Financial Performance - The company's operating revenue for the first half of 2023 was CNY 103,540,528.27, a decrease of 18.39% compared to CNY 126,875,762.93 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was CNY 21,330,308.06, down 35.52% from CNY 33,081,551.55 year-on-year[25]. - The gross profit margin decreased to 33.21% from 41.21% in the previous year[25]. - The company reported a net cash flow from operating activities of ¥20,988,585.25, a decrease of 24.10% compared to ¥27,653,843.29 in the same period last year[27]. - The company experienced a 37.12% decrease in operating profit to ¥24,171,947.03, down from ¥38,442,002.94 in the previous year, primarily due to insufficient market demand and declining sales prices[51]. - Domestic sales revenue decreased by 20% year-on-year, while international sales revenue decreased by 12.76%, with domestic demand affected by lower consumer spending[53][54]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 768,728,816.81, a decrease of 1.49% from CNY 780,341,933.22 at the end of the previous year[26]. - The total liabilities decreased by 6.22% to CNY 31,838,131.64 from CNY 33,949,540.20 year-on-year[26]. - The net assets attributable to shareholders of the listed company were CNY 736,890,685.17, down 1.27% from CNY 746,392,393.02[26]. - Cash and cash equivalents decreased by 21.63% to ¥440,319,040.74 compared to the beginning of the period[45]. - Total current assets decreased from CNY 725,506,348.25 at the end of 2022 to CNY 681,201,517.55 as of June 30, 2023, representing a decline of approximately 6.1%[103]. - Total liabilities decreased from CNY 31,784,201.74 to CNY 29,897,145.42, a decline of about 5.9%[104]. Research and Development - R&D expenses increased by 18.25% to ¥7,431,982.01, representing 7.18% of operating revenue[48]. - The company holds 19 invention patents and 8 utility model patents related to high-performance polarizers and optical films[30]. - The company aims to enhance R&D investment to develop new products that meet mid-to-high-end customer needs[67]. Market Position and Competition - The company was recognized as a "Specialized, Refined, Characteristic, and Innovative Small and Medium-sized Enterprise" in January 2023[6]. - The company is facing intensified competition in the polarizer market due to increased domestic demand and potential new entrants, necessitating innovation in technology and service[66]. - The company is actively exploring new market opportunities and product innovations to mitigate risks associated with its reliance on a single product category[66]. Shareholder Information - The company has a total of 153,656,204 shares, with 79.99% being restricted shares and 20.01% being unrestricted shares[82]. - The largest shareholder, Foshan Fusi Technology Group Co., Ltd., holds 59,032,684 shares, representing 38.42% of the total shares[85]. - The company has 20,846 ordinary shareholders as of the end of the reporting period[82]. Compliance and Governance - The company has successfully maintained compliance with all commitments made during the public offering process[76]. - The board of directors has emphasized the importance of adhering to fundraising management regulations to protect shareholder interests, particularly for minority shareholders[62]. - The company has implemented measures to prevent similar unauthorized cash management transactions in the future, including enhanced training for relevant personnel[62]. Financial Management - The company plans to invest up to ¥90 million of idle funds in bank wealth management products, ensuring high safety and liquidity, with a maximum investment period of three months[59][60]. - The company reported a total of 84,276,070.14 CNY in trading financial assets, all of which are bank wealth management products[198]. - The company maintains a corporate income tax rate of 15% for the years 2022 and 2023, as it is recognized as a high-tech enterprise[196]. Accounting Policies - The company adheres to the Chinese Accounting Standards and confirms its financial statements accurately reflect its financial position and operating results[133]. - The company did not experience any changes in accounting policies or estimates compared to the previous year's financial statements, ensuring consistency in reporting[123]. - The company recognizes expected credit losses for financial assets based on the risk of default, with provisions recognized for financial assets measured at amortized cost and those measured at fair value through other comprehensive income[142].

