证券代码：002387 证券简称：维信诺 公告编号：2025-104 第七届监事会第二十二次会议决议公告 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"）第七届监事会第二十二次会 议（以下简称"会议"）通知于2025年10月13日以电子邮件及专人通知的方式发 出，会议于2025年10月24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。 二、监事会审议情况 1、会议以3票同意，0票反对，0票弃权审议通过了《关于终止发行股份及 支付现金购买资产并募集配套资金暨关联交易事项的议案》 经审议，监事会认为公司本次终止发行股份及支付现金购买参股公司合肥维 信诺科技股份有限公司控股权并募集配套资金暨关联交易事项是为切实维护公 司及全体股东利益，经公司充分审慎研究及与交易 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-103 维信诺科技股份有限公司 第七届董事会第二十六次会议决议公告 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 会第二十六次会议（以下简称"会议"）通知于2025年10月13日以电子邮件及 专人通知的方式发出，会议于2025年10月24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7票同意，0票反对，0票弃权，审议通过了《关于终止发行股份 及支付现金购买资产并募集配套资金暨关联交易事项的议案》 鉴于公司拟终止本次发行股份及支付现金购买资产并募集配套资金暨关联 1 交易事项，经公司审慎研究并与交易对方协商一致，同意终止原签订 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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 证券代码：002387 证券简称：维信诺 公告编号：2025-102 维信诺科技股份有限公司关于为公司向金融机构申请 新型政策性金融工具借款提供担保的进展公告 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1 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-102 维信诺科技股份有限公司 关于为公司向金融机构申请新型政策性金融工具借款提供担保 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 ...

维信诺公告称，公司于10月22日与国开金融签署借款合同，申请1.8286亿元贷款，期限至2026年9月30 日，控股公司国显光电作为共同借款人承担连带还款责任。公司以持有的苏州国显创新科技有限公司 50.1%股权质押担保。本次担保前控股子公司对公司担保余额为31.78亿元，担保后为33.61亿元，2025 年度可用担保额度剩余18.39亿元。本次担保后，公司及控股子公司对外担保总余额为190.30亿元，占 2024年经审计净资产的342.92%。 ...

Core Insights - The optical and optoelectronic sector increased by 1.57% on October 21, with Huashu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Huashu Holdings (000509) closed at 3.45, with a rise of 9.87% and a trading volume of 794,300 shares, totaling a transaction value of 268 million yuan [1] - Zhouming Technology (300232) closed at 7.87, up 8.10%, with a trading volume of 850,800 shares, totaling 662 million yuan [1] - Dongtian Micro (301183) closed at 103.50, increasing by 7.86%, with a trading volume of 106,100 shares, totaling 1.066 billion yuan [1] - Aolide (688378) closed at 25.74, up 7.52%, with a trading volume of 109,200 shares, totaling 278 million yuan [1] - Weida Optoelectronics (920001) closed at 21.59, increasing by 6.20%, with a trading volume of 29,900 shares, totaling 63.67 million yuan [1] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 134 million yuan from institutional funds, while retail investors saw a net inflow of 415 million yuan [2] - The overall trend indicates a mixed sentiment among different types of investors within the sector [2]

Core Insights - Visionox (002387.SZ) has entered the high-end product supply chain of Haier in the smart home sector, launching the world's first washing machine equipped with an OLED screen, enhancing user interaction and experience [1][2] Group 1: Product Innovation - The washing machine features a 6.42-inch hard screen with display precision comparable to mobile phones, utilizing AMOLED technology for a seamless visual experience even in power outages [1] - The introduction of AMOLED screens addresses the limitations of traditional washing machine interfaces, allowing for better visibility in bright environments due to high contrast and wide color gamut [1][2] Group 2: Evolution of Smart Home Technology - The innovation in the washing machine signifies a shift from mere functional enhancements to a refined focus on human sensory experiences in smart home devices [2] - Future functionalities may include real-time display of household water and electricity consumption, as well as automated care instructions for different fabric types, creating a service ecosystem centered around laundry needs [2] Group 3: Market Implications - The integration of AI and display technology in smart appliances marks a new phase in the smart home industry, moving towards more user-friendly and technologically advanced solutions [2]

Group 1 - The company acknowledges that stock price fluctuations are influenced by various factors, including macroeconomic conditions, industry trends, and market sentiment [2] - The company emphasizes its commitment to enhancing production and operational capabilities to improve value creation [2] - The company plans to strengthen information disclosure practices and enhance communication with various types of investors to convey its value to the capital market [2]

Core Viewpoint - The company is closely monitoring changes in the international trade environment, which currently have not significantly impacted its operations [1] Group 1 - The company remains focused on its core business and is committed to enhancing its operational management [1]

Core Viewpoint - The demand for pixel circuits is growing in tandem with the increasing need for high-resolution and high-contrast displays in various sectors such as smartphones, tablets, automotive electronics, and medical devices. The market size of China's pixel circuit industry is projected to reach approximately 141.736 billion yuan in 2024, reflecting a year-on-year growth of 9.90% [1][7]. Industry Overview - Pixel circuits are the core units of modern display technology, controlling the light emission of individual pixels through independent circuit systems. They are primarily categorized into active matrix and passive matrix types based on their driving methods [2]. Industry Supply Chain - The upstream of the pixel circuit industry includes raw materials such as silicon wafers, photoresists, electronic specialty gases, and target materials, as well as production equipment like cleaning machines and exposure machines. The midstream involves the manufacturing of pixel circuits, while the downstream applications span consumer electronics, automotive electronics, industrial control, medical, and media sectors [4]. Market Size - The pixel circuit industry in China is expected to grow significantly, with a market size of approximately 141.736 billion yuan in 2024, marking a 9.90% increase from the previous year [7][8]. Key Companies' Performance - BOE Technology Group, a leading player in the display panel industry, holds over 5,000 patents in the pixel circuit field. The company reported a revenue of 101.278 billion yuan in the first half of 2025, a year-on-year increase of 8.45%, with a net profit of 3.247 billion yuan, up 42.15% [8][9]. - Visionox Technology focuses on AMOLED pixel circuit innovations and reported a revenue of 4.121 billion yuan in the first half of 2025, reflecting a 4.79% year-on-year growth, although it faced a net loss of 1.062 billion yuan [9][10]. Industry Development Trends 1. **Technological Innovation**: The pixel circuit industry is expected to experience rapid growth driven by technological advancements, with companies like BOE and Visionox leading the way in developing new technologies that enhance display performance and reduce power consumption [10][11]. 2. **Self-sufficiency in Supply Chain**: The industry is accelerating domestic substitution in response to foreign technology barriers, with significant advancements in silicon wafer production and other upstream materials [11]. 3. **Integration with Emerging Technologies**: Pixel circuits are increasingly integrating with AI, IoT, and 5G technologies, creating new application scenarios that enhance functionality beyond traditional display capabilities [12].