Group 1: Company Overview and Market Position - The company focuses on the full industry chain development of new display materials, modules, and terminals, including applications in sensing and health [5] - The display module business has over 200 patents and covers top 10 global brand manufacturers [5] - The company has initiated Mini technology research and development since 2017, enhancing its market position in the display module sector [5] Group 2: Business Performance and Challenges - As of the end of Q3 2024, the company's operating performance has decreased year-on-year, primarily due to the impact of the display terminal business [3] - The decline in display terminal performance is attributed to a drop in sales volume and prices of traditional TFT-LCD technology products [3] - The company anticipates that the overall impact of tariff increases from certain countries will be limited due to China's dominant position in the global large-size display terminal market, accounting for over 50% of the output [2] Group 3: Future Growth and Strategies - The company is optimistic about future growth, particularly in the large-size display sector, supported by government policies promoting upgrades [7] - Plans to expand into new fields, especially the automotive display market, are underway to maintain and exceed current market share [7] - The penetration of Mini display modules is expected to significantly increase market scale, potentially doubling the terminal scale compared to traditional levels if the cost is ten times higher [7]

证券代码：002983 股票简称：芯瑞达 公告编号：2024-052 安徽芯瑞达科技股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议 及其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法 人营业执照副本原件及复印件、法定代表人身份证明文件；委托他人申报的， 除上述文件外，还需携带法定代表人授权委托书和代理人有效身份证的原件及 复印件。债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他 人申报的，除上述文件外，还需携带授权委托书和代理人有效身份证件的原件 及复印件。 债权申报具体方式如下： 1、债权申报登记地点： 安徽省合肥经济技术开发区方兴大道6988号芯瑞 达科技园 2、申报时间：2024年12月17日起45天内（9:30-11:30；14:00-17:00，双 休日及法定节假日除外） 3、联系人：证券部 4、联系电话：0551-62555080 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""芯瑞达"）于2 ...

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 证券代码：002983 股票简称：芯瑞达 公告编号：2024-049 安徽芯瑞达科技股份有限公司 第三届董事会第十六次会议决议公告 董事唐先胜先生、李泉涌先生、吴疆先生、王光照先生、张红贵先生作为 关联方回避表决。 表决结果：4 票赞成，0 票反对，0 票弃权。 三、 备查文件 1、《安徽芯瑞达科技股份有限公司第三届董事会第十六次会议决议》； 特此公告。 安徽芯瑞达科技股份有限公司（以下简称"公司"）第三届董事会第十六次 会议于 2024 年 12 月 16 日在公司会议室以现场的方式召开，本次会议的通知已 于 2024 年 12 月 10 日以电子邮件通知全体董事，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。 安徽芯瑞达科技股份有限公司董事会 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： 1、审议通过《关于回购注销部分限制性 ...

