证券代码：002841 证券简称：视源股份 公告编号：2023-043 关于回购公司股份的进展公告 截至 2023 年 9 月 30 日，公司暂未实施股份回购。 公司后续将根据市场情况在回购期限内实施本次回购方案，并根据有关规定 及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 广州视源电子科技股份有限公司 董事会 2023 年 10 月 10 日 广州视源电子科技股份有限公司 关于回购公司股份的进展公告 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 2023 年 9 月 22 日召开第四届董事会第二十六次会议，审议通过了《关于公司回购股份方案的议 案》。公司将以自有资金回购公司发行的人民币普通股（A 股）的部分社会公众 股份，回购资金总额不低于人民币 1 亿元（含），不超过人民币 2 亿元（含）， 回购价格不超过人民币 79.93 元/股。本次回购的实施期限自公司董事会审议通过 回购方案之日起 12 个月内。具体内容详见 2023 年 9 月 26 日公司在巨潮资讯网 （www.cnin ...

关于公司回购股份方案的公告 本次回购的实施期限自公司董事会审议通过回购方案之日起 12 个月内。 证券代码：002841 证券简称：视源股份 公告编号：2023-040 广州视源电子科技股份有限公司 关于公司回购股份方案的公告 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。 重要内容提示： 1、本次拟以自有资金回购公司发行的人民币普通股（A 股）的部分社会公 众股份，回购资金总额不低于人民币 1 亿元（含），不超过人民币 2 亿元（含）， 回购价格不超过人民币 79.93 元/股。 按照回购价格上限人民币79.93元/股测算，当回购资金总额为上限2亿元时， 预计回购股份数量约 2,502,189 股，约占公司目前总股本的 0.36%；当回购资金 总额为下限 1 亿元时，预计回购股份数量 1,251,094 股，约占公司目前总股本的 0.18%。具体回购股份的数量以回购期限届满时实际回购的股份数量为准。 本次回购的股份将用于实施股权激励或员工持股计划。 本次回购方案不代表公司最终回购股份的实际执行情况。公司将在回购期限 内根据市场情况择机做出回购决策，存在回 ...

回购股份报告书 证券代码：002841 证券简称：视源股份 公告编号：2023-041 广州视源电子科技股份有限公司 回购股份报告书 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。 重要内容提示： 1、本次回购方案已经公司 2023 年 9 月 22 日召开的第四届董事会第二十六 次会议审议通过。根据《公司章程》的相关规定，本次股份回购事项属于董事会 审批权限，无需提交股东大会审议。 2、本次以自有资金回购公司发行的人民币普通股（A 股）的部分社会公众 股份，回购资金总额不低于人民币 1 亿元（含），不超过人民币 2 亿元（含）， 回购价格不超过人民币 79.93 元/股。 按照回购价格上限人民币79.93元/股测算，当回购资金总额为上限2亿元时， 预计回购股份数量约 2,502,189 股，约占公司目前总股本的 0.36%；当回购资金 总额为下限 1 亿元时，预计回购股份数量 1,251,094 股，约占公司目前总股本的 0.18%。具体回购股份的数量以回购期限届满时实际回购的股份数量为准。 4、公司已在中国证券登记结算有限责任公司深圳分公司开立了回购专 ...

第四届董事会第二十六次会议决议公告 证券代码：002841 证券简称：视源股份 公告编号：2023-039 广州视源电子科技股份有限公司 基于对公司价值的高度认可和对公司未来发展前景的信心，为维护广大投资 人合法权益、向市场传递积极信号，并进一步健全公司长效激励机制，有效地将 股东利益、公司利益和核心员工利益结合在一起，共同推动公司健康长远发展， 在综合考虑经营情况、业务发展前景、财务状况以及未来盈利能力的基础上，同 意公司以自有资金回购公司部分社会公众股份，用于实施股权激励或员工持股计 划，同意授权公司管理层或其授权人士全权办理本次回购股份相关事宜。 【内容详见2023年9月26日公司在巨潮资讯网（www.cninfo.com.cn）披露的 《关于公司回购股份方案的公告》（公告编号：2023-040）、《独立董事关于第 四届董事会第二十六次会议相关事项的独立意见》】 1 第四届董事会第二十六次会议决议公告 第四届董事会第二十六次会议决议公告 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 ...

