证券代码：300389 证券简称：艾比森 公告编码：2025-025 深圳市艾比森光电股份有限公司 第五届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市艾比森光电股份有限公司（以下简称"公司"）第五届董事会第二十 九次会议于 2025 年 5 月 7 日在公司会议室以现场和通讯相结合的方式召开。会 议由公司董事长丁彦辉先生主持，应当与会董事 9 名，实际参加董事 9 名；公司 部分监事及高级管理人员列席了会议。因情况紧急本次会议的通知于 2025 年 5 月 7 日以直接送达、电话及电子邮件等方式发出，会议的召开符合《中华人民共 和国公司法》（以下简称《公司法》）和《公司章程》的规定，会议召开合法、 有效。 经全体与会董事审议，一致通过如下决议： 一、审议通过《关于公司符合向特定对象发行股票条件的议案》 按照《公司法》《中华人民共和国证券法》（以下简称《证券法》）以及《上 市公司证券发行注册管理办法》（以下简称《发行注册管理办法》）等法律、法 规和规范性文件的有关规定，对照上市公司向特定对象发行股票的相关资格、条 件要求， ...

Core Viewpoint - Absen demonstrates resilience as a leading global provider of LED display applications and services, achieving steady growth despite market challenges, with overseas markets maintaining double-digit growth for three consecutive years [2][3]. Financial Performance - In 2024, Absen's overseas market revenue reached 2.931 billion yuan, reflecting a year-on-year growth of 13.78% [6]. - The company reported total revenue exceeding 3.6 billion yuan in 2024 [21]. Technological Innovation - Absen focuses on cutting-edge technologies, achieving significant advancements in Micro LED and ultra-high-definition display technologies, while also addressing industry challenges such as fire and water resistance [4][5]. - The company has invested 1.25 billion yuan, 1.67 billion yuan, and 1.70 billion yuan in R&D from 2022 to 2024, representing 4.46%, 4.17%, and 4.63% of revenue respectively [10]. - As of 2024, Absen has applied for 900 patents, including 265 invention patents, establishing a strong intellectual property barrier [11]. Market Trends - The global outdoor LED display market is projected to reach 25.84 billion USD by 2031, with a compound annual growth rate of 11.1% from 2024 to 2031 [12]. - Absen's products are designed to meet increasing energy efficiency standards, positioning the company favorably in international markets [14]. Sustainability and ESG Practices - Absen integrates green and low-carbon principles into its operations, achieving "national-level green factory" certification in 2024 [14]. - The company has implemented a zero-carbon closed-loop system from product to supply chain, significantly reducing waste and emissions [14]. - Absen's outdoor LED display products, such as the A25 series, are designed to consume less than 1 kWh per square meter daily, achieving over 50% energy savings compared to traditional LED screens [13]. Corporate Governance and Social Responsibility - Absen emphasizes long-term value creation, maintaining a high dividend payout ratio of 65.28% since its IPO in 2014, with cumulative dividends of 999.3 million yuan [19]. - The company actively engages in public service initiatives, supporting education and welfare in underprivileged areas [21]. - Absen's commitment to corporate social responsibility reflects a shift in the manufacturing industry towards "standard output" and "responsibility output" in the global value chain [21].

证券代码：300389 证券简称：艾比森 公告编码：2025-024 深圳市艾比森光电股份有限公司 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的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、深圳市艾比森光电股份有限公司（以下简称"公司"或"艾比森"）2024 年年度股东大会现场会议于 2025 年 4 月 25 日下午 15:00 在公司会议室召开。本 次股东大会采取现场投票和网络投票相结合的方式召开。网络投票时间为 2025 年 4 月 25 日。其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 4 月 25 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 所互联网系统投票的时间为2025年4月25日上午9:15至下午15:00的任意时间。 本次股东大会由公司董事会召集，由董事长丁彦辉先生主持会议。本次会议的召 集、召开与表决程序符合《中华人民共和国公司法》（以下简称 ...

中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市艾比森光电股份有限公司 2024年年度股东大会的 法律意见书 信达会字(2025)第070号 致：深圳市艾比森光电股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市艾比森光电股份有限公 司（以下简称"贵公司"）的委托，指派律师参加了贵公司2024年年度股东大会（以 下简称"本次股东大会"），并进行了必要的验证工作。现根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）以及贵公司《公司章程》的规定，按照律师业公认的业务标准、道 德规范和勤勉尽责精神，对 ...

