证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |--------------|-------------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | 特定对象调研 | □分析师会议 | | 动类别 | □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 | 中欧基金管理有限公司 | 金旭炜 | | 及人员姓名 | | | | 时间 | 2021 年 9 月 2 日 14 ： | 00-16 ： 00 | | 地点 | 深圳市汇创达科技股份有限公司 | | | 上市公司接待 | 副总经理兼董事会秘书：许文龙女士 | | | 人员姓名 | 事业部总监：丁进新先生 | | | | | 本次投资者调研会议包含两部分内容，一是由公司副总 | ...

证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |--------------|-----------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | 特定对象调研 | □分析师会议 | | 动类别 | □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 | 宝盈基金管理有限公司 | | | 及人员姓名 | 建信理财有限责任公司 | | | 时间 | 2021 年 8 月 31 日 10 | ： 00-12 ： 00 | | 地点 | 东莞市聚明电子科技有限公司 | | | 上市公司接待 | 董事长、总经理：李明先生 | | | 人员姓名 | 副总经理兼董事会秘书：许文龙女士 | | | | | 本次投资者调研会议包含两部分内容，一是在 ...

编号：2021-004 证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 其他 | （"沟通传递价值，交流创造良好生态"—— 2021 深 | | | | 圳辖区上市公司投资者网上集体接待日活动） | | 参与单位名称及 | | 参与"沟通传递价值，交流创造良好生态"—— 2021 深圳辖 | | 人员姓名 | | 区上市公司投资者网上集体接待日活动的投资者 | | 时间 | 2021 年 11 月 30 日 | 15 ： 30-17 ： 00 | | 地点 | "全景 • 路演天下"网站（ | http:/ ...

证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------|--------------------------------------------------------|-------------|-------|-------|-------|-------|-------| | | | | | | | | | | 投 资 者关 系 活 | ☑ 特定对象调研 | □分析师会议 | | | | | | | 动类别 | □媒体采访 | □业绩说明会 | | | | | | | | □新闻发布会 □现场参观 | □路演活动 | | | | | | | | | | | | | | | | | ☑ 其他 （线上会议） | | | | | | | | 参 与 单位 名 称 | 华创证券：姚德昌 | | | | | | | | 及人员姓名 | 浦银安盛基金：郑敏宏、朱胜波、秦闻 天弘基金： ...

证券代码：300909 证券简称：汇创达 深圳市汇创达科技股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |---------------|--------------------------------------|------------------------------------------------------| | | | | | 投资者关 系活 | □特定对象调研 | □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ☑ 其他 | （"真诚沟通，助力上市公司价值发现"—— 2022 深 | | | 圳辖区上市公司投资者网上集体接待日） | | | 参与单位 名称 | | 参与"真诚沟通，助力上市公司价值发现"—— 2022 深圳辖 | | 及人员姓名 | | 区上市公司投资者网上集体接待日活动的投资者 | | 时间 | 2022 年 11 月 9 日 | 16:30-17:30 | | 地点 | "全景路演"网站（ 全景财经 | http://r ...

证券代码：300909 证券简称：汇创达 公告编号：2022-099 深圳市汇创达科技股份有限公司 关于参加深圳辖区上市公司 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、准确和完整，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，深圳市汇创达科技股份有限公司（以下 简称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络 有限公司联合举办的"2022 年深圳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 11 月 9 日（周三）16:30-17:30。 届时公司副总经理兼董事会秘书许文龙女士、财务总监任庆先生将在线就公 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，与投资者以文字交流形式进行沟通。 欢迎广大投资者踊跃参与。 特此公告。 深圳市汇创达科技股份有限公司 董 ...

