证券代码：002983 股票简称：芯瑞达 公告编号：2025-023 （2）存在回购期限内因对本公司股票交易价格产生重大影响的重大事项发 生或公司董事会决定终止本回购方案等可能导致本次回购无法实施或只能部分 实施的风险。 （3）存在因股权激励计划或员工持股计划未能经公司董事会或股东大会等 决策机构审议通过、股权激励对象放弃认购等原因，导致已回购股票无法全部 授出的风险；存在回购专户库存股有效期届满未能将回购股份过户至股权激励 计划或员工持股计划的风险。 （4）回购期限内如遇监管部门颁布新的关于回购的规范性文件，本次回购 实施过程中存在需要根据监管新规调整回购相应内容的风险。 安徽芯瑞达科技股份有限公司 关于回购股份方案暨取得股票回购专项贷款承诺函的公告 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。 重要内容提示 1、本次拟回购安徽芯瑞达科技股份有限公司（以下简称"公司"或"芯瑞 达"）发行的人民币普通股 A 股股份，并将用于未来实施股权激励计划，拟回 购股份价格上限不高于26.96元/股（含），资金总额不低于人民币1,000 万元（含）， 不超过人民币 2, ...

证券简称：芯瑞达 证券代码：002983 安徽芯瑞达科技股份有限公司 2025 年限制性股票激励计划 （草案）摘要 安徽芯瑞达科技股份有限公司 二〇二五年四月 声 明 本公司及全体董事、监事保证本期激励计划及其摘要不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律 责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相 关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本期 激励计划所获得的全部利益返还公司。 特别提示 一、本期激励计划系依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股权激励管理办法》和其他有关法律、法规、规范性文件，以及 《安徽芯瑞达科技股份有限公司章程》制订。 二、公司不存在《上市公司股权激励管理办法》第七条规定的不得实行股权 激励的下列情形： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或者 无法表示意见的审计报告； （一）最 ...

公司简称：芯瑞达 证券代码：002983 上海荣正企业咨询服务（集团）股份有限公司 关于 安徽芯瑞达科技股份有限公司 2025 年限制性股票激励计划（草案） 之 独立财务顾问报告 （一）本独立财务顾问报告所依据的文件、材料由芯瑞达提供，本计划所涉 及的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告所依据的所 有文件和材料合法、真实、准确、完整、及时，不存在任何遗漏、虚假或误导性 陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本独立财务顾问 不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就本期激励计划对芯瑞达股东是否公平、合理，对 股东的权益和上市公司持续经营的影响发表意见，不构成对芯瑞达的任何投资建 议，对投资者依据本报告所做出的任何投资决策而可能产生的风险，本独立财务 顾问均不承担责任。 | 2 | 一、释义 | | --- | --- | | 3 | 二、声明 | | 4 | 三、基本假设 | | 5 | 四、本期限制性股票激励计划的主要内容 | | （一）激励对象的范围及分配情况 5 | | | （二）授予的限制性股票数量 6 | | | （三）限制性股票的有效期、授予日、限 ...

北京海润天睿（合肥）律师事务所 法律意见书 北京海润天睿（合肥）律师事务所 关于安徽芯瑞达科技股份有限公司 2025 年限制性股票激励计划（草案）的 法律意见书 安徽省合肥市政务文化新区蔚蓝商务港 E 座 15 楼 邮政编码：230031 电话：0551-62915500 二〇二五年四月 北京海润天睿（合肥）律师事务所 法律意见书 北京海润天睿（合肥）律师事务所 关于安徽芯瑞达科技股份有限公司 2025 年限制性股票激励计划（草案）的 法律意见书 致：安徽芯瑞达科技股份有限公司 北京海润天睿（合肥）律师事务所（以下简称"本所"）接受安徽芯瑞达科 技股份有限公司（以下简称"公司"）委托，就公司 2025 年限制性股票激励计 划（以下简称"本期股权激励计划"、"本次股权激励计划"、"本计划"或"限 制性股票激励计划"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）、《上市公司股权激励管 理办法》（以下简称"《管理办法》"）等现行法律、行政法规、规章和规范性 文件的规定以及《安徽芯瑞达科技股 ...

