证券代码：002632 证券简称：道明光学 道明光学股份有限公司 投资者关系活动记录表 编号：2024 - 001 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员姓名 线上参与公司2023年度暨2024年第一季度业绩说明会的全体投资者 时间 2024年05月13日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 董事长兼总经理 胡智彪 董事会秘书 钱婷婷 上市公司接待人员姓名 财务总监 袁鹏羿 独立董事 陈连勇 1.反光材料业务经营业绩如何 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,322,706,698.18, representing a 2.81% increase compared to ¥1,286,598,931.69 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥156,709,843.38, a decrease of 50.08% from ¥313,937,577.03 in 2022[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥133,829,731.78, which is a 14.99% increase from ¥116,381,053.65 in 2022[20]. - The basic earnings per share for 2023 was ¥0.25, down 50.00% from ¥0.50 in 2022[21]. - The total assets at the end of 2023 were ¥2,614,666,609.86, a decrease of 6.66% from ¥2,801,194,025.51 at the end of 2022[21]. - The net assets attributable to shareholders at the end of 2023 were ¥2,222,070,005.70, down 5.13% from ¥2,342,162,265.90 at the end of 2022[21]. - The net profit attributable to shareholders decreased by 50.08% to ¥156,709,843.38, primarily due to a non-recurring gain from the sale of a subsidiary in the previous year amounting to approximately ¥189 million[55]. - The net profit excluding non-recurring items increased by 14.99% to ¥133,829,731.78[55]. - Revenue from reflective materials decreased by 2.44% to ¥941,700,308.74, accounting for 71.19% of total revenue[62]. - Revenue from optical display materials increased by 36.92% to ¥244,294,559.80, representing 18.47% of total revenue[62]. - Revenue from new materials declined by 6.16% to ¥129,182,662.16, making up 9.77% of total revenue[62]. - Domestic sales accounted for 74.77% of total revenue, while international sales increased by 5.37% to ¥333,670,471.89, representing 25.23% of total revenue[62]. Cash Flow and Dividends - The company reported a profit distribution plan based on a total of 624,599,090 shares, proposing a cash dividend of 3 RMB per 10 shares (including tax) for all shareholders[4]. - The net cash flow from operating activities increased by 75.17% to ¥238,892,567.00 in 2023 from ¥136,374,256.81 in 2022[20]. - The total distributable profit for the reporting period is 236,585,087.89 RMB, with the cash dividend representing 100% of the profit distribution[155]. - The company has a clear cash dividend policy and decision-making mechanism, approved by the board and shareholders[152]. - The company plans to distribute a cash dividend of 4.5 RMB per 10 shares, totaling 281,069,590.50 RMB, based on a total share capital of 624,599,090 shares as of the end of 2022[153]. - For the fiscal year 2023, the company intends to distribute a cash dividend of 3 RMB per 10 shares, amounting to 187,379,727.00 RMB, pending approval at the annual shareholders' meeting[157]. Operational Risks and Management - The management highlighted risks including operational management, raw material price fluctuations, accounts receivable, exchange rate fluctuations, and market competition in their future outlook[4]. - The company faces operational management risks due to rapid business expansion and increased complexity, necessitating improvements in management systems and talent acquisition[99]. - The company is actively monitoring raw material price fluctuations and is implementing strategies to stabilize procurement costs and adjust product pricing accordingly[101]. - The company is addressing accounts receivable risks, particularly from overseas clients, by enhancing monitoring and encouraging cash-on-delivery sales[102]. - The company is exposed to foreign exchange risks due to its overseas operations and plans to engage in forward foreign exchange transactions to mitigate these risks[103]. Research and Development - The company has launched a new research institute in Hangzhou, focusing on optical design and ultra-precision processing for developing optical components and new display materials[43]. - The company is committed to increasing R&D investment in graphene film technology, focusing on high thermal conductivity and ultra-flexibility to meet the demands of mobile electronic products[98]. - The company has successfully developed and mass-produced micro-prism reflective films, becoming the first domestic manufacturer to achieve this, enhancing the efficiency and light angle of reflection compared to the first-generation micro-prism products[33]. - The company has developed a sales strategy that combines self-owned channels with core distributors to effectively meet customer needs across the domestic market[45]. - The company’s R&D expenses rose by 7.70% to ¥68,248,921.33, attributed to new research projects[71]. - The company has completed the development of a new high-performance pressure-sensitive adhesive black film for automotive B pillars, which enhances color selection and reduces costs[72]. - The company has achieved a breakthrough in the production of high-thickness graphene films, enhancing thermal performance and market competitiveness[72]. Market Trends and Product Development - The company has transitioned its business model to include functional film products in consumer electronics and new energy sectors, leveraging its film technology platform[19]. - The reflective materials industry is experiencing a trend of accelerated domestic substitution due to the comprehensive localization of raw materials and technological innovation[36]. - The company has expanded its product offerings to include aluminum-plastic films, optical display films, PMMA composite films, and graphene films, targeting the new energy vehicle and consumer electronics industries[40]. - The company is actively developing new products, including a graphene heat dissipation film used in foldable smartphones and optical films for automotive displays[58][59]. - The company aims to expand its applications in automotive smart cockpits, intelligent driving, consumer electronics, and precision medical fields through its research institute's capabilities[43]. Governance and Compliance - The company held 3 shareholder meetings during the reporting period, ensuring compliance with legal requirements and enhancing participation from minority shareholders[109]. - The board of directors convened 5 times, consisting of 9 members, including 3 independent directors, maintaining compliance with regulations[109]. - The supervisory board met 5 times, with 3 supervisors, including 1 employee supervisor, adhering to legal and regulatory requirements[110]. - The company has established a performance evaluation and incentive mechanism linking employee income to work performance, enhancing motivation[111]. - The company maintains independence from its controlling shareholders in assets, personnel, finance, institutions, and business operations[115]. - The company has a fully independent financial department with no shared accounts with controlling shareholders, ensuring financial autonomy[115]. - The company is committed to maintaining strong governance with the election of new independent directors and supervisors[128][129]. Environmental Responsibility - The company complies with multiple environmental protection laws, including the Environmental Protection Law and the Air Pollution Prevention Law[167]. - The company has obtained pollution discharge permits for its facilities, with the latest permit issued on August 29, 2023, valid until August 29, 2028[167]. - The company has implemented a secondary gas collection system for organic waste gas, ensuring effective treatment before emission[170]. - The company has achieved an organic waste removal rate of over 98% and a heat recovery efficiency of 95%, saving 7,285 tons of standard coal annually through its RTO system[171]. - The company has invested significantly in green environmental projects, including advanced RTO systems and distributed solar photovoltaic systems, to promote sustainable development[178]. Social Responsibility - The company emphasizes its commitment to social responsibility, including tax compliance and support for vulnerable groups[179]. - The company established the "Daoming Optics" scholarship at the Ningbo Institute of Materials Technology and Engineering, providing rewards to eligible students[179]. - The company is focused on maintaining social value while developing its business[179]. Legal and Regulatory Matters - The company is involved in ongoing litigation with a claim amounting to 63.48 million RMB, with a court ruling requiring the defendants to redeem shares held by the company[195]. - The company has received execution payments totaling 62.832 million RMB related to the aforementioned litigation[195]. - There were no penalties or rectification measures during the reporting period[197]. - The company did not engage in any related party transactions during the reporting period[198].