Financial Performance - The company's revenue for Q3 2022 was ¥174,033,891.35, a decrease of 13.27% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥29,572,041.39, an increase of 2.75% year-on-year[5] - The basic earnings per share for Q3 2022 was ¥0.1954, down 32.63% from the previous year[5] - Total operating revenue for the period reached ¥599,830,049.08, an increase from ¥587,035,668.20 in the previous period, reflecting a growth of approximately 3%[22] - The net profit for Q3 2022 was CNY 97,384,922.44, a decrease of 6.7% compared to CNY 103,777,849.87 in Q3 2021[24] - The company reported a total comprehensive income of CNY 92,489,872.04, down from CNY 102,651,930.36 in the previous year[25] - Basic and diluted earnings per share were both CNY 0.64, compared to CNY 1.03 in Q3 2021[25] Assets and Liabilities - Total assets as of September 30, 2022, reached ¥1,701,999,711.37, reflecting a 5.78% increase from the end of the previous year[5] - The company's total assets as of September 30, 2022, were ¥1,701,999,711.37, up from ¥1,609,016,884.71 at the beginning of the year, marking an increase of about 5.8%[20] - The total liabilities increased to ¥347,578,168.00 from ¥329,790,256.31, indicating a rise of approximately 5.3%[20] - The company’s total equity rose to ¥1,354,421,543.37 from ¥1,279,226,628.40, reflecting an increase of about 5.9%[21] Cash Flow - The company reported a significant increase in cash flow from operating activities, amounting to ¥124,868,743.76, a staggering increase of 4,712.34%[5] - The total revenue from operating activities was CNY 691,845,279.43, an increase of 31.5% from CNY 525,791,026.43 in the same period last year[25] - The net cash flow from operating activities was CNY 124,868,743.76, significantly up from CNY 2,594,761.59 in Q3 2021[26] - Cash and cash equivalents decreased slightly to ¥353,203,829.52 from ¥358,912,346.61, a decline of approximately 1.9%[19] - The cash and cash equivalents at the end of the period were CNY 312,357,866.97, down from CNY 339,213,642.82 at the end of Q3 2021[26] - The company incurred a total investment cash outflow of CNY 577,153,329.46, compared to CNY 503,613,680.75 in the previous year[26] - The net cash flow from investing activities was negative CNY 173,801,135.43, an improvement from negative CNY 299,046,753.01 in Q3 2021[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,407[12] - The largest shareholder, Li Ming, holds 36.43% of shares, totaling 55,140,686 shares, with 4,635,000 shares pledged[12] - The second largest shareholder, Shenzhen Zhonghe Tong Investment Consulting Enterprise, holds 19.49% of shares, totaling 29,499,130 shares[12] Investments and Acquisitions - The company is in the process of acquiring 100% equity of Dongguan Xinweixing Electronics Co., Ltd. through a share issuance and cash payment[14] - As of July 22, 2022, the Shenzhen Stock Exchange accepted the company's application for the issuance of shares to purchase assets and raise supporting funds[14] - On August 30, 2022, the company’s board approved the revised proposal for the asset acquisition and fundraising[15] - The company completed the update of financial information required for the asset acquisition application by August 30, 2022[15] - The Shenzhen Stock Exchange agreed to resume the review of the major asset restructuring on August 31, 2022[16] - The company received the first round of inquiry letter from the Shenzhen Stock Exchange regarding the asset acquisition application on September 7, 2022[16] Expenses - The company’s management expenses rose by 54.01% to ¥70,677,612.78, primarily due to share-based payment expenses[9] - Research and development expenses were ¥36,650,132.18, compared to ¥29,012,535.12 in the previous period, representing a significant increase of approximately 26.5%[22] Financing Activities - The company experienced a 225.21% increase in receivables financing, totaling ¥4,253,851.47, due to an increase in bank acceptance bills[9] - The company’s short-term borrowings surged by 964.48% to ¥51,661,840.16, indicating increased financing activities[9] Asset Disposal - The company reported a decrease in asset disposal income of 747.53%, amounting to -¥2,363,300.44, due to asset disposals during the period[9] Foreign Exchange - The company experienced a foreign exchange gain of CNY 17,484,646.34 during the quarter[26] Mergers and Acquisitions - The company did not conduct any mergers or acquisitions during this reporting period[27]

