根据《上市公司独立董事管理办法》、《上市公司自律监管指引第2号——创 业板上市公司规范运作》等要求，深圳市洲明科技股份有限公司（以下简称"公 司"）在任独立董事华小宁先生、孙玉麟先生、黄启均先生向公司董事会出具了 《独立董事关于独立性自查情况的报告》。公司董事会根据《上市公司独立董事 管理办法》、《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司 规范运作》等要求，并结合独立董事出具的《独立董事关于独立性自查情况的报 告》，认为公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况，符合《上市公司独立董事管理办法》、《深圳证券交易 所上市公司自律监管指引第2号——创业板上市公司规范运作》等法律法规及《公 司章程》中关于独立董事的任职资格及独立性的要求。 深圳市洲明科技股份有限公司董事会 2025年4月22日 1 深圳市洲明科技股份有限公司 董事会关于独立董事独立性情况的专项意见 ...

深圳市洲明科技股份有限公司市值管理制度 深圳市洲明科技股份有限公司 市值管理制度 第一章 总则 第一条 为加强深圳市洲明科技股份有限公司（以下简称"公司"）市值管 理工作，进一步规范公司的市值管理行为，切实维护公司、投资者及其他利益相 关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《上市公司监管指引第 10 号——市值管理》 等相关法律法规和《深圳市洲明科技股份有限公司章程》制定本制度。 第二条 本制度所称市值管理是以提高公司质量为基础，为提升公司投资价 值和股东回报能力而实施的战略管理行为。 第三条 市值管理是公司战略管理的重要内容，是董事会的核心工作之一。 公司应持续保障市值管理工作的开展。 第四条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，推动经营水平和发展 质量提升，并在此基础上做好投资者关系管理，增强信息披露质量和透明度，必 要时积极采取措施提振投资者信心，推动公司投资价值合理反映公司质量。 （二） ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,576,300,513.78, representing a 5.63% increase compared to ¥1,492,251,546.40 in the same period last year[6] - Net profit attributable to shareholders was ¥54,576,710.39, a significant increase of 180.94% from ¥19,426,695.48 year-on-year[6] - The net profit after deducting non-recurring gains and losses reached ¥74,155,020.72, up 737.04% from ¥8,859,229.34 in the previous year[6] - The basic earnings per share increased by 150.00% to ¥0.05 from ¥0.02 in the same period last year[6] - Total operating revenue for the current period reached ¥1,576,300,513.78, an increase of 5.7% compared to ¥1,492,251,546.40 in the previous period[24] - Net profit for the current period was ¥52,448,426.72, significantly higher than ¥12,246,357.45 in the previous period, marking an increase of 328.5%[25] - The total comprehensive income attributable to the parent company was CNY 53,356,550.26, compared to CNY 19,440,259.66 in the previous period, indicating a significant increase[26] - Basic and diluted earnings per share both increased to CNY 0.05 from CNY 0.02 in the previous period[26] Cash Flow and Liquidity - The net cash flow from operating activities was -¥242,222,366.43, a decline of 354.27% compared to -¥53,321,179.12 in the previous year[11] - Cash inflow from operating activities totaled CNY 1,699,954,206.63, up from CNY 1,647,871,450.93 in the previous period[27] - The net cash flow from operating activities was negative at CNY -242,222,366.43, worsening from CNY -53,321,179.12 in the previous period[27] - Cash outflow from investing activities was CNY 193,406,331.93, slightly down from CNY 205,146,612.20 in the previous period[28] - The net cash flow from financing activities improved to CNY 85,678,753.48 from CNY -76,032,750.56 in the previous period[28] - The ending balance of cash and cash equivalents was CNY 1,102,122,273.11, down from CNY 1,413,341,703.32 in the previous period[28] - The company received CNY 150,000,000.00 in borrowings, compared to CNY 71,496,000.00 in the previous period[28] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 1,610,268,624.35, compared to CNY 1,561,116,650.94 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,552,400,813.05, a slight decrease of 0.15% from ¥10,568,547,388.34 at the end of the previous year[6] - Current liabilities totaled ¥5,373,982,089.35, down from ¥5,456,555,885.99, indicating a decrease of 1.5%[22] - Non-current liabilities increased to ¥408,233,692.14 from ¥398,063,783.76, reflecting a rise of 2.9%[22] - The company's equity attributable to shareholders rose to ¥4,830,767,185.85 from ¥4,772,154,778.11, an increase of 1.2%[22] - The company's total assets decreased slightly to ¥10,552,400,813.05 from ¥10,568,547,388.34, a decline of 0.15%[22] - The company reported a decrease in accounts payable to ¥1,736,070,273.91 from ¥1,919,930,283.20, a reduction of 9.5%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,432[12] - The largest shareholder, Lin Mingfeng, holds 24.65% of the shares, amounting to 268,973,418 shares[12] - The company reported a cash dividend proposal of RMB 2.40 per 10 shares, totaling RMB 260,664,108.24, based on a total share capital of 1,086,100,451 shares after deducting