Financial Performance - In 2024, the company achieved a revenue of CNY 7.774 billion, a year-on-year increase of 4.90% [2] - Overseas revenue reached CNY 4.777 billion, accounting for 61.45% of total revenue, with a year-on-year growth of 18.33% [2] - The gross profit margin for 2024 was 29.11%, up by 1.09 percentage points from the previous year [3] - The net profit attributable to shareholders was CNY 100 million, a decrease of 30.86% year-on-year [3] - Excluding investment losses and exchange rate fluctuations, the adjusted net profit was CNY 193 million, up from CNY 95 million the previous year [3] - In Q1 2025, revenue was CNY 1.576 billion, a year-on-year increase of 5.63%, with a net profit of CNY 74.155 million, up 737.04% [3] Market Outlook - The domestic market is expected to benefit from policy incentives and the maturation of Mini/Micro LED technology, driving demand in various sectors [4] - The company plans to expand its presence in high-value downstream applications, integrating AI technology into its products [4][5] - The international market is projected to grow steadily, with strategic inventory management to ensure supply chain stability [5] Product Development - The Mini/Micro LED product line saw a doubling in sales in 2024, with a projected market share increase to 25%-30% in 2025 [6] - The company is focusing on high-margin Mini/Micro products and enhancing product value through technological advancements [6] - New AI products are being developed for both consumer and business markets, incorporating traditional cultural elements for differentiation [8][9] Strategic Responses - The company has proactively managed global supply chains to mitigate the impact of U.S. tariffs, including local acquisitions [7] - A balanced global sales network helps to reduce risks associated with geopolitical changes [7] - The company emphasizes continuous R&D investment to maintain competitive advantages and drive sustainable growth [14][15] XR Virtual Production - The company has established over 100 XR virtual studios globally, leading the market in this segment [16] - Collaborations with major video platforms and educational institutions are driving growth in XR virtual production [16] Financial Management - The company has implemented a robust credit rating system for accounts receivable management to ensure timely collections [17][19] - Inventory management practices focus on accurate demand forecasting and product standardization to enhance operational efficiency [19]

Core Viewpoint - The company, Shenzhen Zhouming Technology Co., Ltd., reported a significant increase in revenue and net profit for Q1 2025, indicating strong performance driven by cost control and advancements in the Mini/Micro LED sector [2][3]. Financial Performance - In Q1 2025, the company achieved revenue of 1.576 billion yuan, a year-on-year increase of 5.63% [2]. - The net profit attributable to shareholders reached 54.58 million yuan, up 180.94% year-on-year [2]. - The net profit after deducting non-recurring items was 74.16 million yuan, reflecting a substantial increase of 737.04% year-on-year [2]. - The sales expense ratio decreased to 14.69%, down 0.84 percentage points compared to the previous year [2]. Business Operations - The company has made significant progress in the Mini/Micro LED field, with sales doubling in 2024 and related products accounting for 13% to 15% of the display business [3]. - The company aims to increase its internal share of Mini/Micro LED products to 25% to 30% in 2025, further solidifying its market position [3]. - The integration of AI technology into traditional LED business is a new highlight, enhancing performance and user experience [4][5]. Strategic Focus - The company plans to adopt an "LED + AI" core strategy in 2025, focusing on localization, intelligence, and safety [5]. - There will be continued investment in R&D to enhance product competitiveness and innovation capabilities [5].

