证券代码：002387 证券简称：维信诺 公告编号：2025-008 维信诺科技股份有限公司 第七届董事会第十五次会议决议公告 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，无虚 假记载、误导性陈述或者重大遗漏。 一、董事会召开情况 维信诺科技股份有限公司（以下简称"公司"或"维信诺"）第七届董事 会第十五次会议（以下简称"会议"）通知于2025年1月24日以电子邮件及专人 通知的方式发出，会议于2025年2月8日下午在北京市海淀区上地东路1号院7号 楼环洋大厦二层会议室以现场结合通讯表决的方式举行。会议由公司董事长张 德强先生主持，应出席董事7名，实际出席的董事7人，公司部分监事、高级管 理人员和董事会秘书列席了会议。会议的召集和召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，所作决议合法有效。 二、董事会审议情况 1. 会议以7票同意，0票反对，0票弃权，审议通过了《关于为控股子公司 向银行申请综合授信额度提供担保的议案》 公司控股子公司云谷（固安）科技有限公司（以下简称"固安云谷"）因生 产经营的需要，拟与中国银行股份有限公司廊坊分行（以下简称"中国银行"） 签署《授 ...

Group 1 - The core viewpoint of the news is that Visionox (维信诺) is experiencing significant growth in revenue and profit due to the recovery in the consumer electronics sector and increasing demand for OLED panels, particularly in smartphones [1][3] - For the fiscal year 2024, Visionox expects revenue between 7.7 billion to 8 billion yuan, representing a year-on-year growth of 29.94% to 35.00%, and net profit attributable to shareholders is projected to increase by 926 million to 1.326 billion yuan [1] - The gross margin for OLED products has increased by over 30 percentage points compared to the previous year, driven by improved management and supply chain optimization [1] Group 2 - Visionox is focusing on technological innovation, launching several industry-first solutions such as MLA+ COE and UBA+ COE for low-power high-performance applications, as well as advancements in LTPS technology and AMOLED screen integration [2] - The company is expanding its market share in high-end products by supplying OLED screens for flagship devices from brands like Honor, Vivo, Xiaomi, and OPPO, customizing solutions based on specific client needs [2] - Visionox has received multiple awards for quality and delivery from major partners, indicating strong performance and collaboration in the OLED market [2] Group 3 - The global smartphone market is recovering after two years of decline, with growth projected at approximately 6% to 7% in 2024, supported by government incentives for consumer electronics purchases in China [3] - The Chinese smartphone market is expected to see a 4% year-on-year increase in sales by 2025, further enhancing the demand for OLED panels [3]

Financial Performance Expectations - The company expects a net profit loss between RMB 240 million and RMB 280 million for the fiscal year 2024, compared to a loss of RMB 372.61 million in the previous year[2]. - Revenue is projected to be between RMB 770 million and RMB 800 million, representing a year-on-year growth of approximately 29.94% to 35.00%[4]. - Basic earnings per share are expected to be a loss between RMB 1.7320 and RMB 2.0206, compared to a loss of RMB 2.7133 in the previous year[2]. Profitability and Contributions - The gross profit margin for OLED products increased by over 30 percentage points compared to the previous year, significantly boosting operating profit[5]. - Non-recurring gains contributed approximately RMB 442 million to the net profit, mainly from government subsidies and gains from the disposal of long-term equity investments[5]. Customer Relations and Operations - The company has maintained a balanced customer structure and deepened cooperation with key clients, leading to increased shipment volumes[5]. - The company continues to focus on innovation and optimizing product structure within the AMOLED sector[5]. Financial Reporting and Forecasting - The performance forecast has not been audited by registered accountants, and specific data will be confirmed in the annual report[3][7]. - The company emphasizes the absence of significant uncertainties that could affect the accuracy of the performance forecast[6]. - The financial data presented is a preliminary estimate by the company's finance department[7].