| | （9）其他应当说明的事项 | 是 | | --- | --- | --- | | 36 | 上市公司如聘请独立财务顾问，独立财务顾问报告所发表的专业意见是 | 是 | | | 否完整，符合管理办法的要求 | | | | 审议程序合规性要求 | | | 37 | 董事会表决股权激励计划草案时，关联董事是否回避表决 | 是 | | 38 | 股东大会审议股权激励计划草案时，关联股东是否拟回避表决 | 是 | | 39 | 是否不存在重大无先例事项 | 是 | | | 本公司保证所填写的情况真实、准确、完整、合法，并承担因所填写情况有误产生的一切法律责任。 | | | | 安徽芯瑞达科技股份有限公司董事会 | | | | | 2025年4月22日 | | 序号 | 事项 | 是否存在该 事项（是/否 | 备注 | | --- | --- | --- | --- | | | | /不适用） | | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否未被注册会计师出具否定意见或者 | 是 | | | 无法表示意见的审计报告 | | | | | 2 | 最近一个会计年度财务报告内 ...

安徽芯瑞达科技股份有限公司 2025年限制性股票激励计划激励对象名单 | 姓名 | 职位 | 获授的权益 数量（万股） | 占本激励计划 授予权益总数 | 占本激励计划公告日 公司股本总额比例 | | --- | --- | --- | --- | --- | | | | | 的比例 | | | 一、董事、高级管理人员 | | | | | | 李泉涌 | 董事、轮值总经理 | 23.26 | 18.36% | 0.10% | | 王光照 | 董事、副总经理 | 5.50 | 4.34% | 0.02% | | 张红贵 | 董事 | 2.00 | 1.58% | 0.01% | | 唐先胜 | 董事、董事会秘书、财 务总监 | 6.72 | 5.30% | 0.03% | | 吴疆 | 董事、销售总监 | 16.56 | 13.07% | 0.07% | | 二、中层管理人员、核心骨干员工 | | | | | | 中层管理人员、核心骨干员工 | | 72.64 | 57.34% | 0.33% | | （65 | 人） | | | | | 合计（70 | 人） | 126.68 | 100.00% | 0.57 ...

证券简称：芯瑞达 证券代码：002983 安徽芯瑞达科技股份有限公司 2025 年限制性股票激励计划 （草案） 安徽芯瑞达科技股份有限公司 二〇二五年四月 声 明 本公司及全体董事、监事保证本期激励计划及其摘要不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律 责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相 关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本期 激励计划所获得的全部利益返还公司。 特别提示 一、本期激励计划系依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股权激励管理办法》和其他有关法律、法规、规范性文件，以及 《安徽芯瑞达科技股份有限公司章程》制订。 二、公司不存在《上市公司股权激励管理办法》第七条规定的不得实行股权 激励的下列情形： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或者 无法表示意见的审计报告； （三）上市后 ...

