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 ...

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 ...