证券日报网讯 9月8日晚间，道明光学发布公告称，2025年半年度权益分派方案为：以现有总股本624， 599，090股为基数，向全体股东每10股派发现金股利1.3元人民币（含税），共计派发现金股利81， 197，881.70元，不送红股，不进行资本公积金转增股本。股权登记日为2025年9月12日，除权除息日为 2025年9月15日。 （编辑 李家琪） ...

道明光学股份有限公司（以下简称"公司"或"本公司"）2025 年半年度权益分派方案已获 2025 年 9 月 4 日召开的公司 2025 年第一 次临时股东大会审议通过，现将权益分派事宜公告如下： 2025 年半年度权益分派实施公告 一、股东大会审议通过的利润分派方案情况 1、公 司 2025 年 半 年 度 权 益 分 派 方 案 为 ： 以 现 有 总 股 本 624,599,090 股为基数，向全体股东每 10 股派发现金股利 1.3 元人 民币（含税），共计派发现金股利 81,197,881.70 元，不送红股，不 进行资本公积金转增股本。公司剩余未分配利润主要用于补充流动资 金或公司发展。 2、本次分派方案自披露至实施期间，公司股本总额未发生变化。 如方案披露之日至实施权益分派股权登记日期间公司总股本发生变 动，按照分配比例不变的原则实施。 3、本次实施的分配方案与 2025 年第一次临时股东大会审议通 过的分配方案及其调整原则是一致的。 证券代码：002632 证券简称：道明光学 公告编号：2025-030 道明光学股份有限公司 2025年半年度权益分派实施公告 本公司及董事会全体成员保证信息披露 ...

Group 1 - The core point of the article is that Daoming Optics announced the holding of its first extraordinary general meeting of shareholders in 2025 on September 4, 2025, where several proposals, including the mid-term profit distribution plan for 2025, were approved [2]

Group 1 - The legal opinion letter was issued by Zhejiang Liuhe Law Firm regarding the first extraordinary general meeting of shareholders of Daoming Optics Co., Ltd. in 2025 [1] - The meeting was convened in accordance with the resolutions of the company's board of directors and was announced 15 days in advance [1][2] - The meeting was held on September 4, 2024, combining on-site and online voting methods [2] Group 2 - A total of 5 shareholders or their representatives attended the meeting in person, holding 306,550,774 shares, which accounted for 49.0796% of the total share capital [3] - Additionally, 170 shareholders participated through the online voting system, representing 2,241,400 shares, or 0.3589% of the total share capital [3] Group 3 - The voting process was conducted through a named voting method, with results announced immediately after the meeting [4] - The total votes in favor of the proposals amounted to 308,729,674 shares, representing 99.9896% of the valid votes cast [4][5] - Small investors voted in favor of the proposals with 2,178,900 shares, accounting for 97.2116% of the small shareholders' valid votes [4] Group 4 - The meeting's resolutions included amendments to various internal management systems, all of which received significant support from shareholders [6][7][8] - Specific proposals, such as the revision of the "Related Party Transaction Management System," received 308,685,774 votes in favor, representing 99.9882% of the valid votes [6] - The voting results for the "Appointment of Accounting Firm" proposal showed 308,716,574 votes in favor, accounting for 99.9887% of the valid votes [7] Group 5 - The legal opinion concluded that the convening and conducting of the meeting complied with relevant laws, regulations, and the company's articles of association [14] - The qualifications of the attendees and the convenor were deemed valid, and the voting procedures were confirmed to be lawful and effective [14]

Core Points - The company announced the election of Mr. Zhang Yadong as the employee representative director of the sixth board of directors during the first employee representative meeting held on September 4, 2025 [1] Summary by Category - **Company Governance** - The employee representatives unanimously agreed to elect Mr. Zhang Yadong as the employee representative director [1] - His term will commence from the date of approval at the employee representative meeting until the end of the sixth board's term [1]

关于选举职工代表董事的公告 证券代码：002632 证券简称：道明光学 公告编号：2025-029 道明光学股份有限公司 董事会 2025 年 9 月 4 日 道明光学股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》 《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》等相关法律法规和《道明光学股份有限公司章程》的规定， 道明光学股份有限公司（以下简称"公司 "）于 2025 年 9 月 4 日召 开 2025 年第一次职工代表大会，经与会职工代表认真审议和民主表 决，一致同意选举张亚东先生为公司第六届董事会职工代表董事，与 公司于 2023 年 7 月 13 日召开的 2023 年第二次临时股东大会选举产 生的非职工代表董事共同组成公司第六届董事会，任期自本次职工代 表大会通过之日起至第六届董事会任期届满之日。张亚东先生简历详 见附件。 张亚东先生的任职资格符合相关法律法规及《公司章程》有关董 事任职的资格和条件。张亚东先担任职工代表董事 ...

