创维数字股份有限公司 2024 年第四次独立董事专门会议的审查意见 创维数字股份有限公司（以下简称"公司"）于 2024 年 11 月 27 日以通讯方 式召开 2024 年第四次独立董事专门会议，本次会议应到独立董事 3 人，实到独 立董事 3 人。经过半数独立董事推举，独立董事白华先生召集并主持本次会议。 作为的独立董事，根据中国证券监督管理委员会《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 《公司章程》和《公司独立董事工作细则》等有关规定，基于独立客观的原则， 对下列事项发表审查意见如下： 一、关于 2025 年度与创维集团财务有限公司开展金融业务预计的审查意见 我们审阅了 2025 年度与创维集团财务有限公司开展金融业务预计的材料， 认为：公司与创维集团财务有限公司签订的《金融服务协议》，按照协议约定内 容开展存款、贷款等金融业务，定价公平合理，不存在损害本公司及股东特别是 中小股东利益的情形。公司与创维集团财务有限公司 2025 年金融业务预计金额 是结合公司实际资金情况做出的，预计范围合理，上述关联交易有利于公司加速 资金周转、节约交易成本 ...

证券代码：000810 证券简称：创维数字 公告编号：2024-043 创维数字股份有限公司 第十二届董事会第四次会议决议公告 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。 创维数字股份有限公司（以下简称"公司"、"上市公司"、"创维 数字"）第十二届董事会第四次会议 2024 年 11 月 22 日以电话、电子 邮件形式发出会议通知，于 2024 年 11 月 29 日以通讯方式召开。会 议由公司董事长施驰先生主持，全体董事以通讯表决方式参加会议， 公司 9 名董事全部参与表决。会议召集、召开符合《公司法》和《公 司章程》的有关规定。本次会议审议并通过了以下议案： 一、审议通过了《关于2024年前三季度利润分配预案的议案》 基于公司经营业绩、货币资金的状况及未来发展，为积极回报股 东，与所有股东分享公司发展的经营成果，在综合考虑公司的盈利水 平、财务状况、正常经营和长远规划的前提下，公司董事会提出 2024 年前三季度利润分配预案如下： 根据公司 2024 年前三季度财务报告（未经审计），公司 2024 年 前三季度实现归属于上市公司股东的净利润为 236 ...

证券代码：000810 证券简称：创维数字 公告编号：2024-049 创维数字股份有限公司 关于开展外汇衍生品交易业务的公告 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。 创维数字股份有限公司（以下简称"公司"）于 2024 年 11 月 29 日召开第十 二届董事会第四次会议审议通过了《关于开展外汇衍生品交易业务的议案》，根 据公司业务发展需要，为降低汇率波动风险，同意公司及各子公司使用自有资金 开展外汇衍生品任一交易日持有的最高合约价值不超过 15 亿元人民币（或等值 外币），在持有最高合约价值的范围内，可循环使用，使用期限自公司股东大会 审议通过之日起 12 个月内有效。如单笔交易的存续期超过了决议的有效期，则 决议的有效期自动顺延至该笔交易终止时止。上述外汇衍生品交易及任一交易日 持有最高合约价值金额尚需提交股东大会审议，现就相关公告如下： 一、开展外汇衍生品交易业务情况概述 1、开展外汇衍生品交易业务目的 为有效规避外汇市场的风险，防范汇率大幅波动对公司造成不良影响，有效 降低财务费用，规避汇率风险，增加汇兑收益，公司及各子公司拟与有关政府部 门 ...

