Financial Performance - The company's revenue for Q1 2023 was CNY 296,007,117.81, representing a 2.63% increase compared to CNY 288,424,736.61 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2023 was CNY 35,912,263.78, a significant increase of 30.97% from CNY 27,419,313.75 in Q1 2022[5]. - Total operating revenue for Q1 2023 was CNY 296,007,117.81, an increase of 2.0% compared to CNY 288,424,736.61 in Q1 2022[22]. - Net profit for Q1 2023 reached CNY 35,933,622.37, representing a 31.5% increase from CNY 27,305,825.68 in Q1 2022[24]. - The total comprehensive income for Q1 2023 was CNY 36,312,484.47, significantly higher than CNY 11,901,386.74 in Q1 2022[25]. Earnings and Shares - The basic earnings per share for Q1 2023 was CNY 0.0575, up 30.98% from CNY 0.0439 in the same quarter last year[5]. - Earnings per share for Q1 2023 were CNY 0.0575, up from CNY 0.0439 in the previous year[25]. Cash Flow - The net cash flow from operating activities surged to CNY 11,739,886.84, marking a dramatic increase of 3843.35% compared to CNY 297,713.73 in the previous year[5]. - Operating cash inflow for the current period was ¥275,963,217.28, down 12% from ¥313,475,741.74 in the previous period[26]. - Net cash outflow from operating activities was ¥264,223,330.44, compared to ¥313,178,028.00 in the previous period, indicating a decrease of approximately 15.6%[28]. - Cash inflow from investment activities totaled ¥147,597,713.05, up 65.3% from ¥89,205,903.45 in the previous period[28]. - Net cash outflow from investment activities was ¥29,618,351.68, compared to a net inflow of ¥18,620,587.35 in the previous period[28]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,764,109,477.74, a decrease of 1.32% from CNY 2,801,194,025.51 at the end of the previous year[5]. - Total liabilities decreased to CNY 385,559,025.02 from CNY 459,036,466.96 year-over-year[20]. - Total equity attributable to shareholders increased to CNY 2,379,643,668.63 from CNY 2,342,162,265.90 in the previous year[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,175[13]. - Zhejiang Daoming Investment Co., Ltd. holds 39.96% of shares, totaling 249,600,000 shares, with 170,130,000 shares pledged[13]. - The top ten shareholders hold a combined total of 56.56% of the company's shares[13]. Expenses - Total operating costs for Q1 2023 were CNY 257,455,484.02, slightly up from CNY 256,279,037.78 in the same period last year[23]. - Research and development expenses for Q1 2023 were CNY 13,072,070.76, down from CNY 14,141,511.57 in Q1 2022[23]. - The company experienced an 85.97% decrease in financial expenses, amounting to CNY 226,842.40, primarily due to significant exchange rate fluctuations in the previous period[10]. Investment Activities - The company reported a 119.62% increase in trading financial assets, reaching CNY 132,000,000.00 due to increased purchases of structured deposits[9]. - The company recorded a 6709.23% increase in asset disposal income, totaling CNY 102,432.55, attributed to the disposal of certain equipment[10]. - The company received CNY 147,000,000.00 in cash related to investment activities, reflecting a 67.83% increase compared to CNY 87,588,800.22 in the same period last year[11]. Cash and Cash Equivalents - The company's cash and cash equivalents at the end of the first quarter are 434,848,571.53 RMB, down from 453,037,255.95 RMB at the beginning of the year[17]. - The cash and cash equivalents at the end of the period were ¥419,544,252.37, a decrease from ¥364,193,621.94 in the previous period[29]. - The impact of exchange rate changes on cash and cash equivalents was a negative ¥272,316.85, contrasting with a positive impact of ¥3,534,224.79 in the previous period[29].

