR Partners、摩根大 通 时间 2023 年 5 月 26 日 地点 成都京东方光电科技有限公司、京东方成都车载显示基地 上市公司接待人员姓名 罗文捷 京东方证券事务代表 董 昀 京东方精电投资与投资者关系部部长 张 妍 京东方董事会秘书室工作人员 王 晨 京东方精电投资与投资者关系部工作人员 投资者参观了京东方成都车载显示基地展厅及产线、成都 第 6 代柔性 AMOLED 生产线展厅、柔性 AMOLED 工艺流 投资者关系活动主要内 程及产线参观走廊，参观后与公司进行了交流。讨论的内容主 容介绍 要为回答投资者提问，问答情况如下： 问题 1：如何看待目前的市场需求及产品价格？ 回答 1：2023 年一季度以来，随外部不确定因素逐渐被消 ...

京东方科技集团股份有限公司 投资者关系活动记录表 编号：2023-016 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 参与单位名称 东方资产管理（国际）、富达基金(香港)、华夏基金（香港）、惠 理基金、璞瑜资本、中信里昂证券 时间 2023 年 5 月 19 日 地点 成都京东方光电科技有限公司、京东方成都车载显示基地 上市公司接待人员姓名 罗文捷 京东方证券事务代表 董 昀 京东方精电投资与投资者关系部部长 张 妍 京东方董事会秘书室工作人员 王 晨 京东方精电投资与投资者关系部工作人员 投资者参观了京东方成都车载显示基地展厅及产线、成都 第 6 代柔性 AMOLED 生产线展厅、柔性 AMOLED 工艺流 程及产线参观走廊，参观后与公司进行了交流。讨论的内容主 投资者关系活动主要内 要为回答投资者提问，问答情况如下： 容介绍 问题 1：如何看待目前的市场需求及产品价格？ 回答 1：2023 年一季度以来，随外部不确定因素逐渐被消 化，市场供需关系逐渐趋向平缓。根据咨询机构数据，2023 年 一季度 LCD TV 面板价格开始上涨 ...

Group 1: Company Strategy and Development - BOE Technology Group has developed into a global leader in the display field and an innovative enterprise in the IoT sector, driven by deep industry cultivation and market insights [2] - The company has proposed a "Screen IoT" development strategy to leverage its core advantages and integrate more functions, aiming to create a digital era where "screen is the terminal" [2][3] - The "1+4+N+ ecosystem" business development framework includes "1" for semiconductor display, "4" for four main lines of IoT innovation, sensing, MLED, and smart medical engineering, and "N" for various IoT application scenarios [3] Group 2: Business Performance and Growth - In 2022, BOE maintained the global number one position in the shipment volume and area of semiconductor display products, with a nearly 20% global share in flexible OLED shipments [3][4] - The company's system solutions revenue grew by over 41% year-on-year in 2022, with similar growth rates for sensing and MLED businesses, and a 19% increase in smart medical engineering revenue [3] - The flexible AMOLED shipment volume reached nearly 80 million units in 2022, with a target of over 120 million units for 2023, despite short-term pressures from market competition [4]

本次发行股票拟在科创板上市，科创板公司具有研发投入大、经营风险高、业绩不 稳定、退市风险高等特点，投资者面临较大的市场风险。投资者应充分了解科创板的投 资风险及本公司所披露的风险因素，审慎作出投资决定。 合肥埃科光电科技股份有限公司 Hefei I-TEK OptoElectronics Co., Ltd. （合肥市高新区望江西路中安创谷科技园二期 J2 栋 3F） 首次公开发行股票并在科创板上市 招股说明书（注册稿） 本公司的发行申请尚需经上海证券交易所和中国证监会履行相应程序。本招股说明 书不具有据以发行股票的法律效力，仅供预先披露之用。投资者应当以正式公告的招股 说明书作为投资决定的依据。 保荐人（主承销商） （深圳市福田区福田街道福华一路 111 号） ZHAOGakaup 科创板投资风险提示 合肥埃科光电科技股份有限公司首次公开发行股票并在科创板上市申请文件 招股说明书（注册稿） | 发行股票类型 | 人民币普通股（A 股） | | --- | --- | | 发行股数 | 本次公开发行股票采用公开发行新股的方式，公开发行新 股不超过 1,700.00 万股（不考虑超额配售选择权），占本 | | | ...

具有研发投入大、经营风险高、业绩不稳定、退市风险高等特点，投资者面临较 大的市场风险。投资者应充分了解科创板市场的投资风险及本公司所披露的风险 因素，审慎作出投资决定。 深圳精智达技术股份有限公司 Shenzhen SEICHI Technologies Co., Ltd. （深圳市龙华区龙华街道富安娜公司 1 号 101 工业园 D 栋 1 楼东） 首次公开发行股票并在科创板上市 招股说明书 （注册稿） 声明：本公司的发行上市申请尚需经上海证券交易所和中国证监会履行相应程 序。本招股说明书不具有据以发行股票的法律效力，仅供预先披露之用。投资者 应当以正式公告的招股说明书全文作为作出投资决定的依据。 保荐人（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 本次股票发行后拟在科创板市场上市，该市场具有较高的投资风险。科创板公司 深圳精智达技术股份有限公司 招股说明书（注册稿） 中国证监会、上海证券交易所对本次发行所作的任何决定或意见，均不表明其对 注册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明 ...

