关于公司股份回购进展的公告 证券代码：002841 证券简称：视源股份 公告编号：2025-006 广州视源电子科技股份有限公司 关于公司股份回购进展的公告 1 关于公司股份回购进展的公告 公司回购股份的时间、回购股份数量及集中竞价交易价格、集中竞价交易的 委托时段等均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 及公司回购股份方案的相关规定。 1、公司未在下列期间内回购股票： 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 7 月 26 日召开第五届董事会第三次会议，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 43.65 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 2024 年 7 月 27 日公司在巨潮资讯网 （www.cninfo.com.cn）披露的 ...

关于公司股份回购进展的公告 证券代码：002841 证券简称：视源股份 公告编号：2025-005 广州视源电子科技股份有限公司 关于公司股份回购进展的公告 1、公司未在下列期间内回购股票： 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 7 月 26 日召开第五届董事会第三次会议，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 43.65 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 2024 年 7 月 27 日公司在巨潮资讯网 （www.cninfo.com.cn）披露的《第五届董事会第三次会议决议公告》（公告编号： 2024-037）、《关于公司回购股份方案的公告》（公告编号：2024-038）、《回 购股份报告书》（公告编号：2024-039）。 根据《深圳证券交易所上市公 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [6] Core Views - In 2024, the company's revenue is expected to grow by 11% year-on-year, while the net profit attributable to shareholders is projected to decline by 29% [1][4] - The decline in net profit is attributed to factors such as tightening customer budgets, rising raw material costs, and increased market competition [4] - The company's education business revenue decreased by 8.7% in 2024, but the AI+ education innovation applications are expected to accelerate and benefit the company [3][4] Revenue and Profit Forecast - The total revenue for 2024 is estimated at 224.57 billion yuan, with a year-on-year increase of 11.3% [1] - The net profit attributable to shareholders for 2024 is forecasted to be 9.71 billion yuan, reflecting a year-on-year decrease of 29.2% [4] - The company anticipates a gradual recovery in net profit with projections of 12.67 billion yuan in 2025 and 14.61 billion yuan in 2026 [4] Business Segment Performance - Revenue from the liquid crystal display main control board and related businesses increased by 13.6% year-on-year [1] - The education business experienced a revenue decline of 8.7%, while the overseas business saw a revenue increase of 17.5% [1][3] - Emerging businesses such as LED, computing devices, and power electronics are steadily developing [1] Financial Metrics - The gross profit margin for 2024 is expected to decline by 3.55 percentage points year-on-year, with a stabilization trend observed in the fourth quarter [2] - Research and development expenses increased by 1.1 billion yuan in 2024, with over 1,000 new patents authorized [2] - The company’s earnings per share for 2024 is projected to be 1.39 yuan, with a PE ratio of 32.4 times [5][4]

Group 1: Financial Performance - In 2024, the company achieved a revenue of CNY 2,245,684.22 million, an increase of 11.32% year-on-year [3] - The overall gross margin decreased by 3.55 percentage points compared to the previous year, but showed a stabilizing trend quarter by quarter [3] - The net profit for Q4 2024 decreased significantly due to increased share-based payment expenses and reduced government subsidies [4] Group 2: Business Segment Performance - The components business saw a revenue increase of 13.64% year-on-year, driven by enhanced competitiveness and market share [3] - The home appliance segment experienced a remarkable growth of 70.23% year-on-year, benefiting from overseas market expansion [3] - The education business revenue declined by 8.69% due to tightened customer budgets, although the company maintained its leading position in the interactive smart panel market [4] Group 3: Research and Development - R&D expenses increased by CNY 11,366.17 million, with over 1,000 new patents granted during the year [3] - The company launched several new products, including the Seewo teaching model and various software upgrades [3] Group 4: Market Expansion and Strategy - The overseas business revenue grew by 17.51% year-on-year, supported by the company's global strategy and partnerships with major players like Microsoft [4] - The company plans to enhance its presence in emerging markets, particularly in the Middle East and Southeast Asia [8] Group 5: Future Outlook - For 2025, the company expects the TV board business gross margin to remain stable, while the home appliance segment is projected to continue its growth trajectory [5] - The education business is anticipated to stabilize as price competition eases and demand recovers [5] - The company aims to strengthen its investment in emerging businesses, including LED and robotics, to capture new market opportunities [9][11]

Company Performance - The company reported a total operating revenue of 22.457 billion yuan for 2024, representing an 11.32% year-over-year increase [1] - Net profit attributable to the parent company was 972 million yuan, a 29.07% year-over-year decline [1] - Basic earnings per share stood at 1.41 yuan [1]

