（本页以下无正文，下接签署页。） （本页无正文，为《维信诺科技股份有限公司独立董事关于公司第六届董 事会第三十三次会议相关事项的独立意见》之签署页） 独立董事签字： 维信诺科技股份有限公司独立董事 关于公司第六届董事会第三十三次会议相关事项的独立意见 2023 年 8 月 15 日，维信诺科技股份有限公司（以下简称"公司"）召开了第 六届董事会第三十三会议，根据《上市公司独立董事规则》《深圳证券交易所股 票上市规则》《公司章程》及《独立董事制度》等相关规章制度的规定，我们作 为公司第六届董事会独立董事，本着认真、负责的态度，审阅了相关文件，对公 司此次会议审议的《关于为控股孙公司申请银行借款提供反担保的议案》发表独 立意见如下： 经核查，公司第六届董事会第三十三次会议的召集、召开和表决程序及方式 符合《公司法》《证券法》及《公司章程》的有关规定，会议决议合法有效。公 司为控股孙公司昆山国显光电有限公司申请银行借款提供反担保，能够满足其日 常生产经营和业务发展的资金需要，未侵害公司和全体股东的利益。因此，独立 董事一致同意该事项，并同意将《关于为控股孙公司申请银行借款提供反担保的 议案》提交公司股东大会审议。 ...

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。 证券代码：002387 证券简称：维信诺 公告编号：2023-095 维信诺科技股份有限公司 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 2023 年 4 月 27 日和 2023 年 5 月 18 日召开第六届董事会第三 十次会议和 2022 年度股东大会，审议通过了《关于 2023 年度为公司及子公司提 供担保额度预计的议案》，同意公司 2023 年度为全资子公司霸州市云谷电子科 技有限公司、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、全资子公司汕头市金平区维信诺销售服务有限公司、全资子 公司昆山工研院新型平板显示技术中心有限公司、控股子公司云谷（ ...

证券代码：002387 证券简称：维信诺 维信诺科技股份有限公司投资者关系活动记录表 编号：2023-005 | --- | --- | --- | |--------------------|---------------------------------|-----------------------| | | √特定对象调研 | □分析师会议 | | 投资者关系活动类别 | □媒体采访□新闻发布会□现场参观 | □业绩说明会 □路演活动 | | | □其他（请文字说明其他活动内容） | | | 活动参与人员 | 国联证券，信达澳亚基金 | | | 时间 | 2023年7月24日 | | 地点 电话会议 形式 网络远程 上市公司接待人 员 郝 涛 投资管理中心总经理 陈志坚 投资者关系经理 1、目前公司主要客户有哪些？面对行业竞争，公司采取了哪 些具体的措施? 答：公司与各头部品牌终端厂商保持密切合作，已供货荣耀、 中兴、努比亚、OPPO、vivo、小米、Fitbit、华米等品牌客户 的多款旗舰产品。未来公司将持续巩固技术创新的领先优势， 在中高端产品领域积极创新，并创造出更多的溢价能力；持续 交流内容 ...

证券代码：002387 证券简称：维信诺 编号：2023-004 | --- | --- | |--------------------|---------------------------------| | | □特定对象调研 | | 投资者关系活动类别 | □媒体采访□新闻发布会□现场参观 | | | □其他（请文字说明其他活动内容） | | 活动参与人员 | 参加维信诺2022 | | 时间 | 2023年5月19日 | | 地点 | 进门财经（ | 形式 网络远程 | --- | --- | |----------------------|------------| | 董事长兼总经理 | 张德强先生 | | 副总经理兼董事会秘书 | 徐凤英女士 | | 财务总监 | 周任重先生 | | 独立董事 | 张奇峰先生 | 上市公司接待人 员 1、注意到公司近期发布的 ViP 技术，与 2022 年 JDI 公布的 eLeap 技术有相似之处，请问公司的 ViP 技术是独立开发完成， 还是与外部厂商合作完成？是否在公司 2022 年报中有提到或 说明？在专利方面的布局如何？Vip 技术与 FMM 技术相比 ...

