维信诺科技股份有限公司（以下简称"公司"）第七届监事会第十八次会议 （以下简称"会议"）通知于2025年6月20日以电子邮件及专人通知的方式发出， 会议于2025年6月25日下午以通讯表决的方式举行。会议应出席监事3名，实际 出席的监事3人，会议由公司监事会主席任华女士主持，公司董事会秘书列席了 会议。本次会议的召集和召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定，所作决议合法有效。 二、监事会审议情况 （一） 会议以3票同意，0票反对，0票弃权审议通过了《关于调整公司发 行股份及支付现金购买资产暨关联交易方案的议案》 公司拟发行股份及支付现金购买参股子公司合肥维信诺科技有限公司（以下 简称"标的公司"）控股权并募集配套资金暨关联交易（以下简称"本次重组"、 "本次交易"），本次交易方案对业绩补偿承诺事项进行了调整，具体调整如下： 序 | | | 证券代码：002387 证券简称：维信诺 公告编号：2025-064 维信诺科技股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，无虚 假记载、误导性陈述或者重大遗漏。 一、监事会召开情况 号 （1）承诺利润指标 （1） ...

Core Insights - Guangzhou is positioning itself as the "World Display Capital," with a manufacturing output of 219.6 billion yuan in the ultra-high-definition display industry in 2023, leading the nation in panel production capacity at over 5 million square meters per month [1][8] - The ultra-high-definition display industry is one of Guangdong's ten strategic pillar industries and a key focus for Guangzhou's high-quality manufacturing development [1][8] - The market for ultra-high-definition displays is becoming increasingly competitive, with various regions, including Beijing and Sichuan, intensifying their efforts [1][9] Company Insights - Visionox, known as the "Screen King," has achieved full-scale production at its smart manufacturing base for interactive display products, with an automation coverage rate of up to 80% [3][5] - Visionox has shipped over 770 million LCD TV main control boards globally, indicating that one in three TVs produced worldwide uses its components [3][7] - The company is diversifying its product offerings, including the development of intelligent robots for various applications, driven by a focus on innovation and alignment with national 4K and 8K ultra-high-definition industry development plans [5][6] Industry Development - Guangdong has established itself as a leader in the ultra-high-definition display industry, having initiated several unique projects, including the first national ultra-high-definition industry fund and the first national ultra-high-definition industry alliance [8][9] - The region has seen the emergence of over ten billion-level leading enterprises and numerous specialized companies across various segments of the industry chain [9] - There is a call for increased talent acquisition and retention in high-level positions within the industry, particularly in OLED material research and Micro-LED optical design, to enhance the region's competitive edge [9][10]

中国经济网北京6月25日讯和辉光电(688538.SH)昨日晚间披露关于部分董事、高级管理人员减持股份计 划的公告。 | 股东名称 | 张斌 | | --- | --- | | 计划减持数量 | 不超过:66,200 股 | | 计划减持比例 | 不超过:0.0005% | | 减持方式及对应减持数量 | 集中竞价减持,不超过:66,200 股 | | 减持期间 | 2025年7月16日~2025年10月15日 | | 拟减持股份来源 | 集中竞价交易取得 | | 拟减持原因 | 个人资金需求 | 公告称，截至公告披露日，和辉光电董事、总经理刘惠然持有公司股份463,000股，占公司当前总股本 的0.0034%；公司副总经理陈志宏持有公司股份364,289股，占公司当前总股本的0.0026%；公司总会计 师、董事会秘书李凤玲持有公司股份315,000股，占公司当前总股本的0.0023%；公司副总经理张斌持有 公司股份265,000股，占公司当前总股本的0.0019%。上述董事、高级管理人员持有的公司股份来源均为 集中竞价取得的股份，为无限售流通股。 2021年5月28日，和辉光电在上交所科创板上市。上市首日， ...

中新网安徽新闻6月24日电 （张春林）6月24日上午，"畅行中国 一路向新"百家主流媒体100小时直击合 肥大型融媒传播主题采访活动在合肥启动。 本次活动以"一路向新"为主题，由中国广播电视社会组织联合会、中共合肥市委宣传部指导，中广联合 会交通宣传委员会、合肥市广播电视台主办。来自全国百城百台的主流媒体、中央驻皖新闻媒体及各大 网络平台将在为期100小时的采访中，围绕合肥发展新质生产力和经济高质量发展的生动实践，聚焦科 技创新、产业发展、文旅融合，全景式展现合肥这座古老而又青春的城市。 闪耀科创之光 科创是什么？ 当天都之星探测深空，当稳态磁场刷新世界纪录，合肥正以一个个国家实验室为支点，打破人类认知的 新边界。 从先进光源的未来之光到雷电防护的弥补空白，从质子治疗的精准爆破到智能语音的万物互联，合肥正 在用一个个硬核科技，标注中国创新的新高度。 合肥坚持"科学技术打头阵"，全面推进综合性国家科学中心建设，稳步进行合肥滨湖科学城实体化改 革。已建、在建和预研大科学装置13个，未来大科学城拔地而起，量子信息、聚变能源、深空探测三大 科创引领高地全面建设。悟空探秘、九章计算、热核聚变、祖冲之号……一大批重大原始 ...

