Financial Performance - The company expects a net profit attributable to shareholders of between 44 million and 62 million CNY, compared to 23.95 million CNY in the same period last year, representing a growth of 83.74% to 158.91%[3] - The expected net profit after deducting non-recurring gains and losses is projected to be between 54 million and 76 million CNY, up from 1.14 million CNY year-on-year, indicating a growth of 373.79% to 566.82%[3] - Basic earnings per share are anticipated to be between 0.25 CNY and 0.36 CNY, compared to 0.14 CNY in the previous year[3] Revenue Growth Factors - The increase in orders is attributed to the recovery in consumer electronics demand and the rebound in the panel industry, leading to significant revenue growth[5] - The improvement in gross profit margin is linked to higher capacity utilization rates, resulting in an increase in gross profit amount[5] - Exchange rate fluctuations have contributed to increased foreign exchange gains, positively impacting profits[5] Reporting and Forecasting - The financial data presented is preliminary and has not been audited, with detailed figures to be disclosed in the 2024 semi-annual report[4][6] - The performance forecast period is from January 1, 2024, to June 30, 2024[3] - The announcement was made on July 11, 2024[7] Investor Guidance - The company emphasizes the importance of rational investment and risk awareness for investors[6]

证券代码：002876 证券简称：三利谱 公告编号：2024-047 深圳市三利谱光电科技股份有限公司 2023 年年度权益分派实施公告 一、股东大会审议通过的利润分配方案情况 特别提示： 1、因公司回购股份不参与权益分派，深圳市三利谱光电科技股份有限公司 （以下简称"公司"）2023 年度权益分派方案中的计算基数剔除了公司已回购股 份。截至本公告日，公司总股本为 173,884,932 股，以剔除公司回购专用证券账 户中已回购股份 377,600 股后的股本 173,507,332 股为基数，向全体股东以每 10 股派发现金股利人民币 0.25 元(含税)，合计派发现金股利 4,337,683.30 元 (含税)。 2、按除权前总股本(含回购股份)折算的每 10 股派息(含税)为 0.249457 元 (即现金分红总额/除权前总股本*10=4,337,683.30/173,884,932*10=0.249457 元，保留六位小数，最后一位直接截取，不四舍五入)。 公司 2023 年年度权益分派方案已获 2024 年 5 月 7 日召开的 2023 年度股东 大会审议通过，现将权益分派事宜公告如下： 1、公司 ...

证券代码：002876 证券简称：三利谱 公告编号：2024-046 深圳市三利谱光电科技股份有限公司 关于通过公开摘牌方式收购控股子公司少数股权的进展暨完成 工商变更登记的公告 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、交易概述 深圳市三利谱光电科技股份有限公司（以下简称"公司"）于 2024 年 3 月 1 日召开第五届董事会 2024 年第一次会议，审议通过了《关于收购控股子公司 合肥三利谱光电科技有限公司少数股权的议案》，拟通过安徽合肥公共资源交易 中心以公开竞价方式收购控股子公司合肥三利谱光电科技有限公司（以下简称 "合肥三利谱"）少数股东股权。公司拟以人民币 3500 万元挂牌底价公开竞价 收购合肥市工业投资控股有限公司所持有的合肥三利谱 1.47%国有股权，收购完 成后，公司将持有合肥三利谱光电 100%股权。具体内容详见公司于 2024 年 3 月 2 日在《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于通过公开摘牌方式收购控股子公司 少数股权的公告》 ...

深圳市福田区深南大道6008号特区报业大厦42、41、31DE、2403、2405 电话(Tel):+86 755 83515666 传真(Fax):+86 755 83515333/83515090 网址(Website): www.grandall.com.cn 国浩律师（深圳）事务所 关于深圳市三利谱光电科技股份有限公司 2023年度股东大会的法律意见书 GLG/SZ/A2957/FY/2024-374 致：深圳市三利谱光电科技股份有限公司 国浩律师（深圳）事务所（以下称"本所"）接受深圳市三利谱光电科技股份 有限公司（以下称"公司"）的委托，指派本所律师出席公司2023年度股东大会（以 下称"本次股东大会"），对本次股东大会的合法性进行见证。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东大会规则》（以下称"《股东大会规则》"）等法律、法规和规范性法律 文件以及《深圳市三利谱光电科技股份有限公司章程》（以下称"《公司章程》"） 的规定，就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人 的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书仅供 ...

