证券代码：873001 证券简称：纬达光电 公告编号：2024-028 佛山纬达光电材料股份有限公司 第二届监事会第十八次会议决议公告 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：监事会主席刘俊杰 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。 监事张咏杰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《关于公司 2023 年年度报告及摘要的议案》 1.议案内容： 1.会议召开时间：2024 年 3 月 20 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：2024 年 3 月 5 日以邮件方式发出 根据《上市公司治理准则》《公开发行证券的公司信息披露内容与格式准则 第 ...

本人对 2023 年历次董事会审议的议案均投出同意票（本年度内不存在需回 避表决的情形），无反对、弃权的情况。 二、发表独立董事意见情况 证券代码：873001 证券简称：纬达光电 公告编号：2024-021 佛山纬达光电材料股份有限公司 2023 年度独立董事述职报告（孟辉） 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。 本人作为佛山纬达光电材料股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》 《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 规及《公司章程》《独立董事工作制度》的相关规定和要求，忠实、勤勉、尽责 地履行相关职责和义务，积极出席相关会议，及时了解掌握公司的生产经营信息， 关注公司的发展状况，认真审议董事会各项议案，并对董事会的相关议案发表了 相关事前认可以及独立意见，切实维护了公司和股东尤其是中小股东的利益。现 将本人在 2023 年度履行职责的情况汇报如下： 一、会议出席情况 2023 ...

证券代码：873001 证券简称：纬达光电 公告编号：2024-027 佛山纬达光电材料股份有限公司 第二届董事会第二十次会议决议公告 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 （二）会议出席情况 会议应出席董事 11 人，出席和授权出席董事 11 人。 副董事长巢伯阳、董事李其政因工作原因以通讯方式参与表决。 （一）会议召开情况 1.会议召开时间：2024 年 3 月 20 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.发出董事会会议通知的时间和方式：2024 年 3 月 5 日以邮件方式发出 5.会议主持人：董事长何水秀女士 6.会议列席人员：监事会主席刘俊杰、监事张咏杰、职工代表监事张文谦、 财务总监、董事会秘书赵刚涛 7.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董事会议事规则》等有关 法律、法规及规定，所作决议合法有效。 二、议案审议 ...

证券代码：873001 证券简称：纬达光电 公告编号：2024-029 佛山纬达光电材料股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 公司于 2024 年 3 月 20 日召开的第二届董事会第二十次会议审议通过了《关 于提请召开公司 2023 年年度股东大会的议案》，公司本次股东大会的召集、召开 符合《公司法》等法律、法规、规范性文件及《公司章程》的规定。本次股东大 会的召开不涉及需相关部门批准的情形。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东大会（在股权登记日买入证券的投资者享有此权利，在股 权登记日卖出证券的投资者不享有此权利），股东可以书面形式委托代理 ...

证券代码：873001 证券简称：纬达光电 公告编号：2024-018 佛山纬达光电材料股份有限公司 关于 2024 年度拟向银行申请综合授信额度的公告 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。 上述拟申请授信额度不等于公司实际借款金额，具体授信额度、实际融资金 额、利率、期限、币种以银行的最终审批结果为准，公司在办理流动资金借款等 具体业务时仍需与银行另行签署相应合同。公司将根据实际业务需要办理具体业 务，最终发生额以实际签署的合同为准。 二、会议审议及表决情况 2024 年 3 月 20 日，公司召开第二届董事会第二十次会议审议通过了《关于 公司 2024 年度预计综合授信及用信额度的议案》，表决结果：同意 11 票；反对 0 票；弃权 0 票；无关联董事，无需回避表决。 2024 年 3 月 20 日，公司召开第二届监事会第十八次会议审议通过了《关于 公司 2024 年度预计综合授信及用信额度的议案》，表决结果：同意 3 票；反对 0 票；弃权 0 票；无关联监事，无需回避表决。 一、预计申 ...