Financial Performance - Total revenue for 2024 reached CNY 2,245,684.22 million, an increase of 11.32% compared to CNY 2,017,263.63 million in the previous year[4] - Net profit attributable to shareholders decreased by 29.07% to CNY 97,174.24 million from CNY 137,000.10 million year-on-year[4] - Basic earnings per share decreased by 28.43% to CNY 1.41 from CNY 1.97 in the previous year[4] Business Segment Performance - Revenue from the home appliance business grew significantly by 70.23% year-on-year, driven by expansion in overseas markets and increased market share among top domestic clients[6] - The education business saw a revenue decline of 8.69% due to tightened customer procurement budgets, although the company maintained its leading position in the interactive smart panel sector[6] - Revenue from overseas markets grew by 17.51%, supported by the company's global strategy and partnerships with ecosystem partners like Microsoft[7] Cost and Profitability - The company's gross profit margin declined by 3.55 percentage points due to increased competition and rising raw material costs[8] Assets and Investments - The company's total assets increased by 4.01% to CNY 2,267,945.32 million, primarily due to profit accumulation and growth in long-term assets[10] Research and Development - Research and development expenses rose by CNY 113.66 million, reflecting the company's commitment to innovation in various technology fields[8] - The company launched several new products, including the upgraded Xiwo Teaching Model 2.0 and various software applications, enhancing its product portfolio[8]

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 17.152 billion CNY, a year-on-year increase of 11.50% [2] - The net profit attributable to shareholders was 0.931 billion CNY, a year-on-year decrease of 12.33% [2] - The net profit after deducting non-recurring gains and losses was 0.864 billion CNY, a year-on-year decrease of 4.55% [2] - In Q3, the company reported operating revenue of 7.032 billion CNY, a year-on-year decrease of 0.19% [2] - The net profit attributable to shareholders in Q3 was 0.436 billion CNY, a year-on-year decrease of 5.11% [2] Group 2: Business Segment Performance - The components business continued to show steady growth, while the home appliance business maintained a high growth rate [3] - The automotive electronics sector experienced stable development [3] - The education business faced challenges due to weak procurement demand, leading to a decline in overall revenue, although the decline was narrower compared to the first half of the year [3] - The enterprise service business maintained steady growth, with a strong position in the meeting panel market [3] Group 3: Future Outlook and Strategies - The company is expanding its education business from hardware to integrated software and hardware solutions, leveraging AI technology [4] - The company plans to enhance its collaboration with educational departments and schools to promote smart education [4] - The components business will continue to develop, focusing on expanding customer share and exploring new directions such as power supply and projection boards [5] - The overseas business strategy includes parallel development of ODM and self-owned brand businesses, with a focus on expanding into emerging markets [5] Group 4: Emerging Business Developments - The company is increasing investment in LED, computing devices, and power electronics, with all related businesses showing rapid growth [6] - The LED business has achieved breakthroughs in both domestic and international markets, particularly with its innovative LED cinema screen system [6] - The computing devices sector is actively expanding in smart manufacturing and smart city applications [6]

Core Viewpoint - The integration of artificial intelligence (AI) into various business scenarios is essential for achieving high-quality development and creating new growth opportunities for companies [1][7]. Company Overview - Since its establishment, the company has focused on technology and innovation, achieving over 20 billion yuan in revenue for three consecutive years, with nearly 70% growth in overseas revenue in the first half of this year [1][2]. - The company has made significant investments in core technology areas, particularly in AI, to drive its business expansion [1][2]. AI Integration and Achievements - The company has successfully applied AI technology to real business scenarios, enhancing production efficiency and service quality while opening new business areas [2][3]. - In the education sector, the company launched the Seewo Teaching Model, which has been adopted in over 81% of primary and secondary schools nationwide, significantly improving teaching efficiency [3][4]. - The company has developed an AI+Meeting solution that streamlines the meeting process, enhancing collaboration and efficiency [5][6]. Technological Innovations - The Seewo Classroom Intelligent Feedback System 2.0 provides detailed analytics on classroom interactions, supporting teaching assessments with robust data [4][5]. - AI tools such as subject-specific tools and lesson preparation functions have significantly reduced lesson preparation time from hours to just a few minutes [5][6]. - The company has invested 2 billion yuan in an intelligent manufacturing base, achieving over 80% automation and enhancing production quality and efficiency [6][7]. Future Directions - The company plans to continue increasing its investment and research in AI, aiming to develop more innovative and competitive products while responding to market challenges [7].

关于公司股份回购进展的公告 证券代码：002841 证券简称：视源股份 公告编号：2024-072 广州视源电子科技股份有限公司 关于公司股份回购进展的公告 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。 公司回购股份的时间、回购股份数量及集中竞价交易价格、集中竞价交易的 委托时段等均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 及公司回购股份方案的相关规定。 1、公司未在下列期间内回购股票： （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者 在决策过程中，至依法披露之日内； （2）中国证监会及深圳证券交易所规定的其他情形。 广州视源电子科技股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日召开第五届董事会第三次会议，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 43.65 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 ...