《深圳莱宝高科技股份有限公司章程》 （第十二次修订稿）修订对照表 根据《中华人民共和国证券法》、证监会发布的《上市公司章程指引（2022 年修订）》、 《上市公司股东大会规则（2022 年修订）》等相关法律法规、证券监管规则的修订及实施， 结合深圳莱宝高科技股份有限公司（以下简称"公司"）的实际情况，公司拟对现行的《公司 章程》（第十一次修订稿）的部分条款进行如下修订： | 涉及条款 | 修订前 | 修订后 | 修订原因 | | --- | --- | --- | --- | | | 为维护公司、股东和债权人的合法权益，规 范公司的组织和行为，根据《中华人民共和 | 为维护公司、股东和债权人的合法权益，规范 公司的组织和行为，根据《中华人民共和国公 | | | | | | 便于前后文保持一 | | 第一条 | 国公司法》(以下简称"《公司法》")、《中 | 司法》(以下简称《公司法》)、《中华人民共 | 致，进行适应性修订 | | | 华人民共和国证券法》和其他有关规定，制 | 和国证券法》（以下简称《证券法》）和其他 | | | | 订本章程。 | 有关规定，制订本章程。 | | | | 公司系依照《公司法 ...

深圳莱宝高科技股份有限公司 股东大会议事规则(第七次修订稿) 深圳莱宝高科技股份有限公司 股东大会议事规则 （第七次修订稿） 第一条 为促进公司规范运作，提高股东大会议事效率，保障股东合法权益， 保证大会程序及决议内容的合法有效性，根据《中华人民共和国公司法》(以下 简称《公司法》)、《上市公司股东大会规则》、公司章程等有关规定，结合公司 实际情况，制订本规则。 第二条 公司召开股东大会，召集人应在年度股东大会召开 20 日前以公告 方式通知各股东，临时股东大会应于会议召开 15 日前以公告方式通知各股东。 在计算起始期限时，不应当包括会议召开当日。 股东大会通知应通过《公司章程》指定的信息披露媒体公告。 第三条 股东大会通知应包含公司章程规定的内容，并须符合以下要求： （一）股东大会通知(或补充通知)中应当充分、完整披露所有提案的全部具 体内容。拟讨论的事项需要独立董事、保荐机构发表意见的，最迟于发布股东大 会通知(或补充通知)时披露独立董事、保荐机构的意见及理由。 （二）股东大会采用网络或其他方式的，应当在股东大会通知中明确载明网 络或其他方式的表决时间及表决程序。 第四条 发出股东大会通知后，无正当理由 ...

深圳莱宝高科技股份有限公司 关于募集资金 2023 年半年度存放与使用情况专项报告 现根据深圳证券交易所印发的《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》及相关格式指引的规定，将深圳莱宝高科技股份 有限公司（以下简称"公司"）募集资金 2023 年半年度存放与使用专项情况说 明如下： 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2012〕1702 号文核准，并经深圳证 券交易所同意，本公司由主承销商海通证券股份有限公司采用非公开发行方式， 向特定对象非公开发行人民币普通股（A 股）股票 10,542 万股，发行价为每股 人民币 16.52 元，共计募集资金 174,153.84 万元，坐扣承销和保荐费用 3,788.08 万元后的募集资金为 170,365.76 万元，已由主承销商海通证券股份有限公司于 2013 年 3 月 4 日汇入本公司募集资金监管账户。另减除上网发行费、招股说明 书印刷费、申报会计师费、律师费、评估费等与发行权益性证券直接相关的新增 外部费用 395.54 万元后，公司本次募集资金净额为 169,970.22 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 1,152,915,703.25, a decrease of 27.39% compared to CNY 1,587,738,636.32 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was CNY 21,422,950.89, down 72.65% from CNY 78,318,085.53 year-on-year[4] - The basic earnings per share for Q1 2023 was CNY 0.0304, a decline of 72.61% from CNY 0.1110 in the same period last year[5] - Total operating revenue for Q1 2023 was ¥1,152,915,703.25, a decrease of 27.4% compared to ¥1,587,738,636.32 in Q1 2022[23] - Net profit for Q1 2023 was ¥21,384,134.10, down 72.7% from ¥78,519,307.70 in Q1 2022[23] - Basic and diluted earnings per share were both ¥0.0304, compared to ¥0.1110 in the same period last year[24] - The company reported a total comprehensive income of ¥20,264,462.89, down 74.0% from ¥78,243,173.51 in the same period last year[24] Cash Flow and Liquidity - The net cash flow from operating activities increased by 33.62% to CNY 230,376,476.12, compared to CNY 172,413,990.86 in the previous year[4] - Cash flow from operating activities generated a net cash inflow of ¥230,376,476.12, an increase of 33.6% from ¥172,413,990.86 in Q1 2022[27] - The company's cash and