证券代码：688150 证券简称：莱特光电 公告编号：2025-031 陕西莱特光电材料股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利0.13元（含税） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/29 | 2025/5/30 | 2025/5/30 | 一、 通过分配方案的股东会届次和日期 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定， 是否涉及差异化分红送转：是 每股分配比例 上市公司回购专用证券账户中的股份，不享有股东会表决权、利润分配、公积金转增股 本等权利。 3. 差异化分红送转方案： （1） 差异化分红方案 根据公司 2024 年年度股东会审议通过的《关于公司 2024 年年度利润分配方案的议 案》，公司 2024 年年度拟以实施权益分派股权登记日登记的总股本扣减公司回购专用证 券账户中的股份为基数，向全体股东每 10 股派发现 ...

Board Resignation - The board of directors of Shaanxi Light Optical Materials Co., Ltd. received resignation letters from five directors, including Xue Zhen, Dong Zhenhua, Fan Qihui, Ma Ruopeng, and independent director Li Xianggao, to optimize the corporate governance structure [1][2] - The company will reduce the number of board members by four, including at least two directors who also serve as senior management, in compliance with the Company Law and the company's articles of association [2][3] Impact of Resignation - The resignations will not lead to a decrease in the board's membership below the legal minimum, nor will it affect the proportion of independent directors or the presence of accounting professionals on the board [4] - The resignations are effective immediately upon delivery to the board, except for Li Xianggao, whose resignation will take effect after the election of a new member to the nomination committee [3][4] Election of Employee Director - The company has elected Zhao Xiaohui as the employee director, whose term will last until the end of the current board's term [5] - Zhao Xiaohui has a background in chemical engineering and has held various positions in procurement and management within the company and other organizations [5][6]

证券代码：688150 证券简称：莱特光电 公告编号：2025-030 陕西莱特光电材料股份有限公司 关于公司董事离任及选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事离任情况 （一）提前离任的基本情况 陕西莱特光电材料股份有限公司（以下简称"公司"）董事会近日收到公司董事 薛震先生、董事董振华先生、董事范奇晖先生、董事马若鹏先生、独立董事李祥高先 生递交的书面辞职报告。 为进一步优化公司法人治理结构，公司于2025年4月22日召开第四届董事会第十二 次会议、于2025年5月6日召开2024年年度股东会，分别审议通过《关于公司调整董事 会人数、取消监事会暨修订<公司章程>及其附件的议案》，同意公司将董事会人数由 11名调整为7名，其中非独立董事3名，独立董事3名，职工董事1名，并同步根据相关 法律法规修订《陕西莱特光电材料股份有限公司章程》（以下简称"《公司章程》"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易所 科创板上市公司自律监管指引第1号——规范运作》（以下简 ...

Investment Rating - The report maintains an "Outperform" rating for the chemical industry, indicating a positive outlook based on expected economic recovery and demand improvement [1]. Core Insights - The basic chemical industry is expected to see a recovery in profitability, with 2024 revenues projected to reach CNY 2,219.98 billion, a year-on-year increase of 2.66%, while net profit is expected to decline by 8.18% to CNY 108.87 billion [6][26]. - The oil and petrochemical sector is anticipated to maintain stable revenues and profits, with 2024 revenues estimated at CNY 7,941.40 billion, a decrease of 2.81%, and net profit expected to grow by 0.58% to CNY 372.14 billion [1][26]. - The report highlights that 23 out of 33 sub-industries in the basic chemical sector experienced revenue growth in 2024, with significant increases in chlor-alkali and textile chemicals [6][15]. Summary by Sections Industry Overview - The basic chemical industry is experiencing a decline in profitability, with gross and net profit margins at 16.27% and 5.13%, respectively, both down from 2023 [26]. - The report notes that the industry has been in a continuous decline in profitability from 2022 to 2024, but signs of stabilization are emerging [26]. Sub-Industry Performance - In 2024, chlor-alkali and textile chemicals showed the highest profit growth rates at 262.84% and 125.27%, respectively [15][26]. - Conversely, non-metallic materials and other plastic products faced significant profit declines of 79.24% and 67.49% [15][26]. Quarterly Analysis - For Q4 2024, the basic chemical industry reported revenues of CNY 565.72 billion, a year-on-year increase of 5.15%, but a quarter-on-quarter decline of 0.90% [6][7]. - Net profit for Q4 2024 was CNY 14.16 billion, down 10.73% year-on-year and 51.03% quarter-on-quarter [6][7]. Investment Recommendations - The report suggests focusing on companies in rapidly developing downstream sectors, particularly in new materials, energy security, and policy-driven demand recovery [1][26]. - Recommended companies include China National Petroleum, China National Offshore Oil, and various technology firms in the semiconductor and new energy materials sectors [1][26].

