Financial Performance - Operating revenue for the first quarter of 2025 reached CNY 83,659,608.66, representing a year-on-year increase of 6.54%[9] - Net profit attributable to shareholders for the first quarter of 2025 was CNY 3,649,203.99, up 56.71% from the same period last year[11] - The increase in net profit was primarily driven by growth in gross profit from revenue[11] - Total operating revenue for Q1 2025 reached ¥83,659,608.66, an increase from ¥78,521,811.56 in Q1 2024, representing a growth of approximately 6.3%[35] - Total profit for Q1 2025 was ¥3,791,401.88, compared to ¥2,328,592.80 in Q1 2024, representing an increase of approximately 62.8%[36] - Basic and diluted earnings per share for Q1 2025 were both ¥0.06, up from ¥0.04 in Q1 2024, marking a 50% increase[37] - The company reported other income of ¥801,713.51 in Q1 2025, compared to ¥507,841.85 in Q1 2024, reflecting an increase of about 57.7%[35] Cash Flow and Assets - The net cash flow from operating activities was CNY -11,249,825.45, a significant decline of 613.68% compared to the previous year[11] - Cash flow from operating activities in Q1 2025 was negative at -¥11,249,825.45, compared to -¥1,576,309.49 in Q1 2024, indicating a decline in cash flow[38] - Cash flow from investment activities in Q1 2025 was negative at -¥3,901,522.71, an improvement from -¥8,202,319.90 in Q1 2024[39] - The ending cash and cash equivalents balance for Q1 2025 was ¥152,155,812.24, compared to ¥131,497,563.06 at the end of Q1 2024, showing an increase of approximately 15.7%[39] - Total assets as of March 31, 2025, were CNY 584,310,522.73, a decrease of 2.39% compared to the end of 2024[9] - Current assets decreased from RMB 416,057,142.60 to RMB 400,407,104.99 during the same period[31] - The company's cash and cash equivalents decreased from RMB 201,679,996.07 to RMB 186,414,502.98[31] - The company's inventory increased from RMB 98,397,488.34 to RMB 105,296,903.25, indicating a growth of approximately 7.5%[31] Liabilities and Shareholder Information - The company's total liabilities to assets ratio was 33.65%, down from 35.84% at the end of 2024[9] - The company's total liabilities decreased from RMB 214,544,220.69 to RMB 196,593,996.10[33] - The company’s non-current liabilities decreased from RMB 26,788,250.96 to RMB 22,189,812.31[33] - The company’s retained earnings increased from RMB 128,469,777.27 to RMB 132,118,981.26, reflecting a growth of approximately 2.5%[33] - Major shareholders include Chen Guoshun with 16.53% and Wang Zengyou with 11.31% of shares[17] - Total shares held by the top ten shareholders amount to 33,698,000, representing 56.13% of total shares[18] - Chen Guoshun and Wang Zengyou are identified as acting in concert, with Chen being the managing partner of Wanchuang Investment[18] Corporate Governance and Commitments - The company has provided guarantees totaling 50 million and 60 million for financing needs, with specific amounts already utilized[22][23] - No significant litigation or arbitration matters were reported during the reporting period[21] - The company has not engaged in any external guarantees or loans during the reporting period[21] - There are no pledged or judicially frozen shares among the major shareholders[19] - The company has disclosed a share buyback plan, which has been executed in a timely manner[21] - The company has not reported any major related party transactions that could harm the interests of minority shareholders[22] - The company has no new commitments during the reporting period, and all previously disclosed commitments are being fulfilled normally[26] - The company maintains a focus on necessary and sustainable financing to support its operational development[23] Share Repurchase - The company plans to repurchase shares with a total amount between RMB 10 million and 20 million, with a maximum price of RMB 10.99 per share, potentially acquiring between 909,918 and 1,819,836 shares, representing 1.52% to 3.06% of the total share capital[24] - As of January 31, 2025, the company has repurchased 796,104 shares at an average price between RMB 6.56 and 7.15 per share, totaling RMB 5,433,536.45, which is 27.17% of the maximum repurchase fund[25]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2024, representing a 15% increase compared to the previous year[39]. - The company's operating revenue for 2024 reached ¥380,413,001.76, representing a year-over-year increase of 20.74% compared to ¥315,066,468.12 in 2023[41]. - The net profit attributable to shareholders increased by 122.27% to ¥23,150,877.68 in 2024, up from ¥10,415,742.41 in 2023[41]. - The gross profit margin improved to 20.37% in 2024, compared to 16.44% in 2023[41]. - The net cash flow from operating activities surged by 426.87% to ¥85,775,576.21 in 2024, compared to ¥16,280,339.40 in 2023[42]. - The total assets increased by 5.77% to ¥598,611,543.33 at the end of 2024, up from ¥565,936,972.34 at the end of 2023[42]. - The total liabilities increased by 10.12% to ¥214,544,220.69 at the end of 2024, compared to ¥194,819,605.48 at the end of 2023[42]. - The company's basic earnings per share rose by 129.41% to ¥0.39 in 2024, compared to ¥0.17 in 2023[41]. - The company's investment income increased by 188.79% to ¥568,069.44, attributed to dividends from a 5% stake in an associate company[82]. Market Expansion and Strategy - The company plans to launch two new product lines in Q2 2025, aiming to capture an additional 10% market share in the reflective materials sector[39]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in sales from this region by the end of 2025[39]. - The company plans to continue expanding its domestic and international markets by participating in trade exhibitions in Europe, the United States, and Southeast Asia[61]. - The company aims to establish itself as a leading brand in the reflective materials industry, focusing on reflective fabrics and films, with a commitment to exploring new application areas for reflective materials[127]. - The company plans to build smart factories in the reflective materials sector to enhance operational efficiency through comprehensive integration of equipment and systems[128]. Research and Development - Research and development expenses increased by 30% to 150 million RMB, focusing on innovative reflective materials and technologies[39]. - A new research institute for reflective materials has been established in Shanghai to attract high-end research talent and enhance innovation capabilities[62]. - The company is focusing on developing environmentally friendly adhesives, transitioning from solvent-based to water-soluble or solvent-free options in response to rising environmental standards[73]. - The company achieved R&D expenditure of ¥15,512,088.89, representing 4.08% of operating revenue, compared to 4.58% in the previous period[116]. - The total number of R&D personnel increased from 52 to 53, with the proportion of R&D staff in total employees rising from 12.62% to 13.10%[117]. Industry Trends and Market Outlook - The global reflective materials market was valued at $6.4 billion in 2020 and is projected to reach $19.5 billion by 2027, indicating a significant growth trajectory[67]. - The reflective fabric market size was $1.4 billion in 2020, with expectations to grow to $2.6 billion by 2027, reflecting a robust demand in this segment[67]. - The projected market size for China's reflective materials industry is expected to reach approximately 12.7 billion yuan by 2026, indicating continued strong growth[71]. - The demand for reflective materials in the consumer and fashion sectors is increasing, leading to a diversification of product offerings beyond traditional reflective fabrics[73]. - The reflective materials industry is expected to see a trend towards improved product stability and durability, with manufacturers needing to enhance material compatibility and reduce loss rates[73]. Corporate Governance and Risk Management - The management highlighted potential risks including supply chain disruptions and regulatory changes, which could impact future performance[39]. - The actual controllers of the company hold a combined voting power of 38.33%, which poses a risk of improper control over company decisions if governance structures are not effectively implemented[130]. - The company has established a safety production management committee and implemented a safety risk control system to prevent potential safety incidents[1]. - The company has implemented strict measures to protect core technologies, including confidentiality agreements and patent applications[1]. Shareholder and Financial Policies - The company approved a cash dividend distribution plan, proposing to distribute RMB 0.80 per 10 shares to all shareholders, based on a total share capital of 60,042,700 shares[167]. - The cash dividend policy complies with the company's articles of association and relevant regulations, ensuring transparency and protection of minority shareholders' rights[168]. - The company plans to repurchase shares with a total amount between CNY 10 million and CNY 20 million, with a maximum repurchase price of CNY 10.99 per share, potentially acquiring between 909,918 and 1,819,836 shares, representing 1.52% to 3.06% of the total share capital[143]. - The company has no instances of shareholders or related parties occupying or transferring company funds, assets, or other resources during the reporting period[139]. Employee and Management Structure - The total number of employees increased from 397 to 420, with a net addition of 23 employees during the reporting period[183]. - Management personnel increased from 27 to 32, while production personnel rose from 274 to 287[183]. - The company emphasizes employee training through various programs, including new employee onboarding and professional skills training[184]. - The total pre-tax remuneration for Chairman Chen Guoshun is 714,000 CNY, while General Manager Wang Zengyou receives 750,300 CNY[173].

