证券代码：002983 股票简称：芯瑞达 公告编号：2025-026 安徽芯瑞达科技股份有限公司 回购报告书 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、本次回购基本情况 （1）回购股份的种类：公司发行的人民币普通股（A 股）； （2）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。 （3）回购价格区间：回购股份价格上限不高于 26.96 元/股（含），未超过 董事会审议通过回购股份决议前 30 个交易日股票交易均价的 150%。 （4）回购股份规模：本次回购股份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）。按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，预计回购股份数量约为 741,840 股，约占公司目前总股本的 0.33%； 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 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2025-025 安徽芯瑞达科技股份有限公司 关于回购事项前十名股东和 前十名无限售条件股东持股情况的公告 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。 一、前十名股东持股情况 | 4 | 深圳南山创维信息技术产业创 | 2229589 | 1.00 | | --- | --- | --- | --- | | | 业投资基金（有限合伙） | | | | 5 | 王鹏生 | 1794639 | 0.80 | | 6 | 华泰证券股份有限公司客户信 | 717856 | 0.32 | | | 用交易担保证券账户 | | | | 7 | 张武峰 | 529378 | 0.24 | | 8 | 西部证券股份有限公司客户信 | 418896 | 0.19 | | | 用交易担保证券账户 | | | | 9 | 盛伯根 | 384289 | 0.17 | | 10 | 李泉涌 | 369484 | 0.17 | 二、前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 占无限售条件股 | | - ...

Group 1: Financial Performance - In 2024, the company achieved a total revenue of 1.183 billion CNY, with a net profit attributable to shareholders of 118 million CNY, and a net profit excluding non-recurring items of 100 million CNY, indicating a year-on-year decrease primarily due to the impact of display terminal business [3] - In Q4 2024, the company reported revenue of 419 million CNY, a significant year-on-year increase of 157.68%, positively influencing the annual performance [3] - In Q1 2025, the company generated revenue of 259 million CNY, a slight year-on-year increase, with a net profit of 46 million CNY, reflecting a growth of 32% [3] Group 2: Mini LED Business Insights - In 2024, the revenue from Mini LED display modules doubled year-on-year, accounting for over 50% of the company's total revenue [3] - The global market for Mini LED typical terminals is projected to reach 54.05 billion USD in 2024, with a year-on-year growth of 22.4%, and is expected to exceed 100 billion USD in 2025, growing by 95.9% [4] - The introduction of Mini RGB backlight technology enhances color gamut and display quality, positioning it as a competitive advantage over traditional display technologies [4] Group 3: Strategic Developments - The company is focusing on the development of new display terminal products, including Mini LED-based direct display products and automotive display terminals, while reducing reliance on traditional display terminals due to declining profitability [4] - The strategic goal for 2025 includes a revenue growth target of 40%-60% for display modules, with projected revenue between 1.2 billion CNY and 1.5 billion CNY [8] - The automotive display business is being developed in collaboration with the company's affiliate, RuLong Electronics, to enhance brand promotion and reduce communication costs [6][7] Group 4: Market and Policy Impact - National policies promoting consumption through subsidies have significantly boosted orders for display products, reflecting a strong market demand for high-quality display parameters [5] - The display industry is characterized by stable global shipments of around 200 million units, with ongoing technological advancements driving market growth [5]

