证券代码：688150 证券简称：莱特光电 公告编号：2024-021 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。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，公司在回购期间，应当在每个月的前 3 个交易日内 公告截至上月末的回购进展情况，现将公司回购股份的进展情况公告如下： 截至 2024 年 4 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 2,794,800 股，占公司总股本 402,437,585 股的比例为 0.69%，回购成交的最高价为 24.00 元/股，最低价为 13.88 元/股，成交总金额为 49,784,075.46 元（不含交易佣金等交易费用）。 上述回购股份符合相关法律法规规定及公司回购股份方案的规定。 三、 其他事项 重要内容提示： | 回购方案首次披露日 | 2023/8/24，由控股股东、实际控制人、董 ...

陕西莱特光电材料股份有限公司（以下简称"公司"）董事会于近日收到证 券事务代表陈潇宇女士提交的书面辞职申请，陈潇宇女士因个人原因申请辞去公 司证券事务代表职务，辞职申请自送达公司董事会之日起生效。 特此公告。 陕西莱特光电材料股份有限公司董事会 陕西莱特光电材料股份有限公司 关于证券事务代表离职的公告 陈潇宇女士辞职后将不再担任公司任何职务，其负责的工作已完成交接，其 辞职不会影响公司相关工作的正常开展。截至本公告披露日，陈潇宇女士未直接 持有公司股票，不存在应当履行而未履行的承诺事项。陈潇宇女士在担任公司证 券事务代表期间勤勉尽责、恪尽职守，公司董事会对陈潇宇女士在任职期间为公 司所做出的贡献表示衷心感谢！ 证券代码：688150 证券简称：莱特光电 公告编号：2024-022 公司董事会根据《上海证券交易所科创板股票上市规则》等相关规定，将尽 快聘任符合任职资格的人员担任证券事务代表，协助公司董事会秘书开展工作。 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。 2024 年 5 月 6 日 ...

新产品放量叠加新客户拓展，2024Q1 业绩高速增长 ——中小盘信息更新 产品方面，公司产品矩阵丰富，拥有 OLED"中间体-升华前材料-终端材料"一 体化生产能力。客户方面，公司已在京东方、天马、和辉、华星光电、信利、维 信诺等面板厂实现量产；新增视涯、南京国兆等硅基 OLED 客户，现处于验证 测试阶段；与海外客户签订氘代类产品销售协议，同时拓展医药中间体等业务， 打造新增长点。此外，公司 OLED 终端材料研发及产业化项目规划产能 15 吨/ 年募投项目进展顺利，厂房主体等已基本完成。 中 小 盘 研 究 投资评级：买入（维持） | --- | --- | |---------------------------|---------------------------| | | | | 任浪（分析师） | 周佳（分析师） | | renlang@kysec.cn | zhoujia@kysec.cn | | 证书编号： S0790519100001 | 证书编号： S0790523070004 | 公司发布 2023 年年报及 2024 年一季报，2023 年实现营收 3.0 亿元，同比+7.3%， 归 ...

证券简称：莱特光电 证券代码：688150 陕西莱特光电材料股份有限公司 投资者关系活动记录表 编号：2024-008 R特定对象调研 ☐分析师会议 ☐媒体采访 投资者关 系活动类 ☐业绩说明会 ☐新闻发布会 ☐路演活动 别 R现场参观 R电话会议 ☐其他 参与单位 详见附件：《陕西莱特光电材料股份有限公司 2024年4月26日及4月28日 名称及人 参会名单》 员姓名 会议时间 2024年4月26日及4月28日 会议地点 ...

李斯丹妮总总工程师冯震总董秘潘江平总和IR张总那么首先我们先有请IR张总介绍一下公司的一个最新的整体经营情况张总各位投资机构大家好欢迎参加莱特光电2023年度年度报告及一级报交流会首先简单介绍一下公司莱特光电主要从事欧赖有机材料的研发生产和销售 产品主要包括OLED中端材料和OLED中间体公司OLED中端材料含蓋了红绿蓝三色发光层材料空穴传输层材料空穴阻挡层材料和电子传输层材料等核心功能层材料OLED中间体主要包括刀带类以及非刀带类产品公司产品的终端市场内应用领域为OLED显示设备包括手机电视平板电脑智能穿戴车载显示等2023年度 伴随Olight在智能手机等应用领域渗透率的逐步提升国内Olight面板厂商产能的持续释放以及材料活产化的进程加速公司Olight有机材料业务步入重要发展阶段公司坚持创新驱动发展依托自身的研发实力和行业经验加大新产品研发力度和关键核心技术攻关不断丰富产品结构形成了多样化及系列化的产品布局其中Red Prime材料持续量产供应 同时下一代产品仅跟客户最新的需求升级迭代Greenhouse材料于2023年四季度快速上量Redwood材料和其他新产品验证进展良好后续将逐步导入量产为公司未 ...

