为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，公司将参加由陕西上市公 司协会根据陕西证监局工作部署，联合深圳市全景网络有限公司举办的"2025 年陕西辖区上市公司投资者集体接待日暨 2024 年度业绩说明会"。 二、说明会召开的时间、地点 三、参加人员 公司主要负责人及董事会秘书、财务总监等高级管理人员将通过互动平台与 投资者进行网络沟通和交流，欢迎广大投资者踊跃参加。 证券代码：600707 证券简称：彩虹股份 编号：临 2025-024 号 彩虹显示器件股份有限公司 关于参加 2025 年陕西辖区上市公司投资者集体接待日 暨 2024 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： 一、说明会类型 1 会议召开时间：2025 年 5 月 20 日 15:00-17:00 会议召开地点："全景路演"（https://rs.p5w.net） 会议召开方式：网络平台在线交流 1、召开时间：2025 年 5 月 20 日 1 ...

证券代码：600707 证券简称：彩虹股份 公告编号：2025-023 号 彩虹显示器件股份有限公司 2024年年度股东大会决议公告 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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 13 日 (二)股东大会召开的地点：咸阳公司会议室 (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 | 543 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,694,865,131 | | 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（%） | 75.0995 | (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 ...

YUAN LAW OFFICES 北京BEIJING· F海SHANGHAI·深圳SHENZHEN·香港HONG KONG·广州GUANGZHOU·西安XI'AN 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 2024年年度股东大会的 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 la x 源在UM 高端元 北京市嘉源律师事务所 关于彩虹显示器件股份有限公司 VINA V 彩虹股份2024年年度股东大会 嘉源 · 法律意见书 2024年年度股东大会的 法律意见书 嘉源(2025)-04-282 北京市嘉源律师事务所(以下简称"本所")接受彩虹显示器件股份有限公 司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《上市 公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行政法 规、部门规章、规范性文件(以下简称"法律法规")以及《彩虹显示器件股份 有限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师对公 司2024年年度股东大会(以下 ...

Core Insights - The display industry in China is experiencing a recovery, with major panel manufacturers like BOE, TCL Huaxing, and Tianma showing improved profitability in 2024 and achieving record revenues in Q1 2025 [1][2] - The new display industry is transitioning from scale competition to value competition, with a projected annual output value exceeding 740 billion yuan in 2024, reflecting a nearly 16% year-on-year growth [1] Group 1: LCD TV Panel Performance - The LCD TV panel market has benefited from factors such as large sporting events, a trend towards larger sizes, and "old-for-new" policies, leading to improved performance for manufacturers like BOE, TCL Huaxing, and Rainbow [2] - BOE's financial report indicates strong profitability from its 10.5-generation lines in Hefei and Wuhan, with significant year-on-year growth in LCD business for Q1 2025 [2] - TCL Huaxing has expanded its production capacity for large-size panels, with 58% of its shipments being 65 inches or larger, and has strengthened its competitiveness through the acquisition of LGD's Guangzhou factory [2] Group 2: Global Market Trends - Global TV panel shipments and area are expected to grow in 2024, with a stable average utilization rate above 80% in Q1 2025, despite a potential cooling in demand due to changing international trade conditions [3] - The LCD panel supply is expected to stabilize in 2025, with China accounting for 88% of global 8th generation and above LCD capacity, indicating a higher industry concentration [3] Group 3: AMOLED Market Growth - The AMOLED market is expanding rapidly, with BOE achieving a shipment of nearly 140 million flexible OLED products in 2024, and TCL Huaxing also reporting significant growth in flexible OLED shipments [4] - Despite revenue growth in AMOLED business, profitability remains a challenge for several manufacturers, including BOE and Tianma, who are focusing on cost reduction and efficiency improvements [5] Group 4: Automotive Display Market - The automotive display panel market is experiencing strong growth, with global shipments reaching 200 million units in 2024, driven by the rise of smart vehicles and the electric vehicle market [6] - Tianma's automotive display revenue grew over 40% in 2024, while BOE's automotive business revenue surpassed 10 billion yuan [6] Group 5: Upstream Material Companies - The new display industry is shifting towards value competition, with upstream material companies like Sijinjing and Shenfang Textile achieving solid growth in 2024 [8] - Sijinjing maintained a 33% share of the global large-size polarizer market, while Rainbow's glass substrate revenue grew by 21.87% [9] - The overall supply chain is improving, with local production rates increasing and a focus on collaborative innovation across the industry [10]

彩虹显示器件股份有限公司 关于控股股东及一致行动人股份部分解除质押的公告 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： 咸阳金融控股集团有限公司（以下简称"咸阳金控"）持有本公司无限 售流通股 1,112,759,643 股，占公司股份总数的 31.01%；其一致行动人陕西如意 广电科技有限公司（以下简称"如意广电"）持有本公司无限售流通股 108,884,454 股，占公司股份总数的 3.03%。本次解除质押后，咸阳金控剩余被质押股份 764,527,584 股，占其持股数量的比例为 68.71%；如意广电剩余被质押股份 47,000,000 股，占其持股数量的比例为 43.17%。 证券代码：600707 证券简称：彩虹股份 编号：临 2025-022 号 特此公告。 彩虹显示器件股份有限公司董事会 二〇二五年五月十三日 2 1 如意广电解除质押具体情况如下： | 股东名称 | 陕西如意广电科技有限公司 | | | --- | --- | --- | | 本次解质股份 | 12,000,000 | | | ...