证券代码：002387 证券简称：维信诺 公告编号：2023-057 维信诺科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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"）《2022年年度报告》已经公 司第六届董事会第三十次会议审议通过，并于2023年4月28日在巨潮资讯网 （www.cninfo.com.cn）上披露，敬请投资者查阅。 为便于广大投资者进一步了解公司的经营情况，公司将于2023年5月19日（星 期五）下午15:00-16:30举办2022年度网上业绩说明会，现将相关事项公告如下： 一、业绩说明会相关安排 1、召开时间：2023年5月19日（星期五）下午15:00-16:30 2、召开方式：网络远程线上方式 3、公司出席人员：董事长兼总经理张德强先生、副总经理兼董事会秘书徐 凤英女士、财务总监周任重先生、独立董事张奇峰先生 4、参会方式： （1）电脑端参会： https://s.comein.cn/A1tGg （2）手机端参会：扫描下方二维码进入"维信诺2022年度报告网上业绩说明 会" ...

关于维信诺科技股份有限公司 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问询回复 天职业字[2023]31406 号 目 录 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 问 询 回复 - 1 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 关于对维信诺科技股份有限公司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问询回复 天职业字[2023] 31406 号 深圳证券交易所: 维信诺科技股份有限公司(以下简称"上市公司"或"维信诺")于 2023年 4 月 19 日收到贵所《关于对维信诺科技股份有限公司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问询函》[并购重组问询函〔2023〕第 8 号](以下简称"问询 函")。 天职国际会计师事务所(特殊普通合伙)(以下简称"我们"或"申报会计师") 作为维信诺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之标的公司合 肥维信诺科技有限公司(以下简称"合肥维信诺"或"标的公司")的审计机构,本 着勤勉尽责、诚实守信的原则,就问询函所 ...

Financial Performance - The subsidiary YunGu (Gu'an) Technology Co., Ltd. reported a net loss of approximately CNY 2.20 billion, with total revenue of CNY 3.81 billion[2]. - The subsidiary Jiangsu Visionox Technology Co., Ltd. achieved total revenue of CNY 4.72 billion and a net profit of CNY 64.12 million[4]. - Visionox reported improvements in gross margin, indicating effective measures taken to enhance profitability[13]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2022, representing a year-over-year growth of 25%[59]. - The company provided a positive outlook for 2023, projecting a revenue growth of 20% driven by new product launches and market expansion efforts[59]. - The gross margin improved to 40% in 2022, up from 35% in the previous year, reflecting better cost management and pricing strategies[59]. - The total pre-tax remuneration for the company's directors, supervisors, and senior management during the reporting period amounted to 14.7187 million yuan[66]. - The company reported a net cash outflow from investment activities of ¥1,525,969,937.51 in 2022, a decrease of 4.52% compared to ¥1,459,973,899.28 in 2021[98]. Market Strategy and Competition - In 2023, the company expects rapid growth in OLED display application penetration and domestic screen production rates, while facing intensified market competition[6]. - The company plans to enhance its core competitiveness through key technology breakthroughs and optimize product structure to increase market share in high-end products[6]. - The company aims to improve management capabilities to address risks associated with expanding operational scale[9]. - The company is focused on expanding its mid-size product lines and enhancing customer integration strategies[13]. - The company is actively pursuing strategies for market expansion and potential mergers and acquisitions to enhance its competitive position[47]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[59]. - The company is focusing on market expansion and technology integration to strengthen its competitive edge in the display industry[133]. Governance and Management - The company has no significant differences in governance practices compared to regulations set by the China Securities Regulatory Commission[28]. - The company has a total of 156 core management and technical personnel, indicating a strong leadership structure[26]. - The company has been operating without a controlling shareholder since March 2021, enhancing its operational independence[28]. - The company’s governance structure includes a diverse board of directors and supervisory committee, ensuring effective oversight[32]. - The company has not reported any dismissals of directors, supervisors, or senior management during the reporting period, indicating stability in leadership[34]. - The company appointed a new CFO, Zhou Renzhong, on February 25, 2022, and a new Vice President, Yang Yubin, on January 17, 2023[35]. - The company is committed to improving its corporate governance by appointing independent directors with extensive experience in finance and law[40][41][42]. Research and Development - Investment in R&D increased by 30% in 2022, focusing on the development of new technologies and products to enhance competitive advantage[59]. - The company is developing OLED wide color gamut technology to enhance display effects, aiming to achieve BT2020 color gamut[123]. - The company is working on low-power OLED technology to reduce display power consumption and improve efficiency[123]. - The company has developed new technologies for transparent displays and under-screen 3D facial recognition, aiming to meet future market demands[133]. - The number of R&D personnel decreased by 9% from 1,433 in 2021 to 1,304 in 2022, while the proportion of R&D personnel increased from 21.72% to 22.69%[133]. Environmental Compliance - Visionox reported a total wastewater discharge of 17.7758 tons for chemical oxygen demand (COD) and 0.12649 tons for ammonia nitrogen, with limits set at 80.567 tons/a and 8.057 tons/a respectively[169]. - The company operates under various environmental protection laws and standards, including the "Comprehensive Wastewater Discharge Standards" (GB8978-1996) and "Air Pollutants Comprehensive Discharge Standards" (GB16297-1996)[168]. - The wastewater treatment facilities are reported to be functioning normally, ensuring stable compliance with discharge standards[174]. - Visionox has a valid pollution discharge permit for its subsidiary Kunshan Guoxian, effective from December 24, 2022, to December 23, 2027[164]. - The company has implemented energy-saving measures in its operations, achieving improvements in energy efficiency and obtaining green energy certification[200]. Employee Development and Training - The company has established a dual-channel position system for management and professionals to enhance employee career development[87]. - The company is actively pursuing a strategy of internal talent cultivation, with a focus on developing future leaders through various training programs[12]. - The company has implemented a comprehensive management training program focusing on enhancing core competencies, including cultural transmission and basic management skills, for first-time managers[2]. - A new employee training program has been launched to facilitate the integration of new hires into the company culture and enhance their professional skills[10]. - The company is committed to continuous improvement in its training and development programs, aligning them with its strategic goals[17].