莱特光电（688150.SH）/电子 证券研究报告/公司点评 2024 年 4 月 25 日 莱特光电：24Q1 业绩高速增长，深度受益 OLED 渗透率提升 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------- ...

感谢大家参加本次会议会议即将开始请稍后 感谢大家参加本次会议会议即将开始请稍后感谢大家参加本次会议 免责声明本次电话会议内容仅供广发证券客户参考在任何情况下本次电话会议内容不构成对任何人的投资建议除非法律法规有明确规定 在任何情况下广发证券不对应使用本次电话会议内容而引致的任何损失承担任何责任相关人员不应以本次电话会议内容取代其独立判断或仅根据本次电话会议内容作出决策未经广发证券事先书面许可任何机构或个人不得以任何形式复制、刊登、传播和引用本次电话会议内容 包括未经授权对会议内容进行录音复制未经授权制作或传播会议纪要内容等否则由此造成的一切不良后果及法律责任由私自复制刊登传播和引用者承担广发证券将对未经授权复制制作刊登传播电话会议内容的人员暂停白名单权限事情可暂停所在机构白名单权限 直至相关不良影响得以消除 各位投资机构大家好欢迎参加莱特光电2023年度年度报告及一级报交流会首先简单介绍一下公司莱特光电主要从事欧赖有机材料的研发生产和销售产品主要包括欧赖中端材料和欧赖中间体公司欧赖中端材料涵盖了红绿蓝三色发光层材料空穴传输层材料 空穴阻挡层材料和电子传输层材料等核心功能层材料OLED中间体主要包括刀带类以及非 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 2024 年 04 月 26 日 莱特光电(688150.SH) 事件： OLED 有机发光材料头部企业，产品覆盖下游头部客户： 受益 OLED 产能放量及材料国产替代，一季度业绩大幅增长： | --- | --- | |--------------------------|-------------------------| | | 公司快报 \n证券研究报告 | | | 显示零组 | | 投资评级 | 买入-A | | | 首次评级 | | 6 个月目标价 | 25.17 元 | | 股价 (2024-04-26) 21.82 | 元 | | 交易数据 | | | 总市值(百万元 | ) 8,781.19 | | 流通市值(百万元 | ) 3,901.51 | | 总股本(百万股 | ) 402.44 | | 流通股本(百万股 | ) 178.80 | | 12 个月价格区间 | 14.8/24.52 元 | 本报告版权属于国投证券股份有限公司，各项声明请参见报告尾页。 1 公司快报/莱特光电 我们预计公司 2024 年~2026 年收入分别为 5.7 ...

公 司 报 告 证 券 研 究 报 告 莱特光电(688150.SH) 推荐 ( 维持) 股价:20.88元 行情走势图 证券分析师 公司发布2023年报及2024年一季报，2023年，公司实现营业收入3.01亿元， 同比增长7.27%，实现归母净利润0.77亿元，同比下降26.95%；2024年Q1， 公司实现营业收入1.14亿元，同比增长61.94%，实现归母净利润0.44亿元， 同比增长85.00%。公司2023年利润分配方案：拟向全体股东每10股派发现金 红利0.60元（含税），不进行资本公积金转增股本、不送红股。 ■ 公司重视研发投入，2023年新增140件发明专利授权。2023年，公司研 发投入达到5042万，同比增长40.92%，研发投入占营收的比例为 16.77%，同比增加4.01个百分点。公司持续加强研发投入，成果颇丰： 2023年，公司新增167件发明专利申请和140件发明专利授权，截止 2023年末，公司累计申请专利818项，拥有授权专利314项，覆盖了发光 层材料、空穴传输层材料、空穴阻挡层材料和电子传输层材料等OLED 核心功能层材料。对于材料类业务而言，专利保护极为重要，公司通过 ...