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook based on expected performance improvements in the coming years [2][5]. Core Insights - The company is progressing with a significant asset restructuring to acquire a 40.91% stake in Hefei Visionox, which will enhance its position in the AMOLED market and increase its production capacity [3]. - The global AMOLED market is expanding steadily, with a projected compound annual growth rate (CAGR) of 56% for IT product AMOLED panel shipments from 2023 to 2028, indicating strong demand for mid-sized applications [4]. - The company's revenue for the first three quarters of 2024 reached 5.847 billion yuan, a year-on-year increase of 41.95%, driven by improved product pricing and sales volume [5]. Summary by Sections Company Dynamics - The company plans to acquire Hefei Visionox to strengthen its leading position in the domestic AMOLED market, increasing its stake from 18.18% to 59.09% post-transaction [3]. - The acquisition is expected to enhance production capabilities and create synergies in production, research, procurement, and sales [3]. Market Trends - The AMOLED market is witnessing a shift from smartphones to other applications like tablets, laptops, and automotive displays, with significant growth anticipated in these segments [4]. - The company is actively investing in an 8.6-generation AMOLED production line to meet the rising demand for mid-sized displays [4]. Financial Performance - The company reported a net profit attributable to shareholders of -1.797 billion yuan for the first three quarters of 2024, showing a year-on-year improvement of 29.22% despite a negative net profit [5]. - The overall gross margin improved by 27.51 percentage points compared to the same period in 2023, attributed to rising product prices and optimized product mix [5]. - Revenue forecasts for 2024 to 2026 indicate a recovery trajectory, with expected earnings per share (EPS) of -1.61 yuan, -1.03 yuan, and -0.11 yuan respectively [5][13].

证券代码：002387 证券简称：维信诺 公告编号：2025-004 维信诺科技股份有限公司 第七届董事会第十四次会议决议公告 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，无虚 假记载、误导性陈述或者重大遗漏。 一、董事会召开情况 维信诺科技股份有限公司（以下简称"公司"或"维信诺"）第七届董事 会第十四次会议（以下简称"会议"）通知于2025年1月8日以电子邮件及专人 通知的方式发出，会议于2025年1月15日下午在北京市海淀区上地东路1号院7号 楼环洋大厦二层会议室以现场结合通讯表决的方式举行。会议由公司董事长张 德强先生主持，应出席董事7名，实际出席的董事7人，公司部分监事、高级管 理人员和董事会秘书列席了会议。会议的召集和召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，所作决议合法有效。 二、董事会审议情况 1. 会议以7票同意，0票反对，0票弃权，审议通过了《关于为控股子公司 开展融资租赁业务提供担保的议案》 公司控股子公司云谷（固安）科技有限公司（以下简称"固安云谷"）因 业务发展的需要，拟以其自有的机器设备与芯鑫融资租赁（北京）有限责任公 司（以下简称"芯鑫 ...

本公司及监事会全体成员保证信息披露的内容真实、准确、完整，无虚 假记载、误导性陈述或者重大遗漏。 一、监事会召开情况 维信诺科技股份有限公司（以下简称"公司"）第七届监事会第十三次会议 （以下简称"会议"）通知于2025年1月8日以电子邮件及专人通知的方式发出， 会议于2025年1月15日下午在北京市海淀区上地东路1号院7号楼环洋大厦二层 会议室以现场结合通讯表决的方式举行。会议应出席监事3名，实际出席的监事 3人，会议由公司监事会主席任华女士主持，公司董事会秘书列席了会议。本次 会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定，所作决议合法有效。 二、监事会审议情况 1. 会议以3票同意，0票反对，0票弃权审议通过了《关于为控股子公司开 展融资租赁业务提供担保的议案》 经核查，监事会认为：公司为控股子公司云谷（固安）科技有限公司开展 融资租赁业务提供担保能够满足其日常生产经营和业务发展的资金需要。审批 程序合法有效，符合有关法律、行政法规、部门规章和《公司章程》的规定， 不存在损害公司及全体股东尤其是中小股东利益的情形。 证券代码：002387 证券简称：维信诺 公告编号： ...

