证券代码：000050 证券简称：深天马A 公告编号：2025-044 天马微电子股份有限公司 关于回购公司股份的回购报告书 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。 （8）相关股东是否存在减持计划：截至本公告披露日，公司董事、监事、高 级管理人员、控股股东、实际控制人及其一致行动人、持股 5%以上股东、回购 股份提议人在未来三个月、未来六个月暂无明确的减持计划。若上述主体未来实 第 1 页 共 9 页 （1）拟回购股份的种类：公司发行的人民币普通股（A 股）。 （2）拟回购股份的用途：本次回购的股份将用于减少公司注册资本。 （3）拟回购股份的价格区间：本次回购股份价格不超过 12.43 元/股，未超过 公司董事会审议通过回购股份方案决议前 30 个交易日公司股票交易均价的 150%，实际回购价格将结合公司股票价格、财务状况和经营状况确定。 （4）拟回购股份的资金总额：本次拟用于回购的资金总额为不低于人民币 1.5 亿元且不超过人民币 2 亿元。 （5）拟回购股份的数量、占公司总股本的比例：在回购股份价格不超过人民 币 12.43 元/股的条件下，按回购 ...

Core Viewpoint - The article discusses the advancements and applications of Micro LED technology in the automotive sector, highlighting the successful launch of a 7-inch Micro LED standard product by Tianma Microelectronics, which showcases significant technical achievements and potential market growth in vehicle displays [2][5][11]. Group 1: Product Features and Technical Achievements - Tianma Microelectronics has successfully developed a 7-inch Micro LED product with a high transmittance rate of 61%, brightness of 1700 nits, NTSC color gamut exceeding 120%, a contrast ratio of 1,000,000:1, and microsecond-level response speed, making it suitable for automotive display applications [4][10]. - The product supports modular design, allowing for flexible configurations in various display scenarios, including HUD and central control screens, as well as panoramic HUD systems [4][5]. - The company has achieved full-process integration in its G3.5 Micro LED production line, overcoming key technical challenges such as backplane driving and mass transfer, enabling rapid capacity scaling [5][6]. Group 2: Market Trends and Future Outlook - Micro LED technology is gradually penetrating the automotive market, with applications in high-end production models, such as the Audi Q3, which features Micro LED headlights [7]. - Despite the slower adoption of Micro LED in vehicle displays compared to established LCD and OLED technologies, the unique characteristics of Micro LED, such as high brightness and contrast, are expected to attract more automotive manufacturers as the industry moves towards automation and smart connectivity [7][11]. - Various panel manufacturers, including Tianma, BOE, Innolux, AUO, and TCL, are actively showcasing their latest Micro LED automotive display solutions at trade shows, indicating a growing interest and potential for diverse applications in the automotive display sector [8][11].

Core Viewpoint - Viatron, a South Korean semiconductor and display equipment manufacturer, has signed a supply contract worth 10 billion KRW with Xiamen Tianma, which is significant for its projected sales in 2024 [1][2]. Group 1: Contract Details - The specific amount of the contract is 10.4994 billion KRW, equivalent to approximately 52.76 million RMB, representing 17.31% of Viatron's consolidated sales for 2024 [2]. - The contract is set to last until December 5, 2024 [2]. Group 2: Company Background - Viatron was established in 2001 and specializes in thermal processing equipment used in semiconductor and display panel manufacturing, particularly for LCD and OLED panels [3]. - The equipment provided by Viatron is utilized in processes such as annealing and curing [3]. - Viatron's client base includes prominent panel manufacturers like TCL Huaxing, BOE, and Shentianma [3]. Group 3: Previous Contracts - In addition to the recent contract with Xiamen Tianma, Viatron signed a contract worth 7.74 million USD (approximately 55.13 million RMB) with Shentianma in October of the previous year, concerning the supply of 6th generation panel equipment [3].