关于全资子公司签订募集资金三方监管协议的公告 二、募集资金监管协议的签订情况和募集资金专户的开立情况 为规范公司募集资金的存放、使用与管理，提高募集资金使用的效率和效益， 保护投资者的合法权益，根据《深圳证券交易所股票上市规则》《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》的相关规定，公司开 立了募集资金专项账户对募集资金的存储与使用进行管理，并于 2022 年 7 月 22 日与广州银行股份有限公司开发区支行以及保荐机构广发证券股份有限公司签 署了《募集资金三方监管协议》。具体内容详见公司于巨潮资讯网披露的《关于 签订募集资金三方监管协议的公告》（公告编号：2022-061）。 证券代码：002841 证券简称：视源股份 公告编号：2023-037 广州视源电子科技股份有限公司 关于全资子公司签订募集资金三方监管协议的公告 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。 一、募集资金基本情况 广州视源电子科技股份有限公司（以下简称"公司"）于 2022 年 4 月 6 日 收到中国证券监督管理委员会（以下简称"中国证监会"）《关 ...

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：2023-04 | --- | --- | --- | |------------|---------------|-------------| | | ☑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） Partners Capital、安信证券、百年保险资管、邦政资管、碧云资 本、彬元资管、城天九投资、澄明资管、创金合信基金、淳厚 基金、大道兴业投资、大家资产、大正投资、递归基金、鼎萨 投资、东方证券、东海基金、东吴证券、东兴证券、敦和资管 敦颐资管、方瀛、丰仓投资、共青城容光投资、光大保德信基 金、广发证券、硅谷资管、国海创新资本、国金证券、国任财 险、国融证券、国泰基金、国泰君安证券、国投瑞银基金、海 通证券、和谐汇一资管、恒昇基金、红杉资本、红塔红土基金 参与单位名称及 泓德基金、鸿运基金、华安财保资管、华宝基金、华创证券、 人员姓名 华菱津杉、 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥8,337,416,088.07, a decrease of 7.15% compared to ¥8,979,897,543.03 in the same period last year[11]. - The net profit attributable to shareholders was ¥602,346,204.05, down 10.99% from ¥676,714,459.65 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥463,479,043.39, representing a decline of 17.14% compared to ¥559,370,312.90 in the previous year[11]. - Basic earnings per share decreased to ¥0.86, down 15.69% from ¥1.02 in the previous year[11]. - The total operating revenue for the reporting period was ¥8,337,416,088.07, a decrease of 7.15% compared to ¥8,979,897,543.03 in the same period last year[29]. - The company reported a net profit of 364,941,808.46 CNY for the first half of 2023, representing a year-on-year increase of 5.5%[60]. - The total comprehensive income for the period reached approximately 676.71 million, with a significant increase of 6.84 million compared to the previous period[119]. - The total comprehensive income for the first half of 2023 was approximately 952.46 million yuan[123]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to ¥160,018,235.41, a rise of 295.19% from ¥40,491,447.11 in the same period last year[11]. - The net increase in cash and cash equivalents was 861.93 million yuan, a rise of 2,098.84% compared to the previous year[27]. - Cash flow from operating activities generated a net amount of CNY 160,018,235.41, an increase from CNY 40,491,447.11 in the same period last year[111]. - The company experienced a net decrease in cash and cash equivalents of -185,542,273.96 in the first half of 2023, contrasting with a net increase of 264,159,842.14 in the same period of 2022[114]. - The cash and cash equivalents at the end of the period totaled CNY 5,576,680,172.50, an increase from CNY 5,025,468,889.87 at the end of the first half of 2022[112]. Assets and Liabilities - Total assets at the end of the reporting period were ¥21,158,987,358.31, an increase of 5.02% from ¥20,148,494,053.20 at the end of the previous year[11]. - The company's total liabilities increased by 31.07% to 3.42 billion yuan, primarily due to increased payables to suppliers[27]. - The total liabilities reached CNY 9.04 billion, up from CNY 7.98 billion, indicating a growth of 13.3%[102]. - The equity attributable to shareholders decreased slightly to CNY 11.88 billion from CNY 11.94 billion, a decline of 0.5%[102]. - The company's inventory reached ¥2,614,034,145.28 as of June 30, 2023, compared to ¥1,857,113,715.18 at the start of the year, indicating an increase of about 40.7%[100]. Revenue Breakdown - The component business generated revenue of 334.162 million yuan, a decrease of 5.28%, with smart TV main control board shipments accounting for 74.67% of total shipments, an increase of approximately 5 percentage points year-on-year[18]. - The home appliance business saw revenue growth of 64.39%, reaching 51.022 million yuan, driven by high reliability and cost-effective solutions[18]. - The education business, under the brand Seewo, achieved revenue of 175.855 million yuan, an increase of 3.57%, with a market share of 43.5% in the domestic IFPD education market, up 3.5 percentage points year-on-year[19]. - The enterprise service business generated revenue of 80.106 million yuan, despite a 19% decline in the overall domestic IFPD conference market[22]. - Revenue from interactive smart panels decreased by 24.34% to ¥2,765,291,530.33, accounting for 33.16% of total revenue[29]. Investment and R&D - The company’s R&D investment was 622.01 million yuan, a slight decrease of 3.44% year-on-year[26]. - The company plans to enhance its product offerings in the 4K and smart TV sectors while expanding into MiniLED and 8K technologies[18]. - The company plans to continue investing in new product development and market expansion strategies in the upcoming quarters[108]. - The company invested a total of ¥422,215,702.99 in various self-built projects during the reporting period, with a cumulative actual investment of ¥2,139,073,956.52[40]. Shareholder Information - The company did not plan to distribute cash dividends or issue bonus shares for this reporting period[2]. - The company granted 6 million restricted stocks under the 2022 incentive plan, accounting for 0.86% of the total share capital of 696,016,545 shares[68]. - The largest shareholder, Huang Zhengcong, holds 11.07% of the shares, totaling 77,616,000 shares, with no change in holdings[91]. - The company had a total of 18,260 shareholders at the end of the reporting period[91]. Corporate Governance and Compliance - The company has established an internal control system for financial derivatives trading to mitigate financial risks and ensure compliance with relevant laws and regulations[50]. - The company did not report any environmental penalties or issues during the reporting period[75]. - The company has undergone changes in its board of directors, with new appointments made on April 25, 2023[67]. - The financial statements were approved by the board of directors on August 23, 2023[128]. Market and Strategic Initiatives - The company plans to strategically stockpile materials and optimize supply structure to mitigate risks from supply chain fluctuations and rising costs of liquid crystal screens[62]. - The company is actively exploring merger and acquisition opportunities to enhance project growth in LED, computing services, power electronics, and robotics sectors[64]. - The company plans to achieve operational readiness for the smart manufacturing base by 2025[54].