Core Viewpoint - The company, Visionox Technology Co., Ltd., has made significant technological breakthroughs in its new luminescent material system, enhancing display efficiency, device lifespan, and color accuracy compared to the previous generation [1]. Group 1: Company Overview - Visionox specializes in the research, production, and sales of OLED displays, providing innovative display solutions globally [1]. - The company has applied for over 17,000 OLED-related patents, with 88% being invention patents, and has played a key role in establishing multiple international and national OLED standards [1][2]. - Visionox originated from the OLED project group at Tsinghua University and has transitioned from basic research to industrial application over the years [2]. Group 2: Technological Advancements - The company has developed a new luminescent material system that allows for finer low-brightness displays and more uniform high-brightness displays [1]. - Visionox has introduced innovative technologies such as a bendable screen capable of over 200,000 bends and adjustable refresh rates for foldable screens, addressing optical design and manufacturing challenges [3]. - The company is actively expanding its patent portfolio in key technology areas like Micro-LED, TFT backplanes, and driving circuits to explore new growth opportunities [3]. Group 3: Financial Performance - In the first three quarters of 2024, Visionox achieved a revenue of 5.847 billion yuan, representing a year-on-year growth of 41.95% [3]. - The company has committed to increasing its R&D investment, which reached 1.327 billion yuan in 2023, to strengthen its technological capabilities and seek breakthroughs in new applications [2][3].

证券代码：002387 证券简称：维信诺 公告编号：2024-154 维信诺科技股份有限公司（以下简称"公司"，股票简称：维信诺，股票代码： 002387）股票连续三个交易日（2024 年 12 月 26 日、2024 年 12 月 27 日、2024 年 12 月 30 日）收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所的有关 规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票交易异常波动的情况，公司董事会对有关事项进行了核查，并 向公司第一大股东及其一致行动人、公司董事、监事及高级管理人员就相关问题 进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司近期经营情况及内外部经营环境未发生重大变化。 维信诺科技股份有限公司 关于公司股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，无虚 假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况 三、是否存在应披露而未披露信息的说明 公司董事会确认：公司目前没 ...

特别提示： 截至目前，维信诺科技股份有限公司（以下简称"公司"）及控股公司对外担 保总额（含对合并报表范围内子公司担保）已超过公司最近一期经审计净资产的 100%，担保金额超过公司最近一期经审计净资产的 50%，公司对合并报表外单 位担保金额超过最近一期经审计净资产的 30%，敬请广大投资者注意投资风险。 一、担保情况概述 1、公司分别于 2024 年 4 月 29 日和 2024 年 5 月 22 日召开第六届董事会第 四十四次会议和 2023 年度股东大会，审议通过了《关于 2024 年度为公司及子公 司提供担保额度预计的议案》，同意公司 2024 年度为全资子公司维信诺（固安） 显示科技有限公司、全资子公司合肥维信诺贸易有限公司、全资子公司汕头市维 信诺销售服务有限公司、全资子公司霸州市云谷电子科技有限公司、控股子公司 云谷（固安）科技有限公司（以下简称"固安云谷"）、全资孙公司昆山国显光 电有限公司（以下简称"国显光电"）、控股公司昆山工研院新型平板显示技术 中心有限公司和公司提供总额度不超过人民币 182 亿元的担保。担保额度有效期 为公司 2023 年度股东大会审议通过之日起的 12 个月内。具体 ...

证券代码：002387 证券简称：维信诺 公告编号：2024-152 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，无虚 假记载、误导性陈述或者重大遗漏。 维信诺科技股份有限公司（以下简称"公司"）于 2024 年 12 月 10 日召开 第七届董事会第十二次会议和第七届监事会第十二次会议，并于 2024 年 12 月 26 日召开 2024 年第七次临时股东大会，审议通过了《关于回购注销 2021 年股 票期权与限制性股票激励计划部分限制性股票的议案》，同意公司回购注销 2021 年股票期权与限制性股票激励计划中 5 名离职的激励对象已获授但尚未解除限 售的 202,752 股限制性股票。具体内容详见公司于 2024 年 12 月 11 日在《证券 时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于回购注销 2021 年股票期权与限制性股 票激励计划部分限制性股票的公告》（公告编号：2024-141）及相关公告。 上述回购注销事项完成后，公司目前总股本1将由 1,396,809,613 股减少至 1,396,606,861 ...