证券代码：002387 证券简称：维信诺 公告编号：2024-046 维信诺科技股份有限公司 第七届董事会第一次会议决议公告 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。 维信诺科技股份有限公司（以下简称"公司"）第七届董事会第一次会议 （以下简称"会议"）于2024年5月22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。由于本次董事会会议 是公司股东大会选举产生第七届董事会成员后的第一次董事会会议，为确保第 七届董事会能尽快履职，根据《公司章程》的有关规定，全体董事一致同意豁 免本次董事会会议的通知时限要求。本次会议由过半数董事推举的董事张德强 先生主持，会议应出席董事7名，实际出席的董事7人，公司董事会秘书、部分 监事和高级管理人员列席了会议。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《关于选举第七届董 事会董事长的议案》 同意选举张德强先生担任公司第七届董事会董事长职务，任期自 ...

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： （1）现场会议召开时间：2024 年 5 月 22 日（星期三）14：30 （2）网络投票时间：2024 年 5 月 22 日（星期三） 证券代码：002387 证券简称：维信诺 公告编号：2024-045 维信诺科技股份有限公司 2023 年度股东大会决议公告 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： 5、会议主持人：董事长张德强先生。 6、本次股东大会的召集和召开符合《中华人民共和国公司法》《上市公司 股东大会规则》和《公司章程》的有关规定，会议决议合法、有效。 二、会议出席投票情况 1、通过现场和网络投票的股东及股东授权委托代表人数共计 10 人，代表股 份 563,976,450 股，占上市公司有表决权股份总数的 40.5869％。其中：通过现场 投票的股东及股东授权委托代表人数 3 人，代表股份 427,350,197 股，占上市公 司有表决权股份总数的 30.7545％。通过网络投票的股东 7 人，代表股份 1 ...

证券代码：002387 证券简称：维信诺 公告编号：2024-047 维信诺科技股份有限公司 第七届监事会第一次会议决议公告 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"）第七届监事会第一次会议 （以下简称"会议"）于2024年5月22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。由于本次监事会会议 是公司股东大会选举产生第七届监事会成员后的第一次监事会会议，为确保第 七届监事会能尽快履职，根据《公司章程》的有关规定，全体监事一致同意豁 免本次监事会会议的通知时限要求。本次会议由过半数监事推举的监事任华女 士主持，会议应出席监事3名，实际出席的监事3人，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 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《关于河北新型显示 ...

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：2024-005 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □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2023年度报告网上业绩说明会的投资者 时间 2024年5月16日15:00-16:30 地点 进门财经（https://s.comein.cn/A99Fi） 形式 网络远程 董事长兼总经理 张德强先生 上市公司接待人 独立董事 杨有红先生 员 副总经理兼董事会秘书 徐凤英女士 财务总监 周任重先生 1.请问公司一季度营收大幅增长的原因？ 答：感谢您的关注。2024年第一季度，随着下游消费电子行业 景气度逐步提升，OLED 产品价格有所上涨，公司出货量较上 年同期明显增加，公司收入大幅增长。谢谢。 2.请问公司重大资产重组工作进展？OLED价格情况？各产线 ...

为便于广大投资者进一步了解公司的经营情况，公司将于2024年5月16日（星 期四）下午15:00-16:30举办2023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：2024年5月16日（星期四）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、独立董事杨有红先生、副 总经理兼董事会秘书徐凤英女士、财务总监周任重先生 证券代码：002387 证券简称：维信诺 公告编号：2024-043 维信诺科技股份有限公司 关于举行 2023 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"）《2023年年度报告》已经公 司第六届董事会第四十四次会议审议通过，并于2024年4月30日在巨潮资讯网 （www.cninfo.com.cn）上披露，敬请投资者查阅。 （参会入口二维码） 题。投资者可于2024年5月14日（星期二）17:00前访问https://s.comein.cn/A99qX， 或扫描下方二维码，进入问题征集 ...

证券代码：002387 证券简称：维信诺 公告编号：2024-042 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 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（固安）科技有限公 司（以下简称"固安云谷"）、控股孙公司昆山国显光电有限公司和公司提供总 额度不超过人民币 173 亿元 ...

