Core Viewpoint - The company, Visionox (002387.SZ), is collaborating with Kunshan Weixin to invest in the Kunshan Global New Display Industry Innovation Center project, with a total investment of approximately RMB 5 billion, aimed at advancing technology and industry development in the new display and semiconductor sectors [1][2][3] Group 1: Project Overview - The total investment for the Kunshan Global New Display Industry Innovation Center project is estimated at RMB 5 billion, with a project company registered capital of RMB 2 billion [2] - Visionox will contribute RMB 1.002 billion, holding a 50.1% stake, while Kunshan Weixin will invest RMB 998 million for a 49.9% stake [2] Group 2: Technological and Industrial Impact - The collaboration is expected to drive breakthroughs in display technology, particularly in AMOLED applications across consumer electronics, automotive displays, virtual reality, and medical detection [3] - The project will further incubate research results in the new display industry chain and semiconductor technology, playing a significant role in nurturing future growth points and accelerating the transformation of the next-generation electronic information industry cluster [3]

Core Viewpoint - The company, Visionox (维信诺), announced plans to invest approximately 5 billion yuan in the construction of a global new display industry innovation center in Kunshan, in collaboration with Kunshan Weixin [1] Investment Details - The total investment for the project is estimated at around 5 billion yuan [1] - The company will sign an investment cooperation agreement with Kunshan Weixin to jointly develop the project, which includes investment, construction, research and development, production, and sales of new display and semiconductor-related products [1] - A wholly-owned subsidiary, Suzhou Guoxian Innovation Technology Co., Ltd. (苏州国显), will serve as the project company to facilitate preliminary work [1] Capital Structure - The registered capital of the project company is set at 2 billion yuan, with the company contributing 1.002 billion yuan (50.1%) and Kunshan Weixin contributing 998 million yuan (49.9%) [1] - After the capital increase, Suzhou Guoxian will remain a controlled subsidiary of the company [1]

证券代码：002387 证券简称：维信诺 公告编号：2025-093 维信诺科技股份有限公司 关于与专业投资机构共同投资设立基金的公告 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。 重要提示： 维信诺科技股份有限公司（以下简称"公司"或"维信诺"）本次与工银资 本管理有限公司（以下简称"工银资本"）、工融金投二号（北京）新兴产业股 权投资基金合伙企业（有限合伙）（以下简称"新兴基金"）共同发起设立基金 工融金投二号（苏州）股权投资基金合伙企业（有限合伙）（以下简称"合伙企 业"或"本基金"），本基金未来将通过债转股形式（发股还债）投资于公司控 股公司昆山国显光电有限公司（以下简称"国显光电"），有助于公司降低资产 负债率，同时实现基金资产增值，实现良好的投资效益。 本次基金投资的公司为公司控股公司国显光电，基金具体投资安排尚待进一 步协商和确认，公司将根据相关法律法规要求及时履行相应的审议程序和披露义 务。 一、对外投资概述 为满足公司和子公司日常生产经营的需要，公司与工银资本、新兴基金于近 日签署了《工融金投二号（苏州） 股权投资基金合伙企业（有限合伙）合 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-095 维信诺科技股份有限公司 关于签署《昆山全球新型显示产业创新中心项目投资合作协议》 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。 一、基本情况概述 为加快推动昆山新一代电子信息产业集群高质量发展，维信诺科技股份有限 公司（以下简称"公司"）与昆山经济技术开发区管理委员会本着平等互利、优 势互补的原则，经过充分友好协商，就在昆山开发区投资设立昆山全球新型显示 产业创新中心项目，于2025年4月签署《昆山全球新型显示产业创新中心项目合 作协议》，项目投资总额预计约人民币50亿元。 鉴于上述事项，公司拟与昆山唯信联合投资有限公司（以下简称"昆山唯信"） 签署《昆山全球新型显示产业创新中心项目投资合作协议》（以下简称"《投资 合作协议》"或"本协议"），双方拟合作投资建设昆山全球新型显示产业创新 中心项目（以下简称"项目"或"本项目"），投资、建设、研发、生产和销售 新型显示及泛半导体相关产品服务及技术创新成果转化。为推进项目进度之需要， 双方拟以公司在本协议签署前已在昆山设立注册的全资子公 ...