Company Recognition and Structure - In 2023, Winda Opto-Electronics was recognized as one of the top 10 companies in operational capability and one of the top 20 companies in development potential in Foshan[3]. - The company was selected as a "Little Giant" enterprise by the national specialized and innovative small and medium-sized enterprises in July 2023[4]. - Winda Opto-Electronics was awarded as one of the top 100 leading technology enterprises in Foshan by the Foshan Science and Technology Bureau in November 2023[4]. - The company has undergone a significant change in its corporate structure, transitioning from a non-listed joint venture to a publicly listed company[22]. - The actual controller of the company is the Guangdong Provincial Government, with no concerted actions from other parties[21]. - The company has a total share capital of 153,656,204 shares, with no preferred shares issued[21]. - The company has a diversified shareholding structure, with Guangxin Group directly holding 26.75% of the shares[6]. - The controlling shareholder, Foshan Fosi Technology Group Co., Ltd., holds 38.42% of the company's shares[3]. - The actual controller of the company is the Guangdong Provincial Government, which holds 90.00% of the shares in the controlling shareholder[4]. - The company has no changes in its controlling shareholder during the reporting period[5]. Financial Performance - The company's operating revenue for 2023 was ¥202,572,099.73, a decrease of 23.96% compared to ¥266,402,594.80 in 2022[27]. - The net profit attributable to shareholders for 2023 was ¥31,656,453.36, down 50.59% from ¥64,073,360.34 in 2022[27]. - The gross profit margin decreased to 30.37% in 2023 from 38.23% in 2022[27]. - Total assets at the end of 2023 were ¥772,878,448.26, a slight decrease of 0.96% from ¥780,341,933.22 at the end of 2022[29]. - Total liabilities decreased by 24.51% to ¥25,629,877.62 in 2023 from ¥33,949,540.20 in 2022[29]. - The company's cash flow from operating activities was ¥48,031,581.33, down 20.13% from ¥60,138,319.45 in 2022[30]. - The weighted average return on equity (ROE) based on net profit was 4.27% in 2023, down from 16.10% in 2022[27]. - The company reported a basic earnings per share of ¥0.21 in 2023, a decrease of 62.50% from ¥0.56 in 2022[27]. - The company's cash and cash equivalents decreased by 24.82% to ¥422,412,546.37 at the end of 2023, down from ¥561,851,694.32 at the end of 2022[61]. - The company's long-term equity investments increased by 100% to ¥14,913,256.37, attributed to the establishment of a joint venture for new material research[63]. - The company's construction in progress rose by 147.76% to ¥23,827,553.16, primarily due to increased expenditures on the third phase of the polarizer project[63]. - The company reported a net profit of ¥31,656,453.36 for 2023, a decline of 50.59% from ¥64,073,360.34 in 2022[68]. - The company's total revenue for 2023 was ¥202,572,099.73, a decrease of 23.96% compared to ¥266,402,594.80 in 2022[67]. Research and Development - The company holds 20 invention patents and 7 utility model patents related to high-performance polarizers and optical film materials[42]. - Research and development expenses increased by 8.49% to ¥15,945,278.70 in 2023, driven by efforts to upgrade products and expand application areas[69]. - The total number of R&D personnel increased from 33 to 35, with the proportion of R&D staff to total employees rising from 15.42% to 16.43%[103]. - Ongoing R&D projects include the development of explosion-proof film products and high-transmittance automotive polarizers, which are expected to enhance product offerings and market competitiveness[105]. - The company is focusing on R&D investment to develop new high-performance products to maintain competitive advantages[134]. - The company aims to strengthen its competitive advantage in high-performance polarizers and optical films, focusing on R&D and production to provide optimal solutions for customers[128]. Market and Industry Trends - The global OLED display panel shipment was 870 million units in 2022, expected to reach 1.22 billion units by 2027, indicating a growing market for polarizers[59]. - The polarizer market is expected to recover in 2024 as panel prices stabilize, following a decline in demand in 2023 due to price pressures[59]. - The display industry in China has seen a compound annual growth rate of 25.8% from 2012 to 2021, with domestic production capacity exceeding 200 million square meters, accounting for about 60% of global capacity[124]. - The global demand for polarizers is projected to reach approximately 584 million square meters in 2023, with a year-on-year growth of 3% primarily driven by the large-size development of TV products[125]. - The domestic LCD panel effective production capacity is expected to increase from 138 million square meters in 2020 to 215 million square meters by 2024, with a compound annual growth rate of 11.72%[125]. Operational Strategies - The company is advancing its digital transformation by introducing high-quality talent and implementing systems like MES, NC, CRM, and SRM to enhance operational efficiency[57]. - The company has established a comprehensive supplier management system, conducting biannual performance evaluations based on quality, price, delivery, and customer feedback[44]. - The procurement process involves a monthly material demand plan based on customer orders, ensuring timely adjustments to material supply[45]. - The company maintains a direct sales model for its polarizer products, focusing on high customization to meet client needs[49]. - The company plans to enhance project management by building a digital factory for its polarized film phase III construction project, aiming to improve management efficiency and gradually release production capacity[129]. - The company aims to expand sales channels and develop new customers to increase market share[134]. Environmental and Social Responsibility - The company invested a total of 1.5991 million yuan in environmental protection efforts, including 1.2562 million yuan for maintenance of environmental facilities and 342,900 yuan for environmental input[120]. - The company established a rooftop photovoltaic power station with an installed capacity of 902 kW, generating 340,000 kWh of electricity and reducing CO2 emissions by approximately 340 tons by the end of 2023[120]. - The company emphasizes the importance of safety production and environmental monitoring to ensure high-quality development and protect employee health[129]. Corporate Governance - The company has a total of 11 board members and 3 supervisors, with 2 senior management personnel[182]. - The chairman, He Shuixiu, has a pre-tax annual remuneration of 0 million yuan, while the general manager, Li Mingquan, has a pre-tax annual remuneration of 61.80 million yuan[181]. - The company has appointed two new independent directors, Liu Ziheng and Qin Ruohan, during the reporting period[190]. - The company has confirmed that there are no familial relationships among the board members and senior management[183]. - The company has established a complete decision-making process for its cash dividend policy, ensuring transparency and protection of minority shareholders' rights[10]. Risks and Challenges - The company faces intensified market competition due to the increasing domestic demand for polarized films, which may lead to a rise in competitors entering the market[131]. - The company reported accounts receivable of 55.59 million yuan at the end of 2023, representing 8.61% of current assets and 27.44% of the current period's operating income, highlighting potential bad debt risks[132]. - The company relies on imports for over 70% of its core raw material TAC film, which poses risks related to supply concentration and price fluctuations[132]. - The company faces risks from exchange rate fluctuations due to significant foreign currency transactions, with measures in place to mitigate these risks[134].

