香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：00751） 海外監管公告 創維數字股份有限公司2024年第三季度業績 本公告乃由創維集團有限公司（「本公司」）之董事會（「董事會」）根據香港聯合交易所有限公 司證券上市規則（「上市規則」）第13.09(2)條及第13.10B條以及香港法例第571章證券及期貨條 例第XIVA部內幕消息條文（按上市規則所定義者）而作出。 創維數字股份有限公司（「創維數字」，深圳證券代碼：000810）為一間於深圳證券交易所A股 上市公司及為本公司的一間非全資附屬公司，已刊載了一份有關截至2024年9月30日止九個月 的第三季度未經審計業績報告之公告（「該公告」）。該公告已轉載於附件中。 本公司之股東及潛在投資者應注意，載於該公告內有關創維數字第三季度業績之財務資料未經 審計，中文完整版的創維數字2024年第三季度報告全文已於深圳證券交易所的巨潮資訊網站上 公佈（http://w ...

Revenue and Profit Performance - Revenue for Q3 2024 was RMB 2,165,223,105.25, a decrease of 11.91% year-over-year[2] - Net profit attributable to shareholders for Q3 2024 was RMB 54,653,365.03, a decrease of 58.02% year-over-year[2] - Total operating income for the period was 6.62 billion yuan, down from 7.63 billion yuan in the same period last year[12] - Net profit attributable to the parent company was 3.59 billion yuan, slightly up from 3.53 billion yuan[11] - Net profit attributable to parent company shareholders was RMB 236.48 million, compared to RMB 447.81 million in the same period last year[13] - Basic earnings per share were RMB 0.2071, down from RMB 0.3923 in the previous year[14] - Total comprehensive income attributable to parent company shareholders was RMB 235.16 million, compared to RMB 447.92 million in the previous year[14] Cash Flow and Financial Expenses - Operating cash flow for the first nine months of 2024 was RMB 452,902,302.18, an increase of 95.30% year-over-year[7] - Financial expenses decreased by 60.57% to RMB -40,496,438.19, mainly due to increased interest expenses and reduced exchange gains[6] - Operating cash flow was RMB 452.90 million, an increase from RMB 231.90 million in the prior year[15] - Cash received from tax refunds was RMB 367.87 million, up from RMB 349.79 million in the prior year[15] - Cash paid for goods and services was RMB 6.96 billion, down from RMB 7.67 billion in the same period last year[15] - Cash paid to employees was RMB 733.84 million, a decrease from RMB 814.74 million in the previous year[15] - Cash received from other operating activities was RMB 225.87 million, up from RMB 161.91 million in the prior year[15] - Cash outflow for other operating activities was RMB 484.37 million, down from RMB 533.88 million in the same period last year[15] - Investment cash outflow totaled RMB 734.83 million, a significant increase from RMB 492.11 million in the previous period[16] - Net cash flow from investment activities was negative RMB 392.03 million, compared to negative RMB 461.31 million in the previous period[16] - Cash inflow from financing activities amounted to RMB 1.25 billion, a substantial increase from RMB 438.63 million in the previous period[16] - Net cash flow from financing activities was negative RMB 1.43 million, an improvement from negative RMB 654.59 million in the previous period[16] - The company's cash and cash equivalents increased by RMB 57.41 million, compared to a decrease of RMB 875.98 million in the previous period[16] - The ending balance of cash and cash equivalents was RMB 3.53 billion, up from RMB 3.01 billion in the previous period[16] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 11,130,847,313.00, a decrease of 2.76% compared to the end of the previous year[2] - Total assets decreased to 111.31 billion yuan from 114.47 billion yuan compared to