证券代码：300296 证券简称：利亚德 公告编号：2024-037 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"）第五届董事会第十八次会 议决议，公司定于2024年5月6日召开2023年年度股东大会，会议通知的具体内容 详见公司于2024年4月12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2023年年度股东大会的通知》（公告编号：2024-032）。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2023年年度股东大会的有关安排再次公告如下： 利亚德光电股份有限公司 关于召开 2023 年年度股东大会提示性通知的公告 一、召开会议的基本情况 1、股东大会届次：2023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2023年年度股东大会议案经公司第五届 董事会第十八次会议审议通过，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； 4、会议召开日期和时间 ...

证券代码：300296 证券简称：利亚德 公告编号：2024-035 经与会监事审议通过以下议案： （一） 审议通过《2024 年第一季度报告》。 经审核，监事会认为董事会编制和审核公司《2024 年第一季度报告》的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于本公告同日在中国证监会指定的创业板信息披露平台 披露的《2024 年第一季度报告》。 表决结果：赞成3票，反对0票，弃权0票；本议案获得通过。 利亚德光电股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 利亚德光电股份有限公司（以下简称"公司"）第五届监事会第十一次会议 于 2024 年 4 月 25 日在公司会议室以现场会议与通讯会议相结合的方式召开。公 司于 2024 年 4 月 22 日以邮件方式等发出了召开监事会会议的通知。会议应到监 事 3 名，实到监事 3 名，由监事会主席潘喜填主持，本次会议的召集、召开及表 决 ...

Financial Performance - Non-operating income for the reporting period amounted to CNY 18,440,809.49, with significant contributions from asset disposal gains of CNY 7,805,390.78, reflecting a 6479.99% increase year-on-year [4]. - The company reported a 44.00% increase in prepayments, totaling CNY 83,718,244.41, attributed to increased project payments during the reporting period [6]. - Financial expenses decreased by 93.33% to CNY 1,269,369.67, due to reduced borrowing interest and increased exchange gains compared to the same period last year [13]. - Other income rose by 38.54% to CNY 14,512,432.07, primarily driven by increased government subsidies received during the reporting period [13]. - Investment income dropped by 83.58% to CNY 5,650,016.57, due to the previous year's significant equity gains from a subsidiary [13]. - The company recorded a decrease in income tax expenses by 34.92%, amounting to CNY 12,050,697.38, reflecting lower taxable income [13]. - The company’s total non-current asset disposal gains were CNY 7,541,764.98, contributing positively to the overall financial performance [4]. - The total comprehensive income for the period was approximately 95.14 million, compared to 92.93 million, reflecting an increase of about 2.4% [49]. - Net profit for the period was approximately 100.89 million, down from 112.20 million, reflecting a decrease of about 10.4% [49]. - The operating profit for the period was approximately 113.87 million, compared to 130.20 million, representing a decline of about 12.5% [49]. - Net profit attributable to shareholders of the listed company decreased by 17.01% to ¥101,223,559.49 from ¥121,969,147.89 year-on-year [58]. - Net profit attributable to shareholders after deducting non-recurring gains and losses increased by 8.95% to ¥82,782,750.00 compared to ¥75,982,213.50 in the previous period [58]. Cash Flow and Liquidity - The net cash flow from operating activities increased to ¥160,363,107.84, a significant improvement of 379.33% compared to the previous year's loss of ¥57,410,930.40, driven by higher cash receipts from sales and government subsidies [36]. - Cash inflow from operating activities totaled ¥1,890,326,262.46, up from ¥1,728,531,124.53 in the previous period [36]. - Cash outflow from operating activities decreased to ¥1,729,963,154.62 from ¥1,785,942,054.93, indicating improved cash management [36]. - The net cash flow from investing activities showed a loss of ¥29,817,225.08, an improvement of 67.45% from the previous year's loss of ¥91,615,708.74 [36]. - The net cash flow from financing activities was a loss of ¥123,420,579.55, slightly worse than the previous year's loss of ¥119,582,961.16, attributed to reduced liquidity borrowing [36]. - The cash and cash equivalents increased by ¥8,444,573.15, a turnaround from a decrease of ¥274,890,671.57 in the previous period, reflecting improved operational cash flow [36]. - The total cash and cash equivalents at the end of the period reached ¥1,791,352,223.31, compared to ¥1,599,861,435.75 at the end of the previous period [29]. - The company received tax refunds amounting to ¥21,820,446.19, an increase from ¥12,419,378.67 in the previous period, indicating better tax recovery [36]. Assets and Liabilities - Non-current assets totaled approximately 4.13 billion, a decrease from 4.17 billion year-over-year [46]. - Total liabilities decreased to approximately 6.03 billion from 6.51 billion year-over-year, indicating a reduction of about 7.3% [47]. - The total current assets decreased to ¥10,528,913,640.05 from ¥10,870,031,263.29, showing a decline in overall liquidity [44]. - The company reported a total of ¥1,371,370,058.33 in contract assets, down from ¥1,439,487,568.81, indicating a reduction in future revenue recognition [44]. - The long-term equity investment remained stable at ¥160,608,152.54 compared to ¥160,517,450.02 at the beginning of the period [44]. - The company reported a decrease in accounts payable from approximately 2.11 billion to 1.76 billion, a reduction of about 16.7% [46]. - Deferred income increased to approximately 145.64 million from 109.90 million, indicating a growth of about 32.5% [47]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 72,831, indicating a stable shareholder base [14]. - The company has a total of 1,907,300 shares out on loan under the stock lending program, representing 0.08% of the total share capital [41]. - The top ten shareholders hold a significant portion of the company's shares, with the largest shareholder holding 22.73% [39]. - Shareholders' equity attributable to the listed company increased by 1.21% to ¥8,362,843,675.52 from ¥8,263,093,891.76 at the end of the previous year [58]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [20]. - The company is focusing on enhancing its product offerings and market expansion strategies in the upcoming quarters [45]. - Future guidance indicates a cautious outlook due to market conditions and operational challenges [45]. Research and Development - Research and development expenses for the period were ¥94,794,133.28, compared to ¥86,169,613.91 in the previous period [58].