Core Viewpoint - The company has adjusted the total cash dividend for the 2024 annual profit distribution due to changes in the number of shares eligible for distribution following a share buyback program [1][2][3] Summary of Adjustments - The cash dividend per 10 shares remains at 1.3 yuan (including tax), while the total cash dividend amount has been adjusted from 52,202,642.05 yuan (including tax) to 52,162,145.36 yuan (including tax) [1][3] - The adjustment was necessitated by a reduction in the number of shares eligible for profit distribution, which decreased from 401,558,785 shares to 401,247,272 shares due to the company's share buyback activities [1][3] Background on Profit Distribution Plan - The company had previously approved the 2024 annual profit distribution plan, which included a cash dividend of 1.3 yuan per 10 shares, with no capital reserve conversion to share capital or bonus shares [1][2] - The shares held in the company's buyback account do not participate in profit distribution, voting rights, or capital reserve conversion [2]

证券代码：688150 证券简称：莱特光电 公告编号：2025-029 现金分红总额调整情况：维持每10股派发现金红利1.3元（含税）不变， 现金分红总额由52,202,642.05元（含税）调整为52,162,145.36元（含税）。 调整原因：陕西莱特光电材料股份有限公司（以下简称"公司"）自2024 年年度利润分配方案披露之日至本公告披露日，因通过上海证券交易所交易系统以集 中竞价交易方式回购公司股份，导致公司回购专用证券账户中股份总数发生变动，故 本次实际参与分配的股份数发生变动，可参与利润分配的股本数由401,558,785股减少 至401,247,272股。根据公司2024年年度利润分配方案，按照维持每股分配比例不变的 原则，相应调整分配总额。 一、调整前2024年年度利润分配方案 公司于 2025 年 4 月 8 日召开第四届董事会第十次会议及第四届监事会第十次会 议，于 2025 年 5 月 6 日召开 2024 年年度股东会，分别审议通过了《关于公司 2024 年年度利润分配方案的议案》，公司拟以实施权益分派股权登记日登记的总股本扣减 公司回购专用证券账户中股份数为基数，向全体股东每 10 ...

证券时报•数据宝统计显示，今日科创板个股上涨的有88只，下跌的有487只。 资金流向方面，今日主力资金净流入的科创板股共有185只，其中，3只个股主力资金净流入超3000万 元，华熙生物主力资金净流入4047.09万元，净流入资金居首；光云科技、九号公司紧随其后，全天净 流入资金分别为3643.48万元、3420.34万元。主力资金净流出的有399只，净流出资金最多的是中芯国 际，该股今日下跌1.91%，全天主力资金净流出4.21亿元，其次是寒武纪、金山办公，主力资金净流出 分别为1.61亿元、1.21亿元。 从主力资金连续性进行观察，共有43只个股主力资金连续3个交易日以上持续净流入，连续净流入天数 最多的是瑞联新材、利扬芯片等2只股，主力资金均连续净流入9天。主力资金连续流出的个股有162 只，连续流出天数最多的是先锋精科，该股已连续21个交易日净流出；连续净流出天数较多的还有莱特 光电、三达膜等，主力资金分别连续流出14天、11天。（数据宝） 主力资金净流入排名 | 代码 | 简称 | 主力资金净流入（万元） | 主力资金流入率（%） | 涨跌幅（%） | 换手率（%） | | --- | --- | ...

