关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八次会议，审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金或股票回购专项贷款资金以集中竞价交易方式回购公司 股份，回购股份用于未来实施股权激励计划。本次用于回购的资金总额不低于 人民币 1,000 万元（含），不超过人民币 2,000 万元（含）。若按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 741,840 股， 约占公司目前总股本的 0.33%；若按回购金额下限 1,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 370,920 股，约占公司目前总股本的 0.17%。具体回购股份的数量以回购期满时实际回购的股份数量为准。回购股份 实施期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内，具体内 容详见公司 2025 年 4 月 23 日、2025 年 4 月 29 日刊登在《上海证券 ...

（文章来源：证券日报） 证券日报网讯 10月31日晚间，芯瑞达发布公告称，公司本次回购注销2名激励对象持有的限制性股票数 量为2，999股，占回购注销前公司总股本223，435，220股的0.0013%，回购资金总金额24，081.97元。 截至本公告披露之日，公司在中国证券登记结算有限责任公司深圳分公司完成上述限制性股票的回购注 销手续。本次回购注销完成后，公司股份总数由223，435，220股变更为223，432，221股。 ...

安徽芯瑞达科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002983 股票简称：芯瑞达 公告编号：2025-068 特别提示： 1、安徽芯瑞达科技股份有限公司（以下简称"公司"）本次回购注销2名激 励对象持有的限制性股票数量计2,999股，占回购注销前公司总股本223,435,220 股的0.0013%，回购资金总金额24,081.97元。 2、截至本公告披露之日，公司在中国证券登记结算有限责任公司深圳分公 司完成上述限制性股票的回购注销手续。本次回购注销完成后，公司股份总数由 223,435,220股变更为223,432,221股。 一、公司 2023 年限制性股票激励计划已履行的相关审批程序 1、2023 年 3 月 28 日，公司第三届董事会第二次会议审议通过了《关于公 司<2023 年限制性股票激励计划（草案）>及摘要的议案》《关于公司<2023 年 限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事 会办理公司 2023 年限制性股票激励计划有关事宜的议案》，公司 ...

Core Viewpoint - The company, Xinruida, is a leading enterprise in the field of new display optoelectronic systems and health intelligent light source systems in China, with significant advantages in technology research and product design [1] Financial Performance - In Q3 2025, Xinruida reported revenue of 733 million yuan, ranking 20th in the industry, significantly lower than the industry leader Sanan Optoelectronics at 13.82 billion yuan and second-place Mulinsen at 12.18 billion yuan [2] - The main business composition includes display modules at 433 million yuan (88.12%), display terminals at 50.28 million yuan (10.24%), and health intelligent light sources at 627,100 yuan (0.13%) [2] - The net profit for the same period was 93.38 million yuan, ranking 9th in the industry, lower than the top two competitors but higher than the industry average of 46.49 million yuan [2] Financial Ratios - As of Q3 2025, Xinruida's debt-to-asset ratio was 27.82%, an increase from 23.66% year-on-year, but still significantly below the industry average of 46.71%, indicating strong debt repayment capability [3] - The gross profit margin for Q3 2025 was 23.99%, up from 19.92% year-on-year and above the industry average of 20.22%, reflecting good profitability [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.86% to 21,300, while the average number of circulating A-shares held per shareholder increased by 7.36% to 6,008.09 [5] - New shareholder Bo Dao Jiu Hang Mixed A entered the top ten circulating shareholders, holding 443,400 shares [5] Business Development - Xinruida is accelerating its layout in Mini LED display technology, which is expected to drive significant revenue growth, particularly in the core business of display modules [5] - The company is also focusing on the automotive display sector, with successful product development and delivery progress [6] - The company has set performance targets for net profit and automotive display revenue in its 2025-2027 restricted stock incentive plan [6]

Core Viewpoint - The company reported a decrease in revenue for the first three quarters of 2025, while net profit showed significant growth compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 733 million yuan, a year-on-year decrease of 4.11% [1] - Net profit attributable to shareholders was 94.27 million yuan, reflecting a year-on-year increase of 25.75% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 92.69 million yuan, which represents a year-on-year growth of 44.38% [1] - Basic earnings per share were reported at 0.42 yuan [1]

证券代码：002983 股票简称：芯瑞达 公告编号：2025-065 安徽芯瑞达科技股份有限公司 关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日 召开第三届董事会第二十二次会议，审议通过了《关于续聘会计师事务所的议案》， 拟继续聘请容诚会计师事务所（特殊普通合伙）为公司 2025 年度审计机构，并 提请公司股东会授权公司董事会根据 2025 年度的具体审计要求和审计范围，与 容诚会计师事务所协商确定相关的审计费用。本次续聘公司 2025 年度审计机构 事项尚需提交股东会审议，现将相关情况公告如下： 一、 拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 ...

证券代码：002983 证券简称：芯瑞达 公告编号：2025-067 安徽芯瑞达科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 16 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00；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 12 月 16 日 9:15 至 15:00 的任意时间。 7、出席对象： 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，没有虚假记载、误导性陈述或重 大遗漏。 5、会议的召开方式：现场表决与网络投票相结合。 一、召开会议的基本情况 6、会议的股权登记日： ...

安徽芯瑞达科技股份有限公司（以下简称"公司"）第三届董事会第二十二 次会议于 2025 年 10 月 30 日在公司会议室以现场与通讯相结合的方式召开，本 次会议的通知已于 2025 年 10 月 24 日以电子邮件、电话方式通知全体董事，会 议由董事长彭友先生主持。会议应出席董事 9 名，实际出席董事 9 名。本次会 议的召开符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、 规范性文件和《公司章程》的相关规定。 二、 董事会会议审议情况 经与会董事审议表决，一致通过如下议案： 证券代码：002983 股票简称：芯瑞达 公告编号：2025-063 安徽芯瑞达科技股份有限公司 第三届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 本议案已经董事会审计委员会审议通过。 具 体 内 容 详 见 公 司 同 日 刊 登 在 《 中 国 证 券 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于续聘会计师事务所的公告》（公告编号： 2025-065）。 表决结果：9 票赞成， ...