创维数字股份有限公司董事会 创维数字股份有限公司（以下简称"公司"或"本公司"）收到非独立董事 刘棠枝先生通知，由于已到退休年龄，刘棠枝先生提出从2024年12月14日起不再 担任本公司董事职务，同时相应辞去公司董事会审计委员会委员、董事会战略委 员会委员职务，辞职生效后将不再担任本公司任何职务。根据《中华人民共和国 公司法》及《公司章程》等有关规定，刘棠枝先生于2024年12月14日正式卸任公 司董事及相关职务之前仍继续履行相关职责。 截至本公告披露日，刘棠枝先生持有本公司600,000股股票。董事会对刘棠 枝先生担任董事期间为公司规范治理和持续发展做出的贡献表示衷心的感谢！公 司董事会将根据公司发展战略，依照《公司章程》及相关法律法规的要求，履行 后续相关事项，并将根据进展情况及时履行信息披露义务。 特此公告。 证券代码：000810 证券简称：创维数字 公告编号：2024-042 创维数字股份有限公司 关于公司董事即将离任的提示性公告 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。 近日，创维集团有限公司（00751.HK）披露了公司非独立董事刘棠枝先生 ...

创维数字股份有限公司 之 中信证券股份有限公司 关于 深圳创维-RGB 电子有限公司 要约收购 2024 年第三季度持续督导意见暨持续督导总结报告 2024 年 11 月 1 释 义 本持续督导意见中，除非另有所指，下列词语具有以下含义： | 本次要约收购/本次收购 | 指 | 收购人以要约价格向除创维 RGB 及其一致行动人所持 股份以外的创维数字全部无限售条件流通 A 股（上市 公司回购专用证券账户持有的库存股除外）股东发出 | | --- | --- | --- | | | | 全面收购要约 | | 报告书、要约收购报告书 | 指 | 收购人就本次要约收购而编写的《创维数字股份有限 | | | | 公司要约收购报告书》 | | 本持续督导意见 | 指 | 《中信证券股份有限公司关于深圳创维-RGB 电子有 | | | | 限公司要约收购创维数字股份有限公司之 2024 年第三 | | | | 季度持续督导意见暨持续督导总结报告》 | | 创维数字/上市公司 | 指 | 创维数字股份有限公司 | | 创维 RGB/收购人 | 指 | 电子有限公司 深圳创维-RGB | | 液晶科技/一致行动人 | 指 | ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 16.24 CNY, compared to the current price of 14.25 CNY [2][4]. Core Views - The company reported a revenue of 6.618 billion CNY for the first three quarters of 2024, a year-over-year decrease of 13.24%, and a net profit attributable to shareholders of 236 million CNY, down 47.19% year-over-year. In Q3 2024, the revenue was 2.165 billion CNY, showing a year-over-year increase of 11.91%, while the net profit was 55 million CNY, down 58.02% year-over-year [1][4]. - The smart terminal business is under short-term pressure due to market competition, but the company maintains its leading position and is expected to recover as demand improves. The company has secured significant contracts with major domestic telecom operators and continues to hold the largest market share in the broadcasting industry [1][4]. - The company is actively building a second growth curve through overseas expansion and AI integration. It has gained new customers in Europe and is experiencing growth in Southeast Asia and Latin America. The AI-powered gaming box has received positive market feedback [1][4]. - The automotive display business is expanding its market share, having secured multiple key projects and breaking into new customer segments. The company has established a strong competitive position in the automotive display market [1][4]. - The XR (Extended Reality) field shows significant R&D advantages, with the company launching innovative products that are expected to benefit from industry growth [1][4]. Financial Summary - For 2023A, the total revenue is projected at 10.627 billion CNY, with a year-over-year decline of 11.5%. The net profit is expected to be 602 million CNY, down 26.8% year-over-year. The projections for 2024E and beyond show a continued decline in net profit for 2024E at 306 million CNY, but a recovery is anticipated in 2025E and 2026E with net profits of 623 million CNY and 745 million CNY, respectively [4][1]. - The company’s earnings per share (EPS) for 2024E is projected at 0.27 CNY, with a significant increase expected in 2025E to 0.54 CNY and 0.65 CNY in 2026E [4][1].