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥8,337,416,088.07, a decrease of 7.15% compared to ¥8,979,897,543.03 in the same period last year[11]. - The net profit attributable to shareholders was ¥602,346,204.05, down 10.99% from ¥676,714,459.65 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥463,479,043.39, representing a decline of 17.14% compared to ¥559,370,312.90 in the previous year[11]. - Basic earnings per share decreased to ¥0.86, down 15.69% from ¥1.02 in the same period last year[11]. - The diluted earnings per share also fell to ¥0.86, a decrease of 14.85% compared to ¥1.01 in the previous year[11]. - The weighted average return on equity was 4.90%, down 2.94% from 7.84% in the same period last year[11]. - The company reported a net profit of 364,941,808.46 CNY for the first half of 2023, representing a year-on-year increase of 5.5%[60]. - The net profit for the first half of 2023 was CNY 952,461,509.50, a decrease of 20.4% compared to CNY 1,196,876,758.74 in the same period of 2022[109]. - Operating profit for the first half of 2023 was CNY 946,701,746.66, down 20.9% from CNY 1,197,207,893.83 in the previous year[109]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to ¥160,018,235.41, up 295.19% from ¥40,491,447.11 in the same period last year[11]. - The company achieved a net increase in cash and cash equivalents of 861.93 million yuan, a rise of 2,098.84%[27]. - Cash flow from operating activities generated a net amount of CNY 160,018,235.41, an increase from CNY 40,491,447.11 in the same period last year[111]. - Cash flow from investment activities showed a net inflow of CNY 979,390,455.74, compared to a net outflow of CNY 450,233,572.43 in the first half of 2022[112]. - The company reported a total cash outflow from financing activities of 1,395,441,494.14 in the first half of 2023, compared to 969,940,568.73 in the same period of 2022, indicating an increase of about 43.9%[114]. - The net cash flow from financing activities was -1,376,086,894.82, worsening from -943,465,824.98 in the previous year, reflecting a decline in financing efficiency[114]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥21,158,987,358.31, an increase of 27.20% from ¥16,634,202,751.10 at the end of the previous year[11]. - The company's cash and cash equivalents at the end of the reporting period were ¥5,621,260,619.01, representing 26.57% of total assets, an increase from 23.53% at the end of the previous year[33]. - Current liabilities rose to CNY 8.38 billion, compared to CNY 7.38 billion, reflecting an increase of about 13.4%[102]. - The total liabilities reached CNY 9.04 billion, up from CNY 7.98 billion, which is an increase of around 13.3%[102]. - The company's equity attributable to shareholders decreased slightly to CNY 11.88 billion from CNY 11.94 billion, a decline of about 0.5%[102]. Revenue Breakdown - The component business generated revenue of 334.162 million yuan, a decrease of 5.28%, with smart TV main control board shipments accounting for 74.67% of total shipments, an increase of approximately 5 percentage points year-on-year[18]. - The home appliance business saw revenue growth of 64.39%, reaching 51.022 million yuan, driven by high reliability and cost-effective solutions[18]. - The education business, under the brand Seewo, achieved revenue of 175.855 million yuan, an increase of 3.57%, with a market share of 43.5% in the domestic IFPD education market[19]. - The enterprise service business generated revenue of 80.106 million yuan, despite a 19% decline in the overall domestic IFPD conference market[22]. - Revenue from liquid crystal display main control boards was ¥2,990,389,129.18, accounting for 35.87% of total revenue, down 9.76% year-on-year[30]. - Revenue from interactive smart panels was ¥2,765,291,530.33, representing 33.16% of total revenue, a significant decline of 24.34% compared to the previous year[29]. Investment and Expansion - The company plans to enhance its product layout in the 4K and smart TV sectors while expanding into MiniLED and 8K technologies[18]. - The company is actively exploring merger and acquisition opportunities in the LED, computing services, power electronics, and robotics sectors to capture market growth[64]. - The company invested ¥471,715,742.99 during the reporting period, a 59.24% increase compared to ¥296,232,325.83 in the same period last year[37]. - The total investment across various projects amounted to CNY 422,215,702.99, with a cumulative actual investment of CNY 2,139,073,956.52[40]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - A total of 6 million restricted shares were granted under the 2022 Restricted Stock Incentive Plan, accounting for 0.86% of the company's total share capital[68]. - The largest shareholder, Huang Zhengcong, holds 11.07% of the shares, totaling 77,616,000 shares, with no change in holdings[91]. - The second-largest shareholder, Wang Yiran, holds 10.82% of the shares, totaling 75,856,000 shares, with no change in holdings[91]. - The company had a total of 18,260 shareholders at the end of the reporting period[91]. Risk Management and Compliance - The company is facing risks related to exchange rate fluctuations, funding forecasts, and internal control weaknesses in its foreign exchange hedging operations[46]. - The company has established an internal control system for financial derivatives trading, ensuring compliance with relevant laws and regulations, and mitigating financial risks associated with foreign exchange fluctuations[50]. - The company did not report any significant litigation or arbitration matters during the reporting period[79]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[78]. Corporate Social Responsibility - In the first half of 2023, the company launched the "Xiwo Public Welfare Action," establishing a regular remote "Awakening Lion Classroom" between schools in Guangzhou and Kashgar, Xinjiang, donating interactive smart panels and mobile recording equipment to 2 schools[77]. - The "Vitamin C Healthy Dinner Plan" began trial operation in June 2023, increasing the meal budget by 3 yuan per person to provide more nutritious dinners for students in underdeveloped areas[77]. Accounting Policies and Financial Reporting - The company follows the accounting standards issued by the Ministry of Finance and relevant regulations for financial reporting[129]. - The company has a continuous operation basis for its financial statements[130]. - The company recognizes direct costs related to business combinations in the current period's profit and loss[135]. - The company applies the equity method for investments in joint ventures[140]. - The company recognizes revenue upon the transfer of control of goods or services to customers, ensuring compliance with contract obligations[194].

