关于举行2024年度网上业绩说明会的通知 证券代码：002841 证券简称：视源股份 公告编号：2025-028 广州视源电子科技股份有限公司 关于举行 2024 年度网上业绩说明会的通知 广州视源电子科技股份有限公司（以下简称"公司"）定于 2025 年 5 月 13 日（星期二）15 点至 17 点通过全景网举行 2024 年度网上业绩说明会。本次说 明会将采用网络远程的方式举行，投资者可登录全景路演天下（http://rs.p5w.net） 参与本次网上说明会。 公司出席本次网上说明会的人员为公司董事长王洋先生、副董事长兼总经理 周开琪先生、独立董事刘运国先生、财务负责人胡利华先生、董事会秘书费威先 生。 为充分尊重投资者、提升交流的针对性，现就 2024 年度网上业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 12 日（星期一）17 点前访问 http://ir.p5w.net/zj 或扫描下方二维码，进入问 题征集专题页面。公司将在 2024 年度网上业绩说明会上，在信息披露允许的范 围内对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次 ...

Core Insights - The 137th China Import and Export Fair (Canton Fair) showcases numerous "AI+" products, highlighting the increasing global interest in Chinese technology companies and their innovative solutions [1][8] - Visionox Technology Co., Ltd. presents six major scenario solutions including smart living, smart meetings, smart education, smart office, and smart retail, attracting over 200 inquiries from global buyers [1][2] Company Overview - Visionox emphasizes providing complete scenario solutions rather than just products, focusing on user experience and the application of technology to empower various aspects of business and social life [2] - The company is recognized as a significant player in the new display industry, with its main control board cards accounting for 30% of global television sales [2] Product Highlights - The smart living experience area at the fair is particularly popular, featuring the Hiwo Parent-Child Screen, which integrates touch interaction, human-machine interaction, motion sensing, and AI capabilities [5] - Visionox's rapid growth in the overseas market for home appliances is attributed to its technological advancements, supply chain advantages, and supportive policy environment [5] Strategic Goals - Visionox aims to leverage technology to provide smarter and more convenient experiences for global users, aspiring to represent Chinese manufacturing on the international stage and effectively communicate the Chinese narrative [8]

Group 1 - Guangzhou Shiyuan Electronic Technology Co., Ltd. and Guangzhou Shiru Electronic Technology Co., Ltd. have applied for a patent titled "Method for Displaying Writing Strokes, Interactive Panel, and Storage Medium" with publication number CN119917011A, filed on December 2024 [1] - The patent provides a method for displaying writing strokes that involves touch technology, including receiving touch operations on a display screen, determining stroke width, and rendering the strokes with different colors based on pixel areas [1] - The method aims to achieve low-latency display of writing strokes on low-performance devices [1] Group 2 - Guangzhou Shiyuan Electronic Technology Co., Ltd. was established in 2005, located in Guangzhou, with a registered capital of 696.016545 million RMB, and has invested in 52 companies and participated in 106 bidding projects [2] - Guangzhou Shiru Electronic Technology Co., Ltd. was established in 2008, also located in Guangzhou, with a registered capital of 274.50195 million RMB, and has invested in 28 companies and participated in 5000 bidding projects [2] - Both companies are primarily engaged in research and experimental development, with significant intellectual property holdings, including thousands of trademarks and patents [2]

● 本报记者 王婧涵 从通用大模型到智能体，人工智能技术的升级一直是市场关注焦点。从2024年年报看，人工智能产业链 公司业绩大幅增长，应用场景不断落地赋能千行百业，为上市公司提供新发展动能。 AI赋能千行百业 作为未来社会的发展基础，人工智能对传统行业及新兴行业均产生显著影响。不少上市公司通过人工智 能技术赋能生产经营，或是围绕人工智能应用场景开拓新的业务，打造企业第二增长曲线，实现了高质 量发展并提升公司业绩。 在视源股份"未来一节课"体验区，记者体验了人工智能辅助自动生成课件、教案；智能反馈课堂情况、 智能分析学生学情等丰富的教育教学产品。 2024年，视源股份总收入同比提升11.05%，公司围绕视觉、听觉、触觉及数据四大方向推进以人工智 能为核心的技术布局，落地人工智能+教育、人工智能+办公等应用场景，在智能控制部件和智能终端 及应用上实现业绩增长。 视源股份未来教育集团（希沃）副总裁魏振水表示，数智化赋能课堂教学是时代要求，对重构新型教学 关系有重要意义，公司希沃品牌将秉持数智化教育使命，扎根校园、深入校园，通过人工智能和数智化 技术为消除教育行业的数字鸿沟尽一份力。 不仅教育行业，消费、能源、交通 ...

