Core Viewpoint - The panel industry in China is experiencing a recovery, with many companies reporting improved performance and reduced losses for the first half of 2025, despite facing challenges from external trade environments and declining terminal demand [1][3][6]. Group 1: Company Performance - Huaying Technology expects a net loss of 466 million to 486 million yuan for the first half of 2025, an improvement of 13.81% to 17.36% compared to a loss of 564 million yuan in the same period last year [3]. - BOE Technology and Huacan Optoelectronics forecast a reduced loss, with net profit expected to be between -150 million to -90 million yuan, reflecting a year-on-year increase of 39.13% to 63.48% [3][4]. - TCL Technology anticipates revenue of 82.6 billion to 90.6 billion yuan, a year-on-year growth of 3% to 13%, with net profit expected to be between 1.8 billion to 2 billion yuan, representing an increase of 81% to 101% [4][5]. Group 2: Market Trends - The overall TV market in China showed a slight increase in shipments, with a total of 1,662.5 million units shipped in the first half of 2025, a growth of only 1.4% year-on-year [7]. - The large-size LCD TV panel shipments in May 2025 reached 19.3 million units, a year-on-year decline of 7.5%, indicating a downward trend in demand [7]. - Despite the challenges, the trend towards larger screens is expected to continue, with predictions of over 2.4 million units in the ultra-large screen market by 2026 [8].

Group 1 - The company expects a net loss for the period from January 1, 2025, to June 30, 2025, estimated between 466 million to 486 million yuan [1] - The net loss attributable to shareholders is projected to be between 560 million to 580 million yuan, which represents a year-on-year increase of 13.81% to 17.36% [1] - The basic earnings per share are expected to be a loss of 0.1685 to 0.1757 yuan, compared to a loss of 0.2039 yuan per share in the same period last year [1] Group 2 - The company attributes the expected performance to the ongoing intense competition in the display panel industry, focusing on core business, market expansion, and management efficiency improvements [1] - Measures taken include production line integration, material cost reduction, and resource optimization to improve product costs and enhance gross margins [1]

（一）业绩预告期间：2025 年 1 月 1 日–2025 年 6 月 30 日 | 项目 | 本报告期 | | 上年同期 | | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | 亏损：46,600 万元–48,600 万元 | 亏损：56,385.91 | 万元 | | | 比上年同期增长：13.81%–17.36% | | | | 归属于上市公司股 东的扣除非经常性 | 亏损：47,000 万元–49,000 万元 | 亏损：57,176.52 | 万元 | | 损益后的净利润 | 比上年同期增长：14.30%–17.80% | | | | 基本每股收益 | 亏损：0.1685 元/股–0.1757 元/股 | 亏损：0.2039 | 元/股 | （二）业绩预告情况：预计净利润为负值 证券代码：000536 证券简称：华映科技 公告编号：2025-054 华映科技（集团）股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 四、风险提示及其他相关说明 （一）本次 ...

Transaction Overview - The company’s wholly-owned subsidiary, Fujian Huajia Color Co., Ltd. (Huajia Color), has entered into a financing lease agreement with Xinxin Financing Leasing Co., Ltd. for a total amount of RMB 150 million, with a lease term of 3 years [1] - The controlling shareholder, Fujian Electronic Information (Group) Co., Ltd., provides a joint liability guarantee for this transaction, charging a guarantee fee at an annualized rate not exceeding 1.5% [1][6] Parties Involved - Xinxin Financing Leasing Co., Ltd. is a limited liability company established in 2015, with a registered capital of RMB 1,320.95 million, and does not have a controlling shareholder [2][3] - Fujian Electronic Information (Group) Co., Ltd. is a state-owned enterprise with a registered capital of RMB 1,523.87 million, and it is the controlling shareholder of the company [3][4] Key Contractual Details - The lease agreement specifies that the rental payments will be made every three months, calculated based on an equal principal repayment method [4][5] - The guarantee contract covers all rental payments, service fees, penalties, and any costs incurred by the creditor in enforcing the guarantee [5] Purpose and Impact of the Transaction - The financing lease aims to meet Huajia Color's funding needs without adversely affecting its operational capabilities [6] - The joint liability guarantee provided by the controlling shareholder enhances the financing capacity of the company and its subsidiaries, aligning with the overall interests of the company [6][7] Related Transactions - The company has engaged in various related party transactions amounting to RMB 77.43 million this year, with the controlling shareholder providing guarantees and short-term loans totaling RMB 241.14 million, all of which have been repaid [7]

证券代码：000536 证券简称：华映科技 公告编号：2025-053 华映科技（集团）股份有限公司 关于控股股东为公司全资子公司开展融资租赁业务 提供担保暨关联交易的进展公告 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。 一、 交易概述 华映科技（集团）股份有限公司（以下简称"公司"）全资控股子公 司福建华佳彩有限公司（以下简称"华佳彩"、"债务人"）与芯鑫融资 租赁有限责任公司（以下简称"芯鑫租赁"、"债权人"）开展融资租赁 业务并签署了《售后回租赁合同》，合同金额人民币 1.5 亿元，租赁期 3 年（36 个月）。公司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"、"保证人"）对本次交易提供连带责任 保证担保，并根据实际担保金额及天数以不超过平均年化 1.5%的费率收 取担保费用。近日，华佳彩收到上述相关融资价款共计人民币 1.5 亿元。 本次华佳彩开展的融资租赁业务以及公司控股股东为该项业务提供担 保的事项均在公司第九届董事会第二十五次会议及 2024 年年度股东大会 审议通过的额度范围内（具体内容详见公司 2025 年 ...

