证券代码：002632 证券简称：道明光学 道明光学股份有限公司 投资者关系活动记录表 编号：2020-5-6 | --- | --- | --- | |-----------------------------|-------------------------|------------------------------------------------------------------| | | □ | 特定对象调研 £分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | R 其他 | | | | 中信证券股份有限公司 首席化工分析师 王喆； | | 参与单位名称及 | | 中信资管 黄哲、王卫；平安银行 刘飞；万丰有方 李鸿江；安中 | | 人员姓名 | | 投资 沙正江；民生银行 尹邦仁；华宝基金 徐程惠；中信自营 | | | | 赵芳芳；淡水泉 罗怡达；光大银行 刘奎；社保基金 林建宁、陈 | | | | 恩俊；华商基金 杨志栋、崔智鹏；融通基金 戴福宏 | | 时 间 | 2020 年 4 月 ...

证券代码：002632 证券简称：道明光学 道明光学股份有限公司 投资者关系活动记录表 编号：2020-4-29 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------| | | | | | | □ | 特定对象调研 £分析师会议 | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 R | 其他 | | 参与单位名称及 | | 中信建投证券股份有限公司 化工行业首席分析师 郑勇； | | 人员姓名 | | 中信建投证券股份有限公司 化工行业分析师 邓胜； | | | | 中信建投证券股份有限公司 化工行业分析师 吴海燕； | | | | 国泰基金管理有限公司 研究员 金烨； | | | | 海富通基金管理有限公司 研究员 高高； | | | | 华富基金管理有限公司 投资经理 许一； | | | | 国华人寿保险公司股份有限公司 研究员 石亮； | | | ...

证券代码：002632 证券简称：道明光学 道明光学股份有限公司 投资者关系活动记录表 编号：2018-9-5 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | £ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 ■其他 | | | | | 南京证券股份有限公司 高级研究员 汪奇锋； | | | | 上海综艺控股有限公司 高级研究员 郭颂； | | | | 雪松控股集团上海资产管理有限公司 行业研究员 林锦彬； | | 参与单位名称及 | | 农银汇理基金管理有限公司 研究员 李航； | | 人员姓名 | | 泰然天合基金管理有限公司 高级投资经理 唐署程； | | | | 上海联创永泉资产管理有限公司 基金经理 杨琪； | | | | 海通证券股份有限工公司 研究员 杨帅 | | 时 间 | 20 ...

证券代码：002632 证券简称：道明光学 道明光学股份有限公司 投资者关系活动记录表 编号：2018-11-06 | --- | --- | --- | |-----------------------|------------------------------|-----------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | | 长城证券股份有限公司 研究员 黄寅斌 | | 人员姓名 | | | | 时 间 | 2018 年 11 月 5 | 日 | | 地 点 | 杭州 | | | 上市公司接待 人员姓名 | 董事会秘书：尤敏卫 | | | | | | | 投资者关系活动 | 一、公司微棱镜型反光膜的介绍 | 答：棱镜型反光膜一直处于稳步增长，为了加快微棱镜反光膜的销 | | 主要内容介绍 | 售推进，公司 2018 ...

关于开展投资者接待日活动的公告 1 证券代码：002632 证券简称：道明光学 公告编号：2022-018 道明光学股份有限公司 关于开展投资者接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 为加强与投资者沟通交流，使广大投资者对道明光学股份有限公 司（以下简称"公司"）有更深入的了解，公司将开展投资者接待日 活动，现将有关事项公告如下： 一、接待时间：2022年5月16日（周一）上午9：00-12:00 二、接待地点：浙江省永康市经济开发区东吴路581号道明光学 股份有限公司四楼会议室 三、接待人员：公司董事长兼总经理胡智彪先生；副董事长兼副 总经理胡智雄先生、董事会秘书钱婷婷女士、财务总监钟寿生先生、 以及公司其他部分高管将出席投资者接待日活动（如有特殊情况，参 会人员会根据实际情况调整）。 四、登记预约方式：请有意向参加此次活动的投资者于2022年5 月12日（周四）8:00-17：00，与公司证券部工作人员联系，提前预 约登记，并同时提供问题提纲，以便接待登记和安排。。 联系电话：0579-87321111 传真：0579-87312 ...

