证券代码：002106 证券简称：莱宝高科 公告编号：2025-025 深圳莱宝高科技股份有限公司 关于公司聘请 2025 年度审计机构的公告 （一）机构信息 1. 基本信息 | 天健会计师事务所（特殊普通合伙） | | 事务所名称 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 年 | 2011 月 18 日 组织形式 | 成立日期 7 | | | | 特殊普通合伙 | | | 浙江省杭州市西湖区灵隐街道西溪路 | | 注册地址 | 128 号 | | | | | | 钟建国 | 上年末合伙人数量 | 首席合伙人 | | | | | 人 241 | | 注册会计师 | | 上年末执业人员数 | | | | | 人 2,356 | | 签署过证券服务业务审计报告的注册会计师 | | 量 | | | | | 904 人 | | 业务收入总额 | | 年（经审计） 2024 | | 29.69 | 亿元 | | | | 审计业务收入 | | 业务收入 | | 25.63 | 亿元 | | | 1 | | 证券业务收入 | 14.65 ...

证券代码：002106 证券简称：莱宝高科 公告编号：2025-023 深圳莱宝高科技股份有限公司 第九届监事会第二次会议决议公告 本公司及监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"）第九届监事会第二次会议于2025 年8月26日上午在位于重庆市北碚区云福路299号的重庆莱宝科技有限公司C区办公楼一 楼112会议室以现场会议方式召开。会议通知及相关议案于2025年8月16日以电子邮件方 式送达全体监事。应出席会议监事3名，实际参加会议监事3名。本次会议由监事会主席 钟荣苹先生主持。本次会议的召开符合《公司法》等相关法律法规和《公司章程》等有 关规定，合法、有效。本次会议以举手表决的方式形成如下决议： 一、审议通过《关于公司2025年半年度财务报告的议案》 经认真审核，监事会认为公司编制的2025年半年度财务报告在所有重大方面真实、 完整地反映了公司2025年6月30日的财务状况及2025年半年度的经营成果和现金流情况。 表决结果：3票同意、0票反对、0票弃权。 二、审议通过《关于公司2025年半年度报告及其摘要的议案》 ...

证券代码：002106 证券简称：莱宝高科 公告编号：2025-022 深圳莱宝高科技股份有限公司 第九届董事会第三次会议决议公告 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"）第九届董事会第三次会议于 2025 年 8 月 26 日上午 10:00 在位于重庆市北碚区云福路 299 号的重庆莱宝科技有限公司 C 区办公楼一楼 112 会议室以现场会议结合视频会议方式召开，会议通知和议案于 2025 年 8 月 16 日以电子邮件方式送达全体董事。会议应出席董事 12 人，实际参会董事 12 人（其中，董事李绍宗、秦湘灵、独立董事周小雄、翟洪涛、袁振超均因工作原因，以 视频会议方式参会并以通讯方式表决）。全体监事及部分高级管理人员列席了会议。本 次会议的召开与表决符合《中华人民共和国公司法》、《公司章程》等有关规定，会议由 董事长王裕奎先生主持。经与会董事充分讨论，形成如下决议： 一、审议通过《关于公司 2025 年半年度财务报告的议案》 《公司 2025 年半年度财务报告》全文登载于 2025 年 8 月 28 ...

深圳莱宝高科技股份有限公司 2025 年半年度报告全文 深圳莱宝高科技股份有限公司 2025 年半年度报告 二〇二五年八月二十六日 1 | 第一节 重要提示、目录和释义 3 | | --- | | 第二节 公司简介和主要财务指标 9 | | 第三节 管理层讨论与分析 12 | | 第四节 公司治理、环境和社会 28 | | 第五节 重要事项 31 | | 第六节 股份变动及股东情况 41 | | 第七节 债券相关情况 46 | | 第八节 财务报告 47 | | 第九节 其他报送数据 136 | 深圳莱宝高科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人王裕奎、主管会计工作负责人梁新辉及会计机构负责人(会计主管人员)郑延 昕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬 请投资者注意投资风险 ...

Core Viewpoint - The company, Shenzhen Laibao High-Tech Co., Ltd., is progressing with its 9 billion RMB micro-cavity electronic paper (MED) project, which is expected to impact short-term profitability but aims for long-term growth and competitiveness [1][4]. Group 1: MED Project Progress - The MED project has completed key milestones, including project workshop completion and installation of the first exposure machine, with total funding of 55 billion RMB from shareholders and 35 billion RMB from a syndicate loan secured [1][2]. - The project has received necessary approvals for project filing, environmental impact assessment, and energy-saving review, with funding from shareholders completed as per the agreement [2][3]. - The project is expected to take two years for construction, with equipment procurement and installation scheduled to begin in 2024, aiming for production commencement in 2025 [2][3]. Group 2: Financial Impact and Projections - The company reported a 36.10% year-on-year decline in net profit for Q1 2025, attributed to changes in product sales structure and increased R&D expenses, which are expected to continue affecting profitability during the MED project's construction phase [1][5]. - The total investment for the MED project is planned at 9 billion RMB, with 8.3 billion RMB allocated for construction and 700 million RMB for working capital, primarily focused on equipment investment [3][4]. - The establishment of a joint venture, Zhejiang Laibao Display Technology Co., Ltd., is aimed at implementing the MED project, with financial liabilities recognized in the company's consolidated financial statements [4][5]. Group 3: Market and Competitive Landscape - The company aims to leverage its relationships with global laptop brands to increase sales of touch screens for laptops in 2025, despite facing intensified competition from integrated touch display products [6]. - The sales growth of laptop touch screens in 2025 may be influenced by various factors, including global economic conditions and consumer purchasing behavior, leading to uncertainty in achieving sales targets [6].

