证券代码：300939 证券简称：秋田微 深圳秋田微电子股份有限公司 投资者关系活动记录表 编号：2025009 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 □电话会议 □其他：（请文字说明其他活动内容） 参与单位名称 及人员姓名 国投证券：刘杨 东方财富证券：梁英钰、温琪 中国文化产业基金：陈财茂 工商银行：徐焕中 杭州银行：郑子华 个人投资者：张志宏、张秀峰、于昊 （排名不分先后） 时间 2025 年 12 月 02 日 15:00-16:00 地点 公司会议室 公司接待人员 姓名 副总经理兼董事会秘书：王亚彬 财务负责人：石俊 证券事务代表：廖琛琛 证券事务代表助理：唐军晶 投资者关系 活动主要内容 介绍 一、公司介绍企业文化、产品及业务等基本情况 二、与投资者交流环节 1.电子纸的优势有哪些？ 答：您好！电子纸是一种新型显示技术，具备反射自然光舒适护眼、 广阔的可视角度、断电显示低能耗、可柔性制造等优良特性，可应用 于电子价签、电子阅读器、电子胸牌、公告标牌、看板等多个领域。 随着全球数字化进程加速推进以及可持续发展理念深度普及，电 ...

Group 1: Company Overview and Operations - The company focuses on the research, design, production, and sales of LCD display and touch control products, applied in various fields such as industrial control, IoT, healthcare, and automotive electronics [2] - The company prioritizes innovation and independent research and development, continuously increasing R&D investment to explore cutting-edge technologies [3] - The company is committed to transforming and applying technological achievements based on market demand and industry dynamics [3] Group 2: R&D and Technological Development - The main R&D directions include aligning with policy development, industry characteristics, and market needs to drive innovation [3] - The company has established basic production capacity for electronic paper products and achieved small batch shipments, with plans for continuous technology upgrades [5] - Specific R&D project details can be found in the company's annual report under "Management Discussion and Analysis" [5] Group 3: Market Position and Future Plans - The company aims to enhance core competitiveness through continuous technological innovation and operational efficiency to support market value growth [5] - Future development plans include promoting product technology updates and launching new products in line with industry trends and market demands [4] - The company is exploring acquisition opportunities to strengthen its industry layout and create new profit growth points [3] Group 4: Shareholder and Market Concerns - The company acknowledges that stock price fluctuations are influenced by macroeconomic conditions, industry trends, and investor sentiment [5] - Shareholder reductions are based on personal financial needs, and the company ensures compliance with regulatory requirements during this process [4] - The company is actively managing market value through investor communication, cash dividends, employee stock ownership plans, and potential share buybacks [5]

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]

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]

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]

Core Viewpoint - Akitamicro (300939.SZ) is primarily engaged in the research, design, production, and sales of LCD display and touch control products, which have been applied to charging pile products and have achieved mass production and sales [1] Company Summary - Akitamicro focuses on the development of LCD display and touch control technologies [1] - The company has successfully integrated its products into the charging pile sector, indicating a diversification of its application areas [1] - Mass production and sales of its products have been realized, showcasing the company's operational capabilities and market acceptance [1]

Group 1 - The company, Aikida Micro (300939), primarily engages in the research, design, production, and sales of liquid crystal display and touch control products [1] - Chips are one of the main raw materials for the company [1] - The company has not established a partnership with Shenzhen Xinkailai Technology Co., Ltd. [1]

Group 1 - The core viewpoint of the article is that Qutian Micro (300939.SZ) is involved in the research, design, production, and sales of liquid crystal display and touch products, which can be applied in smart robots [1] Group 2 - Qutian Micro's products are positioned to cater to the growing demand in the smart robotics sector, indicating potential market opportunities [1]

Core Viewpoint - Akitamicro (300939.SZ) focuses on the research, design, production, and sales of liquid crystal display and touch control products, with applications in smart robotics [1] Company Overview - The company is primarily engaged in the development and manufacturing of liquid crystal display and touch control products [1] - Akitamicro's products are applicable in the field of smart robotics [1]