风险：1）新产品推广不及预期；2）竞争加剧；3）产品价格涨幅 低于预期；4）产能释放不及预期。 5 May 2024 3 [Table_APPENDIX] [Table_disclaimer] 附录 APPENDIX (Please see APPENDIX 1 for English summary) 主体EBITDA margin 合肥EBITDA margin 合并EBITDA margin Significant Improvement in Profitability, Expected to Return to positive EBITDA in 3Q: With rising product prices, the company's gross profit margin has significantly improved, and operating profit margin has also largely recovered. We believe that overall operating conditions will tend to stabilize in the sec ...

Cash Flow - The net cash flow from operating activities for Q1 2024 was ¥952,352,350.26, a significant increase of 231.01% compared to a net cash flow of -¥726,921,604.24 in Q1 2023[2] - The net cash flow from investing activities was -¥316,447,344.20, which represents a decrease of 161.07% from -¥121,212,284.36 in the same period last year, primarily due to increased payments for equity investments and equipment[2] - The net cash flow from financing activities surged to ¥1,578,155,280.90, an increase of 828.71% compared to -¥216,568,122.34 in Q1 2023, mainly due to an increase in cash received from borrowings[2] - The total cash flow from operating activities reflects improved management of receivables and payables during the reporting period[2] - Cash and cash equivalents increased by 54.98% to ¥10,370,519,443.88, accounting for 23.60% of total assets, attributed to enhanced cash management[26] - Cash received from other operating activities was ¥2,989,948,168.28, a substantial increase from ¥275,435,334.74[51] - Cash paid for purchasing goods and services totaled ¥1,356,612,250.54, compared to ¥1,152,186,369.26 in the previous period[51] - Cash paid to employees increased to ¥407,599,206.76 from ¥354,148,293.44, reflecting higher labor costs[51] - Cash received from borrowing was ¥6,575,833,552.49, significantly higher than ¥2,736,139,074.30 in the previous period[51] - Cash paid for dividends and interest amounted to ¥3,274,666,973.99, compared to ¥2,467,867,247.93 previously[51] - The impact of exchange rate changes on cash and cash equivalents was a positive ¥1,578,155,280.90, contrasting with a negative impact of ¥216,568,122.34 in the prior period[51] Financial Performance - The company's operating revenue for Q1 2024 was ¥1,796,777,127.67, representing a 133.69% increase compared to ¥768,860,465.30 in the same period last year[22] - The net loss attributable to shareholders was ¥630,343,194.05, an improvement of 17.68% from a net loss of ¥765,728,088.61 in the previous year[22] - The total revenue for the first quarter of 2024 was CNY 1,796,777,127.67, a significant increase from CNY 768,860,465.30 in the same period last year, representing a growth of approximately 134%[44] - The net profit attributable to the parent company was CNY -630,343,194.05, compared to CNY -765,728,088.61 in the previous year, showing an improvement of about 17.6%[36] - The basic and diluted earnings per share were both CNY -0.4551, an improvement from CNY -0.5581 in the previous year[36] Assets and Liabilities - The total assets at the end of the reporting period were ¥43,936,303,343.48, up 12.39% from ¥39,093,585,997.97 at the end of the previous year[22] - The total liabilities as of March 31, 2024, amounted to ¥34,361,140,250.32, up from ¥28,275,942,143.23 at the end of Q1 2023[11] - The total current assets amounted to CNY 15,837,451,584.31, compared to CNY 10,795,196,915.00 in the previous year, marking an increase of approximately 46%[36] - The total liabilities increased to CNY 30,000,000,000.00 from CNY 25,000,000,000.00, indicating a rise of 20%[41] - The company's long-term payables increased by 54.59% to ¥2,683,256,305.63, representing 6.11% of total liabilities, due to increased obligations for equity repurchase and finance leases[26] - The total liabilities increased significantly, with other payables rising by 962.94% to ¥819,948,074.98, reflecting an increase in collected funds[26] Shareholder Information - The total equity attributable to shareholders of the parent company decreased to ¥7,336,454,985.52 from ¥8,137,800,196.79 year-over-year[11] - The number of ordinary shareholders at the end of the reporting period was 39,062, with the largest shareholder, Hefei Jianshu Investment Co., Ltd., holding 11.51% of shares[2] - The company reported a total of 8,572,453 stock options exercised under the 2021 stock option and restricted stock incentive plan, with 72,820 options exercised in Q1 2024[4] - The equity attributable to shareholders decreased by 9.85% to ¥7,336,454,985.52 from ¥8,137,800,196.79 at the end of the previous year[22] Research and Development - Research and development expenses for the period were ¥283,189,579.75, compared to ¥269,881,501.24 in the previous year[22] - The company plans to continue investing in R&D, as indicated by a 49.26% increase in development expenditures to ¥106,611,187.32[26] Future Plans - The company is currently awaiting approval from the Shenzhen Stock Exchange for its asset acquisition and fundraising plan, which is still under review[4] - The company expects to maintain growth momentum in OLED product sales, which is a key driver for future revenue increases[30] - The company plans to acquire a 40.91% stake in Hefei Visionox Technology Co., Ltd. for a total consideration of CNY 656,117.17 million, with a share issuance price of CNY 5.49 per share[41]

