证券代码：003019 证券简称：宸展光电 公告编号：2025-040 宸展光电（厦门）股份有限公司 关于股东减持计划实施完成的公告 股东松堡投資有限公司保证向本公司提供的信息内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 宸展光电（厦门）股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 23 日披 露了《关于股东、监事及高级管理人员减持股份的预披露公告》（公告编号：2025-007）， 公司股东松堡投資有限公司（以下简称"松堡投資"）计划自前述公告披露之日起15个交易日 后的 3 个月内以集中竞价或大宗交易方式合计减持公司股份不超过 5,245,542 股。 公司于 2025 年 7 月 8 日收到股东松堡投資出具的《减持进展情况告知函》，现将具体情 况公告如下： 一、 股东减持情况 | 股东名称 | 减持方式 | 减持时间 | 减持均价 （元/股） | 减持数量 （股） | 减持股份占公司总股 本比例 | | --- | --- | --- | --- | --- | --- | | 松堡投資 | 集中竞 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

Core Points - The current season is focused on dividend implementation, with 12 companies set to execute their distribution plans today [1] - A total of 3,678 companies have announced distribution plans for the 2024 fiscal year, with 3,673 of them including cash dividends amounting to a total of 1.64 trillion yuan [1] - The implementation of dividend plans is concentrated around two key dates: the ex-dividend date and the record date, with 2,771 companies having already executed their plans [1] Dividend Distribution Details - Among the companies with record dates today, 8 out of 12 are offering cash dividends of 1 yuan (after tax) or more per 10 shares, with Hengxuan Technology leading at 12.00 yuan per 10 shares [1][2] - The highest stock transfer ratio among the companies with record dates today is 4.00 shares for every 10 shares for Hengxuan Technology and Qingju Technology [2] - The stock performance of the companies with record dates today shows that Ruina Intelligent has the highest increase over the past five days at 23.74%, followed by Zhongxin Shares and Chen Zhan Optoelectronics [2] Company Performance Overview - A summary of the upcoming dividend distributions includes: - Ruina Intelligent: 1.70 yuan per 10 shares, latest closing price 27.16 yuan, 5-day increase 23.74% - Zhongxin Shares: 9.60 yuan per 10 shares, latest closing price 63.27 yuan, 5-day increase 11.00% - Qingju Technology: 10.00 yuan per 10 shares, latest closing price 37.11 yuan, 5-day increase 5.67% [2]

039 高级管理人员徐可欣女士保证向本公司提供的信息内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有宸展光电（厦门）股份有限公司（以下简称"公司"或"本公司"）股份 109,615 股 （占本公司总股本比例 0.06%）的高级管理人员徐可欣女士计划自本公告披露之日起 15 个交 易日后的 3 个月内（2025 年 7 月 23 日至 2025 年 10 月 22 日）以集中竞价方式减持公司股份 不超过 27,400 股（占公司总股本比例的 0.02%）。 上述高级管理人员不存在《深圳证券交易所上市公司自律监管指引第 18 号——股东及 董事、高级管理人员减持股份》第五条至第九条规定不得减持的情形。 一、 股东减持基本情况 公司于 2025 年 6 月 30 日收到高级管理人员徐可欣女士出具的《减持计划告知函》，现 将有关情况公告如下： （一）股东的基本情况 | 股东名称 | | | | | 股份性质 | | | | 股数（股） | | 占总股本比例 | | --- | --- | --- | --- | --- ...

证券代码：003019 证券简称：宸展光电 公告编号：2025-039 | 股东名称 | 股份性质 | 股数（股） | 占总股本比例 | | --- | --- | --- | --- | | 徐可欣 | 合计持有股份 | 109,615 | 0.06% | | | 其中：无限售条件股份 | 57,115 | 0.03% | | | 有限售条件股份 | 52,500 | 0.03% | 宸展光电（厦门）股份有限公司 关于高级管理人员减持股份的预披露公告 高级管理人员徐可欣女士保证向本公司提供的信息内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有宸展光电（厦门）股份有限公司（以下简称"公司"或"本公司"）股份 109,615 股 （占本公司总股本比例 0.06%）的高级管理人员徐可欣女士计划自本公告披露之日起 15 个交 易日后的 3 个月内（2025 年 7 月 23 日至 2025 年 10 月 22 日）以集中竞价方式减持公司股份 不超过 27,400 股（占公司总股本比例的 0.02%）。 上述高级管理人员 ...

宸展光电（003019）公告，高级管理人员徐可欣女士计划自2025年7月23日至2025年10月22日以集中竞 价方式减持公司股份不超过27400股，占公司总股本比例的0.02%。徐可欣女士持有公司股份10.96万 股，占公司总股本比例0.06%。本次减持因股东自身资金需求，不会影响公司控制权及治理结构。 ...

