Corporate Governance and Management - The company will continue to optimize and improve its governance structure, management systems, and talent systems to ensure compliance with evolving securities regulations and enhance operational efficiency[1] - The company plans to adjust its product structure and expand application areas based on market demand to achieve differentiated competition[1] - The company will implement incentive-based salary and promotion mechanisms to promote employee growth and development[1] - Several key executives resigned in 2024, including the General Manager, Deputy General Manager, and Technical Deputy General Manager, due to personal reasons or job changes[6] - The company elected a new director, Dong Zhilin, on October 13, 2023[7] - Lin Jun, the current Chairman of the Board, has extensive experience in various leadership roles, including at Nippon Steel Corporation and Fujian Zhongrida Metal Co., Ltd[7] - Lin Jiachi, a senior accountant, has held various financial leadership positions at Fujian Lanjian Group and other companies[7] - Lin Liqun, a current supervisor, has a background in finance and human resources management at various state-owned enterprises in Fujian[9] - Wang Wu, the current Deputy General Manager, has held leadership roles at Fujian Electronics Information Group and Digital Fujian Cloud Computing[10] - Lin Jun serves as Chairman of Fujian Huajiacai Co., Ltd. from February 22, 2019, to February 21, 2025[12] - Lin Jiachi holds multiple director positions, including at Fujian Furi Electronics Co., Ltd. from June 30, 2020, to January 17, 2023[12] - Lin Jiachi is a director at Holitech Technology Co., Ltd. from September 14, 2022, to September 14, 2026[12] - Lin Jiachi serves as Chairman of Fujian Furi Group Co., Ltd. since August 2, 2021[12] - Dong Zhilin is Deputy Director of the Enterprise Management Department at Fujian Electronics Information (Group) Co., Ltd. since August 29, 2022[12] - Li Jing is Vice President of Putian State-owned Assets Investment Group Co., Ltd. since November 26, 2020[12] - Hu Jianrong is Director and General Manager of Fujian Huajiacai Co., Ltd. from July 1, 2019, to March 5, 2024[12] - Xu Ping serves as Independent Director at Fujian Star Group Co., Ltd. from March 28, 2022, to March 27, 2025[12] - Lin Weijie is Director of the Audit and Inspection Department at Fujian Electronics Information (Group) Co., Ltd. from March 7, 2022, to December 19, 2023[12] - Lin Weijie is Chairman of the Supervisory Board at Holitech Technology Co., Ltd. from January 4, 2024, to September 14, 2026[12] - The company's Chairman, Lin Jun, received a pre-tax remuneration of 110.35 million[14] - The Strategic Committee held 1 meeting on August 11, 2023, to review the proposal for establishing a joint venture company[17] - The Audit Committee held 4 meetings, including one on April 14, 2023, to review the company's Q1 2023 report[17] - The Nomination Committee held 1 meeting on September 21, 2023, to review the proposal for nominating non-independent director candidates[17] - The Compensation Committee held 3 meetings, including one in March 2023, to review the 2022 annual remuneration report[17] - The company's Board of Directors held 10 meetings in 2023, with the 10th meeting on December 15, 2023[15] - The company's Board of Directors approved the 2022 annual report and its summary on March 31, 2023[17] - The company's Board of Directors reviewed the 2023 semi-annual report and the proposal for asset impairment and credit impairment losses on August 1, 2023[17] - The company's Board of Directors reviewed the 2023 Q3 report on October 8, 2023[17] - The company's Board of Directors reviewed the proposal for external investment and related transactions on August 11, 2023[17] - The company's board of directors held 8 meetings in the reporting period, with all directors attending either in person or via teleconference, and no instances of consecutive absences[30] - The company's management emphasized cost reduction and efficiency improvement, focusing on product R&D, process optimization, and safety production to enhance product yield and reduce costs[43] - The company's internal control system was designed to protect shareholder rights and ensure standardized operations and healthy development[131] - The company's governance and internal control systems were continuously improved to achieve high-quality development[133] - The company's