智通财经记者 | 张艺 继2024年净利润骤降63%后，LED显示龙头艾比森（300389.SZ）又披露了一份业绩降幅近五成的2025年一季报。 4月17日晚间，艾比森公告，公司一季度实现营业收入8.26亿元，同比下降4.47%；实现归属于上市公司股东的净利润3,641.00万元，同比降幅48.69%。 不久前的2024年年报显示，公司营收36.63亿元，同比下降8.58%；归母净利润1.17亿元，同比下降62.98%。 连降的趋势与艾比森一年前提出的阶段性战略目标渐行渐远。2024年初，公司在2023年已实现签单约53亿元的基础上提出，力争2024年实现签单80亿元， 2025年实现签单100亿元。实际结果大幅缩水，去年公司实际签单只有约42.56亿元。 艾比森证券部人士回应智通财经称，今年签单目标未对外披露过。 更值得注意的是，智通财经计算发现，艾比森LED显示屏每平方米单价已跌破了万元关口，且公司产能利用率大幅降至不到70%。 那么，艾比森今年业绩能企稳吗？在关税等地缘政治巨变的当下，海外业务占比较高的艾比森，今年的日子也不太好过，或将面临外销内需的双重夹击。 国内业务断崖式下降 艾比森是一家LED显示 ...

Investment Rating - The investment rating for the company is "Accumulate" [4] Core Views - The company reported a revenue of 3.663 billion yuan for 2024, a year-on-year decrease of 8.58%, and a net profit attributable to shareholders of 117 million yuan, down 62.98% year-on-year [1] - The company is focusing on enhancing its overseas market presence, achieving a revenue of 2.931 billion yuan from international markets in 2024, which represents a year-on-year growth of 13.78% [2] - The gross margin for 2024 was 27.48%, a decrease of 2.09 percentage points year-on-year, while the gross margin for Q1 2025 was 30.81%, an increase of 0.40 percentage points year-on-year [3] Summary by Sections Financial Performance - In Q1 2025, the company achieved a revenue of 826 million yuan, a year-on-year decrease of 4.47%, and a net profit of 36 million yuan, down 48.69% year-on-year [1] - The company’s domestic market revenue for 2024 was 732 million yuan, a significant decline of 48.84% year-on-year due to adjustments in market strategy [2] Market Strategy - The company is shifting its domestic market strategy from focusing on scale expansion to targeting value customers for deeper engagement [2] - The company has established a channel network of approximately 6,000 partners across over 140 countries, enhancing its global market responsiveness [4][7] Profitability and Cost Management - The company’s operating expense ratio for 2024 was 24.55%, an increase of 2.81 percentage points year-on-year, driven by investments in talent, brand marketing, and operational capabilities [3] - The company aims to gradually restore its gross margin through cost control and pricing strategy optimization [3] Future Projections - Revenue projections for 2025 and 2026 are set at 4.321 billion yuan and 5.185 billion yuan, respectively, with expected year-on-year growth rates of 18.0% and 20.0% [8] - The forecasted net profit for 2025 and 2026 is 155 million yuan and 204 million yuan, respectively, with anticipated growth rates of 32.2% and 31.8% [8]

证券代码：300389 证券简称：艾比森 公告编码：2025-022 深圳市艾比森光电股份有限公司 第五届监事会第二十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 监事会 深圳市艾比森光电股份有限公司（以下简称"公司"）第五届监事会第二十 三次会议于 2025 年 4 月 17 日在公司会议室以现场与通讯相结合的方式召开，会 议由公司监事会主席李文女士主持，应当与会监事 5 名，实际参加监事 5 名；本 次会议的通知于 2025 年 4 月 13 日以电子邮件方式发出，会议的召开符合《中华 人民共和国公司法》和《公司章程》的规定，会议召开合法、有效。 2025 年 4 月 18 日 经全体与会监事审议，一致通过如下决议： 一、审议通过《2025 年第一季度报告》 经审议，监事会认为公司编制的《2025 年第一季度报告》符合法律、行政 法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映 了公司 2025 年第一季度的经营情况，不存在虚假记载、误导性陈述或者重大遗 漏。 表决结果：5 票同意，0 票反对，0 票弃权。 特此公 ...

