《深圳莱宝高科技股份有限公司防范大股东及其关联方资金占用管理制度（第一次修订稿）》修订对照表 1 《深圳莱宝高科技股份有限公司防范大股东及其关联方资金占用管理制度（第一次修订稿）》修订对照表 | | | 公司不得以下列方式将资金直接或间接地提供 | | | --- | --- | --- | --- | | | | 给大股东、控股股东或实际控制人及关联方使 | | | | | 用： | | | | 公司不得以下列方式将资金直接或间接地提供 | （一）为大股东、控股股东、实际控制人及关联 | | | | | 方垫支工资、福利、保险、广告等费用、承担成 | | | | 给大股东、控股股东或实际控制人及关联方使 | | | | | 用： | 本和其他支出； | | | | （一）有偿或无偿地拆借公司的资金给大股东、 | （二）有偿或者无偿地拆借公司的资金（含委托 | | | | | 贷款）给大股东、控股股东、实际控制人及关联 | | | | 控股股东或实际控制人及关联方使用； | 方使用，但上市公司参股公司的其他股东同比例 | | | | （二）通过银行或非银行金融机构向关联方提供 | | | | | | 提供资金 ...

1、股东会届次：本次股东大会是深圳莱宝高科技股份有限公司（以下简称"公司"） 召开的2025年第一次临时股东大会。 2、股东会的召集人：本次股东大会的召集人是公司董事会。 2025年9月9日，经公司第九届董事会第四次会议决议，定于2025年9月26日召开公 司2025年第一次临时股东大会，审议公司董事会提交的有关议案。 3、会议召开的合法、合规性：本次股东大会的召开符合法律法规、深圳证券交易 所业务规则和《公司章程》等的有关规定。 证券代码：002106 证券简称：莱宝高科 公告编号：2025-027 深圳莱宝高科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 4、会议召开的日期和时间： （1）现场会议召开日期和时间：2025年9月26日下午2:30 （2）网络投票的日期和时间：2025年9月26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：2025年9月26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 ...

证券代码：002106 证券简称：莱宝高科 公告编号：2025-026 深圳莱宝高科技股份有限公司 第九届董事会第四次会议决议公告 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。 深圳莱宝高科技股份有限公司（以下简称"公司"）第九届董事会第四次会议于 2025 年 9 月 9 日以通讯方式召开，会议通知和议案于 2025 年 8 月 19 日以电子邮件方式送达。 会议应参会董事 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： 一、审议通过《关于修订<公司章程>及相关议事规则的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所股票上 市规则（2025 年修订）》、《上市公司章程指引（2025 年修订）》等法律、法规和有关规 定，结合证监会 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实施相关过 渡期安排》的有关要求，同意修订《公司章程》及相关议事规则，调整公司治理结构， 公司拟不再设置监事会及监事岗位，《公司法》规定的监事会 ...

9月3日，莱宝高科发布投资者关系活动记录表，透露了2025上半年报告相关情况、微腔电子纸显 示器件（MED）项目最新进度等内容。 资料显示， 莱宝高科 专 注研发制造ITO导电玻璃、彩色滤光片、TFT-LCD面板及中大尺寸电容 式触摸屏，产品广泛应用于笔记本电脑、平板、车载、医疗及工业控制等终端。 2025 上半年，莱宝高科实现营业收入31.45亿元，同比增长7.06%；归母净利润1.82亿元，同比 下降13.78%。尽管利润受研发及新项目投入影响有所承压，但公司正加快战略转型，重点推进微 腔电子纸显示器件（MED）项目。 莱宝高科控股子公司浙江莱宝显示投资建设的MED项目总投资90亿元，目前已进入设备安装调试 阶段，首台曝光机设备于6月搬入，年底力争实现部分中尺寸产品的小批量生产销售。 图片来源：南浔发布 公司强调，MED产品定位为护眼、低功耗的全彩电子纸，适用于电子书、货架标签、电子标牌、 电子书包等场景，不以视频播放为核心。随着彩色电子纸技术逐步成熟，公司希望在中大尺寸市场 率先占位。 除MED项目外，公司笔记本触摸屏业务近期受AI PC与换机潮带动，订单需求回暖；车载触控产品 则广泛应用于吉利、大众、 ...

