宸展光电（厦门）股份有限公司 董事会薪酬与考核委员会关于公司 2021 年股票期权激励计划预留 授予股票期权第三个行权期可行权激励对象名单及注销预留授予部 分股票期权的核查意见 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2025 年 5 月 27 日召开 第三届董事会第十次会议、第三届监事会第八次会议，审议通过了《关于注销 2021 年股票期权激励计划预留授予部分股票期权的议案》及《关于 2021 年股票期权激励 计划预留授予股票期权第三个行权期行权条件成就的议案》。公司董事会薪酬与考 核委员会根据《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》《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、法规和规范性文件及《宸展光电（厦门）股份有限公司章程》（以下 简称"《公司章程》"）、《宸展光电（厦门）股份有限公司 2021 年股票期权激励 计划（草案）》（以下简称"《激励计划（草案）》"）等有关规定，对公司 2021 年股票期权激励计划（以下简称"本次激励计划"）预留授予股票期权第三个行权 期可行权激励对象名单及注销预留授予部分股票期权进行核查，发表核查 ...

宸展光电（003019）公告，公司拟使用自有资金或自筹资金1200万美元向全资子公司TES Technology(Hong Kong)Limited增资，增资后通过香港宸展以自有资金或自筹资金3.68亿泰铢(约等值于 1,200万美元)向TES Technology(Thailand)Co.,Ltd.增资。本次增资款将用于泰国宸展的生产、建设及其他 日常经营活动。增资事项尚需中国境内及泰国当地相关主管部门的审批。 ...

Group 1: Company Performance - In 2024, the company achieved revenue of 2.214 billion CNY, a year-on-year increase of 31.76% [3] - The net profit attributable to shareholders was 188 million CNY, up 18.16% year-on-year [3] - Growth driven by strong demand from European clients, expansion of MicroTouch™ brand, and new products from subsidiary Hongtong Technology entering mass production [3] Group 2: Strategic Plans for 2025 - Focus on three main business segments: ODM, MicroTouch™ brand, and smart cockpit, with strategic adjustments for collaborative development [3] - Continuous improvement of the global manufacturing system to enhance core competitiveness [3] - Ongoing enhancement of core technology R&D capabilities [3] - Development of an efficient global team to expand and maintain global customer relationships [3] Group 3: Impact of Tariffs and Trade - Current tariff rates for exports to the U.S. are between 20-30% due to recent adjustments [4] - Limited short-term impact on business due to product exemptions in the U.S. customs list, but potential long-term benefits if tariff policies stabilize [4] Group 4: Factory Developments - The Thailand factory achieved mass production in 2024, establishing a dual factory layout for smart cockpit business [5] - Plans to expand production capacity in Thailand with new assembly lines to enhance supply chain resilience [5] Group 5: Market Expansion and Product Strategy - The company is evaluating the possibility of establishing factories in Europe and the U.S. to mitigate geopolitical risks [6] - As of the end of 2024, the smart cockpit industry application increased to 30%, while retail remains the largest sector at over 40% [7] - Sufficient orders on hand for Q2 2025, with management aiming to meet revenue targets despite challenges [8] Group 6: MicroTouch Brand Development - In 2025, the focus will shift from channel construction to product development, enhancing product design capabilities to increase market share and brand value [9] Group 7: Automotive Display Business - Multiple vehicle models will enter mass production in 2025, targeting both new energy vehicles and traditional car manufacturers [10] - Strategies to improve gross margins in the automotive display sector include new customer acquisition and optimizing product structure [11]

