证券代码：002387 证券简称：维信诺 公告编号：2024-093 维信诺科技股份有限公司 关于 2021 年股票期权与限制性股票激励计划 部分限制性股票回购注销完成的公告 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： 1、维信诺科技股份有限公司（以下简称"公司"）本次回购注销的限制性 股票涉及 3 名激励对象，回购注销的限制性股票数量为 103,132 股，占公司目前 总股本1的 0.0074%，首次授予部分回购注销限制性股票的价格为 4.75 元/股，预 留授予部分回购注销限制性股票的价格为 3.03 元/股，回购总金额为 369,477 元 及向部分激励对象支付的中国人民银行同期存款利息之和。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本 由 1,389,641,248 股变更为 1,389,538,116 股。 一、公司 2021 年股票期权与限制性股票激励计划已履行的审批程序 1、2021 年 5 月 12 日，公司分别召开第五届董事会第十九 ...

证券代码：002387 证券简称：维信诺 公告编号：2024-092 维信诺科技股份有限公司 关于为控股子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 2024 年 4 月 29 日和 2024 年 5 月 22 日召开第六届董事会第四 十四次会议和 2023 年度股东大会，审议通过了《关于 2024 年度为公司及子公司 提供担保额度预计的议案》，同意公司 2024 年度为全资子公司维信诺（固安） 显示科技有限公司、全资子公司合肥维信诺贸易有限公司、全资子公司汕头市维 信诺销售服务有限公司、全资子公司霸州市云谷电子科技有限公司、控股子公司 云谷（固安）科技有限公司（以下简称"固安云谷"）、控股孙公司昆山 ...

证券代码：002387 证券简称：维信诺 维信诺科技股份有限公司投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |---------------------|------------------------------------------------------|--------------------------------------------------------------------| | | | | | 投资者关系 活动类别 | √特定对象调研 □媒体采访 □ □ 新闻发布会 □ □现场参观 □ | □分析师会议 业绩说明会 路演活动 其他（请文字说明其他活动内容） | | 活动参与人员 | | 中信证券，锦成盛资管，明世伙伴基金，致顺投资 | | 时间 | 2024 年 9 月 2 日 | | | 地点 | 北京环洋大厦公司会议室 | | | 形式 | 现场交流 | | | 上市公司 接待人员 | 陈志坚 投资者关系经理 | | | | | | | | | | | | | | | | | | | | | | | | | | | 交流内容及 | | | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Insights - The company reported a steady improvement in revenue, achieving an operating income of 3.933 billion yuan in the first half of 2024, representing a year-on-year increase of 46.05%. However, the net profit attributable to shareholders was -1.177 billion yuan, a decrease of 28.00% year-on-year [2][6] - The company is accelerating the construction of the G8.6 flexible AMOLED production line, with a total investment of 55 billion yuan, which is expected to enhance its market share in the medium-sized display panel sector [7][8] Financial Performance Summary - In the first half of 2024, the company achieved an operating income of 3.933 billion yuan, with a year-on-year growth of 46.05%. The net profit attributable to shareholders was -1.177 billion yuan, down 28.00% year-on-year. The basic earnings per share were -0.85 yuan [2][6] - The company's OLED product revenue increased by 61.80% year-on-year, driven by a recovery in the display industry and rising product prices [6] - The gross margin and net margin for the company were -10.50% and -36.81%, respectively, showing improvements of 22.36 percentage points and 37.70 percentage points year-on-year [6] Future Projections - Revenue projections for 2024-2026 are 8.452 billion yuan, 9.515 billion yuan, and 10.552 billion yuan, with year-on-year growth rates of 42.64%, 12.58%, and 10.90%, respectively. The net profit attributable to shareholders is expected to be -2.233 billion yuan, -1.547 billion yuan, and -735 million yuan for the same period [8][9] - The company is expected to maintain its position as a leading domestic AMOLED display panel manufacturer, with the new production line likely to expand its market share [8]

证券代码：002387 证券简称：维信诺 公告编号：2024-087 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《关于公司<2024年半年 度报告>及其摘要的议案》 监事会认为：公司董事会编制和审议公司《2024年半年度报告》和《2024 年半年度报告摘要》的程序符合法律、行政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 陈述或者重大遗漏。 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《2024年半年度报告摘 要》和在巨潮资讯网（www.cninfo.com.cn）披露的《2024年半年度报告》。 维信诺科技股份有限公司 第七届监事会第五次会议决议公告 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"）第七届监事会第五次会议（以 下简称"会议"）通知于2024年8月23日以电子邮件及专人通知的方式发出，会议 于2024年8月29日下 ...