证券代码：002876 证券简称：三利谱 公告编号：2024-045 深圳市三利谱光电科技股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议召开时间为：2024 年 5 月 7 日（星期二）14:30 网络投票时间为：2024年5月7日 其中：通过深圳证券交易所交易系统投票的具体时间为：2024 年 5 月 7 日 上午 9:15-9:25，9:30-11:30，下午 13:00-15:00 ； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 7 日 上午 9:15 至 2024 年 5 月 7 日下午 15:00 期间的任意时间。 （2）现场会议召开地点：深圳市光明新区公明办事处楼村社区第二工业区 同富一路 5 号第 1－9 栋 （3）会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式 （4）召集人：公司董 ...

三利谱公布 2024 年一季报，报告期内公司实现营业收入 5.42 亿元，同比增长 27.45%；实现 归母净利润 0.31 亿元，同比增长 151.55%；实现扣非归母净利润 0.36 亿元，同比增长 883.58%。 公司研究 | 点评报告 公司研究 | 点评报告 请阅读最后评级说明和重要声明 | --- | --- | --- | --- | |-----------------|-----------|--------|----------| | | | | | | 市场表现对比图 | ( 近 12 | 个月 ) | | | | 三利谱 | 沪深 | 300 指数 | | 11% -9% -29% | | | | | -48% | | | | | 资料来源： Wind | | | | 投资评级说明 本报告并非针对或意图发送、发布给在当地法律或监管规则下不允许该报告发送、发布的人员。本公司不会因接收人收到本报 告而视其为客户。本报告的信息均来源于公开资料，本公司对这些信息的准确性和完整性不作任何保证，也不保证所包含信息和建 议不发生任何变更。本报告内容的全部或部分均不构成投资建议。本报告所包含的观点、建 ...

Investment Rating - The report maintains a "Buy-A" investment rating for the company, with a target price of 33.05 CNY for 2024, based on a 30x PE ratio [6][12]. Core Views - The company has shown a significant recovery in Q1 2024, achieving a revenue of 542 million CNY, a year-on-year increase of 27.45%, and a net profit of 31 million CNY, up 151.55% year-on-year [9][10]. - The company is expected to see revenue growth from 2.67 billion CNY in 2024 to 4.14 billion CNY by 2026, with net profits projected to rise from 192 million CNY to 353 million CNY in the same period [6][7]. Summary by Sections Sales and Profitability - In 2023, the company sold 25.36 million square meters of polarizers, a year-on-year increase of 10.94%, but faced a decline in average selling price (ASP) to 80.94 CNY per square meter, down 13.89% year-on-year [1]. - The gross margin decreased to 14.81%, a drop of 6.61 percentage points year-on-year, although it showed a trend of quarterly improvement in H2 2023 [1]. Product Development - The company is optimizing its product structure, with new products in various applications, including flexible AMOLED polarizers and ultra-thin PVA polarizers, expected to enter mass production in 2024 [2]. - The company is also expanding into the large-size TV market with a new production line set to launch in 2024, which will enhance its presence in high-margin segments [2]. Financial Performance - The company reported a total revenue of 2.07 billion CNY in 2023, a decrease of 4.87% year-on-year, with a net profit of 43 million CNY, down 79.26% year-on-year [9]. - The financial forecasts indicate a recovery trajectory, with significant growth expected in both revenue and net profit over the next few years [6][7].

