(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） China Display Optoelectronics Technology Holdings Limited 華顯光電技術控股有限公 司 (Stock Code: 334) （股份代號：334） NOTIFICATION LETTER 通知信函 10 November 2025 Dear Shareholder, China Display Optoelectronics Technology Holdings Limited (the "Company") – Notification of publication of Circular of the Company dated 10 November 2025, Notice and Proxy Form of the Special General Meeting of the Company (the "Current Corporate Communications") on the website of the ...

（於百慕達註冊成立之有限公司） （股份代號：334） China Display Optoelectronics Technology Holdings Limited 華顯光電技術控股有限公 司 （「本公司」，連同其附屬公司統稱「本集團」） 本公司將於二零二五年十一月二十八日舉行之股東特別大會適用之代表委任表格 地址為 為(2) 股本公司股本中每股面值0.10港元普通股之登記持有人， 茲委任本公司股東特別大會（「大會」）主席，或(3) （電郵地址為） 地址為 為本人╱吾等之委任代表，為本人╱吾等、以本人╱吾等之名義及代表本人╱吾等出席本公司謹訂於二零二五年十一月二十八日 （星期五）下午三時正假座香港新界白石角香港科學園第三期22E大樓8樓舉行之大會（及其任何續會或延會），以考慮並酌情通過 召開大會之通告（「通告」）所載之決議案，並於大會（及其任何續會或延會）上為本人╱吾等、以本人╱吾等之名義及代表本人╱ 吾等按下列指示就下述決議案投票；如無作出有關指示，則由本人╱吾等之委任代表酌情投票： | | 普通決議案 | 贊成(4) | 反對(4) | | --- | --- | --- | --- | | 1. | ...

普通決議案 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China Display Optoelectronics Technology Holdings Limited 華顯光電技術控股有限公 司 （於百慕達註冊成立之有限公司） （股份代號：334） 股東特別大會通告 茲通告華顯光電技術控股有限公司（「本公司」）謹訂於二零二五年十一月二十八日 （星期五）下午三時正假座香港新界白石角香港科學園第三期22E大樓8樓舉行股 東特別大會（「股東特別大會」），藉以考慮及酌情通過下列普通決議案（無論修訂與 否）： 主席 廖騫 考慮及酌情通過下列決議案（無論修訂與否）為本公司普通決議案： 1 1. 「動議： (a) 批准、確認及追認經修訂年度上限（定義見本公司日期為二零二五年十一 月十日之通函）；及 (b) 授權任何一名或多名本公司董事在其可能認為必要、適當或合宜之情況 下，為進行經修訂年度上限或其項下擬進行之交易或使之生效或就其他方 面與之相關者作出一切有 ...

此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易商、銀行經理、律師、專業會計師或其 他專業顧問。 閣下如已售出或轉讓名下所有華顯光電技術控股有限公司（「本公司」）股份，應立即將本通函及隨附之代表委任表格送交買 主或承讓人，或送交經手買賣或轉讓之銀行或股票經紀或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示，概不對因本通函全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本通函僅供參考，並不構成收購、購買或認購證券之邀請或要約。 China Display Optoelectronics Technology Holdings Limited 華顯光電技術控股有限公 司 （於百慕達註冊成立之有限公司） （股份代號：334） (1)修訂人力資源分包（二零二五至二七年）主協議項下之年度上限 及 (2)重續持續關連交易－ 財務服務（二零二六至二八年）主協議 及 (3)有關財務服務（二零二六至二八年）主協議項下存款及資金池服務之 主要交易及墊款 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 公司名稱: 華顯光電技術控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00334 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 第 1 頁 共 10 頁 v ...

本公司預計買賣（二零二五至二七年）主協議項下之經修訂二零二五年銷售年度上 限將不足以應付本集團之需求，因此，建議進一步修訂經修訂二零二五年銷售年 度上限。除經進一步修訂二零二五年銷售年度上限外，買賣（二零二五至二七年） 主協議之所有條款及條件將維持不變。為免生疑，並無建議修訂(i)截至二零二六 年及二零二七年十二月三十一日止年度之各項銷售年度上限，(ii)採購年度上限， 及(iii)買賣（二零二五至二七年）主協議項下之收益限額。 1 上市規則之涵義 於本公佈日期，本公司之最終控股股東TCL科技間接持有本公司已發行股份之約 64.20%，故根據上市規則為本公司之關連人士。因此，根據上市規則第14A章，經 進一步修訂二零二五年銷售年度上限及買賣（二零二五至二七年）主協議項下擬進 行之交易構成本公司之持續關連交易。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China Display Optoelectronics Technology Holdin ...

