Group 1 - The core viewpoint of the news is that Kunshan Longteng Optoelectronics Co., Ltd. has applied for a patent for a "dual-stable liquid crystal display device and control method," indicating innovation in display technology [1] - The patent application was filed on June 2025, and the publication number is CN120526727A, showcasing the company's ongoing efforts in research and development [1] - The dual-stable liquid crystal display device includes a touch detection unit that enhances display performance by refreshing the current image when pressed, thus improving display quality and avoiding unevenness [1] Group 2 - Kunshan Longteng Optoelectronics Co., Ltd. was established in 2005 and is located in Suzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 333,333.34 million RMB and has made investments in 2 enterprises, participated in 183 bidding projects, and holds 3978 patent information [2] - Additionally, the company possesses 17 trademark information and has 19 administrative licenses, indicating a robust intellectual property portfolio [2]

Group 1 - The company, Kunshan Longteng Optoelectronics Co., Ltd., has applied for a patent titled "Testing Device and Method for Array Substrate," with publication number CN120489522A, filed on May 2025 [1] - The patent describes a testing device for array substrates that includes multiple sub-pixels and a lighting circuit, where each sub-pixel consists of a pixel electrode and a thin-film transistor [1] - The testing device comprises a control module and a connection module, which connects to the lighting circuit's input terminals and the pixel electrodes of the thin-film transistors to output test voltages and detect currents [1] Group 2 - Kunshan Longteng Optoelectronics Co., Ltd. was established in 2005 and is located in Suzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 333,333.34 million RMB and has made investments in 2 enterprises, participated in 183 bidding projects, and holds 3975 patent records [2] - Additionally, the company possesses 20 administrative licenses and has 17 trademark records [2]

Core Viewpoint - The DIC 2025 exhibition highlighted the growing importance of automotive display applications, showcasing innovations from various panel manufacturers and upstream suppliers in response to increasing market demand for vehicle displays [1][2][10]. Group 1: Exhibition Overview - The DIC 2025 exhibition took place from August 7 to 9 in Shanghai, featuring over 300 renowned companies from the display industry, covering various segments such as display panels, upstream materials, core equipment, and terminal applications [1]. - Automotive displays emerged as a key highlight, with major manufacturers like BOE, TCL Huaxing, and Visionox showcasing a range of applications including central control screens, head-up displays, and entertainment screens using technologies like LCD, OLED, Mini LED, and Micro LED [2]. Group 2: Market Demand and Growth - The automotive industry's shift towards electrification, intelligence, connectivity, and sharing is driving an increasing demand for display screens, evolving from single central control screens to multi-screen interactions and full-scene integration [10]. - According to TrendForce, the shipment volume of automotive panels is expected to reach 196.7 million units in 2024, marking a nearly 10% year-on-year growth, with projections for 2025 to exceed 200 million units, reaching 208.9 million units [10]. Group 3: Upstream Supplier Innovations - Upstream suppliers are responding to the rising demand for automotive displays, providing new opportunities for panel manufacturers beyond traditional consumer electronics [11]. - Companies like TuoMi Group showcased high-precision folding hinge products, utilizing advanced materials such as carbon fiber and titanium alloy to enhance strength and reduce weight [13]. - Chengdu TuoMi's breakthroughs in ultra-thin flexible glass (UTG) technology have improved bending performance, addressing traditional manufacturing defects, and are being developed for automotive applications [13]. - Sichuan Hongke Innovation Technology presented various automotive display glass products, including environmentally friendly high-aluminosilicate glass, which has been adopted by several automotive brands [14][16]. Group 4: Industry Trends and Future Outlook - The DIC exhibition indicated a collaborative effort among display panel manufacturers and upstream suppliers to enhance automotive display solutions, contributing to the industry's evolution towards more advanced and multifunctional display products [20]. - The ongoing investments and innovations in the automotive display sector suggest a promising future, with expectations for more comprehensive solutions to emerge in subsequent exhibitions, further supporting the automotive industry's transition towards new technologies [20].

