深圳市洲明科技股份有限公司市值管理制度 深圳市洲明科技股份有限公司 市值管理制度 第一章 总则 第一条 为加强深圳市洲明科技股份有限公司（以下简称"公司"）市值管 理工作，进一步规范公司的市值管理行为，切实维护公司、投资者及其他利益相 关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司监管指引第 10 号——市值管理》 等相关法律法规和《深圳市洲明科技股份有限公司章程》制定本制度。 第二条 本制度所称市值管理是以提高公司质量为基础，为提升公司投资价 值和股东回报能力而实施的战略管理行为。 第三条 市值管理是公司战略管理的重要内容，是董事会的核心工作之一。 公司应持续保障市值管理工作的开展。 第四条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，推动经营水平和发展 质量提升，并在此基础上做好投资者关系管理，增强信息披露质量和透明度，必 要时积极采取措施提振投资者信心，推动公司投资价值合理反映公司质量。 （二） ...

深圳市洲明科技股份有限公司董事会审计委员会年报工作规程 第五条 审计委员会应督促会计师事务所在约定时限内提交审计报告，并以 书面意见形式记录督促的方式、次数和结果以及相关负责人的签字确认。 第六条 审计委员会应在年报审计的注册会计师（以下简称"年审注册会计 师"）进场前审阅公司编制的财务会计报表，形成书面意见。 第七条 年审注册会计师进场后，审计委员会应加强与年审注册会计师的沟 通，在年审注册会计师出具初步审计意见后再一次审阅公司财务会计报表，形成 书面意见。 第八条 财务报表审计报告完成后，审计委员会需进行表决，形成决议后提 交董事会审核。 第九条 在向董事会提交财务报表的同时，审计委员会向董事会提交会计师 事务所从事本年度公司审计工作的总结报告和下年度续聘或改聘会计师事务所 的决议。 第四条 年度财务报告审计工作的时间安排由审计委员会与负责公司年度 审计工作的会计师事务所协商确定。 深圳市洲明科技股份有限公司 董事会审计委员会年报工作规程 第一条 为进一步完善公司治理机制，健全公司内部控制制度，加强公司董 事会审计委员会在年度财务报告编制、审计和披露过程中的监督作用，提高公司 年度财务报告及其信息披露质量 ...

第二章 董事会的组成与职权 第二条 公司依法设立董事会，董事会对股东会负责，在《公司法》《公司章程》 和股东会赋予的职权范围内行使决策权。董事会由 7 名董事组成，设董事长 1 名，职工 董事 1 名，独立董事 3 名。 第三条 董事会行使下列职权： （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式 的方案； 深圳市洲明科技股份有限公司董事会议事规则 深圳市洲明科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为进一步规范深圳市洲明科技股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《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》等有关法律、法规、规范性文件的要求， 以及《深圳市洲明科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 制订本规则。 （七）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对外 担保事项、委托理财、 ...

深圳市洲明科技股份有限公司 2024 年度独立董事述职报告（孙玉麟） 尊敬的各位股东及股东代表： 本人作为深圳市洲明科技股份有限公司（以下简称"公司"）第五届董事会的 独立董事，在2024年度严格按照《公司法》、《上市公司独立董事管理办法》、《上 市公司治理准则》等法律法规、规范性文件以及《公司章程》的规定和要求，认 真、勤勉、独立的履行独立董事职责。本人作为管理背景的独立董事，密切关注 公司经营管理情况，及时了解公司生产经营情况，全面关注公司的发展状况，积 极出席本报告期公司召开的相关会议，认真审议董事会各项议案并发表相关独立 意见，充分发挥独立董事的独立作用，切实维护公司整体利益和全体股东特别是 中小股东的合法权益。现将本人2024年度的工作情况简要汇报如下： 一、独立董事基本情况 （一）独立董事工作履历 本人孙玉麟，1956年生，中国国籍，博士研究生学历，无境外永久居留权。 1985年9月至1995年3月在中国科学院科技政策与管理科学研究所任研究人员； 1995年3月至1997年5月任国家经济贸易委员会技术与装备司企业技术中心处长； 1997年5月至1999年12月任深圳市赛格集团有限公司副总经理；20 ...