安徽芯瑞达科技股份有限公司（以下简称"公司"）第三届监事会第十四次 会议于 2024 年 12 月 16 日在公司会议室以现场的方式召开，本次会议的通知已 于 2024 年 12 月 10 日以电子邮件方式通知全体监事，会议由苏华先生主持。会 议应出席监事 3 名，实际出席监事 3 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、 监事会会议审议情况 安徽芯瑞达科技股份有限公司 第三届监事会第十四次会议决议公告 本公司及监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、 监事会会议召开情况 证券代码：002983 股票简称：芯瑞达 公告编号：2024-050 经与会监事审议，以投票表决方式通过了以下议案： 1、审议通过《关于回购注销部分限制性股票的议案》 1、《安徽芯瑞达科技股份有限公司第三届监事会第十四次会议决议》。 特此公告。 安徽芯瑞达科技股份有限公司监事会 2024年12月17日 经审核，监事会认为公司 2023 年限制性股票激励计划首次及预留授予激励 对象中 3 名激励对象由于个人 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2024-051 安徽芯瑞达科技股份有限公司 关于回购注销部分限制性股票的公告 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""芯瑞达"）于2024年 12月16日召开第三届董事会第十六次会议和第三届监事会第十四次会议审议 通过了《关于回购注销部分限制性股票的议案》，同意回购注销公司2023年限 制性股票激励计划首次及预留授予中已离职的激励对象已获授但尚未解除限 售的59,983股限制性股票。现就有关事项说明如下： 一、公司 2023 年限制性股票激励计划已履行的相关审批程序 4、2023 年 4 月 25 日，公司第三届董事会第四次会议和第三届监事会第四 次会议审议通过了《关于向激励对象首次授予限制性股票的议案》。公司监事会 对首次授予激励对象名单进行了核实并发表了同意的意见，独立董事发表了独立 意见。 5、2023 年 5 月 25 日，披露了《关于 2023 年限制性股票激励计划首次授予 登记完成的公告》，完成了 2023 年限制性股票激励计划首次授予登记工 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported Q3 2024 results with revenue of 280 million (down 27.1% year-on-year), net profit attributable to shareholders of 20 million (up 55.3% year-on-year), and net profit excluding non-recurring items of 20 million (down 58.1% year-on-year) [1] - The Mini backlight module is experiencing rapid growth, with expectations for continued performance recovery driven by increased sales [1] - The display terminal segment is under pressure, with a projected revenue decline of approximately 80% in Q3 due to intensified competition and underwhelming new product performance [1] Revenue Analysis - Mini backlight module revenue doubled year-on-year, with Q3 revenue accelerating by 40% compared to H1 [1] - The company anticipates a single-digit growth in revenue for Q3 when adjusted for net revenue method [1] - The domestic sales of MiniLED TVs surged by 297% in Q3, significantly boosted by trade-in programs [1] Profit Analysis - Q3 gross margin decreased by 6.3 percentage points year-on-year and 4.3 percentage points quarter-on-quarter, primarily due to declines in both volume and price in the display terminal segment [1] - The net profit margin and gross profit margin are under pressure from rising manufacturing costs [1] Earnings Forecast - The earnings forecast has been adjusted, with expected revenues of 900 million, 1.1 billion, and 1.4 billion for 2024-2026 (previously 1.2 billion, 1.5 billion, and 1.8 billion) [1] - The forecasted net profit attributable to shareholders is 100 million, 130 million, and 165 million for 2024-2026 (previously 150 million, 180 million, and 220 million) [1] Financial Metrics - The company is projected to have a P/E ratio of 49, 38, and 30 for 2024-2026 [1] - The expected ROE is 7.6%, 9.0%, and 10.2% for 2024-2026 [2][5]

