证券代码：000536 证券简称：华映科技 公告编号：2025-059 华映科技（集团）股份有限公司 关于为公司向银行申请综合授信额度提供担保的进展公告 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。 近日，公司在上述《综合授信合同》额度范围内申请流动资金贷款及 开立国内信用证共计人民币 5 亿元。截至本公告日，公司已收到相关款项。 三、备查文件 1、《流动资金贷款合同》； 2、《国内信用证融资协议》； 3、银行收款水单； 4、《开证申请书》。 特此公告！ 一、概述 华映科技（集团）股份有限公司（以下简称"公司"）第九届董事会 第二十八次会议审议通过《关于为公司向银行申请综合授信额度提供担保 的议案》，同意公司及控股子公司科立视材料科技有限公司（以下简称"科 立视"）以房产、土地、在建工程等资产为公司向中国民生银行股份有限公 司福州分行（以下简称"民生银行"）申请不超过人民币 5 亿元的综合授信 额度提供担保。 2025 年 7 月初，公司与民生银行签署《综合授信合同》，民生银行同意 为公司提供 5 亿元授信额度，额度有效期一年。同时，科立视与民生银行 签署《 ...

Core Viewpoint - The global panel industry experienced a shift from optimistic expectations at the beginning of 2025 to price adjustments by mid-year, reflecting a dual market scenario influenced by policy stimuli and macroeconomic uncertainties [1][20]. Television Panels - The price trend of television panels in the first half of 2025 transitioned from demand-driven growth to rational adjustments due to supply-demand dynamics [2]. - In Q1, television panel prices rose significantly due to strong demand driven by policies like "trade-in" in China, particularly in lower-tier markets, and a continued trend towards larger screen sizes [3][4]. - By Q2, the market cooled as demand weakened, particularly in North America, and the effects of the "trade-in" policy diminished, leading to increased inventory levels among brand manufacturers [5][6]. - As demand declined, price pressures emerged, with mainstream sizes like 43-inch, 55-inch, and 65-inch panels seeing a price drop of $1 in June, marking a market turning point [6]. Monitor Panels - Monitor panel prices remained relatively stable in the first half of 2025, showing resilience despite traditional seasonal demand dips [7]. - The introduction of "trade-in" subsidies for monitors in China helped stimulate demand, allowing manufacturers to cautiously raise prices [8]. - However, as the peak of inventory buildup passed and television panel prices fell, monitor demand growth slowed, leading to a stabilization in prices [9]. - The gaming monitor segment, particularly OLED technology, emerged as a new growth area, with projected shipments reaching 3.3 million units in 2025, a 65% year-on-year increase [9]. Notebook Panels - Notebook panel prices remained stable throughout the first half of 2025, reflecting a balance of various market forces amid uncertainties [11]. - Despite cautious behavior due to fluctuating international trade relations, brands are optimistic about demand in the latter half of the year, leading to increased orders for notebook panels [12]. Company Performance - TCL Technology's semiconductor display business is expected to achieve a net profit exceeding 4.6 billion yuan, a year-on-year increase of over 70%, while other companies like Rainbow and Huayi reported declines [14][15]. - Companies are adjusting strategies in response to market volatility, with a trend towards consolidation and resource optimization [17][18]. - Some manufacturers are diversifying into non-consumer display markets, with companies like Deepin Technology increasing revenue from sectors like automotive and professional displays [19]. Market Outlook - The first half of 2025 saw a complex interplay of factors affecting the global panel market, with television panel price fluctuations and relative stability in monitor and notebook panels shaping the overall landscape [20]. - Companies are enhancing operational capabilities through market expansion, scale reduction, and diversification to navigate uncertainties [21]. - The macroeconomic environment remains a significant variable for the panel market, influencing demand through global economic recovery, consumer purchasing power, and geopolitical risks [22].