首次公开发行股票并在主板上市 招股说明书 保荐人（主承销商） （上海市静安区新闸路 1508 号） 江苏翔腾新材料股份有限公司 Jiangsu Topfly New Materials Co., Ltd. （南京市栖霞区栖霞街道广月路 21 号） 发行人声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对发行 人注册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其 对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任 何与之相反的声明均属虚假不实陈述。 江苏翔腾新材料股份有限公司 首次公开发行股票并在主板上市招股说明书 本次发行概况 | 发行股票类型 | 人民币普通股（A 股） | | | | | --- | --- | --- | --- | --- | | 发行股票数量 | 不超过 1,717.1722 股本的比例不低于 | | | 万股，且本次发行股份数量占发行后公司总 25%；本次公开发行的股票全部为新股，不 | | | 进行老股转让 | | | | | 每股面值 | 人民币 | 1.00 | 元 | | | 每股发行价格 | 28.93 | 元/股 ...

Industry and Market Overview - Since Q1 2023, the supply-demand relationship in the market has gradually stabilized as external uncertainties are being digested [1] - According to consulting agency data, LCD TV panel prices have started to rise, driven by domestic promotional season stocking demand [1] - Panel manufacturers are cautiously increasing their operating rates in response to the gradual recovery of demand, adhering to the consensus of "production as needed, dynamic control of production" [1] Company Operating Status - In Q1 2023, the company maintained its leading position in the semiconductor display industry, with global first shipments in five major application areas: LCD smartphones, tablets, laptops, monitors, and TVs [2] - The company achieved a shipment volume of nearly 30 million flexible AMOLED panels in Q1 2023, with an annual shipment target of 120 million panels [2] - The revenue structure optimization shows that the income proportions from TV, IT, mobile phones, and other products are 23%, 31%, and 46% respectively, with OLED revenue proportion increasing quarter-on-quarter [2] Financial Performance - The company’s operating expenses (excluding R&D expenses) decreased significantly by 35% [3] - Despite facing pressure from the industry and macro environment, the company continues to implement cost reduction and efficiency enhancement measures [3] - In Q1 2023, the company’s net profit after deducting non-recurring gains and losses improved quarter-on-quarter due to reduced sales, management, and financial expenses [5] Future Outlook - The overall inventory level in the industry is expected to see a slight increase in Q2 2023, but the supply-demand relationship will continue to show a recovery trend [2] - The company aims to enhance the shipment volume and proportion of high-end flexible AMOLED products, focusing on new segments such as LTPO, foldable, and automotive displays [4] - The company’s capital expenditure will focus on strategic planning, including enhancing AMOLED global competitiveness and accelerating IoT transformation [6]

