Financial Performance - The company's operating revenue for 2024 reached ¥22,401,181,999.32, an increase of 11.05% compared to ¥20,172,636,290.28 in 2023[19] - The net profit attributable to shareholders decreased by 29.13% to ¥970,956,088.36 from ¥1,370,001,016.36 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥836,646,676.09, down 27.94% from ¥1,161,053,572.39 in 2023[19] - The net cash flow from operating activities increased by 12.44% to ¥1,254,731,330.93, compared to ¥1,115,900,535.31 in 2023[19] - Basic earnings per share decreased by 28.43% to ¥1.41 from ¥1.97 in the previous year[19] - Total assets at the end of 2024 were ¥22,670,281,213.89, a 3.97% increase from ¥21,805,599,936.99 at the end of 2023[19] - The net assets attributable to shareholders increased by 1.78% to ¥12,695,710,662.70 from ¥12,473,387,200.99 in 2023[19] - The company reported a significant decline in quarterly net profit, with only ¥40,441,552.15 in Q4 2024 compared to higher profits in previous quarters[24] - The weighted average return on equity decreased to 7.70% from 11.19% in 2023, indicating a decline in profitability[19] - The total profit and loss for the year was 134.31 million in 2024, down 35.7% from 208.95 million in 2023 and 48.9% from 263.20 million in 2022[26] Market Position and Strategy - The company has established a strong position in the interactive display and artificial intelligence sectors, focusing on product innovation and user experience enhancement since its inception in 2005[30] - The company has developed two major scenario-based models in the AI field, integrating over 220 billion tokens of educational data for the Seewo teaching model and enhancing meeting efficiency with the MAXHUB model[35] - The company maintained a leading position in the global LCD TV main control board market, with shipments of 67.22 million units in 2022, 56.24 million units in 2023, and projected 67.32 million units in 2024, representing 33.01%, 28.19%, and 32.72% of the global market respectively[45] - The company has established deep cooperation with major home appliance brands, including Hisense and Haier, to provide high-reliability core components and systems for smart home appliances[46] - The company aims to achieve an annual production of 50 million 4K/8K TVs by 2025, with over 80% of terminal products being 4K/8K[44] Research and Development - The company invested CNY 154.02 million in R&D, accounting for 6.88% of its annual revenue[125] - The company applied for over 1,600 patents during the reporting period, with more than 60% being invention patents[125] - The company is focusing on expanding its market presence through innovative product offerings and strategic partnerships[153] - The company is actively pursuing market expansion and new strategies to enhance its product offerings and overall market presence[155] - The company is transitioning from a single hardware model to a "hardware + software + service" solution, particularly in LED and digital signage products[192] Product Development and Innovation - The company achieved a professional-grade display quality with a color accuracy of △E≤1 and reduced power consumption by 80 watts for its 86-inch display products compared to traditional solutions[36] - The company has implemented a three-generation rolling R&D mechanism to drive technological innovation and product upgrades in core areas such as AI and interactive display[31] - The company is developing a new generation of audio and video products that integrate AI algorithms to enhance user experience[153] - The company has developed a new generation of Mini LED TV solutions, achieving a peak brightness algorithm that delivers a contrast ratio in the millions, enhancing the immersive experience for users[155] - The integration of Local Dimming hardware and software solutions is expected to improve the competitiveness of mid-to-high-end products, solidifying the company's market leadership[155] Financial Management and Investments - The company reported a net cash outflow from investment activities of CNY -428,853,287.89, a 39.55% improvement from the previous year's outflow[158] - The company’s long-term borrowings increased to CNY 564,033,469.02, reflecting a 1.56% increase in the proportion of total liabilities[162] - The company’s investment income was CNY 164,201,792.64, contributing 15.69% to the total profit, primarily from interest income on debt investments[160] - The company has established a dedicated account for managing the raised funds, ensuring that they continue to be used for committed investment projects[181] - The company has committed to invest a total of 1.973 billion CNY in the interactive smart display product manufacturing base construction project, with 587.3 million CNY already utilized[180] Corporate Governance and Shareholder Relations - The company held 4 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and facilitating participation through various means[199] - The company operates independently from its actual controller, maintaining separate research, sales, and service systems[200] - The board of directors consists of 9 members, including 3 independent directors, complying with legal requirements[200] - The company actively engages in investor relations management to maintain communication and transparency with shareholders[199] - The company has established rules for board meetings and independent director operations, ensuring compliance with regulations[200]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥5,004,599,260.10, an increase of 11.35% compared to ¥4,494,571,534.31 in the same period last year[5] - Net profit attributable to shareholders decreased by 9.23% to ¥161,950,768.05 from ¥178,417,941.14 year-on-year[5] - The net profit excluding non-recurring gains and losses fell by 26.63% to ¥104,235,309.61 from ¥142,071,800.99 in the previous year[5] - Net profit for the current period was ¥186,206,323.19, slightly down from ¥190,152,090.32, indicating a decrease of 2.0%[19] - The net profit attributable to the parent company was ¥161,950,768.05, compared to ¥178,417,941.14 in the previous period, a decline of 9.2%[19] - Basic earnings per share decreased to ¥0.23 from ¥0.26, representing a decline of 11.5%[20] Cash Flow - The company's cash flow from operating activities showed an improvement, with a net outflow of ¥454,809,482.96, a reduction of 9.37% compared to the previous year's outflow of ¥501,814,405.09[5] - Cash inflow from operating activities totaled ¥5,396,267,662.33, an increase from ¥5,165,139,789.77, reflecting a growth of 4.5%[21] - The net cash flow from operating activities was -$454.81 million, an improvement from -$501.81 million year-over-year[22] - Cash inflow from financing activities totaled $1.42 billion, slightly up from $1.38 billion in the previous period[22] - The net cash flow from financing activities was -$95.65 million, an improvement from -$314.77 million year-over-year[22] - The ending cash and cash equivalents balance was $3.06 billion, down from $3.63 billion in the previous period[22] - Cash outflow for investing activities was $2.31 billion, significantly higher than $1.09 billion in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥22,761,963,055.52, reflecting a slight increase of 0.40% from ¥22,670,281,213.89 at the end of the previous year[5] - The company reported a significant increase in accounts receivable, which rose by 37.03% to ¥575,668,647.28 due to business expansion and increased customer transactions[9] - The company’s total liabilities increased, with current liabilities due within one year rising by 190.93% to ¥448,605,461.63, mainly due to an increase in short-term borrowings[9] - Total liabilities decreased to ¥9,433,329,709.34 from ¥9,545,244,359.95, a reduction of 1.2%[16] - Total equity increased to ¥13,328,633,346.18 from ¥13,125,036,853.94, reflecting a growth of 1.5%[16] - The total liabilities include a significant increase in accounts payable from ¥2,909,578,180.47 to ¥3,437,387,771.17, an increase of about 18.0%[15] Investments and Income - The company’s investment income surged by 94.96% to ¥55,910,753.13, attributed to changes in the financial structure and increased holdings of transferable certificates of deposit[9] - Total cash inflow from investing activities was $1.03 billion, compared to $856.74 million in the previous period[22] - The net cash flow from investing activities was -$1.28 billion, worsening from -$231.93 million year-over-year[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,225[11] - The top 10 shareholders hold a combined 59.10% of the shares, with Huang Zhengcong holding 11.15% and Wang Yiran holding 10.90%[11] Other Information - The company signed a renewed agreement for joint action among its actual controllers, effective until January 16, 2028, to ensure consistent decision-making[12] - The company did not undergo an audit for the first quarter report[23] - The company will implement new accounting standards starting in 2025[23]

