维信诺的破局之道在于玻璃基板+AMOLED创新架构，通过重新设计像素驱动电路，在玻璃基板上实现 比现有LCD方案高33%的像素密度（1500PPI），同时规避了硅基工艺的天价成本。这种"用设计换性 能"的思路，让2000PPI成为消费级VR设备触手可及的参数标杆。 维信诺的2000PPI玻璃基AMOLED技术，能够使终端设备价格有望下探至3000元主流区间。这意味着更 多消费者能以PS VR2三分之一的价格，获得超越其显示素质的VR体验。 戴上VR头显时，你是否总感觉眼前蒙着一层若隐若现的纱网？这种被称作"纱窗效应"的视觉瑕疵，正 在被屏幕厂商的硬核技术彻底改写。维信诺最新发布的全球首款玻璃基AMOLED超高PPI解决方案，用 2000PPI的像素密度和0.01ms响应速度，在显示效果与成本之间找到了黄金平衡点。 技术普惠的背后，是一场显示技术的转移——当屏幕PPI突破2000大关，VR设备终于能承载8K影视、 云端游戏等重度内容；当AMOLED消除动态延迟，虚拟会议、远程手术等专业场景也将获得可靠的技 术底座。 消费级VR的普惠革命 在VR设备里，像素密度（PPI）是决定沉浸感的第一道门槛。当PPI不够高时 ...

1、本次股东大会无否决或修改议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开情况 1、召开时间： 证券代码：002387 证券简称：维信诺 公告编号：2025-054 维信诺科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： （1）现场会议召开时间：2025 年 5 月 16 日（星期五）14：30 （2）网络投票时间：2025 年 5 月 16 日（星期五） 其中，通过互联网投票系统投票的时间 2025 年 5 月 16 日上午 9:15 至 2025 年 5 月 16 日下午 15:00 期间的任意时间；通过交易系统进行网络投票的时间： 2025 年 5 月 16 日的交易时间，即上午 9:15-9:25、上午 9:30-11:30 和下午 13:00- 15:00。 2、现场会议地点：北京市海淀区上地东路 1 号院 7 号楼环洋大厦二层。 3、会议召集人：公司董事会。 4、会议召开方式：本次会议采取现场投票与网络投票相结合的方式。 5、会议主持人：董事长张德强先生。 ...

法律意见书 北京市君致律师事务所 关于维信诺科技股份有限公司 2025 年第二次临时股东大会的法律意见书 致：维信诺科技股份有限公司 北京市君致律师事务所（以下简称"本所"）接受维信诺科技股份有限公司 （以下简称"公司"）的委托，指派律师出席于 2025 年 5 月 16 日下午 14:30 召 开的公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）；本所依 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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）等现行法律、法规和其他规范性文件及《公司章程》的规 定，特就公司本次股东大会相关事宜，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关公司召开本次股东大 会的文件，听取了公司就有关事实的陈述和说明，出席了公司本次股东大会。公 司承诺其所提供的文件和所作的陈述和说明是完整、真实和有效的，无任何隐瞒、 疏漏之处。 本所律师仅根据本法律意见书出具日以前发生的事实及本所律师对该事实的 了解对公司本次股东大会所涉及的相关法律问题发表法律意见。本法律意见书仅 供公司为本次股 ...

Group 1 - The automotive display sector is a significant revenue growth point for panel companies, leading them to integrate more features into automotive displays due to intensified competition in the automotive industry [1][3] - At the SID 2025 event, various new automotive display technologies were showcased, including a 12.3-inch hidden display from Deep Tianma and a 14.3-inch Micro LED projection head-up display from TCL Technology [3][4] - BOE presented a 55-inch OLED transparent sunroof with a 46% light transmittance and an OLED screen in the smart steering wheel that integrates multiple safety features [4][5] Group 2 - In the past year and the first quarter of this year, automotive displays have been a key performance driver for Chinese panel companies, with Deep Tianma's automotive business revenue growing over 30% year-on-year in Q1 2025 [5][6] - Sigmaintell forecasts that global automotive display panel shipments will continue to grow rapidly, with a projected year-on-year increase of 5.4% to 250 million units in 2025 [5][6] - The automotive display market is shifting towards larger and higher-end displays, with Omdia predicting a compound annual growth rate of 3.05% for automotive display module shipments over the next three years [5][6] Group 3 - Companies are focusing on developing new display technologies such as Micro LED for automotive applications, with Deep Tianma's Xiamen Micro LED production line targeting automotive displays as a key application area [6] - The competitive automotive market is driving companies to establish strategic partnerships with leading automotive manufacturers while being cautious about collaborations with emerging automotive startups [6]

