证券代码：002387 证券简称：维信诺 公告编号：2026-005 维信诺科技股份有限公司 二、董事会审议情况 1. 会议以7票同意，0票反对，0票弃权，审议通过了《关于聘任公司董事 会秘书的议案》 公司董事会秘书徐凤英女士由于工作调整原因，于近日辞去公司董事会秘书 职务，辞职后仍在公司担任副总经理职务。 因公司经营管理需要，根据《中华人民共和国公司法》《深圳证券交易所股 票上市规则》和《公司章程》等相关规定，经公司总经理提名，董事会提名委员 会资格审核，董事会同意聘任陶李先生担任公司董事会秘书，任期自公司本次董 事会审议通过之日起至第七届董事会届满之日止。 该议案已经公司董事会提名委员会会议全票审议通过。具体内容详见公司同 日在《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于公司董事会秘书变更的公告》。 2. 会议以7票同意，0票反对，0票弃权，审议通过了《关于修订及制定公 司部分治理制度的议案》 为全面贯彻落实最新法律法规要求，进一步完善公司法人治理结构，提升公 第七届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露的内容 ...

Group 1 - The core viewpoint of the news is that Visionox has shown a slight increase in stock price and trading activity, with a current market capitalization of 12.697 billion yuan [1] - As of January 12, Visionox's stock price rose by 2.02% to 9.09 yuan per share, with a trading volume of 177 million yuan and a turnover rate of 1.41% [1] - The company has experienced a year-to-date stock price increase of 5.45%, with a 3.89% increase over the last five trading days and a 4.48% increase over the last twenty days [1] Group 2 - Visionox reported a total revenue of 6.051 billion yuan for the period from January to September 2025, reflecting a year-on-year growth of 3.50% [2] - The company recorded a net profit attributable to shareholders of -1.623 billion yuan for the same period, which is a year-on-year increase of 9.67% [2] - As of December 31, the number of shareholders decreased by 2.54% to 66,800, while the average circulating shares per person increased by 2.60% to 20,876 shares [2] Group 3 - Visionox has cumulatively distributed 53.2384 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the eighth largest circulating shareholder, holding 11.0486 million shares, an increase of 2.8175 million shares from the previous period [3]

Core Viewpoint - The company, Visionox, showcased its innovative display technologies at CES 2026, emphasizing solutions for future work, travel, and entertainment, aiming to enhance user experience through advanced display technologies and AI integration [1]. Group 1: Innovations in Display Technology - Visionox made its overseas debut of two innovative solutions: the anti-glare AMOLED laptop solution and the flexible AMOLED dual-screen dynamic curved display for vehicles, addressing user pain points such as glare and visual fatigue [2]. - The anti-glare AMOLED solution significantly reduces reflections and glare, ensuring clear visibility in bright environments, thus enhancing user comfort and focus [2]. - The flexible AMOLED dual-screen solution features an industry-leading narrow bezel of 3.8mm, allowing for a seamless visual experience and improved safety while driving [2]. Group 2: AI Integration and User Experience - The integration of advanced display technologies is crucial for optimizing AI user experiences, with a focus on creating seamless interactions and eliminating visual distractions [3]. - Visionox's low-power, high-performance display technologies support AI-driven collaboration, enhancing productivity across various applications [4]. Group 3: Future of Work and Travel - Visionox's display technologies are designed to transition from traditional tools to efficiency partners, with significant improvements in brightness, power consumption, and lifespan compared to conventional AMOLED screens [4]. - The company aims to transform in-car displays from mere information screens to intelligent driving partners, enhancing user interaction and safety through innovative solutions like dynamic curved displays and touch-sensitive controls [5]. Group 4: Future of Entertainment - Visionox's solutions aim to create immersive experiences by eliminating visual distractions and adapting to user needs, thus enhancing the overall viewing experience [6][7]. - The company introduced technologies that achieve high screen-to-body ratios and adaptive forms, ensuring a seamless and engaging interaction with content [7].