Core Viewpoint - The establishment of the "Chinese Excellent Traditional Culture Model" project aims to integrate advanced technology with cultural heritage, promoting the revival and digital transformation of traditional Chinese culture through AI and digital assets [1][4]. Group 1: Company Overview - Shenzhen Absen Technology Co., Ltd. was founded in 2004 and has grown to become a leader in the global LED display, stage art, virtual filming, and XR immersive experience sectors [2]. - The company has a significant market share in the virtual filming and XR fields, providing support for major films such as "The Mandalorian," "Barbie," and "The King of the Sky" [2]. Group 2: Industry Impact - The collaboration between Absen Technology and Zhejiang University is expected to leverage academic resources and practical experience to create a digital cultural asset framework, transforming traditional cultural treasures into computable and regenerable digital assets [3][4]. - The project aims to generate AI image works that embody traditional cultural values while incorporating modern expressions, thus revitalizing cultural heritage [4]. Group 3: Event Significance - The launch event signifies a strategic partnership aimed at fostering innovation in the cultural sector, highlighting the importance of technology in the development of the arts in Zhejiang [3][4]. - The initiative addresses the contemporary challenge of bringing historical artifacts and cultural assets to life through modern technology, emphasizing the responsibility of the industry to preserve and promote cultural heritage [3].

Core Insights - Guangdong has formed nine trillion-level industrial clusters, with eight advanced manufacturing clusters selected for national recognition, highlighting the province's strong manufacturing capabilities [1] - The manufacturing sector in Guangdong accounts for approximately one-eighth of the national total, with industrial added value increasing by 3.5% year-on-year from January to May 2024 [1] Company Overview - Visionox Technology Co., Ltd. (视源股份) has evolved from a small startup to a leading global player in the display technology sector, achieving national-level manufacturing championships in three key product areas: LCD display main control boards, interactive smart panels, and smart conference panels [1][2] - The company has maintained its position among China's top 500 manufacturing enterprises for eight consecutive years [1] Market Position - In 2024, Visionox's LCD display main control board held a 23.8% market share globally, while its Seewo interactive smart panel captured 17.5% of the global education market [2] - The MAXHUB smart conference panel ranked first in mainland China with a 25% market share and second globally with a 9.9% market share [2] Competitive Advantage - The commercial atmosphere in Guangzhou and the responsive manufacturing ecosystem have been crucial to Visionox's success [3] - The company actively collaborates with upstream and downstream enterprises and research institutions to tackle core technologies, leveraging the synergy of its manufacturing network [3] Innovation Strategy - Visionox focuses on technological and product innovation across software, hardware, and market dimensions to maintain its competitive edge [4] - The company has invested over 8.5 billion yuan in research and development, with 57.5% of its workforce dedicated to technical roles [4] - Visionox has established a comprehensive R&D system comprising a central research institute, central engineering institute, innovation design institute, and postdoctoral research station [4] Global Expansion - Visionox is accelerating its global market presence, having established six overseas subsidiaries in countries including India, the USA, and the Netherlands, and serving over 140 countries and regions [4]

6月23日，韩国媒体 The Elec 报道， 受电视需求疲软及整体市场低迷 的 影响，LCD 工厂稼动 率将在7月前持续下滑，而 这一趋势可能波及高端电视市场，对OLED电视的需求 也将 造成不利 影响。 The Elec 报道称， 综合多位业内人士消息，预计6至7月，全球LCD工厂的稼动率将在70%中后 段水准。一般而言，若稼动率低于80%，即被视为偏低，而 不同面板厂之间会存在一定差异。 据悉， 在全球LCD市场中占据主导地位的京东方与TCL华星光电都计划在6至7月减少LCD工厂的 玻璃基板投放量，主要原因是电视整机厂与渠道商在上半年已建立起较高库存。 The Elec 指出，展望 8月以后的电视用LCD 面板 市场需求，业内看法分歧。有观点认为，市场 将自8月起逐步回暖，但也有观点认为市场反弹缺乏强力催化因素，整体需求可能维持与7月相仿 的水准。 通常而言，因迎接第四季度"黑色星期五"销售旺季，第三季度 的 面板与整机厂 将 会提前开始备 货。 （ 集邦Display整理 ） #LCD #液晶面板 另据报道，TCL华星光电近期因收购LG D 位于中国广州的LCD工厂而动用了大量现金资源， 因 此 近期 ...

