中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3 层、第 22A、23A、24A、25A、26A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 关于深圳市隆利科技股份有限公司 2024 年年度股东大会的 法律意见书 广东华商律师事务所 2025 年 5 月 广东华商律师事务所 关于深圳市隆利科技股份有限公司 2024 年年度股东大会的 法律意见书 致：深圳市隆利科技股份有限公司 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》（以下简称"《证券法》"）及中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规及规范性文件 的规定，广东华商律师事务所（ ...

重要提示： 1、本次股东大会没有出现否决议案的情形； 证券代码：300752 证券简称：隆利科技 公告编号：2025-036 深圳市隆利科技股份有限公司 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。 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、会议的召开情况 1、会议召开的时间： （1）现场会议召开时间：2025 年 5 月 14 日（周三）下午 14:30； （2）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时间为：2025 年 5 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统进行 投票的具体时间为：2025 年 5 月 14 日 9:15-2025 年 5 月 14 日 15:00 的任意时间。 2、现场会议召开地点：惠州市仲恺高新区陈江街道渡头路 199 号公司会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：深圳市隆利科技股份有限公司董事会 5、会议主持人：董事长吴新理 6、会议 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 1.32 billion CNY, representing a year-on-year growth of 28.64%. The net profit attributable to shareholders was 106 million CNY, up 132.90%, and the net profit excluding non-recurring items was 94 million CNY, a significant increase of 1,813.63% [2] - In Q1 2025, the company reported a revenue of 340.73 million CNY, a year-on-year increase of 15.18%. The net profit attributable to shareholders was 30.61 million CNY, growing by 51.88%, while the net profit excluding non-recurring items reached 26.92 million CNY, up 57.19% [2] Group 2: Business Strategy - The company has established a diversified business layout of "1+2+N", focusing on consumer electronics as the core business, with a steady recovery in profitability due to economic recovery [2] - The two core businesses are the rapidly growing automotive display sector and the mass production phase of LIPO technology, both of which have promising market prospects [2] - The company is actively exploring new growth points in emerging areas such as AR/VR displays and precision structural components [2] Group 3: R&D Innovations - The company adheres to a "technology-driven" business philosophy, focusing on core products to enhance its competitive edge [3] - Ongoing R&D projects include advancements in Mini-LED technology for automotive and VR applications, as well as innovations in OLED display technologies [3] - As of December 31, 2024, the company has filed a total of 543 patents, including 155 invention patents, with 417 granted, showcasing its commitment to innovation [3]

Financial Performance - In 2024, the company achieved a revenue of CNY 1.32 billion, a year-on-year increase of 28.64%, and a net profit of CNY 106 million, up 132.90% [2] - In Q1 2025, the company reported a revenue of CNY 340.73 million, a 15.18% increase year-on-year, and a net profit of CNY 30.61 million, growing by 51.88% [2] Business Strategy - The company has established a "1+2+N" diversified business layout, focusing on core areas: 1) Consumer electronics (mobile phones, tablets, laptops), 2) Rapidly growing automotive display business, and 3) New potential growth areas such as AR/VR displays and precision components [3][10] - The automotive display sector is expected to grow significantly due to the increasing demand for new display technologies like Mini-LED [6][10] Research and Development - The company has applied for a total of 543 patents, including 155 invention patents, with 417 granted [5] - Ongoing R&D projects include innovations in Mini-LED technology for automotive and VR applications, as well as advancements in LIPO technology for OLED displays [4][8] Market Demand - The recovery of the macro economy and consumer demand is positively impacting the consumer electronics sector, with steady growth in revenue from mobile phones, tablets, and laptops [6] - The growth of the electric vehicle market is driving demand for automotive displays, with the company positioned as a leader in Mini-LED technology [6][10] ESG Initiatives - The company is committed to integrating ESG principles into its development strategy, focusing on sustainable practices and social responsibility [9] Stock Performance and Investor Relations - The company has implemented stock buyback plans and employee stock ownership programs to enhance shareholder value [13] - The management acknowledges the volatility in stock prices and emphasizes ongoing communication with investors to improve value perception [13]

