Group 1 - The core point of the article is that the company, Eight Billion Space, announced the approval of two significant proposals during the 11th meeting of its fifth supervisory board [1] Group 2 - The company held a meeting to discuss and approve important resolutions [1]

Group 1 - The company reported a revenue of 415 million yuan for the first half of 2025, representing a year-on-year increase of 10.63% [1] - The net profit attributable to shareholders decreased to 30.87 million yuan, a decline of 37.9% year-on-year [1] - The non-recurring net profit was 29.80 million yuan, down 36.49% compared to the previous year [1] - The basic earnings per share stood at 0.23 yuan [1]

Core Viewpoint - The report highlights the financial performance and operational strategies of Beijing Bayi Space LCD Technology Co., Ltd. for the first half of 2025, indicating a decrease in profits while emphasizing ongoing investments in research and development to enhance product quality and market competitiveness [1][3][4]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 415.37 million yuan, representing a 10.63% increase compared to the same period last year [3]. - The total profit for the period was about 39.22 million yuan, a decrease of 32.12% year-on-year [3]. - The net profit attributable to shareholders was approximately 30.87 million yuan, down 37.90% from the previous year [3]. - The net cash flow from operating activities was negative 4.27 million yuan, a significant decline of 110.57% compared to the previous year [3]. Business Overview - The company specializes in the research, production, and sales of display materials, semiconductor materials, and pharmaceutical materials, with a primary focus on liquid crystal display materials [4][5]. - The company adopts a technology-driven market strategy, emphasizing independent research and development [4][5]. - The production model includes both order-based and stock production, utilizing advanced management systems for efficient operations [6][7]. Industry Context - The liquid crystal materials industry is experiencing significant growth driven by advancements in display technology and increasing demand for high-performance materials [8][9]. - The global display industry is undergoing transformation, with innovations in flexible and transparent displays creating new opportunities [8][9]. - The semiconductor industry is also evolving, with a rising demand for high-end photoresist materials, particularly in advanced manufacturing processes [10][11]. Competitive Position - The company has established itself as a key supplier in the liquid crystal materials market, recognized by major panel manufacturers such as BOE and Innolux [16][17]. - The domestic liquid crystal materials sector has seen a shift towards increased localization, with domestic products gaining market share and recognition for their quality [12][13]. - The company is positioned to leverage its technological advancements and partnerships to enhance its competitive edge in both the liquid crystal and photoresist materials markets [10][11][16].

Company Overview - Beijing Bayi Shikong Liquid Crystal Technology Co., Ltd. reported total assets of approximately 3.17 billion yuan at the end of the reporting period, reflecting an increase of 8.67% compared to the previous year [1] - The company's net assets attributable to shareholders reached approximately 415.37 million yuan, marking a year-on-year increase of 10.63% [1] Financial Performance - The company's operating income for the reporting period was approximately 415.37 million yuan, up from 375.47 million yuan in the same period last year, representing a growth of 10.63% [1] - Total profit decreased to approximately 39.22 million yuan, down 32.12% from 57.78 million yuan in the previous year [1] - Net profit attributable to shareholders was approximately 29.80 million yuan, a decline of 36.49% compared to 46.93 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses was approximately -4.27 million yuan, a significant decrease from 40.38 million yuan in the previous year, indicating a decline of 110.57% [1] Shareholder Information - As of the end of the reporting period, the total number of shareholders was 9,597 [3] - The largest shareholder, Zhao Lei, holds 20.46% of the shares, amounting to approximately 27.52 million shares [3] - Other notable shareholders include Shanghai Axing Investment Management Co., Ltd. and various funds managed by Huatai-PineBridge [3][4]

