二、与会董事经过认真讨论并表决，形成决议如下： 证券代码：300232 证券简称：洲明科技 公告编号：2025-079 1、以赞成 7 票，反对 0 票，弃权 0 票的表决结果审议并通过了《关于豁免 第六届董事会第三次会议通知时限的议案》 公司董事会收到控股股东、实际控制人、董事长兼总经理林洺锋先生提交的 《关于提请增加 2025 年第三次临时股东会临时提案的提案函》，因业务发展需 要，其提请将《关于在 2025 年度买方信贷担保的额度内增加担保人的议案》作 为临时提案提交至公司 2025 年第三次临时股东会审议。为提高决策效率，与会 董事一致同意豁免召开本次董事会的通知时限要求，于本次会议召开之日以通讯、 口头方式发出本次会议通知，并审议上述临时提案。 深圳市洲明科技股份有限公司 第六届董事会第三次会议决议公告 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。 一、董事会会议召开情况 深圳市洲明科技股份有限公司（以下简称"公司"）第六届董事会第三次会 议于2025年8月26日18:00在公司总部会议室以现场结合通讯表决方式召开，本次 会议为紧急临时会议，由公司 ...

英伟达概念、液冷概念盘中局部大涨，麦格米特、豪恩汽电（20CM）、集泰股份、大元泵业（炸）、英维克（炸）等涨停，申菱环境、高澜 股份、科创新源等盘中走强； 稀土板块持续走强，北矿科技、北方稀土（炸）涨停，大地熊、金力永磁、龙磁科技、正海磁材、银河磁体等盘中大幅拉升； 1、行情 来了，它来了，大幅跳水它还是来了。 题材方面，算力概念上午大涨，润建股份、美格智能、大位科技、数据港、科华数据等集体涨停但均遭遇炸板，云天励飞、鸿博股份、首都在 线、深桑达等冲高回落； CPO板块再度大涨，剑桥科技3连板，仕佳光子、长芯博创涨超10%，新易盛、源杰科技、德科立等集体大涨； 此外，钨、PCB、机器人、锂电池等盘中走强，强势股、数字货币、银行等集体大跌。 截至收盘，沪指、深成指、创业板指分别收跌1.76%、1.43%、0.69%，市场超4700股下跌，仅600余股上涨。 虽说指数看起来跌的不多，但市场的实际杀伤是很猛的。 今天上午其实市场就已经很割裂了。 先是创业板无脑反包大涨，但黄白线背离明显，且微盘股指数单边下跌。 上午创业板指指数连续创新高的同时，市场则一直保持3500+股票下跌，指数的上涨依旧是那些抱团股所推动。 随 ...

8月26日，洲明科技盘中上涨2.09%，截至13:47，报8.30元/股，成交3.45亿元，换手率4.73%，总市值 90.56亿元。 责任编辑：小浪快报 洲明科技所属申万行业为：电子-光学光电子-LED。所属概念板块包括：智慧灯杆、华为概念、物联 网、第三代半导体、华为鸿蒙等。 截至6月30日，洲明科技股东户数3.70万，较上期减少1.15%；人均流通股23973股，较上期增加1.17%。 2025年1月-6月，洲明科技实现营业收入36.58亿元，同比增长7.38%；归母净利润1.21亿元，同比增长 20.61%。 分红方面，洲明科技A股上市后累计派现5.38亿元。近三年，累计派现3.31亿元。 资金流向方面，主力资金净流入315.46万元，特大单买入3439.61万元，占比9.97%，卖出1012.76万元， 占比2.94%；大单买入8429.24万元，占比24.43%，卖出1.05亿元，占比30.55%。 洲明科技今年以来股价涨25.17%，近5个交易日涨1.59%，近20日涨13.39%，近60日涨23.70%。 资料显示，深圳市洲明科技股份有限公司位于(总部)深圳市宝安区福海街道和平社区同富裕工业区 ...

资金流向方面，今日主力资金净流出6637.93万元，占比成交额17.45%。其中，超大单净流出1844.67万 元、占成交额4.85%，大单净流出4793.26万元、占成交额12.6%，中单净流出流入2985.33万元、占成交 额7.85%，小单净流入3652.60万元、占成交额9.6%。 通过天眼查大数据分析，深圳市洲明科技股份有限公司共对外投资了30家企业，参与招投标项目1968 次，知识产权方面有商标信息151条，专利信息1790条，此外企业还拥有行政许可30个。 来源：金融界 洲明科技最新一期业绩显示，截至2025中报，公司营业总收入36.58亿元、同比增长7.38%，归属净利润 1.21亿元，同比增长20.61%，扣非净利润1.42亿元，同比增长71.46%，流动比率1.096、速动比率 0.703、资产负债率56.94%。 天眼查商业履历信息显示，深圳市洲明科技股份有限公司，成立于2004年，位于深圳市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本108939.7861万人民币，实缴资本 92262.6655万人民币。公司法定代表人为林洺锋。 金融界消息 截至2025年8 ...