经审议，董事会一致认为：公司2024年第一季度报告全文的内容真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）发 布的公告。 证券代码：002876 证券简称：三利谱 公告编号：2024-042 深圳市三利谱光电科技股份有限公司 第五届董事会 2024 年第四次会议决议公告 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、董事会会议召开情况 深圳市三利谱光电科技股份有限公司（以下简称"公司"）董事会于2024 年4月22日以电话、电子邮件及短信方式发出了公司第五届董事会2024年第四次 会议的通知。本次会议于2024年4月25日在深圳市光明新区公明办事处楼村社区 第二工业区同富一路5号公司会议室以现场结合通讯表决方式召开。会议应到董 事7人，实到董事7人，其中董事长张建军先生，董事陈洪涛先生、陶浩略先生， 独立董事郭晋龙先生、胡春明先生、陈志华先生以通讯方式出席并表决。会议由 董事长张建军先生召集并主持，公司全体监事和高级管人员列席本次会议。本次 会议的通知、 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥542,463,954.08, representing a 27.45% increase compared to ¥425,645,217.76 in the same period last year[2] - Net profit attributable to shareholders was ¥30,746,351.44, a significant increase of 151.55% from ¥12,222,586.87 year-on-year[2] - The net profit after deducting non-recurring gains and losses surged by 883.58% to ¥36,130,707.09 from ¥3,673,386.69 in the previous year[2] - Operating profit for Q1 2024 was ¥44,151,698.61, up from ¥17,782,253.05 in the same period last year, representing a growth of 148.5%[18] - Net profit for Q1 2024 was ¥31,077,361.07, compared to ¥12,516,265.74 in Q1 2023, marking a year-over-year increase of 148.1%[19] - The company reported a basic and diluted earnings per share of ¥0.18 for Q1 2024, up from ¥0.07 in Q1 2023[19] Assets and Liabilities - The company's total assets increased by 13.13% to ¥4,624,369,442.85 from ¥4,087,514,419.21 at the end of the previous year[2] - Total liabilities increased to ¥2,261,065,330.72 in Q1 2024 from ¥1,744,289,365.92 in Q1 2023, reflecting a growth of 29.6%[18] - The total current liabilities increased to RMB 1,315,926,084.04 from RMB 1,063,972,755.03, showing a rise of approximately 23.7%[15] Cash Flow - Cash flow from operating activities showed a negative net amount of -¥185,372,483.91, worsening by 69.13% compared to -¥109,603,868.79 in the same period last year[9] - The company’s cash flow from operating activities was ¥292,711,556.92 in Q1 2024, down from ¥314,052,593.30 in Q1 2023, a decrease of 6.8%[20] - The net cash flow from operating activities was -185,372,483.91 CNY, compared to -109,603,868.79 CNY in the previous year, indicating a decline in operational performance[21] - Total cash inflow from financing activities was 936,000,209.25 CNY, significantly higher than 396,730,928.84 CNY in the same period last year[22] - The net cash flow from financing activities was 424,241,844.81 CNY, compared to only 9,753,726.83 CNY in the previous year, showing a strong improvement[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,441[11] - Zhang Jianjun holds 18.92% of shares, totaling 32,898,092 shares, with 15,824,000 shares pledged[11] Expenses - The company reported a 40.60% increase in selling expenses, totaling ¥3,679,565.97, attributed to higher market expansion costs[9] - Research and development expenses for Q1 2024 were ¥35,788,227.18, up from ¥29,840,326.58 in Q1 2023, showing a rise of 19.8%[18] - The company reported a decrease in financial expenses, with a net financial cost of -¥8,474,174.81 in Q1 2024 compared to ¥3,937,080.59 in Q1 2023[18] Investments - The company plans to acquire 1.47% of the equity of Hefei Sanlipu Optical Technology Co., Ltd. for RMB 35 million, aiming for 100% ownership[13] - The company has signed a property transfer contract and fully paid the transfer price for the acquisition[13] - Cash outflow from investing activities was 217,939,759.84 CNY, compared to 372,187,534.14 CNY in the previous year, indicating reduced investment spending[21] - The cash inflow from investment activities was 70,076,647.74 CNY, down from 362,843,789.04 CNY in the same quarter last year[21] - The company received 70,000,000.00 CNY related to investment activities, a decrease from 360,000,000.00 CNY in the previous year[21] Other Income - The company experienced a 122.98% increase in other income, amounting to ¥12,423,221.38, due to increased VAT deductions[9] - The cash inflow of 36,971,232.71 CNY from other operating activities, compared to 2,630,434.04 CNY in the previous year, indicating improved cash generation from operations[21]

证券代码：002876 证券简称：三利谱 公告编号：2024-043 深圳市三利谱光电科技股份有限公司 第五届监事会 2024 年第三次会议决议公告 本公司及监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、监事会会议召开情况 深圳市三利谱光电科技股份有限公司（以下简称"公司"）监事会于2024 年4月22日以电话、电子邮件及短信方式发出了公司第五届监事会2024年第三 次会议的通知。本次会议于2024年4月25日在深圳市光明新区公明办事处楼村 社区第二工业区同富一路5号公司会议室以现场结合通讯表决方式召开。会议 应到监事3人，实到监事3人。会议由监事会主席霍丙忠先生召集并主持。本次 会议的通知、召集和召开符合《中华人民共和国公司法》等法律、行政法规、 规范性文件和《深圳市三利谱光电科技股份有限公司章程》的有关规定，合法 有效。 二、监事会会议审议情况 具体内容详见公司指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）发 布的公告。 三、备查文件 公司第五届监事会2024年第三次会议决议 特此公告。 证券代码：002876 证券简称：三利谱 公告编号 ...