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 ...

7月液晶电视面板价格跌幅扩大，面板龙头正通过并购、加码高附加值业务，谋求从价格竞争转向价值驱动。 今年上半年面板上市公司业绩分化，7月液晶电视面板价格跌幅扩大。面板龙头企业正通过控产、并购、加码高附加值业务等方式，谋求从价格竞争转向价 值驱动，能否转型成功是新的考验。 深天马（000050.SZ，简称天马）7月14日晚发布业绩预告透露，天马今年上半年归母净利润预计为1.9亿-2.2亿元，同比扭亏为盈，原因是提升高端旗舰项目 份额，加快推进新项目建设；今年上半年预计实现营业收入同比增长约10%。 有人欢喜有人愁，也有面板公司业绩下滑或继续亏损。彩虹股份（600707.SH）预计其今年上半年归母净利润4.1亿-4.8亿元，同比减少47.59%到55.23%。原 因是TV（电视）面板价格同比下降，导致面板业务毛利下降；其6代基板玻璃产销量受市场因素影响而大幅下降。 据华映科技（000536.SZ）的业绩预告，其今年上半年归母净利润虽同比上升，但预计仍亏损4.66亿元至4.86亿元，因为显示面板行业竞争依然激烈。 上周TCL科技（000100.SZ）也发布业绩预告透露，今年上半年公司整体营收826亿-906亿元，同比 ...

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].

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 ...