天马微电子股份有限公司 第十届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、监事会会议召开情况 天马微电子股份有限公司第十届监事会第十五次会议通知于2024 年10月18日（星期五）以书面或邮件方式发出，会议于2024年10月30日 （星期三）以现场和通讯表决的方式召开。公司监事会成员5人，实际 行使表决权的监事5人，分别为：汪名川先生、焦燕女士、林晓霞女士、 刘伟先生、陈丹女士。本次会议的召集、召开和表决程序符合有关法律、 法规和《公司章程》的规定，会议形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过《2024年第三季度报告》 表决情况为：5票同意，0票反对，0票弃权 监事会在全面了解和审核了公司2024年第三季度报告后，对公司 2024年第三季度报告出具了书面确认意见，监事会认为：董事会编制和 审议天马微电子股份有限公司2024年第三季度报告的程序符合法律、行 政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 证券代码：000 ...

天马微电子股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、召开会议基本情况 证券代码：000050 证券简称：深天马A 公告编号：2024-049 1、股东大会届次：天马微电子股份有限公司 2024 年第二次临时 股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第十届董事会第二十一次会 议审议通过了《关于召开 2024 年第二次临时股东大会的议案》。本 次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 4、会议召开的日期、时间 （1）现场会议召开日期、时间：2024 年 11 月 18 日（星期一） 14:50 （2）网络投票日期、时间：2024 年 11 月 18 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024 年 11 月 18 日 9:15－9:25、9:30－11:30、13:00－15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为： 2024 年 11 月 18 日 9:15－1 ...

特别提示： 证券代码：000050 证券简称：深天马A 公告编号：2024-047 天马微电子股份有限公司 关于聘任 2024 年度会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1.拟聘任的 2024 年度会计师事务所名称：容诚会计师事务所（特殊普通合 伙）（以下简称"容诚会计师事务所"）。 2.原聘任的 2023 年度会计师事务所名称：大华会计师事务所（特殊普通合 伙）（以下简称"大华会计师事务所"）。 3.因公司 2023 年度聘任的会计师事务所聘期已届满，根据《国有企业、上 市公司选聘会计师事务所管理办法》和《天马微电子股份有限公司会计师事务所 选聘制度》关于选聘会计师事务所的相关规定，综合考虑公司业务发展和审计需 求等实际情况，经综合评估及审慎研究，公司拟聘任容诚会计师事务所为公司 2024 年度财务报表审计和财务报告内部控制审计机构。 4.公司审核委员会、董事会对聘任 2024 年度会计师事务所不存在异议。 天马微电子股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日召开第 十届董事会第二十二次会议审议通过了《 ...

