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].

证券代码：873001 证券简称：纬达光电 公告编号：2023-041 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 佛山纬达光电材料股份有限公司 第二届董事会第十五次会议决议公告 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 4 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：通讯 4.发出董事会会议通知的时间和方式：2023 年 4 月 14 日以通讯方式发出 5.会议主持人：董事长何水秀女士 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、法规及相关规定，所作决议合法、有效。 （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。 董事长何水秀、副董事长巢伯阳、董事张镜和、李其政、崔华、 ...

& YINGKE® 北京市盈科(广州)律师事务所 BEIJING YINGKE LAW FIRM GUANGZHOU OFFICE 州） ( 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 2022 年年度股东大会 之 法律意见书 二〇二三年四月十八日 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 2022 年年度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 2022年年度股东大会(以 下简称"本次股东大会"）。 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"《公司章程》")和《佛山纬达光电材料股份有限公司股东大会议事规 则》等( ...

证券代码：873001 证券简称：纬达光电 公告编号：2023-039 佛山纬达光电材料股份有限公司 2022 年年度股东大会决议公告 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 4 月 18 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 4.会议召集人：董事会 5.会议主持人：董事长何水秀女士 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 3 人，持有表决权的股份总数 115,232,053 股，占公司有表决权股份总数的 74.99%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占 ...

证券代码：873001 证券简称：纬达光电 公告编号：2023-038 佛山纬达光电材料股份有限公司 投资者关系活动记录表 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、投资者关系活动类型 二、说明会召开的时间、地点 （一）活动时间、地点 佛山纬达光电材料股份有限公司（以下简称"公司"）于 2023 年 4 月 14 日（星期五）下午 15:00-17:00 通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式举办了 2022 年年度报告业绩说明会。 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 公司董事会秘书、财务总监：赵刚涛先生 保荐代表人：张亮先生 三、投资者关系活动主要内容 公司本次业绩说明会通过年报视频解读对公司情况及 2022 年经营业绩情况 进行了介绍。同时，公司在年度报告业绩说明会上就投资者普遍关注的问题进行 沟通与交流。主要问题及回复如下： （二）参与单位及人员 通过网络方式参加公司 2022 年年度 ...

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 ...

证券代码：873001 证券简称：纬达光电 公告编号：2023-037 公司董事长：何水秀女士 公司董事、总经理：李铭全先生 公司财务负责人、董事会秘书：赵刚涛先生 公司保荐代表人：张亮先生 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、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 （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： 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 ...

证券代码：873001 证券简称：纬达光电 公告编号：2023-036 佛山纬达光电材料股份有限公司 回购进展情况公告 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、 回购方案基本情况 佛山纬达光电材料股份有限公司（以下简称"公司"）于 2023 年 2 月 13 日召开 公司第二届董事会第十三次会议、第二届监事会第十一次会议，审议通过了《关于公司 回购股份方案的议案》，于 2023 年 2 月 13 日在北京证券交易所官方信息披露平台 （http://www.bse.cn/）披露了《佛山纬达光电材料股份有限公司回购股份方案公告》 （公告编号：2023-012），并于 2023 年 3 月 2 日召开 2023 年第二次临时股东大会审议 通过。回购方案的主要情况如下： （一）回购用途及目的 基于对公司未来持续稳定发展的信心和对公司价值的认可，并结合公司经营情况、 主营业务发展前景、公司财务状况以及未来的盈利能力等因素，公司拟以自有资金回购 公司股份，并将用于股权激励或实施员工持股计划，以此进一步完善 ...

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].

证券代码：873001 证券简称：纬达光电 公告编号：2023-035 佛山纬达光电材料股份有限公司 关于公司使用自有资金进行委托理财的公告 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、 委托理财概述 （一） 委托理财目的 为了提高公司的闲置自有资金利用率，增加投资收益，在不影响公司主营业 务的正常发展，并确保公司经营需求的前提下，公司拟授权董事会利用闲置自有 资金进行委托理财投资获得额外的资金收益。 （二） 委托理财金额和资金来源 公司可以根据资金情况择机购买短期理财产品，最长期限不得超过 3 个月， 理财产品限于低风险、流动性高的银行理财产品。 二、 审议程序 2023 年 3 月 22 日公司第二届董事会第十四次会议审议通过了《关于公司 2023 年度使用闲置自有资金进行委托理财的议案》，同意 9 票，反对 0 票，弃权 0 票，本议案不涉及关联事项，无需回避表决。 2023 年 3 月 22 日公司第二届监事会第十二次会议审议通过了《关于公司 2023 年度使用闲置自有资金进行委托理财的 ...