internal audit and evaluation of internal controls were reviewed by the board of directors, with opinions provided by the supervisory board and audit committee[143] - The company conducted a self-inspection of corporate governance, confirming compliance with laws and regulations, with no issues such as related-party fund occupation or违规担保[133] - The company has no major or significant defects in its financial and non-financial reports for 2023[168] - The company has not been involved in any significant legal or regulatory issues during the reporting period[147] - The company has no违规对外担保情况 during the reporting period[178] - The company has not recognized deferred tax assets for unutilized亏损 due to预计未来期间公司根据相关税法规定确定的应纳税所得额整体为负数[180] - The company has paid RMB 1.45 million to its境内会计师事务所华兴会计师事务所（特殊普通合伙） for审计服务[182] - The company has paid RMB 420,000 to华兴会计师事务所（特殊普通合伙） for内部控制审计 services[182] - The company reported no bankruptcy reorganization matters during the reporting period[183] - The company had no non-operational related party debt transactions during the reporting period[190] - The company's consolidated financial statements did not change in scope compared to the previous year[193] - The company disclosed 3 unresolved small litigation cases with a total amount of 33.28 million yuan[194] Financial Performance and Revenue - In 2023, the company achieved operating revenue of RMB 1.455 billion, a year-over-year decrease of 38.06%. The net profit attributable to shareholders of the listed company was a loss of RMB 1.604 billion[43] - The company's module business revenue in 2023 was RMB 561.878 million, a year-over-year decrease of 42.73%, with a gross margin of -5.27%, down 8.03 percentage points from the previous year[43] - The company's display module business adopted a follow-up strategy due to industry competition, focusing on high-quality orders and strengthening cooperation with panel customers[43] - Panel business revenue in 2023 was 882.76 million yuan, a year-on-year decrease of 34.65%, with a gross margin of -86.82%, down 57.35% year-on-year[55] - Domestic sales revenue was 1.396 billion yuan, a year-on-year decrease of 27.87%, with a gross margin of -56.37%, down 34.64% year-on-year[58] - Module-related business revenue was 561.88 million yuan, a year-on-year decrease of 42.73%, with a gross margin of -5.27%, down 8.03% year-on-year[58] - Customized sales revenue was 1.452 billion yuan, a year-on-year decrease of 38.00%, with a gross margin of -54.88%, down 39.03% year-on-year[58] - Depreciation and other expenses for the panel business were 122.24 million yuan, accounting for 54.32% of costs, an increase of 7.02% year-on-year[61] - Raw material costs for the panel business were 25.27 million yuan, accounting for 11.23% of costs, a slight decrease of 0.11% year-on-year[61] - Labor costs for the panel business were 17.40 million yuan, accounting for 7.73% of costs, an increase of 2.12% year-on-year[61] - Domestic sales cost was 2.184 billion yuan, a year-on-year decrease of 7.34%, accounting for 97.06% of total sales cost[69] - Sales revenue from processing trade was 63.76 million yuan, a year-on-year decrease of 72.11%, accounting for 2.83% of total sales cost[69] - Non-operating income was 2,543,985.81 yuan, a decrease of 0.16%, mainly due to insurance compensation received[70] - Non-operating expenses were 1,279,049.16 yuan, a decrease of 0.08%, mainly due to fixed asset scrapping losses and donation expenses[70] - Other income was 7,173,766.65 yuan, a decrease of 0.45%, mainly due to government subsidies related to daily business activities[70] - Credit impairment loss was -26,243,298.53 yuan, an increase of 1.63%, due to bad debt provision for receivables[70] - Asset disposal loss was -1,382,480.09 yuan, an increase of 0.09%, due to the sale of fixed assets[70] - Monetary funds at the end of the period were 948,333,755.99 yuan, a decrease from 1,141,677,238.99 yuan at the beginning of the period[73] - Fixed assets at the end of the period were 5,012,895,477.52 yuan, an increase from 4,755,349,913.50 yuan at the beginning of the period[73] - Long-term payables at the end of the period were 557,203,198.69 yuan, secured by machinery and equipment as collateral for financial leasing[74] - R&D investment in 2023 was 190,944,420.25 yuan, a decrease of 23.65% from 250,096,061.88 yuan in 2022[91] - R&D investment as a percentage of revenue increased to 13.12% in 