Financial Performance - The company reported a revenue of ¥768,860,465.30 for Q1 2023, a decrease of 48.38% compared to ¥1,489,508,054.33 in the same period last year[20] - The net profit attributable to shareholders was -¥765,728,088.61, reflecting a decline of 32.11% from -¥580,299,039.50 in the previous year[20] - The company reported a significant operating loss of -¥1,084,642,494.53, compared to -¥821,564,535.46 in the previous year, indicating a worsening financial performance[48] - Total comprehensive income attributable to the parent company was -$765.73 million, compared to -$579.62 million in the previous period, reflecting a significant decline[65] - Basic and diluted earnings per share were both -$0.5581, down from -$0.4238 in the prior period, indicating worsening profitability[65] - Total comprehensive income for the period was -$927.97 million, compared to -$699.40 million previously, showing a substantial increase in losses[65] - Net income attributable to minority shareholders was -$162.24 million, compared to -$119.78 million in the previous period, indicating increased losses for minority interests[65] Cash Flow and Assets - The net cash flow from operating activities was -¥726,921,604.24, an improvement of 20.54% compared to -¥914,779,095.38 in the same period last year[20] - The company's cash inflow from operating activities totaled ¥1,288,014,578.32, slightly up from ¥1,277,865,934.95 in the previous period[37] - The company's cash and cash equivalents at the end of the period amounted to ¥2,749,848,759.85, a decrease from ¥3,810,684,280.76 at the beginning of the year, reflecting a net decrease of ¥1,060,835,520.91[50] - The total current assets decreased from ¥10,191,226,012.94 at the beginning of the year to ¥9,317,118,694.74, representing a decline of approximately 8.57%[44] - The net cash flow from investing activities decreased significantly by 67.36%, from -¥371,325,474.19 to -¥121,212,284.36, attributed to reduced investment payments for projects and equipment[57] - The net cash flow from financing activities turned negative at -¥216,568,122.34, compared to a positive flow of ¥885,310,977.07 in the previous year, primarily due to repayments of certain partnership fund buyback amounts[57] Shareholder Information - The total number of common shareholders at the end of the reporting period is 44,422[28] - The largest shareholder, Hefei Jianshu Investment Co., Ltd., holds 11.58% of shares, totaling 160,000,000 shares[30] - The second-largest shareholder, Kunshan Economic and Technological Development Zone Collective Asset Management Co., Ltd., holds 9.54%, totaling 131,730,538 shares[30] - The third-largest shareholder, Tibet Zhihe Capital Management Co., Ltd., holds 19.35%, totaling 267,350,097 shares[30] - The total voting rights held by the concerted action parties amount to 294,940,838 shares, representing 21.35% of the total voting rights[29] - The company has no information regarding the participation of the top 10 shareholders in margin trading[29] Strategic Initiatives - The company adjusted its product strategy to focus on high-end OLED display products for leading customers in response to market conditions[26] - The company plans to continue focusing on the mid-to-low-end smartphone OLED product market as domestic OLED capacity accelerates[26] - The company is actively expanding its product offerings and optimizing its product structure to align with high-end smartphone models, aiming for improved market penetration[55] - The company successfully launched flagship products for major brand clients, which is expected to significantly enhance shipment volumes and market share in the future[55] Asset and Equity Changes - The total assets at the end of the reporting period were ¥38,766,459,914.84, a decrease of 3.25% from ¥40,023,111,383.60 at the end of the previous year[22] - The equity attributable to shareholders decreased by 6.49% to ¥10,953,687,603.34 from ¥11,709,981,528.57 at the end of the previous year[22] - Long-term equity investments increased to ¥3,428,406,100.61 from ¥3,378,298,421.16, reflecting a growth of 1.5%[34] - The company's total equity decreased to ¥14,282,683,508.66 from ¥15,205,056,850.62, a decline of 6.1%[35] - Total liabilities decreased to ¥24,483,776,406.18 from ¥24,864,044,149.92, a reduction of 1.5%[35] - The company's total non-current liabilities decreased to ¥7,057,480,391.40 from ¥7,301,546,039.32, a decline of 3.3%[35] Operating Costs and Expenses - The company reported a decrease in operating costs to ¥957,331,229.72, down 35.56% from ¥1,485,679,048.73 in the previous year[25] - Total operating costs for the current period are ¥1,580,382,206.27, down 25.8% from ¥2,127,487,066.68 in the previous period[35] - Research and development expenses for the current period are ¥269,881,501.24, down from ¥283,519,158.39, a decrease of 4.8%[35] - The company experienced a significant decline in gross profit margin due to a decrease in OLED product sales and increased inventory impairment losses[26] Acquisition Plans - The company plans to acquire a 40.91% stake in Hefei Visionox Technology Co., Ltd. through a combination of issuing shares and cash payment, with a share price of 5.49 RMB per share[31] - The assessed value of 100% equity of Hefei Visionox is 1,603,964.30 million RMB, with the transaction price set at 656,117.17 million RMB[31] - There are no indications of market expansion or mergers and acquisitions beyond the mentioned acquisition plan[31]