证券代码：300752 证券简称：隆利科技 公告编号：2025-035 深圳市隆利科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、误导 性陈述或者重大遗漏。 深圳市隆利科技股份有限公司（以下简称"公司"）于 2025 年 1 月 13 日召开第三届董 事会第十六次（临时）会议和第三届监事会第十六次（临时）会议，审议通过了《关于回购 公司股份方案的议案》，公司拟以自有资金和/或自筹资金不低于人民币 3,000 万元且不超 过人民币 6,000 万元(均含本数)通过集中竞价交易方式回购公司人民币普通股(A 股)股票， 用于实施员工持股计划和/或股权激励。本次回购的资金总额不低于人民币 3,000 万元且不 超过人民币 6,000 万元,回购价格不超过人民币 27.18 元/股(含本数)。按回购金额上限人民 币 6,000 万元、回购价格上限 27.18 元/股测算，预计可回购股数不低于 2,207,483 股 （含 本数），约占公司目前总股本的 0.98%；按回购金额下限人民币 3,000 万元、回购价格上限 27.18 元/股测算，预计可回购 ...

Summary of Longli Technology Conference Call Company Overview - Longli Technology reported a revenue of 1.32 billion RMB in 2024, a year-on-year increase of 28.6%, and a net profit of 106 million RMB, up 132.9% year-on-year, driven by the optimization of consumer electronics and rapid growth in automotive display and Lipo packaging businesses [2][5][47] - The company has established a "1+2+n" business strategy, focusing on traditional LED backlight modules, automotive displays, and Lipo packaging [3][5] Key Business Segments Automotive Display - The automotive display business has penetrated the market since 2019 using Mini LED technology, collaborating with brands like NIO, Li Auto, and Xpeng [2][3][6] - Revenue from the automotive display segment is expected to grow by approximately 50% year-on-year in Q1 2025 [2] - Longli Technology is positioned to maintain a leading role in the automotive display sector, aligning with the industry's trend towards larger screens [2][6] Lipo Packaging - Lipo packaging targets OLED screens for mobile phones and tablets, with expectations to enter a ramp-up phase in 2025 [2][3][8] - The market for Lipo technology is substantial, with global OLED panel shipments projected to reach 1 billion units in 2024 [8] - The Lipo process enhances visual effects by narrowing the black border of OLED screens, reducing costs and improving performance [3][25] Financial Performance - In Q1 2025, Longli Technology achieved a revenue of 400 million RMB, a 15.18% increase year-on-year, with a net profit of 30.6 million RMB, up 51.88% [2][10] - The profit growth outpaced revenue growth primarily due to the significant contribution from the automotive business [12][16] Strategic Focus for 2025 - Key strategies include accelerating the penetration of Mini LED technology in automotive applications, ramping up Lipo technology production, and increasing R&D investment in AR/VR product displays [11][14] - The company anticipates a revenue growth rate of 10%-20% for 2025, with the automotive display business expected to maintain over 50% growth [44] Market Trends and Future Outlook - The average price of automotive display screens in 2024 is projected to be between 400 to 500 RMB, with stability expected in the future [19] - Longli Technology is currently a frontrunner in the Mini LED automotive market, with a low penetration rate indicating significant growth potential [20] - The company is also exploring new growth areas in AR/VR technologies and precision industrial components [9][36] Additional Insights - The company has a strong focus on domestic supply chain integration, with 88%-90% of materials sourced locally, minimizing the impact of import tariffs [46] - Government subsidies have decreased from over 10 million RMB in Q1 2024 to around 5 million RMB in 2025, but the overall impact on earnings is expected to be minimal [45] - Longli Technology's Lipo technology is anticipated to be adopted by approximately 50% of domestic Android phone manufacturers within the next year [43] This summary encapsulates the key points from Longli Technology's conference call, highlighting the company's performance, strategic focus, and market outlook.