Group 1: Company Strategy and Market Response - The company is implementing a "global manufacturing," "global customers," and "global team" strategy to mitigate the impact of tariff policies and trade frictions on performance [3] - The Thai factory achieved mass production in 2024, establishing a dual factory layout for smart cockpit business in China and Thailand [3] - Plans to expand production capacity in Thailand and evaluate the establishment of subcontracting factories in Europe and the United States [4] Group 2: Financial Performance and Shareholder Management - In 2024, the total amount for cash dividends and share buybacks was ¥169,955,631.05, accounting for 90.36% of the net profit attributable to shareholders [4] - The company plans to distribute a cash dividend of ¥5 per 10 shares (including tax) for the 2024 fiscal year, pending approval at the annual shareholders' meeting [4] - The company's revenue for Q1 2025 was ¥622 million, a decrease of 3.00% year-on-year, while net profit dropped by 23.90% to ¥49.68 million [11] Group 3: Business Development and Investment Plans - The company is focusing on expanding its domestic vehicle display business with new projects entering mass production in 2025 [5] - Plans for investment and mergers in 2025 include optimizing supply chain integration, horizontal expansion, and leveraging new technologies such as AI and IoT [8] - The company is actively pursuing partnerships and collaborations to enhance its product offerings and market reach [10] Group 4: Challenges and Market Conditions - The decline in revenue is attributed to decreased demand in the North American new energy vehicle market, leading to lower-than-expected customer orders [11] - The company is monitoring tariff negotiations between the U.S. and China, which could impact operations and orders [3] - Recent stock price declines are not linked to operational issues, and the company will disclose any significant information as required by regulations [6]

Group 1: Company Performance - In 2024, the company achieved revenue of 2.214 billion CNY, a year-on-year increase of 31.76% [3] - The net profit attributable to shareholders was 188 million CNY, up 18.16% year-on-year [3] - Growth was driven by strong demand from European clients, expansion of the MicroTouch™ brand, and new products from the subsidiary Hongtong Technology entering mass production [3] Group 2: Strategic Plans for 2025 - The company plans to adjust strategies for its three main business segments: ODM, MicroTouch™, and smart cockpit [3] - There will be a focus on enhancing the global manufacturing system and core competitiveness [3] - Continuous improvement in core technology R&D capabilities is a priority [3] - The company aims to build an efficient global team to expand and maintain its global customer base [3] Group 3: Industry Insights - The commercial interactive display device industry is fragmented with low concentration [4] - The retail sector remains the primary application area for the company's products, with the global POS terminal market expected to exceed 100 billion USD by 2025, growing at a CAGR of over 8% from 2025 to 2030 [5] Group 4: Operational Developments - The Thailand factory commenced mass production in 2024, establishing a dual manufacturing layout in China and Thailand [6] - Plans to expand production capacity in Thailand include adding an all-in-one assembly line and SMT line to enhance supply chain resilience [6] Group 5: Trade and Tariff Impacts - Recent tariff agreements between China and the U.S. are expected to have limited direct impact on the company's performance due to exemptions for its products [7] - The company will continue to implement global manufacturing and customer strategies to mitigate trade uncertainties [7] Group 6: Business Strategies for Growth - The company will shift from a single-engine ODM model to a dual-engine EMS model to enhance profitability [9] - Focus will be on product development and planning, transitioning from a channel-centric to a product-centric approach to improve market share and brand value [9] Group 7: Challenges and Solutions - The low gross margin in the vehicle display business is attributed to low revenue scale and underutilization of capacity [11] - Management plans to improve gross margins through new customer acquisition, increasing existing customer share, optimizing product structure, and enhancing supply chain management [11]

证券代码：003019 证券简称：宸展光电 公告编号：2025-022 宸展光电（厦门）股份有限公司 监事会关于公司 2024 年限制性股票激励计划 预留授予激励对象名单的公示情况说明及核查意见 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。 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第 三届董事会第九次会议、第三届监事会第七次会议，审议通过了《关于向 2024 年限 制性股票激励计划激励对象授予预留部分限制性股票的议案》，具体内容详见公司 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》"）、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）、《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》 等有关法律、法规和规范性文件及《宸展光电（厦门）股份有限公司章程》（以下 简称"《公司章程》"）的规定，公司对 2024 年限制性股票激励计划（以下简称"本激 励计划"）预留授予激励对象的姓名和职务在公司内部进行了公示。公司监事会结合 公示情况对本激励 ...