the previous period[10] - Fixed assets increased to 549.98 million yuan from 623.62 million yuan[10] - Construction in progress rose significantly to 859.81 million yuan from 503.68 million yuan[10] - Total liabilities decreased to 4.71 billion yuan from 4.91 billion yuan[10] - The monetary funds at the end of the period amounted to 3,754,914,241.01, compared to 3,673,208,125.26 at the beginning of the period[9] - The total current assets at the end of the period amounted to 8,704,803,488.46, compared to 9,403,247,958.00 at the beginning of the period[9] Investments and Shareholder Information - The company's investment in the Huizhou Skyworth Digital Industrial Park project increased by 70.71% to RMB 859,812,650.31[6] - Short-term borrowings increased by 50.42% to RMB 1,090,698,777.92 due to an increase in foreign currency loans[6] - Credit impairment losses improved significantly, with a recovery of RMB 68,154,092.07, mainly due to the recovery of commercial acceptance bills from CITIC Guoan Information Industry Co., Ltd[6] - Investment cash flow improved by 15.02% to RMB -392,034,803.91, mainly due to increased cash flow from forward foreign exchange settlements[7] - Financing cash flow improved by 99.78% to RMB -1,431,764.52, mainly due to increased bank borrowings and reduced dividend payments[7] - The total number of ordinary shareholders at the end of the reporting period is 84,774[8] - Shenzhen Skyworth-RGB Electronics Co., Ltd. holds 50.83% of the shares, totaling 584,631,166 shares[8] - Shi Chi, an overseas natural person, holds 3.20% of the shares, totaling 36,770,524 shares[8] - Xie Xiongqing, a domestic natural person, holds 2.26% of the shares, totaling 25,954,342 shares[8] - Suining Xingye Investment Group Co., Ltd., a state-owned legal person, holds 1.91% of the shares, totaling 21,916,008 shares[8] - Skyworth LCD Technology Co., Ltd., an overseas legal person, holds 1.73% of the shares, totaling 19,864,751 shares[8] - Hong Kong Securities Clearing Company Ltd., an overseas legal person, holds 1.31% of the shares, totaling 15,017,391 shares[8] - Lin Weijing, a domestic natural person, holds 1.05% of the shares, totaling 12,063,291 shares[8] Operating Costs and R&D Expenses - Operating costs decreased to 5.67 billion yuan from 6.35 billion yuan[12] - R&D expenses decreased to 378.61 million yuan from 440.80 million yuan[12] - Financial income improved to -40.50 million yuan from -102.70 million yuan[12] - Sales revenue from goods and services was RMB 8.20 billion, a decrease from RMB 8.94 billion in the same period last year[15] Minority Interests and Other Financial Metrics - Minority interests showed a loss of 9.99 million yuan, compared to a profit of 1.16 million yuan in the previous period[11] - The company's third-quarter report was unaudited[16]

要约收购 创维数字股份有限公司 之 中信证券股份有限公司 关于 深圳创维-RGB 电子有限公司 2024 年第二季度持续督导意见 2024 年 9 月 1 释 义 本持续督导意见中，除非另有所指，下列词语具有以下含义： | 本次要约收购/本次收购 | 指 | 收购人以要约价格向除创维 RGB 及其一致行动人所持 股份以外的创维数字全部无限售条件流通 股（上市 A | | --- | --- | --- | | | | 公司回购专用证券账户持有的库存股除外）股东发出 全面收购要约 | | 报告书、要约收购报告书 | 指 | 收购人就本次要约收购而编写的《创维数字股份有限 | | | | 公司要约收购报告书》 | | 本持续督导意见 | 指 | 《中信证券股份有限公司关于深圳创维-RGB 电子有 | | | | 限公司要约收购创维数字股份有限公司之 年第二 2024 | | | | 季度持续督导意见》 | | 创维数字/上市公司 | 指 | 创维数字股份有限公司 | | 创维 RGB/收购人 | 指 | 深圳创维-RGB 电子有限公司 | | 液晶科技/一致行动人 | 指 | 创维液晶科技有限公司，系本次收购中收 ...

