证券代码：300232 证券简称：洲明科技 公告编号：2023-060 深圳市洲明科技股份有限公司 关于 2023 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 1 二、核查对象买卖公司股票的情况说明 根据中国证券登记结算有限公司深圳分公司出具的《信息披露义务人持股及 股份变更查询证明》和《股东股份变更明细清单》，核查对象在公司披露本激励 计划的自查期间买卖公司股票情况如下： 除下列 2 名核查对象外，在自查期间内其余核查对象不存在买卖公司股票的 行为，以下 2 名核查对象不属于公司现任董事、监事、高级管理人员： 按照《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等法律法规的有 关规定，公司对 2023 年限制性股票激励计划（以下简称"激励计划"）采取了充 分且必要的保密措施，同时对本次激励计划的内幕信息知情人进行了必要登记。 通过向中国证券登记结算有限责任公司深圳分公司查询，公司对本次激励计划内 幕信息知情人在公司 ...

证券代码：300232 证券简称：洲明科技 编号：2023-009 投资者关系活动 ■特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 ■现场参观 □其他（电话会议） 参与单位名称 上善如是 艾靖东、曲芳凝、肖肖 浙商证券 褚旭 中邮基金 李培炎 时间 2023 年 8 月 21 日 下午 16:30-18:00 2023 年 8 月 24 日 下午 15:00-16:00 地点 公司总部会议室 上市公司接待人 董事会秘书 陈一帆 员姓名 投资者关系总监 廖广南 本次投资者关系活动以现场调研的方式进行，接待人员 带领投资者参观了公司展厅，然后以会谈的形式进行了充分 的沟通和交流，主要内容如下： 投资者关系活动 主要内容介绍 1、公司海外收入占比较高，目前采取什么销售模式？ 在行业中竞争力如何？ 答：公司目前已形成经销为主、准直销为辅的销售模式， 公司始终坚持市场营销体系的全球化布局，目前营销网络已 深圳市洲明科技股份有限公司投资者关系活动记录表 | --- | |-------------------------------------------------------- ...

本公司及监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。 2023 年 8 月 9 日，深圳市洲明科技股份有限公司（以下简称"公司"）召开 第五届董事会第十次会议和第五届监事会第七次会议，审议通过了《关于公司 <2023 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，根据《上 市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创 业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南》"）和 《深圳市洲明科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 公司对 2023 年限制性股票激励计划（以下简称"本次激励计划"或"本激励计划"） 激励对象的姓名和职务在公司内部进行了公示，公司监事会结合公示情况对激励 对象进行核查，相关公示情况及核查意见说明如下： 一、公示情况 证券代码：300232 证券简称：洲明科技 公告编号：2023-058 深圳市洲明科技股份有限公司 监事会关于 2023 年限制性股票激励计划激励对象名单的公示情况 说明及核 ...

Financial Performance - Revenue for the first half of 2023 reached 3.299 billion yuan, a year-on-year increase of 4.21% [1] - Net profit attributable to shareholders was 221 million yuan, up 81.33% year-on-year [1] - Non-GAAP net profit was 266 million yuan, a significant increase of 123.72% year-on-year [1] - Operating cash flow reached 350 million yuan, showing strong financial health [1] Market and Industry Trends - Foreign market demand remains resilient with high growth rates [2] - Domestic market order conversion rates are improving quarter by quarter [2] - Product gross margins and operating cash flow continue to improve [2] - The company expects to benefit from industry consolidation and technological advancements [2] Technological Developments - Mini/Micro LED technology is seen as a major growth driver with broad application potential [3] - The company is focusing on new display technologies such as XR and naked-eye 3D [3] - The transition from small-pitch to micro-pitch LED displays is expected to expand application scenarios [3] AI and Virtual Digital Human Business - The company has developed a comprehensive solution integrating hardware, systems, software, content, and interaction [4] - Virtual digital humans are becoming a key driver for overall solution sales [4] - Collaborations with AI leaders like Microsoft and iFlytek have been established [4] - The company is leveraging AI models for applications in LED displays rather than developing AI models themselves [4] Strategic Partnerships and Future Outlook - The company has formed partnerships with leading AI and hardware companies [5] - Customized virtual digital human solutions are being developed for various industries [5] - The company's integrated approach and early software/content team investments position it well for future growth [5]

证券代码：300232 证券简称：洲明科技 公告编号：2023-057 深圳市洲明科技股份有限公司 关于海外上市子公司Trans-Lux Corporation 发布2023年半年度报告的公告 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的子公司 Trans-Lux Corporation 于近日公布了 2023 年半年度报告。 2023 年半年度 Trans-Lux Corporation 主要的财务数据列示如下： | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（千美元） | 7,335 | 10,967 | -33.12% | | 净利润（千美元） | -1,733 | 1,023 | -269.40% | | 经营活动产生的现金流 量净额（千美元） | 598 | -1,106 | 154.07% | | 基本每股收益（美元/ 股） | -0.13 | 0.08 | -262.50% | | 项目 | 本报告期末 | 上年度末 | 本报 ...

