TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD
信利(惠州)智能显示有限公司
Truly (Huizhou) Smart Display Limited
封面
201604
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents
Organization and Profile
G4.5 Factory Profile
R&D Resources
Certification Scheme
Project Progress and Leading Care
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Truly Organization Chart
Founded in 2013
G4.5 AMOLED ( rigid/flexible display )
G4.5 TFT(for automotive ,industrial & medical application)
Tru
ly In
du
stria
l Ltd
.
Tru
ly In
stru
men
t Ltd
.
Tru
ly E
lec
tron
ics L
td.
Truly International Holdings Ltd.
Truly Semiconductors Ltd. Truly Opto-Electronics Ltd. Other Subsidiaries
Main Business: Small&Medium Size TFT, STN/TN LCD , PMOLED
Founded in1978 in HK with a history of 37 years
Listed in HK Stock Exchange in 1991 (stock code:00732.HK)
Main Business: Touch Panel, CCM , Optical Bonding,
Fingerprint Identification ,
Precision Glass
Truly(Huizhou) Smart Display Ltd.
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Management Structure
Michael MA
Steven LAM
Board of Directors
LI Jianhua
James CHEUNG
James WONG
Responsibility
Chairman & CEO/Company Founder
Manufacture/R&D/Procurement
Oversea Sales & Marketing
Operation of Group HK Headquarter
Executive Directors Board Secretary & CFO
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD
General Manager
AM
OLED
Div
ision
Board of Directors
GM Office
TFT
Div
ision
R&
D D
ep
t.
Po
wer D
ep
t.
Pu
rchasin
g D
ep
t.
Fin
an
cial D
ep
t.
A&
H D
ep
t.
IT D
ep
t.
Lo
gistics D
ep
t.
Truly(Huizhou) Organization Chart
Truly (Huizhou) Smart Display Ltd.
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Location
Group Headquarters
Production Base (4.5G) founded in 2013,MP in 2016
Truly Huizhou
Truly Shanwei
Truly Hongkong
Factory with 850,000 m2 floor space and over 30,000 employees. Over 70% are local citizens.
HZZK Hi-Tech Industrial Development Zone,
Huizhou City, Guangdong Province, P.R.China; 6
TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Profile
Date of establishment :Dec.18th , 2013
Registered capital: 2 Billion RMB
Total investment: 6.3 Billion RMB
Total area: 210,000m2
Construction area: 310,000m2
Clean room area: 100,000m2
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD
Truly Semi. 53.0% HZ Zhongkai
24.5%
HZ Investment 22.5%
Profile
Truly Semi. 67%
Others 33%
Shareholders Right of vote
Shareholders:
I.Truly Semiconductors LTD.: 53% share & 67% of the voting share, full in charge
of Truly(Huizhou) Smart Display LTD..
II.Huizhou Zhongkai: 24.5%.
III. HuiZhou Investment: 22.5%.
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents
Organization and Profile
G4.5 Factory Profile
R&D Resources
Certification Scheme
Project Progress and Leading Care
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD G4.5 Factory Profile
AMOLED
TFT-LCD
G4.5
Substrate size
730mm*920mm
Substrate Thickness:
0.5mm, 0.7mm
MP Time:Q4 2016 (for rigid)
Capacity:
30K Sheet/month
(15K for rigid, 15K for flexible)
15K rigid about 620K/month
for 5.5inch-FHD
G4.5
Substrate size
730mm*920mm
Substrate Thickness:
0.5mm, 0.7mm
MP Time:Q2 2016
Capacity:
60K Sheet/month
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Product Technology Outline
AMOLED
TFT backplane: Low Temperature Poly-silicon (LTPS)
Pixel density up to 500 PPI
Diagonal size up to 10.4inch(Below 10.4inch mainly)
Apply to Smartphone, Wearable , Automotive, Industrial and Medical display, etc.
TFT-LCD
TFT backplane: amorphous-silicon
Pixel density up to 300 PPI
Diagonal size up to 10.4inch(Below 10.4inch mainly)
Apply to Automotive, Industrial and Medical display, etc.
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents
Organization and Profile
G4.5 Factory Profile
R&D Resources
Certification Scheme
Project Progress and Leading Care
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD R&D Resources
87%
3% 10%
R&D Resources
Technology andmanagement team
Overseas Experts
Adviser Team 68%
31%
1%
Educational Background
Bachelor
Master
Doctor
Technology and management team: Truly Group has 14years experiences in PMOLED
and 8years experiences in TFT.
Overseas Experts: 8 Overseas experts who have over 15 years experiences in LTPS and
AMOLED, Take full time job in Truly(Huizhou).
Advisor Team: About 30 oversea advisors, who have practical experiences in LTPS TFT
and AMOLED field.
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents
Organization and Profile
G4.5 Factory Profile
R&D Resources
Certification Scheme
Project Progress and Leading Care
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Certification Scheme
Certification Scheme
Schedule
Items
Phase1: Planning & Promotion
Phase2: Implement
Phase3: Internal Audit &
Improve
Phase4: Certificate
ISO9001 2015.11~2016.5 2016.4~2016.7 2016.7~2016.9 2016.9~2016.12
ISO14001 2016.2~2016.6 2016.5~2016.8 2016.7~2016.9 2016.9~2016.12
QC080000 2016.2~2016.6 2016.5~2016.9 2016.8~2016.10 2016.11~2016.12
ISO/TS16949 2016.3~2016.8 2016.6~2016.12 2016.10~2017.2 2017.2~2017.6
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Contents
Organization and Profile
G4.5 Factory Profile
R&D Resources
Certification Scheme
Project Progress and Leading Care
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Project Schedule—TFT-LCD
Time Items Status
2014.Q2 Factory design and equipment layout finished; Completed
2014.Q3 Fab. building begin; Completed
2014.Q4 PO for long term facilities; Completed
2015.Q1 PO for short term facilities; Completed
2015.Q2 Fab. building completion ; Completed
2015.Q3 Clean room finished; Completed
2015.Q4 Facilities move in; Facilities setup; Completed
2016.Q1~
Q2 Machine set-up and Hot-run In Progress
2016.Q2 Pilot and Mass production; In Progress
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Project Schedule—AM-OLED
Time Items Status
2014.Q2 Factory design and equipment layout finished; Completed
2014.Q3 Fab. building begin; Completed
2014.Q4 PO for long term facilities; Completed
2015.Q1 PO for short term facilities; Completed
2015.Q2 Fab. building completion ; Completed
2015.Q3 Clean room finished; Completed
2015.Q4
~2016.Q1 Facilities move in; Facilities setup; Completed
2016.Q2~
Q3 Pilot production; In Progress
2016.Q4 Mass production;
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD
2015.06.12 Fab. Building Topping Out
Project Progress
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD
2015.10.23 Equipment Move in
Project Progress
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD
2015.11 Equipment Setup--AMOLED
Project Progress
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD
2016.03 Equipment Setup—TFT-LCD
Project Progress
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD
Fab Aerial View
Project Progress
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD Leading Care
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• 2014-10-21 Executive vice governor
Shaohua Xu • 2015-05-13 The governor Xiaodan Zhu
• 2015-05-29 Provincial party committee
secretary general Musheng Lin •2015-08-13 Provincial party committee
secretary Chunhua Hu 24
TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD The Panorama of G4.5
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TRULY Confidential
信利(惠州)智能显示有限公司 TRULY (HUI ZHOU) SMART DISPLAY LTD
Thank You!
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