彩虹显示器件股份有限公司 董事会薪酬与考核委员会工作细则 （2023 年 12 月修订） 第一章 总 则 第一条 为了建立彩虹显示器件股份有限公司（以下简称"公司"）董事、 高级管理人员激励与约束机制，完善公司治理,根据《中华人民共和国公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《公司章程》及其他有关 规定，制定本工作细则。 第二条 薪酬与考核委员会是董事会下设的常设专门工作机构,主要负责制 定公司董事、高级管理人员的考核标准并进行考核，制定、审查董事、高级管理 人员的薪酬政策与方案。 第三条 本细则所称薪酬指公司向公司董事、高级管理人员以货币形式发放 的酬金、股票期权及其他福利待遇等。 第四条 适用本细则所称薪酬的董事指在公司领取薪酬的董事长、内部董 事、外部董事，但不包括独立董事；高级管理人员指经董事会聘任的总经理、副 总经理、董事会秘书及其他职务名称的高级管理人员。 第五条 公司董事会办公室和人力资源部负责协助薪酬与考核委员会工作。 第二章 人员组成 第六条 薪酬与考核委员会成员由三名董事组成，其中独立董事应当过半数 并担任召集人。 第七条 薪酬与考核委员会委员由董事会委任。 第八条 薪酬 ...

证券代码：600707 证券简称：彩虹股份 编号：临 2023-046 号 彩虹显示器件股份有限公司 关于修改公司章程的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据中国证监会发布的《上市公司独立董事管理办法》（以下简称"管理办 法"）、上海证券交易所《股票上市规则》及《上市公司自律监管指引第1号—— 规范运作》的相关规定，公司拟对《公司章程》中独立董事相关章节条款进行修 订，主要修订内容如下: | 序号 | 原条款 | 修订后条款 | | --- | --- | --- | | 1 | 第一百三十八条 独立董事 决定。 | 第一百三十八条 独立董事可以由公司董 | | | 由公司董事会、监事会、单独或 | 事会、监事会、单独或者合并持有公司股份百分 | | | 者合并持有公司股份百分之一以 | 之一以上的股东提名，由股东大会选举决定。 | | | 上的股东提名，由股东大会选举 | 依法设立的投资者保护机构可以公开请求 | | | | 股东委托其代为行使提名独立董事的权利。 | | | | 第一款规定的提名人不得提 ...

独立董事候选人声明与承诺 本人张跃农，已充分了解并同意由提名人咸阳金融控股集团有限公司提名为 彩虹显示器件股份有限公司第十届董事会独立董事候选人。本人公开声明，本人 具备独立董事任职资格，保证不存在任何影响本人担任彩虹显示器件股份有限公 司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 彩虹显示器件股份有限公司 （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定（如适用）； （九）《银行业金融机构董事（理事）和高级管理人员任职资格管理办法》 《保险公司董事、监事和高级管理人员任职资格管理规定》《保险机构独立董事 管理办法》等的相关规定（如适用）； （十）其他法律法规、部门规章、规范性文件和上海证券交易所规定的 ...

提名委员会关于董事候选人任职资格的审查意见 根据《公司法》、《上海证券交易所股票上市规则》、《上市公司独立董事管理 办法》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规 定，彩虹显示器件股份有限公司（以下简称"公司"）董事会提名委员会对拟提 交公司董事会审议的第十届董事候选人履历等相关材料进行审查，发表审查意见 如下： 二〇二三年十二月四日 彩虹显示器件股份有限公司第九届董事会 一、公司第十届董事候选人符合担任公司董事的任职条件，具备履行董事职 责的能力，不存在《公司法》、《上海证券交易所股票上市规则》、《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等有关规定不得担任公司董事的 情形；不存在中国证监会和上海证券交易所认定的不适合担任上市公司董事的情 形；独立董事候选人符合担任上市公司独立董事的任职条件，符合《上市公司独 立董事管理办法》中有关独立董事任职资格及独立性的相关要求。 2、同意提名李淼先生、贺颖先生、冯坤先生、徐剑先生、方忠喜先生、吕 向公先生为公司第十届董事会董事候选人，李勤女士、张跃农先生、彭俊彪先生 为公司第十届董事会独立董事候选人，并提交公司董事会审议 ...

