京东方科技集团股份有限公司 独立董事 2024 年度述职报告（张新民） 2024 年，作为京东方科技集团股份有限公司（以下简称"公司"） 独立董事，本人严格按照中国证监会《上市公司独立董事管理办法》 和公司《独立董事制度》的相关规定忠实勤勉履行独立董事职责，恪 守独立董事履职规范，依法行使独立董事权力，积极出席公司相关会 议并认真审阅议案资料，对公司经营管理、重大项目建设、内部控制 制度的建设及执行、公司年度审计与年报编制工作、与控股股东及其 他关联方的资金往来情况进行了现场了解，并提出建设性意见，切实 维护公司和股东尤其是社会公众股股东的利益。现将 2024 年度的工 作情况简要汇报如下： 一、独立董事的基本情况 1、个人简介 本人张新民，管理学博士，教授，曾任对外经济贸易大学国际商 学院院长、对外经济贸易大学党委常委、副校长，公司第九届、第十 届董事会独立董事。现任公司第十一届董事会独立董事，五矿发展股 份有限公司独立董事，中粮资本控股股份有限公司独立董事，东软医 疗系统股份有限公司独立董事，厦门国际银行股份有限公司外部监事， 对外经济贸易大学国际商学院会计学教授、博士生导师，国务院学位 委员会工商管理学 ...

京东方科技集团股份有限公司 独立董事 2024 年度述职报告（王茤祥） 2024 年，作为京东方科技集团股份有限公司（以下简称"公司"） 独立董事，本人严格按照中国证监会《上市公司独立董事管理办法》和 公司《独立董事制度》的相关规定忠实勤勉履行独立董事职责，恪守独 立董事履职规范，依法行使独立董事权力，积极出席公司相关会议并认 真审阅议案资料，对公司经营管理、重大项目建设、内部控制制度的建 设及执行、公司年度审计与年报编制工作、与控股股东及其他关联方的 资金往来情况进行了现场了解，并提出建设性意见，切实维护公司和股 东尤其是社会公众股股东的利益。现将 2024 年度的工作情况简要汇报 如下： 一、独立董事的基本情况 1、个人简介 本人王茤祥，管理学博士、北京大学工学院研究员、博士生导师。 曾任厦门北大泰普制药有限公司总经理、厦门北大泰普科技有限公司 董事长、北京大学工学院副院长、内蒙古包头市人民政府副市长、南方 科技大学副校长、北京协同创新研究院院长、公司第十届董事会独立董 事。现任公司第十一届董事会独立董事，北京大学工学院研究员、京津 冀国家技术创新中心主任、黄埔创新学院院长、北京中关村银行股份有 限公司独 ...

京东方科技集团股份有限公司 独立董事 2024 年度述职报告（郭禾） 2024 年，作为京东方科技集团股份有限公司（以下简称"公司"） 独立董事，本人严格按照中国证监会《上市公司独立董事管理办法》和 公司《独立董事制度》的相关规定忠实勤勉履行独立董事职责，恪守独 立董事履职规范，依法行使独立董事权力，积极出席公司相关会议并认 真审阅议案资料，对公司经营管理、重大项目建设、内部控制制度的建 设及执行、公司年度审计与年报编制工作、与控股股东及其他关联方的 资金往来情况进行了现场了解，并提出建设性意见，切实维护公司和股 东尤其是社会公众股股东的利益。现将 2024 年度的工作情况简要汇报 如下： 一、独立董事的基本情况 1、个人简介 本人郭禾，中国人民大学法学院／知识产权学院教授、博士研究生 导师。现任公司第十一届董事会独立董事、山西省安装集团股份有限公 司独立非执行董事；兼任中国知识产权研究会副理事长、中国法学会知 识产权法学研究会常务副会长、中国文字著作权协会副会长等。 2、独立性情况的说明 本人未在公司担任除独立董事以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 ...