Revenue and Profit - Revenue for the third quarter of 2024 was 8,117,124,801.05 yuan, a decrease of 6.67% compared to the same period last year[1] - Net profit attributable to shareholders of the listed company for the third quarter of 2024 was 16,773,706.97 yuan, an increase of 382,729,960.90 yuan compared to the same period last year[1] - Total revenue for the period was 24,014,022,721.09, a decrease from the previous period's 24,699,671,011.31[22] - Net profit attributable to the parent company decreased to -1,343,402,943.93 from -870,784,346.19[21] - Net profit attributable to parent company shareholders was -472,618,597.74 RMB, a significant decrease compared to the previous period[23] - Total comprehensive income was -490,752,636.80 RMB, showing a decline from the previous period[23] - Sales revenue from goods and services was 26,601,760,796.93 RMB, slightly up from 26,578,112,302.10 RMB[25] Cash Flow - Net cash flow from operating activities for the first three quarters of 2024 was 4,500,881,854.61 yuan, an increase of 32.19% compared to the same period last year[1] - Cash received from other operating activities increased by RMB 4.83 billion, a rise of 330.98%, mainly due to increased cash flow from agency business[10][9] - Cash paid for other operating activities increased by RMB 4.69 billion, a rise of 460.04%, mainly due to increased cash flow from agency business[10][11] - Net cash flow from operating activities increased by RMB 1.10 billion, a rise of 32.19%, mainly due to improved profits compared to the same period last year[10][11] - Cash received from financing activities decreased by RMB 4.18 billion, a drop of 36.56%, mainly due to reduced borrowing[10][11] - Net cash flow from financing activities decreased by RMB 3.36 billion, a decline of 538.01%, mainly due to reduced borrowing[10][11] - Operating cash flow increased to 4,500,881,854.61 RMB, up from 3,404,924,619.38 RMB in the previous period[25] - Investment cash flow was -3,187,732,413.93 RMB, reflecting ongoing capital expenditures[26] - Financing cash flow was -2,734,275,295.79 RMB, indicating higher debt repayment activities[26] - Cash and cash equivalents at the end of the period were 6,818,635,970.83 RMB, down from 8,215,339,487.66 RMB[26] Assets and Liabilities - Total assets at the end of the reporting period were 81,976,317,309.22 yuan, a decrease of 2.09% compared to the end of the previous year[1] - Other receivables decreased by 33.67% to 96,355,318.46 yuan, mainly due to the recovery of funds from the sale of talent housing[3][5] - Construction in progress decreased by 46.57% to 2,127,530,233.73 yuan, as some projects met the criteria for transfer to fixed assets[3][6] - Other non-current assets increased by 105.16% to 25,218,026.51 yuan, mainly due to an increase in prepaid equipment costs[5][6] - Bonds payable decreased by 39.80% to 5,896,629,644.90 yuan, primarily due to a reduction in long-term bonds[5][6] - Minority shareholders' equity increased by 73.82% to 1,797,580,522.95 yuan, mainly due to increased investment by other shareholders of the subsidiary[5][6] - The company's monetary funds decreased to 6,897,729,506.19 yuan as of September 30, 2024, compared to 8,287,477,766.01 yuan at the beginning of the period[18] - Accounts receivable increased to 8,246,355,658.94 yuan as of September 30, 2024, up from 7,806,955,862.09 yuan at the beginning of the period[18] - Receivables financing rose to 594,641,308.12 yuan as of September 30, 2024, compared to 491,163,952.96 yuan at the beginning of the period[18] - Prepayments increased to 40,112,627.67 yuan as of September 30, 2024, up from 36,636,283.05 yuan at the beginning of the period[18] - Other receivables decreased to 96,355,318.46 yuan as of September 30, 2024, down from 145,268,691.62 yuan at the beginning of the period[18] - Total assets decreased to 80,262,547,974.58 from 81,976,317,309.22[19][21] - Total liabilities decreased to 50,992,670,309.68 from 52,982,577,473.58[20][21] - Inventory increased to 4,302,601,217.78 from 3,666,024,316.62[19] - Long-term equity investments increased to 5,938,981,214.07 from 4,992,721,797.39[19] - Total current liabilities increased to 22,056,670,419.49 from 20,620,914,604.80[20] - Minority interests increased to 1,797,580,522.95 from 1,034,183,096.11[21] Non-Recurring Items and Expenses - Non-recurring gains and losses for the third quarter of 2024 amounted to 289,338,148.31 yuan, primarily due to government subsidies and service fee income[2] - Credit impairment losses decreased by RMB 11.62 million, mainly due to a reduction in bad debt provisions for accounts receivable[7][8] - Asset disposal income decreased by RMB 417.85 million, a drop of 99.39%, primarily due to the absence of land acquisition income from the government compared to the previous period[7][8] - Non-operating income decreased by RMB 53.49 million, a decline of 94.08%, mainly due to reduced income from non-daily activities[7][8] - Non-operating expenses decreased by RMB 13.58 million, a reduction of 65.68%, primarily due to reduced expenses from non-daily activities[7][8] - Income tax expenses decreased by RMB 64.20 million, a decline of 62.74%, mainly due to the impact of deferred tax expenses[7][8] - Asset impairment losses amounted to -349,784,093.42 RMB, reflecting challenges in asset valuation[23] - The company received 1,025,752,224.24 RMB in tax refunds, down from 1,251,923,291.94 RMB in the previous period[25] Operating Costs and R&D - Total operating costs were 24,826,686,652.61, down from 27,052,287,060.57 in the previous period[22] - R&D expenses increased to 2,311,903,437.79 from 2,058,162,201.53[22] Earnings Per Share - Basic earnings per share were -0.1923 RMB, compared to -0.7284 RMB in the previous period[25]

天马微电子股份有限公司（以下简称"公司"）于2024年6月20 日披露了《关于股东权益变动的提示性公告》（公告编号：2024-031）、 《简式权益变动报告书（中航国际）》和《简式权益变动报告书（中 航国际实业）》，2024年6月19日，中国航空技术国际控股有限公司 （以下简称"中航国际"）与中航国际的全资子公司中航国际实业控 股有限公司（以下简称"中航国际实业"）签署了《中国航空技术国 际控股有限公司与中航国际实业控股有限公司关于天马微电子股份 有限公司之股份转让协议》，中航国际实业根据股权转让协议受让中 航国际直接持有公司的179,516,146股股份（占公司总股本的7.30%）， 本次股权转让的受让方中航国际实业受本次转让方中航国际控制，且 均为国有股东，此次交易采用协议转让方式。 证券代码：000050 证券简称：深天马 A 公告编号：2024-042 天马微电子股份有限公司 关于股东协议转让公司股份过户完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 上述股权变动事项不会导致航空工业集团所控制公司的股份数 量和比例发生变化，不会对公司的日常 ...

