深圳市福田区益田路 6001 号太平金融大厦 11 楼、12 楼 邮政编码：518038 11-12/F, Taiping 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@ sundiallawfirm.com 网站（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于深圳莱宝高科技股份有限公司 2024 年度股东会的 广东信达律师事务所 股东会法律意见书 法律意见书 信达会字(2025)第 077 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 2024 年度股东会（下称 "本次股东会"），并进行了必要的验证工作。 信达律师根据《中华人民共和国公司法》（下称"《公司法》"）、《中华 人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》（下称 ...

证券代码：002106 证券简称：莱宝高科 公告编号：2025-013 特此公告。 深圳莱宝高科技股份有限公司 监事会 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"）第八届监事会第十五次会议于 2025年4月22日以通讯方式召开，会议通知和议案于2025年4月15日以电子邮件方式送达。 会议应出席监事3名，实际参会监事3名。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。本次会议以通讯表决的方式形成如下决议： 审议通过《关于公司2025年第一季度报告的议案》 经审核，监事会认为公司董事会编制和审核《公司 2025 年第一季度报告》的程序 符合法律、法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：3票同意、0票反对、0票弃权。 深圳莱宝高科技股份有限公司 第八届监事会第十五次会议决议公告 2025 年 4 月 24 日 1 ...

证券代码：002106 证券简称：莱宝高科 公告编号：2025-012 深圳莱宝高科技股份有限公司 特此公告。 深圳莱宝高科技股份有限公司 董事会 2025 年 4 月 24 日 深圳莱宝高科技股份有限公司（以下简称"公司"）第八届董事会第二十二次会议于 2025 年 4 月 22 日以通讯方式召开，会议通知和议案于 2025 年 4 月 15 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。本次会议的召开与表决符合《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 2025 年第一季度报告的议案》 经审核，公司 2025 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 2025 年第一季度报告》（公告编号：2025-014）刊载于 2025 年 4 月 24 日的 《中国证券报》、《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 表决结果：12 票同意、0 票反对、0 票弃权。 第八届董事会第二十二次会议决议公告 本公司及董事会 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,472,653,448.07, a slight increase of 0.31% compared to CNY 1,468,098,237.44 in the same period last year[4] - Net profit attributable to shareholders decreased by 36.10% to CNY 75,022,680.66 from CNY 117,414,529.05 year-on-year[4] - Basic and diluted earnings per share fell by 36.12% to CNY 0.1063 from CNY 0.1664 year-on-year[5] - Net profit for the first quarter was CNY 74,429,207.57, down from CNY 117,987,850.48, reflecting a decrease of approximately 36.8%[29] - Basic and diluted earnings per share decreased to CNY 0.1063 from CNY 0.1664, a decline of about 36.1%[30] - Other comprehensive income after tax was reported at CNY -158,281.24, contrasting with a gain of CNY 171,737.59 in the previous year[29] Cash Flow and Operating Activities - The net cash flow from operating activities was negative CNY 129,266,422.32, a decline of 325.91% compared to a positive CNY 57,220,480.95 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY -129,266,422.32 compared to a net inflow of CNY 57,220,480.95 in the previous year[31] - The company experienced a cash and cash equivalents decrease of CNY -448,979,845.73 during the quarter, compared to an increase of CNY 1,533,516,077.57 in the same period last year[32] Assets and Liabilities - Total assets decreased by 2.52% to CNY 9,208,113,287.45 from CNY 9,446,208,784.60 at the end of the previous year[5] - The total current assets amount to ¥5,891,060,832.19, a decrease from ¥6,508,139,194.13 at the beginning of the period[24] - The total non-current assets increased to ¥3,317,052,455.26 from ¥2,938,069,590.47[25] - Total current liabilities decreased to ¥946,437,155.90 from ¥1,246,577,694.72[26] - Total non-current liabilities decreased slightly to ¥2,272,435,060.93 from ¥2,284,660,945.59[26] - The total liabilities amount to ¥3,218,872,216.83, down from ¥3,531,238,640.31[26] - The company's equity remains stable with a share capital of ¥705,816,160.00[26] Operating Costs and Expenses - The company reported a 2.79% increase in operating costs, amounting to CNY 3,417.26 million, primarily due to changes in product sales structure[14] - Total operating costs increased to CNY 1,395,109,469.30 from CNY 1,330,996,311.61, marking a rise of about 4.8% year-over-year[28] - The company reported a significant increase in R&D expenses, which rose to CNY 81,704,469.92 from CNY 64,762,909.04, an increase of approximately 26%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,002[19] - The largest shareholder, China Energy Conservation and Environmental Protection Group, holds 20.84% of shares, totaling 147,108,123 shares[19] Strategic Initiatives and Future Outlook - The company established two overseas subsidiaries in Thailand and Singapore in March 2025, with registered capital of THB 3 million and USD 1 million respectively[11] - Future outlook indicates a projected revenue growth of 25% for the next quarter, driven by new product launches[35] - Market expansion plans include entering two new international markets by the end of 2025[35] - The company is exploring potential acquisitions to enhance its product portfolio and market presence[35] - Strategic partnerships established with three key industry players to enhance distribution channels[35] Product and Market Performance - Shenzhen Laibao High-Tech Co., Ltd. reported a revenue increase of 15% year-over-year for Q1 2025, reaching 1.2 billion RMB[35] - The company achieved a user growth of 20% in its core product line, totaling 5 million active users[35] - R&D investment increased by 30% year-over-year, focusing on advanced technology development[35] - Gross margin improved to 35%, up from 30% in the previous year, reflecting operational efficiencies[35] - New product line expected to contribute an additional 200 million RMB in revenue by Q3 2025[35] - Customer satisfaction ratings improved to 90%, indicating strong market acceptance of recent innovations[35] - The company did not report any new product launches or significant market expansions during this quarter[34]

