证券代码：300752 证券简称：隆利科技 公告编号：2025-015 深圳市隆利科技股份有限公司 第三届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 深圳市隆利科技股份有限公司（以下简称"公司"）第三届董事会第十七次会议通知于 2025 年 4 月 12 日以电话和邮件的方式向全体董事送达。会议于 2025 年 4 月 23 日上午 10： 00 在深圳市龙华区大浪街道高峰社区鹊山路光浩工业园 G 栋公司会议室以现场表决和通讯 表决的方式召开。本次会议由董事长吴新理先生主持，本次会议应出席董事 7 人，实际出席 董事 7 人，监事及部分高管列席了本次会议。本次会议的召集、召开程序符合法律、行政法 规、部门规章、《公司章程》和《董事会议事规则》等规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，审议并通过以下事项： （一）审议并通过《关于 2024 年度总经理工作报告的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经战略与发展委员会审议通过。 （二 ...

证券代码：300752 证券简称：隆利科技 公告编号：2025-027 关于 2024 年度拟不进行利润分配的专项说明 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。 2025 年 4 月 23 日，深圳市隆利科技股份有限公司（以下简称"公司"）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 2024 年度公司利润分 配方案的议案》，本议案尚需提请公司 2024 年年度股东大会审议。现将有关情况公告如下： 一、利润分配方案基本情况 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市公司股东 的净利润为 10,637.62 万元，加上年初未分配利润-10,051.31 万元，合并财务报表年末未 分配利润为 586.31 万元。公司（母公司）实现净利润 -104.88 万元，加上年初未分配利润 9,535.44 万元，年末可供分配利润 9,430.56 万元。根据《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》《公司章程》规定，可供分配利润以合并报表、 母公司报表中可供分配利润孰低的 ...

2024年股票期权激励计划第一个行权期 行权条件成就暨注销部分股票期权事项的 法律意见书 广东华商律师事务所 二○二五年四月 法律意见书 广东华商律师事务所 关于深圳市隆利科技股份有限公司 地址：深圳市福田区深南大道4011号香港中旅大厦21A-3、22A、23A、24A、25A、26A 法律意见书 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年股票期权激励计划第一个行权期行权条件成就 暨注销部分股票期权事项的 法律意见书 致：深圳市隆利科技股份有限公司 广东华商律师事务所（以下简称"本所"）受深圳市隆利科技股份有限公司 （以下简称"公司"或"隆利科技"）委托，作为公司实施 2024 年股票期权激 励计划（以下简称"本次激励计划"）的特聘专项法律顾问。现根据《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》）、《上市公司股权激励管理办法》（以下简称《管理办法》）、 《深圳证券交易所创业板自律监管指南第 1 号——业务办理》（以下简称《自律 监管指南》）等法律、法规、规章及规范性文件的相关规定，并结合《深圳市隆 利科技股份有限公司章程》（以下简称《公 ...

关于2024年股票期权激励计划第一个行权期 行权条件成就的公告 本公司及监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、本次符合股票期权行权资格的激励对象人数：85名。 证券代码：300752 证券简称：隆利科技 公告编号：2025-032 深圳市隆利科技股份有限公司 本次可行权的股票期权尚需公司按规定办理行权手续之后方可行权，届时公司将另行 公告，敬请投资者关注。 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日分别召开第三届 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《关于2024年股票期权激励 计划第一个行权期行权条件成就的议案》，根据《上市公司股权激励管理办法》《深圳证 券交易所创业板上市公司自律监管指南第1号—业务办理》《2024年股票期权激励计划（草 案）》的有关规定，2024年股票期权激励计划（以下简称"本激励计划"）授予的股票期 权于第一个行权期满足行权条件，符合股票期权行权资格的激励对象共计85名，可行权的 股票期权数量共计325.55万份，有关情况如下： 一、股权激励计划简述及已履行的审议程序 （一 ...

监事会关于 2024 年股票期权激励计划第一个行权期符 合行权资格的激励对象名单的核查意见 本公司及监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"）监事会依据《公司法》《证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 创业板上市公司自律监管指南第 1 号—业务办理》《公司章程》《2024 年股票期权激励计 划（草案）》等的有关规定，对 2024 年股票期权激励计划（以下简称"本激励计划"）第 一个行权期符合股票期权行权资格的激励对象名单进行核查，发表核查意见如下： 一、激励对象符合《公司法》《证券法》《公司章程》规定的任职资格；符合《深圳证 券交易所创业板股票上市规则》规定的激励对象条件，包括：1、不存在最近 12 个月内被证 券交易所认定为不适当人选的情形；2、不存在最近 12 个月内被中国证监会及其派出机构认 定为不适当人选的情形；3、不存在最近 12 个月内因重大违法违规行为被中国证监会及其派 出机构行政处罚或者采取市场禁入措施的情形；4、不存在具有《公司法》规定的不得担 ...

