Financial Performance - The company's operating revenue for 2024 was ¥3,279,602,567.48, representing a 7.38% increase compared to ¥3,054,242,163.98 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥593,104,257.02, a decrease of 2.31% from ¥607,122,250.40 in 2023[22]. - The net cash flow from operating activities for 2024 was ¥30,205,230.08, down 88.09% from ¥253,654,896.26 in 2023[22]. - The total assets at the end of 2024 reached ¥5,439,731,974.71, a 30.31% increase from ¥4,174,450,570.74 at the end of 2023[22]. - The net assets attributable to shareholders increased by 70.15% to ¥3,661,659,335.62 at the end of 2024, compared to ¥2,152,049,364.56 at the end of 2023[22]. - The basic earnings per share for 2024 was ¥6.57, a decrease of 25.00% from ¥8.76 in 2023[22]. - The weighted average return on equity for 2024 was 17.38%, down 15.63% from 33.01% in 2023[22]. - The company achieved operating revenue of CNY 3,279.60 million, a year-on-year increase of 7.38%[66]. - Domestic market revenue was CNY 2,653.18 million, up 2.85% year-on-year, while overseas market revenue reached CNY 626.43 million, growing by 32.03%[66]. - The company's net profit attributable to shareholders decreased by 2.31% to CNY 593.10 million[66]. Dividend Distribution - The company plans to distribute a cash dividend of 6.50 RMB per 10 shares (including tax) based on a total share capital of 91,420,829 shares as of March 31, 2025[4]. - The company distributed a cash dividend of 97 RMB per 10 shares, totaling 498.19 million RMB, as part of the 2023 annual profit distribution plan[150]. - For the first three quarters of 2024, the company plans to distribute a cash dividend of 2.11 RMB per 10 shares, amounting to 19.41 million RMB[150]. - The company's profit distribution plan for 2024 proposes a cash dividend of 6.50 per 10 shares, totaling RMB 59,423,538.85 (including tax), with no bonus shares or capital reserve conversion[200]. - The cash dividend distribution in the reporting period accounted for 100% of the total profit distribution amount, adhering to the company's cash dividend policy[200]. Market and Industry Outlook - The global LED display market is projected to reach approximately $7.516 billion in 2024, with a year-on-year growth of about 3%[37]. - By 2025, the market is expected to grow to $7.971 billion, and by 2028, it could reach $10.236 billion, with a CAGR of 7% from 2023 to 2028[37]. - The investment in MLED in China is estimated to be around 84.58 billion RMB in 2024, representing a year-on-year increase of 50.3%[38]. - The investment in the MLED sector is expected to continue to grow at a rate exceeding 30% in 2025[38]. - The ultra-high-definition video industry in China is projected to reach approximately 3.66 trillion RMB in 2023, with expectations to surpass 7 trillion RMB by 2025[39]. Research and Development - The company maintains a strong R&D focus, with 1,287 R&D personnel, accounting for 41.17% of total employees, and has established a national-level industrial design center[61]. - The company holds 1,177 domestic patents (656 invention patents) and 27 overseas patents (22 invention patents), showcasing its commitment to innovation and intellectual property[61]. - R&D investment reached approximately ¥540.27 million in 2024, accounting for 16.47% of operating revenue, up from 14.47% in 2023[99]. - The proportion of R&D personnel with master's degrees increased by 26.99% to 447 in 2024, reflecting a strategic focus on attracting experienced technical staff[99]. - The company aims to continue high-intensity R&D investments in MLED and 4K/8K ultra-high-definition technologies to support efficient mass production and commercialization[63]. Corporate Governance and Management - The company emphasizes transparent information disclosure, utilizing multiple platforms to communicate with investors and enhance their understanding of the company[159]. - The company has established a robust internal control system to protect the rights of minority investors and prevent abuse of power by major shareholders[151]. - The company has a fully independent personnel management system, ensuring that all senior management is appointed without influence from controlling shareholders[164]. - The company has independent directors with extensive experience in legal and financial sectors, contributing to governance and oversight[181]. - The company has established partnerships with external firms for risk management and compliance, enhancing its operational capabilities[180]. Strategic Initiatives - The company plans to expand its market presence by enhancing customer service systems and focusing on cutting-edge technologies like ultra-high-definition applications and MLED[135]. - The company is focused on new product and technology development to drive future growth[145]. - The company has outlined its strategic initiatives for 2024, focusing on innovation and market expansion[145]. - The company is actively monitoring market trends to adapt its strategies accordingly[145]. - The company aims to transition from a product R&D-focused entity to an innovative service-oriented enterprise, enhancing customer empowerment through advanced technology and excellent service[134]. Risk Management - The company acknowledges the risk of technology upgrade cycles shortening due to increasing product complexity and specialization, emphasizing the need for continuous innovation[141]. - The company is aware of global management risks due to the complex international political and economic environment and will enhance internal control and risk management processes[142]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, urging investors to understand the differences between plans, forecasts, and commitments[5]. Operational Efficiency - The company has implemented cost control measures to reduce project implementation expenses[128]. - The company is committed to improving operational management to enhance decision-making and operational efficiency, thereby increasing core competitiveness[138]. - The company has revised its management systems to enhance operational efficiency[186]. Shareholder Engagement - The company held six shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders[154]. - The company conducted multiple investor relations activities throughout 2024, including interactive sessions to discuss strategic developments and operational conditions[145]. - The company has established a comprehensive compensation management system to enhance internal equity and external competitiveness, aiming to attract and retain talent[196].