利亚德光电股份有限公司（以下简称"公司"）已于 2024 年 4 月 12 日披 露《2023 年年度报告》。为便于广大投资者更深入全面地了解 2023 年年度报告 及公司经营情况，公司定于 2024 年 4 月 18 日（星期四）下午 15：00-17：00 举 办 2023 年度网上业绩说明会，现将有关事项公告如下： 证券代码：300296 证券简称：利亚德 公告编号：2024-033 本次年度业绩说明会将在全景网及"投关易 IRYi"小程序两个平台采用网 络远程的方式举行，投资者可通过以下方式参与互动交流： 利亚德光电股份有限公司 1、全景网参与方式：登录全景网"投资者关系互动平台"（http://ir.p5w.net） 即可进入参与互动交流。 关于举行2023年度网上业绩说明会的公告 2、"投关易 IRYi"参与方式：在微信小程序中搜索"投关易 IRYi"或使用 微信扫描下方小程序码，依据提示授权登入，即可参与互动交流。 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。 出席本次说明会的人员有：公司董事长、总经理李军先生，董事、副总经理、 董事会秘书李楠 ...

Market Growth and Trends - The global market for LED displays is projected to grow at a CAGR of +18.4% from 2022 to 2027, reaching a value of $20.4 billion by 2027, which represents a 160% increase from 2022[11]. - In 2023, the domestic small-pitch terminal market in China experienced a year-on-year growth of 13.5%, indicating a slowdown primarily due to price wars and tightening government budgets[14]. - The Micro LED market is projected to grow at a CAGR of 101.3% from 2023 to 2032, generating a total revenue of approximately $63.44 billion during this period[41]. - By 2028, it is expected that products with a pixel pitch of less than 1.0mm will account for over 35% of the B2B market sales, with products under 1.4mm increasing to 68.4%[16]. Government and Sector Applications - The share of government sectors in China's mainland market remains at 71.6%, with increasing applications in public security, education, media, and military sectors[14]. - In 2023, the company achieved a revenue of ¥1.53 billion from government clients, with a significant increase in new orders amounting to ¥50 billion[36]. Technological Innovations - More than 50% of display manufacturers are currently investing in Micro LED technology, indicating a significant industry shift towards this innovation[18]. - The company is the first in the industry to publish a Micro LED white paper and has defined Micro LED chip specifications, leading the standardization efforts[19]. - The company has developed a quantum dot COB product in collaboration with Saphlux, which significantly enhances color performance and consistency compared to traditional displays[32]. - The company is collaborating with LG to expand into the overseas cinema market, aiming for diverse installation needs[87]. - The company has developed and fully implemented the "LeadView Smart Integrated Service Platform," which integrates audio-visual information publishing, equipment management, and data analysis, enhancing operational efficiency and business effectiveness[131]. Product Development and Market Strategy - The company plans to mass-produce Micro LED displays with a pixel pitch of 0.3mm by 2024, catering to commercial and high-end residential display needs[45]. - The company is focusing on enhancing the cost-performance ratio of its products to meet market demands and improve competitiveness[21]. - The company aims to cover high, medium, and low-end markets with new product offerings in 2024[55]. - The