第五届董事会第八次会议决议公告 证券代码：002841 证券简称：视源股份 公告编号：2025-026 （一）以9票赞成，0票弃权，0票反对，0票回避，审议通过了《关于制定< 市值管理制度>的议案》 为加强公司市值管理工作，切实推动公司投资价值提升，增强投资者回报， 维护投资者利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司信息披露管理办法》《上市公司监管指引第 10 号——市值管理》等法律 法规、规范性文件和《广州视源电子科技股份有限公司章程》等规定，公司制定 了《市值管理制度》。 三、备查文件 第五届董事会第八次会议决议 广州视源电子科技股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八次 会议于 2025 年 4 月 29 日 9:30 以通讯方式召开。会议通知于 2025 年 4 月 28 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，公司其 ...

Industry Overview - The conference tablet market has shown strong growth, combining meeting functionalities with tablet capabilities, making it increasingly popular across various industries [1][17] - The multifunctionality of conference tablets meets both professional and personal entertainment needs, driving demand in sectors such as government and enterprises [1][17] - The market size for China's conference tablet industry is projected to reach approximately 18.645 billion yuan in 2024, indicating a promising future as functionalities and performance continue to improve [1][17] Market Development - The conference tablet industry has evolved significantly since its inception, with initial demand emerging in 2012 and substantial product launches occurring from 2014 onwards [8] - By 2020, the market saw a surge in demand due to the rise of remote work, leading to a competitive landscape with various brands introducing innovative products [8] - The global conference tablet market is expected to reach approximately 9.03 billion USD in 2024, with the Asia-Pacific region accounting for 40.39% of the market share [16] Industry Chain - The conference tablet industry chain includes upstream raw material suppliers, midstream manufacturers, and downstream application sectors, with a focus on technological upgrades and ecosystem collaboration [10] - Key components such as integrated circuits are crucial for the performance and user experience of conference tablets, highlighting the importance of domestic supply capabilities [12] Key Players - Major companies in the conference tablet market include CVE, Huawei, and Hikvision, with a competitive landscape characterized by differentiated strategies [22][23] - In the first half of 2024, CVE reported revenue of 3.447 billion yuan from interactive smart tablets, while Hikvision generated 2.237 billion yuan from display products [23][25] Future Trends - The integration of AI technology is expected to enhance conference tablets, enabling features like smart meeting minutes generation and real-time translation [29] - The normalization of hybrid work models will drive deeper integration of conference tablets with cloud collaboration ecosystems, enhancing user experience [30] - Customization for vertical industries will become a competitive focus, with tailored solutions for sectors like healthcare, education, and finance [32]

智通财经APP获悉，4月28日共有27家上市公司的限售股解禁，解禁总市值约317亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 时代新材 | 600458 | 股权激励限售流通 | 649.44万 | | 中航沈飞 | 600760 | 股权激励限售流通 | 361.77万 | | 中钢天源 | 002057 | 股权激励限售流通 | 424.38万 | | 万讯自控 | 300112 | 股权激励限售流通 | 171.15万 | | 新研股份 | 300159 | 股权激励限售流通 | 540万 | | 吉鑫科技 | 601218 | 股权激励限售流通 | 54.63万 | | 凯龙股份 | 002783 | 股权激励限售流通 | 9.74万 | | 东方精工 | 002611 | 股权激励限售流通 | 88万 | | 星帅尔 | 002860 | 股权激励限售流通 | 30.2万 | | 星光农机 | 603789 | 股权激励限售流通 | 513.57万 | | 口子窖 | 603589 | 股权 ...

