表决结果：12 票同意、0 票反对、0 票弃权。 特此公告 深圳莱宝高科技股份有限公司 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。 深圳莱宝高科技股份有限公司（以下简称"公司"）第八届董事会第十七次会议于 2024 年 4 月 25 日以通讯方式召开，会议通知和议案于 2024 年 4 月 17 日以电子邮件方 式送达。会议应参加董事 12 人，实际参会董事 12 人。会议召开、表决符合《公司法》、 《公司章程》等有关规定，合法、有效。经审议，本次会议形成如下决议： 审议通过《关于公司 2024 年第一季度报告的议案》 经审核，公司 2024 年第一季度报告真实、客观地反映了公司实际经营情况，报告 内容真实、准确、完整，所载资料不存在任何虚假记载、误导性陈述或重大遗漏。 《公司 2024 年第一季度报告》（公告编号：2024-012）刊载于 2024 年 4 月 27 日的 《中国证券报》、《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 证券代码：002106 证券简称：莱宝高科 公告编号：2024-010 深圳莱宝高科技股份有限公司 第 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 1,468,098,237.44, representing a 27.34% increase compared to CNY 1,152,915,703.25 in the same period last year[4] - Net profit attributable to shareholders reached CNY 117,414,529.05, a significant increase of 448.08% from CNY 21,422,950.89 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 115,719,850.87, up 553.45% from CNY 17,708,945.03 in the previous year[4] - The company's basic earnings per share rose to CNY 0.1664, a 447.37% increase from CNY 0.0304 in the previous year[4] - Net profit for Q1 2024 was ¥117,987,850.48, a significant increase from ¥21,384,134.10 in Q1 2023, representing a growth of 438.5%[27] - Basic and diluted earnings per share for Q1 2024 were both ¥0.1664, compared to ¥0.0304 in Q1 2023[28] Assets and Liabilities - The company's total assets increased by 23.09% to CNY 8,255,097,916.89 from CNY 6,706,352,095.67 at the end of the previous year[5] - Total assets as of Q1 2024 amounted to ¥8,255,097,916.89, an increase from ¥6,706,352,095.67 in the previous year[25] - Total liabilities for Q1 2024 were ¥2,616,874,021.33, compared to ¥1,486,291,970.46 in Q1 2023, reflecting a growth of 76.1%[25] - The total equity attributable to shareholders of the parent company was ¥5,331,559,948.81, an increase from ¥5,213,969,499.89 in the previous year[25] Cash Flow - Cash flow from operating activities decreased by 75.16% to CNY 57,220,480.95, down from CNY 230,376,476.12 in the same period last year[4] - The net cash flow from operating activities decreased by CNY 173.16 million, a decline of 75.16%, mainly due to increased payments for material procurement and employee compensation[18] - The cash inflow from operating activities for Q1 2024 was CNY 1,449,324,745.40, an increase of 21.5% compared to CNY 1,192,784,322.20 in Q1 2023[29] - The net cash flow from operating activities decreased to CNY 57,220,480.95 in Q1 2024, down 75.1% from CNY 230,376,476.12 in Q1 2023[30] - The total cash inflow from financing activities was CNY 1,500,000,000.00 in Q1 2024, with a net cash flow of CNY 1,500,000,000.00 after accounting for cash outflows[30] - The cash and cash equivalents at the end of Q1 2024 amounted to CNY 4,557,320,573.87, a significant increase from CNY 2,832,623,115.90 at the end of Q1 2023[30] Investments and Expenses - The company received CNY 150,000,000 in investment from other shareholders, which positively impacted its cash and total assets[12] - Research and development expenses increased to ¥64,762,909.04 in Q1 2024, compared to ¥53,808,389.20 in Q1 2023, marking a rise of 20.3%[27] - Employee compensation payments increased to CNY 223,430,191.22 in Q1 2024, a rise of 51.4% from CNY 147,542,693.54 in Q1 2023[30] Production and Sales - The company reported a significant increase in production and sales of