Group 1 - BOE showcased the world's first 75-inch 4K UB Cell 4.0 TV with ultra-high color gamut and 1400:1 contrast ratio [1][6] - In the flexible OLED display sector, BOE introduced a solution featuring TADF+Tandem COE technology, enhancing color gamut and power efficiency [3][6] - BOE's Mini LED display included a 27-inch HDR gaming monitor with a 300Hz refresh rate and 2304 local dimming zones, outperforming OLED displays [6][7] Group 2 - TCL Huaxing presented a full range of printed OLED products, from 6.5-inch mobile displays to 65-inch TVs, achieving comprehensive coverage in size [10][12] - The world's first 14-inch printed OLED tablet display was also unveiled, featuring a 30% increase in pixel density and 99% DCI P3 color gamut coverage [12][13] - TCL Huaxing's 219-inch MLED display supports high contrast and can be seamlessly spliced for large-scale applications [14] Group 3 - Tianma introduced the world's first 6.51-inch HOI display with integrated sensing capabilities for fingerprint recognition and color temperature detection [20][21] - The 12.3-inch "wood grain hidden" display features anti-peep technology and can display dynamic images while maintaining aesthetic design [23][25] - Tianma also showcased innovations in Micro-LED and health-focused displays [25] Group 4 - Visionox presented a range of ViP AMOLED displays for wearables, smartphones, and laptops, achieving 100% DCI-P3 color gamut [26][29] - The company launched the world's first glass-based AMOLED solution for VR/AR applications, achieving 2000 PPI resolution [29][30] - Visionox also introduced several first-of-their-kind flexible AMOLED technologies [33] Group 5 - AUO focused on Micro LED and AI technologies, showcasing a 64-inch transparent Micro LED display with high brightness and color accuracy [34][35] - The company also presented a 13-inch Micro LED head-up display designed for automotive applications [35] Group 6 - Innolux displayed a MicroLED mirror display with high color gamut and brightness, suitable for smart cockpit applications [44][46] - The company introduced an 85-inch 4K AI interactive digital art display that minimizes environmental light reflection [46][49] - Innolux's 12.3-inch active privacy display for vehicles adapts to driver needs while ensuring safety [51] Group 7 - Samsung Display launched the EL-QD technology, enhancing color accuracy and reducing power consumption compared to traditional QD-OLED [55][56] - The company also showcased a 1.4-inch RGB OLEDOS with a peak brightness of 15,000 nits and a resolution of 5,000 PPI [58] - Samsung introduced a stretchable Micro LED display, offering new user experiences [59] Group 8 - LG Display presented its fourth-generation OLED panels with a peak brightness of 4,000 nits, targeting high-end markets [62][64] - The company showcased a 45-inch 5K2K gaming OLED display, enhancing immersive experiences [64][66] - LG Display's concept car featured a 57-inch P2P display and an 18-inch retractable OLED screen for rear-seat entertainment [66]

证券代码：002387 证券简称：维信诺 公告编号：2025-053 维信诺科技股份有限公司 关于为全资孙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 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》，同意公司 2025 年度为控股子公司云谷（固安）科技 有限公司、全资孙公司昆山国显光电有限公司（以下简称"国显光电"）、全资 公司昆山工研院新型平板显示技术中心有限公司、全资公司江苏汇显显示技术有 限公司和公司提供总额度不超过人民币 226.2 亿元的担保。担保 ...