2023 from 10.64% in 2022[91] - Investment income amounted to 2,860,323.28 yuan, accounting for -0.18% of total profit, mainly from the disposal of structured deposits and equity method investment income from affiliated enterprises[93] - Fair value change gains and losses were 274,866.67 yuan, accounting for -0.02% of total profit, primarily from structured deposits held by the company[93] - Asset impairment losses were -249,854,910.27 yuan, accounting for 15.55% of total profit, due to fixed asset impairment and inventory write-downs[93] - Operating cash inflow decreased by 47.68% to 2,456,321,319.58 yuan in 2023 compared to 4,694,464,598.94 yuan in 2022[97] - Operating cash outflow decreased by 7.31% to 2,931,923,072.96 yuan in 2023 compared to 3,163,185,079.36 yuan in 2022[97] - Net cash flow from operating activities was -475,601,753.38 yuan, a decrease of 131.06% compared to 1,531,279,519.58 yuan in 2022[97] - Investment cash inflow increased by 21.79% to 1,029,986,708.52 yuan in 2023 compared to 845,719,339.08 yuan in 2022[97] - Investment cash outflow decreased by 5.98% to 1,106,254,674.86 yuan in 2023 compared to 1,176,666,788.16 yuan in 2022[97] - Net cash flow from investment activities was -76,267,966.34 yuan, an improvement of 76.95% compared to -330,947,449.08 yuan in 2022[97] - Net cash flow from financing activities was -311,687,937.25 yuan, an improvement of 25.66% compared to -419,289,980.72 yuan in 2022[97] - The total remuneration for directors, supervisors, and senior management in 2022 was RMB 66.763 million, excluding performance bonuses. Including performance bonuses, the total was RMB 88.117 million. In 2023, the total remuneration under the same statistical scope was RMB 64.429 million, a decrease of 26.88% year-over-year[26] - The company did not propose a cash dividend plan for the reporting period, nor will it issue bonus shares or convert capital reserve into share capital[149] Human Resources and Employee Development - Total number of employees at the end of the reporting period: 1,972, including 416 from the parent company and 1,556 from major subsidiaries[18] - Number of employees by professional category: production personnel 1,225, sales personnel 42, technical personnel 355, financial personnel 34, administrative personnel 316[18] - Number of employees by education level: bachelor's degree or above 1,071, college degree 308, others 593[18] - Total hours of labor outsourcing: 1,337,998.91 hours, with total compensation paid for labor outsourcing: 32,644,170.57 yuan[20] - The company optimized the compensation system for R&D and technical talents, enhancing market competitiveness to retain and attract talent[130] - In 2023, the company conducted 39 specialized training sessions with 3,171 participants, achieving a 100% monthly qualification rate[142] - The company provided employees with benefits including commercial medical insurance, annual health check-ups, paid annual leave, and various allowances[130] - The company's training programs in 2023 included quality tools, office efficiency, emotional stress management, and cybersecurity, enhancing employee skills[142] Environmental and Social Responsibility - Subsidiary Huajiacai complies with various environmental protection laws and standards, including wastewater, air, noise, and solid waste emissions[25] - Cumulative photovoltaic power generation in 2023 reached 20,069.5 MWh, equivalent to reducing the use of standard coal by 7,225.02 tons and reducing CO2 emissions by 18,929.55 tons[147] - Subsidiary Huajiacai obtained a pollutant discharge permit valid from September 8, 2022, to September 7, 2027[152] - Huajiacai implemented a rooftop distributed photovoltaic power generation project with an installation area of 122,600 square meters, which was connected to the grid in December 2022[155] - The company is committed to green energy and has integrated environmental protection into its operations, production, and management activities[147] - Huajiacai has established an advanced pollutant discharge management system to ensure compliance with national and local environmental regulations[154] - The company has not been subject to any environmental penalties during the reporting period[155] - The company has published its 2023 Social Responsibility Report, detailing its efforts in environmental protection and community development[147] - The company's subsidiary, Huajiacai, has implemented measures