证券代码：688150 证券简称：莱特光电 公告编号：2025-024 陕西莱特光电材料股份有限公司 关于调整董事会人数、取消监事会、修订《公司章程》 及修订和制定部分公司治理制度的公告 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。 陕西莱特光电材料股份有限公司（以下简称"公司"）于2025年4月22日召开 第四届董事会第十二次会议，审议通过了《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》及《关于修订及制定公司若干治理制度的议 案》。现将有关情况公告如下： | (六) 公司终止或者清算时，按其所持有的股份 | 规定的股东可以查阅公司的会计账簿、会计凭 | | --- | --- | | 份额参加公司剩余财产的分配； | 证； | | (七) 对股东大会作出的公司合并、分立决议 | (六) 公司终止或者清算时，按其所持有的股份 | | 有异议时，要求公司收购其股份； | 份额参加公司剩余财产的分配； | | (八) 法律、行政法规、部门规章或本章程规定 | (七) 对股东会作出的公司合并、分立决议 ...

关于2024年年度股东大会增加临时提案 暨补充通知的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 证券代码：688150 证券简称：莱特光电 公告编号：2025-025 陕西莱特光电材料股份有限公司 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | 股 A | 688150 | 莱特光电 | 2025/4/28 | 二、 增加临时提案的情况说明 1. 提案人：王亚龙 2. 提案程序说明 公司已于2025 年 4 月 10 日公告了股东大会召开通知，直接持有49.52%股份的股 东王亚龙先生，在2025 年 4 月 21 日提出临时提案并书面提交股东大会召集人。股东 大会召集人按照《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》 有关规定，现予以公告。 经公司董事会审查，股东王亚龙先生具有提出临时提案的法定资格，临时提案 的时间、程序均符合《中华人民共和国公司 ...

Financial Performance - The company achieved a revenue of CNY 144.90 million in Q1 2025, representing a year-on-year growth of 27.03%[5] - Net profit attributable to shareholders reached CNY 60.87 million, marking a 39.90% increase compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was CNY 58.07 million, up 49.78% year-on-year[5] - Total operating revenue for Q1 2025 reached ¥144,898,495.88, a 27% increase from ¥114,068,353.51 in Q1 2024[20] - Net profit for Q1 2025 was ¥60,874,165.21, up 40% from ¥43,511,586.05 in Q1 2024[22] - Operating profit for Q1 2025 was ¥70,807,941.05, compared to ¥46,988,952.33 in Q1 2024, reflecting a 51% increase[21] - The company reported a total comprehensive income of ¥60,874,165.21 for Q1 2025, compared to ¥43,511,586.05 in Q1 2024[22] Cash Flow and Assets - The company's cash flow from operating activities was CNY 27.58 million, reflecting a 22.51% increase from the previous year[5] - Cash inflow from operating activities was ¥110,999,357.09, compared to ¥92,565,597.58 in the previous year, indicating a 20% increase[24] - The company’s cash and cash equivalents increased to ¥1,038,773,110.09 from ¥583,174,397.62, a growth of 77.8%[15] - Total current assets amounted to ¥1,319,357,419.09, up from ¥1,295,895,261.54, reflecting a slight increase of 1.8%[16] - Non-current assets totaled ¥861,335,677.83, an increase from ¥822,185,934.07, representing a growth of 4.8%[16] - Total assets at the end of the reporting period were CNY 2.18 billion, a 2.96% increase from the end of the previous year[5] - Total assets amounted to ¥2,180,693,096.92, an increase from ¥2,118,081,195.61[18] - Total liabilities were ¥333,699,204.60, slightly down from ¥333,897,297.37[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,567[12] - The largest shareholder, Wang Yalong, holds 199,280,802 shares, representing 49.52% of total shares[12] - The top 10 shareholders hold a significant portion of shares, with the largest being a natural person and the second being a private investment company[12] - The company has no preferred shares with voting rights at the end of the reporting period[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[14] Research and Development - R&D investment totaled CNY 13.78 million, accounting for 9.51% of revenue, down from 12.48% in the previous year[4] - The company is focusing on the development of new materials and technologies, including TADF and perovskite materials, to enhance R&D efficiency[6] - Research and development expenses for Q1 2025 were ¥13,776,746.39, a slight decrease from ¥14,232,623.91 in Q1 2024[20] Profitability Metrics - The company reported a weighted average return on equity of 3.35%, an increase of 0.80 percentage points from the previous year[4] - The overall gross margin and net margin improved year-on-year, indicating enhanced profitability[6] - Basic and diluted earnings per share for Q1 2025 were both ¥0.15, up from ¥0.11 in Q1 2024[22] Other Information - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[14] - Cash inflow from investment activities totaled $1,535,260,807.85, up from $996,334,781.31, representing a growth of 54.1%[25] - Cash paid to employees was $21,950,772.54, up from $18,952,285.75, reflecting an increase of 10.6%[25] - Cash paid for taxes was $16,130,022.41, compared to $11,471,107.08, indicating an increase of 40.5%[25] - Cash inflow from recovered investments was $1,530,000,000.00, significantly higher than $990,000,000.00 in the previous period, showing a growth of 54.5%[25] - Cash paid for the acquisition of fixed assets was $61,726,973.64, compared to $21,453,850.52, representing an increase of 187.5%[25]