Core Viewpoint - The DIC EXPO 2025 showcased innovative display technologies and applications from various companies, highlighting advancements in display panels, materials, and equipment across multiple sectors including consumer electronics, medical, and automotive [1][140]. Panel Companies - BOE introduced the UB Cell display technology, which enhances image quality and power efficiency through AI integration, applicable in TVs, monitors, and notebooks [2]. - BOE's 31.5-inch 4K medical display meets DICOM800 standards with over 100% NTSC color coverage and a contrast ratio of 2000:1 [4]. - TCL Huaxing presented the world's first mass-produced under-screen camera OLED laptop display with a 98% screen-to-body ratio and 4K resolution [15]. - TCL Huaxing's 27-inch 4K 120Hz printed OLED monitor features a peak brightness of 600 nits and a DCI-P3 color gamut of 99% [17]. - HKC showcased the world's first 800Hz ultra-high refresh rate display [22]. Display Materials and Equipment - Corning displayed advanced glass solutions, including a 57-inch 8K curved gaming screen with a 240Hz refresh rate [76]. - North Huachuang presented magnetic sputtering coating equipment for LCD and touch screens, essential for transparent conductive films [57]. - Koyun Laser introduced precision repair equipment for LCD and OLED displays, enhancing production quality [60]. Emerging Technologies - Visionox exhibited a flexible AMOLED solution with high efficiency and color purity, marking a significant advancement in display technology [31]. - Tianma Microelectronics showcased a 16-inch 480Hz gaming panel, pushing the boundaries of refresh rates in laptops [47]. - Longteng Optoelectronics presented a 14-inch AI dynamic privacy display, allowing users to switch between wide and narrow viewing angles [48]. Conclusion - The DIC 2025 highlighted the latest developments in display technology, showcasing innovations in high refresh rates, high resolutions, and flexible displays, indicating a new phase of growth in the display industry [140].

昆山龙腾光电股份有限公司 证券代码：688055 证券简称：龙腾光电 公告编号：2025-019 关于完成董事会换届选举及聘任高级管理人员的公告 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、准确性和完整性依法承担法律责任。 昆山龙腾光电股份有限公司（以下简称"公司"或"龙腾光电"）于 2025 年 6 月 27 日召开 2024 年年度股东大会，选举产生了公司第三届董事会非职工代表 董事成员，与公司职工代表大会民主选举产生的一名职工代表董事共同组成第三 届董事会。同日，公司召开第三届董事会第一次会议，分别选举产生了董事长、 董事会专门委员会委员并聘任高级管理人员。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 公司于2025年6月27日召开2024年年度股东大会，采用累积投票制方式选举 陶园先生、曹春燕女士、顾丽萍女士、杨晓峯先生、林怡舟先生为公司第三届董 事会非独立董事；选举陆建钢先生、施小琴女士、邢恺先生为公司第三届董事会 独立董事。本次股东大会选举的五名非独立董事和三名独立董事，与公司职工代 表大会民主选举产生的一名职工代表董 ...

关于 昆山龙腾光电股份有限公司 2024 年年度股东大会之 德恒上海律师事务所 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于昆山龙腾光电股份有限公司 2024 年年度股东大会之 见证意见 德恒 02G20250076-00001 号 致：昆山龙腾光电股份有限公司 德恒上海律师事务所接受昆山龙腾光电股份有限公司（以下或称"公司"） 的委托，指派本所见证律师列席公司于 2025 年 6 月 27 日上午 9 点 30 分在江苏 省昆山市龙腾路 1 号公司会议室召开的 2024 年年度股东大会（以下简称"本次 股东大会"），就召开本次股东大会进行见证并出具本见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《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》"） 等现行有效的法律法规和规范性文件以及《昆山龙腾光电股份有限公司章程》（以 下简称"《公司章程》"）、《 ...

证券代码：688055 证券简称：龙腾光电 公告编号：2025-018 昆山龙腾光电股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 27 日 （二） 股东大会召开的地点：江苏省昆山开发区龙腾路 1 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 74 | | --- | --- | | 普通股股东人数 | 74 | | 2、出席会议的股东所持有的表决权数量 | 2,992,343,103 | | 普通股股东所持有表决权数量 | 2,992,343,103 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 89.7702 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 89.7702 | （四） 表决 ...