第五届董事会第二十八次会议决议公告 证券代码：300389 证券简称：艾比森 公告编码：2025-021 深圳市艾比森光电股份有限公司 特此公告。 深圳市艾比森光电股份有限公司 董事会 2025 年 4 月 18 日 1 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经董事会审计委员会审议通过。 具体内容详见公司在巨潮资讯网(http://www.cninfo.com.cn)上披露的《2025 年第一季度报告》。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 经全体与会董事审议，一致通过如下决议： 深圳市艾比森光电股份有限公司（以下简称"公司"）第五届董事会第二十 八次会议于 2025 年 4 月 17 日在公司会议室以现场和通讯相结合的方式召开。会 议由公司董事长丁彦辉先生主持，应当与会董事 9 名，实际参加董事 9 名；公司 部分监事及高级管理人员列席了会议。本次会议的通知于 2025 年 4 月 13 日以电 子邮件方式发出，会议的召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《公司章程》的规定，会议召开合法、有效。 一、审议 ...

艾比森（300389）公告，2025年第一季度营收为8.26亿元，同比下降4.47%；净利润为3641万元，同比 下降48.69%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥825,785,186.61, a decrease of 4.47% compared to ¥864,448,981.48 in the same period last year[5] - Net profit attributable to shareholders was ¥36,410,011.50, down 48.69% from ¥70,965,039.30 year-on-year[5] - Basic earnings per share decreased by 49.44% to ¥0.0986, while diluted earnings per share fell by 48.81% to ¥0.0986[5] - Total operating revenue for the current period is 825,785,186.61, a decrease of 4.8% compared to 864,448,981.48 in the previous period[20] - The company's net profit for the current period is CNY 33,871,272.69, a decrease of 50.05% compared to CNY 67,799,582.50 in the previous period[21] - The total profit for the current period is CNY 33,928,032.23, down from CNY 68,204,923.19, reflecting a decline of 50.19%[21] - Operating profit for the current period is CNY 33,496,860.84, compared to CNY 68,301,672.28 in the previous period, indicating a decrease of 50.91%[21] - The total comprehensive income attributable to the parent company is CNY 31,357,546.96, a decrease of 55.80% from CNY 71,064,992.53 in the previous period[22] Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥16,791,411.36, a 173.76% increase from -¥22,763,771.39 in the previous year[5] - The company's cash and cash equivalents increased to 828,222,034.83 from 571,850,622.41, representing a growth of 45.0%[17] - The cash flow from operating activities shows a net inflow of CNY 16,791,411.36, a significant improvement from a net outflow of CNY 22,763,771.39 in the previous period[23] - Cash flow from investing activities has a net inflow of CNY 183,125,699.58, compared to a net outflow of CNY 63,474,027.34 in the previous period[24] - The cash and cash equivalents at the end of the period increased to CNY 704,864,044.94 from CNY 537,015,015.18, showing an increase of 31.19%[24] Shareholder Information - The company reported a total of 17,517 common shareholders at the end of the reporting period[10] - The largest shareholder, Ding Yanhui, holds 33.78% of the shares, amounting to 124,671,549 shares, with 24,900,000 shares pledged[10] - The top shareholder, Deng Jiangbo, holds 61,300,544 shares, representing a significant portion of the company's equity[11] - The company has a total of 93,503,662 shares held by executive directors under lock-up agreements, reflecting strong internal governance[13] - The company has not disclosed any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[11] - The company reported a 0.71% increase in shareholding by the top shareholder group, indicating stable ownership dynamics[11] - The company has not identified any related party transactions among the top 10 shareholders beyond the disclosed agreements[11] - The company has not reported any changes in the number of preferred shareholders or their holdings[12] Operating Costs and Expenses - Total operating costs for the current period are 785,636,776.26, down 4.5% from 822,880,724.98 in the previous period[20] - Research and development expenses for the current period are 36,305,439.27, slightly down from 37,655,606.59 in the previous period[20] Government Support and Non-Recurring Items - The company received government subsidies amounting to ¥378,717.00 during the reporting period[6] - The company reported a total non-recurring loss of ¥3,128,275.65 for the period[6] Future Plans - The company plans to expand its market presence and invest in new technologies to drive future growth[20] Stock Ownership Plans - The company completed the 2025 employee stock ownership plan by purchasing 5,076,600 shares, accounting for 1.38% of the total share capital, with a total transaction amount of 59,994,599 RMB at an average price of 11.82 RMB per share[15] - The company has implemented an employee stock ownership plan for 2025, which was approved in meetings held on January 7 and January 23, 2025[15] - The company's stock purchase plan has a lock-up period of 12 months starting from February 14, 2025[15]