to reduce carbon emissions, including the photovoltaic power generation project[155] - The company has implemented comprehensive waste treatment systems, including organic and acid-base wastewater treatment, and various exhaust gas treatment systems, achieving full compliance with emission standards in 2023[170] - The company's subsidiary Fujian Huajiacai Co., Ltd. emitted 2.146 tons of NOx, 0.108 tons of SO2, 22.276 tons of ammonia nitrogen, and 202.297 tons of COD in 2023[196] - Environmental protection tax paid in 2023 amounted to 11,135.67 yuan[197] - The company's subsidiary Fujian Huajiacai Co., Ltd. had 17 NOx emission outlets and 15 SO2 emission outlets in 2023[196] Strategic Initiatives and Future Plans - The company's future strategy includes transforming its existing cover glass business within two years, potentially through business restructuring, to address low capacity utilization and losses[38] - The company's controlling shareholder, Fujian Electronics Information Group, took measures to resolve industry competition issues, including focusing on small and medium-sized display panel products and discontinuing non-self-produced panel module processing services[38] - The company's subsidiary, Kelishi, has transitioned its cover glass business to focus on antibacterial products, and the sale of 75% equity in Huaguan Optoelectronics has been completed, resolving the issue of industry competition with related parties of the controlling shareholder[38] - The company's registered address was changed to No. 6 Rujiang West Road, Mawei District, Fuzhou City, following the absorption and merger of its subsidiary, Fujian CPT Display Technology Co., Ltd[41] - The company plans to issue non-public shares to no more than 10 specific investors, including Fujian Electronic Information Industry Venture Capital Partnership and Putian State-owned Assets Investment Co., Ltd[162] - Fujian Electronic Information (Group) Co., Ltd. has committed to fulfilling its capital contribution obligations to ensure sufficient funds for the non-public issuance[162] - Fujian Electronic Information Industry Equity Investment Management Co., Ltd. has pledged to ensure the timely completion of fundraising for the non-public issuance[162] - Fujian Electronic Information Industry Venture Capital Partnership (Limited) has fulfilled commitments related to the non-public issuance, with some commitments still in progress[162] - The company holds 379.867 million shares of Huaying Technology, accounting for a significant portion of its equity[163] - The company has committed to not seeking control of Huaying Technology and recognizes Fujian Electronics Information Group as the controlling shareholder[163] - The company has resolved to address the issue of competing businesses with its subsidiary, HeLiTao, by limiting Huaying Technology's LCD module production line to its own display panels[163] - The company has filed a lawsuit against Huaying Bermuda for performance compensation, with the claimed amount increased to 3.029 billion RMB[164] - The company has committed to avoiding related-party transactions with its controlled enterprises and ensuring fair market pricing for unavoidable transactions[172] - The company ensures the independence of its personnel, assets, finance, organization, and business operations to protect the interests of minority shareholders[172] - The company has pledged to distribute no less than 30% of its annual distributable profits in cash over the next three years, subject to certain conditions[175] - The company has committed to resolving同业竞争 by limiting its模组加工服务 to its控股子公司福建华佳彩有限公司所生产显示面板的后道工序[175] - Commitment to avoid同业竞争 with Huaying Technology within 3 years through business planning adjustments and asset integration[199] - Commitment to prioritize providing LCD module processing orders to Huaying Technology and its controlled enterprises[199] -

2023 年度董事会工作报告 2023 年，华映科技（集团）股份有限公司（以下简称"华映科技" 或"公司"）董事会本着对公司和全体股东负责的态度，严格按照《中华 人民共和国公司法》（以下简称"公司法"）、《中华人民共和国证券法》 （以下简称"证券法"）、《深圳证券交易所股票上市规则》和《上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律法规和规范性 文件及《公司章程》的相关规定，不断完善公司治理结构，提高公司治 理水平，勤勉尽责地开展各项工作，确保董事会规范、高效运作，科学 决策，严格执行股东大会各项决议，切实保护全体股东合法权益。现对 2023 年董事会工作汇报如下： 华映科技（集团）股份有限公司 2、2023 年度，公司董事会审计委员会共召开 4 次会议，董事会薪酬 与考核委员会共召开 3 次会议，董事会战略委员会共召开 1 次会议，董 事会提名委员会召开 1 次会议，董事会各专门委员会的专业优势和职能 1 一、 报告期内公司经营情况 作用得到充分发挥。 2023 年，在全球经济增长放缓、全球消费电子品类市场消费需求持 续低迷、显示行业寒冬仍在延续的大环境下，显示行业竞争加剧，显示 面板和显 ...