关于开展投资者接待日活动的公告 证券代码：002632 证券简称：道明光学 公告编号：2024-021 道明光学股份有限公司 关于开展投资者接待日活动的公告 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。 为加强与投资者沟通交流，使广大投资者对道明光学股份有限公 司（以下简称“公司”）有更深入的了解，公司将开展投资者接待日 活动，现将有关事项公告如下： 一、接待时间：2024年5月20日（周一）上午9:00-12:00 二、接待地点：浙江省永康市经济开发区东吴路581号道明光学 股份有限公司四楼会议室 三、接待人员：公司董事长兼总经理胡智彪先生；副董事长兼副 总经理胡智雄先生；董事会秘书钱婷婷女士；财务总监袁鹏羿先生以 及公司其他部分高管将出席投资者接待日活动（如有特殊情况，参会 ...

道明光学股份有限公司 2024 年第一季度报告 证券代码：002632 证券简称：道明光学 公告编号：2024-017 道明光学股份有限公司 2024 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 道明光学股份有限公司 2024 年第一季度报告 一、主要财务数据 （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） | 316,270,206.74 | 296,007,117.81 | 6.85% | | 归属于上市公司股东的净利润（元） ...

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"）将于2024年4月30 日在《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 上披露了《2023年年度报告摘要》及《2024年第一季度报告》，在巨 潮资讯网（www.cninfo.com.cn）上披露了《2023年年度报告》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于2024年05月13日（星期一）15:00-17:00在"价值在线" （www.ir-online.cn）举办道明光学股份有限公司2023年度暨2024 年第一季度业绩说明会，与投资者进行沟通和交流，广泛听取投资者 的意见和建议。 一、会议召开时间及地点 会议召开时间：2024年05月13日（星期一）15:00-17:00 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 证券代码：002632 证券简称：道明光学 公告编号：2024-022 道明光学股份有限公司 关于召开2023年度暨2024年第一季度业绩说明会的公告 欢迎广大投资者 ...

