本次变更不影响中信建投对公司的持续督导工作。本次保荐代表人变更后， 中信建投负责公司持续督导工作的保荐代表人为龙标东先生和陆楠先生。 公司董事会对张亮先生担任公司保荐代表人期间所做的工作表示衷心感谢！ 特此公告。 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：2025-055 佛山纬达光电材料股份有限公司 关于变更持续督导保荐代表人的公告 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"）于 2025 年 9 月 8 日收 到中信建投证券股份有限公司（以下简称"中信建投"）出具的《关于变更纬达 光电持续督导保荐代表人的函》。 鉴于原保荐代表人张亮先生工作变动，不再继续担任公司持续督导的保荐代 表人，为保证持续督导工作的有序进行，中信建投决定委派陆楠先生（简历详见 附件）接替张亮先生担任公司持续督导的保荐代表人，继续履行持续督导职责和 义务。 董事会 2025 年 9 月 9 日 附件： 陆楠先生的简历 陆楠先生，中信建投 ...

证券代码：873001 证券简称：纬达光电 公告编号：2025-054 佛山纬达光电材料股份有限公司 第三届监事会第八次会议决议公告 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：监事会主席魏乐 6.召开情况合法、合规、合章程性说明： 1.会议召开时间：2025 年 8 月 27 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：2025 年 8 月 17 日以书面方式发出 规定，公司结合 2025 年上半年度的实际经营情况，编制了公司《2025 年半年度 报告》及《2025 年半年度报告摘要》。 具体内容详见公司在北京证券交易所信息披露平台（http://www.bse.cn/）披 露的《2025 年半年度报告》（公告编号：2025-050）及《2025 年半年度报告摘要》 （公告编号：2025-051）。 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 ...

（一）会议召开情况 1.会议召开时间：2025 年 8 月 27 日 2.会议召开地点：公司会议室 证券代码：873001 证券简称：纬达光电 公告编号：2025-053 佛山纬达光电材料股份有限公司 第三届董事会第十次会议决议公告 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 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：2025 年 8 月 17 日以书面方式发出 5.会议主持人：董事长刘燕婷女士 6.会议列席人员：监事会主席魏乐、监事饶舒华、职工代表监事周文贤、副 总经理、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）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、张咏杰因工作原因以通讯方式参与表决 ...

证券代码：873001 证券简称：纬达光电 公告编号：2025-052 佛山纬达光电材料股份有限公司 2025 年半年度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 （一）实际募集资金金额、资金到位情况 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， 公司获准向社会公众公开发行人民币普通股股票（A 股）38,414,051 股。每股发 行价格为人民币 8.52 元，募集资金总额为人民币 327,287,714.52 元，扣除相关发 行费用人民币 11,957,892.09 元（不含增值税），公司实际募集资金净额为人民币 315,329,822.43 元。 上述募集资金已于 2022 年 12 月 20 日划至指定账户，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》。 公司已将募 ...

Group 1 - In the past month (from July 6 to August 5), 23 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Minshida being the most notable, receiving attention from 96 institutions [1] - The types of institutions conducting the research included 20 brokerages, 9 funds, 8 private equity firms, and 3 insurance companies [1] - The companies that received the most institutional attention were Minshida, Xingtum Control, Taihu Snow, and Yuanhang Precision, with 96, 37, 36, and 23 institutions participating in their investigations, respectively [1] Group 2 - The most frequently investigated companies included Xingtum Control, Hanwei Technology, and Hengli Drill Tools, each receiving two rounds of institutional research [2] - Companies that were investigated by institutions saw an average stock price increase of 8.93% over the month, with notable gainers including Hengli Drill Tools (up 172.72%), Guangxin Technology (up 14.15%), and Sanwei Equipment (up 13.68%) [2] - The average market capitalization of all companies on the BSE was 3.136 billion yuan, while the average market capitalization of the companies that received institutional research was 3.609 billion yuan [2] Group 3 - A detailed list of companies investigated includes Minshida, Xingtum Control, Taihu Snow, and others, with their respective number of institutions involved, research frequency, latest closing prices, and percentage changes in stock prices [3] - The highest stock price increase was recorded by Hengli Drill Tools, while other companies like Guangxin Technology and Sanwei Equipment also showed significant gains [3]

证券代码：873001 证券简称：纬达光电 公告编号：2025-049 佛山纬达光电材料股份有限公司 证券事务代表任命公告 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、证券事务代表任命的基本情况 佛山纬达光电材料股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日召开第 三届董事会第九次会议，审议通过了《关于任命证券事务代表的议案》。 聘任林明恩女士为公司证券事务代表，任职期限至第三届董事会任期届满之日止， 自 2025 年 8 月 4 日起生效。该人员持有公司股份 29,663 股，占公司股本的 0.019%，不 是失信联合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 林明恩女士具备履行职责所必需的工作经验及相关素质，能够胜任相关岗位职责的 要求，其任职资格符合《中华人民共和国公司法》《北京证券交易所股票上市规则》等 相关法律法规的规定。 （二）人员变动对公司的影响 本次任命证券事务代表对公司生产、经营无重大影响。 三、备查文件 《佛山纬达光 ...