Group 1: Company Performance Overview - In 2024, the company achieved a 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] - Strong demand from European clients and the expansion of the MicroTouch™ brand contributed to revenue and profit growth [3] Group 2: 2025 Business Strategy - The company plans to adjust strategies across three main business segments: ODM, OBM MicroTouch™, and smart cockpit [3] - Focus on enhancing global manufacturing systems and core competitiveness [3] - Continuous improvement in core technology R&D capabilities [3] - Development of an efficient global team to expand and maintain global customer relationships [3] Group 3: Revenue Breakdown and Forecast - In Q1 2025, the company reported a revenue of 622 million CNY, with ODM contributing nearly 60%, MicroTouch™ at 10%, and smart cockpit at approximately 30% [4] - The company expects sufficient orders for Q2 2025 and aims to meet performance targets set in the 2024 stock incentive plan despite challenges [5] Group 4: Profit Margins and Market Strategies - The gross margin for ODM and MicroTouch™ in Q1 2025 remained above 30%, with slight decreases due to changes in product mix [6] - Strategies to enhance revenue and profit in the commercial display sector include focusing on new projects in retail, finance, and industrial control [7] - The company aims to increase penetration among global top clients and enhance its mainboard design capabilities [7] Group 5: Revenue Contribution and Supply Chain - In 2024, domestic and international revenue contributions were 6% and 94%, respectively, indicating a strong reliance on overseas markets [8] - The impact of U.S. tariffs on the supply chain is limited due to domestic sourcing of most raw materials [9] Group 6: Industry Competition and Expansion - The smart cockpit and vehicle display industry is highly competitive, with many players and low concentration [10] - The Thai factory began mass production in 2024, contributing to a dual manufacturing layout and enhancing supply chain resilience [11] Group 7: R&D Investment - The company invested 98 million CNY in R&D in 2024, an increase of nearly 30 million CNY from the previous year, representing 4.42% of revenue [12]

Core Points - The report indicates that Songbao Investment Co., Ltd. has reduced its shareholding in Chanzhan Optoelectronics (Xiamen) Co., Ltd. to below 5% [1][2] - The reduction in shareholding is attributed to the dilution of shares due to stock option exercises and the need for liquidity [3][4] Group 1: Shareholding Changes - Before the change, Songbao Investment held 11,504,507 shares, representing 6.5796% of the total shares [4] - After the reduction, the holding decreased to 8,819,707 shares, which is 4.9999% of the total shares [4][7] - The total share capital of the company increased from 174,851,419 shares to 176,396,112 shares due to stock incentives [4][7] Group 2: Reasons for Change - The primary reason for the shareholding change was the increase in total share capital due to stock option exercises and the need for Songbao Investment to liquidate some of its holdings [3][4] - The company plans to evaluate its shareholding strategy in the next 12 months based on market conditions and personal financial needs [3][7] Group 3: Compliance and Disclosure - The report complies with the relevant laws and regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [2][3] - Songbao Investment has confirmed that there are no undisclosed significant matters related to this shareholding change [5][8]

证券代码：003019 证券简称：宸展光电 公告编号：2025-038 宸展光电（厦门）股份有限公司 关于持股 5%以上股东持股比例降至 5%以下 暨权益变动的提示性公告 股东松堡投資有限公司保证向本公司提供的信息内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 制人发生变化，不会对公司经营及治理结构产生影响。 宸展光电（厦门）股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日披露了《关 于股东、监事及高级管理人员减持股份的预披露公告》（公告编号：2025-007），持有公司 股份 11,504,507 股（占 2025 年 4 月 18 日公司总股本的 6.5796%）的股东松堡投資计划自该 公告披露之日起 15 个交易日后的 3 个月内（2025 年 5 月 20 日至 2025 年 8 月 19 日）以集中 竞价或大宗交易方式合计减持公司股份不超过 5,245,542 股（占 2025 年 4 月 18 日公司总股本 的 3%）。 松堡投資于 2025 年 5 月 20 日至 2025 年 5 月 ...

宸展光电（厦门）股份有限公司 简式权益变动报告书 宸展光电（厦门）股份有限公司 简式权益变动报告书 上市公司名称：宸展光电（厦门）股份有限公司 股票上市地点：深圳证券交易所 股票简称：宸展光电 股票代码：003019 信息披露义务人：松堡投資有限公司 住所/通讯地址：FLAT E, 21/F, BLK 12, SCENEWAY GARDEN, LAM TIN, KOWLOON, HONG KONG 权益变动性质：持股比例降至 5%以下 签署日期：二〇二五年六月 宸展光电（厦门）股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本报告系信息披露义务人依据《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《公开发 行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称 《准则 15 号》）等相关的法律、法规的有关规定编写本权益变动报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人内部管理制度中的任何条款或与之冲突。 三、依据《证券法》、《收购管理办法》、《准则 15 号》的规定，本 ...