证券代码：002876 证券简称：三利谱 公告编号：2026-006 深圳市三利谱光电科技股份有限公司 关于成立全资子公司并取得营业执照的公告 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，不存在虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 深圳市三利谱光电科技股份有限公司（以下简称"公司"）根据战略规划、 结合自身经营发展需要，于近日成立全资子公司深圳市三利谱光电新材料有限公 司（以下简称"全资子公司"），注册资本 1,000 万元人民币，并取得营业执照。 根据《公司章程》《对外投资管理制度》等相关规定，本次投资事项在公司 总经理的决策权限内，无需提交董事会、股东会审议。本次投资不涉及关联交易， 也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、成立全资子公司的基本情况 企业名称：深圳市三利谱光电新材料有限公司 企业类型：有限责任公司（法人独资） 法定代表人：徐国辉 股权结构：公司持股 100% 经营范围：一般经营项目是：新材料技术研发;功能玻璃和新型光学材料销 售;显示器件制造;国内贸易代理;货物进出口;技术进出口。(除依法须经批准的 项目外，凭营业执照依法自主开展经营 ...

证券代码：002876 证券简称：三利谱 公告编号：2026-005 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，不存在虚 假记载、误导性陈述或重大遗漏。 深圳市三利谱光电科技股份有限公司（以下简称"公司"）近日收到国信证 券股份有限公司（以下简称"国信证券"）出具的《国信证券股份有限公司关于 更换深圳市三利谱光电科技股份有限公司2020年非公开发行股票项目持续督导 保荐代表人的函》。具体情况如下： 国信证券作为公司2020年非公开发行股票的保荐机构，原指定单兴先生和金 蕾女士担任上述项目的持续督导保荐代表人，负责公司的持续督导工作，持续督 导期至2021年12月31日。鉴于上述项目的募集资金尚未使用完毕，国信证券在持 续督导期满后继续就公司的募集资金存放与使用情况履行持续督导义务。 因原保荐代表人金蕾女士工作变动，不再担任公司的持续督导保荐代表人。 为保证公司持续督导工作的有序进行，国信证券特指定保荐代表人陈金飞先生 （简历见附件）接替金蕾女士担任公司持续督导的保荐代表人，继续履行相关职 责，持续督导义务至中国证券监督管理委员会和深圳证券交易所规定的持续督导 义务结束为止。 本次变更后，公司持 ...

Core Viewpoint - The establishment of Shenzhen Sanlipu Optoelectronic New Materials Co., Ltd. by Sanlipu marks the company's strategic expansion into integrated circuits and artificial intelligence sectors while continuing to focus on its core business of polarizers [2][4]. Group 1: Company Overview - Sanlipu, founded in 2007, is a leading supplier of polarizer solutions in China, dedicated to the research, production, and sales of polarizers used in various display terminals such as smartphones, computers, and LCD TVs [4]. - The company has broken the technological monopoly of foreign manufacturers in the polarizer field and has filled several domestic technological gaps, becoming a significant competitor in the global polarizer industry [4]. - Sanlipu was listed on the Shenzhen Stock Exchange in 2017 and has multiple production bases across the country, aiming to provide high-performance polarizing technology support for the global display industry [4]. Group 2: New Subsidiary and Business Expansion - The newly established subsidiary has a registered capital of 10 million RMB and will focus on optoelectronic materials, integrated circuit chip design, AI application system integration services, and AI hardware sales [2][3]. - This move indicates Sanlipu's proactive approach to diversifying its business into emerging industries such as integrated circuits and artificial intelligence [4]. Group 3: Production Capacity Development - Sanlipu's core investment project, Hubei Liyou Optoelectronic Technology Co., Ltd., is advancing towards mass production of ultra-wide polarizers, targeting a formal production goal by May of this year [4]. - The total investment for the ultra-wide polarizer base is 2.16 billion RMB, with a planned annual production capacity of 30 million square meters and an expected annual output value of 1.5 billion RMB [4].

Core Viewpoint - The electronic industry panel manufacturers are continuing their production control strategies, leading to price increases for large-sized panels, which are expected to persist due to demand from events like the World Cup [1][2]. Group 1: Panel Price Trends - Large-sized panel prices are expected to continue rising as manufacturers maintain production control, with demand remaining stable [2]. - AVC data indicates that all sizes of TV panels saw price increases in late January, with some monitor panels also experiencing price hikes [1][2]. - The tight supply-demand situation for TV panels is extending to monitor panels, with expectations of price increases in February [2]. Group 2: Capital Expenditure Trends - The large-scale capital expenditure cycle in the panel industry is nearing its end, with leading manufacturers expected to significantly reduce future spending [3]. - According to BOE's announcement, 2025 will be the peak year for capital expenditure, with a significant decline anticipated starting in 2027 [3]. - TCL Technology is focusing on investments aligned with the accelerated penetration of OLED in the mid-size market, with no major new production line investments planned beyond the T8 line [3]. Group 3: Mobile OLED Panel Market - Mobile OLED panel prices are under short-term pressure, but the impact is expected to be manageable [4]. - The penetration rate of mobile OLED panels is anticipated to continue increasing, which may offset the decline in overall smartphone shipments [4]. - Omdia forecasts that global smartphone AMOLED panel shipments will decrease slightly to 810 million units in 2026, a minor decline from 817 million in 2025 [4]. Group 4: Investment Recommendations - The favorable supply-demand relationship and the expected continuation of price increases for large-sized panels suggest potential investment opportunities in panel manufacturers such as TCL Technology, BOE A, and others [5]. - Related material manufacturers and display driver chip manufacturers are also highlighted as potential investment targets [5].