Financial Performance - The company's operating revenue for 2023 was CNY 202,572,099.73, a decrease of 23.96% compared to the previous year[3] - Net profit attributable to shareholders was CNY 32,115,384.85, down 49.88% year-on-year[3] - The basic earnings per share decreased to CNY 0.21, a decline of 62.50% compared to the same period last year[3] - Total assets at the end of the reporting period were CNY 767,550,641.71, a decrease of 1.64% from the beginning of the period[5] - Shareholders' equity attributable to the company increased by 0.18% to CNY 747,707,502.13[5] Operational Challenges - The decline in revenue was primarily due to downstream customers reducing inventory and increased market competition[7] - The decrease in net profit was attributed to lower sales of polarizing films and increased R&D investment[8] - The company has increased provisions for bad debts and inventory impairment losses due to reduced customer demand[8] Future Plans - The company plans to enhance digital system construction and improve operational efficiency to mitigate the impact of reduced profit margins[6] Financial Reporting - The financial data presented is preliminary and unaudited, with final figures to be disclosed in the annual report[9]

Financial Performance - The estimated net profit for the fiscal year 2023 is projected to be between 28.83 million and 35.24 million CNY, representing a decrease of 45% to 55% compared to the previous year's net profit of 64.07 million CNY[3]. - The decline in net profit is primarily attributed to a decrease in operating revenue, increased R&D expenses, and higher provisions for bad debts and inventory impairment[4]. - The sales revenue of products, particularly the general temperature polarizing film and anti-fog film, has significantly decreased, impacting the company's gross margin and net profit[5]. Research and Development - The company has increased its investment in R&D to promote product innovation and the application of new products and processes during the reporting period[5]. Risk Management - The company has conducted a prudent assessment of accounts receivable risks and the value of inventory, leading to increased provisions for bad debts and inventory impairment compared to the previous year[5]. Financial Reporting - The financial data presented in the earnings forecast is preliminary and has not been audited by an accounting firm, and the final data will be disclosed in the official 2023 annual report[6].

证券代码：873001 证券简称：纬达光电 公告编号：2024-003 佛山纬达光电材料股份有限公司 关于确认应收账款核销的公告 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。 佛山纬达光电材料股份有限公司（以下简称"公司"）第二届董事会第十九次 会议、第二届监事会第十七次会议于 2024 年 1 月 29 日召开，会议分别审议通过 了《关于确认应收账款核销的议案》，具体情况如下： 一、关于核销应收账款的情况 根据《企业会计准则》及《公司章程》等相关规定，真实、准确地反映公司 财务状况及经营成果，公司拟对经营过程中长期挂账难以追收的应收账款进行清 理，并予以核销。本次申请核销的应收账款涉及 1 家单位，金额为 USD 205,606.92 美元（折合人民币 1,456,252.13 元），已全额计提坏账准备。 本次应收账款的核销，不会对公司当期损益和财务状况产生重大影响，不存 在损害公司和股东权益的情形，不涉及关联交易事项。 二、本次核销应收账款对公司的影响 本次核销应收账款的事实真实地反映了公司财务状 ...

证券代码：873001 证券简称：纬达光电 公告编号：2024-004 佛山纬达光电材料股份有限公司 关于预计 2024 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 | 2024 | 年发 | 2023 | 年与关联 | | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 生金额 | | | 方实际发生金额 | | 生金额差异较大的原因 | | | 从关联方佛塑科技采 | | 4,700,000.00 | | | 661,369.96 | | 因产能增加、新产品研 | | | 购材料和产品检测服 | | | | | | | 发等业务发展的需要， | | | 务、富大投资采购光 | | | | | | | 增加材料及服务的供应 | | | 伏电量、杜邦鸿基采 | | | | ...