专项核查意见 专项核查意见 安徽天禾律师事务所 关于维信诺科技股份有限公司终止发行股份购买资产并募 集配套资金及撤回申请文件相关人员买卖股票情况的自查 报告的专项核查意见 天律意 2025 第 03111 号 致：维信诺科技股份有限公司 安徽天禾律师事务所 关于维信诺科技股份有限公司终止发行股份购买资 产并募集配套资金及撤回申请文件相关人员买卖股 票情况的自查报告的 专项核查意见 地址：安徽省合肥市蜀山区怀宁路 288 号置地广场 A 座 35 楼 电话：（0551）62620429 传真：（0551）62620450 专项核查意见 所律师有赖于政府有关部门、其他有关单位或本次交易相关方出具的证明文件。 4、本专项核查意见仅就与本次交易相关的法律问题发表意见，本所律师并 不具备对有关会计、验资及审计、资产评估、投资决策等专业事项发表专业意见 的适当资格。在本专项核查意见中涉及该等内容时，均为本所律师在履行必要的 注意义务后，严格按照有关中介机构出具的报告予以引述。但该等引述并不视为 本所律师对这些数据、结论的真实性和准确性作出任何明示或默示保证。 根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-141 维信诺科技股份有限公司 关于终止发行股份及支付现金购买资产并募集配套资金暨关联 三、本次交易相关人员及相关机构买卖股票的情况 交易事项相关人员买卖股票情况自查报告的说明 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"）拟通过发行股份及支付现 金的方式购买参股公司合肥维信诺科技有限公司控股权，并募集配套资金（以 下简称"本次交易"或"本次重组"）。2025 年 10 月 24 日，公司召开董事会 审议了关于终止本次重组的相关事项。根据《上市公司重大资产重组管理办法》 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《监 管规则适用指引——上市类第 1 号》等法律、法规的规定，公司董事会对公司 和本次交易相关内幕信息知情人买卖上市公司股票的情况进行了核查，具体如 下： 一、本次交易的内幕信息知情人买卖股票情况核查期间 本次股票交易自查期间为本次重组报告书披露之日（2023 年 4 月 8 日）起 至披露终止本次重组事项之日止（2025 ...

图片来源：桐力光电 11月21日，苏州桐力光电股份有限公司（下文简称"桐力光电"）发文称，历经近两年的联合研 发，在一年一度的全球显示盛会"上海色之美"现场，公司与维信诺共同发布了车规级柔性OCA技 术。该技术结合维信诺最新的柔性OLED屏幕，首次实现了极致无边框双联屏柔性折叠的创新应 用。 资料显示，苏州桐力光电股份有限公司成立于2012年，注册资本8178.4359万元，专注于光电领 域的纳米新材料研发及应用。公司提供涵盖光电显示产业一体化触控显示解决方案，包括自主研 发的全贴合纳米有机硅胶粘剂、全贴合加工工艺、全自动生产设备等。（来源：桐力光电、集邦D isplay整理） 【集邦Display显示产业交流群】 ! . 00 i ▶ 关于集邦 桐力光电表示，当前，手机行业的折叠OCA尚在攻克-15℃的低温折叠难题，而车规级OCA则面 临-35℃的严苛低温环境与更长使用寿命的双重挑战。过去几年，受限于OCA材料性能，众多主 机厂在推进柔性OLED的创新应用时屡屡受阻。 面对上述问题，桐力光电与维信诺通过战略合作，从核心树脂的全面国产化入手，实现了超低温 光学胶粘剂的突破。新材料在满足主机厂对低温耐受性与耐久 ...

Core Viewpoint - The stock of Visionox Technology Co., Ltd. has shown fluctuations, with a recent increase of 2.02% to 9.11 CNY per share, while the company has experienced a year-to-date decline of 11.38% [1] Financial Performance - For the period from January to September 2025, Visionox reported a revenue of 6.051 billion CNY, reflecting a year-on-year growth of 3.50%. However, the net profit attributable to shareholders was -1.623 billion CNY, which is an increase of 9.67% compared to the previous year [2] Shareholder Information - As of November 20, 2025, the number of shareholders for Visionox increased to 71,700, marking a rise of 14.69%. The average circulating shares per person decreased by 12.81% to 19,444 shares [2] Dividend Distribution - Since its A-share listing, Visionox has distributed a total of 53.2384 million CNY in dividends, with no dividends paid in the last three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder of Visionox, holding 11.0486 million shares, which is an increase of 2.8175 million shares from the previous period [3]

"OLED凭借其低功耗、快速响应、卓越画质等特性，正在从手机向电脑、车载设备等中尺寸屏幕应用 场景延展，需求不断增长。"丁炳中表示，苹果去年首次发布搭载OLED屏幕的iPad Pro可以看作高端中 尺寸显示从LCD向OLED升级的一个重要信号，中尺寸显示屏正在进一步加速提升OLED面板的渗透 率。 值得关注是，在平板电脑、笔记本电脑等领域OLED大规模应用渗透之前，京东方科技集团股份有限公 司（以下简称"京东方"）、维信诺（002387）科技股份有限公司（以下简称"维信诺"）、TCL科技 （000100）集团股份有限公司（以下简称"TCL科技"）、陕西莱特光电材料股份有限公司（以下简 称"莱特光电"）等产业链相关企业早已开始布局。 TCL科技的子公司TCL华星光电技术有限公司（以下简称"TCL华星"）t8项目在广州开工。这是全球首 条规模化量产的第8.6代印刷OLED产线，总投资295亿元，设计月产能2.25万片玻璃基板。 此外，京东方在成都的AMOLED生产线项目在今年5月已完成设备搬入，计划2026年第四季度量产出 货。这一项目将致力于打造全球技术领先、产能最大的中尺寸OLED显示器件生产基地。该生产线的 ...