证券代码：000536 证券简称：华映科技 公告编号：2025-052 华映科技（集团）股份有限公司 关于召开公司 2025 年第二次临时股东大会的提示性公告 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。 华映科技（集团）股份有限公司（以下简称"公司"）第九届董事会 第二十九次会议决定于 2025 年 7 月 15 日召开公司 2025 年第二次临时股 东大会 ， 公 司 于 2025 年 6 月 28 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上刊登了《关于召开公司 2025 年第二次临 时股东大会的通知》，本次股东大会将采用现场表决与网络投票相结合的 方式，现就本次股东大会的相关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会。 2、股东大会召集人：公司董事会。 3、召开公司 2025 年第二次临时股东大会的议案经第九届董事会第二 十九次会议审议通过。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： 于股东大会股 ...

证券代码：000536 证券简称：华映科技 公告编号：2025-051 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。 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（具体内容详见公司 2025-041 号公告）。 二、进展情况 近日，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《最 高额抵押合同》、《最高额保证合同》，同意以房产、土地、在建工程等资产 为公司本次申请授信额度向民生银行提供抵押担保以及连带责任保证；公 司与民生银行签署《最高额抵押合同》，同意以房产、土地等资产为公司本 次申请授信额 ...

Core Viewpoint - The announcement by Huaying Technology (Group) Co., Ltd. outlines a new external guarantee decision-making system aimed at enhancing internal control over external guarantee activities, thereby reducing operational risks and protecting the rights of the company, shareholders, and other stakeholders [1][2]. Group 1: External Guarantee System - The external guarantee system is based on multiple legal and regulatory documents, including the Company Law and Securities Law, as well as the company's articles of association [1]. - External guarantees include various forms such as loan guarantees and bank letters of credit, and must adhere to principles of legality, prudence, mutual benefit, and safety [1]. - Any individual is prohibited from signing relevant documents on behalf of the company without approval from the board of directors or shareholders [1]. Group 2: Approval Process - The shareholders' meeting serves as the highest decision-making body, while the board of directors exercises decision-making authority within the scope authorized by the shareholders' meeting [2]. - For external guarantees, a majority of the entire board must approve, with at least two-thirds of the attending directors required to agree [2]. - Different types of external guarantees must be approved by either the board of directors or the shareholders' meeting as per regulations [2]. Group 3: Risk Management and Compliance - Written guarantee contracts and counter-guarantee contracts must be established, clearly outlining relevant terms [2]. - Detailed regulations are in place regarding risk management, information disclosure, and responsibilities of related parties to ensure compliance and controllability of external guarantee activities [2].

华映科技（集团）股份有限公司 章 程 （2025 年 6 月修订） （本章程经公司第九届董事会第二十九次会议审议通过，尚需提交 2025 年第二次临时股东会审议) | | | | 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 | 股东和股东会 6 | | | 第一节 | 股东的一般规定 | 6 | | 第二节 | 控股股东和实际控制人 | 8 | | 第三节 | 股东会的一般规定 | 9 | | 第四节 | 股东会的召集 | 12 | | 第五节 | 股东会提案与通知 | 13 | | 第六节 | 股东会的召开 | 14 | | 第七节 | 股东会表决和决议 | 17 | | 第五章 | 党组织 21 | | | 第六章 | 董事会 22 | | | 第一节 | 董事 | 22 | | 第二节 | 董事会 | 25 | | 第三节 | 独立董事 | 28 | | 第四节 | 董事 ...

华映科技（集团）股份有限公司 关联交易决策制度 第一章 总则 第一条 为保证华映科技（集团）股份有限公司（以下简称"公司"）与关联 人之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损 害公司和非关联股东的合法权益，根据《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》（以下简称"《上市规则》"）、《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》、《深圳证券交易所上市公司自律监管 指引第 7 号——交易与关联交易》等有关法律、法规、规范性文件及《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 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的有关规定。 第二章 关联人和关联关系 第三条 公司关联人包括关联法人和关联自然人。 第四条 具有以下情形之一的法人或者其他组织，为公司的关联法人： （五）中国证监会、深圳证券交易所或公司根据实质重于形式的原则认定的 1 其他与公司有特殊关 ...