公 司 2025 年 第 三 季 度 合 并 报 表 归 属 于 上 市 公 司 股 东 的 净 利 润 94,274,126.29 元，未分配利润为 564,999,506.35 元；母公司实现的净利润 101,217,912.54 元，未分配利润为 514,421,628.23 元；按照母公司与合并财务 报表数据孰低原则，公司可供股东分配利润为 514,421,628.23 元。 综合考虑公司可持续发展，兼顾对投资者的合理回报，结合公司当前实际 经营、现金流状况，根据公司章程中利润分配政策，公司拟定的 2025 年中期利 润分配预案为：以未来实施分配方案时股权登记日的总股本（剔除回购专用账 户股份数量后）为基数，向全体股东每 10 股派发现金股利 1.5 元（含税），不 以资本公积金转增股本，不送红股。以目前公司总股本 223,435,220 股，剔除 回购专用账户股份 187,900 股后的总股本 223,247,320 股为基数，预计本次现 金分红总额为人民币 33,487,098.00 元。 本分配方案公告后至实施权益分派股权登记日期间，公司总股本因股份回 购、股权激励行权、可转债转股、再融资新增股 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥241,559,161.11, a decrease of 14.38% year-on-year, while the revenue for the year-to-date period was ¥732,722,538.76, down 4.11% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥27,748,294.53, an increase of 29.45% year-on-year, and the year-to-date net profit was ¥94,274,126.29, up 25.75%[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2025 was ¥26,646,913.92, a growth of 35.28% year-on-year, with a year-to-date figure of ¥92,694,170.99, increasing by 44.38%[5] - The basic earnings per share for Q3 2025 was ¥0.12, reflecting a 20.00% increase year-on-year, while the diluted earnings per share was also ¥0.12, with the same growth rate[5] - The company's net profit for the current period is 93,381,165.17, an increase of 24.6% compared to 74,871,253.18 in the previous period[21] - Operating profit for the current period is 101,826,062.84, up from 81,710,704.18, reflecting a growth of 24.6%[21] - The total profit for the current period is 101,848,915.38, compared to 81,675,963.03 in the previous period, reflecting a growth of 24.6%[21] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥2,023,718,971.66, representing a 0.75% increase from the end of the previous year[5] - Total assets increased slightly to ¥2,023,718,971.66 from ¥2,008,712,602.76, representing a growth of 0.7%[19] - Total liabilities decreased to ¥563,081,654.38 from ¥587,184,960.66, a reduction of 4.1%[18] - The company's equity attributable to shareholders rose to ¥1,371,530,278.40 from ¥1,330,748,271.90, an increase of 3.1%[19] Cash Flow - The company's cash flow from operating activities for the year-to-date period reached ¥216,842,645.22, a significant increase of 326.06%[5] - Cash flow from operating activities has significantly improved, with a net cash flow of 216,842,645.22 compared to a negative cash flow of -95,922,978.51 in the previous period[22] - The net cash flow from investing activities was -181,769,603.65, a decline from a positive cash flow of 148,077,336.06 in the previous period[22] - The company experienced a net cash outflow from financing activities of -58,371,592.37, slightly improved from -60,894,415.63 in the previous period[23] Revenue and Costs - Sales revenue reached ¥1,015,987,802.56, reflecting a growth of 61.31% primarily due to the collection of overdue payments[11] - Total operating revenue for the current period was ¥732,722,538.76, a decrease of 4.9% from ¥764,126,725.89 in the previous period[20] - Total operating costs decreased to ¥641,528,075.06, down 7.9% from ¥696,500,217.93 in the previous period[20] - Operating costs included ¥556,920,034.65 for cost of goods sold, a reduction from ¥611,927,565.87, indicating a 9% decrease[20] - The company reported a net profit margin improvement, with net profit increasing despite lower revenues, reflecting effective cost management[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,326, with no preferred shareholders[13] - The largest shareholder, Peng You, holds 55.14% of the shares, totaling 123,201,488 shares[13] Investments and Assets - The company invested ¥95,343,957.15 in fixed assets, an increase of 49.01% due to the acquisition of new equipment[11] - The company's fixed assets increased by 70.70% to ¥406,343,997.59, mainly due to the transfer of construction projects to fixed assets[10] - The company recorded a significant increase of 686.09% in other non-current assets, amounting to ¥17,855,892.14, attributed to an increase in prepaid equipment[10] Research and Development - Research and development expenses remained stable at ¥39,477,815.75, slightly up from ¥39,399,324.22, indicating continued investment in innovation[20] - The company plans to expand its market presence and invest in new technologies to drive future growth[20] Other Financial Metrics - The company incurred an impairment loss of ¥9,318,362.95, which is an increase of 91.93% attributed to higher inventory write-downs[11] - Cash received from investment income decreased by 53.43% to ¥6,206,471.57, primarily due to a decline in the yield of financial products[11] - Cash and cash equivalents decreased to ¥128,057,621.15 from ¥152,262,500.64, a decline of 15.9%[18] - Cash and cash equivalents at the end of the period totaled 116,120,646.91, compared to 28,531,036.44 at the end of the previous period, showing a significant increase[23] - Cash received from financing activities increased by 93.36% to ¥8,097,496.00, mainly due to equity incentive impacts[11] Audit Information - The company has not undergone an audit for the third quarter financial report[24]