证券代码：873001 证券简称：纬达光电 公告编号：2025-048 佛山纬达光电材料股份有限公司 第三届董事会第九次会议决议公告 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：2025 年 8 月 4 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：2025 年 7 月 30 日以书面方式发出 5.会议主持人：董事长刘燕婷女士 会议应出席董事 11 人，出席和授权出席董事 11 人。 董事长刘燕婷、副董事长巢伯阳、董事李忠、李其政、李铭全、张咏杰、张 光辉、独立董事夏明会、孟辉、柳子恒、秦若涵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《关于任命证券事务代表的议案》 1.议案内容： 根据新《公司法》《证券法》《上市公司治理准则》等相关规定，结合公司实 际工作需要，现提议任命林明恩女士为公司证券事务代表，任职期限自本次董事 会审议通过之日起至公司第三届董事会任期届满时止。 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was a targeted research event held on July 7, 2025, at the company meeting room, attended by Dongguan Securities and Southwest Securities [3] - Company representatives included the Vice President, Chief Financial Officer, and Board Secretary Zhao Gangtao [3] Group 2: R&D Progress and Material Development - The company is collaborating with Guangdong Guangxin Innovation Research Institute and its controlling shareholder, Foshan Fusheng Technology Group, to establish Guangdong Liyuan New Materials Technology Co., focusing on high-value-added nuclear materials [4] - The current stage of development is in material research and development, aiming to enhance import substitution rates and increase domestic production ratios [4] Group 3: Product Positioning and Competitive Edge - The company's product positioning focuses on the R&D, production, and sales of high-performance customized polarizers and optical films [5] - Continuous attention to technological trends in the display industry and a commitment to innovation are key strategies for maintaining competitive differentiation [5] Group 4: Market Demand and Trends for High-Durability Products - The market demand for high-durability polarizer products is expected to grow as applications expand, particularly in outdoor smart meters and automotive displays [6] - The company is expanding its high-temperature and high-humidity resistant polarizer technology from dye-based to iodine-based products, indicating a broadening application scope [6] Group 5: Production Capacity and Future Business Growth - The third phase of the polarizer project is currently in the ramp-up stage, with some production lines still in installation and debugging [7] - The demand for high-durability polarizers is anticipated to increase with the rapid adoption of electric vehicles and the trend towards multi-screen and large-screen displays in automotive applications [7]

Core Insights - The polarized lens industry is experiencing significant growth driven by the rapid development of the consumer electronics sector, particularly in smartphones, tablets, and laptops, leading to increased demand for polarized lenses [1][11] - Government support for new materials industries, as outlined in the "Industrial Strategic Emerging Industries Classification Directory (2023)," is further propelling the development of the polarized lens industry [1][11] - The market size of the polarized lens industry has risen from 14.74 billion yuan in 2018 to 31 billion yuan, with expectations for continued growth as downstream application areas expand [1][11] Industry Overview - Polarized lenses, also known as polarizing filters, are used to eliminate direct light and enhance visual clarity, making them essential in various applications including eyewear, camera lenses, and LCD displays [3][11] - The industry has evolved through three stages: a nascent phase from 1995-1999, a startup phase from 2000-2010, and a high-growth phase from 2011 to present, with significant advancements in technology and market competitiveness [5][11] Industry Chain - The polarized lens industry chain consists of upstream raw materials (polarizing films, protective films, adhesive materials), midstream manufacturers who produce the final products, and downstream applications in eyewear, cameras, and electronic devices [7][11] Competitive Landscape - Domestic companies are enhancing their market competitiveness through technological innovation and industrial upgrades, although there remains a gap in high-end products compared to international leaders [13] - Key players in the industry include Ningbo Shanshan Co., Ltd., Hengmei Optoelectronics Co., Ltd., and Shenzhen Sanlipu Optoelectronics Co., Ltd., among others [13][15] Market Trends - The demand for polarized lenses is expected to grow as consumers increasingly prioritize health, safety, and fashion, with applications expanding into emerging fields like virtual reality and autonomous driving [21][22] - International demand for Chinese polarized lens products is rising, supported by the increasing recognition and competitiveness of Chinese brands in global markets [22] - Market concentration is anticipated to increase as leading companies expand production capacities, with Hengmei Optoelectronics planning to add 140 million square meters of polarized lens capacity by 2027 [24]

证券代码：873001 证券简称：纬达光电 公告编号：2025-046 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 二、 减持计划的实施结果 | | | 减持 | | | | | | 减 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量 | | | | | | 持 | | | | | | 占总 | 减 | | | | | 计 | 当前持 | 当前持 | | 股东名 | 减持数 | 股本 | 持 | 减持 | | 减持价格 | 已减持总金 | 划 | | | | 称 | 量（股） | 比例 | 方 | 期间 | | 区间 | 额（元） | 完 | 股数量 | 股比例 | | | | | | | | | | | （股） | （%） | | | | （%） | 式 | | | | | 成 | | | | | | | | | | | | 情 | | | | | | | | | | | | 况 | | | | 佛山市 ...