Revenue and Profit Performance - Revenue for Q3 2024 was RMB 2,165,223,105.25, a decrease of 11.91% year-over-year[2] - Net profit attributable to shareholders for Q3 2024 was RMB 54,653,365.03, a decrease of 58.02% year-over-year[2] - Total operating income for the period was 6.62 billion yuan, down from 7.63 billion yuan in the same period last year[12] - Net profit attributable to the parent company was 3.59 billion yuan, slightly up from 3.53 billion yuan[11] - Net profit attributable to parent company shareholders was RMB 236.48 million, compared to RMB 447.81 million in the same period last year[13] - Basic earnings per share were RMB 0.2071, down from RMB 0.3923 in the previous year[14] - Total comprehensive income attributable to parent company shareholders was RMB 235.16 million, compared to RMB 447.92 million in the previous year[14] Cash Flow and Financial Expenses - Operating cash flow for the first nine months of 2024 was RMB 452,902,302.18, an increase of 95.30% year-over-year[7] - Financial expenses decreased by 60.57% to RMB -40,496,438.19, mainly due to increased interest expenses and reduced exchange gains[6] - Operating cash flow was RMB 452.90 million, an increase from RMB 231.90 million in the prior year[15] - Cash received from tax refunds was RMB 367.87 million, up from RMB 349.79 million in the prior year[15] - Cash paid for goods and services was RMB 6.96 billion, down from RMB 7.67 billion in the same period last year[15] - Cash paid to employees was RMB 733.84 million, a decrease from RMB 814.74 million in the previous year[15] - Cash received from other operating activities was RMB 225.87 million, up from RMB 161.91 million in the prior year[15] - Cash outflow for other operating activities was RMB 484.37 million, down from RMB 533.88 million in the same period last year[15] - Investment cash outflow totaled RMB 734.83 million, a significant increase from RMB 492.11 million in the previous period[16] - Net cash flow from investment activities was negative RMB 392.03 million, compared to negative RMB 461.31 million in the previous period[16] - Cash inflow from financing activities amounted to RMB 1.25 billion, a substantial increase from RMB 438.63 million in the previous period[16] - Net cash flow from financing activities was negative RMB 1.43 million, an improvement from negative RMB 654.59 million in the previous period[16] - The company's cash and cash equivalents increased by RMB 57.41 million, compared to a decrease of RMB 875.98 million in the previous period[16] - The ending balance of cash and cash equivalents was RMB 3.53 billion, up from RMB 3.01 billion in the previous period[16] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 11,130,847,313.00, a decrease of 2.76% compared to the end of the previous year[2] - Total assets decreased to 111.31 billion yuan from 114.47 billion yuan compared to the previous period[10] - Fixed assets increased to 549.98 million yuan from 623.62 million yuan[10] - Construction in progress rose significantly to 859.81 million yuan from 503.68 million yuan[10] - Total liabilities decreased to 4.71 billion yuan from 4.91 billion yuan[10] - The monetary funds at the end of the period amounted to 3,754,914,241.01, compared to 3,673,208,125.26 at the beginning of the period[9] - The total current assets at the end of the period amounted to 8,704,803,488.46, compared to 9,403,247,958.00 at the beginning of the period[9] Investments and Shareholder Information - The company's investment in the Huizhou Skyworth Digital Industrial Park project increased by 70.71% to RMB 859,812,650.31[6] - Short-term borrowings increased by 50.42% to RMB 1,090,698,777.92 due to an increase in foreign currency loans[6] - Credit impairment losses improved significantly, with a recovery of RMB 68,154,092.07, mainly due to the recovery of commercial acceptance bills from CITIC Guoan Information Industry Co., Ltd[6] - Investment cash flow improved by 15.02% to RMB -392,034,803.91, mainly due to increased cash flow from forward foreign exchange settlements[7] - Financing cash flow improved by 99.78% to RMB -1,431,764.52, mainly due to increased bank borrowings and reduced dividend payments[7] - The total number of ordinary shareholders at the end of the reporting period is 84,774[8] - Shenzhen Skyworth-RGB Electronics Co., Ltd. holds 50.83% of the shares, totaling 584,631,166 shares[8] - Shi Chi, an overseas natural person, holds 3.20% of the shares, totaling 36,770,524 shares[8] - Xie Xiongqing, a domestic natural person, holds 2.26% of the shares, totaling 25,954,342 shares[8] - Suining Xingye Investment Group Co., Ltd., a state-owned legal person, holds 1.91% of the shares, totaling 21,916,008 shares[8] - Skyworth LCD Technology Co., Ltd., an overseas legal person, holds 1.73% of the shares, totaling 19,864,751 shares[8] - Hong Kong Securities Clearing Company Ltd., an overseas legal person, holds 1.31% of the shares, totaling 15,017,391 shares[8] - Lin Weijing, a domestic natural person, holds 1.05% of the shares, totaling 12,063,291 shares[8] Operating Costs and R&D Expenses - Operating costs decreased to 5.67 billion yuan from 6.35 billion yuan[12] - R&D expenses decreased to 378.61 million yuan from 440.80 million yuan[12] - Financial income improved to -40.50 million yuan from -102.70 million yuan[12] - Sales revenue from goods and services was RMB 8.20 billion, a decrease from RMB 8.94 billion in the same period last year[15] Minority Interests and Other Financial Metrics - Minority interests showed a loss of 9.99 million yuan, compared to a profit of 1.16 million yuan in the previous period[11] - The company's third-quarter report was unaudited[16]

