证券代码：873527 证券简称：夜光明 公告编号：2025-031 浙江夜光明光电科技股份有限公司 独立董事2024年度述职报告（尤加标） 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。 本人尤加标作为浙江夜光明光电科技股份有限公司（以下简称"公司"）的 独立董事，在任职期间严格按照《公司法》《北京证券交易所股票上市规则（试 行）》《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所上 市公司持续监管指引第 1 号——独立董事》《上市公司独立董事管理办法》《 公司章程》的规定，认真、勤勉、谨慎履行职责，积极出席相关会议，对董事会 各项议案进行认真审议，就重大事项发表独立意见，保障广大股东和中小投资者 的权益。现就2024年度（以下称"报告期"）独立董事职责履职情况进行汇报： 一、独立董事独立性情况 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，也未在公司主要股东处担任任何职务；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， ...

证券代码：873527 证券简称：夜光明 公告编号：2025-033 浙江夜光明光电科技股份有限公司 独立董事2024年度述职报告（方小桃） 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。 本人方小桃作为浙江夜光明光电科技股份有限公司（以下简称"公司"）的 独立董事，在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理 办法》以及《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 法律、法规、规范性文件以及《独立董事工作制度》《公司章程》的相关规定和 要求，认真、勤勉、独立地履行职责，持续关注公司规范运作、重大生产经营活 动、财务状况等，积极出席相关会议，认真审议各项议案，对公司相关事项发表 了客观、公正的独立意见，充分发挥独立董事作用，切实维护了公司和股东尤其 是中小股东的合法权益。现将本人2024年度的履职情况报告如下： 一、独立董事独立性情况 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，也未在公司主要股东处担任任何职务；没有为公司 ...

（一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； 证券代码：873527 证券简称：夜光明 公告编号：2025-040 浙江夜光明光电科技股份有限公司 董事会关于独立董事独立性情况的专项意见 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》及《北京证券 交易所上市公司持续监管指引第 1 号——独立董事》等相关规定，并结合独立 董事出具的《独立董事独立性自查报告》，浙江夜光明光电科技股份有限公司(以 下简称"公司")董事会就公司在任独立董事尤加标、郑峰、方小桃的独立性情 况进行评估并出具了专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事 ...

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 ...

证券代码：873527 证券简称：夜光明 公告编号：2025-021 浙江夜光明光电科技股份有限公司 （二） 使用闲置募集资金投资理财产品的说明 公司本次使用部分暂时闲置募集资金购买的产品为保本型券商理财产品，符 合安全性高、流动性好的使用条件要求，本次现金管理不存在变相改变募集资金 用途的行为，不影响募投项目正常进行，不构成关联交易。 本次现金管理受托方为华安证券股份有限公司，公司董事会已对受托方的基 关于使用部分闲置募集资金购买理财产品的进展公告 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、 授权委托理财情况 浙江夜光明光电科技股份有限公司（以下简称"公司"）于 2025 年 1 月 11 日召开第四届董事会第六次会议、第四届监事会第五次会议，审议通过了《关于 使用部分闲置募集资金进行现金管理的议案》，为提高闲置募集资金使用效率， 在确保资金安全、不影响募集资金投资项目建设的前提下，公司拟使用额度不超 过人民币 7,200.00 万元的闲置募集资金进行现金管理。在上述额度内，资金可 循环滚动 ...

浙江夜光明光电科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第三届董事会第二十次会议和第三届监事会第十八次会议，审议通过了 《关于公司 2024 年度利用闲置自有资金购买理财产品的议案》。为了提高公司 自有闲置资金使用效率，合理利用资金获取较好的投资回报，在不影响公司主营 业务正常发展的前提下，公司单笔购买理财产品金额或任意时点持有未到期的理 财产品总额不超过人民币捌仟万元（含捌仟万元）的闲置自有资金购买安全性高、 流动性好、可以保障投资本金安全理财产品。在前述额度内，资金可以循环滚动 使用。本次授权期限自董事会审议通过之日起一年内有效。具体内容详见公司 2024 年 4 月 25 日在北京证券交易所（www.bse.cn）披露的《关于公司 2024 年 度利用闲置自有资金购买理财产品的公告》（公告编号：2024-027）。 （二）购买理财产品的披露标准 证券代码：873527 证券简称：夜光明 公告编号：2025-020 浙江夜光明光电科技股份有限公司 关于使用自有闲置资金委托理财的进展公告 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 ...

关于开立募集资金现金管理专用结算账户的公告 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，不存在虚假记 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"）于2025年1月11日召 开第四届董事会第六次会议、第四届监事会第五次会议，审议通过了《关于使用 部分闲置募集资金进行现金管理的议案》，在确保资金安全、不影响募集资金投 资项目建设的前提下，公司拟使用额度不超过人民币7,200.00万元的闲置募集资 金进行现金管理。在上述额度内，资金可循环滚动使用，拟投资的期限最长不超 过12个月。使用闲置募集资金进行现金管理的品种应满足安全性高、流动性好、 可以保障投资本金安全等要求，包括但不限于理财产品、定期存款、结构性存款、 协定存款、可转让大额存单等，且购买的产品不得抵押，不用作其他用途，不影 响募集资金投资计划正常进行。公司保荐机构中泰证券股份有限公司出具了无异 议的核查意见。具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn） 披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025- ...

证券代码：873527 证券简称：夜光明 公告编号：2025-018 浙江夜光明光电科技股份有限公司 持股5%以上股东权益变动触动5%的整数倍的提示性公告 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，不存在虚假记 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"）于2025年3月17日收 到公司持股5%以上股东的一致行动人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）（以下简称"汇明投资"）出具的《股东权益变动 的告知函》。上述股东于2025年2月26日至 2025年3月17日期间通过集中竞价累计 减持公司股份1,045,770股，持有公司股份比例从3.3310%减少至1.5893%。公司股 东邵雨田与汇明投资互为一致行动人，本次股份减持导致上述一致行动人合计拥 有权益的股份比例由11.7416%减少至9.9999%，权益变动后的持股比例触及5%的整 数倍。现将其有关权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 | 股东名称 | 股份性质 | | 本次变动前 ...