上海市锦天城（深圳）律师事务所 关于冠捷电子科技股份有限公司 2024 年年度股东大会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 23 层 电话：0755-82816698 传真：0755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于冠捷电子科技股份有限公司 2024 年年度股东大会的 法律意见书 致：冠捷电子科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受冠捷电子科技 股份有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以 下简称"本次股东大会"）的有关事宜，根据《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》等法律、法规、规章和其他规范 性文件以及《冠捷电子科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所 ...

Summary of the Conference Call for冠捷科技 Company Overview - **Company Name**:冠捷科技 (AOC Technology) - **Industry**: Display Technology and Smart Manufacturing - **Market Position**: Leading global manufacturer of monitors and LCD TVs, with a focus on smart display terminals [2][21][37]. Key Points and Arguments 2024 Performance Highlights - **Revenue**: Achieved revenue of RMB 55.23 billion, a year-on-year increase of over 5% [2][14]. - **Net Profit**: Reported a net profit of RMB 93.51 million [14][40]. - **Market Share**: Maintained over 30% market share in the global monitor market, leading in both sales volume and revenue [2][15][29]. - **Challenges**: Faced pressure on gross margins due to increased competition, fluctuating exchange rates, and rising shipping costs [13][27][40]. Business Segments - **Monitor Business**: Benefited from a recovery in commercial demand and growth in esports, with sales and revenue increasing by over 5% [2][15][29]. - **Television Business**: Revenue from TV products was RMB 18.624 billion, accounting for 33.9% of total revenue, with a gross margin of 11.73% [16][41]. - **Audio-Visual Products**: Generated revenue of RMB 3.81 billion, representing 6.93% of total revenue [42]. Future Outlook for 2025 - **Strategic Focus**: Plans to enhance R&D investment, embrace AI technologies, and optimize supply chain systems [2][6][17]. - **Innovation Goals**: Aims to push for product innovation and upgrade, targeting personalized and diversified customer needs [6][17]. - **Sustainability Commitment**: Committed to reducing greenhouse gas emissions by 90% by 2050 and has been recognized for its ESG efforts [18][33][47]. Technological Advancements - **Smart Manufacturing**: Implemented advanced technologies such as big data, AI, and IoT to enhance production efficiency and flexibility [3][20][34]. - **Digital Transformation**: Focused on building a fully digital factory and optimizing operational processes through new technologies [45][46]. Brand Performance - **AOC Brand**: Maintained the title of China's best-selling monitor brand for 15 consecutive years and led the global esports monitor market for six years [2][9][22]. - **Philips Brand**: Consistently ranked among the top three in China for 12 years, with a strong reputation in the European market [10][22]. Corporate Social Responsibility - **ESG Recognition**: Listed in various ESG indices and committed to sustainable development practices [18][33][47]. - **Community Engagement**: Actively involved in social welfare activities, including environmental protection and education initiatives [18][47]. Additional Important Information - **Global Presence**: Operates 12 manufacturing bases and 8 R&D centers worldwide, employing approximately 20,000 people [21][11]. - **Product Range**: Offers a wide array of products including monitors, TVs, and audio-visual equipment, catering to both consumer and enterprise markets [8][38][39]. This summary encapsulates the key insights from the conference call, highlighting the company's performance, strategic direction, and market positioning within the display technology industry.

Financial Performance - The company's net profit significantly decreased in 2024, with a loss reported in Q1 2025 due to slow global consumer demand recovery, increased trade policy uncertainty, and intensified industry competition [2] - In Q1 2025, the company faced a loss attributed to a decline in product prices and gross margin [2] - The company aims to achieve its annual profit target through cost reduction measures and adjustments in supply chain management [2] Research and Development - In 2024, the company invested approximately CNY 1.315 billion in R&D, focusing on three core areas: display technology innovation, AI integration, and smart manufacturing upgrades [2] - 40% of the R&D budget is allocated to new display technologies (OLED, Mini LED, Micro LED, and electronic paper), while 30% is directed towards AI and intelligent function development [2] Market Impact and Strategy - The company reported that approximately 20% of its revenue in 2024 came from North America, where it faces challenges due to increased tariffs [3] - The company is actively adjusting production capabilities in overseas factories (Mexico, Thailand) to mitigate tariff impacts and optimize supply chain efficiency [3] Product Development and Market Trends - The company is focusing on high-end and large-size display products, benefiting from government policies promoting upgrades and energy-saving subsidies [4] - The company has launched various electronic paper products and plans to increase R&D investment in this area to capture market opportunities [5] Competitive Positioning - The company maintains a strong competitive edge through scale efficiency, production capacity, R&D capabilities, brand strength, and distribution networks [10] - The company is committed to sustainable practices, with three of its six domestic manufacturing bases recognized as "green factories" [10] Future Outlook - The company plans to enhance its presence in emerging markets and high-margin sectors, such as commercial and professional display solutions [10] - The company is exploring strategic partnerships and investment opportunities to strengthen its market position while minimizing reliance on acquisitions [10]