证券代码：300752 证券简称：隆利科技 公告编号：2025-030 深圳市隆利科技股份有限公司 关于注销 2024 年股票期权激励计划部分股票期权的公告 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。 一、会议召开情况 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（临时）会议和第三届监事会第十七次（临时）会议，审议通过《关于注销 2024 年股票期权激励计划部分股票期权的议案》，根据《上市公司股权激励管理办法》《深圳证 券交易所创业板上市公司自律监管指南第 1 号—业务办理》《2024 年股票期权激励计划（草 案）》的有关规定，决定注销 2024 年股票期权激励计划（以下简称"本激励计划"）授予 的部分股票期权共计 48.15 万份，有关情况如下： 2、2024 年 3 月 5 日至 2024 年 3 月 15 日，公司对本激励计划授予的激励对象姓名及职 务在公司内部宣传栏进行了公示，在公示期内，公司监事会未收到任何与本次激励计划激励 对象名单有关的异议。2024 年 3 月 15 日，公司披 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 340,726,804.30, representing a 15.18% increase compared to CNY 295,823,910.97 in the same period last year[5] - Net profit attributable to shareholders was CNY 30,609,410.87, a significant increase of 51.88% from CNY 20,153,705.28 year-on-year[5] - The basic earnings per share increased by 55.56% to CNY 0.14 from CNY 0.09 in the same quarter last year[5] - Total operating revenue for the current period reached ¥340,726,804.30, an increase of 15.1% compared to ¥295,823,910.97 in the previous period[32] - Net profit for the current period was ¥30,609,048.09, representing a 51.6% increase from ¥20,153,300.53 in the previous period[33] - The total comprehensive income for the current period was ¥31,954,337.65, compared to ¥20,394,018.30 in the previous period, reflecting a growth of 56.5%[33] Cash Flow - The net cash flow from operating activities decreased by 104.35%, resulting in a negative cash flow of CNY -8,672,408.19 compared to CNY 199,162,982.18 in the previous year[5] - Operating cash flow decreased to -8,672,408.19 from 199,162,982.18, indicating a significant decline in cash generation from operations[34] - Total cash inflow from investment activities was 150,491,792.45, up from 135,421,643.84, reflecting a 5.93% increase[35] - Net cash flow from investment activities improved to -34,365,791.77 from -66,986,169.26, showing a reduction in cash outflow by 48.66%[35] - Cash and cash equivalents at the end of the period decreased to 308,454,978.27 from 415,731,284.38, a decline of 26.00%[35] - The company’s net cash flow from operating activities was negative, indicating challenges in maintaining positive cash flow from core operations[34] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,014,592,286.69, reflecting a 1.79% increase from CNY 1,979,247,497.98 at the end of the previous year[5] - Total liabilities rose to ¥824,736,847.42, up from ¥798,752,446.18, indicating a 3.2% increase[31] - The equity attributable to shareholders of the parent company reached ¥1,189,383,268.34, a slight increase from ¥1,180,022,518.09[31] Operating Costs - The company reported a 15.26% increase in operating costs, aligning with the growth in sales revenue[15] - Total operating costs amounted to ¥317,146,330.76, up 14.5% from ¥277,073,869.51 in the prior period[32] Investments and Financing - Investment activities generated a net cash flow increase of 48.70%, attributed to a reduction in cash paid for investments[18] - The company received 5,000,000.00 in cash from borrowings, marking a new source of financing[35] - Cash outflow from financing activities totaled 36,892,126.90, compared to 25,826,703.46 in the previous period, indicating an increase of 42.00%[35] Shareholder Information - The company announced a share repurchase plan on January 13, 2025, indicating a commitment to returning value to shareholders[23] - The company has disclosed the shareholding status of its top shareholders, with Wu Xinli holding 41.68% of the total shares, indicating a strong insider ownership[21] Research and Development - Research and development expenses for the current period were ¥19,313,989.08, an increase of 16.7% from ¥16,569,047.07 in the previous period[32] Other Information - The company has obtained a high-tech enterprise certificate, which may enhance its market competitiveness and innovation capabilities[27] - The company is preparing for a performance forecast for the fiscal year 2024, which may provide insights into future growth expectations[25] - The company has no other non-recurring profit and loss items beyond those reported[8] - The company reported a credit impairment loss of ¥5,675,923.28, compared to a gain of ¥4,716,811.16 in the prior period[33] - Other comprehensive income after tax for the current period was ¥1,345,289.56, up from ¥240,717.77 in the previous period[33] - The company reported a significant increase in prepayments, which rose to ¥804,266.28 from a previous amount of zero, indicating a new strategy in managing cash flow[29] - Contract liabilities increased by 413.90%, primarily due to an increase in advance payments from customers[12] - Inventory shares grew by 455.21% as a result of the company's share repurchase activities[13]

