2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：300296 证券简称：利亚德 公告编号：2025-035 利亚德光电股份有限公司 1、利亚德光电股份有限公司（以下简称"公司"）2024年年度股东大会审议通 过的2024年度利润分配预案为：公司拟以未来实施2024年年度权益分派方案时股权 登记日的总股本（剔除回购股份）为基数，向全体股东每10股派发现金股利人民币 1.0元（含税），不送红股，也不以资本公积金转增股本，剩余未分配利润结转入下 一年度。截至本公告日，公司回购专用账户持有公司股份3,110,000股。根据《中国 人民共和国公司法》、《深圳证券交易所上市公司自律监管指引第9号——回购股份》 的相关规定，回购专用账户中的股份不享有利润分配权利，因此，公司回购专用账 户中的回购股份3,110,000股不参与本次权益分派。 2、本次权益分派实施后，按公司总股本折算每10股现金红利及除权除息参考价 计算如下： 本次实际现金分红总额=实际参与现金分红的股本×剔除回购股份后每10股分 红金额/10股=（2,7 ...

证券代码：300296 证券简称：利亚德 公告编号：2025-034 利亚德光电股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会以现场及网络投票相结合的方式召开； 4、中小投资者是指除公司董事、监事、高级管理人员以及单独或者合计持有公 司5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 （一）会议召开情况 1、利亚德光电股份有限公司（以下简称"公司"）董事会于2025年4月24日以 公告形式通知召开公司2024年年度股东大会。 2、会议召开方式：采取现场投票和网络投票相结合的方式 3、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年5月15日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025年5月15日上午9:15至下午15:00。 4、现场会议召开时间：2025年5月15日下午14 ...

北京市中伦律师事务所 关于利亚德光电股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦律师事务所 关于利亚德光电股份有限公司 2024 年年度股东大会的 法律意见书 致：利亚德光电股份有限公司 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》《中华人民共和国律师法》《上市公司股东会规则(2025 修订)》（以下简 称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修订）》（以下简称"《股东会网络投票实施细则》"）等相关法律、法规、规章、 规范性文件及《利亚德光电股份有限公司章程》（以下简称"《公司章程》"）的规 定，北京市中伦律师事务所（以下简称"本所"）受利亚德光电股份有限公司（以 下简称"公司"或"利亚德"）的委托，对公司 2024 年年度股东大会（以下简称 "本次股东大会"）出具本法律意见书。 为出具本法律意见书，本所委派律师参加了本次股东大会，审查了公司提供 的文件和资料，并进行了必要的审查和验证。在前述审查和验证的过程中，本所 律师得到公司的如下承诺和保证：公司已经提供了本所认为出具本法律意见书所 必需 ...

长沙晚报掌上长沙5月14日讯（全媒体记者 周斌 通讯员 陈柄丞 周南）14日，随着顶层最后一方混凝土浇筑到 位，位于望城经开区的利亚德长沙LED产业园项目迎来又一突破性进展——项目主体结构正式封顶，预计今年底 投产，投产后预计可实现年产值20亿元。 "主体结构的封顶比预期提前了半个月的时间，我们这边主要是侧重生产制造，未来大部分的标准化的、中高端 的都会在这边实现批量化的生产。"利亚德长沙LED产业园项目现场负责人王铁牛说。 据介绍，项目提前半个月实现主体封顶的目标，为后续按期交付奠定了坚实基础，建成投产后预计可实现年产值 20亿元、年税收6000万元以上。 利亚德相关负责人表示，未来，企业将继续在新型显示器件制造方向深耕研究，以核心技术及关键产品为中心， 以"技术研发+智能制造+绿色发展"的三轮驱动模式构建一个高效、节能、绿色环保的智慧工厂，为智能制造产业 注入新动能，并为湖南打造国家重要先进制造业高地贡献力量。 利亚德是全球视听科技领创者、中国电子信息百强企业，在全球范围内拥有十大生产基地及九大研发中心。2021 年，利亚德投资5亿元在望城经开区建设光电智造产业园；2024年，利亚德再次与园区签约，计划总 ...

