证券代码：002387 证券简称：维信诺 公告编号：2025-071 维信诺科技股份有限公司 第七届监事会第十九次会议决议公告 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《关于为控股子公司开 展融资租赁业务提供担保的公告》。 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"）第七届监事会第十九次会议 （以下简称"会议"）通知于2025年7月1日以电子邮件及专人通知的方式发出， 会议于2025年7月11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。会议应出席监事3名，实际出席的监事 3人，会议由公司监事会主席任华女士主持，公司董事会秘书列席了会议。本次 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、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《关于为控股子公司开 展融资租赁业务提供担保的议 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-070 维信诺科技股份有限公司 第七届董事会第二十一次会议决议公告 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 会第二十一次会议（以下简称"会议"）通知于2025年7月1日以电子邮件及专 人通知的方式发出，会议于2025年7月11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《关于制定<信息披露 暂缓与豁免管理制度>的议案》 上市公司将在专利许可的有效期内基于协议约定向所有被授权子公司和参 股公司预先收取专利许可费用，然后再根据协议约定的时间和条件向SEL支付。 具体内容详见 ...

[Expected Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates 2025 first-half operating revenue to reach **RMB 4.0 billion to RMB 4.2 billion**, representing a year-on-year growth of **1.70% to 6.78%**, with net loss attributable to shareholders expected to narrow from **RMB 1.177 billion** in the prior year to **RMB 1.0 billion to RMB 1.176 billion**, indicating an improving performance trend Key Financial Performance Indicators | Item | Current Period (2025 H1 Est.) | Prior Year (2024 H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (Billion RMB)** | Loss: 1.00 – 1.176 | Loss: 1.1766 | | **Net Profit Excluding Non-Recurring Items (Billion RMB)** | Loss: 1.085 – 1.261 | Loss: 1.3097 | | **Basic Earnings Per Share (RMB/share)** | Loss: 0.7160 – 0.8420 | Loss: 0.8495 | | **Operating Revenue (Billion RMB)** | 4.00 – 4.20 | 3.9332 | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the performance forecast data released has not been pre-audited by an accounting firm - This performance forecast has not been pre-audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The primary drivers for performance improvement in the first half of 2025 include a rebound in market demand and the company's internal cost reduction and efficiency enhancement measures, leading to significant year-on-year growth in product gross margin - The company expects 2025 first-half operating revenue to be **RMB 4.0 billion to RMB 4.2 billion**, representing a year-on-year growth of **1.70% to 6.78%**[4](index=4&type=chunk) - Performance improvement is attributed to the recovery in the downstream consumer electronics industry, including smartphones and smart wearables, and increased demand driven by rising AMOLED market penetration[4](index=4&type=chunk) - The company significantly increased product gross margin year-on-year by optimizing product structure, diversifying and localizing the supply chain, and implementing technological innovations to enhance efficiency and reduce costs[4](index=4&type=chunk)[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that the unaudited performance forecast data may contain uncertainties, urging caution in investment decisions and awareness of associated risks - The company emphasizes that the estimated performance data is unaudited, reminding investors to be aware of investment risks[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company reiterates that this performance forecast is a preliminary estimate based on current information, with final accurate financial data subject to the official 2025 semi-annual report disclosure - This performance forecast represents a preliminary estimate by the company's finance department, with final data to be based on the 2025 semi-annual report[7](index=7&type=chunk)

维信诺科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范维信诺科技股份有限公司（以下简称"公司"）信息披露暂缓 与豁免行为，确保公司及相关信息披露义务人依法合规履行信息披露义务，保护 投资者的合法权益，根据《上市公司信息披露管理办法》《上市公司信息披露暂 缓与豁免管理规定》《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5号——信息披露事务管理》等法律法规、规范性文件及《维 信诺科技股份有限公司章程》（以下简称"《公司章程》"）等有关公司制度的 规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和深 圳证券交易所（以下简称"深交所"）规定或者要求披露的内容，适用本制度。 本制度所称信息披露义务人，是指公司及其董事、高级管理人员、股东、实 际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位 及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规定的 其他承担信息披露义务的主体。 第三条 公司及其他信息披露义务人应 ...

Group 1: Market Position and Growth - By 2024, Chinese companies will control 65% of global polarizer production capacity, expected to exceed 80% by 2027 [1] - In 2025, China's display panel production will account for 70% of the global market share, meaning 7 out of every 10 display panels produced worldwide will come from China [2] - The market size of China's display panel industry will reach 1.3 trillion yuan in 2024, capturing over 50% of the global market [3] Group 2: Key Players and Performance - BOE Technology Group leads the smartphone panel market with a projected shipment of 610 million units in 2025, holding a 68.8% market share in 2024 [2] - In the large-size LCD TV panel market, BOE holds a 25.9% market share, while Huaxing Optoelectronics and Huike occupy 20.2% and 14.4% respectively [2] - In 2024, BOE's revenue is expected to be 198.38 billion yuan, with a net profit of 5.32 billion yuan, marking a significant recovery from previous losses [7] Group 3: Technological Advancements - The introduction of 15 AMOLED production lines is challenging the dominance of South Korean manufacturers, with flexible screens and MiniLED technology driving a new display revolution [3] - Chinese companies are adopting a dual-track strategy, focusing on both LCD and OLED technologies to maintain market leadership [6] - The OLED gaming monitor segment is experiencing rapid growth, with a 132% increase in global shipments in 2024 [8] Group 4: Emerging Markets and Opportunities - The global automotive display panel market is projected to reach 232 million units in 2024, with a 6.3% year-on-year growth [8] - BOE holds a 17.6% market share in the automotive display sector, collaborating with various automotive brands [9] - The esports monitor market in China is expected to grow by 12.4% in 2025, driven by increasing consumer demand and the introduction of new products [12] Group 5: Strategic Developments - The acquisition of LG Chem's OLED polarizer business by Shanshan Holdings is a significant move towards vertical integration in the industry [4] - The construction of the world's first 3000mm ultra-wide polarizer production line by Hengmei Optoelectronics is set to enhance production capacity significantly [5] - The dual strategy of focusing on both LCD and OLED technologies has allowed Chinese manufacturers to effectively compete in the global market [6][13]