中信证券股份有限公司 关于陕西莱特光电材料股份有限公司 2024 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对陕西莱特光电材料股份有限公司（以下简称"莱特光电""公司" "上市公司"）进行持续督导工作的保荐人，对 2024 年度（以下简称"本持续督 导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 王家骥、刘纯钦 （三）现场检查人员 刘纯钦、鄢元波 （四）现场检查时间 2025 年 4 月 2 日、2025 年 4 月 17 日 （六）现场检查手段 1 本次现场检查的手段主要包括资料查阅、访谈、现场查看等，具体检查手段 详见"二、本次现场检查主要事项及意见"。 二、本次现场检查主要事项及意见 （一）公司治理和内部控制情况 现场检查人员查阅了上市公司最新章程、三会议事规则及会议材料，财务管 理、会计核算、内部审计、募集资金管理以及关联交易、对外担保、对外投资、 对 ...

2024 年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为陕西莱 特光电材料股份有限公司（以下简称"莱特光电"或"公司"或"上市公司"） 首次公开发行股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理 办法》、《上海证券交易所科创板股票上市规则》等相关规定，中信证券履行持 续督导职责，并出具本持续督导年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 中信证券股份有限公司 关于陕西莱特光电材料股份有限公司 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作，并于 2025 年 4 月 2 日和 2025 年 4 月 17 日对公司进行了现场检 查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度，查阅公 ...

莱特光电公告，2025年第一季度营收为1.45亿元，同比增长27.03%；净利润为6087.42万元，同比增长 39.90%。 ...

Summary of Conference Call Company and Industry Overview - The company is focused on providing high-quality patented products and technical support to global panel manufacturers, leveraging strong R&D capabilities and excellent product performance to gain industry recognition. Key clients include BOE, Tianma, Huaxing, and Xinli, with products widely used in devices from Huawei, Honor, OPPO, and Vivo [1][2]. Core Points and Arguments - **Market Recovery**: The consumer electronics sector is showing signs of recovery in 2024, with a significant increase in market share for Chinese manufacturers in the global OLED panel market [1]. - **Revenue Growth**: The company reported a revenue of 472 million yuan in 2024, a year-on-year increase of 56.9%. Excluding share-based payment impacts, net profit reached 179 million yuan, up 119.09% [2]. - **Material Supply and Development**: The company is actively developing new materials and maintaining stable supply for existing products, with ongoing collaborations with leading manufacturers [3]. - **R&D Innovations**: The company is enhancing its R&D capabilities through AI and machine learning, establishing a leading data resource library to support material design and innovation [4][15]. - **Patent Portfolio**: As of the end of 2024, the company has applied for 973 patents, with 367 granted, covering key OLED material areas, providing legal protection for global sales [5][16]. - **Market Trends**: The OLED industry is rapidly expanding, with increasing domestic demand for organic materials and a focus on localizing production to reduce reliance on imports [6][30]. Additional Important Insights - **Cost Management**: The company is implementing cost control measures and optimizing processes to enhance operational efficiency, contributing to improved profitability [8][9]. - **Client Relationships**: The company maintains strong relationships with major clients, with BOE being the largest customer, contributing significantly to revenue [19]. - **Impact of Tariffs**: The company has minimal exposure to U.S. tariffs, and the current tariff situation may accelerate domestic material substitution efforts [22][25]. - **Future Outlook**: The company plans to continue investing in R&D and expanding its product offerings to capture growth opportunities in the OLED market, aiming to become a platform company in new materials [30][31]. Conclusion - The overall sentiment from the conference call indicates a positive outlook for the OLED industry and the company's strategic positioning to leverage market opportunities while enhancing shareholder value through consistent performance and innovation [37].