证券代码：300296 证券简称：利亚德 公告编号：2025-033 利亚德光电股份有限公司 关于召开 2024 年年度股东大会提示性通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 经利亚德光电股份有限公司（以下简称"公司"）第五届董事会第二十九次 会议决议，公司定于2025年5月15日召开2024年年度股东大会，会议通知的具体 内容详见公司于2025年4月24日在中国证监会指定的创业板信息披露平台披露的 《关于召开2024年年度股东大会的通知》 （公告编号：2025-031）。为进一步保护 投资者的合法权益，方便公司股东行使股东大会表决权，完善本次股东大会的表 决机制，现将2024年年度股东大会的有关安排再次公告如下： 一、召开会议的基本情况 董事会第二十九次会议审议通过，召开程序符合有关法律、行政法规、部门规章、 规范性文件和《利亚德光电股份有限公司章程》的有关规定； 现场会议日期和时间：2025年5月15日（星期四）下午14:30 网络投票日期和时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年5月15日上午9:15-9: ...

一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会召集人：利亚德光电股份有限公司董事会 3、会议召开的合法、合规性：召开2024年年度股东大会议案经公司第五届 董事会第二十九次会议审议通过，召开程序符合有关法律、行政法规、部门规章、 规范性文件和《利亚德光电股份有限公司章程》的有关规定； 证券代码：300296 证券简称：利亚德 公告编号：2025-033 利亚德光电股份有限公司 关于召开 2024 年年度股东大会提示性通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 经利亚德光电股份有限公司（以下简称"公司"）第五届董事会第二十九次 会议决议，公司定于2025年5月15日召开2024年年度股东大会，会议通知的具体 内容详见公司于2025年4月24日在中国证监会指定的创业板信息披露平台披露的 《关于召开2024年年度股东大会的通知》（公告编号：2025-031）。为进一步保护 投资者的合法权益，方便公司股东行使股东大会表决权，完善本次股东大会的表 决机制，现将2024年年度股东大会的有关安排再次公告如下： 4、会议召开日期 ...

Core Insights - The large screen splicing system industry has experienced rapid growth and has become an essential core infrastructure for information visualization, driven by increasing demand for information technology in critical areas such as monitoring and command centers [1][13] - The market size of the large screen splicing system in China is expected to reach 423 thousand units in sales volume and 8.82 billion yuan in sales revenue by 2024, representing year-on-year increases of 8.43% and 9.02% respectively [1][13] Industry Overview - The large screen splicing system consists of high-brightness, high-resolution display walls made up of individual projection display units, controlled by image processing software [3][7] - The main components include the projection wall, projector array, and control system, with the control system being the core [3][7] Product Types and Applications - The main types of products in the market include LCD, DLP, and PDP, each with distinct advantages and disadvantages [5][6] - LCD: Low power consumption, lightweight, long lifespan, but cannot achieve seamless splicing [5][6] - DLP: Very small seams, better full-screen image display, but has lower brightness and higher costs [5][6] - PDP: Uniform brightness and color, but lower reliability and higher power consumption [5][6] Industry Chain - The industry chain consists of upstream raw materials and components, midstream assembly companies, and downstream application fields such as public security, transportation, government, finance, and energy [7][9] Market Trends - The integration of artificial intelligence technology is expected to diversify application scenarios, enhancing the functionality of large screen splicing systems [21] - The industry is witnessing increasing concentration, with domestic and international companies intensifying R&D and market expansion efforts [22] - Collaborative development within the industry chain is anticipated to drive technological innovation and market growth [24] Competitive Landscape - The competitive landscape is characterized by both international brands with strong technological advantages and domestic companies focusing on cost-effectiveness and service quality [15][19] - Key players include GQY Vision, Weichuang Group, and Beijing CaiXun Technology, among others, each specializing in various aspects of the large screen splicing system [17][19]

以色列总理内塔尼亚胡表示，以色列军方对准备袭击叙利亚德鲁兹社区的极端分子进行了警告性打击。 ...

