【集邦Display整理】 6月12日，天马微电子发布公告称，公司 董事会于近日收到彭旭辉先生的书 面辞职报告。 彭旭辉先生因工作调整原因申请辞去公司第十届董事会董事、董事长职务以及董事会战略与可持续 发展委员会委员、董事会风险管理委员会委员职务，辞职后将不在公司及其子公司担任任何职务。 彭旭辉先生原定的任期到期日为2025年7月7日。 根据《公司章程》等有关规定，彭旭辉先生辞职不会导致公司董事会成员人数低于法定最低人数， 其辞职报告自送达公司董事会之日起生效。 截至该公告披露日，彭旭辉先生持有公司股份7,800股，不存在未履行完毕的公开承诺。彭旭辉先 生辞职后将继续遵守相关法律法规有关股份转让的限制性规定。彭旭辉先生已按照公司相关规定完 成工作交接，该辞职事项不会影响公司董事会正常运作。公司将尽快按照相关规定完成董事的补选 工作。 #天马微电子 #液晶面板 ▶ 关于集邦 同日，天马微电子 召开第十届董事会第三十一次会议，审议通过《关于选举公司董事长的议 案》。 董事会同意选举成为先生为公司董事长 （简历附后），任期至第十届董事会届满。根据 《公司章程》规定：董事长为公司的法定代表人。因此，天马微电子法定代表 ...

关于公司董事长、总经理离任暨选举董事长的公告 证券代码：000050 证券简称：深天马A 公告编号：2025-036 天马微电子股份有限公司 一、公司董事长离任情况 天马微电子股份有限公司（以下简称"公司"）董事会于近日收到 彭旭辉先生的书面辞职报告。彭旭辉先生因工作调整原因申请辞去公 司第十届董事会董事、董事长职务以及董事会战略与可持续发展委员 会委员、董事会风险管理委员会委员职务，辞职后将不在公司及其子公 司担任任何职务。彭旭辉先生原定的任期到期日为2025年7月7日。根据 《公司章程》等有关规定，彭旭辉先生辞职不会导致公司董事会成员人 数低于法定最低人数，其辞职报告自送达公司董事会之日起生效。 截至本公告披露日，彭旭辉先生持有公司股份7,800股，不存在未 履行完毕的公开承诺。彭旭辉先生辞职后将继续遵守相关法律法规有 关股份转让的限制性规定。彭旭辉先生已按照公司相关规定完成工作 交接，该辞职事项不会影响公司董事会正常运作。公司将尽快按照相关 规定完成董事的补选工作。 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。 公司及公司董事会对彭旭辉先生任职期间为公 ...

证券代码：000050 证券简称：深天马A 公告编号：2025-037 天马微电子股份有限公司 关于召开 2025 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 1、股东大会届次：天马微电子股份有限公司 2025 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三十一次会 议审议通过了《关于召开 2025 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：2025 年 7 月 2 日（星期三）14:50 （2）网络投票日期、时间：2025 年 7 月 2 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： 2025 年 7 月 2 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： 2025 年 7 月 2 日 9:15－15:00。 5、会 ...

证券代码：000050 证券简称：深天马A 公告编号：2025-035 天马微电子股份有限公司 第十届董事会第三十一次会议决议公告 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。 一、董事会会议召开情况 天马微电子股份有限公司第十届董事会第三十一次会议通知于 2025年6月6日（星期五）以书面或邮件方式发出，会议于2025年6月 12日（星期四）以通讯表决的方式召开。公司董事会成员11人，实际 行使表决权的董事11人，分别为：成为先生、王波先生、李培寅先生、 邓江湖先生、郭高航先生、张小喜先生、邵青先生、梁新清先生、耿 怡女士、张红先生、童一杏女士。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。 成为先生因工作调整原因申请辞去公司总经理职务，将继续在公 司担任董事、董事会战略与可持续发展委员会委员、董事会风险管理 委员会委员职务，其辞职报告自送达公司董事会之日起生效。 根据《公司法》《公司章程》等相关规定，董事会同意选举成为 先生为公司董事长，任期至第十届董事会届满。 根据《公司章程》规定：董事长为公司的法定 ...

Group 1: Company Overview and Strategy - The company has established itself as a leader in the automotive display sector, maintaining the highest global shipment volume of automotive TFT-LCD displays for five consecutive years since 2020, with a 2024 revenue growth exceeding 40% in the automotive business [1][2] - The company plans to leverage existing LTPS and OLED production lines to accelerate the introduction of new technologies into the automotive display sector [1][2] Group 2: Market Trends and Opportunities - In 2025, the demand for automotive display products is expected to grow due to an increase in screen quantity and size, particularly driven by the rapid growth of the domestic new energy vehicle market [3] - The company aims to capitalize on opportunities in automotive electronics and new energy sectors to enhance its competitive edge in the automotive display market [3] Group 3: Automotive Electronics Business - The automotive electronics business focuses on delivering integrated display solutions to leading international automotive manufacturers, with mass deliveries starting in 2023 and expected to accelerate in 2024 [4] - This segment is anticipated to become a new growth engine for the company's automotive display business alongside the new energy vehicle sector [4] Group 4: Profitability and Market Competition - The company's automotive business gross margin has shown a steady increase year-on-year in Q1, despite facing competitive pressures and pricing challenges [5][6] - The company is committed to enhancing product complexity and integration to improve the value of automotive products and maintain a stable gross margin [6] Group 5: OLED Technology in Automotive Displays - The application of OLED technology in automotive displays is gaining attention, offering diverse solutions and expanding the technology's application scope [7] - As the OLED industry matures and achieves competitive pricing, its penetration in the automotive sector is expected to increase, with the company planning to leverage its G6 AMOLED production line for automotive display applications [7]

