【WitsView整理】 近日，京东方、彩虹股份、 TCL科技、 三利谱、蓝黛科技、晶合集成、路维 光电、翰博高新、康冠科技9家显示相关企业相继披露2025年第一季度报告。具体如下： 2025年第一季度，京东方实现营业收入505.99亿元，同比增长10.27%，创一季度收入历史新高； 实现归属于上市公司股东净利润16.14亿元，同比增长64.06%；扣除非经常性损益后的净利润13.52 亿元，同比增长126.56%。 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入(元) | 50.598.933.939.00 | 45,887,570,444.00 | | 10.27% | | 归属于上市公司股东的净利 | 1,613,999,380.00 | 983.812.692.00 | | 64.06% | | 润(元) | | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 1.351.864.713.00 | 596.689.345.00 | | 126.56 ...

证券代码：002876 证券简称：三利谱 公告编号：2025-031 经审核，公司监事会认为：公司2025年第一季度报告全文的内容符合法律、 行政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告内容真 实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）发 布的公告。 深圳市三利谱光电科技股份有限公司 第五届监事会 2025 年第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市三利谱光电科技股份有限公司（以下简称"公司"）监事会于2025 年4月25日以电话、电子邮件及短信方式发出了公司第五届监事会2025年第三 次会议的通知。本次会议于2025年4月28日在深圳市光明新区公明办事处楼村 社区第二工业区同富一路5号公司会议室以现场结合通讯表决方式召开。会议 应到监事3人，实到监事3人。会议由监事会主席霍丙忠先生召集并主持。本次 会议的通知、召集和召开符合《中华人民共和国公司法》等法律、行政法规、 规范性文件和《 ...

证券代码：002876 证券简称：三利谱 公告编号：2025-030 深圳市三利谱光电科技股份有限公司 第五届董事会 2025 年第四次会议决议公告 二、董事会会议审议情况 1、审议通过了《关于2025年第一季度报告全文的议案》。 表决结果：同意7票，反对0票，弃权0票。 经审议，董事会一致认为：公司2025年第一季度报告全文的内容真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）发 布的公告。 三、备查文件 公司第五届董事会2025年第四次会议决议 特此公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市三利谱光电科技股份有限公司（以下简称"公司"）董事会于2025 年4月25日以电话、电子邮件及短信方式发出了公司第五届董事会2025年第四次 会议的通知。本次会议于2025年4月28日在深圳市光明新区公明办事处楼村社区 第二工业区同富一路5号公司会议室以现场结合通讯表决方式召开。会议应到董 事7人，实到董事7人，其中董事长张建军 ...

Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.1700 CNY, a decrease of 5.56% compared to Q1 2024, which was 0.1800 CNY, and an increase from 0.0700 CNY in Q1 2023 [1] - The operating revenue for Q1 2025 is 8.05 billion CNY, representing a significant increase of 48.52% from 5.42 billion CNY in Q1 2024 and up from 4.26 billion CNY in Q1 2023 [1] - The net profit for Q1 2025 is 0.3 billion CNY, a slight decrease of 3.23% from 0.31 billion CNY in Q1 2024, and an increase from 0.12 billion CNY in Q1 2023 [1] - The return on equity for Q1 2025 is 1.25%, down from 1.31% in Q1 2024, and an increase from 0.52% in Q1 2023 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 42.2264 million shares, accounting for 28.35% of the circulating shares, with a change of 215,100 shares from the previous period [1] - The largest shareholder, Tang Jiyu, holds 10.026 million shares, representing 6.73% of the total share capital, with no change [2] - The second-largest shareholder, Zhang Jianjun, holds 8.2245 million shares, accounting for 5.52% of the total share capital, also with no change [2] - Hong Kong Central Clearing Limited has decreased its holdings by 53.72%, while Shenzhen Sanlipu Optoelectronics Technology Co., Ltd. has exited the top ten shareholders [2] Dividend Distribution - The company has decided not to distribute dividends or transfer shares this time [3]

