经济观察网天德钰近期完成限制性股票激励计划授予，并披露未来三年业绩考核目标，同时接受了机构 调研。 高管变动 公司于2026年2月2日向104名核心骨干授予280万股限制性股票，授予价格为12.93元/股。该计划旨在绑 定人才与公司利益，并设置了2026年至2028年的业绩考核目标，包括营业收入、出货量及净利润增长率 等指标。 业绩战略 股权激励方案要求，以2025年为基准，2026年归属期三项指标(营业收入、出货量、净利润)增长率分别 不低于20%、20%、30%；2027年和2028年要求逐步提升至不低于40%、40%、50%。这反映了公司对中 长期增长的预期。 机构调研 2026年2月5日，公司接受了长城基金、平安证券等机构的调研，就存储价格波动影响、电子价签业务进 展及抗周期能力等问题进行交流。调研内容涉及业务稳健性及未来布局。 以上内容基于公开资料整理，不构成投资建议。 ...

证券日报网2月6日讯，天德钰在接受调研者提问时表示，公司将继续围绕显示驱动芯片主业，结合下游 应用需求变化，推进产品性能优化和应用场景拓展。在保持现有优势应用领域稳定发展的同时，公司也 将持续关注新应用场景的技术需求，在稳扎稳打的前提下稳步推进相关布局。 ...

证券日报网2月6日讯，天德钰在接受调研者提问时表示，公司显示驱动芯片的主要应用场景集中在存量 设备维修及替换市场，下游客户更关注产品的稳定性、兼容性及交付保障，对上游存储价格波动的敏感 度相对较低。同时，公司产品方案中对存储类器件的直接依赖度有限，相关原材料价格波动对公司整体 经营成本的影响相对可控。公司将持续通过供应链管理及产品结构优化，降低外部价格波动带来的影 响。 ...

（文章来源：证券日报） 证券日报网2月6日讯 ，天德钰在接受调研者提问时表示，公司产品主要面向显示驱动细分领域，应用 场景覆盖维修替换、电子价签等相对稳定的需求方向。相关需求更多与终端设备存量规模及应用渗透率 提升相关，受单一终端新品周期波动影响相对较小，有助于平滑行业周期波动对公司经营带来的影响。 ...

Core Viewpoint - The company emphasizes that investment and mergers & acquisitions are crucial for optimizing asset structure, extending industry chain layout, enhancing core competitiveness, and achieving long-term value growth [2] Group 1: Investment and M&A Strategy - The company is focused on its semiconductor core business development strategy and business expansion needs [2] - The company actively explores capital operations such as mergers, acquisitions, and equity participation to link external high-quality resources and deepen industry synergy [2] - The company will prudently evaluate and advance related matters based on market principles, considering its development plan and financial status [2]

（编辑 丛可心） 证券日报网2月6日讯 ，天德钰在接受调研者提问时表示，电子价签是公司显示驱动芯片的重要应用方 向之一，相关产品已实现规模化出货，并持续服务于零售、商超等应用场景。从经营层面看，随着下游 客户数字化升级需求的推进，电子价签相关产品出货保持了相对稳健的增长态势。公司将根据客户需求 变化，持续推进产品迭代和应用拓展。 ...

Core Viewpoint - The electronic industry panel manufacturers are continuing their production control strategies, leading to price increases for large-sized panels, which are expected to persist due to demand from events like the World Cup [1][2]. Group 1: Panel Price Trends - Large-sized panel prices are expected to continue rising as manufacturers maintain production control, with demand remaining stable [2]. - AVC data indicates that all sizes of TV panels saw price increases in late January, with some monitor panels also experiencing price hikes [1][2]. - The tight supply-demand situation for TV panels is extending to monitor panels, with expectations of price increases in February [2]. Group 2: Capital Expenditure Trends - The large-scale capital expenditure cycle in the panel industry is nearing its end, with leading manufacturers expected to significantly reduce future spending [3]. - According to BOE's announcement, 2025 will be the peak year for capital expenditure, with a significant decline anticipated starting in 2027 [3]. - TCL Technology is focusing on investments aligned with the accelerated penetration of OLED in the mid-size market, with no major new production line investments planned beyond the T8 line [3]. Group 3: Mobile OLED Panel Market - Mobile OLED panel prices are under short-term pressure, but the impact is expected to be manageable [4]. - The penetration rate of mobile OLED panels is anticipated to continue increasing, which may offset the decline in overall smartphone shipments [4]. - Omdia forecasts that global smartphone AMOLED panel shipments will decrease slightly to 810 million units in 2026, a minor decline from 817 million in 2025 [4]. Group 4: Investment Recommendations - The favorable supply-demand relationship and the expected continuation of price increases for large-sized panels suggest potential investment opportunities in panel manufacturers such as TCL Technology, BOE A, and others [5]. - Related material manufacturers and display driver chip manufacturers are also highlighted as potential investment targets [5].