Core Viewpoint - The article discusses the third-quarter performance reports of several companies in the display technology sector, highlighting significant revenue changes and profit fluctuations, indicating varying market conditions and company strategies [2]. Company Summaries 华映科技 (China Star Optoelectronics Technology) - In Q3, the company reported revenue of 318 million yuan, a decrease of 29.54% year-on-year, with a net loss of 245 million yuan. For the first three quarters, revenue was 1.039 billion yuan, down 21.03%, and a net loss of 722 million yuan [4][5]. - The company focuses on high-value products and is transitioning towards automotive displays and industrial control screens to enhance competitiveness [4][6]. 华显光电 (China Display Optoelectronics Technology) - The company achieved a revenue of 5.4073 billion yuan in the first nine months of 2025, an increase of 83.8% year-on-year, driven by a 39.6% increase in sales volume to 28.5 million units in Q3 [8][9]. - Sales of mobile modules increased by 91.8%, while commercial display products saw a staggering growth of 488.9% [9][10]. 合力泰 (Helitai) - In Q3, Helitai reported revenue of 426 million yuan, up 18.35%, and a net profit of 651,150 yuan, a significant increase of 101.61%. For the first three quarters, revenue was 1.259 billion yuan, up 23.84% [11][12]. - The company’s growth is attributed to its electronic paper display products, which constitute over 80% of total revenue [11][13]. 奥来德 (Aolide) - Aolide's revenue for the first three quarters is expected to be between 370 million and 400 million yuan, reflecting a decline of approximately 13.8% to 20.2%. The net profit is projected to drop by 66.4% to 71.4% [14][15]. 视源股份 (CVTE) - The company reported Q3 revenue of 75.22 billion yuan, a year-on-year increase of 6.96%, with a net profit of 4.69 billion yuan, up 7.79%. For the first three quarters, revenue was 180.87 billion yuan, a 5.45% increase, but net profit decreased by 6.81% [16][17]. - CVTE is expanding its LED product offerings and enhancing its presence in overseas markets [17][18]. 大族数控 (Dazhu CNC) - Dazhu CNC achieved a revenue of 15.21 billion yuan in Q3, a remarkable increase of 95.19%, with a net profit of 2.28 billion yuan, up 281.94%. Year-to-date revenue reached 39.03 billion yuan, up 66.53% [19][20]. - The growth is driven by strong demand for AI server multilayer boards and innovative equipment sales [19][21]. 日久光电 (Rijiu Optoelectronics) - The company reported Q3 revenue of 1.99 billion yuan, a 21.15% increase, with a net profit of 313 million yuan, up 34.65%. For the first three quarters, revenue was 5.01 billion yuan, a 12.90% increase [22][23]. - Rijiu Optoelectronics is diversifying its product offerings, focusing on core technologies in precision coating and optical films [23].

Core Viewpoint - The company, Huaxian Optoelectronics, focuses on a-Si panel products and has seen significant sales growth in mobile and mid-size products, supported by strong recognition from leading brand clients [1] Sales Performance - In Q3 2025, the company's sales volume increased by 39.6% quarter-on-quarter, reaching 28.5 million units [1] - For the first three quarters of 2025, total sales volume reached 62.2 million units, representing a year-on-year increase of 84.3% [1] - Revenue grew by 83.8% to approximately RMB 5.407 billion [1] Product Breakdown - Mobile module product sales increased by 91.8% year-on-year, totaling 47.3 million units, with related revenue of approximately RMB 2.275 billion [1] - Tablet module sales surged by 108.6% year-on-year, reaching 7.4 million units, generating revenue of approximately RMB 1.338 billion [1] - Commercial display product sales skyrocketed by 488.9% year-on-year, totaling 3.7 million units, with related revenue of approximately RMB 1.22 billion [1] Pricing Trends - The average selling price of the company's products decreased by 4.2% year-on-year to RMB 89.3 due to price fluctuations in commercial display products [1]

Core Insights - The company Huaxian Optoelectronics (00334) focuses on a-Si panel products, achieving strong sales growth due to recognition from several leading brand clients [1] Sales Performance - In Q3 2025, the company's sales volume increased by 39.6% quarter-on-quarter, reaching 28.5 million units [1] - For the first three quarters of 2025, total sales volume reached 62.2 million units, representing an 84.3% year-on-year increase [1] - Revenue grew by 83.8% year-on-year to approximately RMB 5.407 billion [1] Product Segmentation - Sales of mobile module products increased by 91.8% year-on-year, totaling 47.3 million units, with related revenue of approximately RMB 2.275 billion [1] - Sales of tablet module products surged by 108.6% year-on-year, reaching 7.4 million units, generating approximately RMB 1.338 billion in revenue [1] - Commercial display product sales skyrocketed by 488.9% year-on-year, totaling 3.7 million units, with related revenue of approximately RMB 1.22 billion [1] Pricing Trends - The average selling price of the company's products decreased by 4.2% year-on-year to RMB 89.3 due to price fluctuations in commercial display products [1]

Core Viewpoint - Huaxian Optoelectronics (00334.HK) announced the resignation of executive director Wang Xinfeng, effective from October 17, 2025, due to his decision to allocate more time to other responsibilities and businesses [1] Company Summary - Wang Xinfeng will step down from his role as executive director of Huaxian Optoelectronics [1]