资金流向方面，今日主力资金净流入的科创板股共有219只，其中，6只个股主力资金净流入超3000万 元，芯原股份主力资金净流入9530.11万元，净流入资金居首；财富趋势、大地熊紧随其后，全天净流 入资金分别为6264.27万元、4807.96万元。主力资金净流出的有366只，净流出资金最多的是恒玄科技， 该股今日下跌5.00%，全天主力资金净流出1.43亿元，其次是寒武纪、澜起科技，主力资金净流出分别 为9631.09万元、5655.58万元。 从主力资金连续性进行观察，共有55只个股主力资金连续3个交易日以上持续净流入，连续流入天数最 多的是迅捷兴，该股已连续11个交易日净流入；连续净流入天数较多的还有耐科装备、利扬芯片等，主 力资金分别连续流入10天、8天。主力资金连续流出的个股有132只，连续流出天数最多的是先锋精科， 该股已连续20个交易日净流出；连续净流出天数较多的还有莱特光电、三达膜等，主力资金分别连续流 出13天、10天。（数据宝） 主力资金净流入排名 | 代码 | 简称 | 主力资金净流入（万元） | 主力资金流入率（%） | 涨跌幅（%） | 换手率（%） | | --- | --- | - ...

证券代码：688150 证券简称：莱特光电 公告编号：2025-028 陕西莱特光电材料股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： | 回购方案首次披露日 | 2025/4/3 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 5,000万元~10,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | 累计已回购股数 | □为维护公司价值及股东权益 311,513股 | | 累计已回购股数占总股本比例 | 0.0774% | | 累计已回购金额 | 5,885,053.19元 | | 实际回购价格区间 | 17.30元/股~19.48元/股 | 一、回购股份的基本情况 2025 年 4 月 1 日，陕西莱特光电材料股份有限公司（以下简称"公司"）召开 了第四届董事会第九次会议，审议通过了《关于公司以集中竞价交易方式回购股 份方案 ...

Investment Rating - The report indicates a positive outlook for the chemical industry, suggesting a new cycle may begin due to improved domestic supply and demand, increased global market share, and declining crude oil prices [3][4]. Core Viewpoints - The chemical industry is expected to enter a new cycle driven by domestic supply-demand improvements and global market share growth, despite potential short-term impacts from overseas demand [3][5]. - The report highlights that the supply side is gradually improving due to reduced fixed asset investment growth and government policies aimed at curbing excessive competition [5][10]. - On the demand side, domestic consumption is anticipated to recover steadily, supported by government initiatives to boost consumption and stabilize the economy [26][33]. - Cost factors are favorable, with significant declines in international crude oil and domestic coal prices, which will support the profitability of chemical products [42][49]. - The report recommends specific companies within various segments of the chemical industry, including refrigerants, amino acids, military and new materials, and fertilizers, indicating potential investment opportunities [5][57]. Summary by Sections Supply Side - The report notes that the chemical industry has faced profitability pressures since 2022, but the current production cycle is nearing its end, which may lead to gradual improvement in profitability as capacity is digested [11][12]. - China's global market share in chemical products has been steadily increasing, with 2023 figures showing a 43.1% share of global sales [25][20]. Demand Side - The report emphasizes that domestic demand is expected to recover, aided by government policies aimed at stimulating consumption and investment [26][33]. - The real estate sector shows signs of stabilization, which could further support demand for chemical products [33]. Cost Side - The report highlights a significant decline in crude oil prices, with Brent crude falling by 14.71% since the beginning of 2025, which is expected to positively impact the cost structure of the chemical industry [42][38]. - Domestic coal and natural gas prices have also shown a downward trend, enhancing the cost competitiveness of chemical products [49][47]. Valuation - The report indicates that the valuation of the basic chemical and petrochemical sectors is at historical lows, suggesting substantial room for recovery as market conditions improve [54][50].