large-size capacitive touch screens and automotive cover glass, contributing to overall revenue growth[9] - Operating costs for Q1 2024 were ¥1,330,996,311.61, up 19.1% from ¥1,117,583,400.60 in the same period last year[26] Shareholder Information - The company reported a total of 47,803 common shareholders at the end of the reporting period[20] - The largest shareholder, China Energy Conservation and Environmental Protection Group, holds 20.84% of the shares, totaling 147,108,123 shares[20] Foreign Exchange Impact - The impact of exchange rate fluctuations on cash and cash equivalents increased by CNY 17.89 million, a growth of 157.44%, attributed to slight appreciation of the USD against the RMB during the reporting period[18] - The company reported a cash flow impact from foreign exchange fluctuations of CNY 6,525,524.85 in Q1 2024, compared to a negative impact of CNY 11,360,635.80 in Q1 2023[30] Inventory and Receivables - Total current assets at the end of the reporting period amounted to CNY 6.62 billion, up from CNY 5.03 billion at the beginning of the period[23] - Cash and cash equivalents increased to CNY 4.56 billion from CNY 3.02 billion, indicating strong liquidity position[23] - Accounts receivable rose to CNY 1.39 billion from CNY 1.34 billion, reflecting increased sales activity[23] - Inventory decreased to CNY 547.81 million from CNY 561.92 million, suggesting improved inventory management[23] Other Information - The company plans to continue advancing the micro-cavity electronic paper display device (MED) project through its subsidiary, Zhejiang Laibao Display Technology Co., Ltd.[11] - The company did not report any new product launches or significant market expansion strategies during the first quarter[31]

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：002106 证券简称：莱宝高科 公告编号：2024-009 深圳莱宝高科技股份有限公司 2023 年度股东大会决议公告 （1）现场会议时间：2024年4月23日下午2:00 （2）网络投票时间：2024年4月23日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2024年4月23日9:15－9:25，9:30－11:30和13:00－15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024年4月23日9:15至 2024年4月23日15:00期间的任意时间。 2、会议召开地点：深圳市光明区光源四路9号 公司光明工厂二期办公楼三楼 308会议室 3、会议召开方式：现场投票和网络投票表决相结合 4、会议召集人：公司董事会 5、会议主持人：董事长臧卫东先生 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、会议召开时间： 6、会议的召集、召开与表决程序符合《公司法》、《上市公司股东大会规则》及 ...

广东信达律师事务所 股东大会法律意见书 深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518017 11/12/F, Tai Ping Finance Tower, Yitian Road 6001, Futian District, Shenzhen 电话(Tel)：(0755) 88265288 传真(Fax) ：(0755) 88265537 电子邮件（E-mail）：info@shujin.cn 网站（Website）：www.shujin.cn 广东信达律师事务所 关于深圳莱宝高科技股份有限公司 2023 年度股东大会的 法律意见书 信达会字(2024)第 080 号 致：深圳莱宝高科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳莱宝高科技股份有限公 司（下称"贵公司"）的委托，指派律师参加了贵公司 2023 年度股东大会（下 称"本次股东大会"），并进行了必要的验证工作。现根据《中华人民共和国公 司法》（下称"《公司法》"）、《上市公司股东大会规则》（下称"《股东大 会规则》"）以及《深圳莱宝高科技股份有限公司章程》（下称"《公司章程》"） 的规定，按照律 ...

证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技股份有限公司 投资者关系活动记录表 答：尊敬的投资者：您好！首先感谢包括您在内的广大投资者一直以来对 莱宝高科的关心和支持！根据证券监管有关规定，公司不便对二级市场股价发 表评论，敬请您予以理解。此外，公司会积极努力抓好现有主营业务的稳定和 发展，同时在此基础上稳妥推进微腔电子纸显示器件（MED）项目的实施，努 力实现尽早投产并产生经济效益，随着公司主营业务持续优化发展及 MED 项 目有望带来更大、更多的中大尺寸彩色电子纸细分蓝海市场成长空间的发展机 会，公司的投资价值将有望相应得到更多的体现。谢谢！ 3、公司股价三年下跌，广大投资者深套其中，公司可有增持计划提升持 股信心。 答：尊敬的投资者：您好！您所提的上述问题涉及上市公司的敏感信息， 如有相关信息，公司将根据证券监管有关规定及时履行信息披露义务，敬请您 以公司的正式公告信息（如有）为准。谢谢！ 编号：2024-005 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 参与公司 2023 年度业绩 ...