Core Insights - The report highlights the annual compensation of chairpersons from listed companies in Jiangsu for 2024, showcasing the financial performance and management talent in the region [1][3]. Compensation Rankings - WuXi AppTec's chairman, Li Ge, leads the list with a total compensation of 41.8 million yuan, followed by Taihe Group's Tian Xiaohong with 10.5193 million yuan, marking the only two chairpersons in Jiangsu to exceed 10 million yuan [3]. - A total of 11 chairpersons earn over 5 million yuan, with the pharmaceutical and hardware sectors dominating the high compensation landscape, indicating a strong demand for high-level management talent in high-tech industries [3]. - The semiconductor industry also shows significant compensation levels, with chairpersons from companies like Saiteng Co., Tongfu Microelectronics, and Zhaosheng Microelectronics earning between 3 million and 6 million yuan, reflecting ongoing investments in Jiangsu's chip industry [3]. Gender and Education Disparities - Among the top 100 compensated chairpersons, only one female, Mo Ruoli from Xiangsheng Medical, appears, highlighting the ongoing gender disparity in corporate leadership roles [3]. - There is a strong correlation between educational background and compensation, with many top earners holding doctoral degrees, such as Li Ge (WuXi AppTec) and XIAOLIN ZHANG (Dizhe Pharmaceutical-U) [3]. Age Distribution - Over 50% of the chairpersons are aged between 50 and 60, with those born in the 1970s becoming the main management force. The youngest chairpersons are from Kangli Elevator, Baoli International, and Jujie Microfiber, all aged 32 [3]. Performance and Compensation Concerns - Despite the high compensation figures, there are concerns regarding the alignment of pay with company performance, particularly for ST companies like ST Huifeng and ST Yigou, where the chairpersons' salaries do not correspond with the companies' financial struggles [4].

Group 1: AUO Optronics - In Q1 2025, AUO Optronics reported a consolidated revenue of NT$721.0 billion (approximately RMB 163.96 billion), a 5.0% increase from Q4 2024 and a 21.2% increase year-on-year [2][4] - The net profit attributable to the parent company for Q1 2025 was NT$32.9 billion (approximately RMB 7.43 billion), with a gross margin of 12.2% [2][4] - The revenue growth was driven by inventory replenishment in the supply chain and increased demand for value-added products in Mobility and Vertical Solutions [3][4] Group 2: Lai Bao High-Tech - In 2024, Lai Bao High-Tech achieved a revenue of RMB 58.96 billion, a year-on-year increase of 5.54%, while the net profit attributable to the parent company was RMB 3.74 billion, a slight decrease of 0.43% [5][6] - The growth in revenue was primarily due to increased sales of large-sized capacitive touch screens and automotive cover glass products [7] - In Q1 2025, Lai Bao High-Tech reported a revenue of RMB 14.73 billion, a 0.31% increase year-on-year, but the net profit decreased by 36.10% to RMB 75.02 million [7][8] Group 3: AOC Technology - AOC Technology reported a revenue of RMB 552.30 billion in 2024, a slight increase of 1.16%, but the net profit dropped by 66.31% to RMB 94 million [9][10] - In Q1 2025, the company experienced a revenue decline of 4.24% to RMB 122.62 billion, with a net loss of RMB 1.70 billion [9][10] - The decline in profit was attributed to price competition and adjustments in orders, particularly in the television segment [11] Group 4: Micro導 Nano - In 2024, Micro導 Nano achieved a revenue of RMB 2.70 billion, a significant increase of 60.74%, while the net profit decreased by 16.16% to RMB 227 million [12][13] - The company reported a revenue of RMB 510 million in Q1 2025, a remarkable year-on-year increase of 198.95%, with a net profit of RMB 84 million, reflecting a substantial growth of 2253.57% [14][15] - The growth in revenue was driven by the implementation and acceptance of projects by clients, leading to increased orders [14][15]

