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 ...

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 Insights - The LCD TV panel prices have seen an expanded decline in July, prompting leading panel manufacturers to shift from price competition to value-driven strategies through mergers, acquisitions, and enhancing high-value businesses [4][5][6] Industry Performance - The performance of panel-listed companies has shown significant divergence in the first half of the year, with some companies reporting profits while others face losses due to falling TV panel prices [4] - Deep Tianma expects a net profit of 190-220 million yuan for the first half of the year, a turnaround from losses, driven by increased market share in high-end flagship projects and a projected revenue growth of approximately 10% [4] - TCL Technology anticipates overall revenue between 82.6 billion and 90.6 billion yuan, with a net profit of 1.8-2 billion yuan, marking a year-on-year increase of 81%-101% [4] - In contrast, Rainbow Technology forecasts a net profit decline of 47.59% to 55.23%, attributed to lower TV panel prices impacting gross margins [4] Market Trends - The LCD TV panel prices continued to decline in July, with significant drops in various sizes, primarily due to weak terminal demand and hardware loss pressures [5][6] - Sigmaintell reports that the price drop for 32-inch panels increased from $1 in June to $2 in July, while larger panels saw similar increases in price reductions [5] - The display industry is entering a saturation phase, with companies like BOE shifting focus from scale and market share to high-value production [5][6] Mergers and Acquisitions - Industry consolidation is deepening, with TCL Huaxing completing the acquisition of LGD's 8.5-generation LCD panel production line, and BOE planning to acquire a 30% stake in Rainbow Optoelectronics for 4.849 billion yuan [6] - This acquisition is expected to increase BOE's market share in the 50-inch LCD TV panel segment from 10% to over 35% [6] Future Outlook - Analysts predict that LCD TV panel prices will continue to slightly decline in Q3, but may stabilize by the end of the quarter due to manufacturers' production strategies [7] - The downward price adjustment poses challenges for manufacturers to meet annual profit targets but may alleviate cost pressures for downstream brands, supporting overall market demand [7]

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].

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].