Group 1 - The company approved a share repurchase plan using its own and raised funds, with a total amount not less than RMB 50 million and not exceeding RMB 100 million, at a maximum price of RMB 14.80 per share [1][2] - The repurchase period is set for 12 months from the date of board approval [1] - As of June 30, 2025, the company has not yet implemented the share repurchase [1] Group 2 - The company will implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as per relevant regulations [2]

维信诺科技股份有限公司（以下简称"公司"）于2025年4月29日召开的第 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通过深圳证券交易所交易系统以集中竞价交易方式 回购公司部分已发行的人民币普通股（A 股），用于未来实施股权激励计划或员 工持股计划，本次用于回购股份的总金额不低于人民币0.5亿元（含）且不超过人 民币1亿元（含），回购价格不超过人民币14.80元/股（含），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，回购期限自董事 会审议通过回购股份方案之日起12个月内。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、股份回购实施进展 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等有关规定，公司应当在每个月的前三个交易日内披露截 至上月末的回购进展情况。截至2025年6月30日，公司暂未实施本次股份回购。 证券代码：00 ...

Core Insights - The global MOLED market is experiencing steady growth, with increasing penetration from smartphones to tablets, laptops, and automotive displays, driven by the development of smart terminal devices [1] - The compound annual growth rate (CAGR) for IT product MOLED panel shipments is projected to reach 56% from 2023 to 2028, while automotive display MOLED panel shipments are expected to grow at a CAGR of 49% during the same period [1] - The company is advancing significant asset restructuring and has announced updated materials, with the trading counterpart committing not to reduce their holdings in the listed company shares acquired through this transaction until December 31, 2028 [1] Company Insights - The company, Visionox, is leveraging its smart pixel technology (ViP technology), which features high opening rates and a tandem stacking architecture, resulting in a fourfold increase in panel brightness and a sixfold extension in lifespan [1] - ViP technology enables ultra-high resolution of 1700 ppi and improved color performance, while also enhancing water and oxygen barrier capabilities by three times through micro-level independent packaging technology [1] - The production line equipped with ViP technology can efficiently manufacture a variety of applications ranging from 1 inch to 80 inches within a single facility, allowing for better adaptability to industry cyclical fluctuations [1] Investment Firm Insights - Panjing Investment, established in 2016, is recognized as one of China's leading private equity fund managers, focusing on investment opportunities in Chinese listed companies and having a broad layout in overseas markets, particularly in Chinese concept stocks [2] - The firm emphasizes research-driven investment decisions, supported by a robust internal research team and strong relationships with top brokerage research institutions [2] - Panjing Investment aims to create sustainable long-term returns for clients by leveraging deep industry and stock research as the sole basis for investment decisions [2]

Group 1: Company Overview - Visionox is a leading innovative supplier of new display solutions, focusing on the research, production, and sales of small and medium-sized AMOLED displays and Micro-LED screens, with applications in smartphones, wearables, tablets, laptops, automotive displays, and large-size displays [2][3] - The company maintains strong partnerships with major global brands such as Honor, Xiaomi, OPPO, vivo, and Google [2][3] Group 2: Market Trends and Projections - The AMOLED market is experiencing rapid expansion, with a significant increase in penetration rates in small-sized displays and a growth inflection point in medium-sized applications [3] - From 2023 to 2028, the compound annual growth rate (CAGR) for AMOLED panel shipments in IT products is projected to be 56%, while for automotive displays, it is expected to be 49% [3] Group 3: Technology Innovations - The company's ViP technology features a high aperture ratio of 69% and a tandem stacking architecture, which enhances panel brightness by 4 times and extends lifespan by 6 times, achieving a resolution of 1700 ppi [4][5] - ViP technology allows for flexible production of various display sizes from 1 inch to 80 inches, improving operational efficiency and adaptability to market fluctuations [5] Group 4: Financial Performance - In the first quarter of 2025, the company achieved a revenue of 1.815 billion yuan, with a stable gross margin [2]

证券代码：002387 证券简称：维信诺 公告编号：2025-068 维信诺科技股份有限公司 关于收到深圳证券交易所恢复审核公司发行股份及支付现金 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"）拟发行股份及支付现金购买 参股子公司合肥维信诺科技有限公司（以下简称"标的公司"）控股权并募集配套 资金暨关联交易（以下简称"本次重组"）。本次重组已经公司2023年第二次临时 股东大会审议通过，并及时向深圳证券交易所（以下简称"深交所"）报送了相 关申报材料。 公司于近期收到交易对方拟调整部分交易方案的通知，按照《深圳证券交易 所上市公司重大资产重组审核规则》第五十一条的规定，深圳证券交易所对公司 本次重组中止审核。具体内容详见公司于2025年5月30日披露的《维信诺科技股 份有限公司关于申请中止审核发行股份及支付现金购买资产并募集配套资金暨 关联交易的公告》（公告编号：2025-059号）。 购买资产并募集配套资金暨关联交易通知的公告 公司本次发行股份及支付现金购买资产并募集配套资金暨关联交易事项尚 需深交所审核通过并报中 ...