利亚德光电股份有限公司 关于举行2022年度业绩说明会的公告 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"）拟于 2023 年 4 月 4 日发布 2022 年年度报告。为便于广大投资者更深入全面地了解 2022 年年度报告及公司 经营情况，公司定于 2023 年 4 月 10 日（星期一）下午 14：00-16：00 举办 2022 年度业绩说明会，现将有关事项公告如下： 一、会议时间、地点及方式 证券代码：300296 证券简称：利亚德 公告编号：2023-018 （现场参会报名页面二维码） 2、网络视频直播报名方式 1、会议时间：2023 年 4 月 10 日（星期一）下午 14：00-16：00。 2、召开方式：现场+网络视频直播 3、会议现场地点：中国电影博物馆（北京市朝阳区南影路 9 号） 二、公司出席人员 公司董事长、总经理李军先生，董事、副总经理、董事会秘书李楠楠女士， 董事袁波先生，独立董事肖建华女士、李哲先生，财务负责人张晓雪女士及其他 相关人员，具体以当天实际参会人员为准。 三、参加方式 1、现 ...

Industry and Technology Development - The LED industry began developing in China in the 1990s, experiencing three technological leaps, with LianYade leading the progress [2] - The first breakthrough occurred in 1998 when LianYade launched the first full-color LED screen in China, achieving the largest market share in the industry [2] - In 2010, the company developed small-pitch LEDs with a pixel pitch below 2.5mm, which have gradually replaced traditional DLP and LCD products over the past decade [2][3] - By 2020, the industry saw a breakthrough with the mass production of Micro LED technology, leading to the establishment of a joint venture for Micro LED production [3] - Micro LED technology is expected to replace many traditional display products, with LianYade's Micro LED series covering 80% of the indoor small-pitch LED market [3] Business Development and Strategy - Since its establishment in 1995, LianYade has focused on the R&D, production, and application of LED displays, expanding its business through horizontal mergers post-2012 [3][4] - The revenue share from display business decreased from 100% to around 50% in 2018 but has since rebounded to approximately 85% due to advancements in Micro LED technology [3][4] - The company has initiated a new three-year strategic cycle starting in 2022, focusing on solidifying its smart display business and expanding application markets [4] Financial Performance - In 2022, LianYade achieved a revenue of approximately 8.5 billion yuan, a decrease of about 4% year-on-year, with the smart display segment contributing around 7.2 billion yuan, marking a 5% increase [4] - The company experienced a significant decline in new orders for its cultural tourism segment, with a 61% drop year-on-year, leading to substantial losses [4] - Goodwill impairment amounted to approximately 236 million yuan, with the goodwill net value of other acquired companies reduced to zero [4] Future Outlook and Market Position - LianYade plans to continue investing in Micro LED technology to reduce costs and expand market scale, with a focus on smaller applications [3][4] - The company has achieved significant breakthroughs in Micro LED technology, with the black diamond series officially launched in October 2022 [4] - The company is optimistic about market recovery in 2023, despite current stability in the overall market [5]