彩虹显示器件股份有限公司 董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 彩虹显示器件股份有限公司（以下简称本公司）第九届董事会第二十八次会 议通知于 2023 年 11 月 27 日以通讯方式发出，会议于 2023 年 12 月 4 日以通讯 表决的方式召开。应参加会议表决的董事 9 人，实际参加会议表决的 9 人。会议 的召开符合《公司法》和《公司章程》的有关规定。会议审议并通过了如下决议： 一、通过《关于修订独立董事制度的议案》（同意9票，反对0票，弃权0票） 根据中国证监会《上市公司独立董事管理办法》、上海证券交易所同步修订 的《股票上市规则》及自律监管指引等相关配套规则的相关规定，对公司《独立 董事制度》进行了修订，具体内容详见同日披露于上海证券交易所网站 （www.sse.com.cn）的《独立董事工作制度》。 二、通过《关于修订董事会各专门委员会工作细则的议案》（同意9票，反对 0票，弃权0票） 证券代码：600707 证券简称：彩虹股份 编号：临 2023-045 号 根据中国证监会发布的《上市 ...

证券代码：600707 证券简称：彩虹股份 编号：临 2023-044 号 彩虹显示器件股份有限公司 关于为控股子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 被担保人名称：公司控股子公司咸阳彩虹光电科技有限公司（以下简称 "彩虹光电"） ● 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 2 亿元。已实际为彩虹光电提供担保余额人民币 80.00 亿元。 ● 本次是否有反担保：无 ● 对外担保逾期的累计数量：无 ● 特别风险提示：公司为全资子公司、控股子公司及合营公司担保总额为人 民币 223.49 亿元（含预计担保额度内尚未使用额度人民币 111.73 亿元），占公 司 2022 年末已经审计净资产的 113.89%，敬请投资者注意相关风险。 一、担保情况概述 （一）担保的基本情况 本公司 2023 年 4 月 18 日和 2023 年 6 月 15 日召开的第九届董事会第二十四 次会议和 2022 年年度股东大会，审议通过了《关于 2023 年度预计对外担保事项 ...

证券代码：600707 证券简称：彩虹股份 编号：临 2023-043 号 彩虹显示器件股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2023 年 11 月 17 日至 11 月 23 日 16:00 前登录上证路演中 心网站首页点击"提问预征集"栏目进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 彩虹显示器件股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日发 布了公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 24 日上午 9:00-10:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行 ...

