二、2024 年度履职情况 宸展光电（厦门）股份有限公司 2024 年度独立董事述职报告 （张宏源） 2024 年度，作为宸展光电（厦门）股份有限公司（以下简称"公司"）独立董 事，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《上市公司自律监管指引第 1 号——主板上市公司规范运作》以 及《公司章程》《独立董事工作细则》等有关规定，忠实、勤勉、独立地履行职 责，发挥专业优势，谨慎行使公司所赋予独立董事的权利，认真审议董事会各项 议案，积极了解公司的发展状况，参与重大经营决策，充分发挥独立董事的作用， 切实维护公司整体利益和全体股东的合法权益。现将本人 2024 年度任职期间履 职情况报告如下： 一、个人基本情况 （一）工作履历、专业背景及兼职情况 张宏源，1957 年出生，中国台湾，企业管理硕士。1990 年 1 月至 2023 年 1 月任台湾世新大学传播管理所教授。现任台湾智冠科技股份有限公司董事。 （二）独立性情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，并按照监管规则进行了独立性自查，不存在影响独立性的情况。作为公 司独立董事， ...

宸展光电（厦门）股份有限公司 2024 年度独立董事述职报告 （朱晓峰） 2024 年度，作为宸展光电（厦门）股份有限公司（以下简称"公司"）独立董 事，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《上市公司自律监管指引第 1 号——主板上市公司规范运作》以 及《公司章程》《独立董事工作细则》等有关规定，忠实、勤勉、独立地履行职 责，发挥专业优势，谨慎行使公司所赋予独立董事的权利，认真审议董事会各项 议案，积极了解公司的发展状况，参与重大经营决策，充分发挥独立董事的作用， 切实维护公司整体利益和全体股东的合法权益。现将本人 2024 年度任职期间履 职情况报告如下： 一、个人基本情况 （一）工作履历、专业背景及兼职情况 2024 年度，本人严格遵守相关法律法规及公司章程对独立董事履职的要求， 积极参加了公司的独立董事专门会议、董事会、董事会专门委员会以及股东大会， 累计现场工作时间达到 15 个工作日，履行了独立董事忠实、勤勉义务。须经董 事会及董事会专门委员会决策的事项，公司皆提前通知各位独立董事并提供足够 的资料。本人会前认真研读议案材料，就相关问题积极向公司深入了解 ...

（一）工作履历、专业背景及兼职情况 吴家莹，出生于 1960 年，中国台湾，硕士。先后任台湾联强国际有限公司 总经理，佳好国际控股有限公司总经理，现任厦门特易购科技股份有限公司董事 长、佳好集团（厦门）有限公司董事长、宸展光电董事等职务，兼任全国台湾同 胞投资企业联谊会常务副会长、厦门市工商联常委副会长、台湾工商建设研究会 常务副理事长、福建省现代商贸文旅协会监事会主席等职务。 宸展光电（厦门）股份有限公司 2024 年度独立董事述职报告 （吴家莹） 2024 年度，作为宸展光电（厦门）股份有限公司（以下简称"公司"）第二届 董事会独立董事，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《上市公司自律监管指引第 1 号——主板上市公司规 范运作》以及《公司章程》《独立董事工作细则》等有关规定，忠实、勤勉、独 立地履行职责，发挥专业优势，谨慎行使公司所赋予独立董事的权利，认真审议 董事会各项议案，积极了解公司的发展状况，参与重大经营决策，充分发挥独立 董事的作用，切实维护公司整体利益和全体股东的合法权益。现将本人 2024 年 度任职期间履职情况报告如下： 一、个人基本情况 ...