证券代码：002387 证券简称：维信诺 公告编号：2024-090 维信诺科技股份有限公司 关于投资合肥第8.6代柔性有源矩阵有机发光显示器件 （AMOLED）生产线项目的公告 同时，为了提高决策效率，推进本项目尽快落地，公司以《投资框架协议》 主要内容为基础，同时与合肥建翔投资有限公司（以下简称"甲方"）和合肥鑫城 控股集团有限公司（以下简称"乙方"或"合肥鑫城"）就《合肥第8.6代柔性有 源矩阵有机发光显示器件（AMOLED）生产线项目投资合作协议》（以下简称 "《投资合作协议》"）进行洽谈并达成意向。《投资合作协议》约定各方同意合 作投资建设本项目，并以上市公司全资子公司"合肥国显科技有限公司"（以下 简称"合肥国显"）作为该生产线项目的投资、建设、运营平台，项目投资总额 为550亿元，首期注册资本金20亿元，其中甲方、乙方合计出资16亿元（占比80%）， 公司出资4亿元（占比20%）。各方同意，各方根据项目建设需求分期同比例实缴。 1 后续资本金由项目公司按法律规定和项目需求筹集到位。公司放弃部分优先认缴 出资权利，首期增资事项完成后，合肥国显将不再纳入公司合并报表范围内。 本次投资事项已经公司第七 ...

维信诺科技股份有限公司 第七届董事会第五次会议决议公告 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 证券代码：002387 证券简称：维信诺 公告编号：2024-086 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 会第五次会议（以下简称"会议"）通知于2024年8月23日以电子邮件及专人通 知的方式发出，会议于2024年8月29日下午在北京市海淀区上地东路1号院7号楼 环洋大厦二层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《关于公司<2024年半 年度报告>及其摘要的议案》 业务约定期限为准。 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 ...

证券代码：002387 证券简称：维信诺 公告编号：2024-089 维信诺科技股份有限公司 关于拟开展应收账款保理业务的公告 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 2024 年 8 月 29 日召开 第七届董事会第五次会议及第七届监事会第五次会议，审议通过了《关于拟开展 应收账款保理业务的议案》。同意公司及子公司（含全资和控股子公司，下同） 与商业银行、商业保理公司等具备相关业务资格的机构（以下简称"合作机构"）， 开展总额度不超过人民币 17 亿元的应收账款保理业务，额度有效期自董事会审 批通过之日起 12 个月，该额度在有效期内循环使用，具体每笔保理业务期限以 单项保理业务约定期限为准。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等法律法规和《公司章程》的规定，本 事项不构成关联交易，在公司董事会审批权限范围内，无需提交公司股东大会审 议。 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组，不需要相 ...

