第七届监事会第二十四次会议决议公告 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，无虚 假记载、误导性陈述或者重大遗漏。 一、监事会召开情况 维信诺科技股份有限公司（以下简称"公司"）第七届监事会第二十四次会 议（以下简称"会议"）通知于2025年11月3日以电子邮件及专人通知的方式发出， 会议于2025年11月7日下午在北京市海淀区小营西路10号和盈中心C座会议室 以现场结合通讯表决的方式举行。会议应出席监事3名，实际出席的监事3人， 会议由公司监事会主席任华女士主持，公司董事会秘书列席了会议。本次会议 的召集和召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定，所作决议合法有效。 证券代码：002387 证券简称：维信诺 公告编号：2025-124 维信诺科技股份有限公司 二、监事会审议情况 1、会议以1票同意，0票反对，0票弃权，2票回避审议通过了《关于公司 符合向特定对象发行A股股票条件的议案》 公司拟向特定对象发行股票，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司证券发行注册管理办法》等相关法律、法规及规范性文 件中对上市公司向特定对象发行股票相关 ...

公司本次向特定对象发行股票方案符合《公司法》《证券法》《注册管理 办法》等有关法律、法规及规范性文件的规定。公司本次发行的方案合理、切 实可行，符合公司发展战略，有利于提升公司竞争力，保障公司的可持续发展， 不存在损害公司及公司股东尤其是中小股东利益的情形。 三、关于公司《2025年度向特定对象发行A股股票预案》的审核意见 经审核，公司编制的《维信诺科技股份有限公司2025年度向特定对象发行 A股股票预案》符合相关法律法规、规范性文件及《公司章程》的规定，本次 发行具备必要性与可行性，符合公司及全体股东的利益，不存在损害公司及全 体股东尤其是中小股东利益的情形。 维信诺科技股份有限公司 监事会关于公司2025年度向特定对象发行A股股票的 书面审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）及《上市公司证券发行注册管 理办法》（以下简称"《注册管理办法》"）等有关法律、法规和规范性文件 的规定，维信诺科技股份有限公司（以下简称"公司"）监事会在审阅了公司 2025 年度向特定对象发行 A 股股票（以下简称"本次发行"）的相关资料后， 发表书面 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-123 维信诺科技股份有限公司 第七届董事会第二十八次会议决议公告 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，无虚 假记载、误导性陈述或者重大遗漏。 一、董事会召开情况 维信诺科技股份有限公司（以下简称"公司"或"维信诺"）第七届董事 会第二十八次会议（以下简称"会议"）通知于2025年11月3日以电子邮件及专 人通知的方式发出，会议于2025年11月7日下午北京市海淀区小营西路10号和盈 中心C座会议室以现场结合通讯表决的方式举行。会议由公司董事长张德强先 生主持，应出席董事7名，实际出席的董事7人，公司部分监事、高级管理人员 和董事会秘书列席了会议。会议的召集和召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定，所作决议合法有效。 二、董事会审议情况 1. 会议以3票同意，0票反对，0票弃权，4票回避审议通过了《关于公司符 合向特定对象发行A股股票条件的议案》 公司拟向特定对象发行股票，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司证券发行注册管理办法》等相关法律、法规及规范性文 件中对上市 ...

维信诺科技股份有限公司 证券代码：002387 证券简称：维信诺 公告编号：2025-122 关于 2021 年股票期权与限制性股票激励计划首次授予部分 第三个行权期已届满但尚未行权的股票期权注销完成的公告 近日，公司已向中国证券登记结算有限责任公司深圳分公司（以下简称"中 登公司"）提交了注销上述股票期权的申请。截至本公告披露日，经中登公司审 核确认，上述股票期权的注销事宜已办理完毕。 公司本次注销部分股票期权符合《上市公司股权激励管理办法》《深圳证券 交易所上市公司自律监管指南第 1 号——业务办理》等法律、行政法规、部门规 章、规范性文件、《公司章程》以及《公司 2021 年股票期权与限制性股票激励 计划（草案）》的相关规定，决策审批程序合法、合规，本次股票期权注销不涉 及公司股本结构的变化，不存在损害公司及公司股东利益的情况。 特此公告。 维信诺科技股份有限公司董事会 二〇二五年十一月七日 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 10 月 30 日召开 第七届董事会第二十七次会议和第七 ...