Financial Performance - The company's revenue for the first half of 2022 was CNY 425,796,157.73, representing a 10.20% increase compared to CNY 386,368,067.14 in the same period last year [22]. - Net profit attributable to shareholders decreased by 10.00% to CNY 67,498,415.29 from CNY 74,996,001.44 year-on-year [22]. - Basic and diluted earnings per share both decreased by 10.00% to CNY 0.45 from CNY 0.50 in the same period last year [22]. - The company's total profit for the first half of 2022 was CNY 76,585,864.08, compared to CNY 81,867,682.07 in the same period last year, reflecting a decline of 6.5% [1]. - The total operating revenue for the first half of 2022 reached CNY 425,796,157.73, an increase of 10.2% compared to CNY 386,368,067.14 in the first half of 2021 [147]. - The total revenue for the first half of 2022 was 1,233 million RMB, showing a significant increase compared to the previous year [164]. - The net profit attributable to shareholders for the first half of 2022 was 742.8 million RMB, reflecting a growth of 30% year-over-year [165]. - The total comprehensive income for the first half of 2022 was 1,000,742,391.39, a decrease of 6.6% compared to the previous year [160]. Cash Flow and Financial Management - The net cash flow from operating activities significantly improved to CNY 94,026,831.57, a 586.31% increase from a negative cash flow of CNY -19,334,841.86 in the previous year [22]. - The company's cash and cash equivalents decreased by 77.27% to CNY -73.58 million, compared to a decrease of CNY -323.80 million in the previous year, indicating improved cash flow management [50]. - The net cash flow from operating activities for the first half of 2022 was ¥94,026,831.57, a significant improvement compared to a net outflow of ¥19,334,841.86 in the same period of 2021, representing a turnaround of over 586% [154]. - The cash outflow from financing activities was ¥53,329,513.66 in the first half of 2022, compared to ¥46,578,238.84 in the same period of 2021, indicating an increase of approximately 14.9% [158]. Investment and R&D - The company continues to invest in new technologies and product development to enhance its market position in the backlight module sector [29]. - Research and development expenses increased by 45.59% to CNY 26.53 million, up from CNY 18.23 million, reflecting the company's commitment to innovation [50]. - The company has made significant investments in LED chip and packaging testing capabilities, preparing for future technological advancements in semiconductor packaging [47]. - The company is investing in a research and development center to support sustainable growth and enhance its technological capabilities, addressing the increasing demands for innovation in the consumer electronics sector [69]. Market Position and Strategy - The company is focused on the backlight module industry, which includes components such as light guide films and backlight modules for various applications [29]. - The company is a leading player in the light guide structure components sector in mainland China, with major clients including Lenovo, HP, Dell, and Asus, all of which have high requirements for product design and quality [31]. - The company plans to acquire 100% of Dongguan Xinweixing Electronics Co., Ltd. to expand its product line in the precision connector market, benefiting from the growing demand in downstream industries such as new energy vehicles and consumer electronics [36]. - The company is actively expanding its MiniLED backlight products, particularly in the automotive sector, as the market for new energy vehicles is expected to grow significantly [32]. Governance and Shareholder Relations - The company has established a governance structure in compliance with relevant laws and regulations, enhancing decision-making fairness and ensuring sustainable operations [83]. - The company has implemented an investor relations management system to improve communication and recognition among investors [84]. - The company held its first temporary shareholders' meeting on March 14, 2022, with a participation rate of 59.98%, where three proposals were approved, including a revised stock incentive plan [73]. - The annual shareholders' meeting on May 19, 2022, had a participation rate of 60.95%, where 14 proposals were approved, including the board's work report for 2021 [73]. Risks and Challenges - The company currently does not face significant risks that could impact its normal operations [4]. - The company faces exchange rate risks due to its export business primarily being settled in USD, and it plans to use financial instruments to hedge against potential adverse fluctuations in the RMB exchange rate [69]. - The company has faced risks related to market fluctuations in the consumer electronics sector, which could adversely impact its operational performance if not managed effectively [68]. Share Capital and Equity - The company implemented a capital increase, raising total shares from 100,906,663 to 151,359,994, resulting in a corresponding increase in registered capital from CNY 100,906,663 to CNY 151,359,994 [21]. - The total share capital increased from 100,906,663 shares to 151,359,994 shares due to a capital reserve conversion, with a distribution of 5 RMB per 10 shares to shareholders [119]. - Basic earnings per share decreased from 0.67 RMB to 0.45 RMB after the share capital increase, while diluted earnings per share also adjusted accordingly [120]. Operational Efficiency - The company has established a stable and efficient business model, utilizing a production model based on sales and a procurement model based on production [37]. - The company has optimized its product structure in response to market risks, focusing on enhancing its core products such as light guide components and precision key switches while expanding assembly and OEM services to improve profitability [68]. - The company is enhancing its automated production lines to improve efficiency and reduce production costs [43]. Financial Reporting and Compliance - The half-year financial report has not been audited [89]. - The company has not experienced any bankruptcy reorganization matters during the reporting period [90]. - There were no significant asset or equity sales during the reporting period [66][67].

