深圳市隆利科技股份有限公司（以下简称"公司"）于2025年4月23日召开第三届董事 会第十七次会议和第三届监事会第十七次会议，审议通过了《关于注销2024年股票期权激 励计划部分股票期权的议案》，鉴于公司2024年股票期权激励计划的激励对象中有12名激 励对象因个人原因已离职而不再符合激励对象条件，其已获授但尚未行权的股票期权共计 47.4万份不得行权；1名激励对象于第一个行权期的个人绩效评价结果为C，对应个人层面 可行权比例为50%，其当期计划行权的股票期权的50%共计0.75万份不得行权，经审议，同 意将公司2024年股票期权激励计划合计48.15万份股票期权予以注销。具体内容详见公司于 2025年4月24日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于注销2024年股 票期权激励计划部分股票期权的公告》。 证券代码：300752 证券简称：隆利科技 公告编号：2025-038 深圳市隆利科技股份有限公司 关于2024年股票期权激励计划部分股票期权注销完成的公告 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。 近日，经公司申 ...

Group 1: Company Technology and Market Position - The company has made significant advancements in AR/VR and precision components, with its Mini-LED + VR technology products receiving high recognition from clients like Meta and Pico, leading to mass production in 2022 [2] - The integration of AI models is expected to drive rapid growth in the smart wearable market, supported by the company's existing capabilities in precision mold design and processing, as well as optical injection molding [2][3] - The demand for precision components is anticipated to increase due to the trend of electronic devices becoming thinner and more integrated, presenting new opportunities for the company [3] Group 2: Collaborations and Product Applications - The company's vehicle display products have been successfully applied in BYD's Yangwang U8 model, indicating a strong partnership and future collaboration potential [3] - The company has been developing its LIPO technology since 2022, focusing on OLED display process innovations, which have received high recognition from clients after three years of R&D [3] Group 3: Competitive Advantages - The company boasts over 15 years of experience in mold design and high-precision processing, which enhances the competitiveness of its LIPO technology [3] - The ability to quickly develop molds is a critical advantage, supported by the company's extensive experience and technical reserves [3] Group 4: Investor Relations Activity - The investor relations activity took place from May 20 to May 21, 2025, in Shenzhen and Huizhou, involving various investment firms and individual investors [2] - The event did not involve any undisclosed significant information [3]

证券代码：300752 证券简称：隆利科技 公告编号：2025-037 深圳市隆利科技股份有限公司 关于2024年股票期权激励计划第一个行权期集中行权结果 暨股份上市的公告 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。 特别提示： 权 后 公 司 总 股 本 增 加 无 限 售 流 通 股 325.55 万 股 ， 股 本 由 225,243,456 股 增 加 到 一、股票期权激励计划已履行的审议程序 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2024年股票期权激励计划实 施考核管理办法>的议案》及《关于提请股东大会授权董事会办理2024年股票期权激励计划 相关事项的议案》等与本激励计划有关的议案。 同日，公司召开第三届监事会第九次会议，审议通过了《关于公司<2024年股票期权激 励计划（草案）>及其摘要的议案》《关于公司<2024年股票期权激励计划实施考核管理办 法>的议案》及《关于核实公司<2024年股票期权激励计划激励对象名单>的议案》等与本激 励计划有关的议案，监事会对本激励计划的相关事项进行核实并出具了核查意见。 公司内部宣传栏进 ...

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。 特别提示： 1、本次行权的期权简称：隆利 JLC2； 2、本次行权的期权代码：036561； 证券代码：300752 证券简称：隆利科技 公告编号：2025-037 深圳市隆利科技股份有限公司 关于2024年股票期权激励计划第一个行权期集中行权结果 暨股份上市的公告 3、2024年3月20日，公司召开2024年第一次临时股东大会，审议通过了《关于公司 <2024年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2024年股票期权激励计 3、本次行权涉及人员 85 人，行权数量为 325.55 万份，占公司目前总股本的 1.45%； 划实施考核管理办法>的议案》《关于提请股东大会授权董事会办理2024年股票期权激励计 划相关事项的议案》。同时，公司就内幕信息知情人及激励对象在本激励计划公开披露前6 个月内买卖公司股票的情况进行了自查。2024年3月20日，公司披露了《关于2024年股票期 权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告》。 4、2024 年 3 月 25 日，公司召开第三届董事 ...