Financial Performance - In 2024, the company achieved nearly ¥200 billion in revenue, marking a return to growth with all business segments maintaining high-quality development momentum [3]. - BOE reported a revenue of CNY 100 billion for the last fiscal year, marking a year-on-year increase of 15% [24]. - The company's operating revenue for 2024 reached ¥198.38 billion, representing a 13.66% increase compared to ¥174.54 billion in 2023 [6]. - Net profit attributable to shareholders for 2024 was ¥5.32 billion, a significant increase of 108.97% from ¥2.55 billion in 2023 [6]. - The net profit after deducting non-recurring gains and losses was ¥3.84 billion, a remarkable turnaround from a loss of ¥632.56 million in 2023, marking a 706.60% increase [6]. - The company achieved a gross margin of 25%, which is a 3% improvement compared to the previous year [24]. - The company has set a performance guidance of 10% revenue growth for the upcoming fiscal year [24]. - The company reported a total of ¥142,324,551,783 in restricted assets, primarily due to collateral for loans and guarantees [84]. - The company reported a total shareholding of 2,900,000 shares for the Chief Strategic Planner, Chen Yanshun, with no changes during the reporting period [123]. Research and Development - The company plans to invest CNY 5 billion in R&D for new technologies, including 8K and flexible displays, over the next three years [24]. - The company filed over 8,000 new patent applications in the year, with more than 90% being invention patents and over 33% filed overseas [54]. - The company has made adjustments to its accounting policies, which did not have a significant impact on its financial results [6]. - The company is actively embracing AI technology, launching the "AI+" strategy to enhance innovation in production, product development, and management [4]. - The company has established a "Screen IoT" technology architecture to support its transition to IoT, covering device, terminal, platform, and application layers [108]. - The company invests approximately 7% of its revenue annually in R&D, with 1.5% allocated to foundational and cutting-edge technology research, establishing itself as a leader in semiconductor display R&D [108]. Market Position and Strategy - The company maintained its global leadership in semiconductor display business, with LCD overall and five mainstream application product shipments continuing to rank first globally [3]. - The company aims to deepen its "Screen IoT" strategy and continue exploring new growth opportunities in the coming years [8]. - The company is expanding its market presence in Europe and North America, targeting a 20% increase in sales in these regions by 2025 [24]. - The company is exploring potential acquisitions in the semiconductor sector to enhance its supply chain capabilities [24]. - The company is committed to becoming a leader in MLED display technology and expanding its application markets [98]. - The company is focusing on sustainable practices, with a goal to reduce carbon emissions by 30% by 2030 [24]. Sustainability and Environmental Initiatives - The company has committed to achieving carbon neutrality in its operations by 2050, with a comprehensive green development strategy [7]. - The company aims to achieve carbon neutrality in its operations by 2050, with a comprehensive carbon emission management system in place [192]. - The company has implemented over 260 energy-saving and emission reduction projects, resulting in savings and benefits exceeding 150 million yuan [192]. - The company has developed a carbon management platform for over 240 suppliers to enhance supply chain sustainability [194]. - The company has a 100% disposal rate for hazardous waste, ensuring compliance with environmental regulations [187]. Corporate Governance and Management - The company has established a market value management system to enhance investor returns, approved by the board on April 18, 2025 [105]. - The company has committed to enhancing its governance structure by revising 12 internal regulations, including the Articles of Association and independent director systems [109]. - The company has strengthened its internal control systems and compliance measures to ensure effective governance and risk management [109]. - The company has maintained an A-level rating for information disclosure from the Shenzhen Stock Exchange for nine consecutive years, emphasizing transparency and compliance [110]. - The company is committed to protecting shareholders' interests through active communication and involvement in major decision-making processes [160]. Employee and Talent Development - The total number of employees at the end of the reporting period was 99,100, with 2,479 in the parent company and 61,262 in major subsidiaries [165]. - The company has established a compensation system linked to employee positions, performance, and capabilities, ensuring external competitiveness and internal fairness [167]. - The training program provided over 440,000 hours of training throughout the year, focusing on talent empowerment and innovation optimization [168]. - The number of employees with a doctoral degree was 390, while those with a master's degree totaled 10,142 [166]. Product Development and Innovation - The company launched the world's first "Z" shaped foldable screen, creating a new form of OLED products [4]. - The company has launched a new AI-driven smart display product line, which is expected to contribute an additional CNY 2 billion in revenue next year [24]. - The company is developing a new oxide technology to improve product performance, with ongoing projects to enhance oxide process capabilities [73]. - The company has successfully mass-produced its Tandem technology, which significantly reduces power consumption and doubles the lifespan of OLED products [74]. - The company is expanding its product offerings with flexible OLED laptops, marking a significant breakthrough in the laptop market [74].

Group 1 - The fruit index concept rose by 1.62%, ranking 9th among concept sectors, with 18 stocks increasing in value, led by Xinyi Technology, Lante Optics, and Lens Technology, which rose by 6.73%, 4.82%, and 4.41% respectively [1][2] - The fruit index concept saw a net inflow of 773 million yuan from main funds, with 14 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow, with Lens Technology leading at 247 million yuan [2][3] - The top net inflow ratios were recorded for Lens Technology, Xinyi Technology, and Lingyi Technology, with net inflow rates of 15.12%, 12.74%, and 9.75% respectively [3][4] Group 2 - The fruit index concept's performance was contrasted with other sectors, such as the 6G concept which rose by 3.18%, while the South Korea-China Free Trade Zone fell by 3.88% [2] - The trading volume and turnover rates for leading stocks in the fruit index concept were highlighted, with Lens Technology showing a turnover rate of 1.68% and a trading volume of 246.58 million yuan [3][4] - The overall market sentiment reflected a mixed performance across various sectors, with some experiencing significant declines, such as the dairy sector which fell by 3.69% [2]

