证券代码：002841 证券简称：视源股份 广州视源电子科技股份有限公司 2024 年员工持股计划管理办法 广州视源电子科技股份有限公司 二零二四年八月 第一章 总则 第一条 为规范广州视源电子科技股份有限公司（以下简称"公司"）2024 年员工持股计划（以下简称"本计划"或"本员工持股计划"）的实施，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的指导意 见》（以下简称"《指导意见》"）、《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》（以下简称"《自律监管指引第 1 号》"） 等相关法律、行政法规、规章、规范性文件和《广州视源电子科技股份有限公司 章程》（以下简称"《公司章程》"）、《广州视源电子科技股份有限公司 2024 年员工持股计划（草案）》（以下简称"本计划草案"或"本员工持股计划草案"） 等公司规章制度的相关规定，特制订《广州视源电子科技股份有限公司 2024 年 员工持股计划管理办法》（以下简称"本管理办法"）。 1 第二章 员工持股计划的主要内容 第二条 员工持股计划 ...

TV and LCD Business Performance - Global TV shipments in the first half of 2024 reached 90.2 million units, a year-on-year increase of 1.1%[4] - Revenue from LCD main control boards and related businesses reached 3,790.14 million yuan, a year-on-year increase of 13.42%[4] - Smart TV main control boards accounted for 82.02% of LCD TV main control board shipments, an increase of 7.34 percentage points year-on-year[4] Home Appliance Business - Revenue from home appliance business reached 819.89 million yuan, a year-on-year increase of 60.69%[5] Education Technology (Seewo) - Seewo's active teacher users reached 6.3 million, an increase of 800,000 year-on-year, with a total of 1.05 billion courseware files generated, an increase of 220 million compared to the end of 2023[6] - Seewo's classroom intelligent feedback system has been promoted in over 300 schools, generating more than 15,000 intelligent feedback reports[6] - Seewo supported over 480,000 teachers in online training, covering over 930 districts and 17,000 schools[7] - Seewo's market share of interactive smart panels in the domestic education market reached 44.5%, with a year-on-year decline in revenue of 13.70% to 1,517.61 million yuan[186] - The company's "Seewo Teacher Digital Capability Enhancement Project" has covered 31 provinces, built 177 smart classrooms, and benefited approximately 12,000 teachers and students[47] MAXHUB and Overseas Business - MAXHUB launched the "Smart Meeting · Navigation 100 Plan" with Intel to create immersive meeting room benchmarks[8] - MAXHUB's market share in the domestic IFPD conference market reached 27.1%, with revenue increasing by 5.61% to 846.01 million yuan[188] - Overseas ODM business achieved significant growth by capturing opportunities in Europe and India's education informatization equipment demand[9] - MAXHUB's overseas self-branded business maintained rapid growth, with products like XCore Kit Pro and Teams Rooms UC devices winning multiple international awards[9] - Overseas business revenue grew by 69.32% to 2,323.98 million yuan in the first half of 2024[189] Financial Performance and Expenses - Sales expenses decreased by 17.28% to 589.14 million yuan compared to the previous period[11] - R&D investment increased by 10.58% to 687.82 million yuan[11] - Operating cash flow decreased by 256.88% to -251.04 million yuan due to increased raw material stockpiling[11] - Revenue from the interactive smart panel segment grew by 24.65% to 3.45 billion yuan, accounting for 34.06% of total revenue[12] - Revenue from the home appliance controller segment surged by 59.53% to 803.11 million yuan[12] - International revenue increased by 62.05% to 2.90 billion yuan, representing 28.66% of total revenue[12] - Accounts receivable increased by 47.74% to 437.06 million yuan due to business expansion and increased customer transactions[11] - Inventory surged by 66.72% to 3.73 billion yuan due to increased raw material stockpiling and preparation for peak season deliveries[11] - Long-term loans increased by 1.24 percentage points to 2.17% of total liabilities[15] - The company's total operating revenue for the first half of 2024 reached RMB 10,119,890,998.32, a significant increase from RMB 8,337,416,088.07 in the same period last year[57] - Operating costs for the first half of 2024 amounted to RMB 7,866,949,713.17, up from RMB 5,976,728,271.41 in the previous year[57] - R&D expenses increased to RMB 687,529,840.34 in the first half of 2024, compared to RMB 622,005,258.24 in the same period last year[57] - The company's total liabilities as of June 30, 2024, were RMB 2,863,436,419.17, up from RMB 1,736,307,400.47 at the end of the previous year[56] - Total owner's equity as of June 30, 2024, stood at RMB 6,036,098,349.91, slightly lower than RMB 6,619,433,603.19 at the end of the previous year[56] - The company's operating profit for the first half of 2024 was RMB 492,044,992.70, compared to RMB 596,554,407.42 in the same period last year[57] - The company's total equity attributable to shareholders as of June 30, 2024, was RMB 6,036,098,349.91, down from RMB 6,619,433,603.19 at the end of the previous year[56] - The company's total liabilities and owner's equity as of June 30, 2024, amounted to RMB 8,899,534,769.08, up from RMB 8,355,741,003.66 at the end of the previous year[56] - Total assets increased to 23.11 billion yuan, up from 21.81 billion yuan at the beginning of the period[64] - Current assets decreased to 12.73 billion yuan from 13.29 billion yuan at the beginning of the period[63] - Non-current assets increased to 10.38 billion yuan from 8.52 billion yuan at the beginning of the period[64] - Total liabilities