Group 1: Market Position and Growth - By 2024, Chinese companies will control 65% of global polarizer production capacity, expected to exceed 80% by 2027 [1] - In 2025, China's display panel production will account for 70% of the global market share, meaning 7 out of every 10 display panels produced worldwide will come from China [2] - The market size of China's display panel industry will reach 1.3 trillion yuan in 2024, capturing over 50% of the global market [3] Group 2: Key Players and Performance - BOE Technology Group leads the smartphone panel market with a projected shipment of 610 million units in 2025, holding a 68.8% market share in 2024 [2] - In the large-size LCD TV panel market, BOE holds a 25.9% market share, while Huaxing Optoelectronics and Huike occupy 20.2% and 14.4% respectively [2] - In 2024, BOE's revenue is expected to be 198.38 billion yuan, with a net profit of 5.32 billion yuan, marking a significant recovery from previous losses [7] Group 3: Technological Advancements - The introduction of 15 AMOLED production lines is challenging the dominance of South Korean manufacturers, with flexible screens and MiniLED technology driving a new display revolution [3] - Chinese companies are adopting a dual-track strategy, focusing on both LCD and OLED technologies to maintain market leadership [6] - The OLED gaming monitor segment is experiencing rapid growth, with a 132% increase in global shipments in 2024 [8] Group 4: Emerging Markets and Opportunities - The global automotive display panel market is projected to reach 232 million units in 2024, with a 6.3% year-on-year growth [8] - BOE holds a 17.6% market share in the automotive display sector, collaborating with various automotive brands [9] - The esports monitor market in China is expected to grow by 12.4% in 2025, driven by increasing consumer demand and the introduction of new products [12] Group 5: Strategic Developments - The acquisition of LG Chem's OLED polarizer business by Shanshan Holdings is a significant move towards vertical integration in the industry [4] - The construction of the world's first 3000mm ultra-wide polarizer production line by Hengmei Optoelectronics is set to enhance production capacity significantly [5] - The dual strategy of focusing on both LCD and OLED technologies has allowed Chinese manufacturers to effectively compete in the global market [6][13]

天马微电子股份有限公司（以下简称"公司"）第十届董事会、监 事会将于2025年7月7日任期届满。根据新修订的《中华人民共和国公 司法》（以下简称"《公司法》"）、《上市公司章程指引》及《关于 新<公司法>配套制度规则实施相关过渡期安排》等要求，公司拟修订 《公司章程》等相关制度并进行换届选举。鉴于公司换届工作正在积 极筹备中，为确保公司相关工作的连续性和稳定性，公司董事会、监 事会换届工作将适当延期，公司董事会各专门委员会及公司高级管理 人员的任期也相应顺延。 在公司董事会、监事会换届工作完成之前，公司第十届董事会及其 专门委员会、监事会全体成员及高级管理人员将依照法律、行政法规和 《公司章程》的规定继续履行相应的职责和义务。 本次公司董事会、监事会延期换届不会影响公司的正常运营。公司 将积极推进换届相关工作，并及时履行相应信息披露义务。 特此公告。 天马微电子股份有限公司董事会、监事会 证券代码：000050 证券简称：深天马A 公告编号：2025-043 天马微电子股份有限公司 关于董事会、监事会延期换届的提示性公告 本公司及董事会、监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 ...

Group 1 - The company plans to repurchase shares through a centralized bidding process to reduce registered capital, optimize capital structure, and enhance shareholder value [2][12][14] - The repurchase will involve A-shares, with a maximum price of 12.43 RMB per share, not exceeding 150% of the average trading price over the last 30 trading days prior to the board's decision [3][13] - The total funds allocated for the repurchase will be between 150 million RMB and 200 million RMB, with an estimated repurchase quantity of approximately 12,067,579 to 16,090,104 shares, representing 0.49% to 0.65% of the total share capital [3][13][14] Group 2 - The company held a temporary shareholders' meeting on July 2, 2025, where the repurchase plan was approved [4][14] - The repurchase and cancellation of shares will reduce registered capital but will not significantly impact the company's debt repayment ability or the protection of bondholders' rights [4][14] - The bondholders' meeting for the 2021 public issuance of corporate bonds is scheduled for July 18, 2025, to discuss the proposal regarding the company's debt repayment and additional guarantees [5][9][14]

