证券代码：002106 证券简称：莱宝高科 公告编号：2025-002 深圳莱宝高科技股份有限公司 关于莱宝科技（泰国）有限公司完成注册登记的公告 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。 一、对外投资概述 深圳莱宝高科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第八 届董事会第二十次会议，审议通过《关于公司拟设立海外业务机构和海外生产基地的议 案》，同意公司设立海外业务机构和海外生产基地，其中，公司拟以总投资额 2,000 万美 元的自有资金在泰国注册设立全资子公司并以其为实施主体建设海外生产基地；注册资 金和投资额可根据实际需要分期逐步到位，具体内容详见刊载于 2024 年 10 月 30 日的 《中国证券报》、《证券时报》和巨潮资讯网（www.cninfo.com.cn）的《第八届董事会第 二十次会议决议公告》（公告编号：2024-026）和《关于公司拟设立海外业务机构和海外 生产基地的公告》（公告编号：2024-031）。 二、对外投资的进展情况 莱宝科技（泰国）有限公司（以下简称"泰国莱宝"）于近日完成注册登记并取 ...

证券代码：002106 证券简称：莱宝高科 公告编号：2025-001 深圳莱宝高科技股份有限公司 关于全资子公司获得高新技术企业认证的公告 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。 深圳莱宝高科技股份有限公司（以下简称"公司"）之全资子公司——重庆莱宝科 技有限公司（以下简称"重庆莱宝"）于近日收到重庆市科学技术局、重庆市财政局、 国家税务总局重庆市税务局联合下发的《高新技术企业证书》（证书编号： GR202451102050），发证日期：2024 年 10 月 28 日，有效期：三年。 本次认定系重庆莱宝原高新技术企业证书期满后所进行的重新认定。根据《中华人 民共和国企业所得税法》等相关规定，通过国家高新技术企业认定并向主管税务机关办 理完毕减免税手续后，重庆莱宝将自 2024 年起连续三年（即 2024 年-2026 年）享受国 家关于高新技术企业的相关税收优惠政策，按 15%的优惠税率缴纳企业所得税。 重庆莱宝 2024 年已按 15%的优惠税率申报及预缴企业所得税，因此，重庆莱宝本 次通过国家级高新技术企业认证对缴纳 2024 年度企业所得税没 ...

Group 1: Company Overview and Financial Performance - Shenzhen Laibao High-Tech Co., Ltd. reported a total sales revenue of 5.586 billion CNY for the year 2023, with over 85% of this revenue coming from notebook computer touch screens [3][4]. - The sales revenue from the automotive touch screen segment accounts for less than 10% of the overall sales revenue [4]. Group 2: Market Trends and Future Projections - The global notebook computer shipments are projected to reach 183 million units in 2025, representing a year-on-year growth of 4.9% compared to 2024 [5]. - The demand for notebook touch screens is expected to benefit from the anticipated upgrade cycle driven by the discontinuation of Windows 10 support and the rise of AI PC products [5][11]. Group 3: Challenges and Competition - The notebook touch screen business faces increasing competition from integrated touch display technologies (On Cell/In Cell), which may impact the sales growth of external touch screens [6][12]. - The automotive touch screen segment is also under pressure from declining product prices and competition from established integrated touch display solutions [9][15]. Group 4: MED Project Overview - The Micro Electric-Chamber Display (MED) project aims to develop a new type of electronic paper display technology, with a total planned investment of 9 billion CNY [16][22]. - The MED project is expected to target the mid-to-large size color electronic paper market, with a projected global market size of 72.3 billion USD by 2025, growing at a compound annual growth rate (CAGR) of over 50% [18][19]. Group 5: R&D and Product Development - The company plans to enhance the core technology and market competitiveness of its MED products through continuous optimization of materials and production processes [20]. - The MED project is set to establish a production line capable of producing various sizes of micro electric-chamber displays, with an expected monthly output of 3.2 million units for a representative size of 12.3 inches [21]. Group 6: Financial and Operational Impact - The MED project is anticipated to incur significant expenses prior to profitability, impacting the company's overall financial performance during the construction phase [23][24]. - The project is expected to generate additional operational costs related to management, research, and development as it progresses [24].

证券代码：002106 证券简称：莱宝高科 编号：2024-034 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 √其他（腾讯会议线上调研） 参与单位名称及 人员姓名 瑞银资产管理（上海）有限公司：张胤 本次调研活动以腾讯会议线上调研方式召开，由深圳莱宝高科技股份有限 公司（以下简称"公司"）董事会秘书向参与调研人员主要介绍了公司主营业 务情况、近期生产经营情况、所处行业发展现状及未来发展趋势、产品相关技 术发展现状及未来发展趋势、以及公司与地方政府合作投资的微腔电子纸显示 器件（MED）项目等相关情况，并进行相关沟通交流。 本次调研活动的主要沟通内容如下： 1、请介绍一下公司今年前三季度的主营业务收入和经营业绩变化情况及 其原因。 答：如公司于 2024 年 10 月 30 日发布的《公司 2024 年第三季度报告》所 深圳莱宝高科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------------|------------------------------------------ ...