company plans to launch a large-scale OEM COB Micro LED module in 2024, replacing SMD small-pitch products[63]. - The company is actively exploring market expansion opportunities and new strategies to adapt to changing industry dynamics and consumer preferences[14]. Financial Performance - Confirmed revenue for 2023 is expected to exceed ¥40,000 million, with a target of over ¥80,000 million for 2024[55]. - In 2023, the company's domestic revenue from smart display reached 39.66 billion CNY, accounting for 61.02% of total revenue, while overseas revenue was 25.34 billion CNY, making up 38.98%[153]. - The net profit for 2023 was approximately ¥285.71 million, with a net profit margin of 3.75%, an increase from 3.45% in 2022[178]. - The company has seen a decline in the proportion of direct sales from 56.16% in 2022 to 48.11% in 2023, indicating a strategic shift towards channel sales[135]. Challenges and Market Dynamics - The company experienced a revenue decline of 15.76% in North America in 2023 compared to the previous year, but still achieved an 8% growth compared to 2021[50]. - The smart display segment experienced a revenue decline of over 25% due to a drop in domestic channel business, while the cultural tourism night tour segment saw a 20% increase in orders but a slight revenue decrease due to extended income recognition cycles[176]. - Domestic channel business orders declined by over 30%, impacting overall domestic demand forecasts[187]. - The gross margin for domestic smart display products decreased by 10 percentage points in 2023 due to a decline in channel business performance[192]. Research and Development - The company holds a total of 1,416 patents in the smart display field, including 143 invention patents and 767 domestic utility model patents[200]. - The company has maintained a leading position in technology innovation, having pioneered several key technologies in the LED display industry since its inception[170]. - The company is focusing on AI and spatial computing technologies, with new products like the OptiTrack motion capture system and a low-cost, high-performance motion capture solution[147][150]. Industry Collaborations and Partnerships - The company has integrated a complete industry chain for Micro LED technology, collaborating with partners to enhance essential auxiliary products[175]. - The company has developed a smart pole product line that integrates various devices for urban management, enhancing smart city infrastructure[167].

年度环境、社会、治理 (ESG) 暨社会责任报告 证券代码：300296 年度环境、 (ESG) 社会、信 E 让 世 界 共 享 科 技 创 新 成 果 利亚德光电股份有限公司 ‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍‍​ 利亚德光电股份有限公司 ♀） 地址：北京市海淀区颐和园北正红旗西街9号 ତ୍ତ 传真：+86-10-6287 7624 டு 电话：010-62864532 層 邮箱：leyard2010@leyard.com 关于本报告 本报告是利亚德光电股份有限公司 发布的环境、社会、治理 (ESG) 暨社会责任报告,披露了 2023 年 利亚德在环境保护、社会责任、公 司治理等领域的实践和绩效。本报 告内容不存在任何虚假记载、误导 性陈述或重大遗漏，公司对内容的 真实性、准确性和完整性负责。 报告组织范围 利亚德光电股份有限公司及下属机构。 报告时间范围 2023年1月1日至12月31日，部分数据及内容可 能超出此范围。 报告发布周期 利 亚 德 光 电 股 份 ...