证券代码：000050 证券简称：深天马A 公告编号：2025-034 天马微电子股份有限公司 关于公司总法律顾问离任的公告 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。 一、高级管理人员离任情况 1、提前离任的基本情况 天马微电子股份有限公司（以下简称"公司"）董事会于2025年 5月30日收到公司总法律顾问郑春阳先生的书面辞职报告。郑春阳先 生因退休原因申请辞去公司总法律顾问职务，辞职后将不在公司及其 子公司担任任何职务。郑春阳先生原定的任期到期日为2025年7月7日， 其辞职报告自送达董事会之日起生效。 截至本公告披露日，郑春阳先生未持有公司股份，不存在未履行 完毕的公开承诺。郑春阳先生已按照相关规定完成工作交接，该辞职 事项不会影响公司的日常经营。公司将按照相关规定尽快完成总法律 顾问的聘任工作。 公司及公司董事会对郑春阳先生任职期间为公司发展做出的贡 献表示衷心的感谢！ 二、备查文件 1、辞职报告。 第 1 页 共 2 页 特此公告。 天马微电子股份有限公司董事会 2、离任对公司的影响 二〇二五年六月三日 第 2 页 共 2 页 ...

Group 1 - The automotive display sector is a significant revenue growth point for panel companies, leading them to integrate more features into automotive displays due to intensified competition in the automotive industry [1][3] - At the SID 2025 event, various new automotive display technologies were showcased, including a 12.3-inch hidden display from Deep Tianma and a 14.3-inch Micro LED projection head-up display from TCL Technology [3][4] - BOE presented a 55-inch OLED transparent sunroof with a 46% light transmittance and an OLED screen in the smart steering wheel that integrates multiple safety features [4][5] Group 2 - In the past year and the first quarter of this year, automotive displays have been a key performance driver for Chinese panel companies, with Deep Tianma's automotive business revenue growing over 30% year-on-year in Q1 2025 [5][6] - Sigmaintell forecasts that global automotive display panel shipments will continue to grow rapidly, with a projected year-on-year increase of 5.4% to 250 million units in 2025 [5][6] - The automotive display market is shifting towards larger and higher-end displays, with Omdia predicting a compound annual growth rate of 3.05% for automotive display module shipments over the next three years [5][6] Group 3 - Companies are focusing on developing new display technologies such as Micro LED for automotive applications, with Deep Tianma's Xiamen Micro LED production line targeting automotive displays as a key application area [6] - The competitive automotive market is driving companies to establish strategic partnerships with leading automotive manufacturers while being cautious about collaborations with emerging automotive startups [6]

Group 1 - BOE showcased the world's first 75-inch 4K UB Cell 4.0 TV with ultra-high color gamut and 1400:1 contrast ratio [1][6] - In the flexible OLED display sector, BOE introduced a solution featuring TADF+Tandem COE technology, enhancing color gamut and power efficiency [3][6] - BOE's Mini LED display included a 27-inch HDR gaming monitor with a 300Hz refresh rate and 2304 local dimming zones, outperforming OLED displays [6][7] Group 2 - TCL Huaxing presented a full range of printed OLED products, from 6.5-inch mobile displays to 65-inch TVs, achieving comprehensive coverage in size [10][12] - The world's first 14-inch printed OLED tablet display was also unveiled, featuring a 30% increase in pixel density and 99% DCI P3 color gamut coverage [12][13] - TCL Huaxing's 219-inch MLED display supports high contrast and can be seamlessly spliced for large-scale applications [14] Group 3 - Tianma introduced the world's first 6.51-inch HOI display with integrated sensing capabilities for fingerprint recognition and color temperature detection [20][21] - The 12.3-inch "wood grain hidden" display features anti-peep technology and can display dynamic images while maintaining aesthetic design [23][25] - Tianma also showcased innovations in Micro-LED and health-focused displays [25] Group 4 - Visionox presented a range of ViP AMOLED displays for wearables, smartphones, and laptops, achieving 100% DCI-P3 color gamut [26][29] - The company launched the world's first glass-based AMOLED solution for VR/AR applications, achieving 2000 PPI resolution [29][30] - Visionox also introduced several first-of-their-kind flexible AMOLED technologies [33] Group 5 - AUO focused on Micro LED and AI technologies, showcasing a 64-inch transparent Micro LED display with high brightness and color accuracy [34][35] - The company also presented a 13-inch Micro LED head-up display designed for automotive applications [35] Group 6 - Innolux displayed a MicroLED mirror display with high color gamut and brightness, suitable for smart cockpit applications [44][46] - The company introduced an 85-inch 4K AI interactive digital art display that minimizes environmental light reflection [46][49] - Innolux's 12.3-inch active privacy display for vehicles adapts to driver needs while ensuring safety [51] Group 7 - Samsung Display launched the EL-QD technology, enhancing color accuracy and reducing power consumption compared to traditional QD-OLED [55][56] - The company also showcased a 1.4-inch RGB OLEDOS with a peak brightness of 15,000 nits and a resolution of 5,000 PPI [58] - Samsung introduced a stretchable Micro LED display, offering new user experiences [59] Group 8 - LG Display presented its fourth-generation OLED panels with a peak brightness of 4,000 nits, targeting high-end markets [62][64] - The company showcased a 45-inch 5K2K gaming OLED display, enhancing immersive experiences [64][66] - LG Display's concept car featured a 57-inch P2P display and an 18-inch retractable OLED screen for rear-seat entertainment [66]

