道明光学股份有限公司 2020 年第一季度报告全文 2020 年 04 月 1 道明光学股份有限公司 2020 年第一季度报告全文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人胡智彪、主管会计工作负责人张崇俊及会计机构负责人(会计主 管人员)敖靖声明：保证季度报告中财务报表的真实、准确、完整。 2 道明光学股份有限公司 2020 年第一季度报告 道明光学股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 253,157,106.60 | 298,173,315.59 | -15.10% | | 归属于上市公司股东的净利润（元） | 43,433,999.90 | 50,2 ...

道明光学股份有限公司 2019 年年度报告全文 道明光学股份有限公司 2019 年年度报告 2020 年 04 月 1 道明光学股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人胡智彪、主管会计工作负责人张崇俊及会计机构负责人(会计主 管人员)敖靖声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展规划及事项的陈述，属于计划性事项，不构成公 司对投资者的实质承诺。 公司已在本年度报告"公司未来发展的展望"章节中披露关于公司面临风 险的描述，敬请投资者查阅并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 624,599,090 为基数，向 全体股东每 10 股派发现金红利 0.3 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 第一节 | 重要提示、目录和释义 6 | | --- | --- | | 第二节 | 公司简介和主要财务指标 1 ...

道明光学股份有限公司 2018 年年度报告全文 道明光学股份有限公司 2018 年年度报告 2019 年 04 月 1 道明光学股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人胡智彪、主管会计工作负责人张崇俊及会计机构负责人(会计主 管人员)敖靖声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展规划及事项的陈述，属于计划性事项，不构成公 司对投资者的实质承诺。 公司已在本年度报告"公司未来发展的展望"章节中披露关于公司面临风 险的描述，敬请投资者查阅并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 626,420,744 为基数，向 全体股东每 10 股派发现金红利 3.50 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 6 | | --- | --- | | 第二 ...

道明光学股份有限公司 2018 年第三季度报告正文 证券代码：002632 证券简称：道明光学 公告编号：2018-069 道明光学股份有限公司 2018 年第三季度报告正文 1 道明光学股份有限公司 2018 年第三季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人胡智彪、主管会计工作负责人张崇俊及会计机构负责人(会计主 管人员)敖靖声明：保证季度报告中财务报表的真实、准确、完整。 2 道明光学股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 □ 适用 √ 不适用 公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益 项目界定为经常性损益的项目的情形。 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | ...

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].

道明光学股份有限公司 2017 年年度报告全文 道明光学股份有限公司 2017 年年度报告 2018 年 04 月 1 道明光学股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人胡智彪、主管会计工作负责人张崇俊及会计机构负责人(会计主 管人员)敖靖声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中涉及的未来发展规划及事项的陈述，属于计划性事项，不构成公 司对投资者的实质承诺。公司已在本年度报告"公司未来发展的展望"章节中 披露关于公司面临风险的描述，敬请投资者查阅并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 626,420,744 为基数，向 全体股东每 10 股派发现金红利 0.50 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 第一节 | 重要提示、目录和释义 6 | | --- | --- | | 第二节 | 公司简介和主要财务指标 ...

道明光学股份有限公司 2018 年第一季度报告正文 证券代码：002632 证券简称：道明光学 公告编号：2018-040 道明光学股份有限公司 2018 年第一季度报告正文 1 道明光学股份有限公司 2018 年第一季度报告正文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人胡智彪、主管会计工作负责人张崇俊及会计机构负责人(会计主 管人员)敖靖声明：保证季度报告中财务报表的真实、准确、完整。 2 道明光学股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 242,084,131.44 | 138,752,316.29 | 74.47% | | 归属于上市公司股东的净利润（ ...