宸展光电（厦门）股份有限公司 2024 年度独立董事述职报告 （郭莉莉） 2024 年度，作为宸展光电（厦门）股份有限公司（以下简称"公司"）独立董 事，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《上市公司自律监管指引第 1 号——主板上市公司规范运作》以 及《公司章程》《独立董事工作细则》等有关规定，忠实、勤勉、独立地履行职 责，发挥专业优势，谨慎行使公司所赋予独立董事的权利，认真审议董事会各项 议案，积极了解公司的发展状况，参与重大经营决策，充分发挥独立董事的作用， 切实维护公司整体利益和全体股东的合法权益。现将本人 2024 年度任职期间履 职情况报告如下： 一、个人基本情况 （一）工作履历、专业背景及兼职情况 郭莉莉，出生于 1963 年，大学学历，高级会计师、注册会计师。历任沈飞 工学院教师，沈飞进出口公司会计，岳华集团会计师事务所项目经理、部门经理、 总经理助理、副主任会计师，福建榕基软件开发有限公司董事、财务总监，中磊 会计师事务所副主任会计师等。现任大信会计师事务所（特殊普通合伙）合伙人， 河北国亮新材料股份有限公司、唐山三友硅业股份有限公司和北京赛目科 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.1100 | 0.9300 | 19.35 | 1.6100 | | 每股净资产（元） | 8.74 | 9.81 | -10.91 | 10.31 | | 每股公积金(元) | 4.58 | 5.52 | -17.03 | 6 | | 每股未分配利润(元) | 2.94 | 2.83 | 3.89 | 2.93 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 22.14 | 16.8 | 31.79 | 18.12 | | 净利润(亿元) | 1.88 | 1.59 | 18.24 | 2.61 | | 净资产收益率(%) | 12.82 | 11.49 | 11.58 | 18.49 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 三、分红送配方案情况 10派5元(含税) 前十大流通股东累计持有： 7968. ...

Financial Performance - The company's revenue for Q1 2025 was ¥621,757,287.86, a decrease of 3.00% compared to ¥640,958,629.98 in the same period last year[5] - Net profit attributable to shareholders was ¥49,682,559.81, down 23.90% from ¥65,284,868.98 year-on-year[5] - Basic and diluted earnings per share decreased by 30.00%, from ¥0.40 to ¥0.28[5] - Total operating revenue for the current period is CNY 621,757,287.86, a decrease of 2.0% compared to CNY 640,958,629.98 in the previous period[21] - Net profit decreased to ¥49,566,836.96, down 24.6% from ¥65,747,749.30 in the previous period[22] - Total comprehensive income amounted to ¥47,928,367.28, down from ¥60,312,583.20, reflecting a decline of approximately 20.5%[23] - The company reported a decrease in sales revenue from ¥498,473,556.75 to ¥519,629,743.59, indicating a decline of approximately 4.3%[24] Cash Flow - The cash flow from operating activities showed a significant increase of 859.18%, reaching ¥51,250,560.59, compared to a negative cash flow of ¥6,750,776.32 in the previous year[5] - Cash flow from operating activities surged by 859.18% to 51,250,560.59, mainly due to reduced cash payments for goods[10] - Cash inflow from investment activities decreased by 47.62% to 211,992,580.30, attributed to reduced bank wealth management recoveries[10] - Cash outflow for the purchase of fixed assets dropped by 67.62% to 6,658,084.94, due to prior investments in a new production line[10] - Cash flow from financing activities improved by 126.07% to 47,108,233.17, reflecting changes in stock repurchase and mergers[11] - The company reported a net increase in cash and cash equivalents of -41,565,765.66, a 37.82% improvement from the previous period[11] - Cash and cash equivalents at the end of the period were ¥367,740,902.85, an increase from ¥310,065,785.21[25] Assets and Liabilities - Total assets increased by 5.49% to ¥2,615,558,640.59 from ¥2,479,503,310.07 at the end of the previous year[5] - Accounts receivable rose by 34.79% to ¥489,928,907.27, primarily due to increased revenue[9] - The company reported a 397.15% increase in current non-current assets due within one year, totaling ¥160,637,499.99, attributed to an increase in large bank deposits[9] - Total current assets reached CNY 1,730,319,545.52, an increase from CNY 1,546,263,454.53, indicating a growth of 11.9%[17] - Total liabilities rose to CNY 945,154,243.48 from CNY 874,129,065.38, marking an increase of 8.1%[19] - Short-term borrowings increased to CNY 262,213,314.72 from CNY 252,505,761.45, showing a rise of 3.0%[19] Equity and Shareholder Information - The company’s equity attributable to shareholders increased by 4.24% to ¥1,591,971,117.85 from ¥1,527,224,315.33 at the end of the previous year[5] - The total number of common shareholders at the end of the reporting period was 12,645[13] - IPC Management Limited holds the largest share at 30.20%, with 52,798,469 shares[13] Expenses and Income - Total operating costs increased to ¥571,362,631.60 from ¥551,399,587.63, representing a growth of approximately 3.5% year-over-year[22] - Research and development expenses rose to ¥23,462,721.58, an increase of 13.5% compared to ¥20,709,697.82 last year[22] - Financial expenses decreased by 49.91% to -3,337,555.55 due to reduced exchange gains[10] - Other income increased significantly by 8,237.28% to 3,986,699.75 primarily from increased government subsidies[10] - Investment income improved by 54.71% to -547,292.54, influenced by changes in trading financial assets[10] - The company recorded non-recurring gains of ¥9,607,837.28, with significant contributions from government subsidies and asset disposals[7] Subsidiaries - The company established a wholly-owned subsidiary, TES Technology (Thailand) Co., Ltd., in January 2025, and another subsidiary, MicroTouch Europe GmbH, in March 2025[15]