Financial Performance - In 2023, Visionox achieved a revenue of 5.926 billion yuan despite challenges in the AMOLED market, marking a significant increase in smartphone AMOLED panel shipments and market share, ranking third globally[2]. - The company's operating revenue for 2023 was ¥5,925,733,237.70, a decrease of 20.74% compared to ¥7,476,692,601.82 in 2022[20]. - The net profit attributable to shareholders for 2023 was -¥3,726,117,846.15, representing an 80.31% decline from -¥2,069,669,461.92 in 2022[20]. - The net cash flow from operating activities for 2023 was ¥2,166,068,311.92, a decrease of 23.87% from ¥2,845,256,398.97 in 2022[20]. - The basic and diluted earnings per share for 2023 were both -¥2.7133, a decline of 79.62% from -¥1.5129 in 2022[20]. - The weighted average return on equity for 2023 was -37.72%, down from -16.28% in 2022, indicating a significant deterioration in profitability[20]. - The company's revenue from OLED products and related technology licensing and services was ¥5,872,089,614.15 after deductions, compared to ¥7,467,117,173.18 in 2022[30]. - The company reported a significant decline in both revenue and profit margins, indicating challenges in market conditions and operational efficiency[20]. - The company's revenue for Q1 2023 was approximately ¥768.86 million, while Q2 revenue increased to ¥1.92 billion, followed by Q3 at ¥1.43 billion and Q4 at ¥1.81 billion[41]. - The net profit attributable to shareholders for Q1 2023 was a loss of approximately ¥765.73 million, with losses increasing to ¥1.19 billion in Q4[41]. - The overseas revenue decreased by 49.47% to ¥562,077,461.07, compared to ¥1,112,330,122.03 in 2022[72]. Innovation and Technology - The company launched several innovative technologies, including the world's first AMOLED mobile screen with 240Hz high refresh rate and low-power solutions, enhancing its competitive edge in the market[3]. - The company has established a comprehensive innovation management system and aims to maintain technological leadership through continuous innovation and collaboration across the industry chain[48]. - The company has led the establishment of 5 international standards, 7 national standards, and 9 industry standards, showcasing its commitment to innovation and industry leadership[49]. - Key R&D projects include L-Max light extraction technology and transparent display technology, aimed at improving product efficiency and performance[88]. - The company’s research and development efforts are directed towards new technologies, including low-power dynamic refresh rate technology and foldable products[146]. - The launch of smart pixel technology has significantly improved AMOLED displays in terms of lifespan, brightness, and picture quality, facilitating market expansion[155]. - The company has completed the development of the Padcut cutting technology, which significantly improves the performance of OLED products[90]. - The company has achieved mass production of the 240Hz high refresh rate technology, supporting an exceptional gaming experience[97]. Market Strategy and Growth - Visionox focused on high-quality delivery, supplying multiple flagship and foldable smartphones to leading brand clients, and expanding collaborations in the mid-size display sector[3]. - The company is targeting the mid-size AMOLED market as a key growth area, anticipating rapid growth opportunities in this segment[5]. - The market penetration rate of AMOLED panels in smartphones is expected to exceed 60% by 2026, indicating significant growth potential in the coming years[46]. - The company plans to leverage the increasing penetration of AMOLED screens in smartphones to adjust product strategies and expand its customer base[135]. - Visionox plans to enhance its