cash equivalents increased by 6.89% to CNY 282,502,900.00 at the end of the reporting period[13] - Cash and cash equivalents at the end of Q1 2023 totaled ¥2,832,623,115.90, up from ¥2,441,161,158.22 at the end of Q1 2022[27] Assets and Liabilities - The company's total assets at the end of Q1 2023 were CNY 6,359,572,862.84, reflecting a 1.80% increase from CNY 6,247,161,649.11 at the end of the previous year[5] - As of March 31, 2023, the total assets of Shenzhen Laibao High-Tech Co., Ltd. amounted to CNY 6,359,572,862.84, an increase from CNY 6,247,161,649.11 at the beginning of the year[21] - Total current liabilities increased to CNY 1,109,630,086.90 from CNY 1,013,099,952.08, representing an increase of approximately 9.5%[22] - The total liabilities of the company rose to CNY 1,355,701,069.28 from CNY 1,263,554,318.44, marking an increase of about 7.3%[22] - The total equity attributable to shareholders of the parent company was CNY 4,998,108,756.26, up from CNY 4,977,805,476.58, reflecting a growth of approximately 0.4%[22] Inventory and Receivables - The company's inventory decreased to CNY 533,638,124.24 from CNY 585,006,057.27, showing a decline of about 8.8%[21] - Accounts receivable decreased slightly to CNY 1,359,500,213.02 from CNY 1,390,353,184.01, indicating a reduction of about 2.2%[21] Research and Development - Research and development expenses were ¥53,808,389.20, a decrease of 23.5% from ¥70,327,224.77 in the previous year[23] Market and Product Performance - The production and sales of major products, including large-size capacitive touch screens and automotive touch screens, significantly decreased compared to the same period last year due to global economic downturns[11] - The company reported a 27.39% decline in revenue primarily due to reduced sales of large-size capacitive touch screens, automotive touch screens, ITO conductive glass, and TFT-LCD products[12] - The company did not report any new product launches or significant market expansion strategies during this quarter[23] Credit and Impairment - The company experienced a 94.03% increase in credit impairment losses, amounting to CNY 12,860,000, primarily due to a decrease in expected credit losses compared to the previous year[15]

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 编号：2023-004 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 2022 年度业绩网上说明会的投资者 时间 15:00-17:00 地点 网上直播平台："全景•路演"（http://rs.p5w.net） 上市公司接待人 员姓名 董事长：臧卫东 董事、总经理：李绍宗 董事、副总经理 兼 财务总监：梁新辉 独立董事：袁振超 董事、董事会秘书：王行村 投资者关系活动主要内容介绍 公司于 2023 年 4 月 12 日 15:00—17:00 通 过 " 全 景 • 路 演 " （http://rs.p5w.net）采用网络远程文字交流形式举办公司 2022 年度业绩网上说 明会，投资者对公司生产经营、业绩情况、发展规划等方面进行了提问，公司 就投资者的相关提问进行了回复，公司本次 2022 年度业绩网上说明会的主要 沟通内容如下： 1、请问公司的曲面屏量产后的效益如何？ 2、公司每次开会的时候，股价都会 ...