关于注销公司 2021 年股票期权激励计划部分股票期权的公告 证券代码：002841 证券简称：视源股份 公告编号：2023-032 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部分股票期权的公告 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。 核查意见的说明》。 3、2021年6月4日，公司召开2021年第二次临时股东大会，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<2021年股票期权激励计划实施考核管理办法>的议案》以及《关于提请股东大 会授权董事会办理2021年股票期权激励计划有关事项的议案》。公司实施本激励 计划已获得股东大会批准，经股东大会授权，董事会将确定股票期权授予日、在 激励对象符合条件时向激励对象授予股票期权并办理授予股票期权所必需的全 部事宜。 2021年6月5日，公司披露了《关于2021年股票期权激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告》。 4、2021年6月4日，公司分别召开第四届董事会第六次会议和第四届监事会 第六次会议，审议通 ...

关于调整公司 2021 年股票期权激励计划行权价格的公告 证券代码：002841 证券简称：视源股份 公告编号：2023-031 广州视源电子科技股份有限公司 关于调整公司 2021 年股票期权激励计划行权价格的公告 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 2023 年 8 月 23 日召 开的第四届董事会第二十五次会议、第四届监事会第二十四次会议审议通过了 《关于调整公司 2021 年股票期权激励计划行权价格的议案》，同意根据公司 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》（以下简称 "《激励计划》"或"本激励计划"）的有关规定，对本激励计划的相关事项进行调 整。具体情况如下： 一、公司股权激励计划审议情况 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<2021年股票期权激励计划实施考核管理办法>的议案》以及《关于提请股东大 会授权董事会办理2021年股票 ...