登录新浪财经APP 搜索【信披】查看更多考评等级 长江商报消息 ●长江商报记者 潘瑞冬 稳市场提信心，京东方A董事长提议回购。 公告显示，陈炎顺作为提议人已承诺在董事会审议时投赞成票，并推动尽快履行审议程序。公告特别说 明，提议人在过去六个月内未进行股份交易，且根据2020年发布的承诺公告，其在任期内及离任后六个 月内均不会减持股份。公司同时提示，本次回购事项尚存不确定性，后续将依法履行信息披露义务。 这距离京东方A实施上一轮股份回购不远。 回溯公告，2024年10月份，公司披露了回购计划，当年11月22日首次实施股份回购，到12月末，公司通 过回购专用证券账户，以集中竞价方式累计回购A股数量为2.29亿股，占公司A股的比例约为0.62%，支 付总金额约为10亿元（不含交易费用）。该次回购的股份将全部用于实施股权激励计划。 除了大手笔回购，长江商报记者还注意到，自上市以来，京东方A累计现金分红金额超200亿元。 业绩方面，2024年，京东方A业绩回暖，归母净利润预计为52亿元—55亿元，同比翻倍增长；扣非净利 润预计为35亿元—38亿元，实现扭亏为盈。 董事长提议大手笔回购 根据京东方A发布的公告，公司董事长 ...

京东方科技集团股份有限公司控股子公司京东方能源科技股份有限 公司股票于2025年4月8日起在全国中小企业股份转让系统挂牌公开转让， 相关信息如下： 证券简称：能源科技，证券代码：874526。 交易方式：集合竞价交易。 所属层级：基础层。 | 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-012 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-012 | 京东方科技集团股份有限公司 关于控股子公司在全国中小企业股份转让系统 正式挂牌的公告 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。 特此公告。 京东方科技集团股份有限公司 董 事 会 2025 年 4 月 8 日 公 开 转 让 说 明 书 已 于 2025 年 2 月 27 日 在 www.neeq.com.cn 或 www.neeq.cc上进行披露，供投资者查阅。 ...

京东方科技集团股份有限公司 关于董事长提议回购公司股份的提示性公告 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。 二、提议回购股份的原因和目的 | 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-011 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-011 | 特别提示： 2025年4月7日，京东方科技集团股份有限公司（以下简称"公司"） 收到公司董事长陈炎顺先生《关于提议回购公司部分股份的函》，具 体内容如下： 一、提议人的基本情况及提议时间 （一）提议人：公司董事长陈炎顺先生 （二）提议时间：2025年4月7日 基于对公司价值的高度认可，为维护广大投资者利益，结合公司 财务状况及经营状况，公司董事长陈炎顺先生提议公司以自筹资金回 购公司部分社会公众股份，用于注销并减少公司注册资本，通过增厚 每股收益，提升公司长期价值。 三、提议内容 （一）拟回购股份的种类：公司发行的社会公众股份（A 股或 B 股）。 （二）回购股份的用途：回购的股份 ...

| 证券代码：000725 | 证券简称：京东方 A | 公告编号：2025-010 | | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 B | 公告编号：2025-010 | | 债券代码：149861 | 债券简称：22BOEY1 | | 京东方科技集团股份有限公司 关于"22BOEY1"公司债券本息兑付暨摘牌公告 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： 京东方科技集团股份有限公司2022年面向专业投资者公开发行 可续期公司债券（数字经济）（第一期）（简称"22BOEY1"、"本期 债券"、债券代码149861）将于2025年3月25日支付自2024年3月25日 至2025年3月24日期间的利息及本期债券的本金并摘牌。本期债券兑 付兑息的最后交易日、债权登记日为2025年3月24日，凡在2025年3 月24日（含）前买入并持有本期债券的投资者享有本次派发的利息及 本金；2025年3月24日卖出本期债券的投资者不享有本次派发的利息 及本金。 京东方科技集团股份有限公司（以下简称"公司"）于2022 ...