Core Viewpoint - The domestic display driver chip industry is entering a golden period of high-quality development, driven by the acceleration of domestic production and the explosive growth of electronic price tags due to the digital transformation of global retail [1] Group 1: Industry Trends - The display driver chip sector benefits from the penetration of AMOLED technology and the expansion of industrial control and automotive display applications, leading to sustained demand for domestic substitution [1] - The electronic price tag market is experiencing rapid growth, with a projected market size of 34.9 billion yuan by 2028 and a compound annual growth rate (CAGR) of 13.2% from 2024 to 2028 [3] Group 2: Company Performance - The company, Tiande Yu (688252.SH), has become a key player in the domestic substitution process for display driver chips, continuously launching new products since 2025, including full HD display touch products and high-resolution wearable devices [2] - The company has maintained a leading position in the global electronic price tag market, with its four-color electronic price tag chip holding the top market share [3] - Financial performance has been strong, with revenue and net profit attributable to shareholders increasing by 43.35% and 50.89% year-on-year, respectively, in the first half of 2025, and a stable gross margin above 23% [4] Group 3: Competitive Advantages - The company has established significant technological advantages in the electronic price tag sector, creating formidable market barriers [3] - Continuous investment in research and development has led to a 25.77% increase in R&D spending in the first half of 2025, accounting for 8.2% of revenue, with products being widely adopted by major brands like Samsung, OPPO, and Vivo [5] - The implementation of a restricted stock incentive plan in January 2026 aims to bind talent with company interests, enhancing the incentive system and demonstrating confidence in future development [5] Group 4: Future Outlook - The company is expected to further consolidate its industry position and release growth potential as new products are launched and application scenarios expand [5] - The combination of industry growth, solid business layout, strong R&D capabilities, and robust financial performance positions the company as a valuable long-term investment opportunity [5]

（一）股东会召开的时间：2026年2月2日 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 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688252 证券简称：天德钰 公告编号：2026-008 深圳天德钰科技股份有限公司 2026年第一次临时股东会决议公告 一、会议召开和出席情况 （二）股东会召开的地点：深圳市南山区粤海街道高新区社区高新南一道002号飞亚达科技大厦901。 （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： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长郭英麟先生主持，会议采用现场投票和网络投票相结合的方式进行 表决。本次会议的召集、召开程序及表决程序符合《公司法》及《公司章程》等相关规定。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人； 2、公司董事会秘书邓玲玲女士出席本次股东会，市场总监王飞英先生列席了本次会议 ...

深圳天德钰科技股份有限公司 2026 年限制性股票激励计划激励对象名单 （截至授予日） | | | | 获授的限制 | 占本激励 | 占本激励计 | | --- | --- | --- | --- | --- | --- | | 姓名 | 国家或地区 | 职务 | 性股票数量 | 计划授出 | 划公告日公 | | | | | （万股） | 权益数量 | 司股本总额 | | | | | | 的比例 | 的比例 | | 郭英麟 | 中国台湾 | 董事长、董事、总经理 | 11 | 3.93% | 0.03% | | 梅琮阳 | 中国台湾 | 董事、副总经理 | 10 | 3.57% | 0.02% | | 王飞英 | 中国台湾 | 市场总监 | 7 | 2.50% | 0.02% | | 邓玲玲 | 中国 | 财务总监,董事会秘书 | 5.8 | 2.07% | 0.01% | | 梁汉源 | 马来西亚 | 核心技术人员 | 7.2 | 2.57% | 0.02% | | 李荣哲 | 中国台湾 | 核心技术人员 | 6.6 | 2.36% | 0.02% | | 蔡周良 | 中国台湾 | 核心技术人员 | 5 | ...