证券代码：873001 证券简称：纬达光电 公告编号：2023-037 佛山纬达光电材料股份有限公司 2022 年年度报告业绩说明会预告公告 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）会议召开时间：2023 年 4 月 14 日（星期五）15:00-17:00。 （二）会议召开地点： 一、说明会类型 佛山纬达光电材料股份有限公司（以下简称"公司"）于 2023 年 3 月 24 日在北京证券交易所官方信息披露平台((http://www.bse.cn/)发布了《佛山纬达光 电材料股份有限公司 2022 年年度报告》(公告编号：2023-022)，为方便广大投资 者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者的互动交流， 公司拟召开 2022 年年度报告业绩说明会。 二、说明会召开的时间、地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"（https://ir.p5w.net）参与。 三、参加人员 公司董事长：何水秀女士 公司董事、总经 ...

Innovation and Recognition - In 2022, Winda Opto-Electronics obtained 8 authorized patents, including 5 invention patents and 3 utility model patents, with 4 new patent applications filed[5]. - The company was recognized as a "Most Innovative New Third Board Enterprise" in Guangdong Province in June 2022[5]. - Winda Opto-Electronics successfully listed on the Beijing Stock Exchange on December 27, 2022, issuing shares to unspecified qualified investors[5]. - The company was awarded the "Specialized, Refined, Unique, and Innovative Enterprise" certification in July 2022[5]. - The company has been recognized as a "High-tech Enterprise" after passing the re-evaluation in December 2022[5]. - Winda Opto-Electronics was certified as an "Innovative Small and Medium-sized Enterprise" in Guangdong Province in December 2022[5]. - The company’s technology quality department received the "Guangdong Province May Day Labor Award" in March 2022[5]. - The company transitioned from the basic tier to the innovative tier of the New Third Board in May 2022[5]. - The company has received various certifications, including "High-tech Enterprise" and "Guangdong Province Specialized and Innovative Enterprise," reflecting its commitment to quality and innovation[44]. Financial Performance - The company's main business revenue from polarizers was 253.21 million yuan, accounting for 95.05% of total revenue, indicating a significant reliance on this product[12]. - The company's gross profit margin for the reporting period was 38.23%, a decrease of 4.08 percentage points compared to the previous period[13]. - The company's operating income was 266.40 million yuan, a decline of 0.34% compared to the previous period, which had a growth rate of 37.38%[13]. - The company's operating revenue for 2022 was CNY 266,402,594.80, a decrease of 0.34% compared to CNY 267,303,415.39 in 2021[29]. - The net profit attributable to shareholders for 2022 was CNY 64,073,360.34, down 7.32% from CNY 69,130,819.28 in 2021[29]. - The total assets increased by 96.05% to CNY 780,341,933.22 in 2022, compared to CNY 398,034,405.40 in 2021[31]. - The net cash flow from operating activities was CNY 60,138,319.45, an increase of 18.86% from CNY 50,596,250.14 in 2021[33]. - The company's gross profit margin for 2022 was 38.23%, down from 42.31% in 2021[29]. - The weighted average return on equity based on net profit attributable to shareholders was 16.10% in 2022, down from 21.15% in 2021[29]. - The company's basic earnings per share decreased by 7.77% to CNY 0.56 in 2022 from CNY 0.60 in 2021[29]. - The company's inventory turnover rate was 2.52 in 2022, down from 2.86 in 2021[33]. - The company's total revenue for 2022 was CNY 266,402,594.80, with a net profit attributable to shareholders of CNY 64,073,360.34, showing no change from the preliminary report[35]. Market Risks and Challenges - The company faced market competition risks due to increasing demand for polarizers in the LCD panel industry, which may lead to intensified competition[11]. - The company has identified risks related to the potential decline in performance and competition in the polarizer market as industry rivals expand into high-margin sectors[13]. - The company faces risks related to the concentration of raw material supply, with over 70% of TAC film procurement relying on imports[13]. - The company is exposed to foreign exchange risks due to significant transactions in USD and JPY, with a high proportion of imported raw materials[12]. - The company has not faced any restrictions on the import of key raw materials during the reporting period, but international trade uncertainties remain a concern[13]. - The company is committed to enhancing safety production measures and environmental monitoring to ensure sustainable development[118]. - The company faces risks from the potential replacement of LCD technology by OLED technology, which could reduce the demand for polarizing film[125]. Research and Development - The company has established a graduate joint training demonstration point in Foshan as of November 2022[5]. - Research and development expenses were ¥14,696,807.76, accounting for 5.52% of revenue, down 14.06% from ¥17,101,385.89 in 2021[67]. - The company has