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.29 billion, a slight increase of 0.22% compared to ¥1.28 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥313.94 million, representing a significant increase of 471.38% from ¥54.94 million in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥116.38 million, up 212.73% from ¥37.21 million in 2021[23]. - The basic earnings per share for 2022 was ¥0.50, a substantial increase of 455.56% compared to ¥0.09 in 2021[23]. - The total assets at the end of 2022 were approximately ¥2.80 billion, a decrease of 22.11% from ¥3.60 billion at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥2.34 billion, an increase of 13.07% from ¥2.07 billion at the end of 2021[23]. - The company achieved total revenue of CNY 1,286,598,931.69, a year-on-year increase of 0.22%[59]. - Net profit attributable to shareholders reached CNY 313,937,577.03, up 471.38% year-on-year, primarily due to the transfer of 100% equity in a subsidiary[59]. - The company reported a gross profit margin of 30.54% for the manufacturing sector, which is a decrease of 6.88% year-on-year[72]. Dividend Policy - The company reported a cash dividend of 4.5 RMB per 10 shares (including tax) based on a total of 624,599,090 shares[5]. - For the year 2022, the company intends to distribute a cash dividend of 4.5 RMB per 10 shares, amounting to 281,069,590.5 RMB, pending shareholder approval[169]. - The company's cash dividend policy stipulates a minimum distribution of 30% of the net profit attributable to shareholders for the year[165]. - The total distributable profit for the year is reported at 870,743,862.99 RMB, with the cash dividend representing 100% of the profit distribution[167]. Market Expansion and Product Development - The company has transformed into a leading supplier of reflective materials and extended products, focusing on safety protection products for "people," "vehicles," and "roads" since its listing in November 2011[21]. - The company is leveraging its film technology platform to expand into consumer electronics and new energy sectors, including aluminum-plastic films and PC/PMMA composite films[21]. - The company has a comprehensive strategy for market expansion and new product development, although specific figures were not disclosed in the report[5]. - The company has successfully extended its product line into new sectors such as consumer electronics and new energy vehicles, leveraging its film technology platform[34]. - The company aims to create a platform technology enterprise centered on new film materials, expanding into new sectors such as new energy vehicles and optical displays[45]. - The company has developed a variety of new products, including high-brightness reflective films and anti-blue light micro-lens composite films, to meet market demands[51]. - The company is focusing on expanding its market presence in the new energy industry and has begun small-scale supply to core customers[58]. Operational Risks and Management - The management highlighted risks related to operational management, raw material price fluctuations, accounts receivable, exchange rate fluctuations, and market competition in their future outlook[5]. - The company faces operational management risks due to rapid expansion and increased complexity in management and operations[114]. - Fluctuations in raw material prices pose a risk to the company's profitability, potentially impacting operational funding and production costs[114]. - Accounts receivable risk is increasing due to the expansion of overseas business, with potential impacts on cash flow and collection challenges from small and medium-sized clients[115]. - The competitive landscape in the reflective materials industry is intensifying, with potential impacts on gross margins and revenue if the company fails to adapt effectively[117]. Research and Development - The company continues to strengthen its core competitive advantages, including production capacity, brand strength, technological innovation, and robust R&D capabilities[50]. - The company is committed to continuous innovation and has filed multiple new patents related to its production processes and materials[51]. - The company is focusing on R&D for new optical technologies, with an investment of approximately 10 million yuan allocated for the upcoming year[145]. - The company has established a provincial engineering technology center for reflective materials, supporting its R&D efforts[55]. - The company has made significant advancements in the production of high-brightness optical composite films, achieving over 60% improvement in optical performance[85]. Environmental Compliance and Sustainability - The company complies with multiple environmental protection laws and standards, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[181]. - The company has implemented measures to ensure compliance with wastewater and air emission standards, adhering to specific local and national regulations[181]. - The company has achieved a 98% removal rate for organic waste gas through its RTO system, with an energy recovery efficiency of 95%, saving approximately 7,285 tons of standard coal annually[186]. - The company has invested 12 million yuan in 2016 to establish a solar photovoltaic power generation capacity of 2.046 MW, reducing carbon emissions by over 9,000 tons annually[186]. - The company has a comprehensive emergency response plan for environmental incidents, with documentation filed with local environmental authorities[190]. Corporate Governance - The company has established a robust governance structure to protect shareholder rights and ensure compliance with legal standards[192]. - The company has a clear structure of management personnel, with no overlap in roles with major shareholders or their controlled enterprises[130]. - The company has a complete and independent business operation capability, free from interference by controlling shareholders[131]. - The company has held two shareholder meetings and five board meetings in the reporting period, ensuring compliance with governance regulations[124]. - The company maintains a robust internal audit system to assess the effectiveness of internal controls related to financial reporting[127]. Employee Management and Welfare - The total number of employees at the end of the reporting period was 1,374, with 190 in the parent company and 1,184 in major subsidiaries[160]. - The company has established a comprehensive performance evaluation and compensation management system to motivate employees through sales commissions and performance incentives[162]. - The company emphasizes employee welfare, providing regular health check-ups and training programs to enhance staff capabilities[193]. - The company conducted over 200 training sessions during the reporting period to enhance employee skills and knowledge across various levels[163].

关于举行 2022 年度网上业绩说明会的公告 证券代码：002632 证券简称：道明光学 公告编号：2023-017 道明光学股份有限公司 关于举行2022年度网上业绩说明会的公告 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"）定于2023年5月8 日（星期一）下午15:00-17:00在"道明光学投资者关系"小程序举 行2022年度业绩网上说明会。本次网上说明会将采用网络远程的方式 举行，投资者可登陆" 道明光学投资者关系" 小程序参与互动交流。 参与方式一：在微信中搜索"道明光学投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"道明光学投资者关系"小程序，即 可参与交流。 出席本次年度业绩说明会的人员有：本公司董事长兼总经理胡智 关于举行 2022 年度网上业绩说明会的公告 彪先生，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。 欢迎广大投资者积极参与。 特此公告！ 道明光学股份有限公司董事会 2023 年 4 月 25 日 ...

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：2017-03-22 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | 浙银泽泉资产管理有限公司 王嘉 | | | 人员姓名 | 湛银投资管理有限公司 项敬康 | | | 时 间 | 2017 年 3 月 21 | 日 上午 | | 地 点 | 公司四楼会议室 | | | 上市公司接待 | | 财务总监：张崇俊 ...

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：2017-9-7 | --- | --- | --- | |----------------|------------------------|--------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 | | 平安证券电力设备新能源行业分析师 朱栋 | | 人员姓名 | | | | 时 间 | 2017 年 9 月 7 | 日 上午 | | 地 点 | 公司证券部 | | | 上市公司接待 | | | | 人员姓名 | 董事会秘书：尤敏卫 | | | 投资者关系活动 | | 一、公司与国内其他反光材料公司相比，竞争优势在哪里？ | | 主要内容介绍 | | 答：公司是国内反光材料行业的龙头企业之一，也是目前国内唯一一家反 | ...

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：2017-8-25 | --- | --- | --- | |-----------------------------|----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2017-9-19 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 ■其他 | | | 参与单位名称及 | | 东北证券股份有限公司 化工新材料行业分析师 邹兰兰、李楠 | | 人员姓名 | 竹； | | | | | 农银汇理基金管理有限公司 化工研究员 陆震； | | | | 长信基金管理有限责任公司 总经理助理安昀；投资经理陈言 | | | | 午；研究员唐卓菁；基金经理叶松；分析师张凯 | | | | 国联安基金管理有限公司 研究员 周南；基金经理郑青；研究员 | | | 刘统； | | | | | 中欧基金管理有限公司 投资总 ...

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证券代码：002632 证券简称：道明光学 编号：2020-1-22 参与单位名称及 中信建投证券股份有限公司 化工新材料分析师 邓胜 人员姓名 道明光学股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|----------------------------|-------| | | ■ 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 £其他 | | | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------| | 时 间 | 2020 年 1 月 20 日 | | 地 点 | 杭州 | | 上市公司接待 人员姓名 | 董事会秘书：尤敏卫 | | | | | 投资者关系活动 | 一、公司主业反光材料情况介绍 答：公司目前仍以主营业务反光材料为主， ...

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：2020-3-20 | --- | --- | --- | |----------------|-------------------------|-------------------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 | R 分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 | | 股份有限公司 化工分析师 郭敏、郭齐坤 | | 人员姓名 | | | | 时 间 | 2020 年 3 月 19 | 日 | | 地 点 | 电话会议 | | | 上市公司接待 | 董事会秘书：尤敏卫； | | | 人员姓名 | | 一、公司车牌膜市场占有率未来市场布局情况 | | 投资者关系活动 ...