Group 1 - The first meeting of the 10th Board of Directors of Huaying Technology was held on July 15, 2025, with 9 directors present, and it was conducted in accordance with relevant laws and regulations [1] - Lin Jun was unanimously elected as the Chairman of the 10th Board of Directors, with a term consistent with the board's term [2] - The establishment of various specialized committees under the board, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, was approved [2] Group 2 - Zhao Zhiyong was appointed as the General Manager of the company, with a term aligned with the board's term [3] - Zhang Faxiang was appointed as the Deputy General Manager, with a term consistent with the board's term [4] - Zhang Faxiang was also appointed as the Chief Financial Officer and Board Secretary, with a term aligned with the board's term [4][5] Group 3 - Zeng Xiangrong was appointed as the Securities Affairs Representative, with a term consistent with the board's term [4] - The appointments of senior management personnel were reviewed and approved by the board's Nomination Committee and Audit Committee [4] - Detailed resumes of the appointed personnel were provided in the attachment [4]

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives at Huaying Technology Group Co., Ltd. Group 1: Board Composition - The tenth board of directors consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - Lin Jun serves as the chairman of the tenth board, with a term of three years [1][2] - The board composition complies with relevant laws and regulations, ensuring independent directors constitute at least one-third of the board [2] Group 2: Specialized Committees - The board has established specialized committees including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - Each committee has designated members and chairs, with Lin Jun as the chair of the Strategy Committee and Liu Yongquan as the chair of the Audit Committee [2] Group 3: Senior Management Appointments - Zhao Zhiyong is appointed as the General Manager, while Zhang Faxiang holds multiple roles as Deputy General Manager, Chief Financial Officer, and Board Secretary [3][4] - The terms of the senior management align with the board's term, and all appointees meet the necessary qualifications [3] Group 4: Securities Affairs Representative - Zeng Xiangrong is appointed as the Securities Affairs Representative, with a term consistent with the board's term [4] - Zeng has obtained the necessary qualifications as per regulatory requirements [4] Group 5: Departures of Previous Board Members - Several board members, including non-independent directors and independent directors, have completed their terms and will no longer serve on the board [5] - Zhang Faxiang continues in his roles despite the departure of other members [5] - The company expresses gratitude for the contributions of departing members during their tenure [5]

证券代码：000536 证券简称：华映科技 公告编号：2025-057 华映科技（集团）股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》、《上市公司章程指引》等法律法规及 《公司章程》等相关规定，为保证华映科技（集团）股份有限公司（以下 简称"公司"）董事会的合规运作，公司于 2025 年 7 月 15 日召开了职工 代表大会，经与会职工代表审议，一致同意选举陈米思先生（简历详见附 件）担任公司第十届董事会职工代表董事。 陈米思先生符合《中华人民共和国公司法》、《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等有 关董事任职的资格和条件，将与公司股东会选举产生的八名董事共同组成 公司第十届董事会，任期三年，自职工代表大会审议通过之日起至第十届 董事会届满之日止。 2025 年 7 月 16 日 附件一： 陈米思，男，汉族，1980 年 2 月出生，福建莆田人，本科学历，高级 工程师。历任福建省基础地理信息中心技术开发部技术人员、主任助理、 部门主任（正 ...

证券代码：000536 证券简称：华映科技 公告编号：2025-058 华映科技（集团）股份有限公司 关于董事会完成换届选举及聘任公司高级管理人员 和证券事务代表的公告 华映科技（集团）股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日召开 2025 年第二次临时股东大会、第十届董事会第一次会议，完成 董事会的换届、公司第十届董事会董事长与各专门委员会委员的选举以及 公司高级管理人员、证券事务代表的聘任工作。现将有关情况公告如下： 一、公司第十届董事会组成情况 公司第十届董事会由 9 名董事组成： 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。 非独立董事：林俊先生、赵志勇先生、林家迟先生、陈琴琴女士、陈旻 先生； 独立董事：刘用铨先生、温长煌先生、张海忠先生； 职工代表董事：陈米思先生。 其中，林俊先生担任第十届董事会董事长。公司第十届董事会董事任 期三年。上述人员均符合法律、法规所规定的上市公司董事任职资格，不 存在《中华人民共和国公司法》、《深圳证券交易所上市公司自律监管指引 第 1 号--主板上市公司规范运作》及《公司章程》所规定的不得 ...