Revenue and Profit - The company's revenue for Q1 2025 was ¥805,164,178.12, representing a 48.43% increase compared to ¥542,463,954.08 in the same period last year[3] - Net profit attributable to shareholders decreased by 3.62% to ¥29,632,785.24 from ¥30,746,351.44 year-on-year[3] - Net profit for the current period was ¥29,438,423.14, a decrease of 5.3% from ¥31,077,361.07 in the previous period[18] - The company reported a total profit of ¥34,438,972.10, down from ¥38,677,404.70 in the previous period, reflecting a decline of 11.5%[18] Cash Flow - The net cash flow from operating activities was negative at -¥196,619,307.66, a decline of 6.07% compared to -¥185,372,483.91 in the previous year[3] - The company reported a net cash outflow from operating activities of ¥196,619,307.66, compared to an outflow of ¥185,372,483.91 in the prior period[19] - The net cash flow from investment activities was -¥318,120,782.84, a 115.15% increase in outflow compared to -¥147,863,112.10 in the previous year[8] - Cash and cash equivalents at the end of the period totaled ¥175,023,187.47, down from ¥335,656,664.69 at the end of the previous period[20] - Total cash inflow from financing activities was ¥1,178,153,327.58, compared to ¥936,000,209.25 in the previous period, indicating a growth of 26%[20] Assets and Liabilities - Total assets increased by 12.43% to ¥5,909,746,542.92 from ¥5,256,341,052.93 at the end of the previous year[4] - The company's total liabilities were CNY 3,519,153,849.52, compared to CNY 2,895,186,782.67 previously, reflecting an increase of about 21.5%[15] - Short-term borrowings increased to CNY 1,603,436,642.97 from CNY 1,366,446,555.66, which is an increase of approximately 17.3%[15] - The company reported a significant increase in long-term borrowings, which rose to CNY 618,000,000.00 from CNY 347,000,000.00, reflecting an increase of approximately 78%[15] Operating Costs and Expenses - The gross profit margin for the period was affected by a 47.62% increase in operating costs, which rose to ¥662,518,189.36 from ¥448,804,436.89[8] - Total operating costs amounted to ¥767,097,483.71, up 52.7% from ¥502,650,776.39 in the prior period, with operating costs specifically rising from ¥448,804,436.89 to ¥662,518,189.36[17] - The company experienced a foreign exchange loss of ¥12,050,000 due to the appreciation of the yen and US dollar against the RMB, impacting pre-tax profit[4] - The company's interest expenses increased by ¥6,940,000 year-on-year due to higher bank loans and interest-bearing liabilities[4] - The company reported a significant increase in sales expenses, which rose by 184.71% to ¥10,476,017.39, attributed to higher marketing and promotional costs[8] - The company incurred research and development expenses of ¥39,927,303.62, an increase from ¥35,788,227.18 in the previous period[17] - The company’s financial expenses increased significantly to ¥26,245,016.81 from a negative ¥8,474,174.81 in the previous period, indicating a shift in financial strategy[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,497[10] - The company has a total of 10,025,988 shares held by its largest shareholder, indicating a strong ownership structure[11] - The total equity attributable to the parent company was CNY 2,390,996,326.62, up from CNY 2,361,363,541.38, indicating a growth of about 1.3%[16] Current Assets - The company's current assets reached CNY 2,692,365,696.46, up from CNY 2,285,363,460.42, indicating an increase of about 17.8%[14] - Accounts receivable increased to CNY 977,439,594.31 from CNY 826,037,946.72, representing a growth of approximately 18.3%[14] - Inventory levels rose to CNY 995,275,088.44 from CNY 777,897,084.37, marking an increase of around 27.9%[14] Future Plans - The company plans to engage in daily related transactions with affiliated parties, with an estimated total amount not exceeding CNY 66.8142 million for the year 2025[12]

证券代码：002876 证券简称：三利谱 公告编号：2025-028 深圳市三利谱光电科技股份有限公司 关于持股 5%以上股东减持股份计划的预披露公告 持股 5%以上的股东汤际瑜先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 汤际瑜先生持有深圳市三利谱光电科技股份有限公司(以下简称"公司"或 "本公司")股份10,025,988股(占公司总股本比例5.77%，占剔除回购股份后公 司总股本比例5.78%),计划自本公告发布之日起15个交易日后的3个月内（即2025 年5月22日至2025年8月21日），以集中竞价交易方式或大宗交易方式减持本公司 股份，减持股份数量合计不超过139万股（占本公司总股本比例0.80%，占剔除回 购股份后本公司总股本比例0.80%）。若减持期间公司有送股、资本公积金转增 股本等股份变动事项，减持股份数量进行相应调整。 公司于近日收到公司股东汤际瑜先生出具的《关于股份减持计划的告知函》, 现将有关情况公告如下: 一、股东基本情况 （一）股东名称：汤际瑜 （二）股东持股 ...