证券代码：000536 证券简称：华映科技 公告编号：2024-019 华映科技（集团）股份有限公司 公司 2024 年度日常关联交易预计的公告 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、 日常关联交易基本情况 （一） 日常关联交易概述 华映科技（集团）股份有限公司（以下简称"公司"）基于开展日常生 产经营的需要，预计 2024 年公司及控股子公司与控股股东福建省电子信息 （集团）有限责任公司（以下简称"福建省电子信息集团"）及其关联方进 行采购、销售等各类日常关联交易金额共计人民币 61,500.00 万元。 公司第九届董事会第三次会议及 2022 年年度股东大会审议通过了《公 司 2023 年度日常关联交易预计的议案》，预计 2023 年度公司与福建省电子 信息集团及其关联方进行采购、销售等各类日常关联交易金额共计人民币 64,717.47 万元。2023 年度，公司及控股子公司与福建省电子信息集团及 其关联方实际发生的采购、销售等各类日常关联交易金额共计人民币 17,290.32 万元。 2024 年 4 月 10 日，公司召开第九届董事会第十 ...

华映科技（集团）股份有限公司 会计师事务所选聘制度 （本制度已经公司第九届董事会第十四次会议审议通过，尚需提交公司 2023 年年度股东大会审议） 第一章 总则 第一条 为了进一步规范华映科技（集团）股份有限公司（以下简称"公司"） 选聘（含续聘、改聘，下同）会计师事务所行为，提高财务信息质量，切实维护股 东合法权益，根据《中华人民共和国公司法》《中华人民共和国会计法》《国有企 业、上市公司选聘会计师事务所管理办法》等有关法律、法规、规范性文件和《华 映科技（集团）股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 制定本制度。 第二条 公司选聘进行财务会计报告审计业务的会计师事务所，应当遵照本 制度执行。选聘除财务会计报告审计之外的其他法定审计业务的会计师事务所，可 比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事会、 股东大会审议通过前聘请会计师事务所开展审计业务。 1 （五）具有良好的社会声誉和执业质量记录； （六）中国证监会规定的其他条件。 第四条 公司控股股东、实际控制人不得在公司董事 ...

华兴会计师事务所（特殊普通合伙） 审 计 报 告 华兴审字[2024]24001370010号 华映科技（集团）股份有限公司全体股东： 一、审计意见 我们审计了华映科技（集团）股份有限公司（以下简称华映科技公司）财 务报表，包括2023年12月31日的合并及母公司资产负债表，2023年度的合并及 母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以 及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了华映科技公司2023年12月31日的合并及母公司财务状况以及 2023年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按照中国注册会计师职业道德守则，我们独立于华映科技公司，并履 行了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、适当 的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要 的事项。这些事项的应对以对财务报表整 ...

华映科技（集团）股份有限公司 章 程 （2024 年 4 月修订） （本章程已经公司第九届董事会第十四次会议审议通过，尚需提交公司 2023 年年度股东大会审议) | | | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会提案与通知 11 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会表决和决议 15 | | 第五章 | 党组织 20 | | 第六章 | 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 董事会 23 | | 第七章 | 总经理及其他高级管理人员 27 | | 第八章 | 监事会 29 | | 第一节 | 监事 29 | | 第二节 | 监事会 29 | | 第九章 | 财务会计制度、利润分 ...