Core Viewpoint - The International Consumer Electronics Show (CES) 2026 showcased innovative display technologies from Visionox, emphasizing the theme "Better Display to Better Future" and highlighting solutions for future work, travel, and entertainment [1] Group 1: Product Innovations - Visionox made its overseas debut with two innovative solutions: the anti-glare AMOLED laptop solution and the flexible AMOLED dual-screen dynamic curved display for vehicles [2][4] - The anti-glare AMOLED laptop solution effectively reduces environmental light reflection and glare, enhancing visual comfort and reducing eye fatigue for users in various lighting conditions [2] - The flexible AMOLED dual-screen solution features ultra-narrow bezels of 3.8mm, allowing for a seamless visual experience and efficient space utilization in vehicles [6] Group 2: AI Integration - Advanced display technologies are becoming crucial for optimizing AI user experiences, with a focus on seamless interaction and immersive environments [7] - Visionox showcased low-power, high-performance display technologies that support AI-driven collaboration, enhancing productivity across various applications [8] Group 3: Future Mobility - The integration of AI and flexible AMOLED technology aims to transform in-car displays from mere information sources to interactive driving partners [11] - Visionox's solutions address visual fragmentation and complex interactions in vehicle displays, enhancing user experience and safety through intuitive designs [11] Group 4: Future Entertainment - Visionox introduced solutions aimed at creating immersive viewing experiences by eliminating visual distractions and adapting to user needs [13] - Technologies such as ultra-narrow bezels, flexible AMOLED displays, and low-reflection coatings contribute to a seamless and engaging entertainment experience [13] Group 5: Vision and Collaboration - Visionox invites global consumers and partners to embrace a display revolution, promoting a vision of a smart and interconnected future [15]

Core Viewpoint - The company, Visionox (维信诺), is actively participating in the 2026 CES exhibition, showcasing a range of innovative technologies and products [1] Group 1: Innovations and Products - The company is presenting several innovative solutions, including an "anti-glare AMOLED laptop solution" [1] - A "flexible AMOLED dual-splicing dynamic curved vehicle display solution" is also part of the exhibition offerings [1] - The company is showcasing a full range of solutions characterized by "visual interference-free, shape adaptive, and personalized perception" [1] - Products featuring the company's flagship ViP technology for mobile phones and laptops are being highlighted [1] - The fourth generation OLED material, pTSF (phosphorescent assisted thermally activated delayed fluorescence), is introduced [1] - The world's first low-reflection COE technology is being exhibited [1] - Stretchable display flexible AMOLED technology is part of the showcased innovations [1] - Multiple vehicle-mounted solutions are also included in the exhibition lineup [1]

证券日报网讯 1月9日，维信诺在互动平台回答投资者提问时表示，公司已搭建集团级的维数智慧平 台，支撑工厂、研发、供应链、质量、运营、财务、人才、营销、通用办公等业务领域数智化应用全面 赋能业务，实现提质、增效、降本和增收的企业目标，推动公司各业务领域的数字化转型。 （编辑 丛可心） ...

证券日报网讯 1月9日，维信诺在互动平台回答投资者提问时表示，合肥维信诺电子纳入公司合并报表 范围内后，预计合并日增加资产总额约70亿元，增加净资产约13亿元，对归母净资产影响较小，具体情 况请关注公司定期报告。 （编辑 丛可心） ...

证券日报网讯 1月9日，维信诺（002387）在互动平台回答投资者提问时表示，公司生产线贯穿较多生 产工艺流程，自动化程度已实现高度覆盖与智能协同。 ...

Group 1 - The company, Visionox (002387), focuses on AMOLED business, which is a significant part of the new display industry and an essential component of the electronic information industry [1] - The new display industry is classified as a strategic emerging industry in China and is crucial for the country's high-quality development [1]

Core Insights - The article discusses the expansion of flexible OLED panel applications, particularly in the IT and automotive sectors, driven by the upcoming mass production of 8.6-generation OLED panel lines by major manufacturers like BOE and Samsung in 2026 [3][4]. Group 1: OLED Panel Production and Market Penetration - In 2026, BOE and Samsung are expected to start mass production of their 8.6-generation OLED panel lines in Q2, which will accelerate the adoption of flexible and hybrid OLED panels in laptops [3]. - TCL Huaxing and Visionox are projected to begin mass production of their 8.6-generation OLED panel lines in Q3 and Q4 of 2027, respectively, further enhancing OLED panel usage in laptops [3]. - By 2030, the penetration rate of OLED panels in laptops is anticipated to reach approximately 19%, with OLED screens dominating the high-end laptop market [3]. Group 2: Advantages of OLED Panels - Compared to LCD screens, laptops equipped with OLED screens will offer superior performance in terms of lightweight design, portability, and image quality [4]. - The expected shipment volume of OLED laptop screens is projected to reach 45 million units by 2030, influenced by the differing production techniques of high-generation OLED panel lines [3][4]. Group 3: Cost and Technology Developments - TCL Huaxing's 8.6-generation OLED production line utilizes printing technology, which simplifies the manufacturing process and theoretically offers cost advantages, making OLED screens more accessible for mainstream laptops [4]. - The introduction of new generation chips by Intel and AMD, utilizing 2-3 nanometer processes, will enhance computing power, transitioning laptops from the 40 TOPS to the 50 TOPS era [4]. Group 4: Market Outlook - Despite rising memory costs, the global laptop market is expected to maintain stable shipment volumes in 2026, with growth anticipated in 2027 [5].