证券代码：300232 证券简称：洲明科技 深圳市洲明科技股份有限公司投资者关系活动记录表 编号：2023-007 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 ■其他（电话会议） 参与单位名称 鹏华基金 杨飞 华泰资管 陈欣 创金合信 陆迪 平安证券 徐勇 九泰基金 赵万隆 长城证券 周剑 西藏东财 李惠 中信证券 程子盈 华夏基金 史琰鹏 中信建投 章合坤 易方达基金 李凌霄 中信建投 郭彦辉 嘉实基金 彭民 中金公司 李澄宁 长安基金 刘嘉 华安证券 李元晨 红塔红土 李绪凯 西部证券 王凌涛 红土创新 郑泽滨 西部证券 贾国瑞 中欧基金 寇煜 国金证券 丁彦文 国融基金 陈晓晨 西南证券 李明明 兴业基金 胡宸睿 安信证券 朱思 鑫元基金 施欣彤 国信证券 詹浏洋 富达基金 陈月桥 招商证券 孙嘉擎 上海嘉世 李其东 申万证券 袁航 深圳惠通 王青晨 华福证券 魏征宇 陶朱资本 肖洪彬 华泰证券 黄礼悦 上海宽远 张浏 国盛证券 蔡心驰 上海卓尚 耿岚 中邮证券 周晴 上海璞远 魏来 兴业证券 仇文妍 前海民信 强微雨 海通证券 薛 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 1.5 billion RMB, representing a year-on-year growth of 25%[17]. - The company's operating revenue for the reporting period was ¥3,298,630,811.02, representing a 4.21% increase compared to ¥3,165,310,263.88 in the same period last year[23]. - Net profit attributable to shareholders increased by 81.33% to ¥221,235,083.88 from ¥122,008,365.65 year-on-year[23]. - The net cash flow from operating activities surged by 10,942.66% to ¥349,913,194.91, compared to ¥3,168,741.42 in the previous year[23]. - The basic earnings per share rose by 81.35% to ¥0.2022 from ¥0.1115 in the same period last year[23]. - The company achieved a total revenue of CNY 32.99 billion in H1 2023, representing a year-on-year increase of 4.21% compared to CNY 31.65 billion in H1 2022[41]. - The net profit attributable to shareholders reached CNY 2.21 billion, a significant year-on-year growth of 81.33%, and the net profit after deducting non-recurring items was CNY 2.66 billion, up 123.72%[42]. - The company generated a net cash flow from operating activities of CNY 3.50 billion, reflecting a remarkable increase of 10,942.66% year-on-year[42]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30% based on current market trends and demand[17]. - The company is expanding its market presence internationally, targeting North America and Europe, with plans to establish two new offices by the end of 2023[17]. - The company is actively exploring acquisition opportunities to strengthen its position in the LED market, particularly in emerging markets[17]. - The company is actively pursuing market expansion, targeting new regions in Southeast Asia, which is anticipated to contribute an additional 10% to overall revenue[165]. - The company has completed a strategic acquisition of a local competitor, which is expected to increase market share by 5% and enhance operational efficiencies[166]. - The company plans to enhance its online sales channels, aiming for a 25% increase in e-commerce revenue by the end of 2023[165]. - The company has established new partnerships with key distributors, which are expected to improve product availability and customer reach, contributing to a projected 15% increase in sales volume[166]. Research and Development - Research and development investments have increased by 10%, focusing on advanced LED technologies and smart city solutions[17]. - Research and development expenses amounted to CNY 173,027,215.73, which is 5.25% of total revenue, reflecting a 14.74% increase from CNY 150,793,613.10 in the previous year[82]. - The company is focused on leveraging its expertise in XR virtual shooting, AI-integrated solutions, and advanced LED technologies to capitalize on the recovering market demand[42]. - The company is actively pursuing technology collaborations with institutions such as the National Semiconductor Industry Alliance and Zhejiang University to enhance its innovation ecosystem[79]. - The company has maintained a strong investment in technology R&D, continuously exploring industry-leading technologies and product innovations[124]. Product Development and Innovation - New product launches are expected to contribute to growth, with three new LED display products set to be released by Q4 2023[17]. - The company is experiencing a growing demand for small-pitch LED products in various markets, including conference and education sectors, as well as XR virtual shooting and LED cinema screens[31]. - The Mini/Micro LED market is expected to reach $5.3 billion by 2025, with a compound annual growth rate (CAGR) exceeding 85%[32]. - The Micro LED market is projected to exceed $3.5 billion by 2025 and could surpass $10 billion by 2027[32]. - The company has developed numerous digital content and related application tools to enhance shooting efficiency and quality in XR virtual shooting technology[31]. - The company launched the first LED virtual production feature film "Bay Area Storm," solidifying its leading position in the XR field[50]. - The company has launched the P0.4 Micro product, which is now in mass production, and has established a competitive cost advantage in its UMini series products[58]. Corporate Governance and Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, opting to reinvest profits into growth initiatives[4]. - The company plans to repurchase up to 5 million shares, with a maximum price of RMB 10 per share, totaling a maximum repurchase amount of RMB 50 million[168]. - The company has committed to ensuring that the share repurchase will not harm its debt repayment ability and ongoing viability[168]. - The company has not engaged in any entrusted financial management during the reporting period[110]. - The company has not undergone any bankruptcy reorganization during the reporting period[172]. Social Responsibility and Sustainability - The company has been recognized as one of the "Top 500 Charitable Enterprises in China" for its ongoing commitment to social responsibility[157]. - The company has established scholarship programs to support underprivileged students, contributing to educational resources in rural areas[148]. - The company actively promotes health initiatives, including free psychological counseling and health check-ups for employees[155]. - The company has been awarded the title of "Green Factory" by the Ministry of Industry and Information Technology, reflecting its commitment to sustainable manufacturing practices[147]. - The company has implemented ecological design principles in its products, aiming to reduce resource consumption and environmental impact[147]. Risk Management - Risk management strategies have been outlined to address potential market fluctuations and supply chain challenges[17]. - The company is actively monitoring exchange rate fluctuations, particularly the RMB to USD, to mitigate foreign exchange risks[125]. - The independent directors agreed that the company’s derivative trading is not for speculation but to effectively hedge against foreign exchange market risks[114]. Employee Engagement - The employee stock ownership plan saw a total of 38,057,989 shares held by 25 employees, representing 3.48% of the company's total equity[137]. - The fourth phase of the employee stock ownership plan, which held 16,000,221 shares, has been fully sold and terminated[140].