Core Viewpoint - The 2024 Annual General Meeting of Kunshan Longteng Optoelectronics Co., Ltd. aims to ensure the rights of all shareholders and maintain the order and efficiency of the meeting, adhering to relevant laws and regulations [1][2][3]. Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [2][3]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [2][3]. - Shareholders have the right to speak, consult, and vote during the meeting, but must register in advance to speak [2][3][4]. - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [2][3][4]. Financial Performance - In 2024, the company experienced a 9.77% decrease in total revenue compared to the previous year, while the net profit attributable to shareholders improved by 31.64% [6][20]. - The company’s financial structure remains robust, with a debt-to-asset ratio of 34.84%, which is lower than the industry average [6][20]. Board of Directors' Work - The Board of Directors held three meetings in 2024, reviewing 29 proposals related to financial management and corporate governance [6][8]. - The Board aims to enhance shareholder value and ensure compliance with legal and regulatory requirements [8][9]. Supervisory Board's Role - The Supervisory Board conducted three meetings in 2024, focusing on the legality and compliance of the company's operations and financial status [13][14]. - The Supervisory Board confirmed that the company adhered to relevant laws and regulations, ensuring the protection of shareholder interests [14][15]. Future Plans - The company plans to enhance its governance structure and improve information disclosure management to foster better investor relations [9][12]. - The 2025 work plan includes continuous improvement of governance practices and compliance with legal standards [9][12]. Proposals for Shareholder Approval - The company proposed not to distribute profits for 2024, opting to reinvest retained earnings into project development and market expansion [23]. - A proposal to apply for a comprehensive credit limit of up to 73.3 billion yuan from banks was also presented [25]. - The company intends to continue its partnership with the auditing firm Gongzheng Tianye for the 2025 fiscal year [24].

昆山龙腾光电股份有限公司 2024年年度股东大会会议资料 证券代码：688055 证券简称：龙腾光电 昆山龙腾光电股份有限公司 2024 年年度股东大会 会议资料 二〇二五年六月 1 昆山龙腾光电股份有限公司 2024年年度股东大会会议资料 目 录 | 2024 年年度股东大会会议须知 3 | | | --- | --- | | 年年度股东大会会议议程 5 2024 | | | 议案一、《关于公司 2024 年度董事会工作报告的议案》 | 7 | | 议案二、《关于公司 年度监事会工作报告的议案》 2024 | 12 | | 议案三、《关于公司 2024 年年度报告及其摘要的议案》 | 16 | | 议案四、《关于公司 2024 年度财务决算报告的议案》 17 | | | 议案五、《关于公司 2024 年度利润分配预案的议案》 20 | | | 议案六、《关于公司续聘 2025 年度会计师事务所的议案》 21 | | | 议案七、《关于公司向银行申请综合授信额度的议案》 | 22 | | 议案八、《关于公司 2025 年度董事薪酬方案的议案》 23 | | | 议案九、《关于公司 2025 年度监事薪酬方案的 ...

Core Viewpoint - The article discusses the strategic shift of major IT brands, such as Dell and HP, requiring panel manufacturers to produce modules outside of mainland China to mitigate supply chain risks. This has led to increased module production planning in Vietnam by various panel manufacturers [1][2]. Group 1: Production Planning in Vietnam - Major panel manufacturers like AUO, LG Display, BOE, and TCL are planning module production capacity in Vietnam, with AUO and LGD already reaching mass production status [3][7]. - BOE and TCL are expected to achieve mass production status in the second half of this year [3]. - The proximity of Vietnam to mainland China reduces raw material transportation costs, making it an attractive location for production [2]. Group 2: Expansion Methods - AUO, BOE, and TCL are expanding their module capacity through self-built facilities, while LGD is collaborating with third parties for capacity acquisition [4][8]. - IVO is actively constructing production lines in Vietnam to secure orders from US IT brands and has obtained COO certification for its module lines [8]. Group 3: Cost Considerations - Despite the higher production costs in Vietnam compared to mainland China due to depreciation and travel expenses, panel manufacturers are still opting to establish production capacity in Vietnam to remain flexible in response to changing external conditions [10].