Core Insights - The display industry in China is experiencing a recovery, with major panel manufacturers like BOE, TCL Huaxing, and Tianma showing improved profitability in 2024 and achieving record revenues in Q1 2025 [1][2] - The new display industry is transitioning from scale competition to value competition, with a projected annual output value exceeding 740 billion yuan in 2024, reflecting a nearly 16% year-on-year growth [1] Group 1: LCD TV Panel Performance - The LCD TV panel market has benefited from factors such as large sporting events, a trend towards larger sizes, and "old-for-new" policies, leading to improved performance for manufacturers like BOE, TCL Huaxing, and Rainbow [2] - BOE's financial report indicates strong profitability from its 10.5-generation lines in Hefei and Wuhan, with significant year-on-year growth in LCD business for Q1 2025 [2] - TCL Huaxing has expanded its production capacity for large-size panels, with 58% of its shipments being 65 inches or larger, and has strengthened its competitiveness through the acquisition of LGD's Guangzhou factory [2] Group 2: Global Market Trends - Global TV panel shipments and area are expected to grow in 2024, with a stable average utilization rate above 80% in Q1 2025, despite a potential cooling in demand due to changing international trade conditions [3] - The LCD panel supply is expected to stabilize in 2025, with China accounting for 88% of global 8th generation and above LCD capacity, indicating a higher industry concentration [3] Group 3: AMOLED Market Growth - The AMOLED market is expanding rapidly, with BOE achieving a shipment of nearly 140 million flexible OLED products in 2024, and TCL Huaxing also reporting significant growth in flexible OLED shipments [4] - Despite revenue growth in AMOLED business, profitability remains a challenge for several manufacturers, including BOE and Tianma, who are focusing on cost reduction and efficiency improvements [5] Group 4: Automotive Display Market - The automotive display panel market is experiencing strong growth, with global shipments reaching 200 million units in 2024, driven by the rise of smart vehicles and the electric vehicle market [6] - Tianma's automotive display revenue grew over 40% in 2024, while BOE's automotive business revenue surpassed 10 billion yuan [6] Group 5: Upstream Material Companies - The new display industry is shifting towards value competition, with upstream material companies like Sijinjing and Shenfang Textile achieving solid growth in 2024 [8] - Sijinjing maintained a 33% share of the global large-size polarizer market, while Rainbow's glass substrate revenue grew by 21.87% [9] - The overall supply chain is improving, with local production rates increasing and a focus on collaborative innovation across the industry [10]

Core Viewpoint - The partnership between Messer Group and Hefei New Station High-tech Zone aims to enhance the supply of bulk gases for the semiconductor display industry, thereby increasing foreign investment in the region [1][2]. Group 1: Project Overview - Messer plans to invest in a bulk gas station system project covering approximately 26,000 square meters with a total investment of 340 million yuan, expected to commence production in the second half of 2026 [2]. - The project will primarily supply bulk gas services for Visionox's 8.6-generation AMOLED production line, which has a total investment of 55 billion yuan [2]. Group 2: Company Background - Messer Group, established in 1898 and headquartered in Bad Soden, Germany, operates in the production of industrial gases, medical gases, and specialty gases, serving various industries including chemicals, healthcare, and electronics [2]. - The company's global sales revenue is projected to reach 4.5 billion euros in 2024 [2]. Group 3: Production Line Details - Visionox's 8.6-generation AMOLED production line is the world's first to utilize the FMM-free technology (ViP technology), with a designed capacity of 32,000 glass substrates per month [2]. - The production line targets medium-sized applications, including flat panels, laptops, and automotive displays, with glass substrate dimensions of 2290mm x 2620mm [2]. - As of March 10 this year, the project has completed over 35,000 pile foundation works and has entered the main construction phase [2].

证券代码：002387 证券简称：维信诺 公告编号：2025-052 维信诺科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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"或"维信诺"）于 2025 年 4 月 29 日召开第七届董事会第十八次会议审议通过了《关于回购公司股份方案的 议案》，具体内容详见公司于 2025 年 4 月 30 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 于回购股份方案的公告》（公告编号：2025-048）。 一、公司前十名股东持股情况 | 9 | 中国人寿保险股份有限公司－传统－普通保险产 | 8,296,369 | 0.59 | | --- | --- | --- | --- | | | 品－005L－CT001 沪 | | | | 10 | 贾民 | 6,552,500 | 0.47 | 注：以上持股数量为合并普通账户和融资融券信用账户后的持股数量。 二、前十名无限售条件股东持股 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-051 维信诺科技股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 3、贷款期限：3 年； 4、贷款用途：用于公司回购 A 股股票。 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、回购股份方案的基本情况 维信诺科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第 七届董事会第十八次会议，审议通过了《关于回购公司股份方案的议案》，同意 公司使用自有资金和自筹资金以集中竞价交易方式回购公司发行的人民币普通 股（A 股），回购股份的总金额为人民币 0.5 亿元-1 亿元，回购的股份拟用于未 来实施股权激励计划或员工持股计划，回购股份价格不超过 14.80 元/股，回购期 限为自董事会审议通过回购股份方案之日起 12 个月内，具体回购股份的数量以 公司公告回购方案实施完毕之日的实际回购股份数量为准。公司符合《上市公司 股份回购规则》第八条的规定。 具体内容详见公司于 2025 年 4 月 30 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（w ...