根据《上市公司独立董事管理办法》、《上市公司自律监管指引第2号——创 业板上市公司规范运作》等要求，深圳市洲明科技股份有限公司（以下简称"公 司"）在任独立董事华小宁先生、孙玉麟先生、黄启均先生向公司董事会出具了 《独立董事关于独立性自查情况的报告》。公司董事会根据《上市公司独立董事 管理办法》、《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》等要求，并结合独立董事出具的《独立董事关于独立性自查情况的报 告》，认为公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况，符合《上市公司独立董事管理办法》、《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》等法律法规及《公 司章程》中关于独立董事的任职资格及独立性的要求。 深圳市洲明科技股份有限公司董事会 2025年4月22日 1 深圳市洲明科技股份有限公司 董事会关于独立董事独立性情况的专项意见 ...

洲明科技：一季度净利润同比增长180.94% 智通财经4月21日电，洲明科技(300232.SZ)发布一季报，2025年第一季度实现营业收入15.76亿元，同比 增长5.63%；归属于上市公司股东的净利润为5457.67万元，同比增长180.94%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,576,300,513.78, representing a 5.63% increase compared to ¥1,492,251,546.40 in the same period last year[6] - Net profit attributable to shareholders was ¥54,576,710.39, a significant increase of 180.94% from ¥19,426,695.48 year-on-year[6] - The net profit after deducting non-recurring gains and losses reached ¥74,155,020.72, up 737.04% from ¥8,859,229.34 in the previous year[6] - The basic earnings per share increased by 150.00% to ¥0.05 from ¥0.02 in the same period last year[6] - Total operating revenue for the current period reached ¥1,576,300,513.78, an increase of 5.7% compared to ¥1,492,251,546.40 in the previous period[24] - Net profit for the current period was ¥52,448,426.72, significantly higher than ¥12,246,357.45 in the previous period, marking an increase of 328.5%[25] - The total comprehensive income attributable to the parent company was CNY 53,356,550.26, compared to CNY 19,440,259.66 in the previous period, indicating a significant increase[26] - Basic and diluted earnings per share both increased to CNY 0.05 from CNY 0.02 in the previous period[26] Cash Flow and Liquidity - The net cash flow from operating activities was -¥242,222,366.43, a decline of 354.27% compared to -¥53,321,179.12 in the previous year[11] - Cash inflow from operating activities totaled CNY 1,699,954,206.63, up from CNY 1,647,871,450.93 in the previous period[27] - The net cash flow from operating activities was negative at CNY -242,222,366.43, worsening from CNY -53,321,179.12 in the previous period[27] - Cash outflow from investing activities was CNY 193,406,331.93, slightly down from CNY 205,146,612.20 in the previous period[28] - The net cash flow from financing activities improved to CNY 85,678,753.48 from CNY -76,032,750.56 in the previous period[28] - The ending balance of cash and cash equivalents was CNY 1,102,122,273.11, down from CNY 1,413,341,703.32 in the previous period[28] - The company received CNY 150,000,000.00 in borrowings, compared to CNY 71,496,000.00 in the previous period[28] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 1,610,268,624.35, compared to CNY 1,561,116,650.94 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,552,400,813.05, a slight decrease of 0.15% from ¥10,568,547,388.34 at the end of the previous year[6] - Current liabilities totaled ¥5,373,982,089.35, down from ¥5,456,555,885.99, indicating a decrease of 1.5%[22] - Non-current liabilities increased to ¥408,233,692.14 from ¥398,063,783.76, reflecting a rise of 2.9%[22] - The company's equity attributable to shareholders rose to ¥4,830,767,185.85 from ¥4,772,154,778.11, an increase of 1.2%[22] - The company's total assets decreased slightly to ¥10,552,400,813.05 from ¥10,568,547,388.34, a decline of 0.15%[22] - The company reported a decrease in accounts payable to ¥1,736,070,273.91 from ¥1,919,930,283.20, a reduction of 9.5%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,432[12] - The largest shareholder, Lin Mingfeng, holds 24.65% of the shares, amounting to 268,973,418 shares[12] - The company reported a cash dividend proposal of RMB 2.40 per 10 shares, totaling RMB 260,664,108.24, based on a total share capital of 1,086,100,451 shares after deducting repurchased shares[19] Inventory and Receivables - The company's inventory increased to RMB 2,102,298,580.50 from RMB 1,807,807,401.62, indicating a growth of approximately 16.3%[20] - The accounts receivable decreased to RMB 1,995,637,277.46 from RMB 2,102,638,175.16, reflecting a decline of about 5.1%[20] - The company’s other receivables decreased to RMB 162,591,531.77 from RMB 188,248,376.64, a decline of about 13.6%[20] Financial Expenses - The company reported a significant increase in financial expenses, which amounted to -¥35,268,210.15, a change of -437.38% compared to the previous year[10] - Financial expenses showed a significant improvement, with a net income of -¥35,268,210.15 compared to ¥10,453,409.45 in the previous period[24] Employee Stock Ownership Plans - The company plans to implement the sixth employee stock ownership plan, which was approved in April 2025[18] - The first phase of the partner stock ownership plan is set to expire on July 14, 2025[16] - The total number of restricted shares at the end of the period was 204,080,338, with 759,400 shares released from restrictions during the period[15] Research and Development - Research and development expenses were reported at ¥83,036,295.34, slightly down from ¥83,841,735.80, a decrease of 1%[24] Audit Information - The company did not undergo an audit for the first quarter report[29]

