第六届监事会第七次会议决议公告 证券代码：002632 证券简称：道明光学 公告编号：2025-004 道明光学股份有限公司 第六届监事会第七次会议决议公告 二、监事会会议审议情况 全体监事审议通过了如下决议： 1、审议通过《关于公司<2024年度监事会工作报告>的议案》 经审议，监事会认为《2024 年度监事会工作报告》的编制和审 核程序符合法律、行政法规、中国证监会和深圳证券交易所的规定。 具体内容详见刊登于巨潮资讯网（www.cninfo.com.cn）的《2024 年度监事会工作报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 本议案表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于公司会计估计变更的议案》 本公司及监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、监事会会议召开情况 道明光学股份有限公司（以下简称"公司"）第六届监事会第七 次会议于 2025 年 4 月 20 日下午 15:00 以现场方式在公司四楼会议室 召开，会议于 2025 年 4 月 9 日以书面、电子邮件方式向全体监事进 行了通知，会议应到监事 3 人 ...

道明光学股份有限公司 监事会 陈桃花： （本页无正文，为道明光学股份有限公司监事会关于 2024 年度内部 控制自我评价报告的核查意见之签字页） 全体委员签字： 郭育民： 李文彬： 关于 2024 年度内部控制自我评价报告的核查意见 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》《企业内部控制基本规范》及其配套指引的规 定和其他内部控制监管要求，公司董事会对公司内部控制进行了自 我评价，并出具了《2024 年度内部控制自我评价报告》。公司监事 会审阅了公司内部控制自我评价报告，现发表意见如下： 经核查，监事会认为2024年度公司已根据自身的实际情况和法律 法规的要求，建立了较为完善、合理、有效的法人治理结构和内部控 制制度体系，符合公司现阶段经营管理的发展需求，在所有重大方面 保持了有效的财务报告内部控制，保证了公司各项业务的健康运行及 经营风险的控制；公司的内部控制体系规范、合法、有效，对公司经 营管理起到了较好的风险防范和控制作用；报告期内，没有发生违反 公司内部控制制度的情形；公司编制的《2024年度内部控制自我评价 报告》全面、真实、准确地反映了公司内部控制的实际情况。 ...

第六届董事会第七次会议决议公告 证券代码：002632 证券简称：道明光学 公告编号：2025-003 道明光学股份有限公司 第六届董事会第七次会议决议公告 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 第七次会议于 2025 年 4 月 9 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 4 月 20 日以现场结合通讯方式在 公司四楼会议室召开。 3、本次董事会会议应到董事 9 人，实到董事 9 人，其中胡浩亨、 胡锋先生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，公司监事、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。 二、董事会会议审议情况 1、以 9 票同意、0 票反对、0 票弃权，审议通过《关于公司<2024 年度董事会工作报告>的议案》 具体内容详见刊登于巨潮资讯网（www.cninfo.com.cn）上的 1 第六届董事会第七次会议决议公告 《2 ...

