Group 1: Investor Relations Activities - The company held an investor open day event titled "AI Leading, Smart Future" on July 12, 2024, where participants visited the smart manufacturing base and experienced new products [2] - Key participants included major securities firms and funds such as CITIC Securities, Huatai Securities, and others [2] Group 2: Market Competition and Strategy - The company is actively addressing ongoing price competition in the education market by enhancing product offerings, including interactive smart panels and digital solutions [3] - The company aims to transition from a single product supplier to a comprehensive education solution provider, leveraging data resources for efficient model development [3] Group 3: Global Expansion and ODM Strategy - The company adheres to a global strategy, focusing on both ODM and proprietary brand businesses to enhance market share in regions like Europe, India, and the Americas [4] - Plans include strengthening partnerships with leading brands and expanding marketing networks tailored to different countries [4] Group 4: Research and Development Investment - In 2023, the company invested CNY 143.68 million in R&D, accounting for 7.12% of annual revenue, focusing on major product lines and large model technology [4] - The company emphasizes practical R&D investments while ensuring effective output [4] Group 5: Employee Recruitment and Governance - The company focuses on maintaining personnel stability and attracting talent for new business expansions to support strategic goals [5] - It implements a management structure that allows business units to operate independently while providing comprehensive resource support [5] Group 6: Dividend and Share Buyback Strategy - The company has maintained a cash dividend policy, with a cumulative payout ratio exceeding 100% since its listing [5] - As of March 29, 2024, the company repurchased 5,061,660 shares for future employee stock plans [5]

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 投资者关系活动记录表 编号：2024-04 ☑特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 ☑现场参观 □其他（电话会议） 中国国际金融、申银万国证券、华福证券、国信证券、太平 参与单位名称 洋资管、睿远基金、南方基金、大成基金、交银施罗德基金、 中邮创业基金、重阳投资、宽远资管、证券时报等 时 间 2024年5月30日（周四）下午13:00~17:30 地 点 公司会议室 董事长 王洋 上市公司接待 财务负责人 胡利华 人员姓名 董事会秘书 费威 本次活动是否 否 ...

2023 年度权益分派实施公告 证券代码：002841 证券简称：视源股份 公告编号：2024-035 广州视源电子科技股份有限公司 2023 年度权益分派实施公告 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。 特别提示： 广州视源电子科技股份有限公司（以下称"公司"）实施的 2023 年度利润 分配方案为：以公司现有总股本 701,239,045 股剔除已回购股份 5,061,660 股后可 参与分配的 696,177,385 股为基数，向全体股东每 10 股派发现金红利股利 8.5 元 （含税），共计分配现金股利人民币 591,750,777.25 元。 一、股东大会审议通过的利润分配方案 公司 2023 年度利润分配方案已经 2024 年 5 月 16 日召开的 2023 年年度股东 大会审议通过，具体方案为：以公司 2024 年 4 月 23 日在中国登记结算公司深圳 分公司登记在册的总股本 701,239,045 股，扣除已回购股份 5,061,660 股后的 696,177,385 股为基数，拟向全体股东每 10 股派发现金红利股利 8.5 ...

广州视源电子科技股份有限公司 2023 年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、准确和完整，不存在任何虚假记 载、误导性陈述或重大遗漏。 特别提示 证券代码：002841 证券简称：视源股份 公告编号：2024-033 2023 年年度股东大会决议公告 1、本次股东大会不存在增加、变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：广州视源电子科技股份有限公司（以下简称"公司"）董事会 2、会议主持人：董事长王洋先生 3、会议召开方式：现场投票和网络投票相结合的方式 本次股东大会通过深圳证券交易所交易系统和互联网投票系统向社会公众 股股东提供网络形式的投票平台。 4、本次股东大会的召开时间： （1）现场会议召开时间：2024年5月16日（星期四）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5月16日上午 09:15-9:25、09:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024年5月 ...

广州视源电子科技股份有限公司 北京市君合（广州）律师事务所 关于 关于广州视源电子科技股份有限公司 2023 年年度股东大会的法律意见书 致：广州视源电子科技股份有限公司 2023 年年度股东大会的 法律意见书 二零二四年五月 | 北京总部 | 电话: (86-10) 8519-1300 | 上海分所 | 电话: (86-21) 5298-5488 | 广州分所 | 电话: (86-20) 2805-9088 | | 深圳分所 | 电话: (86-755) 2939-5288 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 传真: (86-10) 8519-1350 | | 传真: (86-21) 5298-5492 | | 传真: (86-20) 2805-9099 | | | 传真: (86-755) 2939-5289 | | 杭州分所 | 电话: (86-571) 2689-8188 | 成都分所 | 电话: (86-28) 6739-8000 | 西安分所 | 电话: (86-29) 8550-9666 | | 青岛分所 | ...