一、主要会计数据和财务指标 前十大流通股东累计持有： 1090.33万股，累计占流通股比： 29.99%，较上期变化： -239.77万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 邵雨田 | 505.00 | 13.89 | 不变 | | 杭州信得宝投资管理有限公司-台州汇明股权投资合伙 | | | | | 企业(有限合伙) | 200.00 | 5.50 | 不变 | | 深圳市田面实业股份有限公司 | 111.32 | 3.06 | 新进 | | 陈莎 | 80.00 | 2.20 | 不变 | | 浙江夜光明光电科技股份有限公司回购专用证券账户 | 79.61 | 2.19 | 不变 | | 阮素雪 | 70.00 | 1.93 | 新进 | | 台州万创投资管理合伙企业(有限合伙) | 26.90 | 0.74 | 不变 | | 陈肖 | 17.50 | 0.48 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 李欣 | 218.31 | 6.03 | 退出 ...

中泰证券股份有限公司 关于浙江夜光明光电科技股份有限公司 2024 年度募集资金存放与实际使用情况的核查意见 中泰证券股份有限公司（以下简称"保荐机构"）作为关于浙江夜光明光电 科技股份有限公司（以下简称"夜光明""发行人"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（以下简称"北交所"）上市的保荐机 构，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 股票上市规则（试行）》等相关法律、法规和规范性文件的规定，对夜光明 2024 年度募集资金存放与实际使用情况进行了核查，具体核查情况如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 根据公司 2022 年第二次临时股东大会的决议，并经中国证券监督管理委员 会证监许可[2022]2212 号《关于同意浙江夜光明光电科技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》同意注册，向不特定合格投资者公开发 行人民币普通股 13,492,700 股，每股发行价为人民币 10.99 元，共募集资金人民 币 148,284,773.00 元，扣除发行费用 19,823,962.17 元，合计募集资金净额为人 民 ...

公司本次权益分派预案如下：公司目前总股本为 60,042,700 股，根据扣除回 购专户 796,104 股后的 59,246,596 股为基数，以未分配利润向全体股东每 10 股 派发现金红利 1.50 元（含税）。本次权益分派共预计派发现金红利 8,886,989.40 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、审议及表决情况 2024 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2025 年 4 月 25 日披露的 2024 年年度报告（财务报告已经审计， 公司不存在纳入合并报表范围的子公司），截至 2024 年 12 月 31 日，上市公司未 分配利润为 128,469,777.27 元。 证券代码：873527 证券简称：夜光明 公告编号：2025-026 浙 ...

证券代码：873527 证券简称：夜光明 公告编号：2025-042 浙江夜光明光电科技股份有限公司 内部控制自我评价报告 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。 根据财政部、中国证券监督管理委员会等部门联合发布的《企业内部控制基 本规范》以及其他法规相关规定，浙江夜光明光电科技股份有限公司（以下简称 "公司"） 董事会对本公司的内部控制建立健全与实施情况进行了检查，并对 公司截至 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进 行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合 ...

证券代码：873527 证券简称：夜光明 公告编号：2025-037 浙江夜光明光电科技股份有限公司 2024 年度会计师事务所履职情况评估报告 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。 浙江夜光明光电科技股份有限公司（以下简称"公司"）聘请立信会计师事 务所（特殊普通合伙）作为公司 2024 年度财务报告审计机构。根据财政部、国 务院国有资产监督管理委员会、中国证券监督管理委员会颁布的《国有企业、上 市公司选聘会计师事务所管理办法》、《关于上市做好选聘会计师事务所工作的 提醒》等法律法规的要求，公司对立信会计师事务所（特殊普通合伙）2024 年 度审计过程中的履职情况进行了评估，具体情况如下： 一、2024 年度审计机构的基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）成立于 2011 年 1 月 24 日，注册地址为 上海市黄浦区南京东路 61 号四楼，首席合伙人为朱建弟、杨志国。 截止 2024 年 12 月 31 日，立信会计师事务所（特殊普通合伙）拥有合伙人 数量为 ...

证券代码：873527 证券简称：夜光明 公告编号：2025-028 浙江夜光明光电科技股份有限公司 拟续聘 2025 年度会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：立信会计师事务所（特殊普通合伙） 服务及收费情况：立信会计师事务所（特殊普通合伙）已为公司提供 12 年 审计服务，上期审计收费 45 万元，本期审计收费未确定 首席合伙人：朱建弟、杨志国 2024 年度末合伙人数量：296 人 2024 年度末注册会计师人数：2,498 人 2024 年度末签署过证券服务业务审计报告的注册会计师人数：743 人 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任立信会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立 ...

证券代码：873527 证券简称：夜光明 公告编号：2025-036 浙江夜光明光电科技股份有限公司 关于 2025 年度董事、监事、高级管理人员薪酬方案的公告 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。 浙江夜光明光电科技股份有限公司（以下简称"公司"）根据《公司章程》、 《董事、监事、高级管理人员薪酬管理制度》等相关制度，结合公司经营发展实 际情况并参考行业、地区薪酬水平，制定了公司 2025 年度董事、监事及高级管 理人员薪酬方案。现将方案具体内容公告如下： 一、本方案适用对象及适用期限 适用对象：公司 2025 年度任期内的董事、监事和高级管理人员。 适用期限：2025 年 1 月 1 日至 2025 年 12 月 31 日。 二、薪酬标准： 1. 董事薪酬方案 （1）在公司专职工作的董事，按其实际担任职务对应的公司薪酬管理制度及 绩效考核情况确定，不再另行领取董事津贴；不在公司专职工作的董事，不在公 司领取薪酬和津贴。 （2）公司独立董事津贴为 6 万元/年（税前）。 2. 监事薪酬方案 ...