| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2024-042 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2024-042 | 京东方科技集团股份有限公司 第十届董事会第三十二次会议决议公告 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。 京东方科技集团股份有限公司（以下简称"公司"）第十届董事会 第三十二次会议于 2024 年 7 月 12 日以电子邮件方式发出通知，2024 年 7 月 24 日（星期三）以通讯方式召开。 公司董事会共有董事 10 人，全部出席本次会议。 本次会议的通知、出席及表决均符合《中华人民共和国公司法》 和《京东方科技集团股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，会议由董事长陈炎顺先生主持。 一、会议审议通过了如下议案： 《关于调整公司执行委员会组成及聘任高级管理人员的议案》 根据《京东方科技集团股份有限公司职业经理人管理制度》及《公 司章程》的有关规定，结合公司发展战略及运营要求，调整公司执行 委员会组 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于京东方科技集团股份有限公司 2024 年第一次临时股东大会的法律意见书 致：京东方科技集团股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受京东方科技集团股份有 限公司（以下称"公司"）的委托，指派本所律师列席了公司于 2024 年 7 月 24 日在京东方科技集团股份有限公司会议室（北京市北京经济技术开发区西环中路 12 号）召开的公司 2024 年第一次临时股东大会（以下称"本次股东大会"）， 并依据《中华人民共和国公司法》《中华人民共和国证券法》等中国现行法律、 法规和其他规范性文件（以下称"中国法律法规"）及《京东方科技集团股份有 限公司章程》（以下称"《公司章程》"）的规定，就本次股东大会的召集和召 开方式、出席会议人员资格、召集人资格、会议表决程序和表决结果等事宜（以 下称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司第十届董事会第三十 ...

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2024-041 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2024-041 | 京东方科技集团股份有限公司 董 事 会 刘晓东先生的辞职不会对公司日常经营与管理运作产生重大影响。公 司董事会对刘晓东先生任职期间对公司做出的重大贡献表示衷心的感谢。 特此公告。 京东方科技集团股份有限公司 关于高级管理人员辞职的公告 京东方科技集团股份有限公司（以下简称"公司"）董事会于 2024 年 7 月 24 日收到高级管理人员刘晓东先生提交的书面辞呈。因年龄原因， 刘晓东先生申请辞去公司执行委员会委员职务，辞职后将继续在公司任职， 负责推进公司重大项目等相关事项。根据相关规定，刘晓东先生的辞职申 请自送达公司董事会之日生效。 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。 截至本公告披露日，刘晓东先生持有公司股份 2,480,000 股，其中 594,000 股为公司已授予但尚未解除限售的限制性股票。刘晓东先生所持 ...

Investment Rating - The investment rating for the company is "Accumulate-A" [2] Core Views - The semiconductor display industry is experiencing an upturn, leading to a significant increase in the company's net profit for the first half of 2024, with an expected year-on-year growth of 185% to 213% [1][4] - The company is focusing on high-end mid-size products by investing in the 8.6 generation AMOLED production line, which is expected to start mass production by the end of 2026 [2][4] - The company is also entering the flexible dimming new sector with the establishment of Ruisi Technology, which will produce flexible dimming films and electronic devices [2][4] Summary by Relevant Sections Financial Performance - The company anticipates a net profit of 1.116 billion to 1.316 billion yuan for Q2 2024, representing a year-on-year increase of 128.50% to 169.44% and a quarter-on-quarter increase of 13.46% to 33.78% [1] - For the first half of 2024, the expected net profit is between 2 billion to 2.3 billion yuan, indicating a year-on-year growth of 185% to 213% [1] Market Trends - The demand for large-size LCD panels is expected to increase due to major sporting events and e-commerce promotions, with a notable price increase in TV products observed in March and April 2024 [1] - The penetration rate of AMOLED products is on the rise, with the company maintaining growth in flexible AMOLED shipments [2] Investment Projects - The company announced the investment in the 8.6 generation AMOLED production line to cater to high-end mid-size product demands, particularly in the IT and automotive sectors [2][4] - The flexible dimming technology developed by Ruisi Technology aims to address challenges in automotive applications, enhancing the company's competitive edge in the flexible product market [2][4] Revenue and Profit Forecast - Revenue projections for 2024 to 2026 have been adjusted to 203.378 billion, 227.336 billion, and 247.410 billion yuan, with growth rates of 16.5%, 11.8%, and 8.8% respectively [4] - The net profit forecast for the same period has been revised to 51.31 billion, 90.86 billion, and 110.97 billion yuan, with growth rates of 101.4%, 77.1%, and 22.1% respectively [4]