广发证券股份有限公司 关于广州视源电子科技股份有限公司 2021 年度非公开发行 A 股股票募投项目 结项并将节余募集资金永久性补充流动资金的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为广州 视源电子科技股份有限公司（以下简称"视源股份"或"公司"）非公开发行股 票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所股票上市规 则》《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》 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定， 对视源股份 2021 年非公开发行股票募集资金投资项目（以下简称"募投项目"） 结项并将节余募集资金永久性补充流动资金事项进行了审慎核查，核查情况具体 如下所示： 公司于 2025 年 4 月 22 日召开第五届董事会第七次会议和第五届监事会第六 次会议，会议审议通过了《关于 2021 年度非公开发行 A 股股票募投项目结项并 将节余募集资金永久补充流动资金及注销相关募集专户的议案》，同意公司对募 投项目予以结项，并将节余募集资 ...

广州视源电子科技股份有限公司 二〇二四年度募集资金存放与 使用情况专项报告的鉴证报告 关于广州视源电子科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZC 10297号 广州视源电子科技股份有限公司全体股东： 我们接受委托，对后附的广州视源电子科技股份有限公司（以下 简称"贵公司"）2024年度募集资金存放与使用情况专项报告（以下简 称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 贵公司董事会的责任是按照中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15号）、《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》以及《深圳证券 交易所上市公司自律监管指南第2号——公告格式》的相关规定编制 募集资金专项报告。这种责任包括设计、执行和维护与募集资金专项 报告编制相关的内部控制，确保募集资金专项报告真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 表鉴证结 ...