独立董事关于第二届董事会第十六次会议 相关事项的事前认可意见及独立意见 佛山纬达光电材料股份有限公司（以下简称"公司"）于 2023 年 8 月 16 日召 开第二届董事会第十六次会议。我们作为公司独立董事，根据《中华人民共和国 公司法》《中华人民共和国证券法》《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》等法律法规及相 关规定和《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 公司独立董事工作制度》等有关规定，本着独立判断的原则，现就公司第二届董 事会第十六次会议审议的相关事项发表如下意见： 一、《关于公司对外投资暨关联交易的议案》的事前认可意见及独立意见 （一）事前认可意见 公司董事会审议《关于公司对外投资暨关联交易的议案》事项前，公司已将 相关材料递交独立董事审阅，我们认为公司与关联方共同投资设立项目公司，符 合公司战略和业务需要，本次交易构成关联交易，各方均以货币出资，本次交易 遵循了公平、合理的原则，不存在损害公司和全体股东利益尤其是中小股东利益 的情形。我们作为独立董事，已对《关于公司对外投资暨关联交易的议案》进行 了事前审核，因 ...

佛山纬达光电材料股份有限公司 第二届监事会第十四次会议决议公告 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 证券代码：873001 证券简称：纬达光电 公告编号：2023-056 （一）会议召开情况 5.会议主持人：监事会主席刘俊杰 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 年半年度报告及其摘要的议案》 1.议案内容： 1.会议召开时间：2023 年 8 月 16 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：2023 年 8 月 5 日以书面方式发出 根据《北京证券交易所股票上市规 ...

中信建投证券股份有公司 关于佛山纬达光电材料股份有限公司 对外投资暨关联交易的核查意见 中信建投证券股份有限公司(以下简称"中信建投"或"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 者公开发行股票并在北京证券交易所上市的保荐机构，对纬达光电履行持续督 导义务。根据《北京证券交易所上市公司持续监管办法(试行)》《北京证券交易 所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，对公司对外投资暨关联交易事项出具核查意见如下： 一、对外投资概述 （一）基本情况 公司基于战略和业务发展需要，拟与控股股东佛山佛塑科技集团股份有限 公司（以下简称"佛塑科技"）以及佛塑科技控股股东广东省广新控股集团有限 公司（以下简称"广新集团"）控股子公司广东省广新创新研究院有限公司（以 下简称"广新研究院"）共同投资设立公司，注册资本及持股比例：4,000.00 万元， 其中广新研究院认缴出资 2,000 万元，持有 50%的股权；佛塑科技认缴 500 万 元，持有 12.50%的股权；公司认缴出资 1,500 万元，持有 37.50%的股权。 （ ...

证券代码：873001 证券简称：纬达光电 公告编号：2023-053 佛山纬达光电材料股份有限公司 募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 公司于 2022 年度经中国证券监督管理委员会《关于同意佛山纬达光电材料 股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 [2022]2972 号）核准，公司向社会公开发售的人民币普通股股票每股面值为人民 币 1 元，发行数量 38,414,051 股，发行价格为每股人民币 8.52 元，募集资金总 额为人民币 327,287,714.52 元，扣除本次发行费用人民币 11,957,892.09 元（不含 税），公司实际募集资金净额为人民币 315,329,822.43 元。该募集资金已于 2022 年 12 月 20 日到账，业经华兴会计师事务所（特殊普通合伙）审验并出具"华兴 验字[2022]22000320175 号"的《验资报告》。 截至 2023 年 6 月 30 日， ...

证券代码：873001 证券简称：纬达光电 公告编号：2023-057 佛山纬达光电材料股份有限公司 关于召开 2023 年第三次临时股东大会通知公告（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 年第三次临时股东大会。 （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 2023 年 8 月 16 日召开的第二届董事会第十六次会议审议通过了《关 于召开公司 2023 年第三次临时股东大会的议案》，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。 （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。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决权 出现重复投票表决，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 9 月 4 日 15:00。 2、网络投票起止时间：2023 ...

证券代码：873001 证券简称：纬达光电 公告编号：2023-055 佛山纬达光电材料股份有限公司 第二届董事会第十六次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2023 年 8 月 16 日 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 副董事长巢伯阳、董事李其政、饶舒华、独立董事夏明会、孟辉因工作原因 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 年半年度报告及其摘要的议案》 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：2023 年 8 月 5 日以书面方式发出 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、 副总经理魏光辉、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 ...