repurchased shares[19] Inventory and Receivables - The company's inventory increased to RMB 2,102,298,580.50 from RMB 1,807,807,401.62, indicating a growth of approximately 16.3%[20] - The accounts receivable decreased to RMB 1,995,637,277.46 from RMB 2,102,638,175.16, reflecting a decline of about 5.1%[20] - The company’s other receivables decreased to RMB 162,591,531.77 from RMB 188,248,376.64, a decline of about 13.6%[20] Financial Expenses - The company reported a significant increase in financial expenses, which amounted to -¥35,268,210.15, a change of -437.38% compared to the previous year[10] - Financial expenses showed a significant improvement, with a net income of -¥35,268,210.15 compared to ¥10,453,409.45 in the previous period[24] Employee Stock Ownership Plans - The company plans to implement the sixth employee stock ownership plan, which was approved in April 2025[18] - The first phase of the partner stock ownership plan is set to expire on July 14, 2025[16] - The total number of restricted shares at the end of the period was 204,080,338, with 759,400 shares released from restrictions during the period[15] Research and Development - Research and development expenses were reported at ¥83,036,295.34, slightly down from ¥83,841,735.80, a decrease of 1%[24] Audit Information - The company did not undergo an audit for the first quarter report[29]

Financial Performance - The company's operating revenue for 2024 reached ¥7,773,643,616, representing a 4.90% increase compared to ¥7,410,313,783 in 2023[32]. - Net profit attributable to shareholders decreased by 30.86% to ¥99,886,342.81 from ¥144,471,001.89 in the previous year[32]. - The net cash flow from operating activities increased by 2.23% to ¥835,509,598.15, up from ¥817,271,907.65 in 2023[32]. - The total assets at the end of 2024 were ¥10,568,547,388, a 2.52% increase from ¥10,308,985,070 in 2023[32]. - The basic earnings per share dropped by 30.77% to ¥0.09 from ¥0.13 in 2023[32]. - The company's weighted average return on net assets decreased to 2.11% in 2024 from 3.09% in 2023[32]. - The total equity attributable to shareholders increased by 0.90% to ¥4,772,154,778.11 in 2024[32]. - The gross profit margin for 2024 was 29.11%, an increase of 1.09 percentage points compared to the previous year, attributed to a higher proportion of overseas business[178]. - The net profit attributable to shareholders was 1.00 billion RMB, a decrease of 30.86% year-on-year, mainly due to investment losses and foreign exchange losses[179]. - Excluding investment and foreign exchange losses, the adjusted net profit was 1.93 billion RMB, up from 0.95 billion RMB in the previous year, indicating strong core business performance[180]. Market Trends and Projections - The LED display market is projected to expand from a hundred billion level to a trillion level, driven by the transition to Mini/Micro technology[5]. - The global LED display market is projected to grow from $6.793 billion in 2022 to $10.921 billion by 2025, indicating a robust growth trend[43]. - The LED lighting market is expected to increase from ¥681.3 billion in 2022 to ¥738.6 billion by 2026, with a compound annual growth rate (CAGR) of 2.0%[44]. - The penetration rate of LED lighting in China rose from 75.1% in 2021 to approximately 75.7% in 2022, with an expected increase to 82.0% by 2026[44]. - The market share of the top five LED display manufacturers is anticipated to rise from 55% in 2023 to 61% in 2024, reflecting increased concentration in the industry[46]. - The AI emotional companionship market in China is projected to reach ¥3.866 billion by 2025 and exceed ¥59.5 billion by 2028, highlighting significant growth potential[44]. Product Development and Innovation - The company has launched several innovative products, including a five-in-one ultra-high-definition system card and an AI image enhancement engine, enhancing product competitiveness[5]. - The company is focusing on "LED+AI" as a core strategy, developing technologies that cover hardware, algorithms, interaction, and security[8]. - The company has launched the 2.0 version of its "software-defined large screen" platform, enabling efficient