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。 SKYWORTH GROUP LIMITED 創 維 集 團 有 限 公 司 （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2025年第一季度業績 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2025年3月31日止三個月 的第一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一季度業績之財務資料未經 審計，中文完整版的創維數字202 ...

Core Viewpoint - The company Skyworth Digital (000810) reported a significant decline in both revenue and net profit for the first quarter of 2025 compared to the same period last year [1] Financial Performance - The company's operating revenue for Q1 2025 was 1.799 billion yuan, representing a year-on-year decrease of 21.24% [1] - The net profit for the same period was 5.3274 million yuan, showing a substantial year-on-year decline of 94.98% [1]

Core Viewpoint - In 2024, Skyworth Digital faces significant challenges as its annual report reveals a substantial decline in performance, with net profit attributable to shareholders decreasing by 58.34% year-on-year, marking the second consecutive year of revenue and profit decline, reflecting industry pressure and transformation [1][2]. Financial Performance - The company reported total revenue of 86.93 billion yuan in 2024, a decrease of 18.20% compared to 2023 [2][3]. - Net profit attributable to shareholders was only 2.51 billion yuan, down 58.34% year-on-year, while net profit after deducting non-recurring gains and losses plummeted to 2.02 billion yuan, a decrease of 63.85% [2][3]. - The smart terminal business, which includes set-top boxes and broadband devices, generated revenue of 65.58 billion yuan, accounting for 75.43% of total revenue, down 16.59% year-on-year [2][3]. Market Challenges - The decline in performance is attributed to intensified price wars and weak consumer demand in the smart terminal market, which has entered a highly competitive phase [2][4]. - The gross margin for the smart terminal business fell to 16.11%, a decrease of 4.7 percentage points, significantly impacting overall profitability [2][4]. Strategic Expansion - Despite the downturn, the company announced an investment of up to 9.32 billion yuan to continue the construction of the Huizhou Industrial Park Phase II project, reflecting strong confidence in future market conditions [4]. - The total investment for this project, combined with Phase I, will reach 22.7 billion yuan, equivalent to nearly five years of the company's net profit [4]. Diversification Efforts - To address growth bottlenecks in traditional businesses, the company is actively exploring new business areas, with automotive display systems emerging as a new growth highlight, achieving revenue of 1.227 billion yuan in 2024, a year-on-year increase of 24.90% [6][8]. - The company is also expanding into XR terminals and AI glasses, with AI glasses entering mass production preparation, focusing on outdoor scenarios and expected to launch in 2025 [8]. Collaborative Synergies - The company anticipates a transaction volume of 5.87 billion yuan with related parties by 2025, covering raw material procurement and product sales, benefiting from the broader ecosystem of Skyworth Group [8]. Long-term Outlook - The company's expansion strategy raises questions about its long-term competitiveness amid rapid technological changes, necessitating differentiation, cost reduction, and brand building to achieve sustainable growth [8][9].

Core Viewpoint - The article highlights the upcoming disclosure of Q1 2025 earnings reports for A-share listed companies, emphasizing the importance of performance forecasts in identifying investment opportunities and trends in the market [1][7]. Group 1: Earnings Report Disclosure Schedule - The first company to disclose its Q1 2025 earnings report will be Xiaogoods City on April 8, followed by Jinling Mining and Guangzhi Technology on April 9 [3][4]. - Other notable companies scheduled for disclosure include Juewei Food and Skyworth Digital on April 10, and several companies in the electrical equipment sector on April 11 [3][4]. Group 2: Performance Forecasts and Market Reactions - As of April 6, 42 A-share companies had released Q1 profit forecasts, with 41 showing positive expectations, including 20 companies expecting profit increases and 5 companies forecasting a turnaround from losses [7]. - The average stock price of companies that have released Q1 earnings forecasts has risen approximately 24% this year, indicating a positive market sentiment towards these companies [7]. Group 3: Key Companies and Profit Estimates - Satellite Chemical is expected to report a net profit of approximately 1.45 billion to 1.65 billion yuan, reflecting a year-on-year increase of about 41.79% to 61.35% [8]. - Guangda Materials is projected to have a staggering profit increase of 1504.79%, with an estimated net profit of around 75 million yuan [8]. Group 4: Market Trends and Investment Strategies - Investors are advised to focus on companies with stable performance growth and high dividend potential, particularly those with a strong domestic market share, as the A-share market undergoes systematic adjustments [5][10]. - April is characterized as a month where performance-driven stocks and sectors aligned with policy support and industry trends are likely to outperform [10][11].

Group 1: AI Product Development - The company has developed a series of AI smart terminal products, including the Nex playground AI game box and the AI fitness box in collaboration with True, a Thai operator [2] - The company is actively enhancing its product capabilities in AI, focusing on multi-modal AI technology applications and innovative products [2] Group 2: Broadband Network Expansion - As of the end of 2024, there are 207 million users with access rates of 1000Mbps or higher, accounting for 30.9% of total users, an increase of 5.2 percentage points from the previous year [3] - The company has achieved a market share of 18.85% in the PON gateway segment, winning significant contracts with major domestic telecom operators [3][4] Group 3: Future Development Plans - The company is focusing on new generation information technology, broadband network communication, and XR technologies as part of its strategic development [4] - Plans include expanding into AI glasses, AR glasses, and smart integrated terminal systems, while also pursuing external growth through investments and acquisitions [5]