Financial Performance - The company's operating revenue for 2024 reached ¥2,213,540,781.39, representing a 31.76% increase compared to ¥1,679,993,594.05 in 2023[6]. - Net profit attributable to shareholders was ¥188,082,264.64, an 18.16% increase from ¥159,177,940.99 in the previous year[6]. - The net profit after deducting non-recurring gains and losses decreased by 9.20% to ¥127,245,076.26 from ¥140,133,340.58 in 2023[6]. - Cash flow from operating activities showed a significant decline of 60.71%, totaling ¥147,142,253.24 compared to ¥374,541,904.36 in 2023[6]. - Basic earnings per share increased by 19.35% to ¥1.11 from ¥0.932 in 2023[6]. - Total assets at the end of 2024 were ¥2,479,503,310.07, an 8.84% increase from ¥2,278,200,184.65 in 2023[6]. - The company's net assets attributable to shareholders decreased by 5.85% to ¥1,527,224,315.33 from ¥1,622,196,510.52 in 2023[6]. - The company reported a total of ¥60,837,188.38 in non-recurring gains for 2024, compared to ¥19,044,600.41 in 2023[28]. Dividend Distribution - The company reported a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total share capital of 174,851,419 shares[4]. - The cash dividend distribution accounts for 24.26% of the total distributable profit of 360,344,395.01 yuan[184]. Business Operations - The company has maintained its main business operations without any changes since its listing[20]. - The company’s controlling shareholder changed from TES Technology (Hong Kong) Limited to IPC Management Limited in November 2015, without affecting the actual controller[20]. - The company is focused on the commercial human-machine interaction terminal industry, with increasing demand driven by digital transformation and AI technology[31]. - The company has formed a dual factory layout in China and Thailand, enhancing its manufacturing competitiveness[46]. - The company is focusing on a dual market strategy in North America and China, targeting high-value products like multi-screen and entertainment screens[46]. Market Outlook - The company’s future development outlook includes potential risks that investors should be aware of, as outlined in the report[4]. - The company faces uncertainties in industry development due to geopolitical influences and changes in tariff policies[31]. - The global POS terminal market is forecasted to reach $108.9 billion by 2025 and $165.2 billion by 2030, with a CAGR of 8.68% from 2025 to 2030[34]. - The global ATM market is expected to grow from $24.2 billion in 2024 to $34.6 billion by 2032, with a CAGR of approximately 4.59%[37]. - The global industrial PC market is projected to grow from $5.2 billion in 2023 to $7.6 billion by 2032, with a CAGR of 4.2% from 2024 to 2032[41]. Acquisitions and Investments - The company completed the acquisition of Hongtong Technology, which will be included in the consolidated financial statements starting January 2024[73]. - The company’s investment in ITH Corporation, which is set to be listed on the Taiwan Stock Exchange, is expected to contribute positively to net profit growth[58]. - The company completed the acquisition of 60% equity in Hongtong Technology for ¥180,101,980, enhancing its position in the smart cockpit equipment sector[98]. Research and Development - R&D expenses rose by 41.04% to ¥97,808,059.62, driven by new projects and increased labor costs[78]. - The company is developing a medical display terminal with high-precision touch control and antibacterial features, aiming for mass production[79]. - A new generation of Android industrial touch display integrated machines is under development, targeting the smart transformation needs of the retail and catering industries[80]. - The company is working on a vehicle display screen integration system to reduce costs and improve product competitiveness[80]. Governance and Compliance - The company has a strict governance structure, with the board and supervisory committee operating in accordance with the company's articles of association and relevant regulations[138][142]. - The company ensures strict compliance with legal and regulatory requirements for information disclosure, maintaining transparency and protecting investor rights[145]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[141]. Employee Management - The total number of employees at the end of the reporting period is 1,106, with 674 in the parent company and 432 in major subsidiaries[178]. - The company has established a training program that includes both internal and external training to enhance employee skills and capabilities[180]. - The company maintains a performance-based compensation system linked to company performance and individual work objectives[179]. Stock Options and Incentives - The company has implemented a stock option incentive plan approved by the board on May 14, 2021, to motivate employees[188]. - The company completed the initial grant registration of the 2021 stock option incentive plan, granting a total of 4.6493 million options to 143 individuals at an exercise price of 21.98 CNY per option[6]. - The company adjusted the number of options granted under the 2021 stock option incentive plan from 5.76 million to 6.624 million, and the exercise price was adjusted from 21.98 CNY to 18.72 CNY[9].

