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]

Core Viewpoint - The company, Visionox (002387), announced a suspension of its stock trading due to plans for a potential change in control, with the suspension expected to last no more than three trading days [1] Group 1 - The company disclosed that it is planning to issue A-shares to specific investors, which may lead to a change in control [1] - The stock has been suspended since November 3, with an initial expectation of a two-day suspension [1] - As of now, all parties involved are actively advancing the transaction work, including discussions on specific transaction plans and agreements [1]

Core Points - The company, Visionox (002387.SZ), is actively advancing various aspects of a transaction, including specific transaction plans and agreements [1] - The company anticipates that it will not be able to resume trading on November 5, 2025, as planned [1] - To ensure fair information disclosure and protect investor interests, the company has applied for its stock to remain suspended from trading starting November 5, 2025, with an expected suspension duration of no more than three trading days [1]