创维数字股份有限公司董事会 创维数字股份有限公司（以下简称"公司"或"本公司"）收到非独立董事 刘棠枝先生通知，由于已到退休年龄，刘棠枝先生提出从2024年12月14日起不再 担任本公司董事职务，同时相应辞去公司董事会审计委员会委员、董事会战略委 员会委员职务，辞职生效后将不再担任本公司任何职务。根据《中华人民共和国 公司法》及《公司章程》等有关规定，刘棠枝先生于2024年12月14日正式卸任公 司董事及相关职务之前仍继续履行相关职责。 截至本公告披露日，刘棠枝先生持有本公司600,000股股票。董事会对刘棠 枝先生担任董事期间为公司规范治理和持续发展做出的贡献表示衷心的感谢！公 司董事会将根据公司发展战略，依照《公司章程》及相关法律法规的要求，履行 后续相关事项，并将根据进展情况及时履行信息披露义务。 特此公告。 证券代码：000810 证券简称：创维数字 公告编号：2024-042 创维数字股份有限公司 关于公司董事即将离任的提示性公告 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。 近日，创维集团有限公司（00751.HK）披露了公司非独立董事刘棠枝先生 ...

创维数字：智能眼镜在开发优化中 AI体感游戏机海外上市 财联社11月14日电，创维数字在互动平台表 示，公司智能眼镜在开发优化中，公司的真人体感游戏机Nex Playgroud-AI盒子在海外北美、欧洲市场 已上市销售，海外订单陆续在交付中。 ...

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 要约收购 2024 年第三季度持续督导意见暨持续督导总结报告 2024 年 11 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 A 股（上市 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 2024 年第三 | | | | 季度持续督导意见暨持续督导总结报告》 | | 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 | 电子有限公司 深圳创维-RGB | | 液晶科技/一致行动人 | 指 | ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 16.24 CNY, compared to the current price of 14.25 CNY [2][4]. Core Views - The company reported a revenue of 6.618 billion CNY for the first three quarters of 2024, a year-over-year decrease of 13.24%, and a net profit attributable to shareholders of 236 million CNY, down 47.19% year-over-year. In Q3 2024, the revenue was 2.165 billion CNY, showing a year-over-year increase of 11.91%, while the net profit was 55 million CNY, down 58.02% year-over-year [1][4]. - The smart terminal business is under short-term pressure due to market competition, but the company maintains its leading position and is expected to recover as demand improves. The company has secured significant contracts with major domestic telecom operators and continues to hold the largest market share in the broadcasting industry [1][4]. - The company is actively building a second growth curve through overseas expansion and AI integration. It has gained new customers in Europe and is experiencing growth in Southeast Asia and Latin America. The AI-powered gaming box has received positive market feedback [1][4]. - The automotive display business is expanding its market share, having secured multiple key projects and breaking into new customer segments. The company has established a strong competitive position in the automotive display market [1][4]. - The XR (Extended Reality) field shows significant R&D advantages, with the company launching innovative products that are expected to benefit from industry growth [1][4]. Financial Summary - For 2023A, the total revenue is projected at 10.627 billion CNY, with a year-over-year decline of 11.5%. The net profit is expected to be 602 million CNY, down 26.8% year-over-year. The projections for 2024E and beyond show a continued decline in net profit for 2024E at 306 million CNY, but a recovery is anticipated in 2025E and 2026E with net profits of 623 million CNY and 745 million CNY, respectively [4][1]. - The company’s earnings per share (EPS) for 2024E is projected at 0.27 CNY, with a significant increase expected in 2025E to 0.54 CNY and 0.65 CNY in 2026E [4][1].

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： ...