Group 1: LCD Industry Demand and Pricing - The demand for LCD TVs is strong due to the "old-for-new" policy in the domestic market and inventory buildup in overseas markets, with an average screen size of 51.6 inches globally in 2024, up by 1.1 inches year-on-year [1] - In China, the average screen size for LCD TVs is projected to be 65.8 inches in 2024, an increase of 3.4 inches year-on-year [1] - LCD TV panel prices have been rising since January 2025, with expectations for continued increases in March 2025 due to strong terminal demand [2] - The average utilization rate in the LCD industry has been above 80% since November 2024, indicating a recovery in production capacity [2] Group 2: Flexible AMOLED Business Progress - The company shipped approximately 140 million flexible AMOLED panels in 2024, showing a significant year-on-year growth and an improved product structure with a higher proportion of high-end products [3] - The company is actively expanding into automotive and IT sectors for mid-size innovative applications to capture market opportunities [3] Group 3: Production Line Developments - The 8.6-generation AMOLED production line project was initiated in March 2024 and is expected to achieve mass production by the end of 2026, enhancing the company's competitiveness in the semiconductor display industry [4] - The overall depreciation for the company is expected to slightly increase in 2024 due to new production lines, with fluctuations in depreciation anticipated in 2024 and 2025, followed by a potential decrease starting in 2026 [5] Group 4: Capital Expenditure and Strategic Focus - The company plans to repurchase minority shareholder equity based on operational performance and cash flow, with future capital expenditures aligned with strategic planning [5] - The focus of future capital expenditures will be on the semiconductor display business and extending the value chain into IoT innovations, sensors, MLED, and smart medical engineering [5]

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-009 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-009 | 京东方科技集团股份有限公司 关于控股子公司收到全国中小企业股份转让系统 同意挂牌函的公告 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。 京东方科技集团股份有限公司 董 事 会 2025 年 2 月 27 日 三、自本函出具之日起至股票正式挂牌前，京东方能源如发生重大事 项，应及时报告全国股转公司并按有关规定处理。 京东方能源申请公开转让并挂牌时股东人数未超过200人，按规定中 国证监会豁免注册，京东方能源挂牌后纳入非上市公众公司监管。 京东方能源本次在全国中小企业股份转让系统挂牌，有利于提升公司 在能源物联网板块的市场竞争力，实现资产的优化配置和价值最大化，符 合公司战略规划。京东方能源在全国中小企业股份转让系统挂牌后，仍为 公司合并报表范围内控股子公司，不会影响公司对其的控制权，不会影响 公司独立上市地位，不会对公司财务 ...

Group 1: Market Trends and Product Pricing - In Q1 2025, the demand for TV panels is expected to remain strong due to the continuation of the "old-for-new" policy in mainland China and the gradual recovery of overseas market demand, leading to a "not-so-dull" off-season for TV panel demand [1][2] - Starting from December 2024, prices for some large-size LCD TV products began to rise, with mainstream sizes experiencing price increases in January 2025, and this upward trend is expected to continue into February [2] Group 2: LCD Supply and Demand Dynamics - The LCD TV shipment rhythm has shifted from "front low and back high" to "front high and back low" due to panel manufacturers' "demand-based production" strategies and adjustments in brand procurement strategies [3] - The average size of global LCD TV terminal sales is projected to grow to approximately 54.5 inches by 2029, driven by the trend towards larger sizes, with the average size in China reaching about 65.8 inches in 2024, an increase of 3.4 inches year-on-year [3] Group 3: Revenue Structure and Performance - In the first three quarters of 2024, the revenue structure of the company's display device business was as follows: TV products accounted for 25%, IT products 33%, OLED products 24%, and LCD mobile and other products 17% [4] - The fourth quarter of 2024 saw significant growth in performance, driven by strong demand for LCD TV products due to the "old-for-new" policy and promotional activities in overseas markets, with both shipment volume and product prices increasing [5][6] Group 4: Flexible AMOLED Business Development - In 2024, the company shipped approximately 140 million flexible AMOLED panels, showing continuous growth and a significant improvement in product structure, with a notable increase in the high-end segment [7] - The company is actively investing in the 8.6-generation AMOLED production line project, which is expected to start mass production by the end of 2026, enhancing its competitiveness in the high-end market [8] Group 5: Depreciation and Capital Expenditure - Overall depreciation is expected to slightly increase in 2024 due to new production line ramp-up, with fluctuations in depreciation amounts anticipated in 2024 and 2025, followed by a decrease starting in 2026 [9] - Future capital expenditures will focus on the company's strategic planning, primarily around semiconductor display business and innovations in IoT, sensors, MLED, and smart medical engineering [9]