Group 1: MED Project Overview - The MED project aims to develop micro electric-chamber display technology, which is a type of electronic paper display that relies on ambient light for information display, offering advantages such as low power consumption and high contrast [4][5][6]. - The project is positioned in the mid-to-large size color electronic paper market, targeting applications in electronic labels, e-books, and various display terminals [5][10]. Group 2: Market Potential and Growth - The global electronic paper display market is projected to reach $72.3 billion by 2025, with an annual growth rate exceeding 50% [11]. - The demand for color electronic paper displays is expected to surge, with 2023 marking the beginning of significant industrial applications [10][11]. Group 3: Technical and Production Capabilities - The company has established a pilot production line for mid-size MED modules and has successfully created multiple product samples [13][14]. - The project includes the construction of a new R&D center focused on developing high-performance color electronic paper displays and integrated touch display technologies [14][15]. Group 4: Financial and Investment Aspects - The total investment for the MED project is estimated at RMB 9 billion, with RMB 8.3 billion allocated for construction and RMB 700 million for working capital [19]. - The company has completed the capital contributions from shareholders, amounting to RMB 5.5 billion, and plans to secure a RMB 3.5 billion syndicated loan by September 2024 [19][21]. Group 5: Challenges and Risks - The project faces challenges related to the maturity of color electronic paper display technology and the high costs associated with production [16][21]. - The company anticipates that the MED project will impact profitability during the construction phase due to increased operational and development costs [21][23]. Group 6: Future Outlook - The company aims to achieve small-scale production of MED products by the second half of 2025, focusing on educational and outdoor applications [17][19]. - The MED project is expected to enhance the company's core competitiveness and expand its international market presence [6][10].

Group 1 - The company, 莱宝高科, has established a long-term business relationship with Xiaomi, primarily supplying touchscreen products for laptops [1] - Current cooperation does not involve supplying products for Xiaomi's newly released AI smart glasses [1]

证券代码：002106 证券简称：莱宝高科 公告编号：2025-021 深圳莱宝高科技股份有限公司 关于莱宝科技（泰国）有限公司购买土地的进展公告 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。 二、交易对手方介绍 1 一、对外投资进展概述 经深圳莱宝高科技股份有限公司（以下简称"公司"）第八届董事会第二十次会议决 议通过，同意公司以总投资额 2,000 万美元的自有资金在泰国注册设立全资子公司并以 其为实施主体建设泰国触控显示产品生产基地项目，项目主要建设内容包括购买土地、 新建厂房及其附属设施、动力和其他配套设施、厂房主体土建工程、净化装修、购买中 大尺寸触控显示全贴合产品的生产设备等，具体内容详见刊载于《中国证券报》、《证券 时报》和巨潮资讯网（www.cninfo.com.cn）的《第八届董事会第二十次会议决议公告》 （公告编号：2024-026）和《关于公司拟设立海外业务机构和海外生产基地的公告》（公 告编号：2024-031）。 Laibao Technology (Thailand) Co., Ltd.（以下简称"泰国莱宝"）于 2025 年 3 ...

Core Viewpoint - The MED project by Zhejiang Laibo Display Technology Co., Ltd. is progressing with the installation of the first exposure machine and the completion of the main structure of the new module workshop, with a total investment of approximately 9 billion yuan [1][2]. Investment and Project Overview - The MED project involves a total investment of about 9 billion yuan, co-funded by Shenzhen Laibo High-Tech Co., Ltd., Huzhou Nanxun Guangxin Equity Investment Partnership, and Huzhou Nanxun Guangping Equity Investment Co., Ltd. [2] - The project focuses on the production and sales of micro-cavity display panels and modules, targeting the mid-to-large size color electronic paper market, with applications in various fields such as electronic labels, color e-book bags, and electronic whiteboards [2]. Production Capacity - Upon reaching full production capacity, the project is expected to achieve a monthly output of 3.2 million micro-cavity display screens (based on a representative size of 12.3 inches) or 500,000 screens (based on a representative size of 31.2 inches) [3]. Strategic Development - Laibo High-Tech plans to leverage existing resources and customer relationships to gradually establish business connections for various MED products before the project is fully operational. The company has already developed multiple samples of black-and-white and color MED products for client validation and promotion [4]. - The company aims to start small-scale production and sales of certain specifications of mid-size products in the second half of 2025, while acknowledging that the actual progress of the MED project may have uncertainties [4]. Financial Performance - In 2024, Laibo High-Tech reported a revenue of 5.896 billion yuan, a year-on-year increase of 5.54%, with a net profit attributable to shareholders of 374 million yuan, a slight decrease of 0.43% [5]. - In the first quarter of 2025, the company achieved a revenue of 1.473 billion yuan, a year-on-year increase of 0.31%, but the net profit attributable to shareholders dropped by 36.10% to approximately 75 million yuan [5].

证券代码：002106 证券简称：莱宝高科 公告编号：2025-020 深圳莱宝高科技股份有限公司 2024 年年度权益分派实施公告 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"本公司"或"公司"）2024 年年度 权益分派方案已获 2025 年 4 月 23 日召开的 2024 年度股东大会审议通过，具体内容 详见公司 2025 年 4 月 24 日刊载于《中国证券报》、《证券时报》、巨潮资讯网 （www.cninfo.com.cn）的《2024 年度股东大会决议公告》（公告编号：2025-016），现 将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、2025 年 4 月 23 日，公司 2024 年度股东大会审议通过了《关于公司 2024 年 度利润分配预案的议案》：以公司 2024 年 12 月 31 日的总股本 705,816,160 股为基 数，每 10 股派现金红利 1.00 元（含税），共计派现金红利 70,581,616.00 元，剩余利 润作为未分配利润留存。本年度不以资本公积金 ...