证 券 研 究 报 告 创维数字（000810）2024 半年报点评 推荐（维持） 传统业务受需求影响短期承压，车载&XR 业 务有望贡献长期增长 事项： ❖ 2024 年 8 月 24 日，创维数字发布 2024 年半年度报告。公司 2024 年上半年实 现营业收入 44.53 亿元（YoY-13.87%），实现归母净利润 1.82 亿元（YoY42.76%）。分季度来看，2024Q2 公司实现营收 21.70 亿元（YoY-23.28%，QoQ5%），实现归母净利润 0.76 亿元（YoY-62.47%，QoQ-28.78%）。 评论： ❖ 智能终端业务需求不及预期&价格下探，公司主动放弃负毛利业务。2024 年 上半年公司智能终端业务实现收入 32.94 亿元（YoY-12.63%），营收占比 73.97%。受市场竞争影响，机顶盒及宽带网关产品价格不断下探，消费力不足 导致市场需求不及预期，同时基于规避恶性价格竞争，公司主动放弃了部分负 毛利订单。（1）数字智能机顶盒方面，公司 8K 超高清机顶盒分别获得中国移 动河南、河北分公司独供标包，6 月中国电信 IPTV 机顶盒集采项目中以最高 总价值中标，此 ...

一、股票交易异常波动情况 创维数字股份有限公司（以下简称"公司"、"上市公司"或"创维数字"）股票 （证券代码：000810，证券简称：创维数字）于2024年8月22日、2024年8月23 日、2024年8月26日连续三个交易日收盘价格涨幅偏离值累计达到26.47%，根据 深圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司核实并关注相关情况 证券代码：000810 证券简称：创维数字 公告编号：2024-040 创维数字股份有限公司 股票交易异常波动公告 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。 公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》的规定应予 以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响的信息； 公司前期披露的信息不存在需要更正、补充之处。 四、必要的风险提示 1、公司不存在违反信息公平披露的情形。 针对公司股票异常波动，经发函、邮件及电话问询等方式对公司实际 ...

关于对创维集团财务有限公司 的风险持续评估报告 根据《企业集团财务公司管理办法》、深圳证券交易所相关规定，创维数字 股份有限公司（以下简称"公司"）审阅了创维集团财务有限公司（以下简称"创 维财务公司"）2024 年半年度未经审计的财务报表及相关数据指标，并对创维财 务公司进行了相关的风险评估，同时对创维财务公司的《金融许可证》《企业法 人营业执照》等的合法有效性进行了查验，出具本风险持续评估报告。 一、创维财务公司的基本情况 1.创维财务公司是经中国银行保险监督管理委员会[2013]第 446 号文件批准 成立的非银行金融机构，于 2013 年 9 月 5 日取得营业执照及《中华人民共和国 金融许可证》。 2.注册地址：深圳市前海深港合作区前湾一路鲤鱼门街一号前海深港合作区 管理局综合办公楼 A 栋 201 室（入驻深圳市前海商务秘书有限公司）；经营场所： 广东省深圳市南山区高新南四道创维半导体设计大厦东座 21 楼。 3.金融许可证机构编码：L0177H244030001 4.统一社会信用代码：9144030007804891X5 5.法定代表人：顾铿 6.注册资本：122,345 万元人民币，股东构成： ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥4.45 billion, a decrease of 13.87% compared to ¥5.17 billion in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥181.82 million, down 42.76% from ¥317.64 million in the previous year[12]. - The net profit after deducting non-recurring gains and losses was approximately ¥155.95 million, a decline of 51.68% compared to ¥322.77 million in the same period last year[12]. - The net cash flow from operating activities was approximately ¥329.76 million, which is an 8.45% decrease from ¥360.20 million in the previous year[12]. - The basic earnings per share for the first half of 2024 was ¥0.1593, down 42.74% from ¥0.2782 in the same period last year[12]. - The total assets at the end of the reporting period were approximately ¥10.76 billion, a decrease of 6.03% from ¥11.45 billion at the end of the previous year[12]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥6.38 billion, a slight increase of 0.12% from ¥6.37 billion at the end of the previous year[12]. - The weighted average return on net assets was 2.82%, down 2.36% from 5.18% in the same period last year[12]. Business Strategy and Development - The management emphasized the importance of risk awareness regarding future plans and development strategies[1]. - The company is focusing on new technologies such as FTTR and 10GPON to enhance network connectivity and efficiency[5]. - The company is actively developing AI technologies and products, including NPU for hardware acceleration of AI algorithms[5]. - The company is focusing on innovation and enhancing its R&D capabilities to adapt to market changes and improve operational efficiency[16]. - The company is committed to integrating AI technology into its service offerings, enhancing efficiency and quality in after-sales and operational services[24]. - The company plans to expand production capacity for digital smart set-top boxes, network communication devices, and VR/AR/MR products through the new industrial park[46]. - The company aims to improve the profitability of its smart terminal products by increasing self-production levels and reducing outsourcing[1]. - The company is focused on expanding its market share in the automotive electronics sector, particularly in the vehicle display market[1]. Market Performance - The smart terminal business generated revenue of 3.294 billion yuan, accounting for 73.97% of total revenue, with a year-on-year decrease of 12.63%[17]. - The professional display business generated revenue of 980 million yuan, a year-on-year decline of 21.94%, accounting for 22.01% of the company's total revenue[22]. - The automotive electronic display business achieved revenue of 689 million yuan, a