证券代码：873001 证券简称：纬达光电 公告编号：2023-052 佛山纬达光电材料股份有限公司 对外（委托）投资暨关联交易的公告 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、对外投资概述 （一）基本情况 佛山纬达光电材料股份有限公司（以下简称"公司"）基于战略和业务发展 需要，拟与控股股东佛山佛塑科技集团股份有限公司（以下简称"佛塑科技"） 以及佛塑科技控股股东广东省广新控股集团有限公司（以下简称"广新集团"） 控股子公司广东省广新创新研究院有限公司（以下简称"广新研究院"）共同投 资设立公司，注册资本及持股比例为：4,000.00 万元，其中广新研究院认缴出资 2,000.00 万元，持有 50%的股权；佛塑科技认缴出资 500.00 万元，持有 12.50% 的股权；公司认缴出资 1,500.00 万元，持有 37.50%的股权。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》《北京证券交易所上市公司持续监 管办法（试行）》的相关规定，公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥103,540,528.27, a decrease of 18.39% compared to ¥126,875,762.93 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥21,330,308.06, down 35.52% from ¥33,081,551.55 year-on-year[25]. - The gross profit margin decreased to 33.21% from 41.21% in the previous year[25]. - The company reported a net cash flow from operating activities of ¥20,988,585.25, a decrease of 24.10% compared to ¥27,653,843.29 in the same period last year[27]. - The company experienced a 37.12% decrease in operating profit, which amounted to 24,171,947.03 yuan, down from 38,442,002.94 yuan in the previous year, primarily due to insufficient market demand and declining sales prices[48]. - The company's revenue for the current period was ¥103,540,528.27, representing an 18.39% decrease compared to ¥126,875,762.93 in the previous year[46]. - The net profit for the current period was ¥21,330,308.06, down 35.52% from ¥33,081,551.55 in the previous year[46]. - The company's cash and cash equivalents decreased by 21.63% to ¥440,319,040.74, primarily due to investments in bank financial products and project prepayments[45]. Assets and Liabilities - The total assets at the end of the reporting period were ¥768,728,816.81, a slight decrease of 1.49% from ¥780,341,933.22 at the end of the previous year[26]. - The total liabilities decreased by 6.22% to ¥31,838,131.64 from ¥33,949,540.20 year-on-year[26]. - The net assets attributable to shareholders of the listed company were ¥736,890,685.17, down 1.27% from ¥746,392,393.02[26]. - The company's short-term borrowings decreased significantly by 56.70% to ¥2,718,101.06, reflecting a stronger cash position[45]. - The company's total equity attributable to shareholders decreased from ¥746,392,393.02 to ¥736,890,685.17, a decline of 1.9%[110]. Research and Development - The company's R&D expenses increased by 18.25% to ¥7,431,982.01, reflecting a commitment to innovation[46]. - Research and development expenses increased to ¥7,431,982.01, up 18.3% from ¥6,285,047.06 year-over-year[113]. - The company is focusing on developing new products, particularly in the OLED polarizer segment, to diversify its product offerings[66]. Market and Competition - The overall market demand for polarizers is expected to recover slowly in the second half of the year as panel prices stabilize[41]. - Domestic sales revenue decreased by 20% year-on-year, while overseas sales revenue decreased by 12.76%, with domestic demand affected by consumer downturns and reduced orders from downstream customers[53]. - The company faced risks from intensified market competition in the polarizer industry due to increased domestic demand and potential new entrants[66]. Corporate Recognition and Achievements - The company was recognized as one of the top 10 listed companies in operational capability in Foshan for 2022[5]. - The company was also selected as one of the top 20 listed companies in development potential in Foshan for 2022[5]. - The company was recognized as a "high-tech enterprise" and included in the list of "specialized, refined, distinctive, and innovative" small giant enterprises in Guangdong Province[37]. Shareholder Information - The company has a total of 153,656,204 shares, with 79.99% being restricted shares and 20.01% being unrestricted shares[83]. - The largest shareholder, Foshan Fusheng Technology Group Co., Ltd., holds 59,032,684 shares, representing 38.42% of the total shares[86]. - The company has 20,846 shareholders as of the reporting period[83]. Cash Flow and Investment - The net cash flow from investment activities is -118,446,074.95 yuan, a decrease of 405.03% compared to a net inflow of 38,831,260.14 yuan in the previous year, primarily due to increased payments for equipment related to the third phase of the polarizer project[57]. - The company plans to invest up to 90 million yuan of idle funds in bank wealth management products, ensuring high safety and liquidity, with a maximum investment period of three months[60]. Environmental and Social Responsibility - The company invested 848,000 yuan in environmental protection facilities and 197,000 yuan in environmental input during the reporting period[65]. - The company has established a robust environmental management system in compliance with national and local regulations[64]. Governance and Compliance - The company has made commitments to avoid related party transactions and to stabilize stock prices, which are currently being adhered to[77]. - The company has not reported any significant changes in the scope of its consolidated financial statements during the reporting period[63]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[102]. Accounting Policies and Financial Reporting - The company has not experienced any significant changes in accounting policies or estimates during the reporting period[198]. - The financial report for the period was approved by the board of directors on August 16, 2023[133]. - The company adheres to the accounting standards and ensures that its financial statements reflect a true and complete picture of its financial status and operating results[137].

