证券代码：688150 证券简称：莱特光电 公告编号：2023-020 陕西莱特光电材料股份有限公司 二、提议内容 1．回购股份的种类及方式：通过上海证券交易所股票交易系统以集中竞价 交易方式回购公司已发行的人民币普通股（A 股）股票。 2．回购股份的用途：用于员工持股及/或股权激励计划。若公司未能在股份 回购实施结果暨股份变动公告日后 3 年内使用完毕已回购股份，尚未使用的已回 购股份将予以注销。如国家对相关政策作调整，则本回购方案按调整后的政策实 行。 3．回购股份的期限：自公司董事会审议通过回购方案之日起 12 个月内。 4．回购资金总额：本次回购资金总额不低于人民币3,000万元（含），不超 过人民币5,000万元（含）。 关于收到控股股东、实际控制人、董事长兼总经理 提议回购公司股份的提示性公告 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 2023 年 8 月 17 日收 到公司控股股东、实际控制人、董事长兼总经理王亚龙先生《关于提议陕西莱特 光电材料股份有 ...

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 首次公开发行部分限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）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机构，根据《科创板首次公开发行股票注册管理办法 （试行）》、《证券发行上市保荐业务管理办法》及《上海证券交易所科创 板股票上市规则》等有关法律法规和规范性文件的要求，对莱特光电首次公 开发行部分限售股上市流通事项进行了审慎核查，核查情况及发表意见如下： 一、本次上市流通的限售股类型 1、公司股票上市后，本人在本次发行上市前直接或间接持有的公司股份（以 下简称"首发前股份"）的锁定期届满后，本人拟减持首发前股份的，将严格遵 守中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所关于 股东减持首发前股份的相关规定。 根据中国证券监督管理委员会于 2021 年 12 月 28 日出具的《关于同意陕 西莱特光电材料股份有限公司首次公开发行股票注册的批复》（证监许可 ［2021］4122 号），同意公司首次公开发行股票的注册申请。公司首次向社 会公众 ...

证券代码：688150 证券简称：莱特光电 公告编号：2023-019 本次上市流通的限售股数量为 520,000 股，限售期为自首次公开发行前 股东取得陕西莱特光电材料股份有限公司（以下简称"公司"或"莱特光电"）首发 前股份之日（2020 年 8 月 21 日）起 36 个月。 本次上市流通日期为 2023 年 8 月 21 日 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于2021年12月28日出具的《关于同意陕西莱特 光电材料股份有限公司首次公开发行股票注册的批复》（证监许可［2021］4122 号），同意公司首次公开发行股票的注册申请。公司首次向社会公众公开发行人 民币普通股（A股）股票40,243,759股，并于2022年3月18日在上海证券交易所科 创板上市。公司首次公开发行股票完成后总股本为402,437,585股，其中有限售条 件流通股369,741,846股，占公司发行后总股本的91.88%，无限售条件流通股 32,695,739股，占公司发行后总股本的8.12%。 本次上市流通的限售股为公司首次公开发行部分限售股，共涉及股东 1 名， 本次解除限售并申请上市流通股份数量为 5 ...

证券代码：688150 证券简称：莱特光电 公告编号：2023-014 陕西莱特光电材料股份有限公司 关于参加"2023 年陕西辖区上市公司投资者集体接待 日暨 2022 年度业绩说明会"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。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西莱特光电材料股份有 限公司（以下简称"公司"）将参加由陕西上市公司协会根据陕西证监局工作部署， 联合深圳市全景网络有限公司举办"2023年陕西辖区上市公司投资者集体接待日 暨 2022 年度业绩说明会"活动。 届时,公司董事长及相关高级管理人员将通过互动平台与投资者进行网络沟 通和交流，欢迎广大投资者踊跃参加！ 活动召开方式：网络互动方式 活动地址："全景路演"（https://rs.p5w.net） 2023 年 5 月 9 日 为充分尊重投资者、提升交流的针对性，增进投资者对公司的了解和认同， 现就公司 2022 年度业绩说明会提前向投资者征集相关问题。投资者可 ...

2023 年第一季度报告 证券代码：688150 证券简称：莱特光电 陕西莱特光电材料股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | | | | 本报告期比上年 | | | 项目 | 本报告期 | | 同期增减变动幅 | | | | | | 度(%) | | | 营业收入 | | 70,438,382.09 | | -5.39 | | 归属于上市公司股东的净利润 | | 23,520,075.60 | | -27. ...