Financial Performance - The company's operating revenue for 2023 was ¥5,585,850,763.16, a decrease of 9.22% compared to ¥6,153,479,576.37 in 2022[30]. - The net profit attributable to shareholders for 2023 was ¥376,046,719.80, representing a 2.52% increase from ¥366,803,029.83 in 2022[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥368,608,193.14, up 7.42% from ¥343,136,510.93 in 2022[30]. - The company's total assets at the end of 2023 were ¥6,706,352,095.67, an increase of 7.35% from ¥6,247,161,649.11 at the end of 2022[30]. - The net assets attributable to shareholders increased by 4.74% to ¥5,213,969,499.89 at the end of 2023 from ¥4,977,805,476.58 at the end of 2022[30]. - The basic earnings per share for 2023 was ¥0.5328, a 2.52% increase from ¥0.5197 in 2022[30]. - The weighted average return on net assets for 2023 was 7.41%, down from 7.62% in 2022[30]. - The net cash flow from operating activities for 2023 was ¥724,655,273.61, a slight decrease of 1.16% from ¥733,187,087.28 in 2022[30]. - The company reported a government subsidy of ¥13,227,663.45 in 2023, a decrease of 51.7% from ¥27,384,340.22 in 2022[39]. - Non-operating income and expenses resulted in a loss of ¥4,090,476.58 in 2023, compared to a gain of ¥89,972.32 in 2022[39]. Dividend Distribution - The company plans to distribute a cash dividend of 2.5 CNY per 10 shares, totaling 176,454,040 CNY based on a total share capital of 705,816,160 shares as of December 31, 2023[8]. - The company reported a cash dividend of 2.00 CNY per 10 shares, totaling 141,163,232.00 CNY distributed to shareholders[194]. - The company's profit distribution policy was approved at the shareholders' meeting, with no capital reserve conversion to increase share capital[194]. Market Outlook - The global PC demand is expected to gradually recover in 2024, with a projected single-digit growth in notebook shipments year-on-year[19]. - The overall demand for ITO conductive glass is expected to remain challenging in 2024 due to terminal demand shrinkage and oversupply in the TFT-LCD market, leading to intensified price competition[107]. - The global notebook computer market demand is projected to grow at a single-digit rate in 2024, with an estimated 3.6% year-on-year increase in global notebook shipments, reaching approximately 172 million units[111]. - The automotive touch screen market is shifting towards larger and multi-screen configurations, with increasing demand but also heightened competition and price pressure[110]. - The Mini LED backlight technology is expected to expand into various terminal fields, with a growing market scale as production costs decrease[114]. Product Development and R&D - The company plans to develop new products and markets for GMF and AOFT structures, targeting commercial and 2-in-1 notebooks[20]. - The company aims to enhance its R&D efforts to achieve mass production of new products like 3A Coating and new structural touch screens[20]. - The company has developed a new micro-cavity display (MED) technology, with successful production of several medium-sized color MED samples in 2023, aiming to create a new business growth point[49]. - The company is actively developing new products and technologies, including the MED project, with a focus on achieving mass production of new touch screen structures and flexible electronic materials[121]. - The company has invested in new production equipment to enhance its TFT-LCD display panel capabilities, indicating a commitment to technological advancement and market expansion[49]. Competition and Market Challenges - The company anticipates increased competition from embedded touch display technologies (On Cell/In Cell), which may impact its market share[19]. - The company faces risks from fluctuations in exchange rates, particularly with USD and JPY, which could affect the cost of imported equipment for the MED project[22]. - The company is focusing on maintaining its competitive advantage in the flat panel display and touch device industries while emphasizing product differentiation[116]. - The company faces significant competition from embedded touch display technologies, which may impact the market for its existing touch screen products[123]. Investor Relations and Communication - The company conducted multiple investor meetings and discussions throughout 2023, focusing on production and operational conditions[129]. - The company hosted an online performance briefing for the fiscal year 2022 on April 12, 2023, to discuss operational performance[130]. - The company has been actively communicating with institutional investors to discuss its business strategies and performance metrics[130]. - The company’s engagement with investors reflects its strategy to maintain strong relationships with the financial community[129]. - The company has utilized both in-person and online formats for investor communications, ensuring broad accessibility[130]. Internal Control and Governance - The company has established an internal control system that spans all levels and aspects of its operations, continuously improving governance standards to ensure the achievement of business objectives[146]. - The internal control objectives include ensuring legal compliance, asset security, and the authenticity of financial reporting[200]. - The board of directors is responsible for the establishment and implementation of internal controls, while the supervisory board oversees this process[199]. - The company maintains effective financial reporting internal controls in all significant aspects as per the internal control norms[200]. Employee Management and Training - The total number of employees at the end of the reporting period was 4,779, with 1,519 in the parent company and 3,260 in major subsidiaries[189]. - The company plans to enhance employee training in 2024, focusing on corporate culture, work skills, and management knowledge[192]. - The company has implemented a performance-based salary system for management and technical personnel[191]. - The number of R&D personnel decreased by 6.17% to 350 in 2023, representing 23.04% of the total workforce[78]. Strategic Acquisitions and Investments - The company is actively pursuing strategic acquisitions to enhance its competitive position in the market[173]. - A strategic acquisition of a local tech firm was completed, valued at $50 million, aimed at enhancing R&D capabilities[163]. - The company plans to explore potential mergers and acquisitions to strengthen its market position[157]. - The company plans to use surplus fundraising and interest income to permanently supplement working capital[98].

