第六届董事会第九次会议决议公告 证券代码：002632 证券简称：道明光学 公告编号：2025-033 道明光学股份有限公司 第六届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、道明光学股份有限公司（以下简称"公司"）第六届董事会 第九次会议于 2025 年 10 月 16 日以书面、电子邮件等方式通知了全 体董事。 2、本次董事会会议于 2025 年 10 月 22 日以现场结合通讯表决方 式在公司四楼会议室召开。 3、本次董事会会议应到董事 8 人，实到董事 8 人，其中胡锋先 生、陈连勇先生、李海峰先生、金盈女士采取通讯方式出席本次会议。 4、本次会议由董事长胡智彪先生主持，公司高级管理人员列席 本次会议。 5、本次董事会的召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 1 第六届董事会第九次会议决议公告 举胡智彪先生为代表公司执行公司事务的董事，并担任公司法定代表 人，任期至第六届董事会任期届满之日止。 根据《公司章程》，代表公司执行公司事务的董事为公司法定代 表人。本次选举 ...

道明光学公告，第三季度营收为3.69亿元，同比增长2.19%；净利润为6550.36万元，同比增长29.92%。 前三季度营收为11.02亿元，同比增长7.24%；净利润为1.8亿元，同比增长24.69%。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥368,783,094.62, representing a year-on-year increase of 2.19%[4] - Net profit attributable to shareholders was ¥65,503,635.49, up 29.92% compared to the same period last year[4] - The basic earnings per share for the period was ¥0.1049, reflecting a growth of 29.92% year-on-year[4] - Total operating revenue for the third quarter reached ¥1,102,382,298.61, an increase of 7.5% compared to ¥1,027,961,156.26 in the previous period[18] - The net profit attributable to the parent company increased to ¥620,508,588.79 from ¥603,363,632.87, showing a growth of 2.4%[18] - The company's net profit for the current period is 178,878,419.14, an increase from 143,799,322.51 in the previous period, representing a growth of approximately 24.4%[19] - Operating profit for the current period is 207,728,609.25, compared to 169,203,996.19 in the previous period, reflecting an increase of about 22.7%[19] - Total comprehensive income for the current period is 179,292,235.38, compared to 142,934,439.66 in the previous period, marking an increase of around 25.4%[19] - The basic and diluted earnings per share for the current period are both 0.2874, up from 0.2305 in the previous period, representing an increase of about 24.7%[19] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,014,064,287.77, an increase of 3.44% from the end of the previous year[4] - The total assets increased to ¥3,014,064,287.77 from ¥2,913,960,738.90, marking a growth of 3.8%[17] - The total liabilities rose to ¥872,629,436.34 from ¥789,422,359.45, indicating an increase of 10.5%[17] - The company’s total equity attributable to shareholders increased by 0.82% to ¥2,143,701,971.66 compared to the end of the previous year[4] - The total equity attributable to the parent company increased to ¥2,143,701,971.66 from ¥2,126,209,922.69, reflecting a growth of 0.8%[18] Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net amount of ¥367,433,123.33, up 150.26% year-to-date[4] - The net cash flow from operating activities increased by 150.26% to ¥367,433,123.33 compared to the same period last year, primarily due to reduced procurement payments and fewer maturing non-financing payables[10] - Cash received from financing activities increased by 51.84% to ¥1,027,000,000.00, primarily due to more invoice financing this period[10] - The company reported a net decrease in cash and cash equivalents of -¥23,742,623.52, a decline of 153.15% compared to the previous year, mainly due to maturing financing invoices[10] - The cash flow from other financing activities increased by 133.32% to ¥968,996,555.56, attributed to more maturing financing invoices this period[10] - The impact of exchange rate fluctuations on cash and cash equivalents was an increase of 33.28% to ¥2,800,073.08, due to significant exchange rate volatility this period[10] - The company's cash and cash equivalents decreased to ¥208,644,852.24 from ¥257,183,105.08, reflecting a decline of approximately 18.9%[16] - The company reported cash and cash equivalents at the end of the period amounting to 154,345,189.26, down from 337,948,186.90 in the previous period, a decrease of approximately 54.3%[21] Investments and Expenses - The investment income for the period surged to ¥8,163,292.92, a remarkable increase of 389.73% compared to the previous year[9] - The company experienced a 53.31% increase in trading financial assets, totaling ¥863,912,000.00, primarily due to the purchase of structured deposits[8] - The company’s contract assets rose by 104.77% to ¥5,373,989.18, attributed to an increase in warranty deposits for accounts receivable[8] - The company reported a decrease in financial expenses by 240.32%, primarily due to increased exchange gains[9] - Research and development expenses were reported at ¥44,886,718.30, down from ¥47,839,532.92, a decrease of 6.1%[18] - The company reported a financial income of ¥5,260,621.94, down from ¥10,758,653.80, a decrease of 51.1%[18] - Cash outflow from investing activities totaled 1,316,014,763.53, compared to 1,067,855,444.94 in the previous period, indicating an increase of about 23.3%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,513, with no preferred shareholders restoring voting rights[12] - Zhejiang Daoming Investment Co., Ltd. holds 39.96% of shares, amounting to 249,600,000 shares, with 83,800,000 shares pledged[12]