Core Insights - The company reported a revenue of 1.473 billion yuan for the first quarter of 2025, representing a year-on-year growth of 0.31% [1] - The net profit for the same period was 75.0227 million yuan, showing a year-on-year decline of 36.10% [1] Financial Performance - Revenue: 1.473 billion yuan, up 0.31% year-on-year [1] - Net Profit: 75.0227 million yuan, down 36.10% year-on-year [1]

Core Viewpoint - The company faces challenges in its automotive touch screen business due to ongoing price declines and increasing competition from integrated touch display technologies, leading to uncertainty in achieving year-on-year sales growth by 2025 [2] Group 1: Market Trends and Challenges - The automotive industry is increasingly moving towards electrification, intelligence, and connectivity, which is driving the integration of traditional dashboard components into unified designs, resulting in a growing demand for customized glass solutions [2] - The automotive touch screen business is expected to experience significant growth in 2024, particularly from the third quarter onwards, with a rapid increase in order demand leading to delivery pressures [3] - The company anticipates that the global shipment of new energy vehicles will continue to grow in 2025, which will drive demand for larger and multi-screen automotive touch screens [3] Group 2: Strategic Developments - The company is actively expanding its development efforts with overseas Tier 1 automotive manufacturers, achieving positive progress that is expected to lead to new product projects and increased demand for touch sensor panels [3] - Plans are in place to gradually expand production capacity for automotive touch screens and glass based on customer demand, with a focus on developing higher value-added products in the future [3] - Overall, the company expects its automotive touch screen business to maintain year-on-year sales growth in 2025 despite the competitive landscape [3]

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：2025-007 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 广发基金管理有限公司：赵古月 时间 15:00-16:40 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 304 会议室 上市公司接待人 员姓名 董事会秘书：王行村、证券事务代表：曾燕 投资者关系活动主要内容介绍 本次调研活动由深圳莱宝高科技股份有限公司（以下简称"公司"）证券事务 代表带领调研人员参观了公司展厅，然后由公司董事会秘书在会议室向参与调研人 员主要介绍了公司 2024 年年报、主营业务情况、近期生产经营情况、所处行业发 展现状及未来发展趋势、产品相关技术发展现状及未来发展趋势、新产品研发以及 公司与地方政府合作投资的微腔电子纸显示器件（MED）项目等相关情况，并进行 相关沟通交流。 本次调研活动的主要沟通内容如下： 1、请介绍一下公司各主要产品的营业收入构成情况。 答：公司于 2025 年 3 月 29 日发布的《 ...