京东方科技集团股份有限公司 投资者关系活动记录表 编号:2024-017 投资者关系活动类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 √现场参观 □其他 参与单位名称 Aspex Management:Steven Liu UBS Securities:俞佳 时间 2024 年 7 月 17 日 地点 京东方核心能力大楼 上市公司接待人员姓名 罗文捷 证券事务代表 张 妍 董事会秘书室工作人员 李 柰 董事会秘书室工作人员 投资者参观了京东方技术创新中心展厅,参观后与公司进 行了交流。讨论的内容主要为回答投资者提问,问答情况如下: 1、公司如何看待 LCD 产品价格? 投资者关系活动主要内 答:产品价格方面,根据咨询机构数据及分析,5 月 LCD 容介绍 TV 面板价格涨幅收窄,6 月份高位维稳;桌面显示器类产品自 3 月份起部分产品价格上涨,6 月延续小幅上涨;笔记本电脑 类产品自 4 月下旬起部分产品价格小幅上涨,6 月延续小幅上 涨。 2、如何看待 LCD 行业稼动率变化? 答:根据咨询机构数据分析,3 月、4 月因下游品牌厂备 货需求旺盛,LCD 稼动率尤其是 ...

2024 年 7 月 15 日 公司研究 LCD 行情修复逐步完成,OLED 业务拓展迅速 ——京东方 A(000725.SZ)跟踪报告之五 买入(维持) 当前价:4.30 元 作者 分析师:刘凯 执业证书编号:S0930517100002 021-52523849 kailiu@ebscn.com 分析师:朱宇澍 执业证书编号:S0930522050001 021-52523821 zhuyushu@ebscn.com 市场数据 总股本(亿股) 376.50 总市值(亿元): 1618.95 一年最低/最高(元): 3.50/4.53 近 3 月换手率: 55.46% 股价相对走势 -17% -10% -4% 3% 10% 07/23 10/23 01/24 04/24 京东方A 沪深300 收益表现 | --- | --- | --- | --- | |-------|-------|-------|-------| | % | 1M | 3M | 1Y | | 相对 | 8.37 | 2.89 | 10.06 | | 绝对 | 6.42 | 0.73 | -0.88 | 资料来源:Wind 相关研报 业 ...

[I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) BOE forecasts H1 2024 net profit attributable to shareholders to be **RMB 2.1-2.3 billion**, up **185-213%**, with non-recurring net profit turning significantly profitable - The performance forecast period is from January 1 to June 30, 2024, with expected year-on-year performance growth[3](index=3&type=chunk) 2024 Semi-Annual Performance Forecast (Compared to Prior Year) | Indicator | Current Period Forecast (RMB million) | Prior Year Period (RMB million) | Year-on-Year Growth | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 2,100 – 2,300 | 735.81 | 185% - 213% | | Net Profit Excluding Non-Recurring Items | 1,450 – 1,650 | -1,584.44 | Turnaround to Profit | | Basic Earnings Per Share (RMB/share) | 0.05 – 0.06 | 0.02 | 150% - 200% | [II. Communication with Accounting Firms](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firms) The performance forecast data represents preliminary calculations by the company's finance department and has not been pre-audited by an accounting firm - The performance forecast data is a preliminary estimate by the company's finance department and has not been pre-audited by an accounting firm[4](index=4&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Significant performance growth is primarily attributed to the semiconductor display industry's improved prosperity, optimized industry structure, and the company's proactive strategies in LCD and AMOLED businesses [1. Industry Prosperity Improvement and Operational Enhancement](index=1&type=section&id=1.%20Industry%20Prosperity%20Improvement%20and%20Operational%20Enhancement) The semiconductor display industry experienced increased prosperity and an optimized competitive landscape during the reporting period, leading to improved company operations - During the reporting period, the semiconductor display industry's prosperity increased, and the industry structure continued to optimize[4](index=4&type=chunk) - The company's operational performance improved year-on-year, with net profit attributable to shareholders and net profit excluding non-recurring items showing significant growth compared to the same period last year[4](index=4&type=chunk) [2. LCD Business Performance](index=2&type=section&id=2.%20LCD%20Business%20Performance) The LCD business benefited from strong demand driven by major events and promotions, leading to price increases and optimized production strategies - In H1 2024, terminal customer stocking demand, especially for TV panels, was concentrated and released earlier, benefiting from major sporting events and e-commerce promotions[5](index=5&type=chunk) - TV panel prices showed a clear upward trend in March and April, with the increase gradually narrowing thereafter; prices for some IT products began to recover gradually[5](index=5&type=chunk) - The company adhered to "production on demand," flexibly adjusting production line utilization in response to demand changes, and continuously optimizing product structure to adapt to industry shifts[5](index=5&type=chunk) [3. AMOLED Business Performance](index=2&type=section&id=3.%20AMOLED%20Business%20Performance) AMOLED product shipments continued to grow, with the company focusing on high-end markets and enhancing competitiveness despite depreciation pressures - As AMOLED product penetration continued to rise, the company's flexible AMOLED product shipments maintained year-on-year growth in the first half[5](index=5&type=chunk) - Continuously cultivating the high-end AMOLED market, represented by foldable displays, to fully leverage the company's competitive advantages[5](index=5&type=chunk) - Facing short-term increasing depreciation pressure, the company will continuously improve its technical capabilities, match market demand, and enhance overall competitiveness[5](index=5&type=chunk) [4. Company Strategy and Future Development](index=2&type=section&id=4.%20Company%20Strategy%20and%20Future%20Development) Under the "Display of Things" strategy, the company will focus on core businesses, optimize its development structure, and build new value growth models - Under the guidance of the "Display of Things" strategy, the company will continue to adhere to the principle of "focusing on main business and high-quality development"[5](index=5&type=chunk) - Deepening the "1+4+N+Ecosystem Chain" business development architecture to continuously consolidate its leading position in the semiconductor display business[5](index=5&type=chunk) - Continuously promoting high-quality development across all businesses, strengthening the synergistic empowerment effect of the industrial ecosystem, and fostering new value growth models[5](index=5&type=chunk) [IV. Other Related Information](index=2&type=section&id=IV.%20Other%20Related%20Information) The company advises investors to be aware of investment risks, with detailed H1 2024 operating performance data to be disclosed in the subsequent semi-annual report - Specific data regarding the company's H1 2024 operating performance will be detailed in the 2024 semi-annual report[6](index=6&type=chunk) - Investors are kindly reminded to be aware of investment risks[6](index=6&type=chunk)