increased to 10.42 billion yuan from 8.94 billion yuan at the beginning of the period[64] - Current liabilities increased to 9.51 billion yuan from 8.29 billion yuan at the beginning of the period[64] - Non-current liabilities increased to 914.81 million yuan from 653.28 million yuan at the beginning of the period[64] - Owner's equity decreased to 12.69 billion yuan from 12.87 billion yuan at the beginning of the period[64] - Monetary funds decreased to 3.27 billion yuan from 4.72 billion yuan at the beginning of the period[63] - Inventory increased to 3.73 billion yuan from 2.24 billion yuan at the beginning of the period[63] - Long-term loans increased to 501.68 million yuan from 203.43 million yuan at the beginning of the period[64] - Net profit attributable to parent company shareholders decreased to RMB 495,004,286.16 in H1 2024 from RMB 602,346,204.05 in H1 2023, a decline of approximately 17.8%[69] - Basic and diluted earnings per share dropped to RMB 0.71 in H1 2024 from RMB 0.86 in H1 2023[69] - Cash flow from operating activities turned negative at RMB -251,041,898.78 in H1 2024, compared to positive RMB 160,018,235.41 in H1 2023[71] - Cash flow from investing activities decreased significantly to RMB -715,598,541.54 in H1 2024 from RMB 979,390,455.74 in H1 2023[72] - Cash and cash equivalents balance at the end of H1 2024 was RMB 3,252,186,396.55, a decrease of RMB 1,429,199,141.73 compared to the beginning of the period[72] - Sales revenue from goods and services increased to RMB 11,136,638,728.02 in H1 2024 from RMB 9,470,565,784.33 in H1 2023, representing a growth of approximately 17.6%[71] - Investment payments increased significantly to RMB 3,141,752,665.86 in H1 2024 from RMB 1,915,882,195.52 in H1 2023[72] - Tax refunds received increased to RMB 165,555,360.26 in H1 2024 from RMB 108,328,252.31 in H1 2023[71] - Cash received from investment returns decreased to RMB 90,964,869.48 in H1 2024 from RMB 169,073,883.82 in H1 2023[72] - Cash paid for construction of fixed assets and intangible assets decreased to RMB 555,329,950.24 in H1 2024 from RMB 657,660,108.19 in H1 2023[72] - Investment activities generated a net cash flow of -244.94 million yuan, compared to 1.38 billion yuan in the previous period[75] - Financing activities resulted in a net cash inflow of 479.65 million yuan, a significant improvement from a net outflow of 1.38 billion yuan in the prior period[75] - The company's cash and cash equivalents increased by 22.99 million yuan, ending the period with a balance of 524.8 million yuan[75] - Comprehensive income for the period totaled 827.49 million yuan, contributing to the overall increase in owner's equity[79] - Owner's equity increased by 175.59 million yuan, driven by capital injections and retained earnings[79] - The company allocated 587.31 million yuan for profit distribution to shareholders[79] - Fixed asset investments amounted to 41.78 million yuan, reflecting ongoing capital expenditure[75] - The company received 4.41 billion yuan from other financing activities, primarily related to non-debt financing[75] - Total owner's equity stood at 12.87 billion yuan at the end of the period, up from 12.41 billion yuan at the beginning[79] - The company's general risk reserve increased by 9.34 million yuan, indicating strengthened financial stability[79] - The company's total comprehensive income for the period amounted to 5,166.22 million yuan[84] - Owner's equity increased by 99,635.98 million yuan during the period[84] - Profit distribution to owners (or shareholders) was 736,300.997 million yuan[84] - The company's capital reserve increased by 40,000.0 million yuan due to internal transfers[84] - The balance of undistributed profits at the end of the period was 12,691.153.6 million yuan[81] - The company's total equity at the end of the period was 12,347.763.1 million yuan[81] - The balance of capital reserve at the end of the period was 4,062.726.95 million yuan[81] - The balance of surplus reserve at the end of the period was 364,845.041 million yuan[81] - The balance of general risk reserve at the end of the period was 59,840.246.8 million yuan[81] - The balance of other comprehensive income at the end of the period was 350,619.522 million yuan[81] - Total owner's equity at the end of the period was RMB 6,619,433,603.19[88] - Other comprehensive income carried forward to retained earnings was RMB 5,396,670.00[86] - Total capital reserve at the end of the period was RMB 4,137,567,905.30[89] - Total undistributed profit at the end of the period was RMB 1,213,214,009.69[89] - Total surplus reserve at the end of the period was RMB 350,619,522.50[89] - Total other equity instruments at the end of the period were RMB 364,845,588.41[89] - Total stock-based compensation included in owner's equity was RMB 55,721,576.87[90] - Total profit distribution to owners (or shareholders) was RMB 736,300,997.25[90] - Total other comprehensive income at the end of the period was RMB 1,696,544.10[89] - Total other items at the end of the period were RMB 25,800.85[89] - Revenue for the first half of 2024 was 288,032,934.31 RMB, a decrease from 381,553,620.71 RMB in the same period of 2023[96] - Net