佛山纬达光电材料股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 华兴专字[2025]24011630045 号 华兴会计师事务所（特殊普通合伙） w w 佛山纬达光电材料股份有限公司 2024年度非经营性资金占用及 其他关联资金往来情况的专项说明 华兴专字[2025]24011630045号 佛山纬达光电材料股份有限公司全体股东： 我们接受委托，按照中国注册会计师审计准则审计了佛山纬达光电材料 股份有限公司（以下简称"贵公司"）2024 年度的财务报表，包括 2024 年 12 月 31 日的资产负债表，2024 年度的利润表、现金流量表、所有者权益变动表， 以及财务报表附注，并于2025年3月27日签发了华兴审字[2025]24011630023 号无保留意见审计报告。 根据中国证券监督管理委员会发布的《上市公司监管指引第 8 号——上 市公司资金往来、对外担保的监管要求》和《北京证券交易所股票上市规则 （试行）》的要求，贵公司编制了后附的佛山纬达光电材料股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇总表 "）。 如实编制和对外披露汇总 ...

佛山纬达光电材料股份有限公司 证券代码：873001 证券简称：纬达光电 公告编号：2025-018 （二）出席董事会专门委员会、独立董事专门会议情况 2024 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。 本人孟辉，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，对重大事项发表独立意见，积极维护公司利益及全体股东合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事基本情况 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 ...

一、独立董事基本情况 证券代码：873001 证券简称：纬达光电 公告编号：2025-019 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（柳子恒） 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。 本人柳子恒，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，对重大事项发表独立意见，积极维护公司利益及全体股东合法权益。现将 2024 年度履职情况汇报如下： 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 ...

证券代码：873001 证券简称：纬达光电 公告编号：2025-017 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（夏明会） 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。 本人夏明会，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，对重大事项发表独立意见，积极维护公司利益及全体股东合法权益。现将 2024 年度履职情况汇报如下： 一、独立董事基本情况 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 ...

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].

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 | | | | | ...

国联民生证券指出，人工智能技术迭代的浪潮中，国产大模型正展现出强劲的追赶势头，大模型价格竞 争激烈尤其DeepSeek的出现，其高性价比将促进AI眼镜的商业化落地。此外，中国信通院系统性评测 为AI眼镜行业建立技术标准与安全规范，推动产业规范化发展。随着产业趋势逐步确立，预计全球AI 眼镜将迎来黄金发展期。产业规模千亿可期。 该机构表示，AI眼镜产业链整合了光学、芯片、传感器、AI等核心技术，形成高度协同的创新生态。 其产业链上游聚焦光学、显示、芯片等关键零部件研发，中游强化制造、软件及AI赋能，下游则是品 牌生态及渠道推广。结合产业链图谱及关键技术看，各环节均有国内企业布局，国内厂商也具备一定关 键技术储备，中上游环节相对完善。虽然短期品牌较弱，但随着国内大厂入局，整体终端厂商品牌力预 计增强。综合来看，光学和芯片或是未来AI眼镜产业链最有价值的环节，随着AI眼镜产业趋势加快及 市场扩容，光学及芯片环节相关公司或迎来发展机遇，建议关注相关标的。 校对：廖胜超 AI眼镜概念20日盘中发力走高，截至发稿，星星科技、力鼎光电涨停，纬达光电涨近8%，华灿光电涨 超6%，明月镜片、博士眼镜涨超3%。 机构表示，据We ...

证券代码：873001 证券简称：纬达光电 公告编号：2025-013 佛山纬达光电材料股份有限公司 2024 年年度业绩快报公告 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。 报告期末，预计公司总资产为 857,807,730.34 元，较报告期初增加 10.99%； 归属于上市公司股东的所有者权益 764,958,935.75 元，较报告期初增加 2.37%。 （二）业绩变动的主要原因 1. 报告期内，公司营业收入同比增加 8.65%，主要原因系公司不断致力于新 产品研发，同时积极进行国内外市场的开拓，报告期内客户订单量增加。 特别提示：本公告所载 2024 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2024 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2024 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | | --- | --- | --- | --- | --- | | 营业收入 | 220,1 ...