Financial Performance - Operating revenue for Q1 2023 was CNY 46,294,863.28, representing a decline of 26.55% year-over-year [10]. - Net profit attributable to shareholders for Q1 2023 was CNY 8,728,211.12, down 44.04% from the same period last year [10]. - The total profit for Q1 2023 was CNY 10,268,483.68, a decrease of 42.77% year-over-year [13]. - Net profit for Q1 2023 was 8,728,211.12, a decrease of 44.1% compared to 15,597,895.11 in Q1 2022 [37]. - Operating profit for Q1 2023 was 10,294,075.80, down 42.6% from 17,945,043.00 in Q1 2022 [37]. - Total comprehensive income for Q1 2023 was 8,551,679.03, a decrease of 45.0% compared to 15,553,630.09 in Q1 2022 [38]. - Basic and diluted earnings per share for Q1 2023 were both 0.06, down from 0.14 in Q1 2022 [38]. Cash Flow and Assets - The net cash flow from operating activities was negative CNY 8,251,247.07, a decrease of 156.78% compared to the previous year [11]. - Cash flow from operating activities for Q1 2023 was -8,251,247.07, compared to 14,531,346.73 in Q1 2022 [40]. - Cash and cash equivalents as of March 31, 2023, were ¥551,255,918.03, slightly down from ¥561,851,694.32 at the end of 2022 [32]. - Cash and cash equivalents at the end of Q1 2023 were 551,255,918.03, down from 149,317,419.03 at the end of Q1 2022 [40]. - Total assets as of March 31, 2023, were CNY 777,286,842.79, a decrease of 0.39% compared to the end of 2022 [10]. - Total liabilities decreased to ¥22,342,770.74 in Q1 2023 from ¥33,949,540.20 in Q4 2022, indicating a reduction in financial obligations [34]. Shareholder Information - The largest shareholder, Foshan Fospower Technology Group Co., Ltd., holds 59,032,684 shares, representing 38.42% of the total shares [19]. - AOE Holding Limited and ASIACHEM INTERNATIONAL CORPORATION each hold 24,265,569 shares (15.79%) and 24,023,800 shares (15.63%) respectively, both being subsidiaries of WanZhou Chemical [20]. - The total shares held by the top ten shareholders account for 79.69% of the total shares, with a total of 122,445,380 shares [20]. Expenses and Costs - Total operating costs for Q1 2023 were ¥33,673,410.82, down 19.4% from ¥41,752,361.44 in Q1 2022 [36]. - Research and development expenses increased to 3,629,109.12, up 27.4% from 2,846,247.19 in the previous year [37]. - Tax expenses for Q1 2023 were 1,540,272.56, down from 2,344,147.89 in Q1 2022 [37]. - The company experienced a 64.44% reduction in tax and additional fees, amounting to CNY 165,374.45, due to increased input VAT [13]. Legal and Compliance - There are no significant legal disputes, external guarantees, or related party fund occupation issues reported during the reporting period [23]. - The company maintained a commitment to avoid competition and related party transactions, with no violations reported [28]. - The company has ongoing commitments to stabilize stock prices and ensure profit distribution policies are adhered to [28]. Future Plans and Commitments - The company plans to publicly issue stocks and list on the Beijing Stock Exchange, with related proposals approved in recent board meetings [26]. - The company has projected a total of 3,200,000 CNY for annual related party transactions, with 220,440.02 CNY incurred year-to-date [24]. - The company has committed to the demolition of temporary buildings used for toilets, with an extension of the deadline for compliance approved by the board [25]. - The company is focused on enhancing its product offerings and market expansion strategies, although specific new products or technologies were not detailed in the call [28]. Impairment and Losses - The company reported a significant increase in credit impairment losses, totaling CNY 768,713.67, compared to a loss of CNY 81,318.30 in the previous year, marking a 1045.31% increase [13]. - Non-recurring gains and losses for the period totaled CNY 392,685.72 after tax [15].