登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002387 证券简称：维信诺 公告编号：2025-042 维信诺科技股份有限公司 关于全资孙公司为上市公司提供担保的进展公告 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，无虚假记载、误导性陈述或者重大遗 漏。 特别提示： 截至目前，维信诺科技股份有限公司（以下简称"公司"）及控股公司对外担保总额（含对合并报表范围 内子公司担保）已超过公司最近一期经审计净资产的100%，担保金额超过公司最近一期经审计净资产 的50%，公司对合并报表外单位担保金额超过最近一期经审计净资产的30%，敬请广大投资者注意投资 风险。 一、担保情况概述 公司分别于2025年3月20日和2025年4月10日召开第七届董事会第十七次会议和2024年度股东大会，审议 通过了《关于2025年度为公司及子公司提供担保额度预计的议案》，同意2025年度为公司及控股子公司 提供总额度不超过等值人民币226.2亿元的担保，包括公司为子公司担保、子公司之间互相担保、子公 司为公司担保及前述复合担保等。担保额度有效期为公司2024年度股东大会审议通过之日起的12个月 内，担保额度在 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-042 维信诺科技股份有限公司 关于全资孙公司为上市公司提供担保的进展公告 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，无虚 假记载、误导性陈述或者重大遗漏。 特别提示： 截至目前，维信诺科技股份有限公司（以下简称"公司"）及控股公司对外担 保总额（含对合并报表范围内子公司担保）已超过公司最近一期经审计净资产的 100%，担保金额超过公司最近一期经审计净资产的50%，公司对合并报表外单 位担保金额超过最近一期经审计净资产的30%，敬请广大投资者注意投资风险。 一、担保情况概述 公司分别于 2025 年 3 月 20 日和 2025 年 4 月 10 日召开第七届董事会第十七 次会议和 2024 年度股东大会，审议通过了《关于 2025 年度为公司及子公司提供 担保额度预计的议案》，同意 2025 年度为公司及控股子公司提供总额度不超过 等值人民币 226.2 亿元的担保，包括公司为子公司担保、子公司之间互相担保、 子公司为公司担保及前述复合担保等。担保额度有效期为公司 2024 年度股东大 会审议通过之日起的 12 个月内，担保额度在 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-041 维信诺科技股份有限公司 关于为全资孙公司提供担保的进展公告 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，无虚 假记载、误导性陈述或者重大遗漏。 特别提示： 截至目前，维信诺科技股份有限公司（以下简称"公司"）及控股公司对外担 保总额（含对合并报表范围内子公司担保）已超过公司最近一期经审计净资产的 100%，担保金额超过公司最近一期经审计净资产的 50%，公司对合并报表外单 位担保金额超过最近一期经审计净资产的 30%，敬请广大投资者注意投资风险。 一、担保情况概述 公司分别于 2025 年 3 月 20 日和 2025 年 4 月 10 日召开第七届董事会第十 七次会议和 2024 年度股东大会，审议通过了《关于 2025 年度为公司及子公司提 供担保额度预计的议案》，同意公司 2025 年度为控股子公司云谷（固安）科技 有限公司、全资孙公司昆山国显光电有限公司（以下简称"国显光电"）、全资 公司昆山工研院新型平板显示技术中心有限公司、全资公司江苏汇显显示技术有 限公司和公司提供总额度不超过人民币 226.2 亿元的担保。担保 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company has shown significant revenue growth, with a total operating income of 7.929 billion yuan in 2024, representing a year-on-year increase of 33.8%. The net profit attributable to shareholders improved by reducing losses to 2.505 billion yuan, a decrease in loss of 32.76% year-on-year [4][5] - The company is a leading global supplier of innovative display solutions, focusing on OLED technology for over 20 years. The demand for OLED smartphone panels has increased due to the recovery in the consumer electronics sector, leading to a substantial rise in product shipments and prices [5] - The construction of production lines is progressing smoothly, with the company's 6th generation flexible AMOLED production line operating at a high capacity. The company is also advancing the restructuring of its subsidiary, which will enhance its product offerings and competitive position in the display panel market [6] - A share buyback proposal has been made to enhance investor confidence, with a total buyback amounting to approximately 50 to 100 million yuan [7][8] - The company forecasts revenues of 9.007 billion yuan, 10.043 billion yuan, and 12.031 billion yuan for 2025, 2026, and 2027 respectively, with an expected improvement in profitability as production costs decrease [9][11] Summary by Sections Financial Performance - In 2024, the company achieved a total revenue of 7.929 billion yuan, with a growth rate of 33.8%. The net profit attributable to shareholders was -2.505 billion yuan, reflecting a 32.8% reduction in losses [11] - The projected revenues for 2025, 2026, and 2027 are 9.007 billion yuan, 10.043 billion yuan, and 12.031 billion yuan respectively, with corresponding EPS of -1.45, -0.75, and -0.17 yuan [9][11] Product and Market Development - The company has optimized its product