Financial Performance - The company's operating revenue for 2022 was ¥6,153,479,576.37, a decrease of 19.90% compared to ¥7,682,304,459.54 in 2021[29]. - The net profit attributable to shareholders for 2022 was ¥366,803,029.83, down 25.31% from ¥491,128,434.89 in 2021[29]. - The net profit after deducting non-recurring gains and losses was ¥343,136,510.93, a decrease of 24.41% compared to ¥453,934,937.30 in 2021[29]. - The net cash flow from operating activities increased by 14.75% to ¥733,187,087.28 in 2022 from ¥638,928,506.89 in 2021[29]. - The total assets at the end of 2022 were ¥6,247,161,649.11, a decrease of 4.36% from ¥6,532,024,303.76 at the end of 2021[29]. - The net assets attributable to shareholders increased by 6.46% to ¥4,977,805,476.58 at the end of 2022 from ¥4,675,682,731.18 at the end of 2021[29]. - In 2022, the company's total non-operating income and expenses amounted to ¥23,666,518.90, a decrease of 36.4% compared to ¥37,193,497.59 in 2021[38]. - The company reported a loss of ¥2,733,231.41 from the disposal of non-current assets in 2022, compared to a loss of ¥3,002,800.49 in 2021[38]. - Government subsidies recognized in the current period amounted to ¥27,384,340.22, down 31.6% from ¥39,990,707.12 in 2021[38]. - The sales revenue from electronic components accounted for 99.17% of total revenue, with a year-on-year decrease of 19.68%[57]. Market Trends and Challenges - The company reported a significant decline in global consumer electronics product shipments due to economic recession risks, inflation, and geopolitical factors, impacting the demand for large and medium-sized capacitive touch screens[18]. - The demand for ITO conductive glass has been declining due to increased competition and a shift towards larger TFT-LCD panels, impacting the market for TN-LCD and STN-LCD displays[43]. - The small-sized display market is facing oversupply, leading to continuous price reductions, exacerbated by geopolitical factors and inflation[44]. - The global automotive market is expected to face challenges in 2023, with potential declines in sales impacting the demand for vehicle touch screens[46]. - The global notebook computer shipment is expected to decline to 189 million units in 2022, a 23% decrease from 2021, impacting demand for large-sized capacitive touch screens[53]. - The market for embedded touch display modules is growing, while external structure capacitive touch screen manufacturers face increasing competition and market share erosion[111]. - The automotive touch screen market is projected to grow rapidly, particularly for dual-screen and 3D curved screens, despite global economic challenges affecting overall automotive sales[112]. Research and Development - The company plans to invest in R&D for new products, including uniform thickness coating glass and flexible CF products, to enhance its market position[19]. - The company is developing new products such as ultra-hard AR coatings and metal mesh invisible structure capacitive touch screens to enhance its product offerings[19]. - The company is focused on developing Mini LED backlighting and wood grain cover glass products to meet market demands and achieve productization[19]. - The company is working on roll-to-roll (R2R) coating processes and flexible film materials, aiming to achieve mass production capabilities for new material products by 2023[19]. - The company has developed new products such as the plasma-type electronic paper display and Mini LED technology, with plans for mass production in 2023[52]. - The company plans to enhance its product development efforts, targeting mass production of new products like 3A Coating and new structural touch panels by 2023[122]. - The company will continue to invest in R&D for new products, including flexible CF products and plasma-type electronic paper displays, to maintain its competitive edge[127]. Corporate Governance and Compliance - The company emphasizes compliance with legal regulations and has established a robust corporate governance structure[137]. - The company has independent directors constituting one-third of the board, ensuring compliance with governance standards[140]. - The company has implemented a transparent performance evaluation and incentive mechanism for its management team[142]. - The company maintains a commitment to protecting the rights of stakeholders, including shareholders, suppliers, and employees[143]. - The company has established a comprehensive internal control system to manage risks and ensure operational efficiency[145]. - The company has not reported any significant discrepancies between its governance practices and regulatory requirements[146]. - The company maintains independence in operations, assets, and finances from its controlling shareholders[147]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares to all shareholders, based on a total of 705,816,160 shares[7]. - For the 2022 fiscal year, the company proposed a cash dividend of 2 yuan per 10 shares, amounting to 141,163,232.00 yuan, which represents 100% of the total profit distribution[200]. - The total distributable profit for the company was reported at 765,961,104.94 yuan[200]. - The company has established a mechanism for small and medium shareholders to express their opinions and protect their rights[199]. Operational Efficiency and Cost Management - The company is optimizing the mass production processes of its integrated capacitive touch screens to improve yield rates and production efficiency[19]. - The company’s direct material costs were CNY 4,728.88 million, accounting for 87.51% of total operating costs, down 18.03% year-on-year[64]. - The company’s labor costs were CNY 347.68 million, representing 6.43% of total operating costs, a decrease of 12.46% compared to the previous year[64]. - The company plans to improve fund utilization efficiency by using surplus raised funds and interest income to permanently supplement working capital[99]. Strategic Partnerships and Future Outlook - The company aims to cultivate new business and profit growth points through external investments and partnerships[49]. - The company is actively pursuing strategic partnerships and collaborations to enhance its competitive edge in the industry[156]. - The financial outlook for 2023 remains cautiously optimistic, with management indicating potential growth in revenue and market share[156]. - The company is committed to creating an effective performance evaluation and incentive mechanism to attract and retain talent[194].

