彩虹显示器件股份有限公司2025 年第三季度报告 证券代码：600707 证券简称：彩虹股份 彩虹显示器件股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 | | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减变动幅度(%) | 年初至报告期末 | 上年同期增减变动 | | | | | | 幅度(%) | | 营业收入 | 2,974,619,979.71 | 1.51 | 8,639,192,856.75 | -4.0 ...

Company Overview - Rainbow Co., Ltd. (SH 600707) announced that Xi'an City Construction Investment Holding Group Co., Ltd. holds approximately 314 million shares, accounting for 8.76% of the total shares [1] - After the latest pledge, the total number of pledged shares amounts to 116 million, representing 36.9% of Xi'an City's holdings [1] Financial Performance - For the fiscal year 2024, Rainbow Co., Ltd.'s revenue composition is as follows: LCD panels account for 87.49%, substrate glass for 12.78%, and other businesses for 0.91%, with inter-segment eliminations at -1.19% [1] - As of the report date, the market capitalization of Rainbow Co., Ltd. is 21.1 billion [1] Market Context - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology as the main driver reshaping the market dynamics [1]

证券代码：600707 证券简称：彩虹股份 编号：临 2025-048 号 彩虹显示器件股份有限公司 关于持股 5%以上股东部分股份质押的公告 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： 3、截至公告披露日，咸阳城投累计质押股份情况如下： 1 | | | | | | 占其所 | 占公司 | | 已质押股份情况 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 持股 | 持股 比例 | 本次质押 前累计质 | 本次质押后 累计质押数 | 持股份 | 总股本 | 已质押股 | 已质押股 | 未质押股 | 未质押 | | 称 | 数量 | | | | 比例 | 比例 | 份中限售 | 份中冻结 | 份中限售 | 股份中 | | | | （%） | 押数量 | 量 | | | | | | 冻结股 | | | | | | | （%） | （%） | 股份数量 | 股份数量 | 股份数量 | ...

Core Viewpoint - The announcement details the resignation of Mr. Li Yuxiang, the Vice President of Rainbow Display Device Co., Ltd., due to retirement, and confirms that his departure will not affect the company's normal operations [1][2]. Group 1: Resignation Details - Mr. Li Yuxiang submitted his resignation letter to the board, effective immediately upon receipt [1]. - He will no longer hold any position within the company after his resignation [1]. Group 2: Impact on the Company - The company assures that Mr. Li's departure will not impact its normal management and operations [1]. - The board expresses gratitude for Mr. Li's contributions during his tenure [2].

Group 1 - Recent personnel changes have occurred in Rainbow Co., Lucky Film, and Luoyang Molybdenum [2] - Rainbow Co. announced the resignation of Vice President Li Yuxiang due to retirement, effective immediately upon submission of his resignation [3][5] - Li Yuxiang was originally set to serve until December 20, 2026, and his departure will not affect the company's normal operations [5][6] Group 2 - Lucky Film's Vice President Zhu Zhiguang also resigned on October 27 due to a job transfer, effective immediately [7] - Zhu Zhiguang has a background in medical materials and previously served as Vice President of Lucky Medical [7] Group 3 - Luoyang Molybdenum appointed Peng Xuhui as the new CEO, who previously served as the Chairman of Tianma Microelectronics [8][9] - Peng Xuhui has extensive experience in the electronics industry, having held various leadership roles at Tianma Microelectronics since 2007 [9] - Luoyang Molybdenum's main business includes mining and processing of basic and rare metals [9]

Core Points - The company announced the resignation of its Vice President, Li Yuxiang, due to retirement [2] - Following his resignation, Li Yuxiang will no longer hold any position within the company [2]

二、离任对公司的影响 根据《公司法》及《公司章程》等相关规定，李玉祥先生的辞职报告自送达 公司董事会之日起生效。李玉祥先生将按照公司相关规定做好交接工作，其离任 不会影响公司正常经营管理。 公司董事会对李玉祥先生在任职期间为公司所做出的贡献表示衷心感谢！ 彩虹显示器件股份有限公司 关于公司高级管理人员离任的公告 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。 彩虹显示器件股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理李玉祥先生的书面辞职报告。李玉祥先生因退休原因，辞去公司副总经理 职务，辞职后不再担任公司任何职务。 一、提前离任的基本情况 | 姓名 | 离任 | 离任 | 原定任期 | 离任 | 是否继续在上 市公司及其控 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | | | 职务 | 时间 | 到期日 | 原因 | | | | | | | | | 股子公司任职 | 公开承诺 | | 李玉祥 | 副总经理 | 2025年10月27日 | ...

彩虹显示器件股份有限公司 关于持股 5%以上股东股份解除质押的公告 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： 证券代码：600707 证券简称：彩虹股份 编号：临 2025-046 号 彩虹显示器件股份有限公司董事会 二〇二五年十月二十五日 1 咸阳市城市建设投资控股集团有限公司（以下简称"咸阳城投"）持有 本公司 314,336,098 股，占公司股份总数的 8.76%。本次解除质押后，咸阳城投 无质押股份。 本公司于 2025 年 10 月 24 日接到持股 5%以上股东咸阳城投函告，获悉其将 原质押给国元证券股份有限公司的无限售流通股 11,600 万股办理了证券质押登 记解除手续，具体情况如下： | 股东名称 | 咸阳市城市建设投资控股集团有限公司 | | | --- | --- | --- | | 本次解除质押股份 | 116,000,000 | | | 占其所持股份比例 | 36.90% | | | 占公司总股本比例 | 3.23% | | | 解除质押时间 | 2025 年 10 月 日 | ...

Core Points - The announcement states that on October 24, 2025, Shaanxi City Investment, a shareholder holding more than 5% of the shares, will release the pledge of 116 million unrestricted circulating shares originally pledged to Guoyuan Securities, which accounts for 36.90% of its holdings and 3.23% of the company's total share capital [1] - Shaanxi City Investment holds a total of 314 million shares, representing 8.76% of the company's total shares, and after this release of pledge, it will have no pledged shares [1] - Shaanxi City Investment plans to formulate a subsequent equity pledge financing plan based on its operations, and the company will disclose this in accordance with regulations [1]

Core Viewpoint - The announcement details the release of share pledges by the controlling shareholder, Xianyang Financial Holding Group Co., Ltd., indicating a potential shift in the company's financial strategy and future financing plans [2][3]. Group 1: Shareholding and Pledge Details - Xianyang Financial Holding Group Co., Ltd. holds 1,112,759,643 shares, accounting for 31.01% of the total shares of the company. After the release of the pledge, the total number of pledged shares is 696,717,584, which represents 62.61% of its holdings [2]. - Xianyang Financial Holding and its concerted parties hold a total of 1,221,644,097 shares, making up 34.04% of the company's total shares. Following the release of the pledge, the cumulative pledged shares amount to 783,717,584, which is 64.15% of their total holdings [2]. Group 2: Pledge Release Situation - On October 21, 2025, the company received a notice from its controlling shareholder, Xianyang Financial Holding, regarding the release of 10,000,000 unrestricted circulating shares that were previously pledged to Shaanxi Financial Asset Management Co., Ltd. [3]. - Xianyang Financial Holding plans to formulate future share pledge financing plans based on operational needs and will fulfill disclosure obligations in case of any changes [3].