Investment Rating - The investment rating for the company is "Buy" (maintained) [3][10] Core Views - The company is experiencing a performance recovery point, with significant growth expected in Mini modules and a gradual recovery in display terminals [2][13] - The company has announced a share buyback and incentive plan to anchor growth confidence [9][13] Revenue Analysis - Mini module revenue is expected to grow significantly, with a year-on-year increase of 35% for display modules and a projected doubling in Q4 [7][9] - Display terminal revenue has decreased by 45% year-on-year, but a recovery is anticipated in Q4 [7] Profit Analysis - The company reported a revenue of 259 million yuan in Q1 2025, a year-on-year increase of 3.4%, and a net profit of 46 million yuan, up 31.6% year-on-year [9] - For the full year 2024, the company expects a revenue of 1.183 billion yuan, a slight increase of 0.6% year-on-year, but a decline in net profit by 28.8% [9] Financial Forecast - The company forecasts revenues of 1.505 billion yuan in 2025, representing a year-on-year growth of 27.2%, and net profits of 156 million yuan, up 31.8% [12][13] - The projected gross margin is expected to improve to 22.5% in 2025 [12] Shareholder Returns - The company plans to distribute a dividend of 2.5 yuan per 10 shares, corresponding to a payout ratio of 47% [9] - The incentive plan includes granting 1.2668 million restricted shares to 70 individuals, including 5 executives, with a grant price of 8.36 yuan per share [9]

Investment Rating - The investment rating for the company is "Buy" (maintained) [3][10] Core Views - The company is experiencing a performance recovery point, with significant growth expected in Mini modules and a gradual recovery in display terminals [2][13] - The company has announced a share buyback and incentive plan to anchor growth confidence [9][13] Revenue Analysis - Mini module revenue is expected to grow significantly, with a year-on-year increase of 35% for display modules and a projected doubling in Q4 [7] - Display terminal revenue has decreased by 45% year-on-year, but a recovery is anticipated in Q4 [7] Profit Analysis - For Q1 2025, the company reported revenue of 259 million (up 3.4% year-on-year) and a net profit of 46 million (up 31.6% year-on-year) [9] - The company plans to distribute a dividend of 2.5 yuan per 10 shares, corresponding to a payout ratio of 47% [9] Financial Forecast - The company is projected to achieve revenues of 1.505 billion, 1.822 billion, and 2.185 billion for 2025, 2026, and 2027 respectively, with year-on-year growth rates of 27.2%, 21.1%, and 19.9% [12][13] - The expected net profit for 2025 is 156 million, reflecting a year-on-year increase of 31.8% [12][13] Share Buyback and Incentive Plan - The company plans to grant 1.2668 million restricted shares to 70 incentive targets, accounting for 0.57% of total shares [9] - The buyback plan involves an expenditure of 10-20 million for repurchasing shares at a price not exceeding 26.96 yuan per share [9]

【WitsView整理】 4月22日晚，翰博高新、歌尔股份、芯瑞达、飞凯材料4家显示相关企业披露了 最新业绩。其中，飞凯材料实现了营收与净利润的双增长。 翰博高新 2024年，翰博高新实现营业收入23.47亿元，同比增长8.49%；归母净利润为-2.15亿元。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 2, 346, 596, 324. 08 | 2, 162, 913, 098. 84 | 8. 49% | 2,207,151,471.29 | | 归属于上市公司股东 | -214,808,258.44 | 52.947.409.33 | -505. 70% | -54, 353, 374. 57 | | 的净利润(元) | | | | | | 归属于上市公司股东 的扣除非经常性损益 | -236,694,072.68 | -63, 296, 890. 92 | -273. 94% | -74, 392, 062. 25 | | 的净利润(元) | | | | | | 经营活动产生 ...