Core Viewpoint - The establishment of the "We-Science" alliance marks a significant step in building a world-class scientific area in the Guangdong-Hong Kong-Macao Greater Bay Area, focusing on a full-chain innovation ecosystem from research to industrial upgrading [1][6]. Group 1: Scientific Development - The Greater Bay Area is recognized as one of the most open and economically vibrant regions in China, with Shenzhen and Dongguan playing crucial roles in the national scientific innovation strategy [2][5]. - The "Light Science City" and "Songshan Lake Science City" have been designated as key areas for the comprehensive national scientific center, with significant scientific facilities established over the past five years [2][4]. - Major scientific axes have been formed, including a mathematics axis supporting artificial intelligence, a material science axis with advanced facilities, and a life science axis focusing on brain research and synthetic biology [4][6]. Group 2: Collaborative Innovation - The collaboration between Shenzhen and Dongguan has deepened, breaking administrative boundaries to enhance the flow of innovative resources, creating a hub for original innovation and technology transfer [5][6]. - The two cities are jointly developing significant scientific instruments, such as high-pressure neutron spectrometers, which are expected to be operational by December 2024 [6][7]. Group 3: Transportation Infrastructure - Aiming to enhance regional integration and support scientific collaboration, a comprehensive transportation network is being planned to create a "15-minute" travel circle between the two cities [10][11]. - New road and rail connections are being established to improve commuting efficiency, with projections indicating peak travel volumes between 100,000 to 110,000 trips per hour by 2035 [10][11].

Core Points - The company, Everdisplay Optronics (Shanghai) Co., Ltd., was established through the overall change of its predecessor, Shanghai Hehui Optoelectronics Co., Ltd., and inherits all rights and obligations from the original company [2][3] - The company was registered with the Shanghai Municipal Market Supervision Administration and obtained a business license, with a registered capital of RMB 13,809,437,625 [3][4] - The company focuses on AMOLED display technology, aiming to maximize shareholder value and social value through innovation and independent research and development [4][5] - The company issued a total of 3,083,660,725 shares after the full exercise of the over-allotment option during its initial public offering on the STAR Market [3][4] Company Structure and Governance - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [3][4] - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [3][4] - The company has established a party organization in accordance with the Communist Party of China’s regulations, providing necessary conditions for its activities [4] Share Issuance and Capital Management - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [4][5] - The company can increase its capital through various methods, including issuing shares to unspecified or specific objects, and can also reduce its registered capital following legal procedures [5][6] - The company is prohibited from purchasing its own shares, except under specific circumstances outlined in its articles of association [5][6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company’s operations, and transfer their shares in accordance with the law [10][11] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [13][14] - The company’s articles of association stipulate that shareholders holding more than 1% of shares can request the convening of a temporary shareholders' meeting [22][23] Decision-Making and Voting Procedures - The shareholders' meeting is the company’s decision-making body, responsible for electing directors and supervisors, approving financial reports, and making significant corporate decisions [47][48] - Resolutions can be passed by ordinary or special resolutions, with specific voting thresholds required for different types of decisions [81][82] - The company must ensure that the voting process is transparent, especially for matters affecting minority investors, and must disclose voting results promptly [35][36]

据"梅塞尔气体"微信公众号消息，京东方成都第8.6代AMOLED生产线配套的大宗气体供应项目已 于近期启动。 图片来源：梅塞尔气体 据了解，该项目由德国梅塞尔与成都高投电子集团合资组建的成都高投梅塞尔气体产品有限公司投 资建设。根据规划，项目一期计划投资约2.5亿元，在京东方成都工厂建设现场大宗气体供应系 统，涵盖超高纯氮气、高纯氧气、氢气和二氧化碳等关键气体，匹配京东方的制程需求。二期还将 根据京东方的用气需求再作扩展规划。 此外，双方曾在京东方成都第6代AMOLED生产线项目中有过合作，此次合作是梅塞尔与京东方的 再度携手。 值得一提的是，在拓展京东方配套业务的同时，梅塞尔也在布局国内其他显示面板龙头企业的供应 链体系。 今年5月，梅塞尔的大宗气站系统工程项目落地合肥高新区。该项目总占地面积约2.6万平方米， 计划总投资3.4亿元，预计2026年下半年实现一期项目投产，主要为合肥国显（维信诺参股公司） 第8.6代AMOLED生产线项目提供大宗气体供应服务。 据悉，合肥国显第8.6代柔性AMOLED生产线项目总投资550亿元，建筑面积约80万平方米，设计 产能每月3.2万片玻璃基板（尺寸为2290mm × ...