随着AI技术革命席卷全球，AI端侧商业化进程加速，作为光显行业龙头企业洲明科技（300232）正迎 来战略升级的关键节点，公司已经不再是一家传统的LED头部企业，正全面转向AI端侧。 洲明科技董事长林洺锋日前接受证券时报记者采访时表示，洲明科技正在全面拥抱AI，进行AI战略升 级，以端侧应用为核心，构建"硬件+IP+场景服务"三轴驱动的智能化场景生态体系，已经开启第二成长 曲线。 证券时报记者：未来洲明科技会有什么样的战略定位？ 林洺锋：未来洲明科技的战略定位非常清晰，就是全面拥抱AI，我们将"LED+AI"业务提升至集团头号 战略高度。简单说，就是要把LED的光显和AI的大脑深度融合，让显示产品不仅能看，还能想、能互 动。 为此我们做了充分准备。技术上我们正在开发的基于华为鸿蒙的AI SOC系统，把端侧多模态大模型装 进芯片里，并且和浙大共建的传统文化大模型研究院，研发多模态大模型。此外我们成立了专门的AI 子公司，独立核算。未来，我们会聚焦端侧应用，把LED的优势和AI的潜力彻底释放，让洲明从显示硬 件制造商，变成AI下智能光显生态的领航者。 林洺锋：关于AI端侧战略，洲明科技已经规划好了清晰的路径，可以 ...

Group 1: Investment Activities of Notable Private Equity Firms - The Ge family, led by Ge Weidong, has made a rare investment in consumer stocks, specifically entering the shareholder list of Huangjiu brand Kuaijishan [1][5] - Gao Yi Asset's Feng Liu has newly invested in Taiji Group, holding 20 million shares valued at 426 million yuan, while also increasing positions in Longbai Group and Angel Yeast [1][11] - Ningquan Asset, managed by Yang Dong, has entered the shareholder list of clean energy company Tianhao Energy, holding 14.56 million shares valued at 74 million yuan [1][13] - Rui Jun Asset's chief researcher Dong Chengfei has newly invested in power semiconductor company Yangjie Technology and decorative board leader Tubao, while reducing holdings in Chipongwei [1][14] - Renqiao Asset's Xia Junjie has increased positions in New Classics and Su Kuan Agricultural Development, holding 2.29 million shares valued at 44 million yuan and 14.22 million shares valued at 140 million yuan respectively [1][15] Group 2: Financial Performance of Kuaijishan - Kuaijishan reported a revenue of 817 million yuan for the first half of the year, representing a year-on-year growth of 11.03%, with a net profit of 93.88 million yuan, up 3.41% [1][7] - The stock price of Kuaijishan surged from approximately 11 yuan per share to a peak of 26.39 yuan per share during the second quarter, resulting in an overall increase of 93.19% [1][5] Group 3: Financial Performance of Taiji Group - Taiji Group reported total revenue of 5.658 billion yuan for the first half of the year, a year-on-year decline of 27.63%, with a net profit of 139 million yuan, down 71.94% [1][11]

8月21日，深圳市洲明科技股份有限公司通过电话会议的形式，接待了来自招商证券股份有限公司等30 家机构的调研。公司副总经理、董事会秘书陈一帆，财务总监王群斌，AI业务负责人刘俊参与接待， 并与投资者进行了深入的沟通交流。以下为本次投资者关系活动的详细内容： 1.投资者关系活动基本信 息|类别|详情| |---|---| |投资者关系活动类别|业绩说明会、电话会议| |参与单位名称|广州泽恩投资、海南宽 行私募基金管理有限公司、瑞联私募基金海南、招商证券股份有限公司等30家（具体名单详见附件）| | 时间|2025年8月21日| |地点|公司会议室| |上市公司接待人员姓名|副总经理、董事会秘书陈一帆；财务总 监王群斌；AI业务负责人刘俊|2025年半年度报告业绩情况2025年上半年，洲明科技凭借稳健经营策略 与业务韧性，实现营业收入、利润双增长，费用管控成效显著，整体经营质量稳步提升。关键财务数 据：实现营业收入36.58亿元，同比增长7.38%；归母净利润1.21亿元，同比增长20.61%；扣非归母净利 润1.42亿元，同比增长71.46%。期间费用率为22.57%，较去年同期下降1.01个百分点。业务板块 ...