Core Points - The company announced the cancellation of unexercised stock options from its 2021 stock option and restricted stock incentive plan due to the expiration of the third exercise period [2] - A total of 562,718 stock options held by 32 incentive recipients will be canceled as they did not exercise their options within the designated period [2] - The company has submitted the cancellation application to the Shenzhen branch of China Securities Depository and Clearing Co., Ltd., and the cancellation process has been completed [2]

Core Viewpoint - The company focuses on new display technologies, specifically in the research, production, and sales of OLED small and medium-sized display devices, as well as Micro-LED displays, aiming for continuous innovation to enhance its competitive edge [1] Group 1 - The company emphasizes continuous innovation in technology, talent development, and operational efficiency to improve competitiveness [1] - The company aims to achieve synergistic development within the industry ecosystem through its innovative strategies [1]

Group 1 - The company, Visionox, announced on November 6 that it will enhance communication with investors through various channels such as the Shenzhen Stock Exchange's interactive platform, investor relations hotline, email, and performance briefings [2] - The company aims to strengthen communication regarding industry characteristics, current industry status, and its operational conditions to ensure investors have a comprehensive understanding of the company's value [2]

Group 1 - The core point of the article is that Visionox announced on November 6 that as of October 31, 2025, the total number of shareholders will be 63,175 [2]

Group 1 - The company, Visionox, is actively promoting the localization of its supply chain, achieving a leading position in upstream localization rates within the industry [2] - Visionox has established friendly cooperative relationships with multiple upstream suppliers, ensuring long-term deep collaboration [2] - This strategy is aimed at guaranteeing the normal operation of the company's business [2]

Core Insights - The global OLED laptop panel market is expected to reach a shipment volume of 12.7 million units by 2025, with a market penetration rate of 6% [1] - Rigid OLED (ROLED) will dominate the market with an estimated shipment of 12.1 million units, representing a 31% year-on-year growth [1][7] - Flexible OLED (FOLED) is projected to have a shipment of approximately 600,000 units, driven by flagship models like Huawei's 18-inch foldable PC [1] Market Trends - The OLED laptop market is witnessing rapid innovation, with new products being launched, such as Lenovo's Yoga Air X AI and Huawei's MateBook Fold [2] - The introduction of high-performance OLED screens is aligned with the trends in AI PC technology and the critical product iteration cycle in the PC market [2] Product Strategy - Samsung Display (SDC) is implementing a dual product strategy targeting both mainstream lightweight laptops and high-end gaming laptops, which is expected to enhance ROLED's market presence [6] - The mainstream FHD+ specifications for 14-inch and 16-inch laptops are being introduced to cater to traditional PC brands [6] Market Capacity and Production - The upcoming G8.6 OLED production lines are set to significantly impact the laptop panel market, with four new lines expected to come online in the next two years [10][11] - The G8.6 OLED production lines will focus on both Hybrid OLED and FOLED technologies, which offer advantages in display quality and thinness compared to traditional LCDs [11][15] Future Projections - By 2026, G8.6 OLED shipments are expected to reach around 1.7 million units, primarily driven by demand from Apple’s MacBook Pro [15] - The market for Hybrid OLED is anticipated to grow significantly by 2029, as it becomes the dominant technology in the high-end to mid-range laptop segments [18] Competitive Landscape - The competition between OLED and LCD technologies is expected to intensify, leading to a rapid upgrade in specifications across the laptop market [19] - The next five years are projected to be a revolutionary period for laptop display solutions, focusing on lighter, thinner, and smarter technologies [19]