Financial Performance - The company's revenue for Q1 2025 was ¥621,000,758.21, representing a decrease of 8.83% compared to ¥681,142,701.58 in the same period last year[5]. - Net profit attributable to shareholders decreased by 16.54% to ¥102,284,356.13 from ¥122,555,872.44 year-on-year[5]. - Basic and diluted earnings per share fell by 23.97% to ¥1.11 from ¥1.46 in the same period last year[5]. - Operating profit decreased to ¥112,910,644.06 from ¥133,639,778.25, reflecting a decline of about 15.5%[27]. - Net profit decreased to ¥102,045,717.09 from ¥122,555,872.44, representing a decrease of approximately 16.8%[27]. - Total comprehensive income increased to ¥140,364,817.91 from ¥105,214,037.63, reflecting an increase of about 33.4%[28]. Cash Flow - The net cash flow from operating activities improved by 41.77%, reaching -¥36,829,263.57 compared to -¥63,246,609.88 in the previous year[5]. - Cash flow from operating activities showed a net outflow of ¥36,829,263.57, improving from a net outflow of ¥63,246,609.88 in the previous period[31]. - Investment activities resulted in a net cash outflow of ¥21,350,919.88, an improvement from a net outflow of ¥88,663,704.24[31]. - Financing activities generated a net cash inflow of ¥8,613,255.87, a decrease from a substantial inflow of ¥1,595,876,253.95 in the previous period[31]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,313,731,834.05, a decrease of 2.32% from ¥5,439,731,974.71 at the end of the previous year[5]. - The total liabilities decreased to ¥1,598,734,507.14 from ¥1,770,342,787.63, indicating a reduction of approximately 9.7%[24]. - Cash and cash equivalents at the end of the period are ¥937,423,391.74, down from ¥984,913,540.50, representing a decline of about 4.8%[22]. - The accounts receivable decreased to ¥775,189,220.47 from ¥902,490,269.62, a reduction of approximately 14.1%[23]. - The inventory balance is ¥1,549,721,776.60, slightly down from ¥1,576,448,255.28, indicating a decrease of about 1.7%[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,384[15]. - Major shareholder Yuan Shengchun holds 23.08% of shares, totaling 21,338,122 shares[15]. - Major shareholder Zong Jingguo holds 15.29% of shares, totaling 14,138,971 shares[15]. - The top 10 shareholders include state-owned Xi'an High-tech Industry Venture Capital with 4.56% of shares, totaling 4,212,000 shares[15]. - The total number of preferred shareholders is not applicable, as there are no preferred shares reported[17]. - The number of shares held by major shareholders with restrictions includes 21,338,122 shares for Yuan Shengchun and 14,138,971 shares for Zong Jingguo, both set to be released in 2027[18]. - The company has a total of 2,410,560 shares held by Quanzhou Fanxing Enterprise Management Consulting Partnership, which are also restricted until 2027[18]. - The total number of unrestricted shares held by the top 10 shareholders includes 4,212,000 shares from Xi'an High-tech Industry Venture Capital[16]. - The company has no changes in the top 10 shareholders due to securities lending or borrowing[17]. - The major shareholders have signed a concerted action agreement effective until February 7, 2027, allowing for potential extension[16]. Financial Expenses and Taxes - The company reported a significant increase in financial expenses, which rose by 1573.93% to ¥4,175,826.01 due to a decrease in interest income from deposits[11]. - The company recorded a 121.92% increase in taxes and surcharges, totaling ¥8,498,193.50, primarily due to an increase in VAT payable[11]. Equity - The company’s total equity attributable to shareholders increased by 1.25% to ¥3,707,506,114.49 from ¥3,661,659,335.62 at the end of the previous year[5]. - The total equity attributable to the parent company increased to ¥3,707,506,114.49 from ¥3,661,659,335.62, reflecting an increase of approximately 1.3%[24]. Share Repurchase and Lock-up - The number of shares released from lock-up is 15,975,360, with the listing date set for February 10, 2025[20]. - The company plans to implement a second share repurchase program as approved in the board meeting on January 23, 2025[20]. - The company has completed the application for the release of lock-up shares for 12 shareholders during the reporting period[20].