Group 1 - Renowned private equity firm Chongyang Investment recently conducted research on two listed companies [1] - The first company, Xingsen Technology, specializes in PCB products used in industrial control and robotics, with IC packaging substrate business targeting chip design companies and packaging plants [1] - The second company, Shiyuan Co., has integrated its education brand Xihuo with the DeepSeek large model, and is evaluating its adaptation across various business areas [2] Group 2 - Xingsen Technology's products are applicable in CPU, GPU, FPGA, ASIC, storage chips, and RF chips [1] - Shiyuan Co. has entered the automotive electronic components sector through the acquisition of Shenzhen Zhangrui [2] - The Xihuo teaching large model enables interactive reading experiences through AI technology, including graded reading plans and AI companionship [2] Group 3 - Chongyang Investment was established in 2001 and transitioned to a limited liability company in 2009, focusing on sustainable asset growth and effective risk control [3] - The firm emphasizes research-driven investment and a rigorous scientific investment process [3]

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 32.86 CNY [6]. Core Views - The company achieved a revenue of 22.401 billion CNY in 2024, representing a year-on-year growth of 11.05%. However, the net profit attributable to shareholders decreased by 29.13% to 0.971 billion CNY [1][5]. - The first quarter of 2025 saw a revenue of 5.005 billion CNY, marking an increase of 11.35% year-on-year, while the net profit attributable to shareholders fell by 9.23% to 0.162 billion CNY [1][3]. - The company is expected to maintain its leading position in traditional businesses, with a potential recovery in the education sector and continued high growth in household appliance controllers and computing devices [4]. Summary by Sections Financial Performance - In 2024, the company's revenue from smart control components reached 10.274 billion CNY, up 20.37% year-on-year, accounting for 45.86% of total revenue. The gross margin for this segment was 14.74%, a decrease of 1.15 percentage points [2]. - The revenue from intelligent terminals and applications was 11.627 billion CNY, growing by 4.23% year-on-year, with a gross margin of 25.66%, down 4.98 percentage points [2]. - The company reported a gross margin of 21.33% for 2024, a decline of 3.69 percentage points, while the gross margin for Q1 2025 was 20.66%, showing a quarter-on-quarter increase of 1.45 percentage points [3]. Revenue and Profit Forecast - The forecast for the company's revenue is as follows: 24.590 billion CNY in 2025, 26.684 billion CNY in 2026, and 28.859 billion CNY in 2027, with growth rates of 9.8%, 8.5%, and 8.2% respectively [5][9]. - The net profit attributable to shareholders is projected to be 1.027 billion CNY in 2025, 1.109 billion CNY in 2026, and 1.267 billion CNY in 2027, with growth rates of 5.8%, 8.0%, and 14.2% respectively [5][9]. Valuation Metrics - The price-to-earnings (PE) ratio is expected to be 22x in 2025, 21x in 2026, and 18x in 2027 [4][5]. - The price-to-book (PB) ratio is projected to be 1.7 in 2025, 1.6 in 2026, and 1.6 in 2027 [5][9].

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 32.86 CNY [6]. Core Views - The company achieved a revenue of 22.401 billion CNY in 2024, representing a year-on-year growth of 11.05%. However, the net profit attributable to shareholders decreased by 29.13% to 0.971 billion CNY [1][5]. - The first quarter of 2025 saw a revenue of 5.005 billion CNY, marking an increase of 11.35% year-on-year, while the net profit attributable to shareholders fell by 9.23% to 0.162 billion CNY [1][3]. Summary by Sections Revenue Growth - In 2024, the revenue from smart control components reached 10.274 billion CNY, up 20.37% year-on-year, accounting for 45.86% of total revenue. The gross margin for this segment was 14.74%, a decrease of 1.15 percentage points [2]. - The revenue from smart terminals and applications was 11.627 billion CNY, growing by 4.23% year-on-year, with a gross margin of 25.66%, down 4.98 percentage points [2]. Profitability - The overall gross margin for 2024 was 21.33%, a decline of 3.69 percentage points compared to the previous year. The gross margin for Q1 2025 was 20.66%, showing a quarter-on-quarter increase of 1.45 percentage points [3]. - The report indicates that the decline in net profit in Q1 2025 was primarily due to increased R&D expenses and a reduction in financial income from government subsidies [3]. Future Projections - The company is expected to maintain its leading position in traditional businesses, with anticipated recovery in the education sector and continued high growth in home appliance controllers and computing devices. The projected net profits for 2025, 2026, and 2027 are 1.027 billion CNY, 1.109 billion CNY, and 1.267 billion CNY, respectively [4][5]. - The report forecasts a PE ratio of 22x for 2025, decreasing to 18x by 2027, indicating a positive outlook for the company's valuation [4][5].