profit for the first half of 2024 was 41,003,475.19 RMB, significantly lower than 952,461,509.50 RMB in the same period of 2023[96] - Total assets as of June 30, 2024, amounted to 8,899,534,769.08 RMB, compared to 8,355,741,003.66 RMB at the end of 2023[93] - Long-term equity investments increased to 5,904,893,155.15 RMB from 5,663,042,534.13 RMB in the previous year[93] - Research and development expenses for the first half of 2024 were 21,140,052.49 RMB, slightly down from 22,901,451.63 RMB in 2023[96] - Accounts receivable increased to 119,179,081.37 RMB from 23,489,859.74 RMB in the previous year[93] - Other receivables rose to 644,845,337.00 RMB from 545,906,208.86 RMB in 2023[93] - Inventory stood at 96,779,781.41 RMB as of June 30, 2024[93] - Total liabilities and equity increased to 8,899,534,769.08 RMB from 8,355,741,003.66 RMB in 2023[93] - The company's registered capital remained at 701,239,045.00 RMB, with total issued shares of 701,239,045[99] - Limited-sale shares decreased by 225,994 shares, from 218,722,712 shares (31.19%) to 218,496,718 shares (31.16%)[102] - Unrestricted-sale shares increased by 225,994 shares, from 482,516,333 shares (68.81%) to 482,742,327 shares (68.84%)[102] - The company completed a share repurchase of 5,061,660 shares (0.72% of total shares) with a total amount of 199,553,463.41 RMB[103] - The company initiated a new share repurchase, accumulating 1,645,584 shares (0.24% of total shares) with a total amount of 47,999,467.44 RMB[104] - The company's total share capital remained unchanged at 701,239,045 shares[102] - The company's actual controllers, 6 natural persons, collectively hold 46.72% of the company's shares[108] - The company's financial statements for the first half of 2024 are in compliance with the Chinese Accounting Standards and accurately reflect the consolidated and parent company's financial position, operating results, and cash flows as of June 30, 2024[110] - The company's operating cycle is 12 months[112] - The company uses RMB as its functional currency, and subsidiaries determine their functional currency based on their primary economic environment, with financial statements converted to RMB[113] - The company's accounting policies and estimates include methods for measuring expected credit losses on receivables, inventory valuation, depreciation of fixed assets, amortization of intangible assets, and impairment of goodwill[109] - The company's consolidation scope includes all subsidiaries, and control is determined based on the power to influence returns from the subsidiary's activities[115] - The company's consolidated financial statements are prepared by eliminating internal transactions and adjusting for differences in accounting policies and periods between the parent and subsidiaries[117] - The company engaged in entrusted wealth management with a total amount of RMB 100 million, all of which is from the company's own funds and remains outstanding without any overdue amounts[131] - The company did not have any significant related-party transactions, entrusted management, contracting, leasing, or major guarantees during the reporting period[125][126][127][128][129] - Revenue for the reporting period increased by 21.38% to RMB 10,119,890,998.32 compared to the same period last year[162] - Net profit attributable to shareholders decreased by 17.82% to RMB 495,004,286.16 year-on-year[162] - Operating cash flow turned negative at RMB -251,041,898.78, a significant decrease of 256.88% compared to the same period last year[162] - Basic earnings per share decreased by 17.44% to RMB 0.71[162] - Total assets increased by 5.99% to RMB 23,111,438,493.09 compared to the end of the previous year[162] - Shareholders' equity decreased by 1.01% to RMB 12,347,786,263.10 compared to the end of the previous year[162] - The company did not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital during the reporting period[147] - The company's semi-annual financial report was not audited[138] - The company had no major litigation or arbitration cases during the reporting period, with total litigation amount of RMB 52.9859 million[140] - Restricted shares decreased by 225,994 shares, with a total of 5,449,181 shares remaining restricted at the end of the period[137] - LED business achieved revenue of 260.0039 million yuan, a year-on-year increase of 16.48%[172] - Operating income reached 10,119,890,998.32 yuan, a year-on-year increase of 21.38%[173] - Operating costs increased to 7,866,949,713.17 yuan, up 31.63% year-on-year, mainly due to increased revenue and rising raw material prices[173] - Long-term equity investments increased by 61.32% to 316,867,658.76 yuan, driven by increased investments in affiliated companies[174] - Inventory rose to 3,731,714,798.64 yuan, accounting for 16.15% of total assets, a 5.89% increase from the previous year[177] - Investment in the reporting period surged to 1,652,225,167.30 yuan, a 250.26% increase compared to the same period last year[179] - Accounts receivable increased to 437,059,589.27 yuan, representing 1.89% of total assets, up 0.53% from the previous year[177] - Long-term loans increased by 146.61% to 501,683,491.65 yuan[