[Report Overview](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E6%A6%82%E8%A7%88) [Important Notes](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report, with financial statements unaudited - The company's board of directors, supervisory board, and senior management guarantee the **truthfulness, accuracy, and completeness** of the quarterly report content[3](index=3&type=chunk) - The company's principal officer, head of accounting, and head of accounting department guarantee the **truthfulness, accuracy, and completeness** of the financial information in the quarterly report[3](index=3&type=chunk) - The third-quarter financial statements are **unaudited**[3](index=3&type=chunk) [Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=1&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company achieved significant revenue growth and turned net profit to positive in Q3 2023 and year-to-date, with substantial increases in EPS and ROE, while total assets slightly decreased and equity attributable to shareholders modestly grew Key Accounting Data and Financial Indicators for Q3 2023 and Year-to-Date | Item | Current Period (2023 Q3) | YoY Change (%) | Year-to-Date (Jan-Sep 2023) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 3,366,924,746.32 | 66.81 | 8,606,070,141.66 | 32.48 | | Net Profit Attributable to Shareholders (RMB) | 575,827,304.39 | N/A (Turned Profitable) | 305,844,765.91 | N/A (Turned Profitable) | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) (RMB) | 544,146,481.96 | N/A (Turned Profitable) | 231,565,934.46 | N/A (Turned Profitable) | | Net Cash Flow from Operating Activities (RMB) | N/A | N/A | 1,884,298,324.33 | -26.10 | | Basic Earnings Per Share (RMB/share) | 0.160 | N/A (Turned Profitable) | 0.085 | N/A (Turned Profitable) | | Diluted Earnings Per Share (RMB/share) | 0.160 | N/A (Turned Profitable) | 0.085 | N/A (Turned Profitable) | | Weighted Average Return on Equity (%) | 2.93 | +7.64 percentage points | 1.55 | +11.52 percentage points | Balance Sheet Status (As of September 30, 2023) | Item | End of Current Period (Sep 30, 2023) | End of Prior Year (Dec 31, 2022) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets (RMB) | 39,536,454,216.01 | 40,754,034,165.46 | -2.99 | | Total Equity Attributable to Shareholders (RMB) | 19,921,636,271.66 | 19,623,732,814.53 | 1.52 | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, non-recurring gains and losses primarily stemmed from government subsidies, fair value changes in financial assets, and other non-operating income/expenses, contributing **31.68 million RMB** (current period) and **74.28 million RMB** (year-to-date) to net profit Non-recurring Gains and Losses Items and Amounts (Unit: RMB) | Item | Amount for Current Period | Amount Year-to-Date | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 225,257.56 | -422,623.35 | | Government Subsidies Recognized in Current Profit/Loss | 25,766,923.16 | 66,162,445.85 | | Gains/Losses from Fair Value Changes of Financial Assets, Derivative Financial Instruments, and Investment Income | 5,713,363.77 | 8,430,125.41 | | Other Non-operating Income and Expenses | 784,308.04 | 2,419,526.17 | | Other Gains/Losses Meeting the Definition of Non-recurring Items | 18,402.17 | 250,738.57 | | Less: Impact on Minority Interests (After Tax) | 827,432.27 | 2,561,381.20 | | **Total** | **31,680,822.43** | **74,278,831.45** | - Other gains/losses meeting the definition of non-recurring items represent incidental business unrelated to ordinary operations, arising from **property sales by a controlled subsidiary**[7](index=7&type=chunk) [Analysis of Changes in Financial Indicators and Causes](index=3&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) During the reporting period, the company's operating revenue, net profit attributable to shareholders, and EPS significantly increased year-over-year, primarily due to improved supply-demand in the LCD panel market and rising panel prices, leading to a turnaround in operating performance - Operating revenue increased by **66.81% year-over-year** for the current period and **32.48% year-to-date**[8](index=8&type=chunk) - Net profit attributable to shareholders, net profit excluding non-recurring items, basic EPS, and diluted EPS all achieved **significant year-over-year growth**, resulting in a turnaround in operating performance[8](index=8&type=chunk) - The primary reasons are **improved supply-demand in the LCD panel market** and **rising panel prices**[8](index=8&type=chunk) [Shareholder Information](index=3&type=section&id=%E4%BA%8C%E3%80%81%20%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=3&type=section&id=%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had **78,466 common shareholders**, with Xianyang Financial Holding, Xianyang CEC Rainbow Group, and Xianyang Urban Construction Investment as the top three, some shares pledged, and related party or concerted action relationships among major shareholders - The total number of common shareholders at the end of the reporting period was **78,466**[9](index=9&type=chunk) Top Ten Shareholders' Holdings (As of Reporting Period End) | Shareholder Name | Shareholder Nature | Number of Shares Held (shares) | Holding Percentage (%) | Share Status | Number of Pledged Shares (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Xianyang Financial Holding Group Co., Ltd. | State-owned Legal Person | 1,112,759,643 | 31.01 | Pledged | 599,561,929 | | Xianyang CEC Rainbow Group Holding Co., Ltd. | State-owned Legal Person | 720,098,538 | 20.07 | Pledged | 457,800,000 | | Xianyang Urban Construction Investment Holding Group Co., Ltd. | State-owned Legal Person | 314,336,098 | 8.76 | Pledged | 157,000,000 | | Hefei Core Screen Industry Investment Fund (Limited Partnership) | Other | 165,621,059 | 4.62 | None | 0 | | Shaanxi Electronics Information Group Co., Ltd. | State-owned Legal Person | 112,489,952 | 3.13 | None | 0 | | Shaanxi Ruyi Guangdian Technology Co., Ltd. | State-owned Legal Person | 108,884,454 | 3.03 | Pledged | 85,979,178 | | Hong Kong Securities Clearing Company Limited | Other | 57,500,541 | 1.60 | None | 0 | | Rainbow Group New Energy Co., Ltd. | State-owned Legal Person | 35,375,673 | 0.99 | None | 0 | | Baoning Capital Co., Ltd. - Baoning Emerging Markets Fund (USA) | Overseas Legal Person | 14,918,100 | 0.42 | None | 0 | | Foshan Shunde District Chengshun Asset Management Co., Ltd. | State-owned Legal Person | 14,821,958 | 0.41 | None | 0 | - Xianyang Financial Holding is the controlling shareholder of Ruyi Guangdian and a **party acting in concert**; CEC Rainbow and Rainbow New Energy are ultimately controlled by China Electronics, making them **related shareholders** of the