证券代码：000050 证券简称：深天马 A 天马微电子股份有限公司 投资者关系活动记录表 编号：2024-021 投资者关系活动类别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与人员单位及姓名 上市公司参与人员：陈丹 外部参与人员：成智投资、深圳诺德大数据产业发展有限公司 时间 2024 年 9 月 25 日（周三）10：00-11：00 地点 天马大厦 6 楼会议室 形式 现场调研 交流内容及具体问答记录 1、 请介绍公司的主要业务情况？ 答：公司聚焦中小尺寸显示领域，主要从事显示面板及显示模组的研发、 设计、生产和销售，下游市场应用广阔，包括智能手机、IT、智能穿戴等消 费显示领域以及车载和工业品、医疗等专业显示领域。 今年上半年，公司营收保持稳健，其中消费类显示业务主营营收占比约 五成，车载、专业显示类主营营收占比超四成。 2、请问公司如何看待车载显示市场的竞争格局？ 答：车载显示领域具有高壁垒和高客户粘性的特点，客户对产品质量的 可靠性、稳定性、供应商的长期持续稳定的供货保证以及快速响应及支持能 力要求极高。决定车载显示行业长期竞争力的是车 ...

第 1 页共 3 页 品牌项目渗透等方面持续进步。其中，TM17 产线能力稳步提升，客户端合 作进一步深化，独供及一供比例持续提升；TM18 产线第一阶段产能快速爬 坡，并实现 HTD、折叠等高规格产品向目标头部客户稳定交付。下半年，随 着 HTD 和折叠产能的进一步释放，以及多品牌客户旗舰机型的开案和量产， 公司有信心继续保持 OLED 手机业务规模增长、规格升级的趋势不变，并争 取进一步改善相关产线的盈利能力。 3、请问柔性 OLED 手机屏幕价格目前情况如何？下半年趋势如何？ 答：今年上半年，柔性 OLED 手机显示产品均价较去年同期有了明显修 复，目前公司相关产品下游需求保持良好、价格稳定。公司下半年有多品牌 客户旗舰机型开案及量产，将持续通过方案和规格升级提升产品附加值。 证券代码：000050 证券简称：深天马 A 天马微电子股份有限公司 投资者关系活动记录表 编号：2024-020 | | 特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | 其他 机构策略会 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [4] Core Views - The company reported a slight decline in revenue for H1 2024 but showed significant improvement in net profit loss compared to the previous year, indicating a reduction in losses [2][3] - The mobile display business has seen a notable improvement in profitability, driven by strong demand and product upgrades, with flexible AMOLED product shipments increasing by over 80% year-on-year [3] - The company is successfully ramping up new production capacity, with the TM18 production line reaching full capacity and the TM20 line beginning trial production [3] - The company is diversifying its LTPS business into automotive and IT products, with significant growth in the automotive display sector, achieving over 40% revenue growth year-on-year [3] Financial Forecast and Valuation Summary - Revenue is projected to grow from 31,447 million in 2022 to 41,240 million by 2026, with a compound annual growth rate (CAGR) of approximately 12.90% [6] - The net profit is expected to recover from a loss of 2,098 million in 2023 to a profit of 1,042 million by 2026, indicating a turnaround in profitability [6] - The report adjusts the net profit forecast for 2024 and 2025 downwards due to underwhelming mobile panel price recovery, with new estimates of -427 million and 619 million respectively [4] - The price-to-earnings (P/E) ratio is projected to be 26x for 2025 and 16x for 2026, while the price-to-book (P/B) ratio remains stable at 0.6x across the forecast period [4][6]

Investment Rating - The report maintains a rating of "Accumulate" for the company [4] Core Views - The company reported a slight decline in revenue for H1 2024 but showed significant improvement in net profit loss compared to the previous year [2][3] - The mobile display business has seen a notable improvement in profitability due to strong demand and product upgrades, with flexible AMOLED product shipments increasing by over 80% year-on-year [3] - The company is successfully ramping up new production capacity, with the TM18 production line reaching full capacity and the TM20 line beginning trial production [3] - The company is diversifying its LTPS business into automotive and IT sectors, with significant growth in automotive display revenue, which increased by over 40% year-on-year [3] Financial Forecast and Valuation Summary - Revenue is projected to grow from 32,271 million in 2023 to 41,240 million in 2026, with a CAGR of approximately 12.90% [6] - The net profit is expected to turn positive by 2025, reaching 1,042 million in 2026, with a corresponding P/E ratio of 16 [4][6] - The report adjusts the net profit forecast for 2024 and 2025 downwards due to underwhelming mobile panel price recovery, with 2024 net profit projected at -427 million [4]

编号：2024-019 证券代码：000050 证券简称：深天马 A 天马微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------| | | | | | | | □特定对象调研 □分析师会议 | | | □媒体采访 | 业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与人员单位及姓名 | 总会计师王彬，董事会秘书陈冰峡 外部参与人员： | 上市公司参与人员：董事长彭旭辉，董事、总经理成为，独立董事梁新清， 通过全景网"投资者关系互动平台"网络远程参与 2024 年 | | | 半年度业绩网上说明会的投资者 | ...