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].

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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 以截至 2024 年末总股本 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。如若在公司利润 分配方案公布后至实施前，公司总股本由于可转债转股、股份回购、股权激励行权、再融资新增股份上 市等原因而发生变化的，则以权益分派实施时股权登记日享有利润分配权的总股本为基数，按照现金分 红分配比例不变的原则对分配总金额进行调整。 证券代码：002632 证券简称：道明光学 公告编号：2025-002 道明光学股份有限公司 关于收到实际控制人2024年度利润分配提议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）近日收到公司实际控制人、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》"），现将有关情况公告如下： 一、提议的主要内容 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 ...

值得注意的是，对于"对等关税"政策的影响，近日道明光学在投资者问答中回复，公司目前产品在美国 市场所涉业务占比极小，主要生产原材料也不涉及美国进口，故"对等关税"对公司无重大影响。同时， 部分海外国家仍采用3M美国本土生产产品，如海外其他国家采取关税反制，将有利于国内反光材料公 司的海外市场销售。(厉平) 公告显示，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，公司实际控制人、董事长胡智彪提议向全体股东每 10股派发现金股利1.3元人民币(含税)，共计派发现金股利8119.79万元。 自2011年上市以来，道明光学一直在积极回馈投资者。据证券时报统计，从年报报告期来看，2011年至 2023年，公司在每个年度均推出了现金分红方案。2024年8月，道明光学发布了2024年中期现金分红预 案，并于2024年9月份完成半年度权益分派，合计派发现金红利8119.79万元。 如上述2024年度利润分配预案提议经董事会和股东大会审议通过并实施完成后，道明光学2024年度累计 现金分红总额为1.62亿元。胡智彪先生承诺将在公司董事会和股东大会 ...

关于收到实际控制人 2024 年度利润分配提议的公告 证券代码：002632 证券简称：道明光学 公告编号：2025-002 道明光学股份有限公司 关于收到实际控制人2024年度利润分配提议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）近日 收到公司实际控制人、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》"），现将有关情况公告如下： 一、提议的主要内容 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，在符合《公司章程》及《未来三年（2024—2026年）股东 回报规划》的规定、保证公司正常经营和长远发展的前提下，现就公 司2024年度利润分配提议如下： 以截至 2024 年末总股本 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。如若在 公司利润分配方案 ...