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 投资者关系活动记录表 编号：2024-03 □特定对象调研 □分析师会议 投资者关系 □媒体采访 ☑业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他（电话会议） 参与单位名称及 投资者网上提问 人员姓名 时 间 2024年5月14日（周二）下午15:00~17:00 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net）采用 地 点 网络远程的方式召开业绩说明会 董事长 王洋 副董事长、总经理 周开琪 上市公司接待 独立董事 刘运国 人员姓名 财务负责人 胡利华 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 32.58 CNY and projected PE ratios of 13x, 12x, and 10x for 2024, 2025, and 2026 respectively [4]. Core Insights - The company is experiencing steady growth due to the expansion of new and overseas businesses, with a focus on interactive smart panels and robotics. The company has over 600 patents related to robotics and is enhancing its product competitiveness through AI technology [2][3]. - The interactive smart panel business has a strong domestic market position, with market shares of 50.2% for the Xiwo brand and 29% for MAXHUB. Although there was a slight decline in overseas revenue, a recovery is expected in the second half of 2023, with a projected growth of 40.25% [3]. - The company is also focusing on the development of new businesses, including life appliances, which saw a revenue increase of 60.50% in 2023. The financial forecasts predict net profits of 1.699 billion CNY in 2024, 1.945 billion CNY in 2025, and 2.353 billion CNY in 2026 [3][4]. Financial Forecasts - The company’s total revenue is projected to reach 20.173 billion CNY in 2024, with a growth rate of -3.9% in 2023, followed by 12.3% in 2024, 10.2% in 2025, and 9.8% in 2026 [4][7]. - The net profit attributable to shareholders is expected to be 1.699 billion CNY in 2024, with a growth rate of 24% compared to 2023 [4][7]. - The earnings per share (EPS) is forecasted to be 2.42 CNY in 2024, increasing to 3.36 CNY by 2026 [4][8]. Business Segments - The interactive smart panel segment is expected to maintain its leading position in the domestic market, while overseas markets are anticipated to recover and grow significantly [3]. - The liquid crystal display main control board business faced a decline in 2023 but is projected to recover in 2024, with an increase in the proportion of smart TV main control boards [3][7]. - The life appliance segment is expected to continue its rapid growth, contributing positively to the overall revenue [3].

关于举行2023 年度网上业绩说明会的通知 出席本次网上说明会的人员有：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 2023 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 2024 年 5 月 10 日（星期五）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 2023 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。 欢迎广大投资积极参与本次网上说明会！ （问题征集专题页面二维码） 特此公告。 证券代码：002841 证券简称：视源股份 公告编号：2024-032 广州视源电子科技股份有限公司 关于举行 2023 年度网上业绩说明会的通知 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"）定于 2024 年 5 月 14 日（星期二）15 点至 17 点通过全景网举行 2 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 47.95 CNY per share, based on a 20X PE for 2024 [4][34]. Core Insights - The company reported a revenue of 20.173 billion CNY in 2023, a decrease of 3.90% year-on-year, and a net profit of 1.370 billion CNY, down 33.89% year-on-year. The decline in revenue is attributed to a weak macroeconomic environment and a slowdown in customer demand recovery [2][24]. - The company has a three-year shareholder dividend plan (2024-2026), committing to distribute at least 30% of the annual distributable profits as cash dividends [2][22]. Summary by Sections Business Performance - The company's revenue from liquid crystal display main control boards decreased by 12.13% to 6.691 billion CNY in 2023, primarily due to a decline in TV customer shipments. The home appliance business, however, saw a significant growth of 60.50% to 1.079 billion CNY [13][16]. - The education business revenue was 5.538 billion CNY, down 8.81%, influenced by fiscal budget constraints and market demand [16][18]. - The enterprise service business grew by 2.34% to 1.625 billion CNY, with MAXHUB's market share in the domestic IFPD meeting market increasing to 29% [18][22]. - The overseas business experienced a decline of 1.56% to 3.722 billion CNY in 2023, but showed a strong recovery in the second half of the year with a growth of 40.25% [22]. Financial Performance - The company achieved a revenue of 44.95 billion CNY in Q1 2024, a year-on-year increase of 19.64%, while the net profit was 1.78 billion CNY, down 37.18% [24][27]. - The overall revenue forecast for 2024 is 22.328 billion CNY, with net profits expected to reach 1.681 billion CNY, reflecting a recovery trend [32][34]. - The company plans to increase its R&D and marketing expenditures, which have already risen significantly [24][32]. Profit Forecast and Investment Recommendations - The company is expected to generate revenues of 22.328 billion CNY and 24.554 billion CNY in 2024 and 2025, respectively, with net profits projected at 1.681 billion CNY and 2.278 billion CNY [32][34]. - The report emphasizes the company's leading position in the board card sector and anticipates further consolidation of its market share as the high vocational education market expands [34].

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 38.89 CNY for the next six months [2]. Core Views - The company reported a revenue of 20.17 billion CNY in 2023, a year-on-year decrease of 3.9%, and a net profit attributable to shareholders of 1.37 billion CNY, down 33.9% year-on-year [2]. - In Q1 2024, the company achieved a revenue of 4.49 billion CNY, representing a year-on-year increase of 19.6%, while the net profit attributable to shareholders was 180 million CNY, down 37.2% year-on-year [2]. - The recovery in revenue growth is primarily driven by overseas business and home appliance segments, with the education and corporate meeting sectors expected to rebound due to improved domestic economic conditions [2][3]. Financial Performance Summary - The company’s revenue for 2024 is projected to be 22.58 billion CNY, with net profits expected to be 1.24 billion CNY, and earnings per share (EPS) forecasted at 1.77 CNY [3][7]. - The company’s gross profit margin has decreased significantly, with Q1 2024 gross margin at 21.9%, down 7.2 percentage points year-on-year [4]. - The operating cash flow for Q1 2024 showed a net decrease of 250 million CNY year-on-year, primarily due to increased raw material inventory in response to rising panel prices [2][4]. Market Position and Strategy - The company is a leading supplier of LCD display control boards and interactive smart panels in China, actively expanding into education, overseas markets, and home appliance components [2][3]. - The company has maintained stable market share with key clients while seizing opportunities in educational informatization in countries like India and Europe [2][3]. - The home appliance segment has seen a significant growth of 60% year-on-year in 2023, indicating strong demand and market potential [2].