AMOLED mid-to-high-end market supply share and improve operational quality through high-quality delivery[151]. - The company is focusing on expanding its applications in smart home, industrial control, and medical fields, indicating a strategic move towards diversification[46]. Supply Chain and Operational Efficiency - The company emphasized supply chain development, enhancing local and dual-source supply chain capabilities to meet market demands and improve cost efficiency[4]. - Visionox plans to enhance manufacturing competitiveness through lean management, aiming for increased production capacity and efficiency[6]. - The company has significantly improved its upstream localization rate, leading the industry in localizing production processes and receiving multiple awards in the new display industry[51]. - The company has strengthened its collaboration with strategic partners to create a robust industrial ecosystem, focusing on high-end market optimization[51]. - The company has implemented refined management practices to enhance production efficiency and reduce inventory by 30.34%[68]. - The company’s flexible OLED production line in Gu'an is continuously releasing capacity, ensuring high-quality delivery to core brand clients[146]. Financial Management and Investments - The company reported a government subsidy of approximately ¥88.39 million in 2023, which is crucial for its ongoing operations[43]. - Research and development expenses for 2023 amounted to ¥1,193,831,161.21, reflecting a 7.37% increase from ¥1,111,901,139.40 in 2022[95]. - The company’s R&D investment for 2023 amounted to ¥1,327,161,993.51, representing an increase of 4.45% from ¥1,270,645,017.52 in 2022[104]. - The proportion of R&D investment to operating revenue increased by 5.41% to 22.40% in 2023, compared to 16.99% in the previous year[104]. - The company has reported a significant increase in receivables, rising from CNY 19,753,726.54 to CNY 72,355,895.89, indicating a substantial increase in sales or credit extended[113]. Environmental and Social Responsibility - The company has committed to enhancing its environmental management capabilities, ensuring compliance with national and local regulations[184]. - The company has established a comprehensive waste management system for hazardous waste disposal, ensuring compliance with relevant standards[182]. - The company actively fulfills its corporate social responsibility, ensuring the rights and interests of shareholders, creditors, employees, suppliers, and customers, contributing positively to sustainable social and environmental development[197]. - The company has not reported any significant environmental incidents or legal issues related to compliance in the past five years[193]. Challenges and Risks - Visionox's management acknowledges the challenges of short-term market fluctuations while seeking opportunities for growth and innovation[4]. - Risks include potential changes in market competition and the need for continuous investment in innovative technologies to maintain a competitive edge[129]. - Management challenges are anticipated as the company expands its asset and business scale, necessitating improvements in management capabilities and internal controls[129].

证券代码：002387 证券简称：维信诺 公告编号：2024-028 维信诺科技股份有限公司 公司控股子公司固安云谷因生产经营的需要，近日与前海兴邦金融租赁有限 责任公司（以下简称"前海兴邦金租"）签署了《融资租赁合同》，以其自有的 机器设备与前海兴邦金租开展售后回租赁业务，融资总金额为人民币 1 亿元，租 赁期限为 2 年。公司对上述融资租赁业务提供不可撤销的连带责任保证担保，并 与前海兴邦金租签署《保证合同》。本次担保事项在公司第六届董事会第三十次 会议和 2022 年度股东大会审议通过的担保额度范围内，无需再次提交公司董事 会或股东大会审议。 固安云谷未被列为失信被执行人，其经营、财务及资信状况良好。本次担保 前公司对固安云谷的担保余额为 92.70 亿元，本次担保后公司对固安云谷的担保 余额为 93.70 亿元（其中占用 2023 年担保额度预计的余额为 59.18 亿元），本次 担保后固安云谷 2023 年度可用担保额度剩余 10.82 亿元。 三、被担保人基本情况 1．公司名称：云谷（固安）科技有限公司 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， ...