证券代码：002106 证券简称：莱宝高科 公告编号：2023-010 深圳莱宝高科技股份有限公司 关于召开 2022 年度业绩网上说明会的通知 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。 为了便于广大投资者进一步深入了解深圳莱宝高科技股份有限公司（以下简称"公司"） 2022年度经营情况，公司将于2023年4月12日下午3:00-5:00举办2022年度业绩网上说明会，具 体安排如下： 一、召开时间及方式 （一）召开时间：2023年4月12日下午3:00-5:00。 （二）召开方式：以网络远程文字交流的方式进行。 （三）参会方式：投资者可登录"全景•路演"（http://rs.p5w.net）参与本次年度业绩网 上说明会。 二、出席人员 公司董事长臧卫东先生、总经理李绍宗先生、董事会秘书王行村先生、副总经理兼财务 总监梁新辉先生、独立董事袁振超先生。 三、征集问题相关安排 为广泛听取投资者的意见和建议，提升公司与投资者之间的交流效率和针对性，公司提 前向投资者征集关注的问题。敬请投资者自发出公告之日起至2023年4月11日，将关注的问题 通过电子邮件的形 ...

Market Overview - In 2014, the global PC market demand showed a slight decline, with an estimated total shipment of approximately 160 million units, and the market penetration rate for touch notebooks was around 12%-15% [2] - The estimated annual shipment of touch notebooks for 2014 was between 22 million and 24 million units, reflecting a growth of about 30% compared to the previous year [2] - The touch notebook market is expected to continue stable growth in 2015, with projected shipments exceeding 27 million units [2] Company Performance - The company has established itself as a key supplier of OGS products for major PC manufacturers such as Lenovo, HP, Dell, and ASUS [2] - The OGS project in Chongqing has a planned capacity of 100,000 pieces per month, with a theoretical maximum output of 1.2 million 14.1-inch OGS panels [4] - The current yield rate for the OGS project in Chongqing is around 70%, while the Shenzhen facility achieves a yield rate of approximately 80% [5] Product Development - The OGS project began mass production in July 2014, with over 20 samples developed and initial product deliveries to customers [4] - The product specifications include sizes ranging from 7 inches to 20.5 inches, primarily targeting tablets and touch notebooks [4] - The company is actively improving the yield rate of OGS products, which is expected to positively impact gross margins [5] Industry Trends - The smartphone market has seen explosive growth, with global shipments reaching around 1 billion units in 2013, although growth rates are slowing due to market saturation [3] - Emerging technologies such as smart wearables and smart home devices are anticipated to create new growth opportunities in the smartphone market [3] - The company views the automotive, medical, and industrial control sectors as promising markets for capacitive touch screens, although growth in these areas is expected to be slower compared to smartphones [6] Strategic Outlook - The company is cautious about pursuing mergers and acquisitions in the display module sector due to market saturation and high valuations [7] - The focus will remain on developing proprietary technologies such as G-G CTPM and OGS, while selectively considering M&A opportunities that align with strategic goals [7]