国信证券发布研报称，看好京东方A(000725.SZ)等国内面板龙头把握我国消费升级国产化的时代红利， 凭借高世代线所带来的规模效应、成本优势以及市场份额领先所带来的行业话语权、定价权逐步实现盈 利能力的稳步提升。与此同时，LCD产业的崛起增强了国产电视品牌及ODM的出海竞争力。 国信证券主要观点如下： LCD行业月报：面板需求淡季不淡，2月全球大尺寸LCD面板营收同环比增长 行情&业绩回顾：2025年3月至今面板(申万)指数下跌13.39%，3Q24中国主要LCD厂商平均毛利率同环 比下滑l行情回顾：2025年3月至今面板(申万)指数下跌13.39%，跑输上证指数、深证成指、沪深300指 数10.90pct、6.06pct、9.80pct;其中京东方A、TCL科技（000100）、彩虹股份（600707）、深天马A、 龙腾光电分别下跌12.76%、13.85%、13.51%、16.28%、17.01%。估值方面，截至4月11日A股面板行业 总市值4773.78亿元，整体PB(LF)为1.37x，处于近五年的44.6%分位。 业绩回顾：根据Omdia数据，2月全球大尺寸LCD面板月度营收55.40亿美元，环比 ...

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-015 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-015 | 京东方科技集团股份有限公司 关于控股子公司担保额度预计的公告 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、担保情况概述 京东方科技集团股份有限公司（以下简称"公司"）控股子公司京 东方华灿光电股份有限公司（以下简称"华灿光电"）根据业务发展需 要，拟对其合并报表范围内子公司提供合计不超过人民币 25 亿元的 担保预计额度，用于为其子公司申请的银行综合授信额度提供相应担 保。 | 担保方 | 被担保方 | 担保方持 股比例 | 被担保方最 近一期资产 | 截至2025年3月 25日担保余额 | 本次新增 担保额度 | 担保额度占公 司最近一期净 | 是否关 联担保 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 负债率 | （万元） | （万元） ...

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-016 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-016 | 京东方科技集团股份有限公司 关于举行业绩网上说明会并征集相关问题的公告 会议时间：2025 年 4 月 22 日（星期二）15:00-16:30 京东方科技集团股份有限公司 董 事 会 交流网址：全景路演（http://rs.p5w.net/） 参会人员：公司董事长、首席执行官（CEO）、首席运营官（COO）、 独立董事、首席财务官、董事会秘书等公司高级管理人员（如有特殊情况， 参会人员会有调整）。 二、问题征集 为了提升业绩说明会的交流效果，公司现向投资者提前公开征集问题， 欢迎广大投资者于 2025 年 4 月 21 日（星期一）24:00 前将有关问题通过 电子邮件的形式发送至公司邮箱：ir@boe.com.cn，公司将在业绩说明会上 对投资者普遍关注的问题进行交流，欢迎广大投资者积极参与。 特此公告。 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 ...

金融界4月16日消息，A股三大指数收盘涨跌不一，中证信息技术指数 (800信息，000935)下跌0.29%， 报4410.42点，成交额1012.91亿元。 数据统计显示，中证信息技术指数近一个月下跌12.54%，近三个月下跌1.37%，年至今下跌3.72%。 据了解，为反映中证800指数样本中不同行业公司证券的整体表现，为投资者提供分析工具，将中证800 指数样本按中证行业分类分为11个一级行业与35个二级行业，再以进入各一、二级行业的全部证券作为 样本编制指数，形成中证800行业指数。该指数以2004年12月31日为基日，以1000.0点为基点。 从指数持仓来看，中证信息技术指数十大权重分别为：中芯国际（4.69%）、立讯精密（3.84%）、北 方华创（3.83%）、海光信息（3.69%）、京东方A（3.61%）、寒武纪（3.46%）、韦尔股份 （2.71%）、海康威视（2.69%）、中科曙光（2.47%）、中微公司（2.15%）。 从中证信息技术指数持仓的市场板块来看，深圳证券交易所占比50.43%、上海证券交易所占比 49.57%。 从中证信息技术指数持仓样本的行业来看，信息技术占比100.00%。 ...

Investment Rating - The report maintains a "Buy-A" investment rating with a six-month target price of 4.75 CNY [7][6]. Core Views - The company has demonstrated significant growth, with 2024 revenue reaching 198.38 billion CNY, a year-on-year increase of 13.66%, and a net profit of 5.32 billion CNY, up 108.97% [1][2]. - The semiconductor display sector remains strong, with the company adopting a demand-driven production model, benefiting from policies encouraging upgrades and structural improvements in key application areas [2][3]. - The "Screen IoT" strategy is yielding innovative business results, with substantial growth in MLED and smart medical applications, alongside advancements in AI integration [3]. Financial Performance - The company reported a net profit of 1.6 to 1.65 billion CNY for Q1 2025, reflecting a year-on-year growth of 63% to 68% [1]. - Revenue projections for 2024 to 2026 are estimated at 198.39 billion CNY, 227.35 billion CNY, and 248.95 billion CNY, respectively, with net profits expected to be 5.32 billion CNY, 8.93 billion CNY, and 12.6 billion CNY [6][9]. - The company’s total market capitalization is approximately 142.30 billion CNY, with a circulating market value of about 141.92 billion CNY [4]. Market Dynamics - The display industry is experiencing a "weak growth, rebalancing" phase, with the company maintaining its leading position in the semiconductor display market [2]. - The demand for TV applications has shown significant growth, particularly in the Chinese market, with a resurgence in the second half of 2024 [2][3].