一、公示情况 （一）公示内容：本激励计划预留授予激励对象的姓名及职务； （二）公示时间及反馈方式：2025 年 5 月 2 日至 2025 年 5 月 12 日。公示期内， 公司员工可通过书面方式或邮件方式反馈相关情况，公司监事会负责及时核查并反 馈； 证券代码：003019 证券简称：宸展光电 公告编号：2025-022 宸展光电（厦门）股份有限公司 监事会关于公司 2024 年限制性股票激励计划 预留授予激励对象名单的公示情况说明及核查意见 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。 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第 三届董事会第九次会议、第三届监事会第七次会议，审议通过了《关于向 2024 年限 制性股票激励计划激励对象授予预留部分限制性股票的议案》，具体内容详见公司 2025 年 4 月 29 日披露于巨潮资讯网（www.cninfo.com.cn）上的相关公告。 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》"）、《上市公司股权激励管 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 宸展光电（厦门）股份有限公司（以下简称"公司"）已于2025年4月29日披露了《2024年年度报告》及 《2024年年度报告摘要》。为进一步加强与投资者的互动交流，公司将参加由厦门证监局、厦门上市公 司协会与深圳市全景网络有限公司联合举办的"厦门辖区上市公司2024年年报业绩说明会暨投资者网上 集体接待日活动"，现将有关事项公告如下： 一、活动召开时间： 2025年5月15日（星期四）14:30~17:00 二、活动召开方式： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP，参与本次互动交流。 三、公司出席人员 出席本次说明会的人员有：董事兼总经理李明芳先生，独立董事郭莉莉女士，财务总监徐可欣女士，董 事会秘书钟柏安先生，投资总监赖洲洋先生。 四、投资者问题征集及方式 为提升公司与投资者之间的交流效率，公司欢迎广大投资者于2025年5月13日（星期二）17:0 ...

证券代码：003019 证券简称：宸展光电 公告编号：2025-021 宸展光电（厦门）股份有限公司 关于参加厦门辖区上市公司 2024 年年报业绩说明会暨 投资者网上集体接待日活动的公告 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。 宸展光电（厦门）股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日披 露了《2024 年年度报告》及《2024 年年度报告摘要》。为进一步加强与投资者的互 动交流，公司将参加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公司 联合举办的"厦门辖区上市公司 2024 年年报业绩说明会暨投资者网上集体接待日活 动"，现将有关事项公告如下： 一、活动召开时间： 2025 年 5 月 15 日（星期四）14:30~17:00 二、活动召开方式： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与本 次互动交流。 三、公司出席人员 出席本次说明会的人员有：董事兼总经理李明芳先生，独立董事郭莉莉女士， 财务总监 ...

Investment Rating - The investment rating for the company is "Buy" [4]. Core Insights - The company's revenue for 2024 reached 2.214 billion, a year-on-year increase of 31.76%, while the net profit attributable to the parent company was 188 million, up 18.16% year-on-year [1][2]. - The decline in net profit for Q1 2025 was attributed to a decrease in revenue and profit margins, with a 3% year-on-year drop in revenue to 622 million and a 23.90% decrease in net profit to 50 million [1][2]. - The company's gross margin slightly decreased to 23.57% in 2024, down 1.97 percentage points year-on-year, and 21.21% in Q1 2025, down 2.63 percentage points year-on-year [3]. Revenue and Profit Analysis - The revenue growth in 2024 was driven by strong demand from European clients, expansion of the MicroTouch brand, and new product launches from the subsidiary Hongtong Technology [2]. - The company expects revenue for 2025 and 2026 to be 2.750 billion and 3.338 billion respectively, with projected year-on-year growth rates of 24.2% and 21.4% [8][10]. Business Segments - The company operates in three main segments: ODM, proprietary brands, and smart cockpit solutions, all of which are developing synergistically [4][7]. - The ODM business focuses on increasing market penetration among top European and American clients, while the MicroTouch brand has seen increased revenue contributions due to enhanced brand recognition and independent operations [4][7]. - The smart cockpit business has been strengthened through the acquisition of Hongtong Technology, which provides competitive touch display solutions for mid-to-high-end markets [7]. Financial Forecast - The forecast for 2025-2027 includes expected revenues of 2.750 billion, 3.338 billion, and 4.007 billion respectively, with corresponding net profits of 240 million, 288 million, and 339 million [8][10]. - The earnings per share (EPS) are projected to be 1.37, 1.65, and 1.94 for 2025, 2026, and 2027 respectively, indicating a positive growth trajectory [8][10].