Financial Performance - In the first half of 2025, the company achieved a sales revenue of 314,484.59 million RMB, an increase of 7.06% year-on-year, primarily due to increased sales of large-size capacitive touch screens and automotive cover glass products [3] - The net profit attributable to shareholders decreased by 13.78% year-on-year to 18,180.84 million RMB, mainly due to increased R&D expenses and reduced interest income [3] Product Demand and Market Trends - The demand for notebook computer touch screens has been good since August 2025, driven by the growth in education notebooks and the upcoming end of Windows 10 support [4] - Global demand for notebook computers is expected to grow, with an estimated shipment of 183 million units in 2025, a year-on-year increase of 4.9% [5][6] Automotive Touch Screen Business - The company's automotive touch screen products are primarily supplied to Tier 1 automotive manufacturers, with significant clients including Changan, Geely, and Volkswagen [7] - The automotive touch screen business is expected to continue growing, driven by the trend towards electric and intelligent vehicles [8] MED Project Progress - The MED project is currently in the equipment installation and debugging phase, with a total investment of 9 billion RMB planned [10][18] - The project aims to produce micro-cavity electronic paper displays, with a monthly production capacity of 320,000 units for 12.3-inch displays [14] Challenges and Risks - The company faces challenges such as increasing competition in the touch screen market and potential price declines [6][8] - The MED project may impact the company's profitability before it becomes operational, with expected increases in operational costs during the construction phase [20][21] Future Outlook - The company plans to enhance the performance of its MED products through continuous optimization of materials and processes [12] - The market for large-size color electronic paper displays is expected to grow, with the company aiming to capture opportunities in this segment [15]

Financial Performance - The company reported a total revenue of 3.145 billion yuan for the first half of 2025, an increase of 7.06% year-on-year [1] - The net profit attributable to shareholders was 182 million yuan, a decrease of 13.78% year-on-year [1] - In Q2 2025, total revenue reached 1.672 billion yuan, up 13.81% year-on-year, while net profit for the quarter was 107 million yuan, an increase of 14.27% year-on-year [1] - The gross margin was 15.16%, down 5.84% year-on-year, and the net margin was 5.71%, down 19.95% year-on-year [1] - The company's accounts receivable reached 1.608 billion yuan, representing a 24.97% increase year-on-year, with accounts receivable accounting for 429.38% of the net profit [1][3] Cost and Efficiency - Total expenses (selling, administrative, and financial) amounted to 116 million yuan, which is 3.7% of revenue, reflecting a 10.21% increase year-on-year [1] - The company's return on invested capital (ROIC) was 5.99%, indicating a generally weak capital return [3] - The net profit margin for the previous year was 6.28%, suggesting that the company's products or services have average added value [3] Business Model and Projects - The company relies heavily on research and development and capital expenditures, necessitating careful evaluation of the profitability of these investments [3] - The MED project focuses on micro-cavity electronic paper display technology, which is a type of reflective display that does not require a backlight and is designed for low power consumption and high contrast [4] - The MED products are positioned in the mid-to-large size color electronic paper market, targeting applications such as electronic tags, e-readers, and public display systems [5]