Core Insights - BYD reported a net profit of 40.254 billion yuan for 2024, representing a 34% year-on-year increase, with R&D investment reaching 54.2 billion yuan [1][2] - Guangzhou Development plans to invest 5.612 billion yuan in the construction of the Guangzhou Pearl River Power Plant, a 2×600MW coal power environmental replacement project [1][2] - Cloud Tianhua's net profit for 2024 is 5.333 billion yuan, a year-on-year growth of 17.93%, with a proposed dividend of 1.4 yuan per share [1][2] Company Announcements - Ocean King currently has no business or products related to "deep-sea technology" [1] - Youfu Co., Ltd. reported that sales revenue from seawater polyester industrial yarn accounts for approximately 1% of the company's total revenue, indicating a low proportion [1] - Yida Co., Ltd. achieved production and sales of epoxy propylene products but did not achieve profitability [1] Project Investments - Chuangwei Digital plans to invest no more than 932 million yuan in the second phase of the Huizhou Industrial Park project [2] - Oriental Electric plans to establish a subsidiary and build a production base in Thailand [2] Contract Awards - Yonggui Electric's subsidiary won a project worth 23.218 million yuan [2] - Jinpu Garden signed a construction project general contracting contract worth approximately 215 million yuan [2] - Huaxi Energy signed a contract for a 1,800MW clean energy project in southern Laos, with a corresponding contract amount of 10.385 billion yuan [2] Share Buybacks and Transfers - Jian Sheng Group plans to repurchase shares with an investment of 50 to 100 million yuan [3] - Longshen Rongfa intends to purchase 70% equity of a research institute for 8.58494 million yuan [3] Other Developments - Rui Ge Mould plans to issue convertible bonds to raise no more than 880 million yuan for investment in intelligent manufacturing projects for new energy vehicles [1][3] - Yiwei Lithium Energy's subsidiary received a supplier designation notification from Changan Automobile [1][3]

Core Viewpoint - The company, Skyworth Digital, has experienced a significant decline in both revenue and profit for the year 2024, primarily due to price wars in the smart terminal device market and insufficient consumer demand [1][2]. Financial Performance - In 2024, Skyworth Digital reported total revenue of 8.69 billion yuan, a decrease of 18.20% year-on-year [2]. - The net profit attributable to shareholders was 251 million yuan, down 58.34% compared to the previous year [1][2]. - The revenue from smart terminals, which includes set-top boxes and broadband devices, was 6.56 billion yuan, accounting for 75.43% of total revenue, and decreased by 16.59% year-on-year [1][2]. Market Position and Expansion - Despite the decline in performance, the company maintains its leading position in the industry and has secured multiple procurement projects from major telecom operators like China Mobile and China Telecom [2][3]. - The company is investing in expansion, with a total investment of 2.27 billion yuan planned for the construction of the Huizhou Industrial Park, which will enhance production capacity for smart terminals and network communication devices [4][5][6]. Product Development and New Growth Areas - The broadband network connection device business is benefiting from the acceleration of the domestic "dual-gigabit" network construction, with significant demand for 10G PON and Wi-Fi 7 products [3]. - The automotive display business and XR terminal products are expected to become new growth drivers, with the automotive display segment achieving revenue of 1.23 billion yuan, a year-on-year increase of 24.90% [7]. - The company is preparing for mass production of AI smart glasses, targeting outdoor scenarios, with plans for a 2025 launch [8]. Strategic Alliances and Future Outlook - Skyworth Digital anticipates a transaction volume of 587 million yuan with related parties by 2025, which may provide long-term growth momentum [9]. - The company faces challenges in maintaining long-term competitiveness due to rapid technological changes and market saturation in traditional appliance sectors [10].

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。 SKYWORTH GROUP LIMITED 創 維 集 團 有 限 公 司 （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 年年度業績 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12月31日止十 二個月的年度經審計業績報告之公告（「該公告」）。附件為該公告的部份內容之摘錄。創維數 字之董事會審議通過的普通股利潤分配預案為：向全體創維數字股東每10股派發現金紅利人 民幣0.50元（含稅 ...

证券代码：000810 证券简称：创维数字 公告编号：2025-010 创维数字股份有限公司 关于变更回购股份用途并注销的公告 值提升，响应政策号召，维护广大投资者利益，增强投资者回报能力和水平，提 振投资者信心，结合公司实际发展情况，拟变更2022年3月18日召开了第十一届 董事会第七次会议审议通过的回购公司股份方案中回购股份用途，由原方案"回 购股份用于实施股权激励或员工持股计划"变更为"用于注销并减少公司注册资 本"，即对公司回购专用证券账户中的8,620,493股股份进行注销并相应减少公司 注册资本。 三、本次回购注销后股本变动情况 本次变更回购股份用途后，公司回购专用证券账户中的8,620,493股将被注销， 相应减少注册资本8,620,493元。以现有总股本为基数，公司总股本将由 1,150,216,072股变更为1,141,595,579股。公司股本结构变动情况如下： | 股份类别 | 注销前 | | 本次注销股 | 注销后 | | | --- | --- | --- | --- | --- | --- | | | 股份数额（股） | 比例（%） | 份数额（股） | 股份数额（股） | 比例（ ...

涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 中国·北京 目 录 序号 内 容 页码 | | 关于创维数字股份有限公司涉及财务公司关联交 | | | --- | --- | --- | | 1 | 易的存款、贷款等金融业务的专项说明 | 1-2 | | | 创维数字股份有限公司 年度与创维集团财务 2024 | | 2 公司存款、贷款等金融业务汇总表 3 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于创维数字股份有限公司 涉及财务公司关联交易的存款、贷款等金融业务的专项说明 创维数字股份有限公司 容诚专字[2025]518Z0116 号 容诚会计师事务所(特殊普通合伙) 容诚会计师事务所 （特殊普通合伙） 中国注册会计师： 刘泽涵 容诚专字[2025]518Z0116 号 创维数字股份有限公司全体股东： 我们接受委托 ...