Group 1: LCD Product Pricing and Market Trends - LCD panel prices saw a narrowing increase in May, with stability in June; desktop monitor prices began to rise in May and continued slight increases in June [1] - LCD industry utilization rates remained high in March and April, but showed a slight decline in May and June due to reduced downstream brand inventory needs [1] Group 2: AMOLED Production Line Investment - The company announced the investment in the 8.6 generation AMOLED production line in November 2023, with groundbreaking completed in March 2024, aiming for mass production by the end of 2026 [2] - This investment is based on the company's long-term cooperation with major global brands and aims to enhance competitiveness in the high-end market [2] Group 3: Depreciation and Cost Competitiveness - The company's depreciation amount for 2023 is approximately 35 billion yuan, with an expected increase in 2024 [2] - As several LCD production lines reach the end of their depreciation period, the cost competitiveness of LCD products is expected to improve [2] Group 4: LCD IT Sector Developments - The company has established a leading advantage in the LCD IT sector, focusing on high-refresh-rate, ultra-high-definition, and curved products to meet diverse customer needs [3] - Continuous advancements in oxide technology have led to improvements in resolution, refresh rate, power consumption, and other key metrics [3] Group 5: AI Technology Integration - The introduction of AI PC concepts is expected to drive demand for IT products, enhancing user experience [3] - The company's oxide technology features low power consumption and high resolution, aligning well with the needs of AI PC display technology [3]

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2024-033 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2024-033 | 京东方科技集团股份有限公司 第十届董事会第三十一次会议决议公告 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。 京东方科技集团股份有限公司（以下简称"公司"）第十届董事会 第三十一次会议于 2024 年 6 月 27 日以电子邮件方式发出通知，2024 年 7 月 8 日（星期一）以通讯方式召开。 公司董事会共有董事 11 人，全部出席本次会议。 本次会议的通知、出席及表决均符合《中华人民共和国公司法》 和《京东方科技集团股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，会议由董事长陈炎顺先生主持。 一、会议审议通过了如下议案： （一）关于《会计师事务所选聘管理办法》的议案 为贯彻落实《国有企业、上市公司选聘会计师事务所管理办法》 的相关要求，建立健全公司年度会计师事务所选聘机制，公司根据最 新的制度规则并结合实际 ...

京东方科技集团股份有限公司 关于公司公开发行公司债券发行方案的公告 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。 一、关于公司符合公开发行公司债券条件的说明 京东方科技集团股份有限公司（以下简称"公司"）为拓宽公司 融资渠道，满足生产经营与投资的资金需求，优化债务结构，合理控 制财务成本，同时考虑国内宏观经济形势的变化，经慎重考虑，京东 方科技集团股份有限公司拟通过在境内申请发行公司债券的方式筹 集资金。经逐项对照《中华人民共和国公司法》、《中华人民共和国证 券法》、《公司债券发行与交易管理办法（2023 年修订）》、《深圳证券 交易所公司债券发行上市审核业务指引第 3 号——优化审核安排 （2023 年修订）》和《深圳证券交易所公司债券上市规则（2023 年修 订）》等有关法律、法规和规范性文件中关于公开发行公司债券条件 的规定，认为公司符合公开发行公司债券的各项条件，具备公开发行 公司债券的资格。 二、本次发行概况 （一）发行规模 | 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2024-035 | | --- | --- | - ...