证券代码:000050 债券代码:149537 证券简称:深天马 A 债券简称:21 天马 01 公告编号:2025-042 天马微电子股份有限公司 2021 年面向合格投资者公开发行公司债券(第一期) 2025 年付息公告 本公司及全体董事保证本公告内容真实、准确、完整。没有虚假记载、误导 性陈述或者重大遗漏。 特别提示: 天马微电子股份有限公司 2021 年面向合格投资者公开发行公司债券(第一 期)(简称:"21 天马 01",代码:"149537")将于 2025年 7 月 8 日开始支付自 2024年7月8日至2025年7月7日期间的利息。 本次债券债权登记日为 2025 年 7 月 7 日,凡在 2025 年 7 月 7 日 (含) 前买 入并持有本期债券的投资者享有获得本次利息款的权利。 一、债券基本情况 1、债券名称:天马微电子股份有限公司 2021 年面向合格投资者公开发行公 司债券(第一期) 2、债券代码:149537 3、债券简称:21 天马 01 4、发行总额:10.00亿元人民币 5、债券期限:5年期 6、票面利率:3.95% 7、还本付息方式:本期债券采用单利按年计息,不计复利。每年 ...

| 证券代码： | 000050 | 证券简称： | 深天马 | A | | --- | --- | --- | --- | --- | | 债券代码： | 149537 | 债券简称： | 21 天马 | 01 | 公司已于 2025 年 4 月 8 日披露《天马微电子股份有限公司关于董事长提议 回购公司部分股份的提示性公告》。 公司已于 2025年 4月 16日披露《天马微电子股份有限公司第十届董事会第 二十八次会议决议公告》，会议审议通过了《关于回购公司股份方案的议案》， 同意公司通过深圳证券交易所交易系统以集中竞价交易方式进行股份回购，本 次回购的股份将用于减少公司注册资本。 公司已于 2025年 4月 16日披露《天马微电子股份有限公司关于回购公司股 份方案的公告》，本次回购股份的种类为公司发行的人民币普通股（A 股）； 本次回购股份的用途为用于减少公司注册资本；本次回购股份的方式为通过深 圳证券交易所交易系统以集中竞价交易方式进行股份回购；本次回购股份价格 不超过 12.43 元/股，未超过公司董事会审议通过回购股份方案决议前 30 个交易 日公司股票交易均价的 150%，实际回购价格将结合公司股 ...

| 证券代码: | 000050 | 证券简称: | 深天马 A | | --- | --- | --- | --- | | 债券代码: | 149741 | 债券简称: | 21 天马 02 | | 债券代码: | 149885 | 债券简称: | 22 天马 05 | 关于适用简化程序召开天马微电子股份有限公司"21天马 02"和 "22 天马 05"公司债券 2025年第一次债券持有人会议的通知 鉴于本次回购注销股份将减少注册资本且累计减资金额低于发行人最近一 期经审计合并口径净资产的 5%，预计不会对发行人的偿债能力和债券持有人 权益保护造成重大不利影响。 根据《公司债券发行与交易管理办法》、《天马微电子股份有限公司 2021 年面向专业投资者公开发行公司债券(第二期)募集说明书》、《天马微电子 股份有限公司 2022 年面向专业投资者公开发行公司债券(第三期)募集说明 书》、《天马微电子股份有限公司 2021 年面向专业投资者公开发行公司债券 （第二期）债券持有人会议规则》、《天马微电子股份有限公司 2022 年面向专 业投资者公开发行公司债券(第三期)债券持有人会议规则》等规定,中信证 券股份有限 ...

Group 1 - The company, Tianma Microelectronics Co., Ltd., has approved a share repurchase plan to buy back its own shares through centralized bidding, with a total fund of no less than RMB 150 million and no more than RMB 200 million [1][2] - The repurchased shares will be used to reduce the company's registered capital, with a maximum repurchase price set at RMB 12.43 per share, estimating the number of shares to be repurchased at approximately 12,067,579 shares, accounting for about 0.49% of the company's total share capital [1][2] - Creditors are informed that they have the right to request debt repayment or corresponding guarantees within 45 days from the announcement date, as the repurchased shares will be canceled and the registered capital will be reduced [2][4] Group 2 - The company has provided specific instructions for creditors to declare their claims, including the necessary documentation and methods for submission, such as in-person, by mail, or via email [2][4] - The announcement emphasizes that failure to declare claims within the specified period will not affect the validity of the creditors' claims, and the company will continue to fulfill its obligations according to the original debt agreements [2][4]