要约收购 创维数字股份有限公司 之 中信证券股份有限公司 关于 深圳创维-RGB 电子有限公司 2024 年第二季度持续督导意见 2024 年 9 月 1 释 义 本持续督导意见中，除非另有所指，下列词语具有以下含义： | 本次要约收购/本次收购 | 指 | 收购人以要约价格向除创维 RGB 及其一致行动人所持 股份以外的创维数字全部无限售条件流通 股（上市 A | | --- | --- | --- | | | | 公司回购专用证券账户持有的库存股除外）股东发出 全面收购要约 | | 报告书、要约收购报告书 | 指 | 收购人就本次要约收购而编写的《创维数字股份有限 | | | | 公司要约收购报告书》 | | 本持续督导意见 | 指 | 《中信证券股份有限公司关于深圳创维-RGB 电子有 | | | | 限公司要约收购创维数字股份有限公司之 年第二 2024 | | | | 季度持续督导意见》 | | 创维数字/上市公司 | 指 | 创维数字股份有限公司 | | 创维 RGB/收购人 | 指 | 深圳创维-RGB 电子有限公司 | | 液晶科技/一致行动人 | 指 | 创维液晶科技有限公司，系本次收购中收 ...

证 券 研 究 报 告 创维数字（000810）2024 半年报点评 推荐（维持） 传统业务受需求影响短期承压，车载&XR 业 务有望贡献长期增长 事项： ❖ 2024 年 8 月 24 日，创维数字发布 2024 年半年度报告。公司 2024 年上半年实 现营业收入 44.53 亿元（YoY-13.87%），实现归母净利润 1.82 亿元（YoY42.76%）。分季度来看，2024Q2 公司实现营收 21.70 亿元（YoY-23.28%，QoQ5%），实现归母净利润 0.76 亿元（YoY-62.47%，QoQ-28.78%）。 评论： ❖ 智能终端业务需求不及预期&价格下探，公司主动放弃负毛利业务。2024 年 上半年公司智能终端业务实现收入 32.94 亿元（YoY-12.63%），营收占比 73.97%。受市场竞争影响，机顶盒及宽带网关产品价格不断下探，消费力不足 导致市场需求不及预期，同时基于规避恶性价格竞争，公司主动放弃了部分负 毛利订单。（1）数字智能机顶盒方面，公司 8K 超高清机顶盒分别获得中国移 动河南、河北分公司独供标包，6 月中国电信 IPTV 机顶盒集采项目中以最高 总价值中标，此 ...