completed the development of OLED polarizer products, which will enhance its market presence in the OLED sector[96]. - The company is currently developing anti-explosion film products, which are expected to improve economic benefits by meeting diverse customer needs[96]. - The company is working on high-transmittance and high-polarization vehicle display polarizers to address glare issues in automotive displays[97]. - The company aims to enhance its competitive advantage in the small and medium-sized high-performance polarizing film segment through technological innovation and refined management[116]. - The company plans to accelerate product technology upgrades to meet the growing demand for high-durability automotive products, particularly in the context of the recovery of the domestic economy in 2023[117]. Environmental and Social Responsibility - The company invested a total of 1.6373 million yuan in environmental protection efforts during the reporting period, including 1.2996 million yuan for the operation and maintenance of environmental facilities[109]. - The company established an environmental protection management system and conducted training and drills in response to new environmental regulations[109]. - The company has signed contracts with qualified third parties for hazardous waste management and established records for solid waste management[110]. Shareholder and Corporate Governance - The company has a total of 29,128 shareholders, indicating a broad base of ownership[154]. - The controlling shareholder, Foshan Fospower Technology Group Co., Ltd., holds 59,032,684 shares, representing 38.42% of the total shares[159]. - The top ten shareholders collectively hold 122,664,120 shares, accounting for 79.83% of the total shares[157]. - The actual controller of the company is the Guangdong Provincial People's Government, which holds 90.00% of the shares of Guangxin Group, the controlling shareholder[160]. - The company reported no changes in its controlling shareholder during the reporting period[160]. - The company has a registered capital of 967.423171 million RMB and operates in various sectors including polymer production and technical consulting services[159]. - The company has a diversified shareholder structure with no significant changes reported during the period[160]. - The company has appointed two new independent directors, Xia Minghui and Meng Hui, during the reporting period[182]. - The company’s board consists of 9 directors, 3 supervisors, and 3 senior management personnel[180]. - The chairman, He Shuixiu, is also a vice president and board secretary of the controlling shareholder, Foshan Plastic Technology[178]. Production Capacity and Market Trends - The company's polarizer production capacity reached 1.8 million square meters with a utilization rate of 99.60%[198]. - The company plans to invest 376.685 million yuan to expand polarizer production capacity to 3 million square meters, expected to be operational by December 2024[199]. - The domestic polarizer industry is experiencing a shift towards high-end applications, with significant room for domestic substitution[196]. - The polarizer market is expected to grow as the demand for large-size displays increases, driven by the trend of larger screens[195]. - The company has developed key production technologies for AMOLED and PMOLED polarizers, enhancing its competitive edge in the market[197].

Financial Performance - The company's total revenue for 2022 is approximately CNY 266.40 million, a decrease of 0.34% compared to the previous year[3] - The net profit attributable to shareholders is estimated at CNY 64.07 million, down 7.32% year-on-year[3] - Basic earnings per share are projected to be CNY 0.56, reflecting a decline of 7.77% from the prior year[3] - The decline in net profit is primarily attributed to the impact of COVID-19, macroeconomic conditions, and rising material costs[6] - The weighted average return on equity decreased to 16.10% from 21.15% year-on-year[3] Assets and Equity - Total assets at the end of the reporting period are expected to be CNY 780.26 million, an increase of 96.03% year-on-year[3] - Shareholders' equity attributable to the company is anticipated to reach CNY 746.31 million, up 104.55% compared to the beginning of the period[3] - The increase in total assets and shareholders' equity is mainly due to funds raised from a public stock issuance and an increase in net profit during the reporting period[6] Market Conditions - The company experienced a decrease in market orders for certain products due to reduced demand in the home appliance market[5] Cautionary Note - The company warns that the financial data presented is preliminary and subject to audit, urging investors to exercise caution[7]