Financial Performance - The company's operating revenue for 2023 was ¥5,585,850,763.16, a decrease of 9.22% compared to ¥6,153,479,576.37 in 2022[31]. - The net profit attributable to shareholders for 2023 was ¥376,046,719.80, representing an increase of 2.52% from ¥366,803,029.83 in 2022[31]. - The net profit after deducting non-recurring gains and losses was ¥368,608,193.14, up 7.42% from ¥343,136,510.93 in 2022[31]. - The total assets at the end of 2023 were ¥6,706,352,095.67, an increase of 7.35% from ¥6,247,161,649.11 at the end of 2022[31]. - The net assets attributable to shareholders increased by 4.74% to ¥5,213,969,499.89 at the end of 2023 from ¥4,977,805,476.58 at the end of 2022[31]. - The basic earnings per share for 2023 was ¥0.5328, a 2.52% increase from ¥0.5197 in 2022[31]. - The cash flow from operating activities for 2023 was ¥724,655,273.61, a slight decrease of 1.16% from ¥733,187,087.28 in 2022[31]. - The company reported a significant increase in sales revenue for color filters, touch screen panels, and cover glass, totaling CNY 14,668,350, an increase of 27.84%[60]. - The company's total revenue for 2023 was CNY 5,585,850,763.16, a decrease of 9.22% compared to the previous year[59]. - The gross profit margin for electronic components was 14.57%, a decrease of 12.73% compared to the same period last year[59]. Dividend Distribution - The company plans to distribute a cash dividend of 2.5 CNY per 10 shares, totaling 176,454,040 CNY based on a total share capital of 705,816,160 shares as of December 31, 2023[8]. - The cash dividend distribution plan was approved at the shareholders' meeting on April 25, 2023, with the cash dividends paid out by June 9, 2023[197]. - The total distributable profit for the company is reported at 974,136,522.28 yuan, with cash dividends representing 100% of the profit distribution[199]. - The company has not proposed any stock dividends for the reporting period, focusing solely on cash dividends[199]. Market Outlook and Competition - The global PC demand is expected to gradually recover in 2024, with a projected single-digit growth in notebook shipments compared to the previous year[20]. - The global notebook computer market is expected to see a modest growth of approximately 3.6% in 2024, with an estimated shipment of 172 million units[113]. - The company anticipates that the AI PC market will create new demand and a replacement wave starting in 2026 as the application ecosystem matures[111]. - The penetration rate of embedded touch display technology in the notebook market is increasing, with a trend towards replacing external touch screens in 2024 and beyond[116]. - The overall demand for ITO conductive glass is expected to remain weak in 2024 due to oversupply in the TFT-LCD market, leading to intensified price competition[110]. - The market for automotive touch screens is increasingly competitive, with a shift towards larger and multi-screen applications, putting pressure on the company's external structure touch screens[112]. Research and Development - The company aims to enhance its R&D efforts to achieve mass production of new products like 3A Coating and new structural capacitive touch screens[21]. - The company is focused on enhancing production efficiency through automation and information systems, aiming to reduce costs and improve product quality[53]. - Research and development expenses decreased by 8.56% to ¥257,252,133.99 compared to the previous year[77]. - The number of R&D personnel decreased by 6.17% to 350, with their proportion in the workforce dropping to 23.04%[79]. - The company has developed proprietary Micro-Electro-Mechanical Display (MED) technology for color electronic paper displays, aiming to become a leader in the notebook and automotive touchscreen markets[184]. Corporate Governance - Corporate governance practices have been strengthened, ensuring compliance with regulatory requirements and improving operational transparency[138]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and managers[144]. - The board of directors consists of four independent directors, accounting for one-third of the total board members, complying with legal and regulatory requirements[141]. - The company has a dedicated internal control system to ensure effective governance and risk management, continuously improving its governance level[147]. - The company has not reported any significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[148]. Strategic Initiatives - The company plans to enhance its production capabilities and efficiency through digital management and automation, aiming for improved yield and operational effectiveness[121]. - The company is actively pursuing new markets and applications for its products, including commercial and dual-use notebooks, to mitigate risks from competitive pressures[124]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of 500 million RMB allocated for this purpose[132]. - A new strategic partnership was announced, expected to enhance distribution channels and increase sales by 15%[133]. - The company has implemented a "Quality Improvement" initiative, which is expected to enhance customer satisfaction ratings by 20%[136].