Financial Performance - The company's operating revenue for 2024 reached ¥1,320,131,909.64, representing a 28.64% increase compared to ¥1,026,254,682.16 in 2023[18]. - Net profit attributable to shareholders increased by 132.90% to ¥106,376,207.94 in 2024, up from ¥45,673,970.56 in 2023[18]. - The net profit after deducting non-recurring gains and losses surged by 1,813.63% to ¥93,577,338.84 in 2024, compared to ¥4,890,050.31 in 2023[18]. - The net cash flow from operating activities improved significantly to ¥347,652,233.67, a 330.75% increase from -¥150,662,156.74 in 2023[18]. - Basic and diluted earnings per share both rose to ¥0.47, reflecting a 123.81% increase from ¥0.21 in 2023[18]. - Total assets at the end of 2024 were ¥1,979,247,497.98, a 10.48% increase from ¥1,791,428,797.84 at the end of 2023[18]. - The company achieved an operating revenue of approximately 1.32 billion yuan and a net profit attributable to shareholders of 106.38 million yuan, representing a year-on-year growth of 132.9%[65]. - The company's total revenue for 2024 reached approximately ¥1.32 billion, representing a year-over-year increase of 28.64% compared to ¥1.03 billion in 2023[77]. Business Strategy and Development - The company has established a diversified business layout, including core businesses in mobile devices and automotive displays, as well as emerging sectors like AR/VR displays[38]. - The company is actively pursuing international development strategies, enhancing its reputation and fostering collaborations with top global firms to drive innovation[46]. - The company is expanding its business into new areas such as AR/VR displays and precision components, indicating a forward-looking growth strategy[50]. - The company aims to leverage new technologies like Micro-LED and LIPO to enhance product performance and reliability, further broadening its application fields[55]. - The company is committed to continuous innovation and technology development, enhancing its competitive strength in the display business[51]. - The company is actively exploring new strategies in the LCD display sector and has outlined its development goals for 2024[139]. - The company is focusing on market expansion and potential mergers and acquisitions to enhance its competitive position[139]. Research and Development - The company has applied for a total of 543 patents, including 155 invention patents, and has been granted 417 patents, with 50 being invention patents[56]. - The company increased R&D spending by 7.75% year-on-year, focusing on Mini-LED, Micro-LED, and OLED technologies[65]. - Research and development (R&D) expenditure amounted to ¥56,199,358.91 in 2024, representing 4.26% of total revenue, down from 5.08% in 2023[95]. - The number of R&D personnel increased by 12.42% to 344 in 2024, while the proportion of R&D staff to total employees decreased by 2.35%[95]. - The company is committed to ongoing research and development of new products and technologies to drive future growth[139]. Market Outlook - The company anticipates that AI will drive significant growth in the consumer electronics market, particularly in mobile devices[28]. - The automotive sector is projected to see a 4.5% increase in sales, with new energy vehicle sales expected to grow by 35.5% in 2024, enhancing the demand for in-car displays[29]. - The company provided a positive outlook for 2024, highlighting plans for market expansion and new product development in Mini-LED technology[141]. - The company is focusing on the development of Mini-LED backlight technology for automotive displays, which is expected to enhance market competitiveness[144]. - The company is exploring new strategies for market expansion, including potential mergers and acquisitions in the technology sector[143]. Corporate Governance - The company has a complete independent business system and operational capabilities, ensuring no reliance on the controlling shareholder's assets for production and operation[151]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[149]. - The company has a fully independent financial department, adhering to the Accounting Law and accounting standards, with no shared bank accounts with shareholders[152]. - The company maintains a transparent information disclosure system, ensuring timely and accurate communication with investors[149]. - The management team, including the general manager and other senior executives, strictly follows the company's regulations and board resolutions[149]. Risk Management - The company faces risks from intensified market competition, but plans to strengthen cooperation with existing major clients and explore new application areas to maintain its competitive edge[132]. - The company is addressing the risk of declining product prices by improving production technology, increasing efficiency, and expanding into new application fields such as automotive and gaming displays[133]. - The emergence of new technologies like OLED poses a risk to the company's LCD backlight module business, prompting the company to invest in R&D for OLED and Micro-LED technologies[134]. - The company is affected by US-China trade tensions, particularly in its smartphone and laptop segments, and is working to diversify its client base and expand into new markets[138]. Shareholder Engagement - The company held its first temporary shareholders' meeting on March 20, 2024, with an investor participation rate of 43.25%[155]. - The annual shareholders' meeting for 2023 took place on May 16, 2024, with a participation rate of 43.18%[155]. - The company is focused on maintaining a high level of shareholder engagement, as evidenced by the participation rates in its meetings[155]. - The company plans to provide detailed insights into its performance metrics and strategic initiatives in the upcoming investor relations activities[140]. Dividend Policy - The company reported a negative distributable profit for the 2023 fiscal year, thus not meeting the conditions for cash dividends[196]. - The company plans to issue 7 million stock options to 97 incentive targets as part of the 2024 stock option incentive plan[198]. - The company will not distribute cash dividends or issue new shares from capital reserves for the current year, focusing instead on long-term development and risk management[197].

