Group 1 - The core point of the article is that Rainbow Co., Ltd. announced that its shareholder, Xianyang Urban Construction Investment Holding Group Co., Ltd. (referred to as "Xianyang City Investment"), holds 314,336,098 shares, accounting for 8.76% of the total shares of the company [1] - Xianyang City Investment has completed the deregistration of the pledge for 41 million shares originally pledged to Chongqing International Trust Co., Ltd. [1]

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： 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 累计质押股份数量为 116,000,000 股。 本公司于 2025 年 9 月 23 日接到持股 5%以上股东咸阳城投函告，获悉其将 原质押给重庆国际信托股份有限公司的无限售流通股 4,100 万股办理了证券质押 登记解除手续，具体情况如下： 证券代码：600707 证券简称：彩虹股份 编号：临 2025-043 号 彩虹显示器件股份有限公司 | 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 | 41,000,000 | | | | 占其所持股份比例 | 13.04% | | | | 占公司总股本比例 | 1.14% | | | | 解除质押时间 | 2025 年 9 | 月 | ...

Group 1 - The major shareholder, Xi'an Urban Construction Investment Holding Group Co., Ltd., has released the pledge of 41 million unrestricted circulating shares originally pledged to Chongqing International Trust Co., Ltd. [1] - Xi'an Urban Construction holds a total of 314.3361 million shares, accounting for 8.76% of the company's total share capital [1]. - After the release of the pledge, the total number of pledged shares by Xi'an Urban Construction is 116 million, which represents 36.90% of its holdings and 3.23% of the company's total share capital [1]. - Xi'an Urban Construction plans to formulate subsequent pledge financing plans based on actual needs [1].

证券代码：600707 证券简称：彩虹股份 公告编号：临 2025-042 号 彩虹显示器件股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 2、公司在任监事5人，出席5人； 一、 会议召开和出席情况 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 869 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,693,444,697 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 75.06 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 本次会议由公司董事会召集召开，采取现场投票和网络投票相结合的方式进 行表决。公司董事长李淼主持本次股东大会。本次会议的召集、召开符合《公司 法》和《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9 ...

ESREUD 哥给 Pr IA YUAN LAW OFFICES 北京BEIJING · 上海SHANGHAI · 深圳SHENZHEN · 香港HONG KONG · 广州GUANGZHOU · 西安XI'AN 北京市嘉源律师事务所 关于彩虹显示器件股份有限公司 2025年第一次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 在本法律意见书中,本所律师仅对本次股东大会的召集和召开程序、出席会 议人员资格、召集人资格、会议表决程序、表决结果等所涉及的有关法律问题发 表意见,不对本次股东大会审议的议案内容以及该等议案所表述的事实或者数据 的真实性及准确性发表意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具目 以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信 致:彩虹显示器件股份有限公司 北京市嘉源律师事务所 关于彩虹显示器件股份有限公司 2025年第一次临时股东大会的 法律意见书 嘉源(2025)-04-685 北京市嘉源律师事务所(以下简称"本所")接受 ...

证券代码：600707 证券简称：彩虹股份 编号：临 2025-041 号 彩虹显示器件股份有限公司 关于召开 2025 年半年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： 会议召开时间：2025 年 09 月 23 日（星期二）15:00-16:00 投资者可于 2025 年 9 月 16 日至 9 月 22 日 16:00 前登录上证路演中心网 站首页点击"提问预征集"栏目进行会前提问，公司将在业绩说明会上对投资者 普遍关注的问题进行回答。 （三）会议召开方式：网络文字互动 1 会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：网络互动方式 三、参加人员 公司总经理、独立董事、董事会秘书、财务总监将参加本次说明会（如有特 殊情况，参会人员可能进行调整）。 彩虹显示器件股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发 布了公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 ...

Core Points - The stock price of Rainbow Co., Ltd. (600707) closed at 6.17 yuan as of September 12, 2025, down 0.48% from the previous week [1] - The company has a total market capitalization of 22.212 billion yuan, ranking 10th out of 92 in the optical optoelectronics sector and 850th out of 5,153 in the A-share market [1] Company Announcements - The company will hold its first extraordinary general meeting of 2025 on September 17, 2025, to discuss two proposals: the cancellation of the supervisory board and amendments to the Articles of Association, and the use of reserves to cover losses [1][3] - The proposal to cancel the supervisory board will allow the audit committee of the board of directors to assume its responsibilities, while also adding a staff director and adjusting the powers of the shareholders' meeting and board of directors [1] - The company plans to use 230,140,908.12 yuan from surplus reserves and 1,764,674,734.31 yuan from capital reserves to cover a total loss of 1,994,815,642.43 yuan, resulting in a retained earnings balance of 0 yuan after the adjustment [1][3]