Core Viewpoint - 隆利科技 (300752) has demonstrated significant growth in revenue and profit for 2024 and Q1 2025, driven by its diversified business strategy focusing on consumer electronics and automotive display sectors [2][3]. Financial Performance - In 2024, the company achieved operating revenue of 1.32 billion yuan, a year-on-year increase of 28.64%, and a net profit attributable to shareholders of 106 million yuan, up 132.90% [2]. - For Q1 2025, the company reported operating revenue of 340.73 million yuan, a 15.18% increase year-on-year, and a net profit of 30.61 million yuan, reflecting a growth of 51.88% [3]. Business Strategy - The company is implementing a "1+2+N" diversified layout, focusing on core businesses in consumer electronics (mobile phones, tablets, laptops) and rapidly growing automotive display sectors, along with several potential growth areas in smart hardware [2]. - The automotive display business is experiencing rapid growth, with successful collaborations with major automotive brands like Xiaopeng, Geely, and NIO, leveraging Mini-LED technology for enhanced display solutions [4]. Technology and Market Trends - The LIPO ultra-narrow bezel technology, adopted by Apple in its latest smartphones, is setting market trends and enhancing the company's competitiveness in OLED display technology [5]. - The company has made significant advancements in LIPO technology, which is expected to enter a rapid development phase as consumer demand for advanced display technologies continues to rise [5]. Institutional Ratings - In the last 90 days, two institutions have given buy ratings for the stock, with an average target price of 27.6 yuan [6].

Group 1: 2024 Annual Performance - In 2024, the company achieved revenue of 1.32 billion CNY, a year-on-year increase of 28.64% [2] - The net profit attributable to shareholders reached 106 million CNY, up 132.90% year-on-year [2] - The non-recurring net profit was 94 million CNY, showing a significant growth of 1,813.63% [2] Group 2: Business Strategy and Focus Areas - 2024 marked the initial success of the "1+2+N" diversified layout, focusing on consumer electronics and automotive display sectors [2] - The core business includes: 1) Consumer electronics (mobile phones, tablets, laptops), 2) Rapidly growing automotive display business, and 3) Emerging businesses related to AR/VR displays and precision components [2] Group 3: Q1 2025 Performance - In Q1 2025, the company reported revenue of 340.73 million CNY, a year-on-year increase of 15.18% [3] - The net profit attributable to shareholders was 30.61 million CNY, reflecting a growth of 51.88% [3] - The non-recurring net profit reached 26.92 million CNY, up 57.19% year-on-year [3] Group 4: Automotive Sector Developments - The company is a leading player in Mini-LED technology for automotive displays, leveraging its advantages in technology reserves and production capabilities [3] - Collaborations with major automotive brands like Xiaopeng, Geely, and NIO have led to successful mass production and delivery of new models [3] Group 5: LIPO Technology Market Outlook - The LIPO ultra-narrow bezel technology, adopted by Apple in 2024, is setting market trends and enhancing the company's competitiveness in OLED displays [3] - After three years of R&D, LIPO technology is entering the results transformation phase, with major brands actively pursuing this technology [3]

广发证券股份有限公司关于深圳市隆利科技股份有限公司 确认 2024 年度日常关联交易的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为深圳 市隆利科技股份有限公司（以下简称"隆利科技"或"公司"）的保荐机构，根 据《公司法》《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》等有关法律法规的规定，对隆利科技确认 2024 年度日常关联交易 的事项进行了核查，核查情况及核查意见如下： 一、日常关联交易基本情况 （一）日常关联交易概述 2、法定代表人姓名：王磊 3、住所：深圳市龙华区大浪街道陶元社区鹊山路光浩工业园 G 栋 2 层 公司于 2024 年 4 月 25 日召开第三届董事会第十一次会议审议通过了《关于 补充确认 2023 年度日常关联交易及 2024 年度日常关联交易预计的议案》，全体 董事审议通过了该议案，确认公司及控股子公司 2023 年度与关联方发生的日常 关联交易金额为 865.26 万元，同意公司及控股子公司与关联方 2024 年度预计发 生金额为 800 万元。具体内容详见公司于 2024 年 4 月 26 日在巨潮资讯网披露 的《关于补充确 ...

深圳市隆利科技股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-91 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 441A015783 号 深圳市隆利科技股份有限公司全体股东： 一、审计意见 我们审计了深圳市隆利科技股份有限公司（以下简称隆利科技公司）财 务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关 财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了隆利科技公司 ...