control and application of various light and display scenarios[70]. - The company introduced the "UniAIoT Light and Display Solution," integrating hardware, software, and content services to meet comprehensive market demands[64]. - The company is committed to continuous innovation in AI technology, focusing on dynamic gesture recognition and content filtering algorithms to enhance user experience and security[68]. - The company launched the "Browning Peak AI Image Engine," which significantly enhances display quality, achieving nearly 2x clarity improvement compared to traditional LED systems[72]. - The AI Large Screen Interactive Smart Body product integrates multi-modal AI models, enabling intelligent interaction in commercial spaces, medical inquiries, and government interactions[155]. International Expansion and Market Presence - The company's overseas operating revenue reached 4.777 billion yuan, accounting for 61.45% of total revenue[13]. - The company has established a global marketing network covering over 160 countries, collaborating with more than 5,600 distributors[173]. - The company is focusing on expanding its overseas distribution network and plans to enhance its brand presence globally through partnerships with top local distributors[61]. - The company has established new overseas service centers to enhance its service network and brand influence in international markets[189]. - The company is actively responding to the "Belt and Road" initiative, achieving significant results in business expansion in related countries and regions[189]. Research and Development - The company invested 376 million RMB in R&D, representing 4.84% of total revenue, with 1,124 R&D personnel making up 19.94% of the total workforce[171]. - The company holds a total of 3,231 patents and 286 software copyrights, reflecting its strong commitment to innovation and intellectual property protection[171]. - The company is focusing on enhancing its R&D capabilities by recruiting industry-leading technical talents and collaborating with upstream and downstream enterprises[13]. - The company has filed over 200 patents related to Mini/Micro LED technology, establishing itself as a leader in the industry with a full coverage of MIP product lines[167]. Strategic Initiatives - The company aims to integrate LED display and lighting solutions, creating an open ecosystem from product development to content services[7]. - The company is taking measures to address foreign exchange risks, including strengthening local channels and investing strategically in key overseas markets[13]. - The company is implementing a dual business model of "product + channel" and "solution + major clients," enhancing market penetration and customer satisfaction[63]. - The company plans to enhance its international marketing system by expanding its network of agents and distributors, particularly targeting second and third-tier cities[189]. Digital Exhibition Solutions - The company's digital exhibition solutions reduce delivery time by 30% and operational costs by 50% through integrated design and intelligent management[86]. - The digital exhibition market in China grew from approximately 9.2 billion RMB in 2018 to about 15 billion RMB in 2023, with a compound annual growth rate (CAGR) exceeding 10%[85]. - The company has successfully implemented its digital exhibition solutions in international projects, including the "Jinling Map Digital Art Exhibition" in Paris, enhancing cultural exchange[86]. - The company’s digital exhibition solutions utilize edge computing and IoT technology for device interconnectivity and immersive displays[85]. Environmental and Energy Efficiency - The trend towards energy efficiency in LED displays is becoming crucial, with new solutions like common cathode technology being adopted to reduce power consumption[51]. - The integration of AI for energy optimization in digital exhibition solutions improves operational efficiency and reduces costs[85]. - The company's LED street solutions significantly enhance operational efficiency, achieving a 50% energy saving compared to traditional lighting systems, with a performance of 249 lm/W[91].