重要的消息有哪些 1.近日，中共中央、国务院印发《关于实施自由贸易试验区提升战略的意见》（以下简称《意见》）， 对自由贸易试验区建设工作作出系统部署。《意见》强调，经过5年左右的首创性、集成式探索，实现 自由贸易试验区制度型开放水平、系统性改革成效、开放型经济质量全面提升，以贸易、投资、资金流 动、交通运输、人员往来自由便利和数据安全有序流动为重点的政策体系更加完善，科技创新和产业创 新深度融合，现代产业集群能级跃升，新质生产力加快发展，打造开放层次更高、营商环境更优、辐射 作用更强的改革开放新高地。（新华社） 2.商务部新闻发言人就美国以关税手段胁迫其他国家限制对华经贸合作事答记者问。有记者问：据多家 境外媒体报道，消息人士透露，特朗普政府正准备在关税谈判中向其他国家施压，要求其他国家限制与 中国的贸易往来，以换取美方关税豁免。请问发言人对此有何评论？答：我们注意到有关报道。近期， 美国打着所谓"对等"旗号对所有贸易伙伴滥施关税，同时又胁迫各方与其开启所谓"对等关税"谈判。这 是打着"对等"的幌子，在经贸领域推行霸权政治、实施单边霸凌。绥靖换不来和平，妥协也得不到尊 重。为一己一时私利，以损害别人利益来换取 ...

Core Viewpoint - The company has demonstrated strong resilience and growth in a challenging market environment, achieving steady revenue growth and significant international business expansion in 2024 [25][26]. Company Overview - The company specializes in LED display and lighting products, providing high-quality solutions for various applications, including professional displays, commercial displays, and smart lighting [3][5]. - The company has established a multi-brand strategy, with brands like "Unilumin," "ROE," and "LAMPRO" catering to different market segments, enhancing its competitive edge [5][6]. Financial Performance - In 2024, the company achieved operating revenue of 7.774 billion yuan, a year-on-year increase of 4.90%, driven by overseas business growth and advancements in Mini/Micro LED markets [26]. - The overseas revenue reached 4.777 billion yuan, accounting for 61.45% of total revenue, reflecting an 18.33% increase year-on-year [26]. - The gross profit margin improved to 29.11%, up 1.09 percentage points from the previous year, attributed to a higher proportion of overseas business and value-added solutions [26]. Business Strategy - The company is focused on AI-driven comprehensive solutions, enhancing product value and expanding market opportunities through the integration of AI technology in both B2B and B2C products [28][30]. - The company has implemented a digital transformation strategy to optimize cost management and improve operational efficiency, resulting in a decrease in the expense ratio to 22.16% [28][32]. Innovation and Technology - The company has introduced the "UniAIoT" platform, integrating AI and IoT technologies to enhance user interaction and operational efficiency across various applications [17][18]. - The launch of the "Brahmaputra AI Picture Engine" significantly improves display quality, positioning the company as a leader in the LED display industry [12][13]. Market Expansion - The company has made significant strides in international market expansion, establishing a robust marketing network across over 160 countries and enhancing brand recognition [6][31]. - The company is actively responding to the "Belt and Road" initiative, leveraging opportunities in emerging markets to further its international business growth [32].

关于会计政策变更的公告 证券代码：300232 证券简称：洲明科技 公告编号：2025-024 深圳市洲明科技股份有限公司 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。 深圳市洲明科技股份有限公司（以下简称"公司"）本次根据中华人民共和 国财政部（以下简称"财政部"）的相关规定变更会计政策，本次会计政策变更 是公司根据法律法规和国家统一的会计制度的要求进行的变更，无需提交公司董 事会和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响， 具体情况如下： 一、本次变更会计政策的概述 （一）企业会计准则变化引起的会计政策变更 (1) 公司自2024年1月1日起执行财政部颁布的《企业会计准则解释第17号》 "关于流动负债与非流动负债的划分"规定，该项会计政策变更对公司财务报表 无影响。 (2) 公司自2024年1月1日起执行财政部颁布的《企业会计准则解释第17号》 "关于供应商融资安排的披露"规定，财务报表中增加供应商融资安排相关披露。 (3) 公司自2024年1月1日起执行财政部颁布的《企业会计准则解释第17号》 "关于售后租回交易的会计处理"规定 ...