冠捷电子科技股份有限公司 关于下属子公司开展应收账款保理业务的公告 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。 证券代码：000727 证券简称：冠捷科技 公告编号：2025-016 冠捷电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第十一 届董事会第二次会议审议通过了《关于下属子公司开展应收账款保理业务的议案》，同 意下属子公司根据实际经营需要，与商业银行、商业保理公司等具备相关业务资格的机 构开展应收账款保理业务，保理融资额度不超过人民币 22 亿元，额度使用期限 12 个 月，具体每笔业务期限以单项保理合同约定期限为准。 根据《深圳证券交易所股票上市规则》、《公司章程》等相关规定，本议案尚需提 交股东大会审议。本次交易不构成关联交易。 一、业务概述 下属子公司将因向客户销售显示器及电视等产品产生的部分应收账款转让给商业 银行、商业保理公司等具备相关业务资格的机构，该机构根据受让合格的应收账款向下 属子公司支付保理款。 二、合作机构的情况 合作机构为商业银行、商业保理公司等具备相关业务资格的机构，公司将根据合作 关系及综 ...

目录 封面故事 栗喉蜂虎，作为国家二级保护野生动物，以其栗色喉部、黑色眼 纹和蓝绿羽翼为独特印记，每年 4 月至 10 月穿梭于厦门与金门之 间，宛如两岸生态交融的自然使者。多年来，冠捷科技在运营所 在地积极开展鸟类保护与自然科普活动，同时凭借全球化的运营 足迹，维系着区域间的经贸往来与情感交流。这不仅与栗喉蜂虎 的迁徙轨迹相呼应，也彰显了同根同源的情谊和跨越山海的共鸣。 | 管理层寄语 | 03 | | --- | --- | | 迈向净零：2024 年 ESG 焦点 | 04 | | 加入的组织与倡议 | 06 | | 我们的认可与荣誉 | 07 | 管理层寄语 与时偕行，履践致远 | 走进冠捷科技 | 08 | | --- | --- | | 企业概况 | 08 | | 主要产品及解决方案 | 09 | | 附录 | | | --- | --- | | 关于本报告 | 141 | | ESG 绩效汇总 | 143 | | 可持续发展标准索引 | 150 | | 独立鉴证报告 | 157 | | 报告编制小组 | 159 | | 141 | 永续治理 | 11 | | --- | --- | --- | ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-015 冠捷电子科技股份有限公司 关于以自有闲置资金进行委托理财的公告 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。 冠捷电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第十一 届董事会第二次会议审议通过了《关于以自有闲置资金进行委托理财的议案》，同意公 司及子公司利用自有闲置资金在总额不超过人民币 15 亿元的范围内，购买风险低、本 金安全且收益稳定的理财产品，额度范围内资金可以循环使用，额度使用期限 12 个月， 但任一时点投资余额不得超过投资总额。 一、委托理财概述 1、投资目的：在不影响正常运营和资金安全的前提下，利用自有闲置资金进行委 托理财，提高自有闲置资金使用效率和现金资产收益，为公司和股东创造更多收益。 2、投资金额：投资额度不超过人民币 15 亿元，在额度内可循环使用，但任一时点 投资余额不得超出投资额度。 3、投资品种：仅限购买风险低、本金安全且收益稳定的理财产品。 4、投资期限：自公司股东大会决议通过之日起 12 个月。 5、资金来源：公司及子 ...

冠捷电子科技股份有限公司 关于年审会计师履职情况评估报告 暨审计委员会对年审会计师履行监督职责情况报告 根据《公司法》、《证券法》、《上市公司治理准则》、《国有企业、上市公司选 聘会计师事务所管理办法》（财会〔2023〕4 号）（以下简称"4 号文"）、《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》和《公司章 程》等有关规定的要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认 真履职。现将年审会计师履职情况评估报告暨审计委员会对年审会计师履行监督 职责情况报告如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）始创于 1987 年，是全国首批取得国家批准具有从事证券、期货相关业务资格及金融业务审计 资格的大型会计师事务所之一。根据财政部、证监会发布的从事证券服务业务会 计师事务所备案名单，中审众环具备股份有限公司发行股份、债券审计机构的资 格。2013 年 11 月，按照国家财政部等有关要求转制为特殊普通合伙制。注册地 址为湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 ...

公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部 控制评价结果推测未来内部控制的有效性具有一定的风险。 冠捷电子科技股份有限公司 2024 年度内部控制自我评价报告 冠捷电子科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合冠捷电子科技股份有限公司（以下 简称公司）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司 2024 年 12 月 31 日（内部控制自我评价报告基准日）的内部控制有 效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制自我评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理 ...