Core Points - The Shanghai Composite Index closed at 3296.36 points, below the six-month moving average, with a slight decline of -0.10% [1] - The total trading volume of A-shares reached 12,624.62 billion yuan [1] - A total of 176 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary of Stocks Exceeding Six-Month Moving Average - Stocks with the highest deviation rates include: - Jiyang Precision (13.55% deviation, latest price 22.22 yuan) [1] - Weimao Electronics (10.89% deviation, latest price 29.94 yuan) [1] - Sanmu Group (9.55% deviation, latest price 4.06 yuan) [1] - Other notable stocks with smaller deviation rates include: - David Medical (just above the six-month line) [1] - Ice Wheel Environment (just above the six-month line) [1] - Ningbo United (just above the six-month line) [1] Additional Stock Performance Data - The performance of several stocks on the day includes: - Dongbei Group (9.98% increase, latest price 5.62 yuan) [1] - Fenghua Co. (10.03% increase, latest price 13.05 yuan) [1] - Niuwei Co. (7.78% increase, latest price 26.33 yuan) [1] - The trading turnover rates for these stocks vary, with some exceeding 30% [1]

Investment Rating - The report assigns a "Buy" rating for the company with a target price of 27.6 CNY, indicating a potential upside from the current price of 18.16 CNY [5]. Core Viewpoints - The company has shown a strong recovery in profitability, achieving a net profit of 45.67 million CNY in 2023, compared to a loss in previous years, and is expected to continue this upward trend with projected profits of 103.46 million CNY in 2024 [4][25]. - The Mini LED backlight module market is expected to grow significantly, with a forecasted market size of 125 billion CNY by 2026, driven by the technology's advantages over traditional LCD displays [2][4]. - The company has established a strong competitive position in the Mini LED backlight module industry, leveraging its technological capabilities, customer relationships, and cost advantages [2][4]. Summary by Sections Company Overview - The company, established in 2007, specializes in the development, production, and sales of LED backlight display modules and has transitioned to focus on OLED narrow bezel technology [13][16]. - The company has formed partnerships with major players in the display industry, including BOE and TCL, and has a strong presence in various application fields such as mobile communications and automotive displays [13][16]. Mini LED Backlight Business - The company is positioned in the midstream segment of the Mini LED backlight module industry, focusing on design and manufacturing [34]. - The global Mini LED market is rapidly expanding, with significant growth expected in applications across consumer electronics, automotive displays, and VR devices [2][40]. - The company has invested heavily in Mini LED technology since 2016, achieving several technological breakthroughs and establishing a solid customer base [2][34]. OLED Narrow Bezel Technology - OLED technology is becoming the mainstream choice for small-sized displays, with a projected global penetration rate of 55% in smartphones by 2024 [3]. - The company has early investments in LIPO technology, which enhances the performance and reliability of OLED displays, positioning it well for future growth in this segment [3][4]. Financial Performance - The company experienced a decline in revenue from 2021 to 2023 but has successfully turned around its profitability, with a significant increase in gross margin from 6.4% in 2022 to 13.06% in 2023 [4][28]. - The company’s revenue is projected to grow to 1.3 billion CNY in 2024, with continued growth expected in subsequent years [4][25]. Research and Development - The company maintains a strong focus on R&D, with expenses constituting around 5% to 7% of revenue from 2021 to 2023, and has filed numerous patents in the Mini LED and Micro LED fields [28][30]. - The company is actively working on several innovative projects aimed at enhancing its product offerings and maintaining its competitive edge in the market [33].