Financial Performance - Revenue for Q1 2023 was CNY 37.97 billion, a decrease of 24.77% compared to CNY 50.48 billion in the same period last year[6] - Net profit attributable to shareholders was CNY 247.32 million, down 94.36% from CNY 4.39 billion year-on-year[6] - Net profit after deducting non-recurring gains and losses was CNY -1.67 billion, a decline of 147.50% compared to CNY 3.51 billion in the previous year[6] - Basic earnings per share were CNY 0.003, down 97.35% from CNY 0.113 year-on-year[6] - Total operating revenue for Q1 2023 was ¥37.97 billion, a decrease of 25% compared to ¥50.48 billion in Q1 2022[21] - Net profit for Q1 2023 was a loss of ¥1.24 billion, compared to a profit of ¥3.23 billion in Q1 2022[21] - The net profit attributable to the parent company for Q1 2023 was CNY 247.32 million, a decrease from CNY 4.39 billion in the same period last year[22] - The total comprehensive income attributable to the parent company was CNY 257.55 million, compared to CNY 4.40 billion in Q1 2022[22] Cash Flow - Net cash flow from operating activities was CNY 10.12 billion, a decrease of 31.40% from CNY 14.76 billion in the same period last year[6] - Cash inflow from operating activities was CNY 47.59 billion, down from CNY 59.14 billion year-over-year[23] - Cash outflow from operating activities totaled CNY 37.46 billion, compared to CNY 44.38 billion in the previous year[24] - Cash inflow from investment activities was CNY 25.80 billion, up from CNY 14.25 billion year-over-year[24] - The net cash flow from investment activities was negative CNY 621.01 million, an improvement from negative CNY 7.31 billion in the previous year[24] - Cash inflow from financing activities was CNY 10.20 billion, down from CNY 13.70 billion in Q1 2022[24] - The net cash flow from financing activities was negative CNY 10.86 billion, compared to positive CNY 1.73 billion in the same period last year[24] - The ending balance of cash and cash equivalents was CNY 62.80 billion, down from CNY 85.92 billion at the end of Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 412.39 billion, a decrease of 1.95% from CNY 420.56 billion at the end of the previous year[6] - Total liabilities as of Q1 2023 were ¥215.53 billion, compared to ¥218.53 billion in Q1 2022[20] - The company's total current assets decreased to CNY 135,786,323,827 from CNY 142,231,363,763 at the beginning of the year, reflecting a decline of approximately 4.1%[18] - Cash and cash equivalents at the end of Q1 2023 were CNY 65,980,916,266, down from CNY 68,800,307,369 at the beginning of the year, a decrease of about 4.2%[18] - Accounts receivable decreased to CNY 24,903,547,413 from CNY 28,203,647,569, representing a decline of approximately 11.5%[18] - Inventory increased to CNY 23,990,670,110 from CNY 22,787,814,225, indicating a rise of about 5.3%[18] - The company's long-term equity investments rose to CNY 12,658,042,162 from CNY 12,421,878,851, an increase of approximately 1.9%[18] - The company disclosed a total of CNY 200,053,569,671 in fixed assets, down from CNY 205,987,050,430, reflecting a decrease of about 2.3%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 1,364,365, with the largest shareholder, Beijing State-owned Capital Operation and Management Co., Ltd., holding 10.64% of shares[10] - Hong Kong Central Clearing Limited holds 7.88% of shares, making it the second-largest shareholder[10] - The top ten shareholders collectively hold significant stakes, with the smallest among them, Beijing Electronic Holdings Co., Ltd., holding 0.72%[10] - The largest shareholder, Beijing State-owned Capital Operation and Management Co., Ltd., holds 4,063,333,333 shares, which is the highest among the top ten shareholders[11] - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 3,008,566,636 shares[11] - The company has not disclosed any significant changes in the status of shares held by the top ten shareholders, indicating stability in ownership[10] - The report indicates that no shares among the top ten shareholders are pledged or frozen, reflecting a healthy liquidity position[10] Other Income and Expenses - Other income increased by 112% year-on-year, primarily due to an increase in government subsidies during the reporting period[9] - Investment income rose by 129% year-on-year, mainly due to increased investment income from joint ventures[9] - Cash flow from investing activities increased by 91.51% year-on-year, attributed to reduced cash payments for fixed assets and other long-term assets[9] - Total operating costs for Q1 2023 were ¥41.10 billion, down from ¥46.12 billion in the same period last year, reflecting a 10% reduction[21] - Research and development expenses for Q1 2023 amounted to ¥2.66 billion, a decrease from ¥2.81 billion in Q1 2022[21] Corporate Actions - The company has issued bonds totaling up to 30 billion RMB, approved by the China Securities Regulatory Commission[12] - The company has ongoing bonds, including the 2022 public issuance of perpetual corporate bonds, with a maturity date in March 2025[14] - The company reported a bond interest payment of 35.00 RMB per 10 bonds (including tax) on March 23, 2023[14] - The company plans to implement an equity incentive plan, including stock options and restricted stock, with 746 eligible participants and a total of 102,260,780 restricted shares, accounting for 0.2677% of the total share capital[15] - The company aims to raise up to CNY 2 billion through a non-public offering of A-shares, with 3,650,377,019 new shares issued and listed on August 20, 2021[16] - The company appointed new senior management, including a new Chief Audit Officer and adjustments to the executive committee[17] - The company reported a total of 718,132,854 shares from the 2021 non-public offering released from restrictions, accounting for 1.8801% of the total share capital[16]

关于维信诺科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易的问询回复 天职业字[2023]31406 号 目 录 发行股份及支付 现 金 购 买 资 产 并 募 集 配 套 资 金 暨 关 联 交 易 的 问 询 回复 - 1 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 关于对维信诺科技股份有限公司发行股份及支付现金购买资产 并募集配套资金暨关联交易的问询回复 天职业字[2023] 31406 号 深圳证券交易所: 维信诺科技股份有限公司(以下简称"上市公司"或"维信诺")于 2023年 4 月 19 日收到贵所《关于对维信诺科技股份有限公司发行股份及支付现金购买资产并募集 配套资金暨关联交易的问询函》[并购重组问询函〔2023〕第 8 号](以下简称"问询 函")。 天职国际会计师事务所(特殊普通合伙)(以下简称"我们"或"申报会计师") 作为维信诺发行股份及支付现金购买资产并募集配套资金暨关联交易之标的公司合 肥维信诺科技有限公司(以下简称"合肥维信诺"或"标的公司")的审计机构,本 着勤勉尽责、诚实守信的原则,就问询函所 ...