company[10](index=10&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=%E5%9B%9B%E3%80%81%20%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Type of Audit Opinion](index=4&type=section&id=%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E7%B1%BB%E5%9E%8B) The financial statements for this quarter are unaudited - The financial statements for this quarter are **unaudited**[11](index=11&type=chunk) [Consolidated Balance Sheet](index=5&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, total assets were **39.54 billion RMB**, a slight decrease from year-end, with significant changes in cash and accounts receivable, a decrease in construction in progress, and a notable increase in other non-current assets; total current liabilities decreased, non-current liabilities slightly increased, and equity attributable to parent company shareholders modestly grew Consolidated Balance Sheet Key Data (Unit: RMB) | Item | Sep 30, 2023 | Dec 31, 2022 | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets** | **39,536,454,216.01** | **40,754,034,165.46** | **-2.99%** | | Cash and Cash Equivalents | 6,551,707,987.50 | 8,792,432,645.43 | -25.5% | | Financial Assets Held for Trading | 1,000,000,000.00 | 200,000,000.00 | +400% | | Accounts Receivable | 2,322,796,520.39 | 1,432,276,049.60 | +62.18% | | Construction in Progress | 2,046,132,050.43 | 3,226,434,624.71 | -36.59% | | Other Non-current Assets | 585,685,474.55 | 150,060,351.88 | +290.3% | | **Total Liabilities** | **19,437,345,948.92** | **20,963,329,639.79** | **-7.2%** | | Short-term Borrowings | 2,591,810,006.96 | 3,781,004,023.61 | -31.44% | | Notes Payable | 567,967,910.61 | 1,220,012,770.82 | -53.44% | | Long-term Borrowings | 9,893,635,778.92 | 9,635,863,979.00 | +2.68% | | **Total Equity Attributable to Parent Company Shareholders** | **19,921,636,271.66** | **19,623,732,814.53** | **+1.52%** | [Consolidated Income Statement](index=7&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first three quarters of 2023, total operating revenue increased by **32.48% year-over-year**, with operating profit and net profit turning profitable, net profit attributable to parent company shareholders reaching **306 million RMB**, and basic EPS at **0.085 RMB**; sales and R&D expenses significantly grew, while other income substantially decreased Consolidated Income Statement Key Data (Unit: RMB) | Item | First Three Quarters 2023 (Jan-Sep) | First Three Quarters 2022 (Jan-Sep) | Change | | :--- | :--- | :--- | :--- | | **Total Operating Revenue** | **8,606,070,141.66** | **6,495,976,102.65** | **+32.48%** | | Total Operating Costs | 8,381,221,922.37 | 9,063,952,454.63 | -7.42% | | Selling Expenses | 65,496,682.79 | 21,469,751.30 | +205.07% | | Administrative Expenses | 171,807,016.29 | 221,728,502.61 | -22.51% | | Research and Development Expenses | 361,870,200.29 | 230,497,104.27 | +57.01% | | Financial Expenses | 346,775,513.45 | 379,379,574.60 | -8.59% | | Other Income | 66,162,445.85 | 501,061,152.01 | -86.78% | | Investment Income | 16,994,515.20 | 7,289,004.63 | +133.15% | | **Operating Profit** | **308,101,738.99** | **-2,058,840,813.99** | **Turned Profitable** | | **Net Profit** | **308,403,741.42** | **-2,123,715,567.17** | **Turned Profitable** | | Net Profit Attributable to Parent Company Shareholders | 305,844,765.91 | -2,117,952,708.81 | Turned Profitable | | Basic Earnings Per Share (RMB/share) | 0.085 | -0.590 | Turned Profitable | [Consolidated Cash Flow Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first three quarters of 2023, net cash flow from operating activities was **1.88 billion RMB**, a **26.10% year-over-year decrease** primarily due to reduced tax refunds; net cash flow from investing activities was **-2.41 billion RMB** due to significantly increased outflows; and net cash flow from financing activities shifted from inflow to outflow, mainly from increased debt repayments Consolidated Cash Flow Statement Key Data (Unit: RMB) | Item | First Three Quarters 2023 (Jan-Sep) | First Three Quarters 2022 (Jan-Sep) | Change | | :--- | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | **1,884,298,324.33** | **2,549,939,106.90** | **-26.10%** | | Cash Received from Sales of Goods and Services | 7,882,253,621.57 | 7,525,634,050.81 | +4.74% | | Cash Received Relating to Other Operating Activities | 722,777,013.43 | 1,150,242,833.80 | -37.25% | | Receipts of Tax Refunds | 602,613,259.03 | 1,578,858,458.59 | -61.83% | | **Net Cash Flow from Investing Activities** | **-2,412,881,262.27** | **-3,570,298,643.49** | **Decrease in Outflow** | | Cash Received from Disposal of Investments | 1,608,430,125.41 | 0 | Significant Increase | | Cash Paid for Acquisition of Fixed Assets, Intangible Assets, and Other Long-term Assets | 1,650,345,708.91 | 3,648,572,700.49 | -54.77% | | Cash Paid for Investments | 2,400,000,000.00 | 0 | Significant Increase | | **Net Cash Flow from Financing Activities** | **-1,338,711,210.64** | **1,936,866,995.96** | **Shifted from Inflow to Outflow** | | Cash Received from Borrowings | 5,371,586,600.00 | 6,551,000,000.00 | -17.99% | | Cash Paid for Repayment of Debts | 6,234,074,622.00 | 3,806,114,776.89 | +63.81% | | **Net Increase in Cash and Cash Equivalents** | **-1,858,419,375.75** | **951,736,022.98** | **Shifted from Increase to Decrease** | [Other Matters](index=4&type=section&id=%E4%B8%89%E3%80%81%20%E5%85%B6%E4%BB%96%E6%8F%90%E9%86%92%E4%BA%8B%E9%A1%B9) [Other Reminders](index=4&type=section&id=%E9%9C%80%E6%8F%90%E9%86%92%E6%8A%95%E8%B5%84%E8%80%85%E5%85%B3%E6%B3%A8%E7%9A%84%E5%85%B3%E4%BA%8E%E5%85%AC%E5%8F%B8%E6%8A%A5%E5%91%8A%E6%9C%9F%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BF%A1%E6%81%AF) There is no other significant information regarding the company's operating performance during the reporting period that requires special attention from investors - No other significant information regarding the company's operating performance during the reporting period requires investor attention[11](index=11&type=chunk) [Implementation of New Accounting Standards](index=10&type=section&id=2023%20%E5%B9%B4%E8%B5%B7%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E6%88%96%E5%87%86%E5%88%99%E8%A7%A3%E9%87%8A%E7%AD%89%E6%B6%89%E5%8F%8A%E8%B0%83%E6%95%B4%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E5%BD%93%E5%B9%B4%E5%B9%B4%E5%88%9D%E7%9A%84%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The company did not adopt new accounting standards or interpretations requiring adjustments to the opening financial statements of the first year of implementation starting from 2023 - The company did not adopt new accounting standards or interpretations requiring adjustments to the opening financial statements of the first year of implementation starting from **2023**[20](index=20&type=chunk)