Group 1 - The core viewpoint of the news is that YuDe Investment has conducted research on Longli Technology, highlighting its strong revenue and profit growth projections for 2024 and 2025 [1] - Longli Technology is expected to achieve a revenue of 1.32 billion yuan in 2024, representing a year-on-year growth of 28.64%, with a net profit of 106 million yuan, up 132.90% [1] - For Q1 2025, the company anticipates a revenue of 341 million yuan, reflecting a year-on-year increase of 15.18%, and a net profit of approximately 30.61 million yuan, which is a 51.88% growth [1] Group 2 - The report indicates a significant acceleration in the penetration rate of smart cockpits, with clear trends towards vehicle display intelligence, large screens, multi-screen setups, high definition, and interactivity [1] - Global shipments of vehicle display panels are projected to reach 232 million units in 2024, marking a year-on-year growth of 6.2% [1] - The Mini-LED technology is identified as having vast market potential, while the shipment of small and medium-sized OLEDs is expected to exceed 1 billion units in 2025, covering devices such as smartphones and smartwatches [1] - The LIPO technology, which has numerous advantages, has been adopted by Apple, and Longli Technology has been gradually entering mass production since its layout in 2022 [1]

Core Viewpoint - 隆利科技 is experiencing significant growth in revenue and profit, driven by advancements in display technologies and strong market demand in the automotive and OLED sectors [2][3][4]. 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, with a net profit of 30.61 million yuan, reflecting a 51.88% growth [2][6]. Market Outlook - The automotive display market is projected to grow steadily, with global shipments of automotive display panels expected to reach 232 million units in 2024, a 6.2% increase [3]. - The Mini-LED technology is anticipated to have a significant market presence due to its superior display quality and energy efficiency, positioning 隆利科技 favorably in the automotive display sector [3]. Technology Development - The LIPO technology, related to OLED displays, is expected to see over 1 billion units shipped by 2025, with increasing adoption by major companies like Apple [4]. - 隆利科技 has been developing LIPO technology since 2022 and is now entering mass production, which is expected to positively impact its financial performance [5]. Business Operations - 隆利科技 specializes in the research, development, production, and sales of backlight display modules [6]. - The company's Q1 2025 report indicates a main revenue of 341 million yuan, a 15.18% increase year-on-year, with a gross margin of 17.8% [6]. Analyst Ratings - In the last 90 days, three institutions have rated 隆利科技, with two buy ratings and one hold rating, and the average target price set at 27.6 yuan [7].

Core Viewpoint - Longli Technology is optimistic about the market potential of Mini-LED technology in automotive displays, driven by its superior display effects and energy-saving characteristics, indicating a significant growth opportunity in the sector [4]. Company Summary - Longli Technology has established itself as a leading player in Mini-LED automotive backlight display technology, leveraging its technological advantages and comprehensive solutions to expand its automotive business [4]. - The company has formed strong partnerships with notable Tier 1 clients such as Continental, Faurecia, and Visteon, as well as end customers like BYD, NIO, and Geely, positioning itself for rapid growth in the automotive display market [4]. Industry Summary - The global automotive display panel shipment is projected to reach 232 million units in 2024, reflecting a year-on-year growth of 6.2%, indicating a stable upward trend in the automotive display market [4]. - The trend towards intelligent, large, multi-screen, high-definition, and interactive automotive displays is becoming increasingly prominent as the penetration rate of smart cockpits accelerates [4]. Financial Performance - In 2024, Longli Technology achieved a revenue of 1.32 billion yuan, representing a year-on-year increase of 28.64%, with a net profit attributable to shareholders of 106 million yuan, up 132.90% [5]. - For the first quarter of 2025, the company reported a revenue of 340.73 million yuan, a year-on-year growth of 15.18%, and a net profit of 30.61 million yuan, reflecting a 51.88% increase [5]. - The overall profitability of the company continues to improve, demonstrating steady growth in performance [5].

Group 1: Company Performance - In 2024, the company achieved a revenue of 1.32 billion CNY, a year-on-year increase of 28.64%, and a net profit attributable to shareholders of 106 million CNY, up 132.90% [2] - In Q1 2025, the company reported a revenue of 340.73 million CNY, a year-on-year growth of 15.18%, and a net profit of 30.61 million CNY, increasing by 51.88% [2] Group 2: Market Outlook for Automotive Display - The global automotive display panel shipment is expected to reach 232 million units in 2024, reflecting a year-on-year growth of 6.2% [2] - The trend towards intelligent, large-screen, multi-screen, high-definition, and interactive automotive displays is becoming increasingly significant [2] Group 3: Mini-LED Technology - Mini-LED technology is anticipated to have a broad market space due to its excellent display effects and energy-saving features [2] - The company is positioned as a leading enterprise in Mini-LED automotive backlight display technology, leveraging its advantages in technology reserves, patents, and mass production [3] Group 4: LIPO Technology Market and Company Strategy - The shipment of small and medium-sized OLEDs is projected to exceed 1 billion units in 2025, covering devices such as smartphones and AR/VR headsets [3] - The company began developing LIPO technology in 2022, which has received high recognition from clients and is now entering mass production [3]

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 ...