部分股份质押延期购回的公告 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。 证券代码：300232 证券简称：洲明科技 公告编号：2025-047 深圳市洲明科技股份有限公司 关于控股股东、实际控制人及其一致行动人部分股份解除质押、 深圳市洲明科技股份有限公司（以下简称"公司"）于近日接到公司控股股 东、实际控制人林洺锋先生及其一致行动人新余勤睿投资有限公司的通知，获悉 林洺锋先生所直接持有公司的部分质押股份办理了解除质押及部分质押股份办 理了延期购回的业务，新余勤睿投资有限公司质押股份办理了解除质押的业务， 现将相关情况说明如下： | 股东 | 是否为控股股东 或第一大股东及 | 本次解除质 | 占其直接 所持股份 | 占公司 总股本 | 质押起始 | 原质押到 | 质押解除 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 其一致行动人 | 押股份数量 | 比例 | 比例 | 日 | 期日 | 日期 | | | 林洺锋 | 是 | 6,000,000 | 2.23% ...

Core Viewpoint - The company, Zhouming Technology, is actively responding to the construction needs of the Suzhou Super League by providing professional sports lighting fixtures and poles for Nantong University venues, aiming to create a high-quality lighting environment for smooth event execution [1] Group 1 - The company is supplying specialized sports lighting equipment to Nantong University [1] - The initiative supports the construction demands of the Suzhou Super League [1] - The goal is to ensure high-quality lighting for successful event operations [1]

Economic Performance - Nanchang High-tech Zone's GDP reached 24.69 billion yuan in Q1, with a year-on-year growth of 6.7% [1] - The industrial added value above designated size grew by 12% year-on-year, outperforming the provincial and municipal averages by 3.4 and 3.8 percentage points respectively [2] - Key industries showed robust growth, with 14 out of 28 major industry categories achieving double-digit growth, contributing to a cumulative year-on-year increase of 37.5% [2] Industrial Development - Nanchang High-tech Zone aims to establish itself as a national advanced manufacturing hub, focusing on electronic information and new materials as "trillion-level" industries [2] - The zone's industrial output value ranked 16th nationally in 2024, showcasing its manufacturing strength [2] - Investment promotion efforts led to 26 new signed projects in the first four months, including 16 projects worth over 100 million yuan [2] Foreign Trade - The total import and export volume reached 11.19 billion yuan in Q1, marking a year-on-year increase of 54.4% [3] - Exports amounted to 7.67 billion yuan, up 63.3%, while imports were 3.52 billion yuan, increasing by 38.1% [3] - Several key enterprises, including Nanchang Huqin and Nanchang Lingguang, reported significant growth in import and export activities [3] Future Industries - Investment in high-tech manufacturing surged by 74.8% year-on-year, with notable increases in optoelectronic device manufacturing, semiconductor lighting, and communication terminal equipment [4] - The development of ultra-thin copper foil at Jiang Copper Foil Company, measuring only 3.5 microns, positions it as a leader in the lithium battery copper foil market [5] - The emergence of future industries is expected to inject new momentum into economic growth and enhance Nanchang's position in the global industrial chain [5]

证券代码：300232 证券简称：洲明科技 公告编号：2025-046 深圳市洲明科技股份有限公司 根据《关于上市公司实施员工持股计划试点的指导意见》、《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》等法律法规和 规范性文件的相关要求，现将公司第六期员工持股计划的实施进展情况公告如 下： 截至本公告披露日，公司第六期员工持股计划的资金信托合同已签署完毕， 本次持股计划的专用证券账户已开立完毕，尚未购买本公司股票。 公司将严格遵守市场交易规则，持续关注公司第六期员工持股计划的实施 进展情况，并按照相关法律法规的规定及时履行信息披露义务。敬请广大投资 者关注相关公告并注意投资风险！ 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"）分别于2025年4月2日、 会，审议通过了《关于深圳市洲明科技股份有限公司第六期员工持股计划（草案） 及其摘要的议案》、《关于深圳市洲明科技股份有限公司第六期员工持股计划管 理办法的议案》等相关议案，同意公司实施第六期员工持股计划并授权董事会全 权办理相关事宜，公司分别 ...