关于 2024 年度利润分配预案的公告 证券代码：002632 证券简称：道明光学 公告编号：2025-013 道明光学股份有限公司 关于2024年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 道明光学股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 20 日召开第六届董事会第七次会议、第六届监事会第七 次会议审议通过了《关于<2024 年度公司利润分配的预案>的议案》， 本议案尚需提交公司 2024 年年度股东大会审议。现将具体情况公告 如下： 一、利润分配方案基本情况 董事会于 2025 年 4 月 9 日收到公司实控人、董事长胡智彪先生 《关于 2024 年度利润分配的提议函》（以下简称"《提议函》"）， 胡智彪先生基于对公司未来发展前景的坚定信心和长期价值的高度 认可，为与全体股东分享公司的经营发展成果，增强投资者信心和维 护资本市场的稳定，提议进行 2024 年度利润分配，内容详见公司于 2025 年 4 月 10 日刊载于《证券时报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）《关于 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,441,214,788.06, an increase of 8.96% compared to ¥1,322,706,698.18 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥169,936,971.23, reflecting an 8.44% increase from ¥156,709,843.38 in 2023[6]. - The cash flow from operating activities for 2024 was ¥262,326,810.35, up by 9.81% from ¥238,892,567.00 in 2023[6]. - The basic earnings per share for 2024 was ¥0.27, an increase of 8.00% compared to ¥0.25 in 2023[6]. - Total assets at the end of 2024 amounted to ¥2,913,960,738.90, representing an 11.45% increase from ¥2,614,666,609.86 at the end of 2023[6]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥137,768,551.80, a 2.94% increase from ¥133,829,731.78 in 2023[6]. - The company reported a decrease of 4.31% in net assets attributable to shareholders, totaling ¥2,126,209,922.69 at the end of 2024 compared to ¥2,222,070,005.70 at the end of 2023[6]. - The revenue from reflective materials was ¥1,070.40 million, accounting for 74.27% of total revenue, with a year-on-year growth of 13.67%[94]. - The company achieved total revenue of 1.44 billion yuan, representing a year-on-year growth of 8.96%[76]. - The net profit attributable to shareholders was 169 million yuan, an increase of 8.44% year-on-year[76]. Dividend Distribution - The company plans to distribute a cash dividend of 1.3 RMB per 10 shares to all shareholders, based on a total of 624,599,090 shares[4]. - The company plans to distribute cash dividends totaling approximately ¥81.20 million in mid-2024, ensuring investor interests are protected[93]. - The company plans to distribute cash dividends of 3 yuan per 10 shares, totaling approximately 187.38 million yuan for the 2023 fiscal year[191]. - The company has established a clear cash dividend policy, which will consider business performance and future development strategies when determining dividend ratios[190]. Business Operations and Strategy - The company has diversified its business into optical display materials and electronic functional materials, leveraging its expertise in reflective materials[25]. - The company is focusing on the development of optical key components for applications in smart transportation, intelligent driving, and precision medicine[25]. - The company aims to leverage its technology platform to become a leading platform-based technology enterprise focused on thin-film new materials[61]. - The company is expanding its market share in the domestic license plate film market, driven by the growth in new energy vehicle sales[78]. - The company is enhancing its brand and market promotion efforts, focusing on differentiated products and services to compete in the global reflective materials market[77]. - The company is developing customized products based on the specific needs of different customers and regional market characteristics[77]. - The company is committed to maintaining its leading position in the reflective materials industry through innovation and market expansion[141]. - The company is focusing on integrating optical chips into reflective materials, enabling real-time monitoring and intelligent traffic management[90]. Research and Development - The company established the Daoming (Hangzhou) Research Institute as a leading technology R&D center to support product performance enhancement and innovation[25]. - The company has established a research institute in Hangzhou in 2023, focusing on optical design and precision processing for new optical components and functional films[71]. - The company has obtained a total of 12 authorized patents during the reporting period, including 1 invention patent and 6 utility model patents[75]. - The company has developed nearly 30 related patents for microprism reflective film technology, achieving the capability for large-scale independent production[80]. - The company plans to continue investing in high-level talent and a younger team to support R&D projects following the establishment of the Hangzhou Research Institute[108]. - The Hangzhou Research Institute has established teams for optical design, ultra-precision processing, and new display material development, enhancing the company's R&D capabilities[89]. Market Trends and Industry Outlook - The reflective materials industry in China has experienced rapid development due to infrastructure