Group 1 - The company is currently in the development stage for its foldable screen products [1] - Industry research indicates that the shipment volume of foldable screens is expected to grow by 46% by 2026 [1] - The second phase of production capacity in Hefei is in a critical ramp-up stage, with capacity being steadily released as planned [1] Group 2 - The company has indicated that the yield rate for the new capacity in Hefei is still under evaluation [1] - Future updates regarding production and performance will be provided in the company's regular reports and announcements [1]

Group 1 - The company Sanlipu (002876.SZ) is currently in the development stage of its folding products [1] - The second phase of production capacity in Hefei is at a critical ramp-up stage, with related capacity being steadily released as planned [1] - Further updates will be provided in the company's regular reports and announcements [1]

Core Viewpoint - The company anticipates a year-on-year increase in shipments of OLED mobile products, indicating a positive growth trajectory in this segment [1] Group 1: Company Insights - The company has stated that while OLED display technology is developing rapidly, the widespread adoption in large-size applications such as televisions and computers, as well as the scaling of innovative forms like foldable screens, will require time [1]

Core Viewpoint - Tianlu Technology announced a strategic partnership with local company Sanlipu to establish a subsidiary, Anhui Jiguang, focusing on the TAC film project, aiming to break Japan's monopoly in this sector amid current geopolitical tensions [1] Group 1 - The collaboration with Sanlipu and the establishment of Anhui Jiguang is a proactive measure to enhance domestic capabilities in the TAC film market [1] - The necessity of the TAC film project has been further emphasized due to the evolving geopolitical landscape, indicating a strategic shift towards local production [1] - The project is expected to advance more decisively with support from various industry stakeholders, highlighting a collective effort to strengthen the domestic supply chain [1]

Core Viewpoint - Tianlu Technology indicates that the demand for TAC film is expected to reach 1.229 billion square meters by 2025, highlighting the growing importance of this material in the display panel industry [1] Industry Summary - Over 70% of the production capacity for the panel segment is located in mainland China, with a similar expectation for the polarizer segment after capacity consolidation [1] - TAC film accounts for over 50% of the cost of polarizer film materials, making it a critical component affecting the profitability of polarizer manufacturers [1] - The TFT-grade TAC film used in mainland China is primarily imported, with Japanese companies Fujifilm and Konica Minolta holding approximately 75% of the global market share [1] Company Summary - In 2023, BOE Technology Group, as a leader in the panel industry chain, has partnered with local polarizer company Sanli Pu to establish a subsidiary, Anhui Jiguang, to engage in the TAC film project [1] - This collaboration aims to break Japan's monopoly on TAC film and enhance the self-sufficiency of China's panel industry chain [1] - The necessity of this project has been further emphasized by current geopolitical relations, with strong support from various industry stakeholders to ensure the project's advancement [1]

Market Performance - The optical and optoelectronic sector increased by 1.22% on January 21, with Sanli Pu leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Notable gainers in the optical and optoelectronic sector included: - Sanli Pu (002876) with a closing price of 27.69, up 10.01% on a trading volume of 55,600 shares and a transaction value of 154 million [1] - Deep Textile A (000045) closed at 13.64, up 10.00% with a trading volume of 286,600 shares and a transaction value of 383 million [1] - Woge Optoelectronics (603773) closed at 39.16, up 10.00% with a transaction value of 716 million [1] - Chenglai Optics (688502) closed at 435.80, up 8.69% with a transaction value of 1.094 billion [1] - Wavelength Optoelectronics (301421) closed at 114.10, up 8.10% with a transaction value of 1.430 billion [1] Fund Flow - The optical and optoelectronic sector saw a net inflow of 981 million from institutional investors, while retail investors experienced a net outflow of 236 million [2] - Major stocks with significant fund flows included: - Sanan Optoelectronics (600703) with a net inflow of 3.12 billion from institutional investors [3] - TCL Technology (000100) with a net inflow of 2.11 billion from institutional investors [3] - Deep Textile A (000045) with a net inflow of 1.13 billion from institutional investors [3]