Core Viewpoint - The article discusses the recent financial performance of four display-related companies, highlighting their revenue and profit changes, as well as strategic developments in their respective markets. Group 1: Hanbo High-tech - In 2024, Hanbo High-tech achieved revenue of 2.347 billion yuan, a year-on-year increase of 8.49%, but reported a net loss of 215 million yuan [2] - The company focuses on the automotive backlight display module market, collaborating with major Tier 1 suppliers and automakers [2] - Hanbo has made breakthroughs in Mini LED technology, launching projects with brands like NIO and Chery [2] Group 2: GoerTek - In Q1 2025, GoerTek reported revenue of 16.305 billion yuan, a decrease of 15.57%, while net profit increased by 23.53% to 469 million yuan [3][4] - The company's main business includes precision components, smart acoustic devices, and smart hardware, with products widely used in smartphones and VR devices [4] Group 3: Chipright - In 2024, Chipright's display module shipments reached 117 million units, a year-on-year increase of 5.59%, with revenue of 1.18 billion yuan, up 0.62% [6] - The net profit attributable to shareholders decreased by 28.83% to 118 million yuan [6] - The company is accelerating its Mini LED technology projects and expanding its automotive display business [8] Group 4: Feikai Materials - In 2024, Feikai Materials achieved revenue of 2.918 billion yuan, a year-on-year increase of 6.92%, and net profit of approximately 246 million yuan, up 119.42% [10][11] - The company focuses on electronic chemical materials, particularly in semiconductor and display materials [11][12] - In Q1 2025, Feikai reported revenue of approximately 701 million yuan, a year-on-year increase of 4.81%, with net profit doubling to around 120 million yuan [13]

安徽芯瑞达科技股份有限公司2024年年度报告摘要 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002983 证券简称：芯瑞达 公告编号：2025-008 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以 223,234,615为基数，向全体股东每10股派发现金红 利2.5元（含税），送红股0股（含税），不以公积金转增股本。 一、重要提示 董事会决议通过的本报告期优先股利润分配预案 □适用 □不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 公司一直致力于新型显示材料、模组与终端的全产业链开发设计、生产制造、销售及技术服务的整体方 案解决，产品包括新型显示光源及其在传感、健康领域的延伸应用，显示光电系统或模组，以及车载显 示、商业与智能显示等各种新型高清显示终 ...

东海证券股份有限公司 关于安徽芯瑞达科技股份有限公司 经中国证券监督管理委员会《关于核准安徽芯瑞达科技股份有限公司首次公 开发行股票的批复》（证监许可〔2020〕516 号）核准，并经深圳证券交易所同 意，公司向社会公开发行不超过 3,542 万股人民币普通股。截至 2020 年 4 月 22 日止，公司采用网下向符合条件的投资者询价配售和网上向持有深圳市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行相结合的方式，公开 发行人民币普通股股票 3,542 万股，每股发行价格为人民币 12.97 元，募集资金 总额人民币 459,397,400.00 元，扣除发行费用合计人民币 33,492,028.30 元（不含 增值税）后，实际募集资金净额为人民币 425,905,371.70 元。 上述募集资金已经容诚会计师事务所（特殊普通合伙）验证并出具了"容诚 验字[2020]230Z0051 号"验资报告。 上述募集资金已经全部存放于募集资金专户管理，公司对募集资金实施专户 存储制度，并与保荐机构、存放募集资金的商业银行签订了监管协议。 （二）募集资金使用及结余情况 截至 2024 年 12 月 3 ...

东海证券股份有限公司 一、日常关联交易的基本情况 （一）关联交易概述 芯瑞达全资子公司安徽连达光电科技有限公司（以下简称"连达光电"）2025 年度拟与关联方安徽瑞龙汽车电子有限公司（以下简称"瑞龙电子"）发生租赁的 日常关联交易，2025 年度公司预计与关联方发生关联交易总金额为 30 万元（含 税）。2024 年度公司实际发生的日常关联交易金额为 0 万元（含税）。 关于安徽芯瑞达科技股份有限公司 2025 年度日常关联交易预计的核查意见 东海证券股份有限公司（以下简称"东海证券"或"保荐机构"）作为安徽芯瑞 达科技股份有限公司（以下简称"芯瑞达"或"公司"）首次公开发行股票并上市的 保荐机构，根据《证券发行上市保荐业务管理办法》《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》 等有关规定，对芯瑞达 2025 年度日常关联交易预计情况进行了专项核查，并发 表如下核查意见： 上述日常关联交易已经公司 2025 年 4 月 22 日召开的第三届董事会第十八次 会议审议通过，关联董事彭友先生回避表决。同日公司召开第三届监事会第十五 次会议审议通过该议案。上述 ...