华映科技（集团）股份有限公司 证券代码：000536 证券简称：华映科技 公告编号：2025-055 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、在本次会议召开期间无增加、否决或变更提案。 2、本次股东大会不涉及变更以往股东大会已通过决议。 一、会议召开和出席情况 1、召开及表决方式：本次股东大会采取现场表决与网络投票相结合的方式。 公司通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式 的投票平台，公司股东可以在网络投票时间内通过深圳证券交易所的交易系统 或互联网投票系统行使表决权。 2、会议时间： （1）现场会议召开日期、时间：2025 年 7 月 15 日（星期二）14:50； （2）网络投票时间：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 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证 券交易所互联网投票系统进行网络投票的具体时间为 2025 年 7 月 15 日 9:15- 15:00。 3、现场会议地 ...

上海段和段律师事务所 关于 华映科技（集团）股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年七月 上海段和段律师事务所 关于华映科技（集团）股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：华映科技（集团）股份有限公司 上海段和段律师事务所（以下简称"本所"）接受华映科技（集团）股份有限公 司（以下简称"公司"）的委托，指派律师出席公司 2025 年第二次临时股东大会（以 下简称"本次股东大会"），并根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律、法规和规范性文件以及《华映 科技（集团）股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股 东大会的相关事项出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序是否合法有效， 出席会议人员的资格和召集人的资格是否合法有效和会议表决程序、表决结果是否 合法有效发表法律意见，并不对本次股东大会所审议的议案内容以及该等议案所表 述的事实或数据的真实性和准确性发表意见。本所律师假 ...

证券代码：000536 证券简称：华映科技 公告编号：2025-056 华映科技（集团）股份有限公司 第十届董事会第一次会议决议公告 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 华映科技（集团）股份有限公司（以下简称"公司"）第十届董事会 第一次会议通知于 2025 年 7 月 11 日以书面和电子邮件的形式发出，会议 于 2025 年 7 月 15 日在福州市马尾区儒江西路 6 号公司一楼会议室以现场 与通讯表决相结合的方式召开。本次会议应出席董事 9 人，实际出席董事 9人（其中董事陈旻先生、独立董事刘用铨先生以通讯表决方式出席会议）。 经半数以上董事推举，本次会议由董事林俊先生主持，公司高级管理人员 列席本次会议。会议符合《中华人民共和国公司法》、《中华人民共和国证 券法》及其他有关法律、行政法规和规范性文件以及《公司章程》的有关 规定。 二、董事会会议审议情况 （一）、以 9 票同意，0 票反对，0 票弃权，审议通过《关于选举公司 第十届董事会董事长的议案》。 全体董事一致同意选举林俊先生为公司第十届董事会董事长，任期与 公 ...

Core Viewpoint - The company is focusing on improving its operational efficiency and reducing costs in a competitive display panel industry, despite reporting losses in net profit for 2024 and the first quarter of 2025 [1][2]. Group 1: Financial Performance - In 2024, the company achieved a revenue of 1.739 billion, representing a year-on-year growth of 19.48% [2]. - The net profit attributable to shareholders for 2024 was -1.142 billion, with the same figure for net profit excluding non-recurring gains and losses [2]. - For the first quarter of 2025, the company reported a revenue of 342 million, a decrease of 19.13% year-on-year [2]. - The net profit attributable to shareholders for Q1 2025 was approximately -233 million, with a similar figure for net profit excluding non-recurring gains and losses [2]. Group 2: Business Operations - The company is primarily engaged in the research, production, and sales of display panels and display modules, with applications in automotive displays, industrial control screens, tablets, POS machines, and smartphones [1]. - The display panel business is mainly operated by its subsidiary, which runs a production line for IGZO TFT-LCD panels, focusing on small to medium-sized displays [1]. Group 3: Strategic Initiatives - The company is implementing several measures to improve product costs, including integrating production lines, reducing material costs, and optimizing resource allocation [1]. - The company aims to enhance product gross margins through these initiatives, despite the ongoing competitive pressures in the display panel industry [1].