Core Viewpoint - The article highlights the performance of several companies in the display and electronics industry for the first half of the year, noting that Sichuan Changhong, Feikai Materials, and Tianshan Electronics achieved both revenue and net profit growth, while others faced declines in performance [1][2]. Company Performance Summary 1. Xinyi International - Xinyi International reported revenue of 74.42 billion RMB, a decrease of 5.7% year-on-year, and a net profit of 1.30 billion RMB, down 19.2% [2][3]. - The company's smartphone-related product business decreased by 12.1%, while non-smartphone-related products saw a slight decline of 0.4% [5]. 2. Sichuan Changhong - Sichuan Changhong achieved revenue of 567.05 billion RMB, an increase of 10.28%, and a net profit of 5.01 billion RMB, up 78.60% [2][7]. - The company noted significant growth in non-recurring gains, primarily due to the fair value increase of its investment in Huafeng Technology [9]. 3. Laibao High-Tech - Laibao High-Tech reported revenue of 31.45 billion RMB, a growth of 7.06%, but a net profit of 1.82 billion RMB, down 13.78% [2][10]. - The decline in net profit was attributed to increased R&D expenses and reduced interest income [12]. 4. Woge Optoelectronics - Woge Optoelectronics achieved revenue of 11.90 billion RMB, a growth of 14.20%, but continued to report net losses [2][13]. - The company increased R&D investment by 63.13% to enhance its core technology position in the glass substrate field [15]. 5. Sanlipu - Sanlipu reported revenue of 16.80 billion RMB, a significant increase of 41.97%, but a net profit of 0.38 billion RMB, down 31.47% [2][16]. - The decline in net profit was due to increased competition and pressure on profit margins [17]. 6. Liande Equipment - Liande Equipment reported revenue of 6.37 billion RMB, a decrease of 5.34%, and a net profit of 0.73 billion RMB, down 34.78% [2][19]. - The company aims to strengthen its technology reserves in the semiconductor display equipment sector [20]. 7. Feikai Materials - Feikai Materials achieved revenue of 14.62 billion RMB, a growth of 3.80%, and a net profit of 2.17 billion RMB, up 80.45% [2][21]. - The company expanded its product matrix through strategic acquisitions in the liquid crystal materials sector [22]. 8. Xiangtong New Materials - Xiangtong New Materials reported revenue of 2.79 billion RMB, a decline of 17.44%, and a net profit of -0.12 billion RMB, indicating a loss [2][24]. - The company faced challenges due to customer strategy adjustments and increased competition [26]. 9. Tianshan Electronics - Tianshan Electronics achieved revenue of 8.56 billion RMB, an increase of 29.66%, and a net profit of 0.75 billion RMB, up 15.46% [2][27]. - The company reported growth in various product lines, including monochrome LCD displays and touch screens [28].

格隆汇8月27日丨莱宝高科(002106.SZ)公布2025年半年度报告，上半年公司实现营业收入31.45亿元，同 比增长7.06%；归属于上市公司股东的净利润1.82亿元，同比下降13.78%；归属于上市公司股东的扣除 非经常性损益的净利润1.80亿元，同比下降13.58%；基本每股收益0.2576元。 ...

深圳莱宝高科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：王裕奎 主管会计工作的负责人：梁新辉 会计机构负责人：郑延昕 深圳莱宝高科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：深圳莱宝高科技股份有限公司 | | | 2025 年 | 1-6 月 | | | | 单位：人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与 上市公司 的关联关 | 2025 上市公司核算 的会计科目 | 年期初 2025 占用资金余 额 | 年半年度占 2025 用累计发生金额 占用资金的利 （不含利息） 息（如有） | 年半年度 2025 年半年 2025 度偿还累计 发生金额 | 年半年 度占用资金余 额 | 占用形成原 因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | 系 | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | ...

深圳莱宝高科技股份有限公司 2025 年半年度财务报告 深圳莱宝高科技股份有限公司 2025 年半年度 财务报告 （未经审计） | 目录 | 页码 | | --- | --- | | 一、财务报表 | 2-18 | | 1、资产负债表 | 2-6 | | 2、利润表 | 6-9 | | 3、现金流量表 | 9-11 | | 4、股东权益变动表 | 11-18 | | 二、财务报表附注 | 18-89 | 1 深圳莱宝高科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 | 编制单位：深圳莱宝高科技股份有限公司 | 年 月 日 2025 06 30 | 单位：元 | | --- | --- | --- | | 项目 | 期末余额 | 期初余额 | | 流动资产： | | | | 货币资金 | 3,638,542,735.17 | 4,347,101,817.18 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | ...