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：2024-002 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1月3日、1月4 日、1月5日连续3个交易日收盘价格跌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 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 关于股价异动的公告 间不存在买卖公司股票的行为； 三、是否存在应披露而未披露信息的说明 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 ...

关于股价异动的公告 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2023年12月29日、2024 年1月2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 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； 证券代码：002632 证券简称：道明光学 公告编号：2024-001 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、经向公司管理层、控股股东及实际控制人询问，不存在关于 公司应披露而未披露的重大事项； 5、 ...

Financial Performance - Total revenue for Q3 2023 reached ¥343,706,443.60, an increase of 1.51% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥54,555,950.84, reflecting a growth of 7.10% year-on-year[5]. - Basic earnings per share for the quarter were ¥0.0873, up 6.99% from the previous year[5]. - Net profit for Q3 2023 was ¥133,659,171.91, representing a 16.7% increase from ¥114,526,660.93 in Q3 2022[28]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.2143, compared to ¥0.1834 in Q3 2022, indicating a growth of 16.5%[29]. - The company reported an investment income of ¥9,882,521.66 in Q3 2023, a recovery from a loss of ¥1,270,383.78 in the same period last year[28]. - Other comprehensive income after tax for Q3 2023 was ¥2,247,663.20, compared to a loss of ¥2,883,414.75 in Q3 2022[28]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥3,020,125,007.00, a 7.82% increase from the end of the previous year[5]. - The company’s total liabilities increased significantly, with short-term borrowings rising by 620,758.14% to ¥415,585,550.42 due to new financing arrangements[11]. - The total liabilities as of Q3 2023 amounted to ¥822,711,004.68, significantly higher than ¥459,036,466.96 in Q3 2022[24]. - Total equity attributable to shareholders of the parent company was ¥2,197,554,675.33, down from ¥2,342,162,265.90 year-over-year[24]. Cash Flow - The company’s cash flow from operating activities for the year-to-date was ¥99,657,550.62, an increase of 2.50%[5]. - Cash inflow from operating activities totaled ¥1,170,219,088.14, an increase from ¥1,130,945,977.45 in the previous year[30]. - The net cash flow from operating activities for Q3 2023 was ¥99,657,550.62, an increase from ¥97,227,617.92 in Q3 2022, reflecting a growth of approximately 2.5%[32]. - The cash flow from financing activities was ¥126,108,562.84, a significant increase of 503.94% compared to the previous year[12]. - The net cash flow from financing activities was ¥126,108,562.84, a turnaround from a negative cash flow of -¥31,219,333.59 in Q3 2022, showing improved financing conditions[32]. - The total cash outflow from investing activities was ¥580,087,664.33, significantly higher than ¥126,856,743.94 in the same period last year, indicating a strategic increase in investments[32]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,938[14]. - The largest shareholder, Zhejiang Daoming Investment Co., Ltd., holds 39.96% of the shares, with 144,130,000 shares pledged[14]. - The company paid out dividends totaling 280,730,801.04, an increase of 799.22% compared to the previous year[12]. Investment Activities - The company received a total of RMB 2,826 million from the equity transfer of Beijing Sunshine Tianyu, including RMB 926 million already paid[18]. - The company completed the transfer of all shares in Beijing Sunshine Tianyu in August 2023, focusing on its core business[18]. - The company reported a significant increase of 482.34% in trading financial assets, totaling ¥350,000,000.00 due to increased structured deposits[10]. - Investment income surged by 877.92% to ¥9,882,521.66, primarily from the disposal of equity in an associate[11]. Operational Costs and Expenses - Total operating costs for Q3 2023 were ¥830,079,841.80, up from ¥798,697,853.11 in the same period last year, reflecting a rise of 3.5%[27]. - Research and development expenses for Q3 2023 were ¥49,505,700.99, compared to ¥45,325,436.63 in Q3 2022, marking an increase of 9.7%[27]. - The cash outflow for employee compensation was ¥104,776,215.83, slightly lower than ¥111,980,104.87 in the previous year, indicating cost management efforts[32]. - The cash paid for taxes increased to ¥148,141,727.11 from ¥107,650,895.41, reflecting a rise of approximately 37.6%[32]. Currency and Foreign Exchange - The foreign currency translation adjustment resulted in a net gain of 2,218,549.90, reflecting a 235.36% increase due to local currency fluctuations[12]. - The company experienced a foreign exchange impact on cash and cash equivalents of ¥1,080,435.52 in Q3 2023, compared to ¥12,381,741.30 in Q3 2022[33]. Audit and Compliance - The company did not undergo an audit for the Q3 2023 report, which may affect the perception of financial reliability[34].

关于控股股东、实际控制人自愿承诺不减持公司股份的公告 控股股东浙江道明投资有限公司、实际控制人胡智彪、胡智雄先生保证向 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 道明光学股份有限公司（以下简称"公司")于近日收到公司控 股股东浙江道明投资有限公司（以下简称"道明投资"）及实际控制 人胡智彪先生、胡智雄先生共同出具的《关于未来六个月内不减持公 司股份的承诺函》，现将相关情况公告如下： 二、承诺主要内容 基于对公司未来发展前景的信心及价值判断，为促进公司持续、 稳定、健康发展，为维护资本市场稳定，维护广大投资者利益，公司 控股股东道明投资及实际控制人胡智彪先生、胡智雄先生共同承诺： 自 2023 年 8 月 28 日起未来 6 个月内不以任何形式减持本人持有的公 关于控股股东、实际控制人自愿承诺不减持公司股份的公告 证券代码：002632 证券简称：道明光学 公告编号：2023-042 道明光学股份有限公司 2 司股票；承诺期内如发生资本公积转增股本、派送股票红利、配股、 增发等产生的股份，亦遵守上述承诺。 公司 ...

Financial Performance - The company achieved total revenue of ¥626,760,719.29, representing a year-on-year increase of 5.78%[36]. - Net profit attributable to shareholders reached ¥79,268,300.03, up 24.59% compared to the same period last year[36]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥74,167,803.65, reflecting a 39.28% increase year-on-year[36]. - The company reported a net cash flow from operating activities of ¥47,179,196.89, an increase of 8.80% from the previous year[36]. - Total operating revenue for the reporting period was CNY 626,760,719.29, representing a year-on-year increase of 5.78% compared to CNY 592,519,163.96[47]. - The gross profit margin for the manufacturing sector was 31.81%, an increase of 3.75% year-on-year[48]. - The company reported a total profit for the first half of 2023 of CNY 92,670,555.21, representing a 16.19% increase from CNY 79,376,265.99 in the same period of 2022[179]. - The company's total comprehensive income for the first half of 2023 was CNY 80,098,461.43, compared to CNY 60,943,063.37 in the previous year, reflecting a growth of 31.5%[180]. Revenue Breakdown - Revenue from reflective materials decreased by 4.23% to ¥442,797,000 due to weak investment in the domestic personal protection and road traffic sectors[37]. - Revenue from optical display materials surged by 76.22% to ¥119,973,000, successfully reversing previous losses[38]. - The revenue from the new materials segment was 60.587 million, a decrease of 0.10% compared to the same period last year[39]. - Revenue from reflective materials was CNY 442,796,754.09, accounting for 70.65% of total revenue, showing a decrease of 4.23% from the previous year[47]. - Optical display materials revenue increased by 76.22% to CNY 119,973,217.89, representing 19.14% of total revenue[47]. Research and Development - Research and development investment was 29.704 million, a slight decrease of 0.50% compared to the previous year[44]. - The company is focusing on new product development, including high-refractive prism films, to enhance market share in road traffic applications[37]. - The company plans to establish a modern R&D center for functional film materials at its Hangzhou research institute, focusing on cutting-edge materials and technologies[34]. - The company has successfully developed flexible graphite and axial graphite for foldable smartphones, which have begun mass production[39]. - The company's research and development expenses were CNY 29,704,068.37, slightly down from CNY 29,852,956.58 in the previous year[179]. Market Expansion and Strategy - The company expanded its overseas market presence, becoming the largest license plate film supplier in Russia and increasing market share in Germany and Brazil[37]. - The company plans to expand its product applications in more new products released in the third quarter of 2023[39]. - The company aims to leverage its expertise in optical design to support smart city and smart transportation initiatives, enhancing its capabilities in intelligent driving[34]. - The company is focusing on customized services and enhancing brand strength in the new materials sector[39]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[199]. Financial Position and Assets - Cash and cash equivalents increased by 21.13% to 832.42 million[44]. - The company's cash and cash equivalents increased to CNY 556,999,776.05, representing 19.50% of total assets, up from 16.17%[51]. - The total assets of the company amounted to RMB 2,856,715,131.50, an increase from RMB 2,801,194,025.51 at the beginning of the year, reflecting a growth of approximately 1.98%[170]. - The company's total liabilities increased to RMB 1,500,000,000, with accounts payable decreasing to RMB 158,362,885.70 from RMB 203,448,374.16, indicating a reduction of about 22.09%[171]. - The total assets increased to CNY 2,473,897,412.39 from CNY 2,401,512,191.05, marking a growth of approximately 3.0%[176]. Environmental and Social Responsibility - The company complies with various environmental regulations and holds valid pollution discharge permits for its facilities[81][82]. - The company has implemented advanced regenerative thermal oxidizers (RTO) with a total design processing capacity of 305,000 m³/h for organic waste gas treatment[88]. - The company achieved a waste gas removal rate of over 98% and a heat recovery efficiency of 95%, saving approximately 7,285 tons of standard coal annually[87]. - The company has invested in environmental protection and complied with environmental tax regulations during the reporting period[89]. - The company is committed to sustainable practices and plans to invest in green technologies moving forward[195]. Corporate Governance and Compliance - The board of directors confirmed the accuracy and completeness of the financial report, with all members present for the meeting[3]. - The company emphasizes the importance of corporate governance and investor rights, ensuring equal access to information and actively engaging with investors through various communication channels[94]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[101]. - The company has maintained compliance with all commitments made regarding related party transactions and competition[102]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[106]. Legal and Regulatory Matters - The company reported a significant lawsuit involving Anhui Indiel Automotive Parts Co., with a claim amounting to 63.48 million yuan, which is currently under execution[110]. - The company has not reported any significant litigation or arbitration matters that would impact its financial position[110]. - The company is actively pursuing the enforcement of a court judgment related to a contract dispute, seeking a redemption amount of 62.83 million yuan plus interest[111]. - The company reported a total litigation amount of 4,003.44 million yuan as a plaintiff and 3,790.11 million yuan as a defendant during the reporting period[112]. Shareholder Information - The total number of shares is 624,599,090, representing 100% of the company's equity[154]. - The number of restricted shares held by major shareholders at the end of the reporting period is 43,799,079, with an increase of 7,638,277 shares during the period[155]. - The largest shareholder, Hu Zhibiao, holds 17,753,776 shares, representing 3.79% of the total shares[158]. - The company has not implemented any share buyback or reduction during the reporting period[154]. - The company has a total of 27,668 common shareholders at the end of the reporting period[157].

道明光学股份有限公司（以下简称"公司"）第六届董事会第二 次会议于 2023 年 8 月 20 日在公司四楼会议室召开。根据《上市公司 监管指引第 8 号——上市公司资金往来、对外担保的监管要求》、《关 于在上市公司建立独立董事制度的指导意见》、《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》和《公司章 程》等有关规定，在认真审阅有关第六届董事会第二次会议资料及财 务数据后，我们作为公司的独立董事发表如下意见： 一、关于公司对外担保情况及关联方占用资金情况的独立意见 道明光学股份有限公司独立董事 对公司第六届董事会第二次会议相关事项的独立意见 解除上述连带责任担保后，截止报告期末公司不存在对外担保余额 情况，不存在逾期担保的情况。 2、2023 年上半年度公司没有发生为控股股东及公司持股 50%以下 的其他关联方、其它任何法人和非法人单位或个人提供担保的情况。 3、公司严格按照《公司章程》和《对外担保管理制度》的规定的 对外担保审批权限、决策程序和有关的风险控制措施等严格控制对外 担保，履行信息披露义务，较好地控制了对外担保风险，避免了违规 担保行为，保障了公司的资产安全。 （二）报 ...

非经营性资金占用及其他关联资金往来情况汇总表 2023年1-6月 法定代表人： 主管会计工作的负责人： 会计机构负责人： | 编制单位：道明光学股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算的 会计科目 | 2023年期初 占用资金余额 | 2023年1-6月占用累 计发生金额 （不含利息） | 2023年1-6月 占用资金的利 息 （如有） | 2023年1-6月偿还累 计发生金额 | 2023年6月末 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属 企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其附 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - ...

一、交易情况概述 道明光学股份有限公司（以下简称"公司"、"本公司"或"道 明光学"）于 2022 年 11 月 28 日召开 2022 年第一次临时股东大会 审议通过了《关于转让全资子公司 100%股权的议案》，同意公司将 持有的全资子公司浙江道明科创实业有限公司（以下简称"道明科创 实业"）100%股权以 63,398.50 万元人民币转让给永康市小微企业园 投资建设有限公司（以下简称："永康企投"）。具体内容详见公司 于 2022 年 11 月 10 日在《证券时报》、《证券日报》及巨潮资讯网 （www.cninfo.com.cn）披露的《关于转让全资子公司 100%股权的公 告》（公告编号：2022-041）。 关于转让全资子公司 100%股权完成的公告 证券代码：002632 证券简称：道明光学 公告编号：2023-039 道明光学股份有限公司 关于转让全资子公司100%股权完成的公告 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。 上述股权转让事项相关进展公告具体内容详见公司分别于 2022 年 11 月 30 日、2022 年 12 月 24 日 ...

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：2023-038 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 截至公告披露日，上述股东及其一致行动人所持质押股份情况如 | | （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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 量（万股） | 比例 | | 份限售和 | 质押 | 份限售和 | 质押 | | | | | | | | 冻结数量 | 股份 | 冻结数量 | 股份 | | | | | | | | （万股） | 比例 | （万 ...

股票代码：002632 股票简称：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：2023-001 | 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 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 姓名 | | | 时间 | 2023 年 05 月 08 日（星期一）下午 15:00-17:00 | | 地点 | "道明光学投资者关系"微信小程序 | | 上市公司接待人员姓 | 董事长兼总经理：胡智彪先生 | | 名 | 董事会秘书：钱婷婷女士 | | | 财务总监：袁鹏羿先生 | | | 独立董事：陈连勇先生 | | | 1、问：贵公司在未来三年的发展计划是什么？ | | | 答：您好，未来公司仍将秉持以反光材料为主、以反光材料生产 | | | 所沉淀、积累的技术平台为基础进行横向拓展和产业升级的经营 | | | 理念，始终沿着自主研发的精密涂布、复合技术、微纳米复制、 | ...