证券代码：002841 证券简称：视源股份 公告编号：2024-043 广州视源电子科技股份有限公司 第五届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有任 何虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 广州视源电子科技股份有限公司（以下简称"公司"）第五届董事会第四次 会议于 2024 年 8 月 26 日 10:00 在公司会议室召开。会议通知于 2024 年 8 月 20 日以电子邮件等方式发出。本次会议由董事长王洋先生主持，应出席董事 9 名， 实际出席董事 9 名。公司监事和高管列席本次会议。本次董事会会议的召开符合 《中华人民共和国公司法》《广州视源电子科技股份有限公司章程》和有关法律 法规的规定。 二、董事会审议情况 本次会议以投票表决方式逐项形成如下决议： （一）以9票赞成、0票反对、0票弃权、0票回避，审议通过《关于<2024年 半年度报告>及摘要的议案》。 第五届董事会第四次会议决议公告 【内容详见 2024 年 8 月 27 日公司在巨潮资讯网（www.cninfo.com.cn）披 露的《2024 年半年度报告》和《2024 年半 ...

关于注销公司 2021 年股票期权激励计划剩余股票期权的公告 证券代码：002841 证券简称：视源股份 公告编号：2024-046 广州视源电子科技股份有限公司 关于注销公司 2021 年股票期权激励计划剩余股票期权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有任 何虚假记载、误导性陈述或重大遗漏。 广州视源电子科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日 召开的第五届董事会第四次会议、第五届监事会第三次会议审议通过了《关于注 销公司 2021 年股票期权激励计划剩余股票期权的议案》，根据公司 2021 年第二 次临时股东大会的授权和公司《2021 年股票期权激励计划（草案）》（以下简称 "《激励计划》"）的有关规定，董事会同意对公司 2021 年股票期权激励计划所 涉及已获授但尚未行权的剩余股票期权 233.65 万份进行注销，现将相关情况说 明如下： 一、本次激励计划已履行的审议程序及实施情况 1、2021年5月6日，公司召开第四届董事会第四次会议，会议审议通过《关 于审议公司<2021年股票期权激励计划（草案）>及其摘要的议案》《关于审议公 司<202 ...

为出具本法律意见，本所及本所律师根据《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等有关规定，查阅了按规定需要查阅的 文件以及本所律师认为必须查阅的其他文件。公司保证：其提供了本所为出具本法律意 见所要求提供的原始书面材料、副本材料、复印材料、确认函或口头确认，提供给本所 的材料和信息是真实、准确、完整和有效的，并无隐瞒记载、虚假陈述和重大遗漏之处， 且文件材料为副本或复印件的，其与原件一致。在此基础上，本所合理运用了书面审查、 与公司工作人员沟通等方式，对有关事实进行了查证和确认。 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律师 事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生或者 存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核 查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、 准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 | 北京总部 | 电话: (86-10) 8519-1300 | 上海分所 | 电话: (86-21) 5298-54 ...