宸展光电（厦门）股份有限公司 内部控制自我评价报告 宸展光电（厦门）股份有限公司 内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称企业内部控制规范体系），结合本公司（以下简称"公司"）内部控制制度和 评价办法，在内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日 （内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内 部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监 事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈 述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信 息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内 部控制变得不恰当，或对 ...

证券代码：003019 证券简称：宸展光电 公告编号：2025-020 宸展光电（厦门）股份有限公司 关于 2024 年度计提资产减值准备及核销坏账的公告 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、本次计提资产减值准备情况概述 根据《企业会计准则》《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》（以下简称"《自律监管指引第 1 号》"）等有关规定，为真实、 准确反映公司截至 2024 年 12 月 31 日的财务状况、资产价值及经营成果，基于谨慎性 原则，宸展光电（厦门）股份有限公司（以下简称"公司"）对公司及下属子公司的各 类资产进行了全面检查和减值测试，对公司截至 2024 年 12 月 31 日合并会计报表范围 内有关资产计提相应的减值准备，计提信用及资产减值准备共计人民币 33,110,957.65 元，具体明细如下： 单位：元 | 项 目 | 2024年计提减值金额 | | | --- | --- | --- | | 一、信用减值损失 | | 1,399,368.92 | | 其中：应收账款坏账损失 | | 366 ...

一、2024 年度监事会日常工作情况 报告期内，公司共召开了 9 次监事会，会议的召开和表决程序符合《公司法》 《公司章程》等有关规定。各次会议和经审议通过的议案等具体情况如下： | 序号 | 日期 | 届次 | 议案名称 | | --- | --- | --- | --- | | 1 | 2024.2.20 | 第二届监事 | 关于《宸展光电（厦门）股份有限公司 年 2024 年限制性股票激励计划首次授予激励对象 | | | | | 限制性股票激励计划（草案）》及其摘要的议案 | | | | | 关于《宸展光电（厦门）股份有限公司 年 2024 | | | | | 限制性股票激励计划实施考核管理办法》的议案 | | | | | 关于核实《宸展光电（厦门）股份有限公司 | | | | | 2024 | | | | 会第二十二 | 名单》的议案 | | | | 次会议 | 关于回购股份方案的议案 | | | | | 关于研发中心及信息化系统升级建设项目延期的 | | | | | 议案 | | | | | 关于预计 2024 年度为控股子公司鸿通科技提供 | | | | | 担保额度的议案 | | 2 | 202 ...