关于实际控制人之一致行动人减持股份的预披露公告 证券代码：002632 证券简称：道明光学 公告编号：2024-008 道明光学股份有限公司 关于实际控制人之一致行动人减持股份的预披露公告 实际控制人之一致行动人胡慧玲、胡浩亨保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 道明光学股份有限公司（以下简称"公司"或"本公司"）股东 胡慧玲女士持有本公司股份28,008,000股，占本公司总股本比例 4.48%；公司股东、董事胡浩亨先生持有本公司股份10,184,370股， 占本公司总股本比例1.63%。股东胡慧玲女士系公司实际控制人胡智 彪先生、胡智雄先生之妹，董事胡浩亨先生系公司实际控制人胡智彪 先生之子，公司第六届董事会非独立董事。胡慧玲女士、胡浩亨先生 计划于本公告披露之日起十五个交易日后的三个月内（即2024年5月 10日-2024年8月8日）通过集中竞价交易方式和/或大宗交易方式进行 减持，合计减持公司股份数量不超过6,245,990股，即不超过公司总 股本的1.00%。 公司于近日收到 ...

证券代码：002632 证券简称：道明光学 公告编号：2024-007 道明光学股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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 接到公司控股股东浙江道明投资有限公司（以下简称"道明投资"） 通知，获悉其将所持有的本公司部分无限售条件流通股份办理了解除 质押及再质押的手续，具体事项如下： 二、股东股份被质押基本情况 关于控股股东部分股份解除质押及再质押的公告 股东 名称 是否为第一 大股东及一 致行动人 本次解除质 押股数 （万股） 占其所持股 份比例 占公司总股 本比例 质押开始日期 解除质押日期 质权人 道明 投资 是 6,880 27.56% 11.02% 2022-12-01 2024-3-14 招商银行股份 有限公司金华 永康支行 合计 --- 6,880 27.56% 11.02% --- --- --- 一、股东股份解除质押基本情况 关于控股股东部分股份解除质押及再质押的公告 | 投资 | | | | | 除质押登 | 股份有限 | ...

关于股价异动的公告 证券代码：002632 证券简称：道明光学 公告编号：2024-006 道明光学股份有限公司 关于股价异动的公告 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。 一、股票交易异常波动的情况介绍 道明光学股份有限公司（以下简称"公司"或"本公司"）股票 （证券简称：道明光学，证券代码：002632）于2024年3月4日、2024 年3月5日连续2个交易日收盘价格涨幅偏离值累计超过了20%，根据深 圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况的说明 5、经核查，控股股东、实际控制人在公司股票交易异常波动期 1 关于股价异动的公告 针对公司股票异常波动，公司董事会进行了全面自查，并通过电 话、邮件及现场问询等方式，对公司控股股东、实际控制人就相关问 题进行了核实，核实情况如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交 易价格产生较大影响的未公开重大信息； 3、近期公司生产经营情况正常，不存在内外部经营环境、相关 业务发生重大变化的情形； 4、经向公 ...

关于控股股东部分股份质押及解除质押的公告 证券代码：002632 证券简称：道明光学 公告编号：2024-004 道明光学股份有限公司 关于控股股东部分股份质押及解除质押的公告 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 接到公司控股股东浙江道明投资有限公司（以下简称"道明投资"） 通知，获悉其将所持有的本公司部分无限售条件流通股份办理了质押 及解除质押的手续，具体事项如下： | | 是否为第 | 本次质 | 占其所 | 占公司总 | 是否为 | 是否为补 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 一大股东 | 押股数 | 持股份 | | | | 质押开始 | 质押到期 | 质权人 | 质押 | | 名称 | 及一致行 | （万股） | 比例 | 股本比例 | 限售股 | 充质押 | 日期 | 日 | | 用途 | | | 动人 | | | | | | | | | | | ...

关于控股股东部分股份解除质押的公告 证券代码：002632 证券简称：道明光学 公告编号：2024-003 道明光学股份有限公司 关于控股股东部分股份解除质押的公告 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 接到公司控股股东浙江道明投资有限公司（以下简称"道明投资"） 通知，获悉其将所持有的本公司部分无限售流通股股份办理解除质押 手续，具体事项如下： 二、股东股份累计质押的情况 | | | 1 股东 名称 是否为第一 大股东及一 致行动人 本次解除 质押股数 （万股） 占其所 持股份 比例 占公司总 股本比例 质押开始日期 解除质押日期 质权人 道明 投资 是 1,792 7.18% 2.87% 2020年12月24日 2024年1月11日 宁波银行 股份有限 公司金华 分行 合计 --- 1,792 7.18% 2.87% --- --- --- 一、股东部分股份解除质押的基本情况 | | （万股） | 比例 | 押股份数 | 持股份 | 股本比例 | 已质押股 | 占已 | 未质押股 | 占未 ...