证券日报网讯 11月24日晚间，维信诺发布公告称，公司无逾期担保，无涉及诉讼的担保，未因担保被 判决败诉而承担损失。 （文章来源：证券日报） ...

Core Viewpoint - The article highlights the recovery of the South Korean display equipment industry, with seven companies turning profitable in Q3 compared to the previous year, largely due to investments by Chinese panel manufacturers in OLED production lines [1][2]. Group 1: Financial Performance of Companies - Seven South Korean display equipment companies reported a turnaround in profitability, with the number of loss-making companies decreasing from nine to two [1]. - Device and Sunic Systems showed the highest revenue growth, with increases of 638% and 587% respectively, reflecting the impact of Chinese panel manufacturers' investments [1]. - Sunic System transitioned from a loss of 1.6 billion KRW in Q3 last year to a profit of 19.5 billion KRW this year, attributed to contracts with BOE for OLED production line equipment [1][2]. Group 2: Specific Company Developments - Device achieved revenues of 39.1 billion KRW and an operating profit of 13.3 billion KRW in Q3, marking a 637% year-on-year revenue increase and a 504% rise in operating profit [5]. - ICD significantly reduced its operating loss from 3.1 billion KRW last year to 300 million KRW this year, with a cumulative profit shift from a loss of 16.8 billion KRW to a profit of 260 million KRW [6]. - TSI's cumulative operating profit increased from 26.2 billion KRW to 29.4 billion KRW, benefiting from orders from BOE and Visionox [6][7]. Group 3: Market Trends and Implications - The article notes that companies focusing on the Chinese market have shown significant performance improvements, with ICD's revenue from exports reaching 70% in Q3 [6]. - The increasing reliance on the Chinese market for equipment suppliers is seen as a necessary trend due to the rapid advancements in OLED technology by companies like BOE and TCL Huaxing [7].

证券代码：002387 证券简称：维信诺 公告编号：2025-140 维信诺科技股份有限公司 关于为控股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、控股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 Viewpoint - The article discusses the consumer rights issues arising from the "green line" problem in smartphone screens, affecting major brands like OPPO, Vivo, Samsung, Xiaomi, and Huawei, highlighting the inconsistent after-sales service and warranty policies among these manufacturers [1][9]. Group 1: After-Sales Service Policies - OPPO and Vivo offer a warranty period of around four years, while Xiaomi, Huawei, and Honor typically provide one year of warranty service [3]. - OPPO announced free screen replacement for devices with green line issues within four years of purchase, while users with devices older than four years can receive discounted repair services [3]. - There are significant discrepancies in after-sales service experiences among OPPO users, with some receiving free replacements while others are denied service due to lack of purchase receipts [4][5]. Group 2: Consumer Complaints and Experiences - Many consumers report unreasonable demands for proof of purchase, such as requiring original receipts and packaging, which complicates the warranty claim process [4][8]. - Some users have successfully obtained free screen replacements after escalating complaints through various channels, despite being initially denied service [4][5]. - The article notes that even within the same brand, different service centers may apply different policies regarding the green line issue, leading to confusion and frustration among consumers [7][8]. Group 3: Technical Background of the Issue - The green line issue is a common fault in OLED displays, potentially caused by various factors such as chip failure or circuit issues [9][11]. - The problem has been linked to specific batches of screens supplied by Samsung, affecting multiple smartphone models [11]. - High temperatures and humidity are noted as conditions that can exacerbate the green line problem, with summer months being particularly problematic [12]. Group 4: Industry Response and Consumer Trust - There is a growing consumer expectation for a transparent and fair after-sales service system, especially in light of the marketing claims of high-quality products [13]. - The article emphasizes that the lack of a unified standard in after-sales service undermines consumer trust, as users feel that the service does not match the promised product quality [13].

Core Viewpoint - The company provides detailed information about its production lines and investment in AMOLED technology, highlighting its focus on various applications such as smart wearables, smartphones, and other emerging markets [1] Production Lines - The company controls the Kunshan 5.5-generation AMOLED production line, which primarily supplies AMOLED screens for smart wearables, smartphones, smart home devices, smart imaging, and gaming entertainment [1] - The company also controls the Gu'an 6-generation AMOLED production line, mainly producing flexible AMOLED screens for smart wearables and smartphones [1] - The company has a stake in the Hefei 6-generation AMOLED production line, which focuses on high-end AMOLED screens for smart wearables, smartphones, foldable phones, IT, and automotive displays [1] - The company is involved in the investment of the 8.6-generation AMOLED production line, targeting the rapidly growing mid-size market [1] Investment Information - The company encourages investors to refer to previous announcements for detailed investment information regarding each production line [1]