证券代码：301589 证券简称：诺瓦星云 公告编号：2025-026 西安诺瓦星云科技股份有限公司 关于 2025 年度日常关联交易额度预计的公告 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。 一、日常关联交易基本情况 （一）前次日常关联交易预计概述 西安诺瓦星云科技股份有限公司（以下简称"公司"）于 2025 年 1 月 2 日 召开第二届董事会第二十五次会议和第二届监事会第十七次会议，审议通过了 《关于 2025 年度部分日常关联交易额度预计的议案》，结合公司业务发展及日 常经营需要，预计 2025 年 1 月 1 日至 2024 年年度股东大会召开之日期间与西 安智多晶微电子有限公司及其关联方（以下简称"智多晶及其关联方"）发生的 日常关联交易总额不超过人民币 4,300.00 万元。具体详见公司于 2025 年 1 月 2 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于 2025 年度部分日常关联交 易额度预计的公告》（公告编号：2025-003）。 （二）本次 2025 年度日常关联交易预计概述 公司根据《中华人民共和国公司法》 ...

证券代码：301589 证券简称：诺瓦星云 公告编号：2025-025 西安诺瓦星云科技股份有限公司 2024 年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《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》的相关规定，西安诺瓦星云科技股份有限公司（以 下简称"公司"）编制了《2024 年度募集资金存放与使用情况专项报告》，具体 如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意西安诺瓦星云科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕624 号）同意注册，公司首次公 开发行人民币普通股（A 股）1,284.00 万股，每股面值 1.00 元，每股发行价格为 人民币 126.89 元。本次发行募集资金总额为 1,629,267,600.00 元，扣除发行费用 124,535,532.81 元（不含增值税）后，募集资金净额为 1, ...

西安诺瓦星云科技股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2025]0011002739 号 大华核字[2025]0011002739 号 募集资金存放与使用情况鉴证报告 （2024 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 西安诺瓦星云科技股份有限公司 2024 年度募 集资金存放与使用情况的专项报告 1-6 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 西安诺瓦星云科技股份有限公司 西安诺瓦星云科技股份有限公司全体股东： 我们审核了后附的西安诺瓦星云科技股份有限公司（以下简称诺 瓦星云）《2024 年度募集资金存放与使用情况的专项报告 ...

西安诺瓦星云科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》和西安诺瓦星云科技 股份有限公司（以下简称"公司"）的《公司章程》《董事会审计委员会实施细 则》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履 职。现将董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督 职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 大华会计师事务所（特殊普通合伙）（以下简称"大华会计师事务所"）成 立于 1985 年，2012 年 2 月由大华会计师事务所有限公司转制为特殊普通合伙。 注册地址为北京市海淀区西四环中路 16 号院 7 号楼 1101，首席合伙人为梁春先 生，在国内重要城市设立了 30 家分支机构。截至 2024 年 12 月 31 日，大华会计 师事务所有合伙人 150 人，注册会计师 887 人（其中：签署过证券服务业务审计 报告的注册会计师 404 人）。2 ...