Financial Performance - The company's operating revenue for 2024 reached ¥7,773,643,616, representing a 4.90% increase compared to ¥7,410,313,783 in 2023[32]. - Net profit attributable to shareholders decreased by 30.86% to ¥99,886,342.81 from ¥144,471,001.89 in the previous year[32]. - The net cash flow from operating activities increased by 2.23% to ¥835,509,598.15, up from ¥817,271,907.65 in 2023[32]. - The total assets at the end of 2024 were ¥10,568,547,388, a 2.52% increase from ¥10,308,985,070 in 2023[32]. - The basic earnings per share dropped by 30.77% to ¥0.09 from ¥0.13 in 2023[32]. - The company's weighted average return on net assets decreased to 2.11% in 2024 from 3.09% in 2023[32]. - The total equity attributable to shareholders increased by 0.90% to ¥4,772,154,778.11 in 2024[32]. - The gross profit margin for 2024 was 29.11%, an increase of 1.09 percentage points compared to the previous year, attributed to a higher proportion of overseas business[178]. - The net profit attributable to shareholders was 1.00 billion RMB, a decrease of 30.86% year-on-year, mainly due to investment losses and foreign exchange losses[179]. - Excluding investment and foreign exchange losses, the adjusted net profit was 1.93 billion RMB, up from 0.95 billion RMB in the previous year, indicating strong core business performance[180]. Market Trends and Projections - The LED display market is projected to expand from a hundred billion level to a trillion level, driven by the transition to Mini/Micro technology[5]. - The global LED display market is projected to grow from $6.793 billion in 2022 to $10.921 billion by 2025, indicating a robust growth trend[43]. - The LED lighting market is expected to increase from ¥681.3 billion in 2022 to ¥738.6 billion by 2026, with a compound annual growth rate (CAGR) of 2.0%[44]. - The penetration rate of LED lighting in China rose from 75.1% in 2021 to approximately 75.7% in 2022, with an expected increase to 82.0% by 2026[44]. - The market share of the top five LED display manufacturers is anticipated to rise from 55% in 2023 to 61% in 2024, reflecting increased concentration in the industry[46]. - The AI emotional companionship market in China is projected to reach ¥3.866 billion by 2025 and exceed ¥59.5 billion by 2028, highlighting significant growth potential[44]. Product Development and Innovation - The company has launched several innovative products, including a five-in-one ultra-high-definition system card and an AI image enhancement engine, enhancing product competitiveness[5]. - The company is focusing on "LED+AI" as a core strategy, developing technologies that cover hardware, algorithms, interaction, and security[8]. - The company has launched the 2.0 version of its "software-defined large screen" platform, enabling efficient control and application of various light and display scenarios[70]. - The company introduced the "UniAIoT Light and Display Solution," integrating hardware, software, and content services to meet comprehensive market demands[64]. - The company is committed to continuous innovation in AI technology, focusing on dynamic gesture recognition and content filtering algorithms to enhance user experience and security[68]. - The company launched the "Browning Peak AI Image Engine," which significantly enhances display quality, achieving nearly 2x clarity improvement compared to traditional LED systems[72]. - The AI Large Screen Interactive Smart Body product integrates multi-modal AI models, enabling intelligent interaction in commercial spaces, medical inquiries, and government interactions[155]. International Expansion and Market Presence - The company's overseas operating revenue reached 4.777 billion yuan, accounting for 61.45% of total revenue[13]. - The company has established a global marketing network covering over 160 countries, collaborating with more than 5,600 