Core Insights - The display industry in China is experiencing a recovery, with major panel manufacturers like BOE, TCL Huaxing, and Tianma showing improved profitability in 2024 and achieving record revenues in Q1 2025 [1][2] - The new display industry is transitioning from scale competition to value competition, with a projected annual output value exceeding 740 billion yuan in 2024, reflecting a nearly 16% year-on-year growth [1] Group 1: LCD TV Panel Performance - The LCD TV panel market has benefited from factors such as large sporting events, a trend towards larger sizes, and "old-for-new" policies, leading to improved performance for manufacturers like BOE, TCL Huaxing, and Rainbow [2] - BOE's financial report indicates strong profitability from its 10.5-generation lines in Hefei and Wuhan, with significant year-on-year growth in LCD business for Q1 2025 [2] - TCL Huaxing has expanded its production capacity for large-size panels, with 58% of its shipments being 65 inches or larger, and has strengthened its competitiveness through the acquisition of LGD's Guangzhou factory [2] Group 2: Global Market Trends - Global TV panel shipments and area are expected to grow in 2024, with a stable average utilization rate above 80% in Q1 2025, despite a potential cooling in demand due to changing international trade conditions [3] - The LCD panel supply is expected to stabilize in 2025, with China accounting for 88% of global 8th generation and above LCD capacity, indicating a higher industry concentration [3] Group 3: AMOLED Market Growth - The AMOLED market is expanding rapidly, with BOE achieving a shipment of nearly 140 million flexible OLED products in 2024, and TCL Huaxing also reporting significant growth in flexible OLED shipments [4] - Despite revenue growth in AMOLED business, profitability remains a challenge for several manufacturers, including BOE and Tianma, who are focusing on cost reduction and efficiency improvements [5] Group 4: Automotive Display Market - The automotive display panel market is experiencing strong growth, with global shipments reaching 200 million units in 2024, driven by the rise of smart vehicles and the electric vehicle market [6] - Tianma's automotive display revenue grew over 40% in 2024, while BOE's automotive business revenue surpassed 10 billion yuan [6] Group 5: Upstream Material Companies - The new display industry is shifting towards value competition, with upstream material companies like Sijinjing and Shenfang Textile achieving solid growth in 2024 [8] - Sijinjing maintained a 33% share of the global large-size polarizer market, while Rainbow's glass substrate revenue grew by 21.87% [9] - The overall supply chain is improving, with local production rates increasing and a focus on collaborative innovation across the industry [10]

广东华商律师事务所 关于天马微电子股份有限公司 法律意见书 致：天马微电子股份有限公司 法律意见书 本次股东大会采取现场投票和网络投票相结合方式。通过深圳证券交易所 交易系统进行网络投票的时间为 2025 年 5 月 12 日 9:15-9:25、9:30-11:30 和 日 9:15-15:00。 本所律师认为：本次股东大会的召集、召开程序符合《公司法》《公司章 程》《上市公司股东会规则》《网络投票细则》的有关规定。 广东华商律师事务所（以下简称"本所"）接受天马微电子股份有限公司 （以下简称"公司"）的委托，指派本所曾铁山律师、刘晓旭律师（以下简称"本 所律师"）出席公司 2024 年度股东大会（以下简称"本次会议"或"本次股东大 会"）。本所律师依据《中华人民共和国公司法》等法律、法规和规范性法律文 件以及《天马微电子股份有限公司章程》（以下简称《公司章程》）的规定， 出具本法律意见书。 本法律意见书仅对本次会议召集和召开的程序、出席本次会议的人员资格 及表决程序是否符合相关法律事项和公司章程的规定以及本次会议审议议案的 表决结果是否有效进行核查并发表意见，并不对本次会议所审议的议案内容以 及该等议案所 ...