Financial Performance - The company's operating revenue for 2022 was ¥280,298,282.75, a decrease of 17.84% compared to ¥341,157,901.48 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥105,475,890.82, down 2.28% from ¥107,941,100.44 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥74,245,093.50, a decrease of 21.53% from ¥94,614,346.65 in 2021[21]. - The company's operating profit was 104.83 million RMB, reflecting a 13.00% decrease compared to the previous year[34]. - The company faced a decline in main business income of 242,590,509.17 RMB, a year-on-year decrease of 21.57%[112]. - Operating costs decreased by 4.81% to 114,955,699.94 RMB, primarily due to lower sales volume[112]. - The company reported a significant increase in financing cash flow net amount of 758,052,947.56 RMB, a rise of 1,070.30% year-on-year, attributed to the initial public offering[110]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion for the fiscal year 2022[166]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the fiscal year, representing a 15% year-over-year growth[170]. Research and Development - The company invested 35.78 million RMB in R&D, resulting in 154 new patent applications and 83 patents granted during the reporting period[35]. - Research and development expenses accounted for 12.76% of operating revenue, an increase of 1.17 percentage points from 11.59% in 2021[23]. - Total R&D investment for the year was ¥35,777,843.27, a decrease of 9.50% from the previous year, with R&D investment accounting for 12.76% of operating revenue[76]. - The company has filed a total of 651 patent applications, with 174 patents granted, of which 97.13% are invention patents[35]. - The company is committed to continuous R&D innovation to keep pace with the fast-evolving market demands for OLED materials[53]. - The company is focused on the synthesis of intermediates for high-performance electronic transport materials, improving efficiency and reducing voltage[81]. - The company is actively working on multiple projects, with a total investment of ¥32,000,000 for the development of high-performance red light-emitting materials, currently in customer verification testing[79]. Market Position and Strategy - The company plans to continue expanding its market presence and investing in new technologies and products[21]. - The OLED industry is experiencing rapid growth, with domestic manufacturers capturing nearly 50% of global production capacity, leading to increased market share for local OLED panel manufacturers[49][51]. - The company aims to become an international leader in OLED organic materials, focusing on customer needs and technological innovation over the next three to five years[150]. - The company is expanding its product line with new medical intermediates for anti-COVID and anti-tumor applications, demonstrating strong market potential[81]. - The company is exploring potential acquisitions to enhance its market position, with a budget of $100 million allocated for this purpose[166]. - The company is focused on market expansion through strategic partnerships and investments in emerging technology firms[176]. Corporate Governance - The company has established a governance structure that ensures the interests of shareholders are protected and that there are no significant defects in governance[156]. - The board of directors consists of four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee[155]. - The company held two shareholder meetings during the reporting period, including one temporary and one annual meeting, both of which complied with legal and regulatory requirements[158]. - The company has implemented internal management systems to enhance its governance structure, including rules for shareholder meetings and board meetings[156]. - Independent directors have fulfilled their responsibilities in reviewing the cash dividend policy proposals[198]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares, totaling approximately 40.24 million RMB, which represents 38.15% of the net profit attributable to shareholders for the year 2022[5]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[5]. - The company does not plan to issue bonus shares or convert capital reserves into share capital[197]. - As of December 31, 2022, the company's distributable profit was RMB 142,689,817.17[197]. Risks and Challenges - The company has not reported any significant risks during the reporting period[4]. - The risk of product price decline is present, as contracts with BOE stipulate annual price reductions, impacting overall profitability[98]. - The company is exposed to risks from rapid technological upgrades in the OLED industry, which could impact operational performance if customer needs are not met[109]. - The overall macroeconomic environment remains uncertain, which could hinder demand recovery in the OLED market[107]. Talent and Workforce - The company has established a comprehensive internal training development system to enhance its talent pool, focusing on attracting graduates from key domestic and international universities in relevant fields[40]. - The number of R&D personnel increased to 94, accounting for 27.98% of the total workforce, compared to 88 and 27.24% in the previous period[85]. - Total compensation for R&D personnel reached 1,626.09 million, up from 1,559.34 million in the previous period[85]. - The company emphasizes a performance-oriented compensation policy to attract and retain talent, ensuring a competitive salary structure[192].