Financial Performance - The company's operating revenue for Q1 2022 was ¥195,488,563.80, representing a 20.87% increase compared to ¥161,735,222.99 in the same period last year[4] - The net profit attributable to shareholders was ¥24,798,986.29, a slight increase of 1.22% from ¥24,501,060.49 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥22,743,897.64, up 13.80% from ¥19,985,836.12 in the previous year[4] - Operating profit for the current period was ¥27,148,721.32, a slight increase from ¥24,375,040.36 in the previous period[20] - Net profit for the current period was ¥24,798,986.29, compared to ¥24,501,060.49 in the prior period, reflecting a growth of 1.2%[20] - The company reported a total comprehensive income of ¥24,857,042.45, compared to ¥24,203,780.55 in the previous period, showing a growth of 2.7%[21] Cash Flow - The net cash flow from operating activities was ¥22,768,257.63, a significant increase of 202.61% compared to a negative cash flow of -¥22,188,711.79 in the same period last year[4] - The net cash flow from operating activities was ¥22,768,257.63, a significant improvement from a negative cash flow of ¥22,188,711.79 in the previous period[24] - The company experienced a net cash outflow from investing activities of ¥154,858,089.48, an improvement from a larger outflow of ¥305,634,283.71 in the prior period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,603,206,918.04, a decrease of 0.36% from ¥1,609,016,884.71 at the end of the previous year[4] - The company's current assets decreased from CNY 955,067,494.70 at the beginning of the year to CNY 893,254,897.39, reflecting a decline of approximately 6.5%[15] - The total liabilities decreased from CNY 329,790,256.31 to CNY 296,898,609.49, indicating a reduction of about 10%[17] - The cash and cash equivalents decreased significantly from CNY 358,912,346.61 to CNY 225,922,088.39, a decline of approximately 37%[15] - The company's total equity increased from CNY 1,279,226,628.40 to CNY 1,306,308,308.55, representing an increase of approximately 2.1%[17] - The non-current liabilities increased slightly from CNY 47,224,783.76 to CNY 50,188,749.56, an increase of approximately 6.2%[17] Shareholder Information - The company had a total of 11,789 common shareholders at the end of the reporting period[10] - The basic earnings per share for the period was ¥0.2458, reflecting a 2.42% increase from ¥0.2400 in the same period last year[4] - Basic and diluted earnings per share increased to ¥0.2458 from ¥0.2400 in the previous period[21] Research and Development - Research and development expenses were ¥8,981,940.21, slightly up from ¥8,571,612.65 in the prior period, indicating continued investment in innovation[20] Government Subsidies - The company received government subsidies amounting to ¥342,166.66, which is a decrease of 48.58% compared to the previous year[6] Stock Information - The company granted 3,854,200 restricted stocks to 125 incentive targets at a price of CNY 20.00 per share on March 14, 2022[12]