structure, significantly increasing the proportion of OLED products, which accounted for 74.94 billion yuan in revenue in 2024, a year-on-year increase of 46.01% [5] - The company ranks third globally in AMOLED smartphone panel shipments, with a year-on-year growth of 44.3% [5] Production Capacity and Restructuring - The company’s production capacity is being effectively utilized, with ongoing construction of the 8.6 generation flexible AMOLED production line, which is expected to enhance product variety and supply capabilities [6] - The restructuring of the subsidiary is aimed at improving the overall competitiveness in the display panel sector [6] Investor Confidence - The proposed share buyback is intended to bolster investor confidence and reflects the company's belief in its long-term value [7][8]

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company has shown significant revenue growth, with a total operating income of 7.929 billion yuan in 2024, representing a year-on-year increase of 33.8% [4][5] - The company's OLED product revenue reached 7.494 billion yuan, growing by 46.01% year-on-year, driven by increased demand in the consumer electronics sector [5] - The company is progressing well with its production line construction, particularly the 6th generation flexible AMOLED production line, which is expected to enhance its competitive position in the display panel market [6] - A share buyback proposal has been initiated to boost investor confidence, with a total buyback amount estimated between 50 million to 100 million yuan [7][8] - Future revenue projections for 2025-2027 are 9.007 billion, 10.043 billion, and 12.031 billion yuan respectively, with expected improvements in profitability as production costs decrease [9] Summary by Sections Financial Performance - In 2024, the company achieved total operating revenue of 79.29 billion yuan, with a net profit attributable to shareholders of -2.505 billion yuan, marking a reduction in losses by 32.76% [4][11] - The forecast for 2025 indicates a revenue of 90.07 billion yuan, with an EPS of -1.45 yuan [9][11] Product Development - The company has optimized its product structure, significantly increasing the proportion of OLED products in its offerings, which has led to a substantial rise in shipment volumes [5] - The company ranks third globally in AMOLED smartphone panel shipments, with a year-on-year growth of 44.3% [5] Production Capacity - The company’s production capacity is being effectively utilized, with high operational rates ensuring quality delivery to key brand clients [6] - The construction of the 8.6 generation flexible AMOLED production line is underway, which is expected to further enhance the company's product offerings [6] Market Strategy - The company is actively pursuing a major asset restructuring to strengthen its market position and expand its product line [6] - The share buyback initiative is part of a strategy to enhance shareholder value and reflect confidence in the company's long-term growth potential [7][8]

近年来，凭借高对比度、轻薄柔性等优势，OLED已在智能手机等小尺寸面板市场占据主导地位，并逐步渗透至笔记本电脑、显示器等中大尺寸 产品领域。然而，随着应用场景的扩展，成本压力与技术瓶颈日益凸显。 TrendForce研究经理周诗博在近期研讨会上指出，OLED向中大尺寸市场的拓展正面临"破釜沉舟"的关键阶段。 OLED应用拓展现况 根据TrendForce集邦咨询数据，2024年智能手机领域OLED技术渗透率已突破60%，其中，OLED在折叠屏手机应用成为一大亮点。 早期，折叠屏手机曾因机身厚重、触感不佳以及屏幕折痕明显等问题而备受诟病。随着3D打印技术以及UTG（超薄玻璃）等材料的优化，目前的 折叠屏产品厚度已可降至9毫米以下，折叠厚度问题得到显著改善，同时成本也得以优化。这些进步加速折叠屏手机的发展，也推动了OLED需求 的增长。 值得一提的是，市场传闻苹果计划于2026年推出折叠手机，有别于极致的追求厚度牺牲部分功能，苹果预计将采较稳妥的策略，以增进消费者的 体验为优先，苹果的入局或将加速行业标准的升级和供应链的成熟。 OLED除了在智能手机领域广泛应用以外，在中大尺寸显示设备（如显示器和笔记本电脑）中的 ...