Financial Performance - Revenue for Q3 2024 was ¥282,113,329.15, a decrease of 27.06% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥21,435,703.67, down 55.25% year-on-year[2] - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥19,697,073.53, a decline of 58.05% compared to the previous year[2] - The gross profit for the first three quarters of 2024 was ¥15,219.92 million, a decrease of 29.61% year-on-year[5] - The net profit for Q3 2024 was 7,487.13 million, a decrease of 44.89% compared to 13,586.64 million in the previous year[7] - Operating profit decreased to 8,171.07 million, down 46.94% from 15,400.78 million year-over-year[7] - The total profit for the period was 8,167.60 million, down 46.99% from 15,408.90 million[7] - The total revenue for Q3 2024 is CNY 81,710,704.18, down from CNY 154,007,799.31 in the same period last year, representing a decline of 47.0%[14] - The company’s total profit for Q3 2024 is CNY 81,675,963.03, a decrease of 47.0% from CNY 154,088,983.22 in Q3 2023[14] Assets and Liabilities - The company's total assets at the end of Q3 2024 were ¥1,820,232,111.94, reflecting a 0.54% increase from the end of the previous year[2] - Accounts receivable increased by 71.21% to ¥40,696.02 million due to adjustments in customer payment terms[6] - Cash and cash equivalents at the end of the period increased to CNY 61,822,796.64 from CNY 55,774,468.40 at the beginning of the period, reflecting a growth of 11.5%[11] - Accounts receivable rose significantly to CNY 406,960,203.95, up 70.9% from CNY 237,696,650.09 at the start of the period[11] - Non-current assets totaled CNY 416,784,367.33, an increase of 7.6% from CNY 387,384,081.48 at the beginning of the period[11] - The total assets of the company reached CNY 1,820,232,111.94, slightly up from CNY 1,810,513,216.00 at the start of the period[12] - The company's equity attributable to shareholders increased to CNY 1,299,572,562.78 from CNY 1,268,051,118.44, marking a growth of 2.5%[12] Cash Flow - Cash flow from operating activities showed a net outflow of ¥95,922,978.51, a decline of 161.59% year-on-year[2] - The net cash flow from operating activities was -9,592.30 million, a significant drop of 161.59% compared to 15,574.37 million in the previous period[7] - Cash received from sales and services was 62,985.08 million, reflecting a decline of 38.98% from 103,228.79 million[7] - The cash flow from operating activities for Q3 2024 is negative at CNY -95,922,978.51, compared to a positive CNY 155,743,690.60 in Q3 2023[16] - The cash flow from investment activities shows a net inflow of CNY 148,077,336.06 in Q3 2024, a significant improvement from a net outflow of CNY -226,816,834.39 in Q3 2023[17] - The cash flow from financing activities was -6,089.44 million, a decrease of 195.72% compared to 6,361.87 million in the previous year[7] Other Income and Expenses - The company reported a significant increase in other income by 113.23% to ¥1,210.92 million, attributed to VAT policy benefits[6] - The company reported other income of CNY 12,109,164.01 in Q3 2024, an increase of 113.9% compared to CNY 5,678,939.98 in Q3 2023[14] - Research and development expenses for the quarter were CNY 39,399,324.22, down 15.5% from CNY 46,610,917.96 in the previous year[13] - The company experienced a 3266.59% decline in asset disposal gains, resulting in a loss of 164.93 million[7] - The minority shareholders' loss was reported at -9.55 million, a decrease of 120.38% from the previous year[7] Investment and Financing - Investment cash payments decreased by 30.90% to 76,940.16 million from 111,342.58 million[7] - The company experienced a decrease in short-term borrowings, which dropped to CNY 0.00 from CNY 10,965,490.14[11] - Deferred income increased to CNY 25,802,550.07 from CNY 22,897,011.18, reflecting a growth of 12.9%[12]

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"）第三届董事会第十四次 会议及2024年第一次临时股东大会审议通过了《关于变更公司注册资本并修订 〈公司章程〉的议案》，具体内容详见公司于2024年8月29日和2024年9月20日刊登 于《上海证券报》以及巨潮资讯网（www.cninfo.com.cn）上的相关公告。 近日，公司完成了上述工商变更登记手续，并取得了合肥市市场监督管理局换 发的《营业执照》，具体工商登记信息如下： 一、本次变更事项 变更前： 注册资本：人民币壹亿捌仟伍佰捌拾捌万捌仟圆整； 证券代码：002983 证券简称：芯瑞达 公告编号：2024-047 安徽芯瑞达科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 注册资本：人民币贰亿贰仟叁佰贰拾玖万肆仟伍佰玖拾捌圆整； 除上述信息外，其他登记事项不变。 统一社会信用代码：91340100595739962H； 二、变更后工商登记信息 类型：其他股份有限公司（上市）； 名称：安徽芯瑞达科技股份有限公司； 住所：安徽省合肥经济技术开发区方兴大道6 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2024-046 安徽芯瑞达科技股份有限公司 股票交易异常波动公告 （三）、近期公司经营情况及内外部经营环境未发生重大变化； （四）、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的 重大事项，或处于筹划阶段的重大事项； （五）、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股 票的情形； 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、 股票交易异常波动的情况介绍 安徽芯瑞达科技股份有限公司（以下简称"公司"）股票（证券简称：芯瑞 达，证券代码：002983）于 2024 年 10 月 8 日、10 月 9 日连续 2 个交易日收盘 价格涨幅偏离值累计达到 21.53%，根据《深圳证券交易所交易规则》的有关规 定，属于股票异常波动情况。 二、 公司关注并核实情况的说明 针对公司股票异常波动，公司对有关事项进行了核查，有关情况说明如下： （一）、公司前期披露的信息不存在需要更正、补充之处； （二）、公司未发现近期公共传媒报道了可能或者已经对本公司股票交易价 格产生较大影响的未公开重大信 ...