Group 1 - The meeting of the Supervisory Board of Beijing 8Y Space Liquid Crystal Technology Co., Ltd. was held on August 14, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board approved the 2025 Half-Year Report, stating that it was prepared and reviewed in accordance with legal and regulatory requirements, and accurately reflects the company's operational and financial status [2][3] - The report disclosed by the company was found to be true, accurate, and complete, with no false records or misleading statements [2] Group 2 - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, confirming compliance with relevant regulations and proper management of the funds [2][3] - The company ensured that the raised funds were stored in dedicated accounts and used for specified purposes, with no violations or changes in the use of funds that could harm shareholder interests [2][3]

证券代码：688181 证券简称：八亿时空 公告编号：2025-036 召开地点：北京市房山区燕山东流水路 20 号北京八亿时空液晶科技股份有 限公司 316 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 北京八亿时空液晶科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 序号 议案名称 网络投票起止时间：自2025 年 9 月 4 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 至2025 年 9 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

鉴于公司第五届董事会第七次会议审议通过的《关于2024年度公司及子公司向银行申请综合授信额度及 对子公司提供担保的议案》授权已到期（该议案项下公司为子公司实际提供的截至目前尚未到期的担保 余额合计1.53亿元），为保证上述综合授信融资方案的顺利实施，根据公司及下属子公司的经营和发展 需要，在确保规范运作和风险可控的前提下，公司拟为浙江八亿时空、浙江时光半导体和河北八亿药业 的融资继续提供不超过人民币3.7亿元（含尚未到期的担保余额1.53亿元）的连带责任担保。公司不收取 子公司浙江八亿时空、浙江时光半导体和河北八亿药业担保费用，也不要求上述子公司向公司提供反担 保。 上述授信额度不等于子公司实际贷款金额，实际贷款金额将视子公司运营资金的实际需求确定，并以最 终签署的贷款合同为准。本次担保期限、担保金额和担保合同签约时间等，均以后续公司及子公司与银 行签订的担保合同为准。 2024年1至12月份，八亿时空的营业收入构成为：工业占比98.0%，其他业务占比2.0%。 （文章来源：每日经济新闻） 八亿时空（SH 688181，收盘价：37.11元）8月15日晚间发布公告称，为满足子公司发展需要及日常经 营资金需求， ...

八亿时空（SH 688181，收盘价：37.11元）8月15日晚间发布半年度业绩报告称，2025年上半年营业收 入约4.15亿元，同比增加10.63%；归属于上市公司股东的净利润约3087万元，同比减少37.9%；基本每 股收益0.23元，同比减少37.84%。 （文章来源：每日经济新闻） ...

证券代码：688181 证券简称：八亿时空 公告编号：2025-034 北京八亿时空液晶科技股份有限公司 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | 浙江八亿时空先进材料有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 30,000.00 | 万元 | | | 担保对象一 | 实际为其提供的担保余额 | 48,100.00 | 万元 | | | | 是否在前期预计额度内 | □是 | 否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 担保对象二 | 被担保人名称 | | | 浙江时光半导体材料有限公司 | | | 本次担保金额 | 2,000.00 | 万元 | | | | 实际为其提供的担保余额 | 0 | | | | | 是否在前期预计额度内 | □是 | 否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 担保对象三 | 被担保人名称 | | | 河北八亿时 ...

证券代码：688181 证券简称：八亿时空 公告编号：2025-033 北京八亿时空液晶科技股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的 专项报告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会作出《关于同意北京八亿时空液晶科技股份有限 公司首次公开发行股票注册的批复》（证监许可[2019]2696 号），并经上海证券 交易所同意，公司于 2019 年 12 月向社会公开发行人民币普通股 24,118,254 股， 每股面值人民币 1.00 元，每股发行价为人民币 43.98 元，募集资金总额为人民币 1,060,720,810.92元，扣除发行费用后的募集资金净额为人民币977,911,073.48元。 上述募集资金到位情况已经致同会计师事务所（特殊普通合伙）验证，并出具了 《验资报告》（致同验字（2019）第 110ZC0292 号）。公司已对募集资金进行 了专户存储，并与保荐机构、存放募集资金的商业银行签署了《 ...