深圳市洲明科技股份有限公司 证券代码：300232 证券简称：洲明科技 公告编号：2025-029 关于投资建设Micro及Mini LED显示和照明生产基地项目的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： （1）本次项目投资资金来源为自筹资金，资金能否按期到位存在不确定性， 投资、建设过程中的资金筹措、信贷政策的变化、融资渠道的通畅程度将使 公司承担一定的资金财务风险。 （2）本次项目投资是基于公司战略发展的需要及对行业市场前景的判断， 但行业的发展趋势及市场行情的变化、经营团队的业务拓展能力等均存在一 定的不确定性，并将对未来经营效益的实现产生不确定性影响。 （3）项目建设涉及立项、环保、规划、建设施工等有关报批事项，还需获 得有关主管部门批复。 一、对外投资概述 为加快深圳市洲明科技股份有限公司（以下简称"公司"）发展，持续促进产 能分布的区域优化，以更好地配套客户需求，整合优质资源，扩大公司的影响力， 提升公司的综合竞争力，公司拟在南昌市（最终以实际实施地点为准）投资建设 Micro及Mini LED显示和照明生产基地项目，项 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于深圳市洲明科技股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字[2025]第 0087 号 北京市康达律师事务所（以下简称"本所"）接受深圳市洲明科技股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时 股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东大会规则 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-011 深圳市洲明科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 重要内容提示： 1、本次股东大会无变更、否决提案的情况； 2、本次股东大会未出现涉及变更前次股东大会决议的情形； 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事 项的参与度，本次股东大会审议的议案对中小投资者单独计票。中小投资者是指 除公司的董事、监事、高级管理人员及单独或者合计持有公司5%以上股份股东 以外的其他股东。 一、本次会议召开情况 1、会议通知情况：公司董事会已于 2025 年 4 月 3 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开 2025 年第一次临时股东大会的通知》 （公告编号：2025-009）。 2、现场会议召开时间：2025 年 4 月 18 日（星期五）下午 16:00。 3、现场会议召开地点：惠州市惠阳区大亚湾西区龙盛五路 3 号洲明科技园 会议室。 4、召开方式：采取现场投票、网络投票相结合的方式。 ...

面对美国关税战带来的冲击，洲明科技总裁办公室主任廖广南向记者表示："中国制造的LED显示屏产 品已经占据了世界绝大多数市场份额，海外客户非常依赖中国生产的LED产品。只要这个需求存在，海 外客户就必须要从中国购买相关产品，这是我们的底气之一。" 南方财经全媒体记者袁思杰深圳报道 当巴黎奥运会闭幕式的480平米LED主屏在法兰西体育场点亮，将中国文化与科技完美融合的"中华书 简"画卷展现在全球观众面前时，这块屏幕背后的中国企业—洲明科技，早已成为国际顶尖赛事与艺术 盛会的"隐形冠军"。从奥斯卡颁奖典礼的沉浸式舞台，到阿黛尔演唱会创吉尼斯纪录的220米曲面巨 幕；从北京冬奥会4500平米冰雪地砖屏的梦幻场景，到连续六届奥运会的"常驻嘉宾"，洲明科技用光影 技术一次次刷新世界的视觉想象。 作为全球LED光显领域的标杆企业，洲明科技凭借持续的技术创新与多元化的产品布局，在多个领域取 得了显著成就。近日，记者实地探访了位于深圳宝安区的洲明科技总部，深入解读其高速发展的核心动 能与战略布局。 洲明科技的产品已应用于全球多个标志性项目。例如，为2025年大阪世博会中国馆打造的"中华书简"数 字文化体验，通过UMini W高 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于深圳市洲明科技股份有限公司 第六期员工持股计划相关事项的 法 律 意 见 书 康达法意字2025第 0143 号 二〇二五年四月 法律意见书 北京市康达律师事务所 关于深圳市洲明科技股份有限公司 第六期员工持股计划相关事项的法律意见书 康达法意字2025第 0143 号 致：深圳市洲明科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳市洲明科技股份有限公司（以 下简称"洲明科技"或"公司"）的委托，担任公司第六期员工持股计划（以下简称"本 次员工持股计划"）的特聘专项法律顾问，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》"）、 《关于上市公司实施员工 持股 ...

证券简称：洲明科技 证券代码：300232 深圳市洲明科技股份有限公司 第六期员工持股计划 管理办法 深圳市洲明科技股份有限公司 二〇二五年四月 洲明科技：第六期员工持股计划管理办法 深圳市洲明科技股份有限公司（以下简称"公司"、 "本公司"或"洲明科技"） 为规范第六期员工持股计划的实施，根据《中华人民共和国公司法》、 《中华人民 共和国证券法》、中国证券监督管理委员会（以下简称"中国证监会"） 《关于上市 公司实施员工持股计划试点的指导意见》 （以下简称"指导意见"）、深圳证券交易 所（以下简称"深交所"）《深圳证券交易所上市公司自律监管指引第 2 号—— （以下简称"监管指引 2 号"）等法律、法规、规范性 创业板上市公司规范运作》 文件以及《公司章程》、 《深圳市洲明科技股份有限公司第六期员工持股计划（草 案）》 （以下简称"《员工持股计划》"）的规定，制定了《深圳市洲明科技股份有 限公司第六期员工持股计划管理办法》（以下简称"员工持股计划管理办法"）。 第一条 员工持股计划遵循的基本原则 （一）依法合规原则 公司实施本员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施 ...