道明光学股份有限公司（以下简称"公司"或"本公司"）于 2025年10月22日召开了第六届董事会第九次会议，审议通过了《关于 全资孙公司变更为全资子公司并以债转股方式向全资子公司增资的 议案》。为优化管理架构和子公司资产负债结构，更好地推进公司业 务在华南运营中心战略发展和资源整合，优化管理路径，增强其盈利 能力，公司拟以评估价格5,522.62万元受让全资子公司常州华威新材 料有限公司（以下简称"常州华威"或"交易对方"）持有的惠州骏 通新材料有限公司（以下简称"惠州骏通"或"交易/增资标的1"） 100%股权并对惠州骏通以债转股的方式增资8,000万；转让完成后， 公司将直接持有惠州骏通100%股权，常州华威将不再持有其股权，惠 州骏通将由公司全资孙公司变更为全资子公司； 同时，为优化全资子公司杭州道明科创新材料有限公司（以下简 称"杭州科创"或"增资标的2"）的资产负债结构，增强其盈利能 力，公司以债转股方式对其增资20,000万元； 关于全资孙公司变更为全资子公司并以债转股方式向全资子公司增资的公告 证券代码：002632 证券简称：道明光学 公告编号：2025-034 道明光学股份有限公司 关于全资 ...

Market Overview - The plastic sector increased by 1.61% on October 21, with Daoming Optics leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in the Plastic Sector - Daoming Optics (002632) closed at 10.87, up 10.02% with a trading volume of 377,900 shares and a turnover of 394 million yuan [1] - Tuen Co., Ltd. (002768) closed at 49.77, up 6.96% with a trading volume of 54,300 shares and a turnover of 264 million yuan [1] - Yinhai Technology (300221) closed at 8.83, up 5.75% with a trading volume of 413,200 shares and a turnover of 357 million yuan [1] Decliners in the Plastic Sector - Cangzhou Mingzhu (002108) closed at 4.31, down 2.93% with a trading volume of 1,846,100 shares and a turnover of 795 million yuan [2] - Xiangyuan New Materials (300980) closed at 29.59, down 2.50% with a trading volume of 90,400 shares and a turnover of 269 million yuan [2] - Nanjing Jinglong (300644) closed at 32.01, down 2.38% with a trading volume of 35,600 shares and a turnover of 114 million yuan [2] Capital Flow Analysis - The plastic sector saw a net inflow of 83.05 million yuan from main funds, while retail funds had a net inflow of 27.22 million yuan [2] - The main funds showed a significant net outflow from Daoming Optics, amounting to 41.34 million yuan [3] - Dongcai Technology (601208) experienced a net inflow of 98.74 million yuan from main funds, indicating strong institutional interest [3]

Core Viewpoint - The A-share AI mobile phone concept stocks experienced significant upward movement, with notable gains in several companies on October 21 [1] Company Summaries - Daoming Optics reached the daily limit increase [1] - Siquan New Materials rose over 10% [1] - Pengding Holdings, Furong Technology, and Green Precision also saw increases in their stock prices [1]