Financial Performance - Revenue for the first half of 2024 reached ¥3,933,216,129.89, an increase of 46.05% compared to ¥2,693,092,845.48 in the same period last year[11]. - Net loss attributable to shareholders was ¥1,176,579,252.71, a 28.00% improvement from a loss of ¥1,634,230,890.78 in the previous year[11]. - Net cash flow from operating activities improved significantly to ¥1,255,915,287.37, compared to a negative cash flow of ¥451,208,296.16 in the same period last year, marking a 378.34% increase[11]. - Basic and diluted earnings per share improved to -¥0.8495 from -¥1.1910, reflecting a 28.67% increase[11]. - The company reported a net profit of 133,117,435.62 CNY after accounting for tax and minority interests[14]. - The net loss for the first half of 2024 was a loss of CNY 205.1 million, slightly improved from a loss of CNY 207.8 million in the first half of 2023[121]. - The company reported a total comprehensive loss of CNY 251.8 million for the first half of 2024, compared to a loss of CNY 221.4 million in the same period of 2023[122]. Revenue Breakdown - In the first half of 2024, global AMOLED smartphone panel shipments reached approximately 420 million units, representing a year-on-year growth of 50.1%[15]. - OLED product revenue amounted to ¥3,642,470,896.46, accounting for 92.61% of total revenue, with a year-on-year growth of 61.80%[27]. - Domestic revenue was ¥3,523,319,388.97, which is 89.58% of total revenue, showing a 45.81% increase year-on-year[27]. - The company's AMOLED smartphone panel shipment volume increased, raising its global market share to 11.3% in the first half of 2024[21]. Research and Development - The company continues to invest in R&D for OLED and AMOLED technologies to enhance product offerings[2]. - Research and development expenses for the period amounted to CNY 637 million, reflecting a year-on-year increase of 5.12%[24]. - The company launched several innovative technologies, including the MLA+ COE and UBA+COE low-power high-performance solutions, and the world's first 14.2-inch sliding rollable AMOLED screen[22]. - The company has applied for a total of 12,618 patents, including 10,735 invention patents, as of June 30, 2024[16]. Market Strategy and Outlook - Future outlook includes a focus on new product development and market expansion strategies[2]. - The company aims for a compound annual growth rate of 56% in IT product AMOLED panel shipments from 2023 to 2028[15]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[87]. - New product developments are expected to be launched in Q4 2024, aimed at improving user experience and increasing market competitiveness[84]. Financial Position - Total assets increased by 4.25% to ¥40,754,725,706.20 from ¥39,093,585,997.97 at the end of the previous year[11]. - Total liabilities increased, with short-term borrowings at ¥5,926,125,194.93, which is 14.54% of total assets, up from 13.81%[30]. - The total liabilities increased to CNY 20,231,834,751.84, compared to CNY 15,592,648,435.74 in the previous year, reflecting a growth of 29.5%[118]. - The total equity attributable to shareholders decreased to CNY 6.79 billion from CNY 8.14 billion, a decline of approximately 16.58%[113]. Environmental Compliance - The company has implemented a wastewater treatment system that includes pre-treatment for acidic and fluorinated wastewater, ensuring compliance with discharge standards[52]. - The company operates under various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and the "Water Pollution Prevention and Control Law" among others[50]. - The company has established a solid waste management system, ensuring hazardous waste is handled by qualified units[51]. - The company has achieved stable compliance with wastewater discharge standards, with all facilities operating normally[52]. Corporate Governance - The company has not engaged in any major asset or equity sales during the reporting period, maintaining its current investment structure[35]. - The company has not declared any cash dividends or stock bonuses for the half-year period, opting to retain earnings for reinvestment[43]. - The company held several shareholder meetings with participation rates ranging from 21.37% to 40.60%, reflecting active investor engagement[41]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[60]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 41,616, with significant shareholders holding over 5%[102]. - The largest shareholder, Hefei Jianshu Investment Co., holds 11.51% of the shares, totaling 160,000,000 shares[102]. - The company’s total share capital increased from 1,389,479,317 shares to 1,389,602,137 shares due to the exercise of stock options[100]. Strategic Investments - The company plans to acquire the remaining 1.881 billion RMB shares of the Hebei New Display Industry Development Fund from Great Wall Trust, with a total transfer price of approximately 1.8841 billion RMB[72]. - The company signed a memorandum with the Hefei Municipal Government to invest in a new 8.6-generation AMOLED production line with an estimated total investment of RMB 55 billion[94]. - The company is actively pursuing strategic acquisitions to enhance its technological capabilities and market share[84]. Risk Management - The management highlighted ongoing risks and corresponding measures in the report, emphasizing the importance of investor awareness regarding potential risks[2]. - The company has faced challenges due to market competition and resource allocation imbalances, prompting a need for strategic adjustments and deeper collaborations with brand clients[39]. - The company is committed to enhancing its management capabilities to address the challenges posed by its expanding business scale and market dynamics[39].

维信诺科技股份有限公司 | 非经营性 | 资金占用 | | 占用方与上市 | | 上市公司核 | | 2024 | 年期初 | 2024 | 年半年度 | 度占用资金 | 2024 年半年 | | 2024 年半年 | 2024 | 年半年 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 方名称 | | 公司的关联关 | | 算的会计科 | | | 占用资金余 | 占用累计发生金 | | | 的利息（如 | 度偿还累计 | | 度期末占用 | | 原因 | | | | | | 系 | | 目 | | | 额 | | 额（不含利息） | | 有） | | 发生金额 | | 资金余额 | | | | 控股股 | | | | | | | | | | | | | | | | | | | | 东、实际 | | | | | | | | | | | | | | | | | | 非经营性 | | ...