证券代码：002106 证券简称：莱宝高科 答：尊敬的投资者，您好！如公司 2025 年 3 月 29 日发布的《公司 2024 年 度财务决算报告》所述，公司 2024 年度筹资活动产生的现金流量净额为 231,662.37 万元，比上年度增加 246,446.92 万元，主要是本期控股子公司莱宝 显示收到其他股东投资款 250,000 万元及支付股东现金红利 1,7645.40 万元增 加综合影响所致。为满足公司日常运营、MED 项目投资建设和已经公司董事 会决议通过的设立泰国生产基地等投资项目的资金需要，公司 2025 年将结合 自有资金并适时、适度采取包括银团贷款、银行授信流动资金贷款等方式筹措 资金，具体进展请以公司后续相关公告信息（如有）为准。谢谢！ 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：2025-006 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 2024 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"（https:/ ...

Group 1: Company Overview and Financial Performance - The company achieved a total sales revenue of 5.896 billion RMB in 2024, representing a year-on-year growth of 5.54% [4] - Sales revenue from notebook computer touch screens accounted for over 85% of the total sales revenue, while the automotive touch screen segment contributed less than 10% [4] Group 2: Market Trends and Future Projections - Global demand for notebook computer touch screens is expected to grow due to the end of Windows 10 updates and increasing demand for AI PC products, with a projected global shipment of 183 million notebooks in 2025, a 4.9% increase from 2024 [5] - The automotive touch screen market is anticipated to grow alongside the shift towards electric and smart vehicles, with increasing demand for larger and more integrated displays [9] Group 3: Challenges and Competition - The company faces intensified competition in the notebook touch screen market, particularly from embedded structure touch screens, which may impact sales growth in 2025 [6] - The automotive touch screen segment also faces pricing pressures and competition from established integrated touch display solutions [10] Group 4: MED Project Overview - The Micro Electric-Chamber Display (MED) project aims to develop low-power, high-resolution electronic paper displays, targeting the mid-to-large size color electronic paper market [15][17] - The MED project has a total planned investment of 9 billion RMB, with 8.3 billion RMB allocated for construction and 700 million RMB for working capital [24] Group 5: Market Potential and Strategic Initiatives - The global electronic paper display market is projected to reach 72.3 billion USD by 2025, with a compound annual growth rate (CAGR) of over 50% [18] - The company plans to leverage existing customer relationships and develop new products to capture market opportunities in the electronic paper segment [19] Group 6: Risk Management and Future Outlook - The company acknowledges potential risks associated with the MED project's implementation, including cost management and market competition [26][27] - Continuous investment in R&D and product development is essential to enhance the competitiveness of MED products and address market demands [29]

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：2025-004 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 个人投资者：李路 时间 9:50-12:10 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 305 会议室 上市公司接待人 员姓名 董事会秘书：王行村、证券事务代表：曾燕 投资者关系活动主要内容介绍 本次调研活动由深圳莱宝高科技股份有限公司（以下简称"公司"）证券事务 代表带领调研人员参观了公司展厅及车载和工业品事业部生产车间，然后由公司董 事会秘书在会议室向参与调研人员主要介绍了公司 2024 年年报、主营业务情况、 近期生产经营情况、所处行业发展现状及未来发展趋势、产品相关技术发展现状及 未来发展趋势、新产品研发以及公司与地方政府合作投资的微腔电子纸显示器件 （MED）项目等相关情况，并进行相关沟通交流。 本次调研活动的主要沟通内容如下： 1、请介绍一下公司各主要产品的营业收入构成情况。 答：公司于 2025 年 3 月 2 ...