西安诺瓦星云科技股份有限公司 董 事 会 西安诺瓦星云科技股份有限公司 董事会对独董独立性评估的专项意见 根据《上市公司独立董事管理办法》《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》 等法律法规、自律性监管文件的要求，西安诺瓦星云科技股份有限公司（以下简 称"公司"）董事会结合独立董事出具的《关于 2024 年度独立性的自查报告》， 就公司在任独立董事毛志宏、张建奇、闫玉新的独立性情况进行评估并出具如下 专项意见： 经核查独立董事毛志宏、张建奇、闫玉新的任职经历以及签署的相关自查文 件，董事会认为全体独立董事均具备任职公司独立董事岗位的资格。上述人员及 其配偶、父母、子女、主要社会关系未在公司或公司附属企业任职，未在公司主 要股东及其附属企业任职，未与公司存在重大的持股关系，与公司及主要股东之 间不存在利害关系或其他可能妨碍其进行独立客观判断的关系。因此，公司独立 董事符合《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 中对独立董事独立性的相关要求。 ...

西安诺瓦星云科技股份有限公司 2024 年度监事会工作报告 2024 年度，西安诺瓦星云科技股份有限公司（以下简称"公司"）监事会严格 按照《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》"）等法律法规以及《公司章程》《监事会议事规则》 等规章制度的规定，从切实维护公司和广大股东利益出发，依法独立行使职权，认真 履行监事会的职责和义务。报告期内，监事会成员积极参加了监事会、股东大会，列 席董事会，对公司各项重大事项的决策及其合规性进行了审核，提升了公司的治理水 平，有效维护了公司和股东的权益。现将公司监事会 2024 年度工作情况汇报如下： 二、监事会对公司 2024 年度有关事项的核查意见 报告期内，公司监事会严格按照有关法律法规和《公司章程》的规定，认真履行 职责，通过参加公司股东大会、列席董事会会议、审查业务资料等方式，对公司依法 运作、财务情况、募集资金使用及管理、关联交易、利润分配、内部控制、内幕信息 知情人制度建立及实施、信息披露事务管理等事项进行了监督检查。监事会对 2024 年度公司有关事项发表意见如下： （一）公司依法运作情况 报告期内，监 ...

2024 年度董事会工作报告 西安诺瓦星云科技股份有限公司 2024 年，西安诺瓦星云科技股份有限公司（以下简称"公司"）董事会全体 成员认真履行《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》"）等法律法规及《公司章程》赋 予的职责，本着恪尽职守、勤勉尽责的工作态度，切实履行股东大会赋予的董事 会职责，严格执行股东大会各项决议，积极开展董事会各项工作，保障了公司的 规范运作和稳健发展。现将 2024 年度董事会工作情况汇报如下： 一、2024 年度公司经营情况 2024 年，受益于 LED 芯片切割及封装技术的进步、原材料成本的降低及点 间距的微小化，LED 显示屏的应用场景不断拓宽，LED 显示屏逐渐覆盖全球更 多市场，特别是欧洲、北美洲、东南亚等海外市场增长势头良好。同时，随着技 术更新迭代和生产工艺的成熟，MLED 市场快速增长，公司在 MLED 领域的提 前布局带动公司相关收入增长。报告期内，公司实现营业收入 327,960.26 万元， 实现归属于上市公司股东的净利润 59,310.43 万元。 二、2024 年度董事会运行情况 （一）董事会会议 ...

诺瓦星云（301589）公告，2024年营业收入32.8亿元，同比增长7.38%；归属于上市公司股东的净利润 5.93亿元，同比下降2.31%；基本每股收益6.57元/股，同比下降25.00%。公司拟以2025年3月31日剔除回 购股份后的总股本9142.08万股为基数，向全体股东每10股派发现金红利6.5元(含税)，送红股0股(含 税)，以资本公积金向全体股东每10股转增0股。 ...