证券代码：002387 证券简称：维信诺 公告编号：2025-035 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 1、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"）、全资孙公司 ...

Core Viewpoint - The company, Visionox, reported a significant revenue increase of 33.80% in 2024, reaching 7.929 billion yuan, driven by the growth in high-end product shipments and improved gross margins [4][5]. Financial Performance - Visionox achieved a revenue of 7.994 billion yuan from OLED products, marking a 46.01% increase year-on-year, with a gross margin growth of 35.03% [5][6]. - The company's overseas revenue reached 808 million yuan, reflecting a growth of 43.83% compared to the previous year [5]. Product Development and Market Expansion - Visionox is a pioneer in new display technologies, focusing on OLED displays, and has expanded its product offerings to include AMOLED panels for smartphones, wearables, tablets, laptops, and automotive displays [5][6]. - The company reported a 44.3% year-on-year increase in AMOLED smartphone panel shipments, ranking third globally [5]. - Visionox launched a 14.2-inch automotive AMOLED screen in collaboration with Hongqi, marking a successful entry into the automotive display market [5]. Production Capacity and Technological Advancements - The company optimized its 5.5-generation AMOLED production line in Kunshan and maintained high utilization rates in its 6th-generation flexible AMOLED production line in Gu'an [6]. - Visionox's 8.6-generation AMOLED production line, utilizing the ViP technology, commenced construction in September 2024, focusing on the mid-size AMOLED market [8]. - The company introduced new technologies, including a new luminescent material system and low-power high-performance solutions, enhancing its core competitiveness [8]. Strategic Goals and Market Position - Visionox is progressing towards its mid-term strategic goals, focusing on strengthening its foundation in small-size displays while expanding into mid-size and large-size markets [7]. - The company is enhancing its competitiveness in the OLED and Micro-LED sectors, where foreign manufacturers currently lead, but Visionox is making significant advancements in core technologies [7].

Core Viewpoint - The company demonstrates its commitment to sustainability and low-carbon practices through innovative use of recyclable paper structures at the ICDT 2025 exhibition, aligning with its "green innovation and ecological win-win" philosophy [1][4]. Group 1: Low-Carbon Exhibition Practices - The company has transitioned from partial use of reusable exhibition structures to a fully recyclable paper-based booth, significantly reducing carbon emissions compared to traditional setups [2]. - As the first in the display industry to adopt green exhibition practices, the company sets a precedent for low-carbon participation, potentially sparking a broader shift towards sustainable exhibition practices in the sector [2]. Group 2: Green Production and Carbon Reduction - The company's commitment to environmental sustainability extends to its production operations, with a target to achieve net-zero emissions by 2050 and a significant increase in the use of green electricity, reaching 55.29 million kilowatt-hours in 2024, a 160% increase from the previous year [3]. - Implementation of 77 energy-saving projects in 2024 resulted in water savings of 3.39 million cubic meters and electricity savings of 45.92 million kilowatt-hours, showcasing a continuous reduction in energy consumption across production facilities [3]. - The company integrates low-carbon principles into its manufacturing innovation system and requires 100% of its suppliers to sign social responsibility agreements, establishing a comprehensive green management system throughout the supply chain [3]. Group 3: Innovation and Sustainable Development - The company exemplifies the integration of technological innovation with green development, showcasing advancements in areas such as ViP and under-screen cameras while promoting its green booth as evidence of the synergy between technology and sustainability [4]. - Participation in the "Low Carbon, Environmental Protection, and Sustainable Development Initiative" at the exhibition highlights the company's role in contributing to a sustainable industrial chain, marking a shift from "scale leadership" to "value leadership" in Chinese manufacturing [4].

Group 1: Company Performance - In 2024, the company achieved a revenue of 7.929 billion CNY, representing a year-on-year growth of 33.80% [2] - The revenue from OLED products reached 7.494 billion CNY, accounting for 46.01% of total revenue [2] - The company is focusing on high-quality delivery and customer satisfaction to create more value for shareholders [2] Group 2: Production Capacity and Operations - The company has optimized its production lines, including the 5.5 generation AMOLED line, to enhance product structure and capacity [3] - The 6th generation flexible AMOLED production line in Gu'an is continuously releasing capacity to meet high-quality delivery for core brand customers [3] - The company is investing in high-generation AMOLED production lines to meet mid-size market demands, with the Hefei 8.6 generation flexible AMOLED line under construction [3] Group 3: Technological Innovations - The Smart Pixelization (ViP) technology enhances effective luminous area and pixel density, improving device lifespan and brightness [3] - This technology has been applied to various products, including smartwatches and mobile phones, facilitating rapid mass production [3]