Financial Performance - In the first half of 2025, the company achieved a revenue of 3.658 billion CNY, representing a year-on-year growth of 7.38% [1] - The net profit attributable to shareholders reached 121 million CNY, with a year-on-year increase of 20.61% [1] - The non-recurring net profit was 142 million CNY, showing a significant growth of 71.46% year-on-year [1] - The expense ratio was 22.57%, a decrease of 1.01 percentage points compared to the same period last year [2] Business Segments - Domestic revenue reached 1.481 billion CNY, growing by 19.96% due to demand recovery in cinema, education, and cultural tourism [2] - Overseas revenue was 2.176 billion CNY, with a slight increase of 0.22%, supported by global smart city initiatives [2] - The company is expanding its AI strategy, integrating AI technology into hardware to create a comprehensive AI ecosystem for both B2B and B2C markets [2] Market Outlook - The company is optimistic about the second half of 2025, driven by domestic demand recovery and overseas market penetration [3] - Emerging applications such as LED+AI and XR virtual shooting are expected to broaden industry boundaries [4] Competitive Advantage - The company leverages its long-standing expertise in LED hardware to integrate AI functionalities, enhancing product interactivity and intelligence [5] - The proprietary "Shan Yin Large Model" and a robust global distribution network create a competitive moat in the LED+AI sector [5] AI Product Development - AI products for the B2B sector have begun mass delivery, with significant contracts signed for AI hardware supply [6] - The company is in the early stages of scaling AI product profitability, with gross margins exceeding traditional display hardware [6] Risk Management - The company is implementing measures to manage accounts receivable and inventory effectively, aiming to reduce bad debt losses [8] - A three-tier collection mechanism is established to enhance receivables management [8] Industry Competition - The LED industry remains stable, with leading companies maintaining a strong competitive edge due to technology and brand strength [9] - The market is expected to see increased concentration, with leading firms continuing to dominate [9] Impact of Tariffs - Current U.S. tariff policies have a limited impact on the company, thanks to a balanced global sales network and local production capabilities [11]

Group 1: Market Trends and Investment Movements - Notable private equity fund managers have recently revealed their portfolio adjustments, with over 60 listed companies appearing in the top ten shareholders of billion-level private equity products, totaling a market value exceeding 26 billion yuan [1][9] - The market is perceived to be in the early stages of a trend-driven upward movement, with liquidity driving the market and fundamental factors expected to take over [1][11] - The focus of private equity managers includes sectors such as electronics, pharmaceuticals, and public utilities, indicating a strategic interest in companies aligned with China's economic transformation [1][8] Group 2: Specific Company Insights - NINGQUAN Asset increased its stake in Zhouming Technology by 816,000 shares in Q2, bringing its total holdings to 8.11 million shares, valued at nearly 0.6 million yuan [2][4] - Zhouming Technology reported a revenue of 3.658 billion yuan for the first half of the year, reflecting a year-on-year growth of 7.38%, and a net profit of 121 million yuan, up 20.61% [3][4] - Yang Jie, a fund manager, has shown interest in Yangjie Technology, which reported a revenue of 3.455 billion yuan, a 20.58% increase, and a net profit of 601 million yuan, up 41.55% [5][6] Group 3: Sector Preferences - The electronics and pharmaceutical sectors are favored by billion-level private equity funds, with nine stocks in electronics and eight in pharmaceuticals being heavily weighted [9][11] - The healthcare sector is also a significant focus, with private equity funds increasing their stakes in companies like Taiji Group and Mengke Pharmaceutical, which are involved in modern medicine and innovative biopharmaceuticals, respectively [9][10]

此外，洲明科技在技术研发上持续加码，核心技术竞争力进一步巩固。公司COB技术实现巨量转移效率翻倍，芯片良率达 99.998%，通过自研控制系统降低调试成本。同时，公司在南昌市高新技术产业开发区投资6亿元建设"Micro&Mini LED显示和 LED照明生产基地项目"，重点建设COB封装、芯片级MIP封装等先进生产线，支撑产业端产能升级。 本报讯 （记者李昱丞）8月19日，深圳市洲明科技股份有限公司（以下简称"洲明科技"）发布2025年半年度报告，报告显 示，公司2025年上半年实现营业收入36.58亿元，同比增长7.38%；实现归母净利润1.21亿元，同比增长20.61%；扣非后归母净 利润达1.42亿元，同比增长71.46%。 2025年上半年，洲明科技国内外市场协同发展。国内市场方面，受益于影院、教育、舞台演绎、体育赛事、文旅等应用场 景需求的快速增长，叠加销售模式由准直销向代理商的转型，公司实现国内业务营业收入14.81亿元，同比增长19.96%。海外 市场方面，公司依托全球智慧城市建设加速与数字基建普及带来的公共空间LED显示屏规模化部署，以及全球巡回演出市场的 持续扩张，实现海外营业收入21.76 ...