证券代码：002876 证券简称：三利谱 公告编号：2025-027 深圳市三利谱光电科技股份有限公司 2024 年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、完整，不存在虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、深圳市三利谱光电科技股份有限公司（以下简称"公司"）本次权益分 派以公司现有总股本 173,884,932 股，扣除已回购股份 377,600 股后的股本 173,507,332 股为基数，向全体股东以每 10 股派发现金股利人民币 1.50 元(含 税)，合计派发现金股利 26,026,099.80 元(含税)，本次不送红股，不以资本公 积金转增股本。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 折算的每 10 股现金红利应为 1.496742 元。(每 10 股现金红利=现金分红总额/ 总股本*10，即 1.496742 元/股=26,026,099.80 元/173,884,932 股*10，保留六 位小数，最后一位直接截取，不四舍五入)。本次权益分派实施后除权除息参考 价=除权除息日前一日收盘价-按总股本折算每股现金红利=除权 ...

Meeting Overview - The annual general meeting of Shenzhen Sanlipu Optoelectronic Technology Co., Ltd. was held on April 22, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's board of directors and presided over by Chairman Zhang Jianjun [2] Attendance - A total of 132 shareholders and their representatives attended the meeting, representing 43,700,914 shares, which is 25.1321% of the total shares [3] - Of these, 3 shareholders participated in the on-site voting, representing 33,206,296 shares (19.0967% of total shares), while 129 shareholders voted online, representing 10,494,618 shares (6.0354% of total shares) [3][4] Resolutions Passed - The following resolutions were approved during the meeting: 1. **2024 Board of Directors Work Report**: Approved by 99.9057% of the votes [5] 2. **2024 Supervisory Board Work Report**: Approved by 99.8927% of the votes [7] 3. **2024 Financial Settlement Report**: Approved by 99.8947% of the votes [9] 4. **2024 Profit Distribution Plan**: Approved by 99.8963% of the votes [12] 5. **2025 Directors and Supervisors Remuneration Plan**: Approved by 99.8179% of the votes [14] 6. **Appointment of 2025 Audit Firm**: Approved by 99.8574% of the votes [16] 7. **2024 Annual Report**: Approved by 99.8854% of the votes [18] 8. **Bank Credit Facility Application**: Approved by 99.7655% of the votes [21] 9. **Foreign Exchange Hedging Business**: Approved by 99.8453% of the votes [23] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm (Shenzhen), who confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [25]

证券代码：002876 证券简称：三利谱 公告编号：2025-026 深圳市三利谱光电科技股份有限公司 2024 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、完整，不存在虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议召开时间为：2025 年 4 月 22 日（星期二）14:30 网络投票时间为：2025年4月22日 其中：通过深圳证券交易所交易系统投票的具体时间为：2025 年 4 月 22 日 上午 9:15-9:25，9:30-11:30，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：2025 年 4 月 22 日 上午 9:15 至 2025 年 4 月 22 日下午 15:00 期间的任意时间。 （2）现场会议召开地点：深圳市光明新区公明办事处楼村社区第二工业区 同富一路 5 号第 1－9 栋 （3）会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 （4）召集 ...

法律意见书 深圳市福田区深南大道6008号特区报业大厦42、41、31DE、2403、2405 电话(Tel):+86 755 83515666 传真(Fax):+86 755 83515333/83515090 网址(Website): www.grandall.com.cn 国浩律师（深圳）事务所 关于深圳市三利谱光电科技股份有限公司 2024年度股东大会的法律意见书 国浩律师（深圳）事务所（以下称"本所"）接受深圳市三利谱光电科技股份 有限公司（以下称"公司"）的委托，指派本所律师出席公司2024年度股东大会（以 下称"本次股东大会"），对本次股东大会的合法性进行见证。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东大会规则》（以下称"《股东大会规则》"）等法律、法规和规范性法律 文件以及《深圳市三利谱光电科技股份有限公司章程》（以下称"《公司章程》"） 的规定，就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人 的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何其他目的，本所律师 ...