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深圳知名上市公司,又有高管变动
Shen Zhen Shang Bao· 2025-10-08 15:34
莱宝高科(002106)10月8日晚间发布公告,副总经理杜小华退休辞职。 公告显示,9月30日莱宝高科董事会收到副总经理杜小华的辞职报告,其因达到法定退休年龄,提请辞去公司副总经理职务,辞职后,不在公司及其控股 子公司担任任何职务。杜小华的原定任期为2025年4月23日至2028年4月22日。 截至公告披露日,杜小华持有莱宝高科股份138,412股,不存在未履行完毕的公开承诺,并已按照公司离职相关管理规定做好工作交接,其辞职不会对公 司经营产生影响。辞职后,杜小华所持公司股份将继续按照相关法律法规和有关规定进行管理。 就在半月前,莱宝高科发布公告,公司董事王行村递交辞呈。 该公告显示,9月26日莱宝高科董事会收到董事、副总经理、董事会秘书王行村的辞职报告,其因公司治理结构调整,提请辞去公司董事(非独立董事) 职务,辞职后,仍在公司继续担任副总经理、董事会秘书职务。王行村的董事职务原定任期为2025年4月23日至2028年4月22日。 公开资料显示,深圳莱宝高科技股份有限公司是专业研发和生产平板显示上游材料及触控器件的龙头厂商,成立于1992年7月21日。 今年上半年公司净利润同比出现明显下滑。数据显示,上半年 ...
微腔电子纸项目拖累短期利润,莱宝高科Q1净利下滑近四成 :力争该项目早日投产对冲盈利压力
Shen Zhen Shang Bao· 2025-07-09 07:59
Core Viewpoint - The company, Shenzhen Laibao High-Tech Co., Ltd., is progressing with its 9 billion RMB micro-cavity electronic paper (MED) project, which is expected to impact short-term profitability but aims for long-term growth and competitiveness [1][4]. Group 1: MED Project Progress - The MED project has completed key milestones, including project workshop completion and installation of the first exposure machine, with total funding of 55 billion RMB from shareholders and 35 billion RMB from a syndicate loan secured [1][2]. - The project has received necessary approvals for project filing, environmental impact assessment, and energy-saving review, with funding from shareholders completed as per the agreement [2][3]. - The project is expected to take two years for construction, with equipment procurement and installation scheduled to begin in 2024, aiming for production commencement in 2025 [2][3]. Group 2: Financial Impact and Projections - The company reported a 36.10% year-on-year decline in net profit for Q1 2025, attributed to changes in product sales structure and increased R&D expenses, which are expected to continue affecting profitability during the MED project's construction phase [1][5]. - The total investment for the MED project is planned at 9 billion RMB, with 8.3 billion RMB allocated for construction and 700 million RMB for working capital, primarily focused on equipment investment [3][4]. - The establishment of a joint venture, Zhejiang Laibao Display Technology Co., Ltd., is aimed at implementing the MED project, with financial liabilities recognized in the company's consolidated financial statements [4][5]. Group 3: Market and Competitive Landscape - The company aims to leverage its relationships with global laptop brands to increase sales of touch screens for laptops in 2025, despite facing intensified competition from integrated touch display products [6]. - The sales growth of laptop touch screens in 2025 may be influenced by various factors, including global economic conditions and consumer purchasing behavior, leading to uncertainty in achieving sales targets [6].