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]

上海段和段律师事务所 关于 华映科技（集团）股份有限公司 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。本所律师假定公司提交给本所律师的 资料（包括 ...

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 ...