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 会第二十四次会议（以下简称"会议"）通知于2025年9月16日以电子邮件及专 人通知的方式发出，会议于2025年9月23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《关于签署<昆山全球 新型显示产业创新中心项目投资合作协议>的议案》 证券代码：002387 证券简称：维信诺 公告编号：2025-094 维信诺科技股份有限公司 第七届董事会第二十四次会议决议公告 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 该议案已经公司战略与规划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 ...

Core Viewpoint - The company, Visionox, has announced the establishment of a new investment fund in collaboration with ICBC Capital Management and other partners, aimed at reducing its debt-to-asset ratio and enhancing investment efficiency [2]. Group 1: Fund Establishment - Visionox, along with ICBC Capital Management and other partners, has jointly initiated the "Gongrong Jintou No. 2 (Suzhou) Equity Investment Fund Partnership" [2]. - The total subscribed capital of the fund is RMB 818 million, with Visionox contributing RMB 204 million, accounting for 24.94% of the total [2]. Group 2: Investment Strategy - The fund will invest in Visionox's controlling subsidiary, Kunshan Guoxian Optoelectronics Co., Ltd., through a debt-to-equity swap [2]. - The primary objective of this investment strategy is to lower the company's asset-liability ratio and achieve better investment returns [2].

Core Points - The company has signed an investment cooperation agreement with Kunshan Weixin Joint Investment Co., Ltd. to establish the Kunshan Global New Display Industry Innovation Center project [1] - The total investment amount for the project is expected to be approximately RMB 5 billion [1] - The registered capital of the project company will be RMB 2 billion, with the company contributing RMB 1.002 billion, accounting for 50.1%, and Kunshan Weixin contributing RMB 998 million, accounting for 49.9% [1] - After the completion of this capital increase, Suzhou Guoxian will remain a controlled subsidiary within the company's consolidated financial statements [1]

Group 1 - Huike has established Nanchong Huike Xinjing Display Technology Co., Ltd. with a registered capital of 2.223 billion RMB, focusing on semiconductor lighting devices and integrated circuits [3][4] - The company is jointly held by Nanchong Zhenqing Industrial Development Investment Fund and Huike, with Huike holding approximately 10.03% [4] Group 2 - Visionox has set up Gongrong Jintou No.2 (Suzhou) Equity Investment Fund Partnership with a total investment of 818 million RMB, focusing on private equity investment and asset management [5][6] - Visionox holds about 24.94% of the fund [5] Group 3 - Luxshare Precision has founded Litao Precision Intelligent Manufacturing (Kunshan) Co., Ltd. with a registered capital of 200 million RMB, focusing on electronic components manufacturing and retail [8][9] - The company is wholly owned by Luxshare's subsidiary Suzhou Litao Electronics [8] Group 4 - Lens Technology has established Lens Optoelectronics Technology (Changsha) Co., Ltd. with a registered capital of 100 million RMB, focusing on virtual reality device manufacturing and electronic components [11][12] - The company is fully owned by Lens Technology [11]

Core Viewpoint - The establishment of a new equity investment fund in Suzhou, co-funded by Weixinno and ICBC Capital Management, indicates a strategic move towards expanding investment activities in the private equity sector [1] Group 1: Company Involvement - Weixinno (002387) is one of the key contributors to the newly formed equity investment fund, highlighting its active role in private equity investments [1] - ICBC Capital Management is also a significant partner in the fund, showcasing its commitment to diversifying investment portfolios through equity investments [1] Group 2: Fund Details - The newly established fund, named Gongrong Jintou No. 2 (Suzhou) Equity Investment Fund Partnership (Limited Partnership), has a total investment amount of 818 million yuan [1] - The fund's operational scope includes private equity investment, investment management, and asset management activities, indicating a broad range of investment strategies [1]

Group 1 - The company has relocated its office address for operational management needs [1] - Previous office address was located at Beijing Haidian District, Shangdi East Road, No. 1, Building 7, Huanyang Building, 2nd Floor [1] - The new office address is now at Beijing Haidian District, Xiaoying West Road, No. 10, Heying Center, C Building, 3A Floor [1] Group 2 - The postal code for both the previous and new office addresses remains the same: 100085 [1] - The contact information for the company's board secretary and securities affairs representative has also changed accordingly [1] - Other contact methods for investors, including phone number, fax, website, and email, remain unchanged [1]