信托公司管理信托财产应恪尽职守，履 行诚实、信用、谨慎、有效管理的义务。信 托公司依据本信托合同约定管理信托财产 所产生的风险，由信托财产承担。信托公司 因违背本信托合同、处理信托事务不当而造 成信托财产损失的，由信托公司以固有财产 赔偿；不足赔偿时，由投资者自担。 认购风险申明书 云南信托按照您的意愿，将信托财产投资于： （1）委托人指定的私募基金管理人设立的私募基金产品； （2）银行存款、货币市场基金等现金管理产品； （3）信托业保障基金。 特别说明地，本信托财产主要通过根据委托人的投资指令，投资于委托人指定的私募 基金管理人设立的私募基金管理产品，再通过该私募基金管理产品投资于洲明科技 （300232.SK）的股票（以下简称"间接投资标的"），完成员工持股计划安排。 云南信托承诺在管理、运用或处分信托财产时将恪尽职守，履行诚实、信用、谨慎、 有效管理的义务，但并不意味着承诺信托财产运用无风险，受托人在管理、运用或处分信 托财产过程中可能面临多种风险，包括但不限于本金损失风险、市场风险、管理风险、政 策风险、技术风险、操作风险、投资亏损风险、事务管理类信托风险及其他风险，具体内 容请详见信托文件。 委托人 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-027 深圳市洲明科技股份有限公司 关于变更注册资本、取消监事会并修订《公司章程》及 制定、修订部分制度的公告 公司于2024年11月7日在巨潮资讯网披露了《关 于2023年限制性股票激励 计划B类权益首次授予第一个归属期（第一批次）归属结果暨股份上市的公告》 （公告编号：2024-111），公司完成了2023年限制性股票激励计划（以下简称"本 1 激励计划"）B类权益首次授予第一个归属期（第一批次）归属股份的登记工作， 本次归属第二类限制性股票1,709,280股，归属完成后总股本为1,091,107,141股， 注册资本由1,089,397,861元变更为1,091,107,141元。 2、取消监事会 根据《中华人民共和国公司法》（2023年修订）的相关规定，结合公司实际 情况，公司将不再设置监事会，监事会的职权由董事会审计委员会行使，《深圳 市洲明科技股份有限公司监事会议事规则》等监事会相关制度相应废止。 综上，《深圳市洲明科技股份有限公司章程》中相关条款亦作出相应修订。 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 ...

Headquarter: No. 18, Haoye Road, Baoan District, Shenzhen, China, 518103 Factory: No. 3, Longsheng Fifth Road, Western Daya Bay, Huiyang District, Huizhou, China. ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE (ESG) REPORT UNILUMIN GROUP CO., LTD. 数说2024 / 深圳市洲明科技股份有限公司 / 2024年环境、社会和公司治理（ESG）报告 Figures of 2024 / Unilumin Group Co., Ltd. / 2024 Environmental, Social and Corporate Governance Report 2024 Environmental, Social and Corporate Governance Report / Unilumin Group Co., Ltd. / Figures of 2024 Figures ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-020 深圳市洲明科技股份有限公司 关于 2025 年度公司为全资及控股子公司提供担保的公告 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。 深圳市洲明科技股份有限公司（以下简称"公司"）于2025年4月18日召开第 五届董事会第二十三次会议及第五届监事会第十八次会议，审议通过了《关于 2025年度公司为全资及控股子公司提供担保的议案》，具体内容如下： 一、预计提供担保的情况概述 随着公司国内外业务的快速发展，为满足子公司业务扩展和生产经营的需 要，公司拟为全资及控股子公司向银行及金融机构申请授信（主要形式包括但 不限于银行贷款、银行承兑汇票、保函、信用债等业务）及日常经营需要时提 供担保，担保额度共计不超过27亿元，本次担保的方式包括但不限于公司提供 抵押、质押或担保等，该担保额度可循环使用，期限为自2024年年度股东大会 审议通过之日起至2025年年度股东大会召开之日止。 在上述期间内且在额度范围内发生的具体担保事项，公司提请股东大会授 权公司董事长林洺锋先生或董事长书面授权的代表负责与金融机 ...