year-on-year increase of 86.39%, with over 500,000 units produced and sold[22]. - The company secured 100% of the domestic telecom operators' gateway group procurement projects, increasing market share[16]. - The company expanded its overseas contracts, particularly in Europe, Southeast Asia, and Latin America, with significant growth in order volume[16]. - The company maintained its leading market share in the IPTV set-top box segment, with continuous improvement in shipment ratios and market penetration[20]. Financial Management - The company reported a significant increase in non-operating income, which rose by 200.64% to ¥6,358,751.22 compared to ¥2,115,076.45 in the previous year[26]. - The company’s financial expenses decreased by 69.35% to -¥27,261,124.75, primarily due to reduced exchange gains[26]. - The investment activities generated a net cash outflow of ¥359,831,043.86, which is a 10.89% increase in outflow compared to the previous year[26]. - The company’s liabilities decreased significantly, with accounts payable down 33.28% to ¥1,789,037,180.38 from ¥2,681,269,542.49[26]. - The company has a maximum daily deposit limit of 150,000,000 yuan with its financial subsidiary, Skyworth Group Finance Co., Ltd., and the interest rate ranges from 0.55% to 3.50%[83]. - The company recorded a total of 490,654.99 million yuan in deposits during the reporting period, with a closing balance of 148,748.01 million yuan[83]. Environmental and Social Responsibility - The company has established a Green Low-Carbon Management Committee to promote sustainable practices and achieve carbon neutrality goals[65]. - The company has implemented a comprehensive environmental management system, achieving ISO14001 and ISO50001 certifications[65]. - The company has made significant investments in environmental protection measures, including waste management and energy efficiency initiatives[66]. - The company has actively promoted the use of clean energy and renewable resources, receiving the first batch of carbon label certification in Guangdong Province[68]. - The company has established a social responsibility work system and has obtained certifications such as SA8000 and ANSI/ESD S20.20[68]. Legal and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. - The company has not experienced any significant impairment risks for its overseas assets, which account for 1.63% of total net assets[31]. - The company has not reported any major events related to subsidiaries during the reporting period[95]. - The company has not faced any penalties or rectification issues during the reporting period[71]. - As of June 30, 2024, the company has 8 pending lawsuits as the plaintiff, involving approximately RMB 4.51 million, and 14 pending lawsuits as the defendant, involving approximately RMB 38.85 million[70]. Research and Development - The company's R&D investment was ¥254,614,971.03, down 13.86% from ¥295,586,273.05 year-on-year[26]. - The company has ongoing research and development efforts in new products and technologies, with specific focus on commercial technology and smart systems[78]. - The company has made progress in AI technology applications, focusing on foundational research and engineering solutions for future product launches[57]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 64,891, with the largest shareholder, Shenzhen Skyworth RGB Electronic Co., Ltd., holding 50.83% of shares, totaling 584,631,166 shares[99]. - The company reported a total of RMB 8,793.59 million in related party transactions, with RMB 3,601.85 million already incurred[85]. - The company has not sold any significant assets during the reporting period[51]. - The company has not sold any significant equity during the reporting period[52]. Future Outlook - Future outlook includes the launch of new products such as AI+IPC edge computing game boxes and 8K ultra-high-definition boxes, aimed at diversifying the product structure[56]. - The company plans to expand its market presence in Europe, Australia, North America, and Latin America, targeting new operators and retail markets[56]. - The company has established a risk management system to address market competition risks, including maintaining long-term partnerships and optimizing the supply chain[56].

