证券代码：873001 证券简称：纬达光电 公告编号：2024-019 佛山纬达光电材料股份有限公司 2024 年度独立董事述职报告（秦若涵） 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除 独立董事之外的其他职务，未直接或间接持有公司股份，未在公司控股股东、实 际控制人及其附属企业任职；没有为公司或其附属企业提供财务、法律、咨询等 服务。除独立董事津贴外，没有从公司及其主要股东或有利害关系的机构和人员 处取得额外的、未予披露的其他利益，不存在影响独立性的情况。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 本人秦若涵，作为佛山纬达光电材料股份有限公司（以下简称"公司"） 独 立董事，2024 年我严格按照《公司法》《上市公司独立董事管理办法》《北京 证券交易所上市公司持续监管指引第 1 号——独立董事》等有关法律、法规、部 门规章和《公司章程》《独立董事工作制度》的规定，本着客观、公正、独立的 原则，诚信、勤勉、忠实地履行职责，积极出席相关会议，认真审议董事会各项 议案，对重大事 ...

Recognition and Awards - In January 2024, the company was recognized as a "Level 2 Safety Production Standardization Enterprise" in Guangdong Province[7]. - The company obtained a new invention patent for a "High-Temperature Resistant Iodine Polarizer and Its Production Process" in January 2024[7]. - The company's project on "Research and Industrialization of High Weather Resistance Polarizers for Key Display Components" won the second prize of the Guangdong Provincial Science and Technology Progress Award in May 2024[7]. - The company has been recognized as a "Postdoctoral Workstation" in Foshan City in October 2024[7]. - The company was awarded the "Excellent Practice of Annual Report Performance Presentation" by the China Listed Companies Association in December 2024[7]. - The company has been recognized as a "Little Giant" enterprise and a "High-tech Enterprise" among other qualifications[43]. Financial Performance - The company's operating revenue for 2024 was CNY 217,795,993.08, representing a year-over-year increase of 7.52% compared to CNY 202,572,099.73 in 2023[26]. - The net profit attributable to shareholders for 2024 was CNY 32,950,382.04, a 4.09% increase from CNY 31,656,453.36 in 2023[26]. - The gross profit margin decreased to 28.49% in 2024 from 30.37% in 2023[26]. - The total assets increased by 10.58% to CNY 854,633,052.93 at the end of 2024, compared to CNY 772,878,448.26 at the end of 2023[28]. - The total liabilities surged by 260.00% to CNY 92,267,017.18 at the end of 2024, up from CNY 25,629,877.62 at the end of 2023[28]. - The net asset attributable to shareholders was CNY 762,366,035.75, reflecting a 2.02% increase from CNY 747,248,570.64 in 2023[28]. - The operating cash flow for 2024 was negative at CNY -9,450,680.63, a significant decline of 119.68% from CNY 48,031,581.33 in 2023[28]. - The company reported a basic earnings per share of CNY 0.21 for 2024, unchanged from 2023[26]. - Non-recurring gains and losses totaled CNY 9,132,280.32 in 2024, compared to CNY 3,997,616.59 in 2023[36]. Research and Development - The company is focusing on the development of new technologies in optical films, with an investment of RMB 50 million planned for R&D in 2024[24]. - The company holds 21 invention patents and 7 utility model patents related to high-performance polarizers and optical film materials[43]. - The company has completed research on enhancing FSTN product durability, achieving performance standards of 85*85%RH*1000H, which is expected to broaden product application scope and market share[92]. - The company is currently developing a thin polarizer for OLED applications, aiming to achieve a thickness below 100μm, which is expected to enhance market share and sales in small to medium-sized display modules[91]. - The company is working on a dye-based high-durability polarizer for HUD dust-proof applications, which is in the batch delivery stage, aimed at expanding market share in automotive applications[91]. - The company has developed a range of explosion-proof film products to meet diverse customer needs, enhancing its product line and expected sales[92]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in sales in that region by the end of 2025[24]. - The company plans to focus on high-value new products in the automotive display and OLED polarizer segments to enhance product competitiveness[55]. - The company aims to enhance its core business in industrial control, automotive, and OLED polarizers while expanding into other optical films such as explosion-proof films and anti-fog films[105]. - The company plans to accelerate product technology