证券代码：688150 证券简称：莱特光电 公告编号：2025-023 陕西莱特光电材料股份有限公司 特此公告。 陕西莱特光电材料股份有限公司董事会 2025年4月15日 一、公司财务总监辞职情况 陕西莱特光电材料股份有限公司（以下简称"公司"）董事会近日收到财务总监 陈凤侠女士递交的书面辞职报告，陈凤侠女士因个人原因辞去公司财务总监职务， 辞职后不再担任公司任何职务。根据《中华人民共和国公司法》（以下简称"《公 司法》"）等有关法律法规及《陕西莱特光电材料股份有限公司章程》（以下简称 "《公司章程》"）的规定，其递交的辞职报告自送达董事会之日起生效。陈凤侠女 士的工作已妥善交接，其辞职不会对公司日常运营产生不利影响。 截至本公告披露日，陈凤侠女士未直接持有公司股份，其辞职后将继续遵守 《上海证券交易所科创板股票上市规则》《上市公司股东减持股份管理暂行办法》 《上海证券交易所上市公司自律监管指引第15号——股东及董事、高级管理人员减 持股份》等相关规定及其在公司首次公开发行股票时所作的相关承诺。 陈凤侠女士担任公司财务总监期间，恪尽职守，勤勉尽责，公司及董事会对其 为公司所作的贡献表示衷心的感谢！ 二、公司财 ...

Group 1 - The core viewpoint of the news is that LaiTe Optoelectronics is experiencing significant growth in revenue and profit due to advancements in OLED terminal materials and technology [1] - LaiTe Optoelectronics is projected to achieve a revenue of 472 million yuan in 2024, representing a year-on-year increase of 56.90%, and a net profit of 179 million yuan, with a year-on-year growth of 119.09% [1] - The growth is attributed to the substantial increase in revenue from OLED terminal materials, improved penetration of OLED display technology, and enhanced product performance along with cost reduction [1] - The company has no exports to the United States, thus the U.S. tariff policy does not have a direct impact on its business [1] - LaiTe Optoelectronics is focusing on R&D innovation, particularly in red, green, and blue light-emitting materials, with some key performance indicators reaching top international levels [1] - The company has established an industry-leading data resource database through AI empowerment, improving R&D efficiency and innovation capabilities [1] - LaiTe Optoelectronics has achieved a breakthrough in OLED terminal materials from 0 to 1 domestically and has begun mass production of various materials [1] - The company has applied for a total of 973 patents, with 367 patents granted, forming a global intellectual property protection network [1] - The 8.6-generation line is expected to directly drive the demand for OLED organic light-emitting materials, providing broader development space for the company's materials business [1] - LaiTe Optoelectronics plans to distribute approximately 100 million yuan in cash dividends in 2024, accounting for 60% of its net profit [1] - The company will continue to increase R&D investment and actively explore perovskite-related businesses to seek a second growth curve [1]

Core Viewpoint - The company, Lite-On Optoelectronics, is experiencing significant growth in 2024 due to a surge in sales of OLED terminal materials, leading to record-high financial performance [1][3]. Financial Performance - The company reported a revenue of 471.77 million yuan, representing a year-on-year increase of 56.90% [1][4]. - Net profit attributable to shareholders reached 166.7 million yuan, up 117.17% compared to the previous year [1][5]. - Key financial metrics such as operating cash flow, gross margin, and basic earnings per share also saw substantial growth, achieving new highs since the company's listing [3][5]. Sales Growth - The increase in revenue is primarily driven by a 71.56% rise in sales of OLED terminal materials, contributing an additional 163.82 million yuan [4][5]. - The company’s customer base includes major panel manufacturers like BOE, Tianma, and Huaxing Optoelectronics, with a notable increase in market share [5]. Customer Dependency - The company has a concentrated customer structure, with 75.56% of its revenue coming from BOE, indicating a significant reliance on a few key clients [6][7]. - The top five customers account for a large portion of revenue, with the second-largest customer contributing only 12.04% [6]. Stock Performance and Buyback - The company's stock experienced a sharp decline of 15.25% on April 7, reaching a 60-day low of 18.01 yuan [5]. - In response, the company announced a share buyback, purchasing 311,513 shares at prices ranging from 17.30 to 19.48 yuan per share, totaling approximately 5.885 million yuan [5]. Research and Development - The company increased its R&D expenditure to 64.69 million yuan, a growth of 28.30% year-on-year, focusing on advancing its technology in OLED materials [8]. - Despite progress in the silicon-based OLED sector, the company still faces challenges in matching international standards and achieving commercial viability [8].