Market Overview - The optical and optoelectronic sector rose by 0.54% on August 4, with Baoming Technology leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Performers - Baoming Technology (002992) closed at 64.00, up 6.56% with a trading volume of 58,500 shares and a transaction value of 366 million [1] - Fuzhijing Technology (002222) closed at 40.39, up 5.02% with a trading volume of 215,700 shares and a transaction value of 860 million [1] - ST Yushun (002289) closed at 21.38, up 5.01% with a trading volume of 57,400 shares and a transaction value of 122 million [1] Underperformers - Chenfeng Technology (603685) closed at 15.21, down 3.37% with a trading volume of 78,300 shares [2] - Aorui Technology (600666) closed at 3.92, down 2.97% with a trading volume of 2,230,600 shares and a transaction value of 873 million [2] - Dongtian Micro (301183) closed at 64.59, down 1.90% with a trading volume of 83,800 shares and a transaction value of 539 million [2] Capital Flow - The optical and optoelectronic sector experienced a net outflow of 50.83 million from institutional investors, while retail investors saw a net inflow of 328 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - O-film (002456) had a net inflow of 201 million from institutional investors, while it faced a net outflow of 60.02 million from retail investors [3] - Fuzhijing Technology (002222) saw a net inflow of 83.78 million from institutional investors but a net outflow of 90.93 million from retail investors [3] - Baoming Technology (002992) had a net inflow of 10.49 million from institutional investors, with a slight net outflow from retail investors [3]

Group 1 - The company Huaying Technology (000536) responded to investor inquiries on August 1, indicating that as of July 31, 2025, the number of shareholders is expected to be 224,525 households [1]

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 legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the 2025 Second Extraordinary General Meeting of Huaying Technology (Group) Co., Ltd. [1][3][16] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, with a notice published 15 days prior to the meeting date [3][5]. - The meeting was held on July 15, 2025, using a combination of on-site and online voting methods [3][4]. Group 2: Attendees and Qualifications - A total of 1,355 attendees, representing 676,733,534 shares (24.4659% of total voting shares), participated in the meeting [5]. - Online voting involved 1,353 shareholders, representing 391,295,569 shares (14.1465% of total shares) [5]. Group 3: Voting Procedures and Results - The voting process was conducted legally and effectively, with various resolutions passed by a significant majority [6][15]. - For the amendment of the Articles of Association, 1,065,364,143 shares (99.7505%) voted in favor, while only 2,330,960 shares (0.2182%) opposed [6]. - Other resolutions, including amendments to the Rules of Shareholders' Meetings and the Rules of Board Meetings, also received over 99% approval [7][8]. Group 4: Election of Directors - The election of non-independent directors, including Lin Jun, Zhao Zhiyong, and others, was conducted through cumulative voting, with approval rates exceeding 98% [14][15]. - Independent directors were also elected with similar high approval rates, confirming strong shareholder support [15].

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 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。 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（正科） ，福建省莆田市涵江区江口镇副镇长（挂职） ，福建省基 础地理信息中心网络与运维部（天地图建设运营部）主任，福建省星云大 数据应用服务有限公司平台事业部总监、卫星项目部部长、卫星数据运营 事业部部长、卫星事业部部长，平潭综合实验区智慧岛投资发展有限公司 总经理助理兼大数据部部长，福建省应急通信运营有限公司副总经理。现 任华映科技总经理助理 ...

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 ...