Group 1 - A batch of A-share listed companies announced share buybacks and increases in holdings, with companies accelerating their actions [1] - GoerTek's controlling shareholder completed the share increase plan, with a total expenditure of approximately 1 billion yuan [2] - Daqin Railway received a stake increase from CITIC Financial Assets, reaching a holding ratio of 5% [2] Group 2 - New Fengming plans to increase its shareholding by 200 million to 300 million yuan [1] - Baotai shares plans to increase its shareholding by 150 million to 300 million yuan [1] - Junsheng Electronics plans to increase its shareholding by 50 million to 100 million yuan [1] Group 3 - China Railway proposed a share buyback of 800 million to 1.6 billion yuan to reduce registered capital [1] - Sichuan Jiuzhou proposed a share buyback of 100 million to 200 million yuan for the same purpose [1] - Energy National Zhen proposed a share buyback of 50 million to 100 million yuan [1]

证券代码：002387 证券简称：维信诺 公告编号：2025-040 维信诺科技股份有限公司 关于董事长提议回购公司部分股份的提示性公告 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，无虚 假记载、误导性陈述或者重大遗漏。 维信诺科技股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日收到公 司董事长张德强先生（以下简称"提议人"）《关于提议维信诺科技股份有限公 司回购公司部分股份的函》，具体内容如下： 一、提议人的基本情况及提议时间 1、提议人：公司董事长张德强先生 2、提议时间：2025 年 4 月 10 日 二、提议回购股份的原因和目的 为维护公司全体股东利益，增强投资者信心，稳定及提升公司价值，基于对 公司经营发展的信心及公司长期投资价值和未来持续发展前景的充分认可，公司 董事长张德强先生提议公司通过集中竞价交易方式回购部分公司股份，回购的股 份将用于未来实施股权激励计划或员工持股计划。 三、提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）。 2、回购股份的用途：拟用于未来实施股权激励计划或员工持股计划。 3、回购股份的方式：通过深圳证券交易所交易系统以集中竞价 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-039 维信诺科技股份有限公司 2024 年度股东大会决议公告 1、召开时间： （1）现场会议召开时间：2025 年 4 月 10 日（星期四）14：30 （2）网络投票时间：2025 年 4 月 10 日（星期四） 其中，通过互联网投票系统投票的时间 2025 年 4 月 10 日上午 9:15 至 2025 年 4 月 10 日下午 15:00 期间的任意时间；通过交易系统进行网络投票的时间： 2025 年 4 月 10 日的交易时间，即上午 9:15-9:25、上午 9:30-11:30 和下午 13:00- 15:00。 2、现场会议地点：北京市海淀区上地东路 1 号院 7 号楼环洋大厦二层。 3、会议召集人：公司董事会。 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，无虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决或修改议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开情况 4、会议召开方式：本次会议采取现场投票与网络投票相结合的方式。 5、会议主持人：董事长张德强先生。 6、本 ...