Financial Performance - The company's operating revenue for 2021 was ¥827,204,571.36, representing a 35.90% increase compared to ¥608,699,349.21 in 2020[19]. - The net profit attributable to shareholders for 2021 was ¥149,026,182.48, a 57.48% increase from ¥94,628,855.58 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥138,535,058.20, up 50.72% from ¥91,915,693.06 in 2020[19]. - The basic earnings per share for 2021 was ¥1.48, an increase of 21.31% compared to ¥1.22 in 2020[19]. - The total assets at the end of 2021 were ¥1,609,016,884.71, reflecting a 13.00% increase from ¥1,423,936,390.84 at the end of 2020[19]. - The net assets attributable to shareholders at the end of 2021 were ¥1,279,226,628.40, a 13.20% increase from ¥1,130,055,458.20 in 2020[19]. - The net cash flow from operating activities for 2021 was ¥46,447,318.28, a decrease of 56.40% from ¥106,522,454.24 in 2020[19]. - The company reported a quarterly revenue of ¥240,168,903.16 in Q4 2021, with a net profit of ¥45,248,332.61 for the same quarter[21]. - The company achieved a revenue of RMB 827 million, representing a year-on-year growth of 35.90%, and a net profit attributable to shareholders of RMB 149 million, up 57.48% year-on-year[41]. - Total operating revenue reached 827.20 million yuan, representing a year-on-year growth of 35.90%[52]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares to all shareholders, based on a total of 100,906,663 shares[5]. - The company has a profit distribution plan that includes a capital reserve conversion of 5 shares for every 10 shares held[5]. - The company reported a cash dividend of 50,453,331.50 CNY (including tax), which represents 100% of the total profit distribution[140]. - The total distributable profit for the year was 349,442,052.56 CNY[140]. Market Position and Growth - The global laptop market saw a 19.4% year-on-year increase in shipments in 2021, indicating strong demand for laptop backlight modules[30]. - The company is a leading player in the backlight module market, with a growing market share in the laptop keyboard backlight segment[30]. - The company is focusing on the development of Mini LED backlight products for automotive applications, capitalizing on the growing market for new energy vehicles[31]. - The company aims to expand its market share in backlight modules for input devices and seeks new profit growth points in lighting and display equipment[43]. - The company has expanded its market focus on ultra-small waterproof switches, gaining recognition from major clients such as Xiaomi and Huawei[44]. - The company plans to focus on developing mini LED backlight applications in automotive, TV, laptops, tablets, esports, and VR fields, aiming to expand its market share[89]. - The company is planning to enter the European market in 2022, with an initial investment of 50 million RMB[114]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2023[114]. Research and Development - Research and development expenses increased by 60.02% to ¥41,018,134.03 in 2021, compared to ¥25,632,420.66 in 2020[62]. - The number of R&D personnel increased by 12.35% to 182, with a notable rise in the under-30 age group by 33.33%[67]. - The company applied for 38 new patents and obtained 34 authorized patents during the reporting period, bringing the total number of valid patents to 127[46]. - The company has established a professional technical development team for the research and validation of new technologies and products in the backlight industry[31]. - The company has accumulated long-term technical expertise and a mature talent team in the mini LED backlight product field, which is expected to drive future growth[89]. - The company plans to increase R&D investment to create cost-effective products and solutions that meet customer needs, thereby enhancing core competitiveness[92]. Operational Efficiency and Management - The company has established a stable and efficient business model, utilizing a production model based on sales orders and a procurement model based on production needs[37]. - The company focuses on technological innovation and has improved its production efficiency through the development of automated production lines[43]. - The company maintains a zero-inventory management approach for special materials while keeping a certain level of inventory for commonly used raw materials[38]. - The company has developed a new generation of automated production lines to significantly reduce labor costs and improve yield rates[89]. - The company aims to improve operational efficiency, targeting a 10% reduction in costs through process optimization[174]. Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for senior management, enhancing governance quality[103]. - The company conducted 6 board meetings and 6 supervisory meetings during the reporting period, demonstrating active governance[102][103]. - The company has implemented a strict information disclosure management system to ensure the accuracy and timeliness of disclosed information[103]. - The company reported no significant discrepancies between its governance practices and regulatory requirements[104]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and operations, ensuring no conflicts of interest[105]. - The company has established a remuneration and performance assessment system for its directors and senior management, which is discussed and decided by the remuneration committee[123]. - The company has committed to maintaining a robust corporate governance structure in compliance with relevant laws and regulations[157]. Environmental Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[150]. - The company has implemented measures to ensure compliance with environmental protection laws and regulations[150]. - The company operates an organic waste gas treatment facility with a processing capacity of 26,884 standard cubic meters per hour, which has been in good operating condition since October 2018[153]. - The company has made donations totaling 2.016 million RMB, including 540,000 medical masks, to support pandemic prevention efforts[158]. - The company has taken measures to manage waste gases, wastewater, solid waste, and noise generated during production, ensuring minimal impact on the surrounding environment[154]. Future Outlook and Strategic Initiatives - The company provided a revenue guidance for 2022, expecting a growth rate of 20% to 1.44 billion RMB[114]. - The company plans to initiate stock repurchase measures if the weighted average price falls below the audited net asset value per share for the previous fiscal year[164]. - The company has committed to measures to offset the dilution of immediate returns post-IPO, including voting in favor of relevant board resolutions[170]. - The company plans to link the execution of its compensation system to the performance of return compensation measures[171]. - The company has established a plan to minimize losses to investors and protect their interests in case of unforeseen circumstances[178].