Group 1: Company Overview - Shenzhen Laibao High-Tech Co., Ltd. reported a total sales revenue of CNY 5.586 billion for 2023, with notebook computer touch screens accounting for over 85% of total sales revenue [29] - The sales revenue from the automotive touch screen segment, including automotive cover glass and touch screens, accounted for less than 10% of total sales revenue [29] Group 2: Market Trends and Predictions - Global notebook computer shipments are expected to see single-digit growth in 2024 compared to 2023, with a potential increase in sales of notebook touch screens in the second half of 2024 [29] - The automotive touch screen market is anticipated to grow in 2024, driven by the increasing integration of touch screens in vehicles as they evolve towards electrification and intelligence [37] Group 3: Product Development and Technology - The company is focusing on developing high-end commercial notebook computers and two-in-one devices, which are likely to continue using external touch screen structures due to their superior touch performance [33] - The embedded structure touch display products (On Cell/In Cell) are gaining market share, but external capacitive touch screens still hold advantages in terms of performance and customization [35] Group 4: MED Project Insights - The Micro Electric-Chamber Display (MED) project aims to produce color electronic paper displays, with a projected total investment of CNY 9 billion, including CNY 8.3 billion for construction [46] - The MED project is expected to tap into a differentiated blue ocean market, with the global electronic paper display market projected to reach USD 72.3 billion by 2025, growing at an annual rate of over 50% [42] Group 5: Financial and Operational Considerations - The MED project is expected to incur significant expenses before profitability, impacting the company's earnings during the construction phase [49] - The company plans to enhance its production capabilities and product offerings in response to market demands, including the development of new technologies and products [45]

证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技股份有限公司 投资者关系活动记录表 编号：2024-032 | --- | --- | --- | --- | |----------------------------|----------------------------------------------------------------------|-------------------------------------|-------| | | | | | | | √特定对象调研 □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | 类别 | √现场参观 | | | | | □其他 | | | | 参与单位名称及 | 景顺长城基金管理有限公司：董晗、张靖、刘力思 | | | | 人员姓名 | | | | | 时间 | 10:00-12:00 深圳市光明区光源四路 | 9 号 公司光明工厂二期办公楼三楼 | | | 地点 | 304 会议室 | | | | 上市公司接待人 员姓名 | 董事会秘书：王行村、 ...

证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技股份有限公司 投资者关系活动记录表 编号：2024-031 | --- | --- | --- | --- | --- | |----------------------------|----------------------------------------------------------------------|---------------------------------|-------|----------------------| | | | | | | | | √特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | | 类别 | □新闻发布会 □路演活动 | | | | | | √现场参观 | | | | | | □其他 | | | | | 参与单位名称及 人员姓名 | 中信建投证券股份有限公司：乔磊 | | | | | 时间 | 9:50-11:30 | | | | | 地点 | 深圳市光明区光源四路 9 304 会议室 | 号 公司光明工厂二期办公楼三楼 | | | | ...

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 441,403.98 million yuan, an increase of 18,812.71 million yuan, or 4.45% year-on-year, primarily due to increased sales of large-sized capacitive touch screens and automotive cover glass products [4] - The net profit attributable to shareholders for the same period was 30,901.69 million yuan, up by 608.01 million yuan, or 2.01%, influenced by increased sales gross profit and rising management and financial expenses [4] Group 2: Product Revenue Composition - In 2023, the company reported total sales revenue of 55.86 billion yuan, with sales of touch screens for laptops (mainly full lamination products) accounting for over 85% of total sales revenue, while automotive touch screen sales accounted for less than 10% [4] Group 3: Market Outlook and Trends - The global market for laptops is expected to see single-digit growth in 2024, with the second half of the year likely to experience an increase in sales due to seasonal promotions [4] - The MED project, focusing on micro electric-chamber display technology, is positioned in the mid-to-large size color electronic paper market, which is anticipated to grow significantly, with a projected market size of 72.3 billion USD by 2025, reflecting a compound annual growth rate of over 50% [12] Group 4: MED Project Development - The MED project has a total planned investment of 9 billion yuan, with construction investment of 8.3 billion yuan and working capital of 700 million yuan [16] - The project aims to produce micro electric-chamber displays with a monthly output capacity of 320 million units for a representative size of 12.3 inches [15] - The company is actively developing new products and technologies for the MED project to enhance its core technology and market competitiveness [15] Group 5: Challenges and Risks - The company faces uncertainties regarding the growth of laptop touch screen sales due to increasing competition and changing market demands influenced by global economic conditions [6] - The MED project may incur significant expenses before profitability, impacting the company's financial performance in the short term [18]

证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------------------|----------------------------------------------------------------------|-------------------------------------|--------|--------------------| | | | | 编号： | 2024-030 | | | √特定对象调研 □分析师会议 | | | | | | □媒体采访 □业绩说明会 | | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | | 类别 | □现场参观 | | | | | | √其他（腾讯会议线上调研） | | | | | 参与单位名称及 | 兴业基金管理有限公司：肖滨 | | | | | 人员姓名 | | | | | | | | | | | | 时间 | 10:00—11:10 深圳市光明区光源四路 | 9 号 公司光明工厂二 ...

证券代码：002106 证券简称：莱宝高科 编号：2024-028 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 √现场参观 □其他 深圳市国盈资本管理有限公司：杨毅 参与单位名称及 广东荣炜基业私募证券基金管理有限公司：汪敬波 人员姓名 个人投资者：孙宝文 本次调研活动由深圳莱宝高科技股份有限公司（以下简称"公司"）董事 会秘书、证券事务代表带领调研人员参观了公司展厅，然后由公司董事会秘书 在会议室向参与调研人员主要介绍了公司主营业务情况、近期生产经营情况、 所处行业发展现状及未来发展趋势、产品相关技术发展现状及未来发展趋势、 新产品研发以及公司与地方政府合作投资的微腔电子纸显示器件（MED）项目 等相关情况，并进行相关沟通交流。 本次调研活动的主要沟通内容如下： 1、请介绍一下公司今年前三季度的主营业务收入和经营业绩变化情况及 深圳莱宝高科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------------|------------------------------------------- ...