《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（第三次修订稿）》修订对照表 《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（第三次修订 稿）》修订对照表 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司章程指 引（2025 年修订）》、《深圳证券交易所股票上市规则（2025 年修订）》、《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（2025 年修订）》等 相关法律法规、规范性文件的规定，结合《关于新<公司法>配套制度规则实施相关过渡 期安排》等相关要求，以及深圳莱宝高科技股份有限公司（以下简称"公司"）本次同 步修订的《公司章程（第十四次修订稿）》，公司结合自身实际情况将不再设置监事会， 监事会职权由董事会审计委员会行使，为此，公司拟对现行《公司董事会审计委员会议 事规则（第二次修订稿）》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 | | --- | --- | --- | --- | | | | 审计委员会成员由三名不在公司担任高 | | | | 审计委员会成员由三名董事组成，其中独 | 级管理人员的董事组成，其中独 ...

《深圳莱宝高科技股份有限公司章程（第十四次修订稿）》修订对照表 《深圳莱宝高科技股份有限公司章程（第十四次修订稿）》修订对照表 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司章程指引 （2025 年修订）》、《深圳证券交易所股票上市规则（2025 年修订）》、《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（2025 年修订）》等相关法律 法规、规范性文件的规定，结合深圳莱宝高科技股份有限公司（以下简称"公司"）自身 实际情况将不再设置监事会，《公司法》规定的监事会职权由董事会审计委员会行使，《公 司监事会议事规则》将予以废止，并在董事会设置职工董事。为此，公司拟对现行的《公 司章程（第十三次修订稿）》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 | | --- | --- | --- | --- | | 第八条 | 董事长为公司的法定代表人。 | 董事长为公司的法定代表人。 | | | | | 担任法定代表人的董事长辞任的，视为同时辞 | | | | | 去法定代表人；法定代表人辞任的，公司将在 | | | | | 法定代表人辞任之 ...

《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 ...

Core Viewpoint - Laibao High-Tech is focusing on strategic transformation and accelerating the development of its Microcavity Electronic Paper Display (MED) project, despite facing profit pressures due to R&D and new project investments [2][5]. Financial Performance - In the first half of 2025, Laibao High-Tech achieved operating revenue of 3.145 billion yuan, a year-on-year increase of 7.06% [2]. - The net profit attributable to shareholders was 182 million yuan, a year-on-year decrease of 13.78% [2]. MED Project Development - The total investment for the MED project, constructed by Laibao's subsidiary in Zhejiang, is 9 billion yuan, and it has entered the equipment installation and debugging phase [2]. - The first exposure machine was moved in June, with plans to achieve small-scale production and sales of some medium-sized products by the end of the year [2]. Product Positioning and Market Strategy - The MED products are designed to be eye-friendly and low-power full-color electronic paper, suitable for applications such as e-books, shelf labels, and electronic signage, without focusing on video playback [5]. - The company aims to take a leading position in the medium and large-sized market as color electronic paper technology matures [5]. Other Business Segments - The notebook touchscreen business has seen a recovery in order demand driven by AI PCs and a replacement wave [5]. - The automotive touch products are widely used in brands like Geely, Volkswagen, and Li Auto, with expectations for growth despite facing price declines and competition from In-Cell integration [5]. - Laibao High-Tech is also expanding into new businesses such as glass packaging substrates, having completed engineering sample development for technologies like FOPLP and TGV, and is seeking breakthroughs in industrialization [5].

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].

Group 1 - The company reported a revenue of 3.145 billion yuan for the first half of 2025, representing a year-on-year growth of 7.06% [1] - The net profit attributable to shareholders of the listed company was 182 million yuan, showing a year-on-year decline of 13.78% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 180 million yuan, also down 13.58% year-on-year [1] - The basic earnings per share were 0.2576 yuan [1]