Financial Performance and Challenges - In 2024, the company's financial performance was impacted by goodwill impairment and other write-downs, with goodwill reducing from over 2.7 billion to 130 million after the impairment [1] - Excluding these impairments, the company remained profitable from an operational perspective [1] - Increased market competition in 2024 led to significant adjustments in the company's strategy, particularly in the domestic market [1] Strategic Adjustments - The company adopted a "direct channel integration" sales strategy, transitioning to a provincial-level management approach to enhance market penetration [2] - Major changes were made in overseas market operations, including a new CEO and a unified management approach across core departments [2] - Cost reduction and efficiency improvements were prioritized through digital transformation and organizational restructuring [2] Future Outlook and Goals - The company aims to achieve a performance rebound in 2025, marking the beginning of a new strategic cycle with a focus on AI and innovative visual effects [3] - Key objectives for 2025 include profit-centered assessments across all business units and subsidiaries [4] Product Development and Market Expansion - The company plans to accelerate the development and promotion of new products, particularly the Hi-Micro product line, which features significant technological advancements [5] - Micro LED products are expected to become a major revenue driver, with an anticipated revenue share of approximately 14% in 2024, projected to increase in 2025 [9] - The company is expanding its overseas market presence by enhancing product offerings and establishing local manufacturing capabilities [10][12] AI and Technology Integration - The company is leveraging core optical motion capture technology to expand into AI and robotics sectors, enhancing its product offerings [6] - An internal AI service platform has been developed to improve operational efficiency, alongside external AI-integrated products for consumer markets [7] Investor Insights - The Hi-Micro product line primarily focuses on 0.6mm and 0.7mm pixel pitches, achieving a yield rate of 99.99% [8] - The company has minimized the risk of future goodwill impairments, with the current goodwill balance at 130 million [13]

Group 1: 2024 Performance Analysis - The company's performance in 2024 was impacted by goodwill impairment and other write-downs, with goodwill peaking at over 2.7 billion and reducing to 130 million after impairment [1] - Excluding these impairments, the company remained profitable from an operational perspective [1] - Increased market competition in 2024 led to significant adjustments in the company's strategy, including a severe decline in channel orders and low profit margins [1] Group 2: Strategic Adjustments - The company adopted a "direct channel integration" sales strategy, transitioning to a provincial-level management approach to enhance market penetration [2] - Major adjustments were made in overseas markets, including a change in CEO and a unified management approach across core departments [2] - Cost reduction and efficiency improvements were prioritized through digital transformation and organizational restructuring [2] Group 3: 2025 Focus Areas - All business units will be assessed based on profit-centric metrics [4] - The display segment will focus on domestic direct channel integration and overseas dual-brand strategies, with accelerated development of new products like Hi-Micro [4][5] - The company aims to enhance its system integration capabilities and transition towards becoming a comprehensive service provider in display applications [5] Group 4: AI and Space Computing - The company is expanding its core optical motion capture technology and integrating AI with robotics, enhancing its offerings in special industries [6][7] - An internal AI service platform has been established to improve operational efficiency, alongside external AI-integrated products [7] Group 5: Overseas Market and Production - The overseas business has grown from 30% in 2021 to 45.64% in 2024, with North American operations accounting for about 20% of revenue [8] - The company has established a factory in Slovakia to mitigate trade war impacts, with plans to accelerate construction of a factory in Saudi Arabia [9][10] Group 6: NP Company Performance - NP Company reported a revenue of 282 million with a net profit of 60-70 million in 2024, but faced a decline due to reduced demand in the U.S. and operational disruptions [11] - The goodwill impairment was a result of various factors, including a significant drop in revenue and operational challenges [12] Group 7: Cultural Tourism and Future Prospects - The cultural tourism segment generated 710 million in revenue in 2024, maintaining a steady 10% share of total revenue, but faced profitability challenges [12] - The company is poised to leverage new government policies to enhance cash flow and expand its service offerings in the cultural tourism sector [12]