广州视源电子科技股份有限公司 二〇二四年度 内部控制审计报告 内部控制审计报告 信会师报字[2025]第 ZC10295 号 广州视源电子科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了广州视源电子科技股份有限公司（以下简称视源 股份）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是视源股份董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 广州视源电子科技股份有限公司 信会师报字[2025]第 ZC10295 号 内控审计报告 第1 ...

的专项报告 信会师报字[2024]第 ZC10296 号 广州视源电子科技股份有限公司全体股东： 我们审计了广州视源电子科技股份有限公司（以下简称"贵公司"）2024 年 度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、2024 年度 合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动 表和相关财务报表附注，并于2025年4月22日出具了报告号为信会师报字[2025] 第 ZC10298 号的无保留意见审计报告。 广州视源电子科技股份有限公司 二〇二四年度非经营性资金占用及 其他关联资金往来情况的专项报告 关于广州视源电子科技股份有限公司 2024 年非经营性资金占用及其他关联资金往来情况 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引第 8 号—— 上市公司资金往来、对外担保的监管要求》（证监会公告〔2022〕26 号）和《深 圳证券交易所上市公司自律监管指南第 1 号——业务办理》的相关规定编制了后 附的 2024 年度非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇 总表"）。 编制汇总表并确保其真实、准确、完整是贵公司管理层的责任。 ...

广州视源电子科技股份有限公司 二〇二四年度 合并审计报告 广州视源电子科技股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | | | 表 | | | | 财务报表附注 | 1-108 | 审计报告 信会师报字[2025]第 ZC10298 号 广州视源电子科技股份有限公司全体股东： 一、 审计意见 我们审计了广州视源电子科技股份有限公司（以下简称视源股份） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业 ...

广发证券股份有限公司 关于广州视源电子科技股份有限公司 2024 年募集资金存放与使用情况的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为广州 视源电子科技股份有限公司（以下简称"视源股份"或"公司"）非公开发行A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所股票上市 规则》《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》 《深圳证券交易所上市公司自律监管指引第13号——保荐业务》等有关规定，对 视源股份2024年（以下简称"本年度"或"报告期"）募集资金存放与使用情况 进行了核查。核查的具体情况如下： 一、募集资金基本情况 （一）2021年非公开发行股票实际募集资金金额、资金到位时间 根据公司第四届董事会第三次会议、第四届董事会第十三次会议、第四届董 事会第十四次会议和2020年年度股东大会及2022年3月30日中国证券监督管理委 员会出具的《关于核准广州视源电子科技股份有限公司非公开发行股票的批复》 （证监许可〔2022〕669号），公司向特定对象发行股票募集资金总额为 ...

智通财经4月23日电，视源股份(002841.SZ)公告称，公司拟在境外发行股份（H股）并在香港联合交易 所有限公司主板上市。 视源股份：筹划发行H股并在香港联交所主板上市 ...

当前，全球贸易格局面临深刻调整，国际贸易规则正重新书写，视源股份缘何还能持续开拓海外市场、 赢得全球订单？坚持技术创新、筑牢品质基座、洞察本地需求、共建全球生态，正是企业交出的出海解 题答案，而这也正是中国企业在全球化浪潮下的"智造"突围缩影。 视源股份海外事业群董事长周莉莉表示，今年是视源股份成立的第20个年头，全球化是公司核心战略之 一，在技术创新、品质筑基、属地深耕和生态共赢四个方向能力的支持下，在全球化浪潮下的阶段性探 索成果显著。不仅印证了企业的硬实力，更体现了国际市场对中国"智造"的认可，未来视源股份将强化 技术引领，完善本地化生态，提升服务能力，推动可持续发展。 构建全方位"AI+"产品出海矩阵 广交会是观察中国产业发展的窗口。从过去的手工制品，到劳动密集型商品，再到如今智能化、绿色化 产品在展会上的独领风骚，参展产品的演变路径完美诠释了中国产品从制造向"智造"的转变，这在复杂 的国际贸易形势和全球产业科技变革的当下表现更加显著。 4月15日，第137届中国进出口商品交易会（广交会）开门迎客。作为我国对外贸易的"风向标""晴雨 表"的广交会，"中国第一展"魅力依旧未减。 展会第一期以"先进制造" ...