证券代码：莱特光电 证券简称：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：2022-001 | --- | --- | --- | --- | --- | --- | |------------------------------|-----------------------------------------------------------------------------------|---------------------------|-----------------------------------------------------------------------------------------|----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：莱特光电 证券简称：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：2022-002 至 006 | --- | --- | --- | |--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------| | 投资者关 \n系活动类 \n别 | ...

证券代码：莱特光电 证券简称：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：2022-007 至 008 | --- | --- | --- | --- | |-----------------------------------|--------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------| | | | | | | 投资者关 | √ 特定对象调研 | □ 分析师会议 | □ 媒体采访 | | 系活动类 | □ 业绩说明会 | □ 新闻发布会 | □ 路演活动 | | 别 | √ 现 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥71,905,018.96, representing a year-on-year increase of 26.01%[5] - Net profit attributable to shareholders for Q3 2022 reached ¥33,871,465.96, a significant increase of 449.70% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,169,966.17, up 578.80% year-on-year[5] - Basic earnings per share for Q3 2022 were ¥0.08, an increase of 300.00% year-on-year[8] - Operating profit for the third quarter was ¥92,075,722.85, compared to ¥65,858,168.37 in the previous year, indicating a year-over-year increase of about 39.83%[33] - Net profit for the third quarter amounted to ¥90,848,502.03, up from ¥60,827,835.49 in the same quarter of 2021, reflecting a growth of approximately 49.29%[33] - The company's total operating costs decreased to ¥143,008,478.61 from ¥154,665,490.93, representing a reduction of about 7.56%[31] - Basic earnings per share for the third quarter were ¥0.23, an increase from ¥0.17 in the same quarter of the previous year, reflecting a growth of approximately 35.29%[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,898,905,129.30, reflecting an increase of 84.60% compared to the end of the previous year[7] - The total liabilities increased to ¥229,179,972.34 from ¥219,792,774.63, marking an increase of about 1.76%[30] - The total equity attributable to shareholders at the end of the reporting period was ¥1,669,725,156.96, an increase of 106.43% compared to the end of the previous year[7] - The total assets of the company are reported at ¥1,898,905,129.30, compared to ¥1,028,650,887.29 in the previous year[26] - The company's total current assets as of September 30, 2022, amount to ¥1,262,290,929.06, a significant increase from ¥435,889,773.53 at the end of 2021[26] - The total non-current assets are reported at ¥636,614,200.24, an increase from ¥592,761,113.76 year-over-year[26] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥153,497,497.31, showing a substantial increase of 93.66% year-on-year[5] - The company's operating cash flow for the first three quarters of 2022 was CNY 153,497,497.31, a significant increase of 93.5% compared to CNY 79,261,712.10 in the same period of 2021[36] - Total cash inflow from investment activities was CNY 902,504,421.24, while cash outflow was CNY 1,776,454,185.38, resulting in a net cash flow from investment activities of -CNY 873,949,764.14[39] - The company reported a total cash inflow from financing activities of CNY 931,259,436.95, with a net cash flow from financing activities of CNY 766,370,842.84[39] - The cash received from sales of goods and services was CNY 276,395,780.38, an increase from CNY 257,200,238.68 in the previous year[36] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,098, with the largest shareholder, Wang Yalong, holding 198,654,281 shares, representing 49.36% of the total[14] - The second-largest shareholder, Beijing Junlian Chengye Equity Investment Partnership, holds 21,234,294 shares, accounting for 5.28%[14] - The company has no pledged, marked, or frozen shares among its top shareholders[14] - There are no significant changes in the financing or margin trading activities of the top shareholders[21] Research and Development - The company's R&D investment totaled ¥8,582,217.84, which is a decrease of 21.29% compared to the same period last year[7] - Research and development expenses for the first three quarters were ¥25,301,224.93, slightly down from ¥25,870,921.23 in the same period of 2021, a decrease of about 2.20%[31] Strategic Developments - The company attributed the increase in net profit to the rise in sales of new OLED terminal materials and fluctuations in the USD exchange rate[10] - The company has not disclosed any significant new strategies or product developments during the reporting period[22]