Financial Performance - The company's revenue for Q1 2025 was ¥258,554,343.12, representing a year-over-year increase of 3.39% compared to ¥250,086,670.10 in the same period last year[5] - Net profit attributable to shareholders was ¥46,000,326.48, a significant increase of 31.59% from ¥34,956,857.67 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥46,165,860.27, reflecting a 56.42% increase from ¥29,514,797.71 year-over-year[5] - Basic and diluted earnings per share were both ¥0.2100, up 10.53% from ¥0.1900 in the previous year[5] - Total operating revenue for the current period reached ¥258,554,343.12, an increase of 3.9% compared to ¥250,086,670.10 in the previous period[17] - Net profit for the current period was ¥46,711,508.85, representing a 33.1% increase from ¥35,165,271.55 in the previous period[18] - Earnings per share (EPS) increased to ¥0.2100, up from ¥0.1900 in the previous period[19] Cash Flow - The net cash flow from operating activities was ¥40,500,302.98, a remarkable increase of 181.47% compared to a negative cash flow of -¥49,709,880.01 in the same period last year[5] - Cash flow from operating activities generated a net amount of ¥40,500,302.98, a significant recovery from a negative cash flow of -¥49,709,880.01 in the previous period[20] - The company reported a significant increase in cash inflow from operating activities, totaling ¥273,832,829.26 compared to ¥179,161,216.35 in the previous period[20] - The ending balance of cash and cash equivalents was $115.83 million, significantly higher than $35.20 million at the end of the previous period[21] - The net increase in cash and cash equivalents was -$23.35 million, compared to a decrease of $2.45 million in the prior period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,041,891,078.56, an increase of 1.65% from ¥2,008,712,602.76 at the end of the previous year[5] - The company's total assets as of March 31, 2025, amount to CNY 2,041,891,078.56, an increase from CNY 2,008,712,602.76 at the beginning of the period[14] - Current assets total CNY 1,585,565,467.71, slightly up from CNY 1,564,105,036.17[13] - Non-current assets amount to CNY 456,325,610.85, compared to CNY 444,607,566.59 previously[14] - The total liabilities amounted to ¥573,756,936.94, a slight decrease from ¥587,184,960.66 in the previous period[15] - Total equity attributable to shareholders increased to ¥1,377,422,959.25, up from ¥1,330,748,271.90 in the previous period[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,595[12] - The largest shareholder, Peng You, holds 55.19% of shares, totaling 123,201,488 shares[12] - The total number of shares held by the top 10 shareholders represents a significant concentration of ownership, with the top shareholder alone holding over half of the shares[12] Business Operations - The company's gross profit for Q1 2025 was ¥65,034,400, representing a year-over-year increase of 16.49%[8] - The display module business saw a year-over-year increase of 24.65% in revenue, contributing to the overall growth in sales[8] - Accounts receivable financing increased by 66.74% to ¥55,125,161.30 from ¥33,060,196.11 in the previous period[9] - Research and development expenses rose to ¥11,471,535.90, an increase of 22.9% compared to ¥9,337,894.09 in the previous period[17] - The company has not disclosed any new product developments or market expansion strategies during this reporting period[12] Investment Activities - The company recorded an investment loss of ¥1,513,131.06, contrasting with a gain of ¥2,068,539.78 in the previous period[18] - The net cash flow from investing activities was -$66.04 million, a decrease from a positive cash flow of $43.73 million in the previous period[21] - Cash outflow for investment activities totaled $334.81 million, compared to $263.47 million in the previous period[21] - Cash inflow from investment activities was $268.76 million, down from $307.20 million year-over-year[21] Financing Activities - Total cash inflow from financing activities was $2.6 million, down from $3.59 million year-over-year[21] - The company reported cash outflow of $496.60 thousand related to financing activities[21] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[22] - The company plans to implement new accounting standards starting in 2025[22]