upgrades and leverage the growth of smart vehicles and new energy vehicle sales to achieve its operational goals for 2025[106]. - The company is committed to building a digital factory for its polarizer phase three project to improve management efficiency and increase market share[106]. Operational Efficiency - The company adopts a "make-to-order" production model, ensuring timely delivery based on customer orders[46]. - The sales model primarily involves direct sales to downstream customers in the LCD panel module and terminal product manufacturing industries[48]. - The average payment terms for major customers range from 30 to 90 days, with a cash collection cycle of approximately 60 to 120 days[48]. - The company is advancing digital transformation and project management to enhance production efficiency and innovation[51]. - The company has achieved a production capacity utilization rate of 104.42% for polarizers, while the anti-fog film utilization rate is at 72.19% due to ongoing project ramp-up[181]. Corporate Governance - The company has established new governance systems during the reporting period, including revisions to the internal audit and fundraising management systems[194]. - The board of directors held 7 meetings, approving 5 major proposals including the 2023 annual general manager's work report[199]. - The supervisory board also convened 7 times, with significant approvals including the 2023 annual report and the audit report[199]. - The company’s governance structure ensures protection of shareholder rights, with strict adherence to legal and regulatory requirements[196]. - The company’s major decisions were made in compliance with established procedures, ensuring effective governance[197]. Environmental and Social Responsibility - The company generated 1.4205 million kWh of electricity from distributed photovoltaic power, saving approximately 174.58 tons of standard coal and reducing CO2 emissions by about 1,416.33 tons in 2024[100]. - The company invested a total of 6.2594 million CNY in environmental protection measures, including 1.5352 million CNY for operational maintenance and 4.7242 million CNY for environmental facilities related to the polarizer project[100]. - The company has been recognized as an "A-level taxpayer" by the local tax authority, reflecting its commitment to corporate social responsibility and sustainable development[99]. Risks and Challenges - The company acknowledges the potential long-term competition from OLED technology, which may impact the demand for polarizers used in LCD displays[109]. - The company is facing risks related to the concentration of raw material suppliers, with over 70% of TAC film sourced from imports, primarily from Japan and South Korea[110]. - The company has initiated measures to strengthen credit management and optimize sales performance assessment to reduce bad debt risks[110]. - The company has acknowledged the potential risks associated with its fundraising projects, emphasizing the need for effective project management and market adaptation[111]. Workforce and Talent Development - The company has increased its total workforce from 213 to 265 employees, with a net addition of 77 employees during the reporting period[164]. - The number of management personnel rose from 12 to 21, while technical personnel increased from 28 to 37[164]. - The company has established a comprehensive internal training system to enhance employee skills and improve overall competitiveness[166]. - The company emphasizes talent development through both external recruitment and internal training to optimize personnel structure[166]. Shareholder Information - The total share capital of the company is 153,656,204 shares, with no preferred shares issued[20]. - The controlling shareholder, Foshan Fosi Technology Group Co., Ltd., holds 38.42% of the company's shares[136]. - The actual controller of the company is the Guangdong Provincial Government, which holds 90% of the shares of Guangxin Group, the controlling shareholder[138]. - The company has a clear profit distribution policy that aligns with shareholder resolutions[150].