道明光学股份有限公司 2025 年第一次临时股东大会决议的公告 证券代码：002632 证券简称：道明光学 公告编号：2025-028 道明光学股份有限公司 2025 年第一次临时股东大会决议的公告 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。 特别提示： 1、会议通知：公司董事会于 2025 年 8 月 19 日在《证券时报》 《上海证券报》和巨潮资讯网(www.cninfo.com.cn)上刊登了《关于 召开 2025 年第一次临时股东大会的公告》。 2、现场会议召开的时间：2025 年 9 月 4 日（周四）下午 13:00。 网络投票时间为：2025 年 9 月 4 日，其中，通过深圳证券交易 所交易系统进行网络投票的具体时间为 2025 年 9 月 4 日上午 9:15 -9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联 网投票系统进行网络投票的具体时间为 2025 年 9 月 4 日上午 9：15 至下午 15：00 的任意时间。 3、现场会议召开地点：浙江省永康市经济开发区东吴路 581 号 道明光学股份有限 ...

道明光学股份有限公司 浙江六和律师事务所关于 2025 年第一次临时股东大会的 法律意见书 浙六和法意（2025）第 1612 号 致：道明光学股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）《上市公司股东会规则》及《道明光 学股份有限公司章程》（以下简称"《公司章程》"）的规定，浙江六和律师事 务所接受道明光学股份有限公司（以下简称"公司"）委托，指派张琦律师、李 昊律师（以下简称"六和律师"）出席了公司 2025 年第一次临时股东大会并对 本次股东大会的相关事项进行见证，并出具本法律意见书。 本法律意见书是六和律师根据对本次股东大会事实的了解及对我国现行法 律、法规和规范性文件的理解而出具的。 六和律师同意将本法律意见书作为本次股东大会的法定必备文件予以公告， 并依法对所出具的法律意见承担责任。 六和律师根据我国法律的要求，按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，对公司 2025 年第一次临时股东大会的召集、召开及其他相关法 律问题发表如下意见： 一、关于本次股东大会的召集、召开程序 （一）本次股东大会的召集 根据公司第 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company, indicating a positive outlook for the stock's performance in the coming months [4][9]. Core Insights - The company reported a steady revenue growth of 9.97% year-on-year for H1 2025, achieving a total revenue of 734 million yuan, with a net profit of 114 million yuan, reflecting a year-on-year increase of 21.88% [1]. - The reflective materials business showed resilience, generating 516 million yuan in revenue for H1 2025, up 5.7% year-on-year, driven by strong demand from the growing electric vehicle market [2]. - The optical display materials segment achieved a revenue of 128 million yuan, marking a 14.1% increase year-on-year, supported by the resilience of the home appliance market [3]. - The electronic functional materials sector saw a significant revenue increase of 25.9% year-on-year, reaching 76 million yuan, primarily due to growth in release materials and graphene thermal films [3]. Financial Summary - The company forecasts net profits of 247 million yuan, 282 million yuan, and 323 million yuan for 2025, 2026, and 2027 respectively, with corresponding price-to-earnings ratios of 25X, 22X, and 19X [4]. - Revenue projections for the years 2025 to 2027 are estimated at 1.596 billion yuan, 1.769 billion yuan, and 1.960 billion yuan, reflecting a compound annual growth rate of approximately 10.76% [10]. - The gross profit margin is expected to remain stable, with slight fluctuations projected over the next few years [10].

Core Viewpoint - The announcement details the completion of a share reduction plan by Hu Huiling, a concerted action party of the actual controller of Daoming Optics Co., Ltd, involving the sale of up to 3,000,000 shares, which is 0.48% of the company's total share capital [2][4]. Shareholder Reduction Situation - Hu Huiling executed the reduction through centralized bidding on August 26, 2025, selling 2,989,000 shares at an average price of 10.056 CNY per share, within a price range of 10.03 to 10.08 CNY per share [2][4]. - Prior to the reduction, Hu Huiling held 26,268,000 shares, representing 4.21% of the total share capital, which decreased to 23,290,000 shares, or 3.73%, post-reduction [2][4]. Compliance and Governance - The reduction plan adhered to relevant regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange's rules, ensuring no breach of commitments occurred [4]. - The company confirmed that the reduction did not impact its governance structure or ongoing operations [4].