2024年半年度募集资金存放与使用情况专项报告 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 证券代码：002841 证券简称：视源股份 公告编号：2024-045 广州视源电子科技股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有任 何虚假记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告【2022】15 号）、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》以 及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的相关规定， 本公司就 2024 年半年度募集资金存放与使用情况作如下专项报告： 根据公司第四届董事会第三次会议、第四届董事会第十三次会议、第四届董 事会第十四次会议和 2020 年年度股东大会及 2022 年 3 月 30 日中国证券监督管 理委员会出具的《关于核准广州视源电子科技股份有限公司非公开发行股票的批 复》（证监许可〔2022〕669 号），本公司向特定 ...

第五届监事会第三次会议决议公告 证券代码：002841 证券简称：视源股份 公告编号：2024-044 广州视源电子科技股份有限公司 第五届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有任 何虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 广州视源电子科技股份有限公司（以下简称"公司"）第五届监事会第三次 会议于 2024 年 8 月 26 日 11:00 点在公司会议室召开。会议通知于 2024 年 8 月 20 日以电子邮件等方式发出。本次会议以现场结合通讯方式召开，会议由监事 会主席张丽香主持，应出席监事 3 名，实际出席监事 3 名。公司财务负责人、董 事会秘书列席本次会议。本次监事会会议的召开符合《中华人民共和国公司法》 《广州视源电子科技股份有限公司章程》等有关法律法规及公司内部管理制度的 规定。 二、监事会审议情况 本次会议以投票表决方式逐项形成如下决议： （一）以3票赞成、0票反对、0票弃权、0票回避，审议通过《关于<2024年 半年度报告>及摘要的议案》。 【内容详见 2024 年 8 月 27 日公司在巨潮资讯网（www.cninfo.c ...

广州视源电子科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来 单位：万元 | | | | 占用方与上 | | | 2024 年半年度 | 2024 年半年度 | 2024 年半年 | 2024 年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | | 市公司的关 | 上市公司核算 | 2024 年期初占 | 占用累计发生 | 占用资金的利 | 度偿还累计发 | 期末占用资金 | 占用形成 | 占用性质 | | 资金占用 | | | | 的会计科目 | 用资金余额 | 金额 | | | | 原因 | | | | | | 联关系 | | | （不含利息） | 息（如有） | 生金额 | 余额 | | | | 控股股东、 | | | | | | | | | | | | | 实 际 控 制 | | 无 | | | | | | | | | 非经营性占用 | | 人 及 其 附 | | | | | | | | | | | | | 属企业 | | | ...

证券代码：002841 证券简称：视源股份 公告编号：2024-048 广州视源电子科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 关于召开 2024 年第二次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有任何虚假记 载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2024年第二次临时股东大会。 （二）股东大会召集人：公司董事会。公司第五届董事会第四次会议审议通 过了《关于召开2024年第二次临时股东大会的议案》，根据公司第五届董事会第 四次会议决议，决定于2024年9月11日召开公司2024年第二次临时股东大会。 （三）会议召开的合法合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》《上市公司股东大会规则》等有关法律、行政法规、部门 规章、规范性文件和《广州视源电子科技股份有限公司章程》的规定。 （四）会议时间 1. 现场会议召开时间：2024年9月11日（星期三）下午14:00； 2. 网络投票时间： 通过深圳证券交易所交易系统进行投票的具体时间为2024年9月11日上午 09:15-9:25、09:30-11: ...

Investment Rating - The report maintains a "Buy" rating for the company [3][6]. Core Insights - The company has a strong position in the liquid crystal display main control board card industry, holding a market share of 31.57%, 33.19%, and 28.18% in 2021, 2022, and 2023 respectively [2]. - The education information technology sector, represented by the brand Seewo, has been a leader in the interactive smart panel market for 12 consecutive years, covering 800 million teachers [2]. - The enterprise service brand MAXHUB has ranked first in the Chinese conference panel market for seven years, focusing on smart collaboration solutions [2]. - The company is actively exploring new business opportunities in the power electronics sector and robotics, aiming to provide efficient solutions in renewable energy and commercial service robots [2]. Financial Performance and Forecast - The company's revenue for 2023 is projected at 20,173 million yuan, with a slight decline of 3.90% from the previous year, while the net profit is expected to be 1,370 million yuan, a decrease of 33.89% [4][8]. - The forecast for 2024 and 2025 shows a net profit of 14.05 billion yuan and 16.02 billion yuan respectively, reflecting a significant downward adjustment of 45% and 48% from previous estimates [3]. - The estimated net profit for 2026 is projected to be 18.02 billion yuan, with corresponding P/E ratios of 14, 12, and 11 for the years 2024, 2025, and 2026 respectively [3]. Market Data - The total share capital of the company is 696 million shares, with a total market value of 198.64 billion yuan [6]. - The stock price has fluctuated between 26.84 yuan and 57.19 yuan over the past year [6].