Group 1: Market Trends and Demand - In 2024, global TV panel shipments and area are expected to grow, with a demand peak anticipated in Q2 due to overseas market events [1] - The average size of LCD TVs sold globally in 2024 is projected to be approximately 51.6 inches, an increase of about 1.1 inches year-on-year, while in China, the average size is expected to reach 65.8 inches, up by 3.4 inches [3] - The demand for LCD TVs is expected to continue growing, with projections indicating an increase to 54.5 inches by 2029 [3] Group 2: Pricing and Production Capacity - Starting from December 2024, prices for certain large-size LCD TV products began to rise, with a comprehensive price increase across mainstream sizes in January 2025 [1][2] - The industry operating rate was reported to be above 80% in January 2025, reflecting a recovery in terminal demand [2] Group 3: Financial Performance - The company anticipates a net profit attributable to shareholders of between 5.2 billion and 5.5 billion CNY for 2024, representing a year-on-year doubling [4] - For Q4 2024, the expected net profit is approximately 1.9 billion to 2.2 billion CNY, showing significant growth compared to the previous year [4] Group 4: AMOLED Business Development - The company expects to ship approximately 140 million flexible AMOLED units in 2024, with a notable improvement in product structure and an increase in the high-end product ratio [5][6] - The company is actively expanding into automotive and IT sectors to capture market opportunities and align with downstream customer needs [6] Group 5: Depreciation Trends - Overall depreciation is expected to slightly increase in 2024 due to new production line ramp-up and the expiration of mature line depreciation [6] - Depreciation amounts are projected to stabilize in 2024 and 2025, with a potential decrease starting in 2026 [6]

Group 1: Industry Competition and Supply-Demand Dynamics - The competition in the LCD industry is evolving, with Chinese manufacturers increasing their global market share due to brand globalization and improved supply chain concentration [2] - The production capacity of LCD panels in mainland China is gradually increasing, with a shift towards "demand-driven production" strategies since 2023, promoting healthier industry development [2] - The average size of global LCD TVs is projected to grow to approximately 54.5 inches by 2029, driven by the trend towards larger displays [3] Group 2: Market Trends and Pricing - In 2024, global TV panel shipments and area are expected to see growth, with a demand peak anticipated in Q2 due to overseas market events and a resurgence in the Chinese market driven by "old-for-new" subsidies [3][4] - Starting from December 2024, prices for certain large-size LCD TV products began to rise, with mainstream sizes experiencing price increases in January 2025 [3] - The industry operating rate is expected to remain above 80% in January 2025, reflecting a recovery in terminal demand [4] Group 3: Future Capital Expenditure and Strategic Focus - The company plans to consider repurchasing minority shareholder equity based on operational performance and cash flow [4] - Future capital expenditures will focus on semiconductor display business and strategic initiatives in IoT innovation, sensors, MLED, and smart medical engineering [5]

（住所：北京市朝阳区酒仙桥路 10 号） 可续期公司债券临时受托管理事务报告 债券受托管理人 （住所：北京市朝阳区安立路 66 号 4 号楼） 二〇二五年二月 1 京东方科技集团股份有限公司 重要声明 本报告依据《公司债券发行与交易管理办法》、《公司债券受托管理人执业行 为准则》、证券交易所公司债券上市规则或证券交易所公司债券挂牌转让规则、 发行人与中信建投证券股份有限公司（以下简称"中信建投"或"受托管理人"） 签订的债券受托管理协议（以下简称"受托管理协议"）及其它相关信息披露文 件以及京东方科技集团股份有限公司（以下简称"发行人"或"公司"）出具的 相关说明文件和提供的相关资料等，由受托管理人中信建投编制。中信建投编制 本报告的内容及信息均来源于发行人提供的资料或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜作出独立判断，而不应将本报告中的任何内容据以作为中信建投所作的承诺 或声明。在任何情况下，未经中信建投书面许可，不得将本报告用作其他任何用 途。 2 第一节 发行人债券基本情况 一、发行人名称 中文名称：京东方科技集团股份有限公司 英文名称：BOE TECHNOLO ...