Core Viewpoint - The article discusses the financial performance and strategic developments of two companies, Visionox and Goodix Technology, for the year 2024, highlighting their revenue growth, product innovations, and market expansions. Visionox - In 2024, Visionox achieved a revenue of 7.929 billion yuan, representing a year-on-year growth of 33.80% [2][3] - The net profit attributable to shareholders was -2.505 billion yuan, an improvement of 1.221 billion yuan compared to the previous year [2][3] - Revenue from OLED products reached 7.494 billion yuan, a significant increase of 46.01% year-on-year [4] - The company focused on enhancing customer experience and expanding its diversified brand customer base, with a notable increase in shipment volumes [4] - Visionox's collaborations span various sectors, including smartphones, wearables, tablets, laptops, and automotive displays, with significant advancements in the automotive display field [5] - The company is investing in high-generation AMOLED production lines and has launched the world's first intelligent pixelization technology production line [5][6] - New technologies introduced include a novel luminescent material system and advanced dimming solutions, enhancing product offerings in the AMOLED market [5][6] Goodix Technology - Goodix Technology reported a revenue of 4.375 billion yuan in 2024, a slight decrease of 0.75% year-on-year, while net profit attributable to shareholders surged by 265.8% to 603 million yuan [8][9] - The company experienced a 5.5% increase in shipment volume, reaching 1.25 billion units, driven by rising market demand and new product launches [8][10] - Despite a decline in average selling prices due to market conditions, the gross margin improved from 40.5% to 41.8% due to lower chip procurement costs [10] - Goodix has successfully commercialized several products, including ultrasonic fingerprint sensors and new generation under-display light sensors, with significant adoption by major smartphone brands [11][12] - The company is optimizing resource allocation and enhancing core competitiveness through strategic adjustments, including the sale of its subsidiary DCT GmbH [13]

维信诺科技股份有限公司 审计报告 2024 年度 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 中国 . 江苏 . 无锡 Wuxi . Jiangsu . China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 审 计 报 告 苏公 W[2025]A089 号 维信诺科技股份有限公司全体股东： 一、审计意见 我们审计了维信诺科技股份有限公司（以下简称维信诺）财务报表，包括2024年 12月31日的合并及母公司资产负债表，2024年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允 反映了维信诺2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司 经营成果和现金流量。 二、形成审计 ...

关于维信诺科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 苏公 W[2025]E1026 号 关于维信诺科技股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项说明 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 中国 . 江苏 . 无锡 Wuxi . Jiangsu . China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 我们接受委托，按照中国注册会计师审计准则审计了维信诺科技股份有限公司（以 下简称维信诺）财务报表，包括2024年12月31日的合并及母公司资产负债表，2024年 度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动 表以及相关财务报表附注，并于2025年3月20日出具了苏公W[2025]A089号无保留意见 审计报告。 维信诺科技股份有限公司全体股东： 根据中国证券监督管理委员会、中华人民共和国公安部、国务院国有资产监督管 理委员会、中 ...

维信诺科技股份有限公司 内部控制审计报告 中国 . 江苏 . 无锡 Wuxi . Jiangsu . China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 电子信箱：mail@gztycpa.cn E-mail：mail@gztycpa.cn 公证天业会计师事务所(特殊普通合伙) GongZheng Tianye Certified Public Accountants,SGP 内部控制审计报告 苏公W[2025]E1025号 维信诺科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审 计了维信诺科技股份有限公司（以下简称维信诺）2024年12月31日的财务报告内部控 制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是维信诺董事会 的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审 ...

维信诺科技股份有限公司 2024年度营业收入扣除情况的 专项核查意见 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 中国 . 江苏 . 无锡 Wuxi . Jiangsu . China 总机：86（510）68798988 Tel：86（510）68798988 传真：86（510）68567788 Fax：86（510）68567788 2024年度营业收入扣除情况的专项核查意见 苏公 W[2025]E1027 号 维信诺科技股份有限公司全体股东： 我们接受委托，审计了维信诺科技股份有限公司（以下简称维信诺）财务报表， 包括2024年12月31日的合并及母公司资产负债表，2024年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注， 并于2025年3月20日出具了苏公W[2025]A089号无保留意见审计报告。在此基础上，我 们核查了后附的维信诺管理层编制的2024年度营业收入扣除情况表（以下简称扣除情 况表）。 一、对报告使用者和使用目的的限定 本报告仅供维信诺2 ...

维信诺科技股份有限公司 2024 年度独立董事述职报告 （林志） 林志，男，中国国籍，无境外居留权。1970年出生，毕业于北京大学法律 系，本科学历，具备中国律师资格。曾任北京市天元律师事务所律师、合伙人， 北京安新律师 事务所律师、合伙人，北京市律师协会惩戒委员会委员及裁判委 员会委员。现任北京四中校友促进教育基金会理事长、北京广安控股集团外部 董事、西安西部新锆科技股份有限公司独立董事、公司独立董事。 （二）不存在影响独立性的情况 本人不在公司担任除董事外的其他职务，与公司及其主要股东不存在直接或 者间接利害关系，或者其他可能影响其进行独立客观判断关系；独立履行职责， 不受公司及其主要股东等单位或者个人的影响。 2024 年，本人对独立性情况进行了自查，确认已满足适用的各项监管规定 中对于出任公司独立董事所应具备的独立性要求，并将自查情况提交董事会；董 事会对本人的独立性情况进行了评估，未发现可能影响本人作为独立董事进行独 立客观判断的情形，认为本人作为独立董事继续保持独立性。 二、年度履职概况 各位股东及股东代表： 本人担任维信诺科技股份有限公司（以下简称"公司"）独立董事期间严格 按照《中华人民共和国 ...