利亚德光电股份有限公司 章程 二〇二四年四月 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 4 | | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 7 | | | 第四章 | 股东和股东大会 8 | | | 第一节 | 股东 8 | | | 第二节 | 股东大会的一般规定 | 10 | | 第三节 | 股东大会的召集 | 13 | | 第四节 | 股东大会的提案与通知 | 15 | | 第五节 | 股东大会的召开 | 16 | | 第六节 | 股东大会的表决和决议 | 19 | | 第五章 | 董事会 23 | | | 第一节 | 董事 | 23 | | 第二节 | 董事会 | 26 | | 第六章 | 总经理及其他高级管理人员 31 | | | 第七章 | 监事会 33 | | | 第一节 | 监事 | 33 | | 第二节 | 监事会 | 33 | | 第八章 | 财务会计制度、利润分配和审计 35 | | | 第一节 | 财务会计制度 | 35 ...

证券代码：300296 证券简称：利亚德 公告编号：2024-029 利亚德光电股份有限公司 关于计提资产减值准备的公告 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。 利亚德光电股份有限公司（以下简称"公司"）2024年4月11日召开的第五 届董事会第十八次会议审议通过了《关于计提资产减值准备的议案》，现将具体 情况公告如下： 为公允反映公司各类资产的价值，按照企业会计准则及公司《财务管理制度》 的相关规定，每年末公司对各项资产进行清查，对存在减值迹象的资产进行减值 测试，预计各项资产的可收回金额低于其账面价值时，经过确认或计量，计提资 产减值准备及信用减值准备。 一、 计提信用减值损失及资产减值准备情况概述 本着谨慎性原则，公司对合并报表范围内截至 2023 年 12 月 31 日的应收账 款及应收票据、其他应收款、长期应收款、存货、合同资产、其他非流动资产、 固定资产、长期股权投资、在建工程、无形资产、商誉等资产进行了减值测试， 判断存在可能发生减值的迹象，确定了需计提的资产减值准备及信用减值准备。 本期计提资产减值准备的资产主要为存货、合同资产、其他非 ...

利亚德光电股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范利亚德光电股份有限公司（以下简称"公司"）对外担保行 为，控制经营风险，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《深 圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）及《利亚德 光电股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本制 度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者 承担责任的行为。 本制度所述对外担保包括公司对控股子公司的担保。担保形式包括保证、抵 押及质押。 公司及控股子公司的对外担保总额，是指包括公司对控股子公司担保在内的 公司对外担保总额与公司控股子公司对外担保额之和。 第三条 本制度适用于本公司及控股子公司（以下简称"子公司"），子公 司发生对外担保，按照本制度执行。 第四条 子公司在对外担保事项递交其董事会或股东会审议之前，应提前五 个工作日向公司进行书面申报，并在其董事会或股东会做出决议当日书面通知公 司证 ...

利亚德光电股份有限公司 尊敬的各位股东及股东代表： 作为利亚德光电股份有限公司（以下简称"公司"）第五届董事会的独立董事， 2023年度，本人严格按照 《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》"）、《上市公司独立董事管 理办法》、《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》（以下简称"《创业板上市公司 规范运作》"）等有关法律法规、规范性文件以及公司《独立董事工作制度》的相 关规定和要求，忠实勤勉地履行了独立董事的职责，积极参加应出席的会议，认真 审议各项议案，客观地发表自己的观点，积极了解公司的生产经营及发展情况，促 进公司规范运作、健康发展，维护公司、全体股东的利益。现就2023年度履行独立 董事职责情况汇报如下： 一、 独立董事的基本情况 李哲先生，1987年1月出生，中国国籍，无境外永久居留权，博士研究生学历。 现任中央财经大学会计学院副教授、博士研究生导师，兼任中央财经大学政府会计 研究中心负责人等，并兼任通用技术集团昆明机床股份有限公司及云南恩捷新材料 股份有限公司独立董事 ...