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：2025-040 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"）第五届董事会第二十四 次会议于2025年5月12日上午10:00在公司会议室以现场结合通讯表决方式召开。 召开本次会议的通知已于2025年5月9日以电子邮件及短信方式通知各位董事。会 议由公司董事长林洺锋先生召集和主持。应出席会议表决的董事7人，实际出席 会议表决的董事7人，其中董事武军先生、张晓云女士、华小宁先生、孙玉麟先 生、黄启均先生以通讯方式出席会议，公司全体监事、全体高级管理人员列席了 本次会议。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的 有关规定。 二、与会董事经过认真讨论并表决，形成决议如下： 1、以赞成 6 票，反对 0 票，弃权 0 票的表决结果审议并通过了《关于延长 公司第一期事业合伙人持股计划存续期的议案》 鉴于第一期事业合伙人持股计划存续期即将到期，基于对公司未来持续稳定 发展的信心，为切实发挥实施员工持股计划的目的和激励作用，最大程度保障各 持有人利益，公司于 2025 年 5 月 9 日召开第一期 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-041 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 22 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开 2024 年年度股东大会的通知》（公告 编号：2025-032）。 2、现场会议召开时间：2025 年 5 月 12 日（星期一）下午 15:00。 3、现场会议召开地点：深圳市宝安区福永街道同富裕工业区蚝业路 18 号 B 栋会议室。 深圳市洲明科技股份有限公司 2024 年年度股东大会决议公告 会规则》等有关法律、行政法规、部门规章及《公司章程》的 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-038 深圳市洲明科技股份有限公司 关于投资建设Micro及Mini LED显示和照明生产基地项目的 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。 一、对外投资概述 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、第五届监事会第十八次会议，审议通过了《关 于投资建设 Micro 及 Mini LED 显示和照明生产基地项目的议案》，为加快公司 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，同意公司拟在南昌市（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，项目投 资总额不超过 6 亿元人民币（最终项目投资总额以实际投资为准），并授权董事 长或其授权人士具体办理本次投资后续相关事宜，并签署与本次投资相关的文件。 根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规定，本次 对外投资事项无需提交股东大会审 ...

Core Viewpoint - The collaboration between Hunan Broadcasting and Zhuhai Ming Technology has led to the launch of a large outdoor LED screen named "Mango VIDEO," marking a significant development in the outdoor advertising and broadcasting industry [1] Group 1 - The "Mango VIDEO" screen is located at the core production base of Hunan Broadcasting, known as "Colorful Box" [1] - The screen utilizes Zhuhai Ming's flagship outdoor display technology, the UsurfacePL series, indicating a high-quality visual performance [1] - The project integrates Zhuhai Ming's self-developed optical display platform and content security broadcasting control solutions, enhancing operational efficiency and content management [1]

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 ...