关于第六期员工持股计划的进展公告 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"）分别于2025年4月2日、 2025年4月18日召开了第五届董事会第二十二次会议、2025年第一次临时股东大 会，审议通过了《关于深圳市洲明科技股份有限公司第六期员工持股计划（草案） 及其摘要的议案》、《关于深圳市洲明科技股份有限公司第六期员工持股计划管 理办法的议案》等相关议案，同意公司实施第六期员工持股计划并授权董事会全 权办理相关事宜，公司分别于2025年4月3日披露了《第六期员工持股计划（草案）》、 证券代码：300232 证券简称：洲明科技 公告编号：2025-046 深圳市洲明科技股份有限公司 《第六期员工持股计划（草案）摘要》、《第六期员工持股计划管理办法》，于 2025年4月18日披露了《2025年第一次临时股东大会决议公告》（公告编号：2025- 011），于2025年4月22日披露了《关于第六期员工持股计划的进展公告》（公告 编号：2025-037），具体内容详见公司披露于中国证监会指定创业板信息披露网 站巨潮资讯 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-045 深圳市洲明科技股份有限公司 第六期员工持股计划第一次持有人会议决议的公告 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。 一、员工持股计划持有人会议召开情况 深圳市洲明科技股份有限公司（以下简称"公司"）第六期员工持股计划第 一次持有人会议于 2025 年 5 月 29 日 10:00 在公司会议室召开，会议以通讯表决 方式审议相关议案，召开本次会议的通知已于 2025 年 5 月 27 日以企业微信方式 通知各位持有人。本次会议由公司董事会秘书陈一帆女士主持，应参与表决的持 有人为 77 人，实际参与表决持有人为 49 人，代表公司第六期员工持股计划份额 1,413 万份，占公司第六期员工持股计划总份额的 66.87%。会议的召集、召开和 表决程序符合相关法律法规及公司《第六期员工持股计划管理办法》的有关规定。 1、审议并通过了《关于设立第六期员工持股计划管理委员会的议案》 为保证公司第六期员工持股计划的顺利进行，保障持有人的合法权益，根据 公司《第六期员工持股计划（草案）》、《第六期员 ...

Revenue Growth Sources - Future revenue growth is primarily driven by three areas: expansion of the LED market, deepening industry solution services, and innovative products integrating LED with AI [1][2] - The LED market is expanding due to the trend towards miniaturization, with Mini/Micro LED products opening new application scenarios [1] - Industry solutions are being applied in sports, entertainment, and commercial sectors, enhancing business value [1] Sales Model and Brand Exclusivity - The company employs a sales model that combines distribution and direct sales, with a three-tier structure: distributors, agents, and dealers [3] - Distributors have brand exclusivity and collaborate with the company through inventory stocking, while agents and dealers operate under different contractual arrangements [3] Goodwill and Impairment - Goodwill primarily arises from strategic acquisitions post-IPO, with a recorded goodwill of 113 million yuan as of the end of 2024 [4] - The overall impairment risk is low, with assessments based on company performance and future cash flows [4] International Market Strategy - In 2024, overseas revenue reached 4.777 billion yuan, accounting for 61.45% of total revenue, with an 18.33% year-on-year growth [5][6] - Strategies include localization of teams and channels, local partnerships for market influence, and product design tailored to local needs [6] Impact of U.S. Tariffs - The impact of U.S. tariffs on the company is limited due to a balanced global sales network and local production capabilities through acquisitions [7] - The company benefits from brand premium and technological innovation, enhancing product value and bargaining power [7] Future M&A Plans - The company maintains a cautious approach towards mergers and acquisitions, focusing on integrating market, brand, and technology resources [8][9] - Key areas of interest include upstream and downstream integration in the optoelectronic industry, potential innovative firms in niche markets, and collaboration with industry funds for strategic investments [9]

