Group 1: Financial Status and Funding - Beijing Electric Control Investment has fully paid its capital contribution by June 2025 [1] - Suzhou Yiming and Suzhou Yisi have also completed their capital contributions by June 2025 [1] - The total investment for the TAC film Phase I project is approximately 500 million RMB, with 376.67 million RMB already received from shareholders [2][3] Group 2: Project Progress - The procurement of customized equipment for the TAC film project is ongoing, with major contracts signed and equipment expected to be delivered by the end of the year [4] - Construction of the factory has commenced following the acquisition of the construction permit in June 2025 [4] - Laboratory test results for the trial film align with internal testing, confirming the project's technical viability [4] Group 3: Arbitration and Legal Matters - An arbitration case with Baidefu was initiated due to disputes over technical standards and pricing adjustments, with no significant progress reported since acceptance in May 2025 [5][6] - A small advance payment of 3.85 million RMB has been made to Baidefu, and a change in equipment suppliers is expected to mitigate project impacts [6] Group 4: Market Trends - The LCD panel industry is experiencing fluctuating demand, with a strong first quarter driven by export demand and policy incentives, followed by a cooling second quarter [6] - As of July, prices for certain LCD TV sizes have slightly decreased, while prices for MNT and NB panels remain stable [6]
天禄科技(301045) - 2025年7月21日投资者关系活动记录表