distributors[173]. - The company is focusing on expanding its overseas distribution network and plans to enhance its brand presence globally through partnerships with top local distributors[61]. - The company has established new overseas service centers to enhance its service network and brand influence in international markets[189]. - The company is actively responding to the "Belt and Road" initiative, achieving significant results in business expansion in related countries and regions[189]. Research and Development - The company invested 376 million RMB in R&D, representing 4.84% of total revenue, with 1,124 R&D personnel making up 19.94% of the total workforce[171]. - The company holds a total of 3,231 patents and 286 software copyrights, reflecting its strong commitment to innovation and intellectual property protection[171]. - The company is focusing on enhancing its R&D capabilities by recruiting industry-leading technical talents and collaborating with upstream and downstream enterprises[13]. - The company has filed over 200 patents related to Mini/Micro LED technology, establishing itself as a leader in the industry with a full coverage of MIP product lines[167]. Strategic Initiatives - The company aims to integrate LED display and lighting solutions, creating an open ecosystem from product development to content services[7]. - The company is taking measures to address foreign exchange risks, including strengthening local channels and investing strategically in key overseas markets[13]. - The company is implementing a dual business model of "product + channel" and "solution + major clients," enhancing market penetration and customer satisfaction[63]. - The company plans to enhance its international marketing system by expanding its network of agents and distributors, particularly targeting second and third-tier cities[189]. Digital Exhibition Solutions - The company's digital exhibition solutions reduce delivery time by 30% and operational costs by 50% through integrated design and intelligent management[86]. - The digital exhibition market in China grew from approximately 9.2 billion RMB in 2018 to about 15 billion RMB in 2023, with a compound annual growth rate (CAGR) exceeding 10%[85]. - The company has successfully implemented its digital exhibition solutions in international projects, including the "Jinling Map Digital Art Exhibition" in Paris, enhancing cultural exchange[86]. - The company’s digital exhibition solutions utilize edge computing and IoT technology for device interconnectivity and immersive displays[85]. Environmental and Energy Efficiency - The trend towards energy efficiency in LED displays is becoming crucial, with new solutions like common cathode technology being adopted to reduce power consumption[51]. - The integration of AI for energy optimization in digital exhibition solutions improves operational efficiency and reduces costs[85]. - The company's LED street solutions significantly enhance operational efficiency, achieving a 50% energy saving compared to traditional lighting systems, with a performance of 249 lm/W[91].

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：2025-029 关于投资建设Micro及Mini LED显示和照明生产基地项目的公告 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。 重要内容提示： （1）本次项目投资资金来源为自筹资金，资金能否按期到位存在不确定性， 投资、建设过程中的资金筹措、信贷政策的变化、融资渠道的通畅程度将使 公司承担一定的资金财务风险。 （2）本次项目投资是基于公司战略发展的需要及对行业市场前景的判断， 但行业的发展趋势及市场行情的变化、经营团队的业务拓展能力等均存在一 定的不确定性，并将对未来经营效益的实现产生不确定性影响。 （3）项目建设涉及立项、环保、规划、建设施工等有关报批事项，还需获 得有关主管部门批复。 一、对外投资概述 为加快深圳市洲明科技股份有限公司（以下简称"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，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 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于深圳市洲明科技股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字[2025]第 0087 号 北京市康达律师事务所（以下简称"本所"）接受深圳市洲明科技股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时 股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则 ...