Financial Performance - The basic earnings per share for 2024 remained unchanged at 0.2100 yuan compared to 2023, while it decreased from 0.5600 yuan in 2022 [1] - The net asset per share increased by 2.06% to 4.96 yuan from 4.86 yuan in 2023 [1] - The operating revenue for 2024 was 2.18 billion yuan, reflecting a 7.39% increase from 2.03 billion yuan in 2023 [1] - The net profit for 2024 was 0.33 billion yuan, a 3.13% increase from 0.32 billion yuan in 2023 [1] - The return on equity for 2024 was 4.38%, slightly up from 4.27% in 2023, but significantly lower than 16.10% in 2022 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 52.3723 million shares, accounting for 59.05% of the circulating shares, with a decrease of 204,800 shares compared to the previous period [1] - AOE Holding Limited and ASIACHEM INTERNATIONAL CORPORATION are the largest shareholders, holding 2,426.56 million shares (27.36%) and 2,402.38 million shares (27.09%) respectively, with no change in their holdings [2] - New entrants among the top shareholders include China Galaxy Securities and Guosen Securities, with holdings of 40.60 million shares (0.46%) and 39.89 million shares (0.45%) respectively [2] Dividend Distribution - The company announced a dividend distribution plan of 1 yuan per share (including tax) [2]

佛山纬达光电材料股份有限公司 持股 5%以上股东减持股份计划公告 证券代码：873001 证券简称：纬达光电 公告编号：2025-014 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 二、 减持计划的主要内容 | 股东 | | 计划减持 | | 计划减 | 减持 | | 减持 | 减持价 | 拟减持股 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 数量（股） | | 持比例 | 方式 | | 期间 | 格区间 | 份来源 | 原因 | | 佛 | 山 | 不 高 | 于 | 不高于 | 集 | 中 | 自减持计 | 市场价 | 北交所上 | 经营发展 | | 市 | 三 | 1,977,500 | | 1.287% | 竞价 | | 划公告披 | 格 | 市前取得 | 需要 | | 水 | 区 | | | | | | 露之日起 | | | | | 昱 | 纬 | | | | | ...

Group 1 - The core viewpoint of the articles highlights the significant growth potential of the AI smart glasses market, with global sales expected to reach 1.52 million units in 2024 and grow by 230% to 3.5 million units by 2025 [1][2] - Major technology companies such as Xiaomi, China Mobile, China Telecom, and Samsung are expected to launch AI glasses products by 2025, indicating a strong market entry from established players [1][2] - The collaboration between technology firms and traditional eyewear companies is emerging as a key trend in the AI glasses industry, creating multiple synergies that will drive industry development [1][2] Group 2 - The AI glasses industry chain integrates core technologies such as optics, chips, sensors, and AI, forming a highly collaborative innovation ecosystem [2] - The upstream focuses on the development of key components like optics, displays, and chips, while the midstream emphasizes manufacturing, software, and AI empowerment, and the downstream involves brand ecosystems and channel promotion [2] - Domestic companies have established a presence across various segments of the industry chain, with a relatively complete setup in the upper and middle reaches, suggesting potential growth opportunities for companies in the optics and chip sectors as the market expands [2]

Financial Performance - The company's operating revenue for the reporting period reached ¥220,103,972.53, an increase of 8.65% compared to the previous year[4] - The net profit attributable to shareholders was ¥32,950,382.04, reflecting a year-on-year increase of 4.09%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥25,955,167.03, a decrease of 8.15% year-on-year[4] - Basic earnings per share remained stable at ¥0.21, unchanged from the previous year[6] - The weighted average return on net assets (before deducting non-recurring items) was 4.37%, slightly up from 4.27% in the previous year[4] Assets and Equity - Total assets at the end of the reporting period amounted to ¥857,807,730.34, up 10.99% from the beginning of the period[5] - Shareholders' equity attributable to the company was ¥764,958,935.75, an increase of 2.37% from the beginning of the period[5] Revenue Drivers - The increase in operating revenue was primarily driven by new product development and expansion into domestic and international markets, resulting in increased customer orders[7] Credit and Gains - The company successfully restructured a key overdue customer, recovering most of the overdue payments, which reduced credit impairment losses and increased non-recurring gains[7] Financial Reporting - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the annual report[8]

