Core Viewpoint - The management of Lite-On Optoelectronics has undergone significant changes, with five directors resigning amid ongoing share reductions by major shareholders, which raises concerns about the company's governance and future direction [1][2][3] Management Changes - Five directors, including Xue Zhen and Dong Zhenhua, have collectively resigned, with two being recommended by major shareholders [1][2] - The board is being restructured to reduce the number of directors from 11 to 7, indicating a shift in governance strategy [2] Shareholder Activity - Major shareholders Junlian Chengye and Junlian Huicheng have reduced their combined shareholding from 9.48% at IPO to 3.9% as of March 2025, following the expiration of their lock-up period [1][3] - The reduction in shareholding coincides with the management changes, suggesting potential instability or lack of confidence in the company's future [1][3] Fundraising and Project Delays - The company plans to raise up to 300 million yuan through a simplified procedure for specific projects and to supplement working capital, with shareholder approval already obtained [1][4] - The "OLED Terminal Material R&D and Industrialization Project" has faced two delays, now expected to be completed by August 2026, with less than 50% of the investment progress made as of November 2024 [1][4][6] Financial Performance - Lite-On Optoelectronics reported a revenue of 472 million yuan in 2024, a year-on-year increase of 56.9%, and a net profit of 167 million yuan, up 117.17% [4] - In Q1 2025, the net profit reached 60.87 million yuan, reflecting a growth of 39.90% compared to the previous year [4] Production Capacity and Market Response - As of the end of 2024, the company has established an annual production capacity of 12 tons for OLED terminal materials, with plans to continue expanding capacity in line with market demand [5] - Despite the high growth in sales revenue, the company has faced scrutiny regarding its ability to meet production timelines and manage project delays effectively [5][6]

Core Points - The company, Shaanxi Light Optical Materials Co., Ltd., has announced a differentiated cash dividend distribution plan for the fiscal year 2024, with a proposed cash dividend of 0.13 RMB per share (including tax) [1][2] - The total cash dividend to be distributed amounts to approximately 52.16 million RMB, which represents 31.18% of the company's net profit attributable to shareholders for the fiscal year 2024 [2] - The dividend distribution will not include capital reserve transfers or stock dividends, maintaining the total number of circulating shares [1][2] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered by the close of trading on the equity registration date, excluding shares held in the company's repurchase account [1][3] - The reference price for the ex-dividend trading will be calculated based on the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio), with the circulating shares ratio being 0 due to no changes in circulating shares [2] - The company will handle the distribution of cash dividends for specific shareholders, including certain individuals and investment firms [4] Taxation Information - For individual shareholders holding unrestricted circulating shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.13 RMB per share [5] - For those holding shares for less than one year, a tax rate of 20% applies, with the actual tax burden being 10% for holdings between one month and one year [5][6] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied to their dividends, resulting in a net cash dividend of 0.117 RMB per share [6][7] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's board office at the provided phone number [7]

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 差异化权益分派特殊除权除息事项的核查意见 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"）首次公开发行股 票并在科创板上市的保荐人，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等法律 法规及规范性文件，对公司 2024 年年度利润分配所涉及的差异化分红事项（以 下简称"本次差异化分红"）进行了核查，具体情况如下： 一、本次差异化权益分派方案 根据公司分别于 2025 年 4 月 8 日、2025 年 5 月 6 日召开的第四届董事会第 十次会议及 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 股派发现金红利 1.30 元（含 税），不进行资本公积金转增股本、不送红股。如在公司 2024 年年度利润分配方 案披露之日起至实施权益分派股权登记日期间公司总股本 ...

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（%） | | --- | --- | ...