Summary of Key Points Core Viewpoint - Rainbow Co., Ltd. (600707) is facing financial challenges, as indicated by its recent stock performance and the need to address significant losses through a proposed use of reserves [1][3]. Trading Information - As of September 9, 2025, Rainbow Co. closed at 6.14 yuan, down 1.44%, with a turnover rate of 0.7% and a trading volume of 251,100 shares, amounting to a total transaction value of 155 million yuan [1]. - On the same day, the main funds experienced a net outflow of 15.47 million yuan, accounting for 10.0% of the total transaction value [1][3]. - Retail investors contributed a net inflow of 2.02 million yuan, representing 1.3% of the total transaction value [1]. Company Announcements - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 17, 2025, to review two key proposals [1]. - The first proposal involves the cancellation of the supervisory board and the amendment of the company's articles of association, allowing the audit committee of the board to assume the supervisory functions, along with the addition of one employee director [1]. - The second proposal aims to use reserves to cover losses, with the company reporting an accumulated deficit of approximately 1.99 billion yuan as of December 31, 2024. The plan includes utilizing 230 million yuan from surplus reserves and 1.76 billion yuan from capital reserves to offset these losses, resulting in a projected retained earnings balance of zero after the adjustment [1].

彩虹显示器件股份有限公司 2025 年第一次临时股东大会 会议文件 二○二五年九月十七日 彩虹显示器件股份有限公司 2025 年第一次临时股东大会会议文件 彩虹显示器件股份有限公司 2025 年第一次临时股东大会会议议程 会议议程： 一、董事会秘书宣布股东到会情况 二、会议议题： | | | 1 会议时间：2025 年 9 月 17 日 14:00 会议地点：咸阳公司会议室 主 持 人：李淼董事长 1 审议关于取消监事会并修改《公司章程》的议案 2 审议关于使用公积金弥补亏损的议案 三、股东代表提问与发言 四、推选监票人 五、现场会议表决 六、统计现场会议投票和网络投票表决结果 七、监票人宣布表决结果、董事会秘书宣读股东大会决议 八、出席董事签署相关会议记录、决议 九、会议结束 彩虹显示器件股份有限公司 2025 年第一次临时股东大会会议文件 文件之一 彩虹显示器件股份有限公司 关于取消监事会并修改《公司章程》的议案 （二〇二五年九月十七日） 根据《中华人民共和国公司法》（2023年修订）（以下简称"《公司法》"）、《上 市公司章程指引》（2025年修订）（以下简称"《章程指引》"）和《上市公司股东 会规则》 ...

Core Viewpoint - The company, Rainbow Co., has announced a capital increase of approximately RMB 10.50 billion to its subsidiary, Hongyang Display, to accelerate the construction of the G8.5+ substrate glass production line project in Xianyang, aligning with its long-term strategic development plan [1][3]. Financial Performance - For the first half of 2025, Rainbow Co. reported a revenue of RMB 5.67 billion, a decrease of 6.72% year-on-year [4]. - The net profit attributable to shareholders was RMB 451.63 million, down 50.69% compared to the same period last year [4]. - The total profit for the period was RMB 446.84 million, reflecting a decline of 50.93% year-on-year [4]. - The net cash flow from operating activities was RMB 2.02 billion, a decrease of 7.52% from the previous year [4]. - As of the end of the reporting period, the net assets attributable to shareholders were RMB 21.97 billion, an increase of 2.10% from the end of the previous year [4]. Project Development - Following the capital increase, the registered capital of Hongyang Display will rise from approximately RMB 38.19 billion to RMB 47.81 billion, with Rainbow Co.'s ownership increasing from 52.94% to 62.40% [3]. - The G8.5+ substrate glass production line project has a total planned investment of RMB 200 billion, with the first phase costing RMB 91 billion to build 8 hot-end furnaces and 4 cold-end production lines, aiming for an annual output of 5.82 million substrate glass pieces [3]. - The first production line is set to commence operations in October 2023, with plans to have 4 lines operational by the end of 2024 [3]. Strategic Focus - The company plans to implement a demand-driven production strategy in its LCD panel business, enhance product quality control, and deepen cooperation with key brand clients [4]. - In the substrate glass business, the company will continue to develop the Xianyang project and focus on high-generation and high-precision substrate glass production technologies [5].