expansion and regulatory improvements, with domestic production now entering a mature and high-growth phase[28]. - In 2024, China's automotive production and sales are projected to reach 31.28 million and 31.44 million units, respectively, representing year-on-year growth of 3.7% and 4.5%[33]. - The production and sales of new energy vehicles in 2024 are expected to reach 12.88 million units, with a growth rate of 34.4% and a market penetration of 40.9%[34]. - The domestic reflective materials market for vehicle license plates and body markings is expected to grow alongside the automotive industry's recovery and expansion[36]. - The national comprehensive transportation network has completed over 260,000 kilometers of routes, with an estimated fixed asset investment of approximately 3.8 trillion yuan in 2024, creating a substantial market for reflective materials[40]. - The average lifespan of reflective films used for road signs and markers in China is approximately 3-7 years, leading to significant ongoing replacement demand in the market[40]. Corporate Governance - The company has established a performance evaluation and incentive mechanism linking employee income to work performance, enhancing motivation[154]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring clear ownership of assets[159]. - The company has a dedicated financial department with independent accounting systems, ensuring no shared accounts with controlling shareholders[159]. - The company has a robust internal audit department that evaluates the effectiveness of internal controls related to financial reporting[157]. - The company is committed to maintaining high standards of corporate governance, with independent directors overseeing key operations[169]. - The company has a structured approach to determining remuneration based on performance and annual reports[174]. Risk Management - The company emphasizes risks related to operational management, raw material price fluctuations, accounts receivable, exchange rate fluctuations, and market competition in its future outlook[4]. - The company faces management risks due to rapid expansion and must enhance its internal control systems to adapt to increased complexity[136]. - The company acknowledges potential risks from increased competition in the reflective materials sector and plans to leverage its technological strengths to maintain market share[140]. - The company will continue to monitor economic conditions and adjust its operational strategies accordingly to mitigate various risks[135]. Employee and Management Information - The total number of employees at the end of the reporting period is 1,367, with 165 in the parent company and 1,202 in major subsidiaries[186]. - The company has implemented a new compensation policy for 2024, focusing on performance-based incentives and career advancement opportunities for employees[187]. - The management team includes experienced professionals with backgrounds in various industries, enhancing the company's strategic capabilities[165]. - The financial team is led by CFO Yuan Pengyi, who has extensive experience in financial management across various industries[171]. Cash Flow and Financial Management - Operating cash inflow for 2024 was CNY 1,474.23 million, an increase of 30.88% year-over-year, primarily due to sales growth and the recovery of deposits[110]. - Operating cash outflow for 2024 was CNY 1,211.91 million, up 36.55% year-over-year, mainly due to rising procurement costs and reduced amounts for payment using received notes[110]. - Net cash flow from operating activities was CNY 262.33 million, an increase of 9.81% year-over-year, attributed to sales growth and the recovery of deposits[110]. - Investment cash inflow was CNY 1,626.96 million, a significant increase of 59.52% year-over-year, mainly due to more redemptions of financial products[110]. - Financing cash inflow was CNY 1,156.48 million, an increase of 141.81% year-over-year, mainly due to increased borrowings from note financing[110].

Financial Performance - The company's revenue for Q1 2025 was CNY 333,962,347.44, representing a 5.59% increase compared to CNY 316,270,206.74 in the same period last year[5]. - Net profit attributable to shareholders was CNY 51,450,680.97, up 13.28% from CNY 45,418,231.51 year-on-year[5]. - The weighted average return on equity improved to 2.39% from 2.02% year-on-year[5]. - Net profit for the current period was ¥51,487,199.67, representing a 14.67% increase from ¥45,242,487.00 in the previous period[23]. - Basic and diluted earnings per share increased to ¥0.0824 from ¥0.0727, reflecting a growth of 9.52%[24]. Cash Flow and Liquidity - The net cash flow from operating activities surged by 716.29% to CNY 66,030,795.58, compared to CNY 8,089,117.76 in the previous year[5]. - Cash flow from operating activities increased significantly to ¥66,030,795.58, driven by higher sales collections and reduced procurement payments, marking a substantial improvement of 716.29% compared to the previous period[10]. - Cash inflow from investment activities reached ¥163,070,285.29, a remarkable increase of 226.14%, primarily due to the redemption of financial products[10]. - Cash outflow for investment activities totaled ¥361,500,371.28, reflecting a significant rise of 380.46% as a result of increased purchases of financial products[10]. - The net increase in cash and cash equivalents was ¥175,568,414.95, a decrease of 50.50% compared to the previous period, mainly due to higher financial product purchases[10]. - Cash and cash equivalents at the end of the period totaled ¥353,664,585.73, down from ¥647,927,800.26 at the end of the previous period[26]. - The company reported a net cash outflow from investing activities of ¥198,430,085.99, compared to a net outflow of ¥25,240,175.06 in the prior period[26]. - Cash inflow from financing activities was ¥447,120,763.89, an increase from ¥371,592,461.11 in the previous period[26]. - The company experienced a foreign exchange impact of ¥846,941.47 on cash and cash equivalents[26]. Assets and Liabilities - Total assets increased by 12.60% to CNY 3,281,240,473.57 from CNY 2,913,960,738.90 at the end of the previous year[5]. - As of March 31, 2025, the company's total assets amounted to CNY 3.28 billion, an increase from CNY 2.91 billion at the beginning of the period[19]. - The company's total liabilities rose to CNY 1.11 billion from CNY 789.42 million[21]. - The company's total equity increased to CNY 2.17 billion from CNY 2.12 billion[21]. - The company's accounts receivable decreased to CNY 295.65 million from CNY 325.41 million[19]. - The company reported a significant increase in trading financial assets, rising to CNY 779.64 million from CNY 563.51 million[19]. Investments and Acquisitions - The company disposed of non-current assets, resulting in a gain of CNY 6,346,638.85, a 11314.26% increase compared to CNY 55,602.70 in the previous year[9]. - The company disposed of idle properties, resulting in cash recovery of ¥16,515,000, marking a 100% increase compared to the previous period[10]. - The subsidiary Zhejiang Changrong Chemical Co., Ltd. invested CNY 178.41 million to build a production line with an annual capacity of 18,000 tons of synthetic resin, 2,000 tons of industrial coatings, and 1,000 tons of nano-dispersed colorants, expected to start construction in June 2025 and complete by June 2027[16]. - The company successfully acquired a state-owned construction land use right of 25,520 square meters for the aforementioned project[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 39,465, with no preferred shareholders having restored voting rights[12]. - Zhejiang Daoming Investment Co., Ltd. held a significant 39.96% stake, amounting to 249,600,000 shares, with 113,800,000 shares pledged[12]. - The top ten shareholders collectively hold substantial stakes, with the largest individual shareholder, Hu Huilei, owning 4.21% or 26,268,000 shares[12]. Financial Expenses and Tax - The company’s financial expenses decreased significantly by 1770.29% to CNY -6,127,050.37, mainly due to increased foreign exchange gains[9]. - The company received tax refunds of CNY 5,182,896.16, a 60.35% increase compared to CNY 3,232,145.30 in the previous year[9].

道明光学（002632）公告，2024年营业收入为14.41亿元，同比增长8.96%。归属于上市公司股东的净利 润为1.7亿元，同比增长8.44%。公司经本次董事会审议通过的利润分配预案为：以6.25亿股为基数，向 全体股东每10股派发现金红利1.3元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

目 录 | 一、审计报告…………………………………………………………第 1—5 页 | | | | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 6—13 页 | | | | | （一）合并资产负债表…………………………………………… 第 6 页 | | | | | （二）母公司资产负债表………………………………………… 第 7 页 | | | | | （三）合并利润表………………………………………………… 第 8 | | 页 | | | （四）母公司利润表……………………………………………… 第 9 | 页 | | | | （五）合并现金流量表……………………………………………第 10 页 | | | | | （六）母公司现金流量表…………………………………………第 11 页 | | | | | （七）合并所有者权益变动表……………………………………第 12 页 | | | | | （八）母公司所有者权益变动表…………………………………第 13 页 | | | | | 三、财务报表附注……………………………………………… 第 14—104 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕6191 号 道明光学股份有限公司全体股东： 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 第 1 页 共 2 页 我们认为，道明光学公司于 2024 年 12 月 31 日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了道明光学股份有限公司（以下简称道明光学公司）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是道明 光学公司董事会的责任。 二、注册会计师 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕6292 号 本报告仅供道明光学公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为道明光学公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 道明光学股份有限公司全体股东： 我们接受委托，审计了道明光学股份有限公司（以下简称道明光学公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后附的 道明光学公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金往来 情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 为了更好地理解道明光学公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当 ...