《深圳莱宝高科技股份有限公司董事会审计委员会议事规则》 3 | | | （六）对本年度内部控制缺陷拟采取的整改措施； | | | --- | --- | --- | --- | | | | （七）内部控制有效性的结论。 | | | | 审计室负责做好审计委员会决 | | | | | 策的前期准备工作，提供公司 | | | | | 有关方面的书面资料： | 审计监察部负责做好审计委员会决策的前期准备 | | | | （一）公司相关财务报告； | 工作，提供公司有关方面的书面资料： | | | 原规则第 | （二）内外部审计机构的工作 | （一）公司相关财务报告； | | | 十条 | 报告； | （二）内外部审计机构的工作报告； | 根据公司实际情 | | 修订后规 | | | 况进行适应性修 | | | （三）外部审计合同及相关工 | （三）外部审计合同及相关工作报告； | | | 则第十四 | | | 订 | | 条 | 作报告； | （四）公司对外披露信息情况； | | | | （四）公司对外披露信息情况； | （五）公司重大关联交易审计报告； | | | | （五）公司重大关联交易审计 | （六）其他相 ...

独立董事 2023 年度述职报告（邹雪城） 深圳莱宝高科技股份有限公司 独立董事2023年度述职报告 各位股东及代表： 本人作为深圳莱宝高科技股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《上市公司治理准则》、《深圳证券交易所股票上市规则（2023年修订）》、《上 市公司独立董事管理办法》、《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》、《公司章程》、《公司独立董事工作细则》及有关法律、法规的规定，尽 职尽责，谨慎、认真、勤勉地履行了独立董事的职责，出席了公司2023年的相关会议，对 董事会审议的相关议案发表了独立意见。根据中国证监会发布的《上市公司独立董事管理 办法》、《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》等有 关要求，现将本人2023年的工作情况向各位股东汇报如下： 一、基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 二、2023年度履职情况 1、出席董事会及股东大会情况 2023年度，本人参加了公司召开的董事会，积极列席公司股东大会。公司在2023年度 召集、召开的董事会 ...

深圳莱宝高科技股份有限公司 独立董事工作细则(第三次修订稿) 第二条 公司董事会设独立董事四名，占公司董事会成员的三分之一，至少包括一 名会计专业人士。公司可在独立董事中配备公司业务所在行业方面的专家。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其他与公司存在 利害关系的单位或者个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务，应当按照法律、行政法 规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券交易所（以 下简称"深交所"）业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第二章 独立董事的任职资格 第四条 独立董事必须保持独立性。下列人员不得担任独立董事： 深圳莱宝高科技股份有限公司 独立董事工作细则 (第三次修订稿) 第一章 总则 第一条 为完善深圳莱宝高科技股份有限公司（以下简称"公司"）治理结构，强 化对内部董事及经理层的约束和监督机制，维护公司整体利益，保护中小股东及利益相 关者的合法权益，促进公司规范运作，公司根据《中华人民共和国公司法》（以下简称 "《公司法》 ...