Dividend Distribution - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, based on a total of 223,234,615 shares[5] - The cash dividend represents 100% of the total profit distribution amount, with a distributable profit of 468,965,882.31 RMB[162] - The company plans to distribute at least 10% of the distributable profits as cash dividends annually, provided certain conditions are met[158] - The company has approved a stock incentive plan for 2023, granting 1.996 million restricted shares, accounting for 1.08% of the total share capital[164] Financial Performance - The company's operating revenue for 2024 was ¥1,183,439,397.02, representing a 0.62% increase compared to ¥1,176,100,312.30 in 2023[6] - The net profit attributable to shareholders for 2024 decreased by 28.83% to ¥118,429,094.05 from ¥166,392,826.04 in 2023[6] - The net profit after deducting non-recurring gains and losses was ¥100,038,931.70, down 31.64% from ¥146,335,083.39 in the previous year[6] - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥54,677,026.86 compared to a net inflow of ¥190,432,017.96 in 2023, marking a 128.71% decrease[6] Market Position and Industry Outlook - The company is positioned in the new display industry, which is expected to exceed ¥740 billion in market value in 2024, with a year-on-year growth rate of nearly 16%[31] - The large-size display terminal market, particularly for 75-inch and above TVs, is experiencing significant growth, driven by policies encouraging consumption upgrades[32] - The Mini LED technology is anticipated to become a standard feature in mid-to-high-end products, with continued market expansion expected under government subsidy policies[32] - The company is benefiting from increased government support for the new display industry, with various regional policies enhancing funding and tax incentives[33] Research and Development - The company applied for 1 invention patent, 1 utility model, and 6 design patents during the reporting period, with 7 invention patents authorized[47] - The company has a total of 270 patents, including 53 invention patents that have entered substantive examination[49] - The company has 136 R&D personnel, making up 11.29% of total employees, indicating a strong focus on innovation[49] - The company is enhancing Mini LED production capacity and advancing multiple MicroLED and MiniRGB technology research projects[45] Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[5] - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and senior management[5] - The company has established a comprehensive employee performance evaluation and incentive mechanism[116] - The company ensures transparent information disclosure through designated media and multiple investor communication channels[117] Investor Relations - The company conducted multiple investor meetings, including 13 participants from Penghua Fund on January 24, 2024, and 10 participants from Debang Fund on February 5, 2024[110] - The company held an online conference on March 29, 2024, with a focus on investor engagement, involving various institutional and individual investors[111] - The company continues to prioritize investor engagement as a key strategy for market expansion and stakeholder communication[112] - The company’s investor relations activities are documented and accessible through the Giant Tide Information Network, ensuring transparency[110] Operational Efficiency - The company emphasizes an order-driven business model, with procurement and production centered around sales[39] - The company has established stable raw material supply channels and long-term partnerships with key suppliers[40] - The company is actively enhancing its governance structure and investor relations to improve transparency and stakeholder engagement[48] - The company is committed to maintaining product quality, as any decline could adversely affect brand reputation and market position[104] Cash Management and Fund Utilization - The company has not reported any idle funds for over two years, indicating effective capital management[81] - The company is actively managing its raised funds to ensure optimal utilization and compliance with regulatory requirements[82] - The company reported a total investment commitment of 90.5 million, with 12.2 million allocated for new projects and 54.7 million for ongoing projects[86] - The company aims to optimize its industrial and technological layout to enhance the effectiveness of fundraising projects[86] Employee and Management Structure - The total number of employees at the end of the reporting period was 1,205, including 1,051 from the parent company and 154 from major subsidiaries[153] - The company adheres to a compensation policy based on performance, labor productivity growth, and regional industry salary levels, ensuring fair and reasonable pay[155] - The remuneration structure consists of fixed salary and performance-based pay, with independent directors receiving a stipend[139] - The company’s management team is committed to forward-looking R&D to drive industry advancements[128] Risk Management - The company faces risks from raw material price fluctuations, which significantly impact production costs, and may affect operational performance if not managed[104] - The company recognizes the risk of technological obsolescence and plans to invest in R&D to stay ahead in the competitive landscape[105] - The company is aware of potential risks from talent retention and aims to optimize its human resources to support future growth[105] - The company has received government subsidies that positively impact its performance, but a reduction in such support could pose risks[107]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002983 股票简称：芯瑞达 公告编号：2025-005 安徽芯瑞达科技股份有限公司 关于董事长提议回购公司部分股份的提示性公告 （二）提议时间：2025年4月8日 二、提议回购股份的原因和目的 为维护公司全体股东利益，增强投资者信心，稳定及提升公司价值，基于对公司未来发展的信心，公司 董事长彭友先生提议公司通过集中竞价交易方式回购部分公司股份，回购的股份将用于未来实施股权激 励计划。 三、提议内容 （一）回购股份的种类：公司发行的人民币普通股（A股）。 （二）回购股份的用途：拟用于未来实施股权激励计划，若公司未能在披露股份回购实施结果公告后3 年内完成授予完毕已回购股份，未授予的股份将依法予以注销。 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"或"芯瑞达"）于2025年4月8日收到公司董事长彭友先生 （以下简称"提议人"）《关于提议回购公司部分股份的函》，具体内容如下： 一、提议人的基本情况及提议时间 （一）提议人：公司董事长彭友先生 （六）资金来源 ...