Group 1: Company Overview and Financial Performance - The company focuses on the AMOLED display sector, with expected revenue for 2022 between 7.3 billion to 7.6 billion CNY, and OLED product revenue estimated at 6.62 billion to 6.92 billion CNY [1] - In 2022, the company maintained stable and rapid revenue growth, achieving significant breakthroughs in customer cooperation [1] - The company's AMOLED smartphone panel shipments ranked among the top four globally in 2022, with some quarters reaching third place [1] Group 2: Market Position and Customer Relationships - The company has established close collaborations with leading smartphone and wearable brands such as Honor, Xiaomi, OPPO, vivo, and Fitbit [3] - The market share of domestic screens is expected to continue increasing as terminal manufacturers recognize the quality of domestic products [3] - The company aims to further enhance supply share with core brand customers and actively expand cooperation with other leading brands in 2023 [3] Group 3: Production Capacity and Efficiency - The company’s overall utilization rate in Q4 2022 was 72%, exceeding the industry average by 12 percentage points, with specific lines achieving over 90% [4] - The company has implemented closed-loop management to ensure employee safety and stable production, optimizing product structure and increasing high-value product supply [5] - The company is actively working on enhancing production efficiency to improve capacity utilization [5] Group 4: Strategic Initiatives and Future Plans - The company is undergoing a major asset restructuring, acquiring a 40.91% stake in Hefei Visionox, which will enhance its control over advanced display technologies [5] - The company plans to expand its production capabilities in response to market demand, particularly in the mid-size OLED market [6] - Future innovations in automotive display technology are being explored, with a focus on enhancing the user experience in electric vehicles [4]