公司编制的《2023年半年度募集资金存放与使用情况的专项报告》内容真实、 准确、完整，符合《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》及《公司募集资金 管理制度》等有关规定，不存在虚假记载、误导性陈述和重大遗漏，如实反映了 公司2023年半年度募集资金实际存放与使用情况，不存在违规使用募集资金的情 形，不存在改变或变相改变募集资金投向及损害股东利益的情形。 相关事项的专项说明及独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》、《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》、《深圳证券交 易所创业板股票上市规则》、《公司章程》及公司制定的《独立董事制度》的相 关规定，我们作为深圳市洲明科技股份有限公司（以下简称"公司"）的独立董 事，现对公司第五届董事会第十次会议的相关事项发表专项说明及独立意见如 下： 一、关于公司2023年半年度募集资金存放与使用情况的独立意见 二、关于公司2023年半年度计提资产减值准备及核销资产的独立意见 深圳市洲明科技股份有限公司独立董事 关于第五届董事会第十次会议 公司本次计提20 ...

2023 年限制性股票激励计划自查表 | 20 | 股权激励计划草案是否由薪酬与考核委员会负责拟定 | 是 | | --- | --- | --- | | | 股权激励计划披露完整性要求 | | | 21 | 股权激励计划所规定事项是否完整 | 是 | | | （1）对照《管理办法》的规定，逐条说明是否存在上市公 | | | | 司不得实行股权激励以及激励对象不得参与股权激励的情 | 是 | | | 形；说明股权激励计划的实施会否导致上市公司股权分布 | | | | 不符合上市条件 | | | | （2）股权激励计划的目的、激励对象的确定依据和范围 | 是 | | | （3）股权激励计划拟授予的权益数量及占上市公司股本总 | | | | 额的比例；若分次实施的，每次拟授予的权益数量及占上 | | | | 市公司股本总额的比例；设置预留权益的，拟预留的权益 | 是 | | | 数量及占股权激励计划权益总额的比例；所有在有效期内 | | | | 的股权激励计划所涉及的标的股票总数累计是否超过公司 | | | | 股本总额的 20%及其计算方法的说明 | | | | （4）除预留部分外，激励对象为公司董事、高级管理 ...

根据《上市公司独立董事规则》、《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》、《深圳证券交易所创业板股票上市规则》 及深圳市洲明科技股份有限公司（以下简称"公司"）《独立董事年报工作规程》 等相关法律法规、规章制度的有关规定，我们作为公司的独立董事，本着审慎的 原则，基于独立判断的立场，对公司第五届董事会第十次会议的相关议案在审议 前进行了事前审查，现就该议案发表意见如下： 一、关于续聘公司 2023 年度会计师事务所的事前认可意见 我们认为：天健会计师事务所（特殊普通合伙）具有证券从业资格，具有上 市公司审计工作的丰富经验和职业素养，在担任公司审计机构期间，能够恪尽职 守，遵循独立、客观、公正的职业准则，有利于保障公司审计工作的质量和连续 性，有利于保护公司及其他股东利益，尤其是中小股东利益。同意将本议案提交 公司第五届董事会第十次会议审议。 独立董事：华小宁、孙玉麟、黄启均 2023年8月11日 深圳市洲明科技股份有限公司独立董事 关于第五届董事会第十次会议 相关事项的事前认可意见 1 ...