Market Overview - The A-share market experienced a significant rise, with the Sci-Tech 50 Index surging over 5%, reaching a nearly four-year high [1] - The Shanghai Composite Index closed at 3853.64 points, up 0.83%, while the Shenzhen Component Index rose 1.8% to 13356.14 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 234.75 billion yuan [1] Semiconductor and Chip Sector - The semiconductor sector saw a strong performance, with the overall sector rising 4.6%, ranking first among industry sectors [2] - The storage chip concept also performed well, with a 4.18% increase, ranking fourth among industry concepts [2] - Notable individual stocks included ShenGong Co., Jiangfeng Electronics, and Xingfu Electronics, which hit the daily limit up [2] - The introduction of new lithography equipment by Shengmei Shanghai is expected to enhance semiconductor manufacturing capabilities [2] Memory Products Price Increase - Samsung has significantly raised prices for its DRAM and NAND flash products, with some products seeing price increases of up to 30% [3] - Other major players like SanDisk and Micron have also adjusted their pricing, indicating a trend of rising memory product prices [3] - The demand for enterprise-level SSDs is expected to increase, benefiting companies with strong pricing power in this segment [3] Solid-State Battery Sector - The solid-state battery concept saw a notable rise, with the sector increasing by 2.51% [4] - Key individual stocks in this sector included HaiMuxing and JiaoCheng Ultrasound, which experienced significant gains [4] - The Chinese government is promoting the development of high-safety battery storage systems, which is expected to drive advancements in solid-state battery technology [4][5] - Full solid-state batteries are anticipated to achieve partial mass production by 2027, with several automotive manufacturers planning to test these technologies [5][6] Brokerage and Financial Technology Sector - The brokerage and financial technology sectors showed positive movement, with stocks like Xiangcai Co. hitting the daily limit up [7] - The financial sector has seen adjustments recently, but the market remains active, with expectations for continued inflows of institutional and retail funds [7] - Analysts are optimistic about the profitability and valuation of the brokerage sector, anticipating further growth in Q3 earnings [7]

Core Viewpoint - The announcement details the partial release of share pledges by the controlling shareholder, Zhejiang Daoming Investment Co., Ltd., indicating a stable financial situation and no immediate risks to the company's control or operations [1][2]. Group 1: Share Pledge Release - The controlling shareholder, Zhejiang Daoming Investment, has notified the company about the release of a portion of its pledged shares [1]. - The announcement includes details about the total number of shares involved in the pledge release and the current status of pledged shares [1]. Group 2: Financial Stability - As of the announcement date, the controlling shareholder and its concerted parties possess adequate financial capacity to repay the pledged shares, eliminating risks of forced liquidation or transfer [2]. - The release of shares will not lead to any changes in the actual control of the company, nor will it have a substantial impact on the company's operations or governance [2]. Group 3: Future Risk Management - Should any risks of forced liquidation arise in the future, the controlling shareholder and actual controllers will take measures such as additional pledges or early buybacks to mitigate these risks [2]. - The company will continue to monitor changes in share pledges and will disclose relevant information in a timely manner as required [2].

Core Points - The announcement from Daoming Optical indicates that its controlling shareholder, Zhejiang Daoming Investment Co., Ltd., has completed the release of stock pledges at Ningbo Bank Co., Ltd., Jinhua Branch [2] - A total of 30 million shares were released from the pledge [2]

Group 1 - The plastic sector experienced a rise of 1.57% on September 24, with Shangwei New Materials leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] - Shangwei New Materials had a closing price of 110.08, reflecting a 20.00% increase with a trading volume of 174,800 shares and a transaction value of 1.871 billion [1] Group 2 - The plastic sector saw a net outflow of 428 million from institutional funds, while retail investors contributed a net inflow of 549 million [2] - The trading data indicates that Daoming Optical led with a net inflow of 65.7191 million from institutional funds, despite a net outflow from retail investors [3] - The overall trading activity in the plastic sector shows a mixed sentiment, with some stocks experiencing significant inflows while others faced outflows [3]