Group 1 - The controlling shareholder, Xianyang Jinkong, and its concerted party, Ruyi Broadcasting, have released a total of 38 million shares from pledge, which includes 26 million shares and 12 million shares respectively [1] - The shares released by Xianyang Jinkong account for 2.34% of its holdings and 0.72% of the company's total share capital, while Ruyi Broadcasting's released shares account for 11.02% of its holdings and 0.33% of the company's total share capital [1] - The release of the pledged shares is set to take place on May 9, 2025, with Xianyang Jinkong having 68.71% of its shares still pledged and Ruyi Broadcasting having 43.17% of its shares still pledged [1]

证券代码：600707 证券简称：彩虹股份 编号：临 2025-021 号 彩虹显示器件股份有限公司 关于控股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： 咸阳金融控股集团有限公司（以下简称"咸阳金控"）持有本公司股份 1,112,759,643 股，占公司股份总数的 31.01%。本次质押后，累计质押股份数量 为 790,527,584 股，占其持股数量的比例为 71.04%。 咸阳金控及其一致行动人持有公司股份 1,221,644,097 股，占公司股份总 数的 34.04%。本次质押后，累计质押股份 849,527,584 股,占其持股数量的比例 为 69.54%。 一、本次股份质押情况 本公司于 2025 年 5 月 7 日接到控股股东咸阳金控函告，获悉其所持有本公 司的部分股份被质押，具体情况如下： | 股东 名称 | 是否为 控股股东 | 本次质押股 数（万股） | 是否 为限 | 是否 补充 | 质押 起始日 | 质押 到期日 | 质权人 | 占其 所持 股份 | 占公司 ...

彩虹股份（600707）公告，公司控股股东咸阳金控质押7600万股，占其所持股份比例6.83%，占公司总 股本比例2.12%。质押起始日为2025年5月6日，质权人为陕西省国际信托股份有限公司，质押融资资金 用于自身经营需要。咸阳金控及其一致行动人累计质押股份8.5亿股，占其持股数量比例69.54%。 ...

彩虹显示器件股份有限公司 第三十三次（2024 年度）股东大会 会议文件 二○二五年五月十三日 彩虹显示器件股份有限公司 第三十三次（2024 年度）股东大会会议文件 彩虹显示器件股份有限公司 第三十三次（2024 年度）股东大会会议议程 会议时间：2025 年 5 月 13 日下午 14:00 时 一、董事会秘书宣布股东到会情况 二、会议议题： | 序号 | | | 会议内容 | | --- | --- | --- | --- | | 1 | 审议 | 2024 | 年度董事会工作报告 | | 2 | 审议 | 2024 | 年度监事会工作报告 | | 3 | 审议 | 2024 | 年度财务决算报告 | | 4 | 审议 | 2024 | 年度利润分配预案 | | 5 | 审议 | 2024 | 年年度报告 | | 6 | | | 审议关于聘请会计师事务所的议案 | | 7 | 审议关于 | | 2025 年度预计对外担保额度的议案 | 2024 年度董事会工作报告 （二○二五年五月十三日） 三、听取独立董事 2024 年度述职报告 四、股东代表提问与发言 1 会议地点：咸阳公司会议室 主 持 人：李淼董 ...

Core Viewpoint - Rainbow Co., Ltd. (彩虹股份) has maintained a "0 dividend" policy for 20 consecutive years despite achieving over 10 billion yuan in revenue for two consecutive years, with a focus on its growth in the substrate glass business and the cyclical nature of its earnings [1][8]. Financial Performance - In Q1 2025, the company reported total revenue of 2.966 billion yuan, a year-on-year increase of 1.77%, and a net profit attributable to shareholders of 322 million yuan, up 16.09% year-on-year [1]. - The company has shown a recovery in profitability since returning to profit in 2023, with revenues of 11.465 billion yuan and 11.664 billion yuan in the previous two years, and net profits of 661 million yuan and 1.24 billion yuan respectively [1]. - The revenue from liquid crystal panels and substrate glass accounts for over 80% of total revenue, with liquid crystal panel revenue at 10.291 billion yuan (up 0.33%) and substrate glass revenue at 1.511 billion yuan (up 21.87%) in 2024 [2]. Business Segments - The substrate glass business has become the fastest-growing segment, with production of 7.4972 million pieces and sales of 6.9413 million pieces in 2024, showing significant growth of 92.6% and 93.2% respectively for G8.5+ substrate glass [3][4]. - The company has successfully launched three G8.5+ high-generation substrate glass production lines at its Xianyang base, contributing to the increase in production capacity [4][5]. Industry Dynamics - The company operates in a highly cyclical industry, experiencing fluctuations in revenue and profit, with Q4 revenues showing a significant decline [6]. - Prior to 2023, the company faced criticism for its lack of business development, with cumulative losses exceeding 8 billion yuan in net profit from its main business over the past decade [7]. Funding and Subsidies - The company has received substantial government subsidies, totaling over 3 billion yuan in 2017 and 6.89 billion yuan in 2018, along with additional support in subsequent years [9]. - Other income decreased by 23.13% in 2024, attributed to reduced government subsidies, while the company has raised over 23 billion yuan through multiple fundraising efforts [10]. Strategic Moves - The company has made significant investments in its subsidiary Hongyang Display, totaling over 1.6 billion yuan, to support the G8.5+ substrate glass production line project [10]. - The company plans to publicly transfer 30% of its stake in its subsidiary Rainbow Optoelectronics, which operates the LCD 8.6 generation line, to align with its strategic focus on substrate glass business development [10]. Financial Health - As of the end of 2024, the company reported an accumulated undistributed profit of approximately -2.742 billion yuan, with short-term and long-term borrowings increasing by 34.98% and 16.4% respectively by Q1 2025 [11].