( VINGKE" 北京市盈科(广州)律师事务所 BEIJING YINGKE LAW FIRM GUANGZHQU OFFICE 北京市召会 律师事务所 关于佛山纬达光电材料般份有限公司 2025 年第一次临时股东大会 之 法律意见书 二〇二五年二月 广州市天河区珠江东路 6 号广州周大福金融中心 53 层 北京市盈科(广州)律师事务所 关于佛山纬达光电材料股份有限公司 2025 年第一次临时股东大会之法律意见书 致:佛山纬达光电材料股份有限公司 北京市盈科(广州)律师事务所(以下简称"本所")接受佛山纬达光电材料 股份有限公司(以下简称"纬达光电"或"公司")委托,指派本所孙晶律师、方 雪曼律师(以下简称"本所律师")出席纬达光电 2025年第一次临时股东大会(以 下简称"本次股东大会"或"本次会议"）。 本所律师根据《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》")、《上市公司股东大会规则》 (以下简称"《股东大会规则》")、《北京证券交易所股票上市规则(试行)》 (以下简称"《上市规则》")、《佛山纬达光电材料股份有限公司章程》(以下 简称"《公司 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 2 月 13 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 证券代码：873001 证券简称：纬达光电 公告编号：2025-011 佛山纬达光电材料股份有限公司 2025 年第一次临时股东大会决议公告 4.会议召集人：董事会 5.会议主持人：董事长刘燕婷女士 6.召开情况合法、合规、合章程性说明： 公司董事会已就本次股东大会的召开做出了决议，本次会议的召集、召开符 合《中华人民共和国公司法》等有关法律、法规、规范性文件及《佛山纬达光电 材料股份有限公司章程》的规定，无需其他有关部门批准或履行其他程序，所作 决议合法有效。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 5 人，持有表决权的股份总数 113,702,553 股，占公司有表决权股份总数的 74.0029%。 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 ...

证券代码：873001 证券简称：纬达光电 公告编号：2025-005 佛山纬达光电材料股份有限公司 第三届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席魏乐 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《中华人民共和国公司法》《佛山纬达光电材料 股份有限公司章程》《佛山纬达光电材料股份有限公司监事会议事规则》等有关 法律、法规及规定，所作决议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 监事会主席魏乐、监事饶舒华因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于使用信用证、外币、自有资金等方式支付募投项目所需资 金并以募集资金等额置换的议案》 1.会议召开时间：2025 年 1 月 22 日 2.会议召开地点：公司会议室 3.会议召开方式：现场+通讯 4.发出监事会会议通知的时间和方式：2025 年 1 月 16 日以邮件方式 ...

中信建投证券股份有限公司 关于佛山纬达光电材料股份有限公司 预计 2025 年度日常性关联交易的专项核查意见 中信建投证券股份有限公司（以下简称："中信建投证券"、"保荐机构"）作 为佛山纬达光电材料股份有限公司（以下简称"纬达光电"或"公司"）向不特定合 格投资者公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《北 京证券交易所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则 （试行）》等有关规定，就纬达光电预计 2025 年日常性关联交易的事项进行了 核查，核查意见如下： 一、关联交易概述 2025 年 1 月 22 日，公司召开第三届董事会第六次会议审议通过了《关于预 计公司 2025 年日常性关联交易的议案》，对公司 2025 年度可能发生的日常性关 联交易进行预计，具体情况如下： 1 单位：万元 关联交易类别 主要交易内容 预计 2025 年度 发生金额 2024 年度实际 发生金额 预计金额与上年实 际发生金额差异较 大的原因（如有） 购买原材料、燃料 和动力、接受劳务 从关联方佛塑科技采购材 料、产品检测服务和水电、 从富大投资采购光伏电量、 从麦拉鸿基采购原材料、从 亿达 ...