Investment Rating - The report maintains a "Recommended" rating for the company [4][5]. Core Views - The company achieved a revenue of 10.12 billion yuan in H1 2024, representing a year-on-year growth of 21.38%. However, the net profit attributable to shareholders decreased by 17.82% to 0.495 billion yuan [2][3]. - Q2 revenue continued to grow rapidly, driven mainly by the home appliance and overseas business, while the domestic education market faced pressure [3]. - The company's gross margin in H1 was 22.26%, a decrease of 6.05 percentage points year-on-year, primarily due to price pressure on interactive flat panels and rising raw material costs [4]. Summary by Sections Financial Performance - In H1 2024, the company reported a revenue of 10.12 billion yuan, with a Q2 revenue of 5.625 billion yuan, showing a year-on-year increase of 22.81% and a quarter-on-quarter increase of 25.16% [2][3]. - The net profit for Q2 was 0.317 billion yuan, a slight year-on-year decrease of 0.55%, but a significant quarter-on-quarter increase of 77.44% [2]. - The company’s component business generated 3.8 billion yuan in revenue, a 13% increase year-on-year, while the education business saw a 14% decline in revenue [3]. Business Segments - The home appliance segment saw a remarkable growth of 61%, contributing 0.8 billion yuan in revenue [3]. - The overseas business achieved a revenue of 2.3 billion yuan, marking a 69% increase, driven by opportunities in Europe and India [3]. - The interactive flat panel market faced challenges, with a 10% decline in domestic shipments, although the company's market share increased to 44.5% [3]. Profitability and Costs - The gross margins for various segments were reported as follows: interactive flat panels at 24.47%, home appliance controllers at 16.26%, and LCD display main control cards at 14.66% [4]. - The company’s operating cash flow showed a net outflow of 0.251 billion yuan due to increased inventory levels, which reached 3.732 billion yuan, a 66.7% increase year-on-year [4]. Future Outlook - The report anticipates continued growth in overseas demand and new business developments, projecting net profits of 1.3 billion yuan, 1.6 billion yuan, and 1.9 billion yuan for 2024, 2025, and 2026 respectively [4][5]. - The company aims for a revenue compound annual growth rate (CAGR) of 12% from 2024 to 2026 as part of its employee stock ownership plan [4].

公司快报 2024 年 08 月 27 日 视源股份(002841.SZ) Q2 收入延续快速增长 事件：视源股份公布 2024 年半年度公告。公司 2024H1 实现收 入 101.2 亿元，YoY+21.4%；实现归母净利润 5.0 亿元，YoY-17.8%。 经折算，Q2 单季度实现收入 56.3 亿元，YoY+22.8%；实现归母净 利润 3.2 亿元，YoY-0.5%。随着国内经济环境改善，公司教育业 务和企业会议业务有望迎来复苏。 Q2 收入延续快速增长：2024Q2 公司收入保持快速增长，我们判 断主要受海外业务和生活电器业务增长拉动。根据公司公告， 2024H1 公司海外业务、生活电器业务分别增长 69%、61%。公司海 外 ODM 业务一方面不断加强与品牌客户的合作关系，稳固存量市 场份额；另一方面积极获取欧洲、印度教育信息化带来的设备需 求。同时，公司通过不断丰富升级产品矩阵、强化与微软等头部 客户的战略合作推动海外自主品牌业务的发展。受国内教育平板 行业采购需求疲软影响，我们判断 Q2 公司教育业务有所承压。根 据公司公告，2024H1 公司教育业务收入下降 14%。 Q2 盈利能力同比 ...

董事会关于公司 2024 年员工持股计划（草案）合规性的说明 一、公司不存在《指导意见》《自律监管指引第 1 号》等法律法规、规范性 文件规定的禁止实施本次员工持股计划的情形，具备实施本次员工持股计划的主 体资格。公司本次员工持股计划的内容符合《中华人民共和国公司法》《中华人 民共和国证券法》《指导意见》《自律监管指引第 1 号》等法律法规、规范性文 件的规定。 二、本次员工持股计划遵循"依法合规、自愿参与、风险自担"的原则，公 司实施员工持股计划前，通过民主程序征求员工意见，公司不以摊派、强行分配 等方式强制员工参加本次员工持股计划，公司不为持有人依本次员工持股计划获 取股票提供贷款、贷款担保以及其他任何形式的财务资助。 三、本次员工持股计划拟定的持有人均符合《指导意见》《自律监管指引第 1 号》等相关法律法规及规范性文件规定的持有人条件，符合本次员工持股计划 规定的持有人范围，其作为公司本次员工持股计划持有人的主体资格合法、有效。 1 广州视源电子科技股份有限公司董事会 关于公司 2024 年员工持股计划（草案）合规性的说明 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在 任何虚假记载、 ...

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 （草案） 摘要 广州视源电子科技股份有限公司 二零二四年八月 声 明 公司及全体董事、监事保证本计划不存在虚假记载、误导性陈述或重大遗 漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 1 风险提示 一、公司员工持股计划须经公司股东大会通过后方可实施，本员工持股计 划能否获得公司股东大会批准，存在不确定性。 二、有关本员工持股计划的具体资金来源、出资金额、实施方案等属初步 结果，能否完成实施，存在不确定性。 三、若员工认购比例较低，则本员工持股计划存在不能成立的风险；若员 工认购资金不足，本员工持股计划存在低于预计规模的风险。 四、本员工持股计划中有关公司业绩考核指标的描述不代表公司的业绩预 测，亦不构成业绩承诺。 五、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策， 注意投资风险。 1 特别提示 一、广州视源电子科技股份有限公司（以下简称"视源股份"或"公司"） 2024 年员工持股计划（以下简称"本员工持股计划"或"本计划"）系公司依据 《中华人民共和国公司法》《中华人民共和国证券法》 ...

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 （草案） 广州视源电子科技股份有限公司 二零二四年八月 声 明 五、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 1 特别提示 一、广州视源电子科技股份有限公司（以下简称"视源股份"或"公司"） 2024 年员工持股计划（以下简称"本员工持股计划"或"本计划"）系公司依 据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施员 工持股计划试点的指导意见》《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》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》的规定制订。 二、本员工持股计划遵循公司自主决定、员工自愿参加的原则，不存在摊派、 强行分配等强制员工参加本员工持股计划的情形。 公司及全体董事、监事保证本计划不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 1 风险提示 一、公司员工持股计划须经公司股东大会通过后方可实施，本员工持股计划 能否获得公司股东大会批准，存 ...

证券代码：002841 证券简称：视源股份 2024-049 广州视源电子科技股份有限公司监事会 监事会关于公司 2024 年员工持股计划相关事项的核查意见 监事会关于公司 2024 年员工持股计划相关事项的核查意见 划份额所对应的股票总数累计未超过公司股本总额的 1%。 四、公司审议本次持股计划相关议案的决策程序合法、有效，关联董事、监 事已根据相关法律、法规及规范性文件的规定，在审议本次持股计划相关事项时 回避表决，不存在损害公司及全体股东利益的情形。 五、实施本次员工持股计划有利于建立和完善劳动者与所有者的利益共享 机制，改善公司治理水平，提高员工的凝聚力和公司竞争力，调动员工的积极性 和创造性，促进公司长期、持续、健康发展，不存在损害公司及全体股东利益的 情形。 关于公司 2024 年员工持股计划相关事项的核查意见 本公司及全体监事保证信息披露的内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《中华人民共和国证券法》《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 ...

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 ...