证券代码：000810 证券简称：创维数字 公告编号：2024-039 创维数字股份有限公司 关于 2024 年半年度计提、转回资产减值准备 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。 创维数字股份有限公司（以下简称"公司"）根据《企业会计准则》及公司会 计政策等相关规定，对公司截至 2024 年 6 月 30 日存在减值迹象的资产进行了减 值测试，本着谨慎性原则，对可能发生减值损失的资产计提了减值准备。结合报 告期收回或转回的实际，现就具体情况公告如下： 二、本次计提资产减值准备的具体说明 1、减值准备政策 （1）应收款项等金融资产减值准备的确认标准与计提 对于不含重大融资成分的应收款项以及合同资产，公司运用简化计量方法， 按照相当于整个存续期内的预期信用损失金额计量损失准备。 对于租赁应收款、包含重大融资成分的应收款项以及合同资产，公司选择运 用简化计量方法，按照相当于整个存续期内的预期信用损失金额计量损失准备。 一、本次计提资产减值准备情况概述 | 项目 | 资产名称 | 本报告期计提资产减 | 占公司 2024 | 年半年度 | | --- ...

创维数字股份有限公司 关于在创维集团财务有限公司开展金融 业务的风险处置预案 为有效防范、及时控制和化解创维数字股份有限公司（以下简称 "公司"）及其子公司在创维集团财务有限公司（以下简称"创维财 务公司"）开展金融业务的资金风险，确保资金安全，根据深圳证券 交易所的相关要求，公司特制定本风险处置预案。 第一章 风险处置机构及职责 第一条 公司成立金融业务风险防范及处置工作领导小组，由公 司总经理任组长，为领导小组风险预防处置的第一责任人，由公司财 务总监任副组长，领导小组成员包括财务部、审计部等部门负责人。 领导小组负责组织开展金融业务风险的防范和处置工作，领导小组下 设工作小组，负责金融业务风险处置预案的具体实施，具体实施部门 及办公地点设在公司财务部，由财务总监任工作小组组长，具体负责 日常的监督与管理工作，严控创维财务公司金融业务风险。 第二条 金融业务风险处置机构职责： （一）领导小组统一承担金融业务风险的应急处置工作，全面负 责金融业务风险的防范和处置等事项，对公司董事会负责。 （二）财务部、审计部、证券部等相关部门按照职责分工，积极 落实各项防范化解风险的措施，相互协调，形成合力，共同防范和化 ...

创维数字股份有限公司 第十二届董事会第二次会议决议公告 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。 创维数字股份有限公司（以下简称"公司"、"上市公司"、"创维 数字"）第十二届董事会第二次会议 2024 年 8 月 12 日以电话、电子 邮件形式发出会议通知，于 2024 年 8 月 23 日以通讯方式召开。会议 由公司董事长施驰先生主持，全体董事以通讯表决方式参加会议，公 司 9 名董事全部参与表决。会议召集、召开符合《公司法》和《公司 章程》的有关规定。本次会议审议并通过了以下议案： 一、审议通过了《关于2024年半年度报告全文和摘要的议案》 《 2024年 半 年 度 报 告 全 文 》 的 具 体 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn），《2024年半年度报告摘要》的具体内容 详见巨潮资讯网（http://www.cninfo.com.cn）、《中国证券报》《证券时 报》。 表决结果：同意9票；反对0票；弃权0票 证券代码：000810 证券简称：创维数字 公告编号：2024-034 四、审议通过 ...