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 567,470,625.11, representing a 79.96% increase compared to CNY 315,336,407.96 in the same period last year[19]. - The net profit attributable to shareholders of the listed company reached CNY 107,499,264.21, an increase of 84.99% from CNY 58,110,440.72 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 105,057,643.46, which is a significant increase of 172.62% compared to CNY 38,535,678.21 in the same period last year[19]. - The basic earnings per share increased to CNY 0.17, up 70.00% from CNY 0.10 in the previous year[19]. - The total profit for the period was CNY 131,277,442.08, an increase of 88.23% compared to the previous year[53]. - The total operating revenue for the first half of 2018 reached ¥567,470,625.11, representing a year-on-year increase of 79.96% compared to ¥315,336,407.96 in the same period last year[67]. - The net profit for the first half of 2018 was ¥107,499,264.21, with the acquisition of Huawai New Materials contributing ¥15,072,894.52, accounting for 14.02% of the total net profit[65]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,233,260,160.42, a decrease of 1.29% from CNY 2,262,428,369.04 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased to CNY 1,900,356,257.84, reflecting a growth of 4.02% from CNY 1,826,934,660.67 at the end of the previous year[19]. - The company’s total liabilities decreased by 34.05% to ¥126,200,000.00, mainly due to the repayment of part of the bank loans[63]. - The cash and cash equivalents decreased by 33.40% to ¥287,904,545.59, primarily due to repayment of bank loans during the reporting period[62]. Cash Flow - The net cash flow from operating activities was CNY 3,567,703.93, showing a decline of 81.12% compared to CNY 18,897,761.05 in the same period last year[19]. - Cash flow from operating activities decreased by 81.12% to ¥3,567,703.93, primarily due to increased procurement payments and operating cash expenses[62]. - Cash flow from operating activities was reported at ¥455,955,626.52, a decrease of 31.31% compared to the previous period[65]. Business Operations - The main business includes the research, design, and production of reflective materials, with a focus on reflective films, reflective fabrics, and functional films such as lithium battery soft packaging films and optical films[26]. - The company has established three production bases, enhancing its capabilities in producing glass bead and micro-prism reflective materials, positioning itself as a leading enterprise in the global market[30]. - The company successfully won multiple bids for high-end reflective products, including license plate films in Guangdong province, contributing to significant revenue growth in the first half of 2018[32]. - The company has an annual production capacity of 15 million square meters for aluminum-plastic films, aiming to expand its market share in the domestic power battery sector[34]. - The company is one of the few in China to fully master the technology for mass production of micro-prism reflective films, establishing a strong competitive advantage in the industry[33]. - The company’s reflective materials are widely used in traffic signs, safety clothing, and consumer electronics, indicating a diverse application range[27]. - The company has adopted a dual-channel sales strategy, utilizing both domestic and international markets to enhance customer engagement and sales performance[29]. - The company has established a comprehensive sales model, directly selling to end customers and through subsidiaries, ensuring stable sales channels and meeting diverse customer needs[43]. Research and Development - The company’s research and development efforts have led to significant advancements in functional film materials, supporting its transition from a single reflective material producer to a comprehensive functional film manufacturer[30]. - The R&D center has applied for over 100 patents, including nearly 30 invention patents, enhancing the company's core competitiveness[40]. - New product development efforts are focused on enhancing optical technology, with an investment of 200 million CNY allocated for R&D in 2018[129]. - The company is actively developing new products such as composite films, decorative films, and quantum dot films to improve market share and profitability[110]. Acquisitions and Investments - The company completed the acquisition of Changzhou Huawai New Materials Co., Ltd. contributing CNY 141,626,020.03 in revenue and CNY 15,072,894.52 in net profit during the reporting period[54]. - The company has integrated Huawai New Materials into its consolidated financial statements, contributing to substantial growth in overall performance for the first half of 2018[32]. - The company completed the acquisition of 100% of Huawai New Materials in 2017, which has contributed to rapid business expansion and increased operational complexity[109]. - The company has completed the construction of the functional film production line, which is now in a usable state[93]. Market Strategy - The company plans to continue expanding its product line, particularly in reflective films, which have shown strong market demand[72]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2019[126]. - A strategic acquisition of a local competitor is expected to be finalized by Q4 2018, which is anticipated to increase market share by 15%[127]. - The company is committed to maintaining a competitive edge by investing in advanced manufacturing technologies, with a budget of 150 million CNY for upgrades in 2018[126]. Risks and Compliance - The company has outlined potential risks and countermeasures in its report, emphasizing the importance of risk awareness for investors[5]. - The company faces risks related to goodwill impairment due to the competitive landscape; it plans to enhance post-investment management of Huawai New Materials to mitigate this risk[110]. - The company is exposed to foreign exchange risks due to its overseas operations and plans to continue foreign exchange hedging to mitigate potential impacts[112]. - Environmental policy risks are increasing, leading to higher costs for compliance; the company is investing in environmental protection projects to meet stricter standards[113]. - The company is monitoring raw material price fluctuations and is working on localizing the procurement of key materials to stabilize costs[114]. - Accounts receivable risks are present due to a concentration of customers in the optical film business; the company is enhancing credit assessment and collection processes[115]. Legal Matters - The company is involved in a significant lawsuit with a claim amount of 63.48 million RMB, which has not formed a provision for liabilities[133]. - The company has a pending case regarding a claim of 8.52 million RMB plus interest, with a court ruling expected to require repayment within ten days[134]. - The company has a pending lawsuit involving a claim of 5,114,633 yuan from Jiangyou Mingrui Reflective Material Technology Co., which has been ruled in favor of the plaintiff[136]. - The company has reported a receivable balance of 1,436,542.50 yuan from Zhuzhou City Shibo Automotive Parts Co., with a provision for bad debts at 100% due to an aging of over 3 years[135]. - The company has indicated that ongoing litigation and settlements are not expected to have a major impact on its financial position[136]. Shareholder Information - The company does not plan to distribute cash dividends or issue bonus shares for the first half of 2018[119]. - The actual controllers of the company released 7,407,404 shares, accounting for 1.18% of the total share capital, which became tradable on June 25, 2018[174]. - The company has a total of 72,020,764 shares under lock-up conditions at the end of the reporting period[190]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[197].