证券代码：600707 证券简称：彩虹股份 编号：临 2023-042 号 彩虹显示器件股份有限公司 关于为全资子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 被担保人名称：公司全资子公司虹阳显示（咸阳）科技有限公司（以下 简称"虹阳显示"） ● 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 8 亿元。已实际为虹阳显示提供担保余额人民币 2.10 亿元。 ● 本次是否有反担保：无 ● 对外担保逾期的累计数量：无 因公司对外担保均为对控股子公司和全资子公司提供的担保，且发生频次较 1 高，公司对上述担保实际发生情况按月汇总披露。2023 年 9 月，在股东大会批 准的上述担保额度范围内，本公司为全资子公司提供担保进展情况如下： 本次担保前公司已为虹阳显示提供担保余额为人民币 2.10 亿元，若本次担 保全部实施后，为虹阳显示提供担保余额为人民币 10.10 亿元。 二、被担保人基本情况 虹阳显示成立于 2021 年 9 月 16 日，法定代表人：杨国洪，注册地址：陕西 ...

彩虹显示器件股份有限公司 关于召开 2023 年半年度业绩说明会的公告 证券代码：600707 证券简称：彩虹股份 编号：临 2023-041 号 （三）会议召开方式：上证路演中心网络互动 1 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2023 年 9 月 21 日至 9 月 27 日 16:00 前登录上证路演中心 网站首页点击"提问预征集"栏目进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 彩虹显示器件股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 布了公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 28 日上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 ...