Financial Performance - The company's operating revenue for 2023 was CNY 300,677,120.16, representing a 7.27% increase compared to CNY 280,298,282.75 in 2022[21]. - The net profit attributable to shareholders for 2023 decreased by 26.95% to CNY 77,045,841.52 from CNY 105,475,890.82 in 2022[21]. - The basic earnings per share for 2023 was CNY 0.19, down 29.63% from CNY 0.27 in 2022[22]. - The diluted earnings per share for 2023 was also CNY 0.19, reflecting the same decline of 29.63% compared to the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 56,296,112.55, a decrease of 26.41% from CNY 76,496,006.38 in 2022[21]. - The company's total assets increased by 1.79% to CNY 1,942,657,636.97 at the end of 2023, compared to CNY 1,908,511,163.91 at the end of 2022[21]. - The net cash flow from operating activities dropped significantly by 63.25% to CNY 66,324,331.99, primarily due to a decline in sales and extended customer payment terms[23]. - The company's main business revenue reached ¥277,062,489.58, reflecting a year-on-year growth of 14.21%, with main business costs increasing by 32.42% to ¥109,386,078.02[110]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares, totaling RMB 24,094,127.10, which represents 31.27% of the net profit attributable to shareholders for 2023[6]. - The total amount of cash dividends, including share repurchase, is RMB 54,098,790.26, accounting for 70.22% of the net profit attributable to shareholders for 2023[7]. Research and Development - Research and development expenses accounted for 16.77% of operating revenue in 2023, an increase of 4.01 percentage points from 12.76% in 2022[23]. - The total R&D investment for the year reached ¥50,416,859.80, a 40.92% increase from ¥35,777,843.27 in the previous year, with R&D expenses accounting for 16.77% of total revenue, up by 4.01 percentage points[74]. - The company obtained 140 invention patents and filed 167 new invention patent applications during the reporting period, enhancing its intellectual property portfolio[34]. - The company is actively developing blue phosphorescent materials to enhance luminous efficiency and color purity, with ongoing research into longer-lifespan blue phosphorescent materials[66]. - The company has developed high-purity perovskite materials with a purity of ≥99.9% and solar cell device efficiency of ≥17.0%[81]. Corporate Governance - The board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[4]. - The company has established a governance structure that includes a board of directors, a supervisory board, and specialized committees, ensuring compliance with relevant laws and regulations[156]. - The company has revised and improved its internal governance systems, including the Articles of Association and investor relations management system, to strengthen governance foundations[156]. - The company has implemented a comprehensive safety management system to ensure production safety and enhance employee safety awareness[153]. - The company held three shareholder meetings during the reporting period, including two extraordinary meetings and one annual meeting, all of which complied with legal and regulatory requirements[159]. Market Position and Strategy - The company has established differentiated competitive advantages in the OLED market, focusing on customer needs and expanding its product structure to provide advanced high-quality patented products[36]. - The company is actively exploring new business directions, including perovskite materials and related equipment development, to expand its market opportunities[35]. - The company has established partnerships with BOE for blue phosphorescent technology development and with Tianjin University for perovskite material research[35]. - The OLED industry is experiencing rapid growth, with domestic companies gradually increasing their market share and core competitiveness in the OLED material supply chain[51]. - The company aims to expand its market presence and improve production efficiency in the renewable energy sector through ongoing equipment development[81]. Risks and Challenges - The company has not reported any significant risks during the reporting period[4]. - The company faces risks related to core technology leakage and the potential loss of key technical personnel[92][93]. - The company is at risk of declining product prices due to annual price reductions stipulated in contracts with BOE[96]. - Environmental and safety production risks are present due to the nature of the manufacturing process[98]. - The company may face increased inventory impairment risks due to rapid technological updates and market demand changes[103]. Employee Management - The total number of employees in the parent company and major subsidiaries is 365, with 192 in the parent company and 173 in subsidiaries[188]. - The employee training program is tailored to align with the company's strategic goals, enhancing individual capabilities and management skills[191]. - The company emphasizes a performance-driven compensation policy to attract and retain talent, ensuring competitive salary structures[190]. - The number of R&D personnel increased to 101, with a total R&D personnel compensation of RMB 20.62 million, up from RMB 16.26 million in the previous year[84]. Acquisitions and Partnerships - The company completed an acquisition of a smaller competitor for $150 million, enhancing its market position[164]. - A new strategic partnership was formed with a leading tech firm to co-develop innovative products[164]. - The company has formed strategic partnerships with universities for collaborative research, enhancing its technological capabilities[86]. Financial Management - The company has enhanced its internal control systems and governance structure, ensuring compliance with legal regulations and improving overall financial management[41]. - The company has a total of 368,787,500.77 RMB in restricted assets, primarily due to loan collateral[138]. - The company reported a significant increase in other intermediates' revenue, which surged by 1,115.68% to ¥19,736,487.49, driven by increased sales volume[114].