证券代码：000536 证券简称：华映科技 公告编号：2024-025 华映科技（集团）股份有限公司 关于召开公司 2023 年年度股东大会的通知 （1）现场会议召开日期、时间：2024 年 5 月 8 日（星期三）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 2024 年 5 月 8 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 2024 年 5 月 8 日 9:15-15:00。 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、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会； 2、股东大会召集人：公司董事会； 3、召开公司 2023 年年度股东大会的议案经第九届董事会第十四次会 议审议通过。本次股东大会的召开符合有关法律、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： 5、会议的召开方式：本次股东大会采取现场表决与网络投票相结合 的方式。公司将通过深圳证券交易所交易系统和互联网 ...

非经营性资金占用及其他关联资金往来情况 专 项 说 明 华兴专字[2024]24001370063 号 华兴会计师事务所（特殊普通合伙） 华映科技（集团）股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 华兴专字[2024]24001370063号 华映科技（集团）股份有限公司 附件: 华映科技（集团）股份有限公司2023年度非经营性资金占用及其 他关联资金往来情况汇总表 华兴会计师事务所 （特殊普通合伙） 华映科技（集团）股份有限公司董事会： 我们接受委托，依据中国注册会计师审计准则审计了华映科技（集团） 股份有限公司（以下简称华映科技）2023年12月31日的合并及母公司资产负 债表，2023年度的合并及母公司利润表、合并及母公司现金流量表和合并及 母公司所有者权益变动表以及财务报表附注，并于2024年4月10日出具了华兴 审字[2024]24001370010号标准无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第8号——上市公司资 金往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所 上市公司自律监管指南第1号——业务办理》的规定，华映科技管理层编制了 后附 ...

一、2023 年度出席董事会和列席股东大会情况 报告期内本人出席会议情况如下： | 独立董事 | 出席董事会情况 应出席 | 亲自出席 | 委托出席 | | 列席股东大会情况 召开股东 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 缺席次数 | | 列席股东 | | | 次数 | 次数 | 次数 | | 大会次数 | 大会次数 | | 许萍 | 8 | 8 | 0 | 0 | 4 | 4 | 2023 年独立董事述职报告 (许 萍) 2023 年，本人作为华映科技（集团）股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司独立董事管理办法》、《公司章程》以及《独立董事制度》等相关法 律法规、规章制度的要求，忠实、勤勉地履行职责，积极出席相关会议，认真 审议董事会各项议案，充分发挥独立董事的作用，维护公司整体利益和全体股 东尤其是中小股东的合法权益。现将本人 2023 年度履行独立董事职责的主要 情况报告如下： 华映科技（集团）股份有限公司 二、2023年度出席董事会专门委员会 ...

未来三年（2024 年-2026 年）股东回报规划 （本规划已经公司第九届董事会第十四次会议审议通过，尚需提交公司 2023 年年度股东大会审议） 为进一步增强公司现金分红的透明度，便于投资者形成稳定的回报 预期，同时，为强化公司回报股东的意识，充分维护公司股东依法享有 的资产收益等权利，公司根据中国证监会发布的《关于进一步落实上市 公司现金分红有关事项的通知》、《上市公司监管指引第 3 号——上市公 司现金分红》等相关法律、法规、规范性文件及《公司章程》的规定，结 合公司的实际情况，制定了《华映科技（集团）股份有限公司股东分红 回报规划（2024 年-2026 年）》，具体内容如下： （一）公司制定本规划的考虑因素 公司制定本规划，着眼于公司的长远和可持续发展，在综合分析公 司经营发展实际、股东要求和意愿、社会资金成本、外部融资环境等因 素的基础上，充分考虑公司目前及未来盈利规模、现金流量状况、发展 所处阶段、项目投资资金需求、银行信贷及债权融资环境等情况，建立 对投资者持续、稳定、科学的回报机制，从而对利润分配作出制度性安 排，以保持利润分配政策的连续性和稳定性。 华映科技（集团）股份有限公司 4、差异化 ...