Core Viewpoint - The company, Zhouming Technology, is a leading player in the LED display industry, focusing on technological innovation, overseas expansion, and strategic planning to drive growth and maintain market leadership. Group 1: Business Performance - The LED display business is the primary profit source for the company, accounting for 92.49% of total revenue in the 2024 annual report [1] - Overseas revenue reached 4.777 billion yuan, representing 61.45% of total revenue, with a year-on-year growth of 18.33% [1] Group 2: Technological Innovation - The company is advancing high-end Mini/Micro LED product lines to meet high-end application demands and has upgraded its LED+AI strategy to create an intelligent and scenario-based innovation ecosystem [2] - The company launched innovative products such as the AI holographic companion assistant and AI interactive fish tank screen, transitioning LED+AI from concept to commercialization [2] Group 3: Research and Development - In 2024, 19.94% of the company's total workforce was dedicated to R&D, with an annual R&D investment of 376 million yuan, accounting for 4.84% of revenue [2] - The company obtained 370 new patent authorizations in 2024, including 81 invention patents, bringing the total to 3,231 authorized patents [2] Group 4: Capacity Expansion and M&A Strategy - The company is investing 600 million yuan in a new production base for Micro & Mini LED displays and LED lighting in Nanchang, focusing on advanced production lines [3] - The company maintains a cautious yet open attitude towards potential mergers and acquisitions, emphasizing the integration of market, brand, and technology resources to complement its strategic goals [3]

Group 1 - The core viewpoint of the news highlights that Youmeili Investment has conducted research on a listed company, Zhouming Technology, which is a leading enterprise in the LED display industry, focusing on innovation-driven development [1] - Zhouming Technology's LED display business accounts for 92.49% of total revenue, with applications in advertising and sports events, making it a primary source of profit [1] - The company is actively advancing the research and development of high-end Mini/Micro LED product lines to meet the demands of high-end application scenarios [1] - Zhouming Technology has successfully integrated multiple mainstream models into its gent platform and launched innovative products such as the I Holographic Companion Assistant [1] - The company has made significant achievements in technological innovation and intellectual property protection, with the number of R&D personnel reaching 1,124, accounting for 19.94% of the total workforce by 2024 [1] Group 2 - Youmeili Investment is an asset management institution focused on low-risk investment strategies, established in January 2017, with a management scale exceeding 30 billion by October 2021 [2] - The company emphasizes the importance of talent in the investment service sector and continuously seeks to develop professionals with a combination of IT and finance expertise [2] - Youmeili Investment adheres to a quantitative investment philosophy and continuously studies various regulatory policies and capital market guidance documents to innovate investment strategies and trading techniques [2]

Group 1: Business Performance - The LED display business accounted for 92.49% of total revenue in 2024, making it the primary profit source for the company [1] - The company achieved overseas revenue of 47.77 billion CNY, representing 61.45% of total revenue, with an 18.33% year-on-year growth [5] - The company’s LED lighting business, while smaller, contributes to specific market segments like urban landscape and commercial lighting [2] Group 2: Innovation and R&D - The company invested 376 million CNY in R&D in 2024, which is 4.84% of total revenue, highlighting its commitment to technological innovation [3] - In 2024, the company added 370 new patents, including 81 invention patents, bringing the total to 3,231 patents [3] - The company is focusing on high-end Mini/Micro LED product lines and integrating AI into its offerings to enhance product value [2] Group 3: Expansion Plans - The company announced a total investment of 600 million CNY for the construction of Micro and Mini LED display and lighting production bases [4] - The production facilities will include COB packaging and chip-level MiP packaging lines, aimed at expanding capacity in response to market demand [4] Group 4: Market Strategy - The company is adopting a cautious approach towards mergers and acquisitions, focusing on long-term strategic alignment and resource integration [6] - The company is enhancing its overseas marketing network and localizing its operations to improve competitiveness [5] Group 5: Digital Exhibition Developments - The company showcased its LED display products at the Osaka Expo, combining physical exhibits with LED technology for immersive cultural experiences [7][8] - The digital exhibition solutions are designed to meet diverse customer needs and enhance brand visibility [8]