证券代码：002876 证券简称：三利谱 公告编号：2025-027 深圳市三利谱光电科技股份有限公司 2024 年年度权益分派实施公告 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、深圳市三利谱光电科技股份有限公司（以下简称"公司"）本次权益分 派以公司现有总股本 173,884,932 股，扣除已回购股份 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 1.50 元(含 税)，合计派发现金股利 26,026,099.80 元(含税)，本次不送红股，不以资本公 积金转增股本。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 折算的每 10 股现金红利应为 1.496742 元。(每 10 股现金红利=现金分红总额/ 总股本*10，即 1.496742 元/股=26,026,099.80 元/173,884,932 股*10，保留六 位小数，最后一位直接截取，不四舍五入)。本次权益分派实施后除权除息参考 价=除权除息日前一日收盘价-按总股本折算每股现金红利=除权 ...

Meeting Overview - The annual general meeting of Shenzhen Sanlipu Optoelectronic Technology Co., Ltd. was held on April 22, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's board of directors and presided over by Chairman Zhang Jianjun [2] Attendance - A total of 132 shareholders and their representatives attended the meeting, representing 43,700,914 shares, which is 25.1321% of the total shares [3] - Of these, 3 shareholders participated in the on-site voting, representing 33,206,296 shares (19.0967% of total shares), while 129 shareholders voted online, representing 10,494,618 shares (6.0354% of total shares) [3][4] Resolutions Passed - The following resolutions were approved during the meeting: 1. **2024 Board of Directors Work Report**: Approved by 99.9057% of the votes [5] 2. **2024 Supervisory Board Work Report**: Approved by 99.8927% of the votes [7] 3. **2024 Financial Settlement Report**: Approved by 99.8947% of the votes [9] 4. **2024 Profit Distribution Plan**: Approved by 99.8963% of the votes [12] 5. **2025 Directors and Supervisors Remuneration Plan**: Approved by 99.8179% of the votes [14] 6. **Appointment of 2025 Audit Firm**: Approved by 99.8574% of the votes [16] 7. **2024 Annual Report**: Approved by 99.8854% of the votes [18] 8. **Bank Credit Facility Application**: Approved by 99.7655% of the votes [21] 9. **Foreign Exchange Hedging Business**: Approved by 99.8453% of the votes [23] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm (Shenzhen), who confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [25]

证券代码：002876 证券简称：三利谱 公告编号：2025-026 深圳市三利谱光电科技股份有限公司 2024 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：2025 年 4 月 22 日（星期二）14:30 网络投票时间为：2025年4月22日 其中：通过深圳证券交易所交易系统投票的具体时间为：2025 年 4 月 22 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：2025 年 4 月 22 日 上午 9:15 至 2025 年 4 月 22 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 ...

法律意见书 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 2024年度股东大会的法律意见书 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2024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。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何其他目的，本所律师 ...

Group 1 - The company held its third meeting of the fifth board of directors on April 18, 2025, to discuss important matters [2][4] - The board approved a proposal regarding the capital increase and share expansion of a subsidiary, while the company waived part of its preferential subscription rights [3][5] Group 2 - The company is investing in Hubei Sanlipu Optoelectronics Co., Ltd. to support the construction of a super-wide polarizer production line project in Huanggang [6][8] - The registered capital of Hubei Sanlipu will increase from 36.6 million RMB to 122 million RMB, with new investments from Hubei Huanggang LCD Industry Investment Fund and Shenzhen Henen No.1 Investment Partnership [8][21] - After the capital increase, the company will maintain its shareholding percentage in Hubei Sanlipu at 24.5902%, and the overall consolidation scope will not change [8][21] Group 3 - The investment will be used for the acquisition of assets related to the LCD polarizer business from Sumitomo Chemical and for operational expenses [7][17] - The new investment partners are not related to the company or its top ten shareholders, ensuring no conflicts of interest [9][10]

Core Viewpoint - The company Sanlipu (002876) plans to introduce new investors and increase capital for its subsidiary Hubei Sanlipu to support strategic planning and operational development [1] Group 1: Capital Increase and Shareholding Structure - Hubei Sanlipu's registered capital will increase from 36.6 million yuan to 122 million yuan [1] - Hubei Investment Fund will invest 542 million yuan for 54.2 million yuan of registered capital, while Henen No. 1 will invest 102 million yuan for 10.2 million yuan of registered capital, and the company will invest 210 million yuan for 21 million yuan of registered capital [1] - Post-capital increase, Hubei Investment Fund will hold 44.43% of shares, Henen No. 1's share will decrease from 75.41% to 30.98%, and the company's share will remain at 24.59% [1] Group 2: Business Developments and Financial Performance - In May 2023, the company signed an investment contract with the Huanggang Municipal Government to establish Hubei Sanlipu as the project implementation entity [1] - Hubei Sanlipu's subsidiary, Hubei Liyou, signed an agreement with Sumitomo Chemical in December 2024 to acquire relevant equity and assets [1] - In 2024, the company achieved record sales revenue of 2.59 billion yuan and a net profit of 68.09 million yuan, with a total sales volume of 33.07 million square meters of polarizers [1] Group 3: Market Position and Supply Chain - The company focuses on the research, production, and sales of polarizer products, emphasizing domestic market penetration and import substitution [1] - The company’s raw material supply mainly comes from Japan, South Korea, and domestic sources, with 10% of materials sourced from the U.S., which may be affected by tariff policies [1] - The company plans to accelerate the use of domestically produced materials to mitigate cost increases due to tariffs [1]

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2025 年4月16日以电话、电子邮件及短信方式发出了公司第五届董事会2025年第三次 会议的通知。本次会议于2025年4月18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，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理人员列席本次会议。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、董事会会议审议情况 1、审议通过了《关于参股公司增资扩股暨公司放弃部分优先认购权的议案》。 表决结果：同意7票，反对0票，弃权0票。 证券代码：002876 证券简称：三利谱 公告编号：2025-025 深圳市三利谱光电科技股份有限公司 第五届董事会 2025 年第三次会议决议公告 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 ...

证券代码：002876 证券简称：三利谱 公告编号：2025-024 深圳市三利谱光电科技股份有限公司 关于参股公司增资扩股暨公司放弃部分优先认购权的公告 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。 深圳市三利谱光电科技股份有限公司（以下简称"公司"或"三利谱"）于 2025 年 4 月 18 日召开第五届董事会 2025 年第三次会议，审议通过《关于参股 公司增资扩股暨公司放弃部分优先认购权的议案》，现将具体情况公告如下： 一、参股公司增资情况概述 2023 年 5 月，公司与黄冈市人民政府签订《黄冈超宽幅偏光片项目投资合 同》，双方合作在黄冈高新技术产业开发区投资建设超宽幅偏光片生产线项目。 为推进本项目实施，同意投资设立湖北三利谱光电科技有限公司（以下简称"湖 北三利谱"或"目标公司"）作为项目具体实施主体。具体内容详见 2023 年 5 月 5 日公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于与黄冈市人民政 府签订项目投资合同的公告》（公告编号：2023-035）。 2024 年 12 月，湖北三利谱的控股子公司湖北利友光电科 ...

Core Viewpoint - The company has temporarily used idle raised funds to supplement working capital, ensuring that the investment plan remains unaffected and funds are properly managed [1][2]. Group 1 - The company approved the use of RMB 200 million of idle raised funds to temporarily supplement working capital for production and operational activities, with a usage period not exceeding 12 months [1]. - As of April 10, 2025, the company has returned RMB 75 million of idle raised funds to the dedicated account, and all RMB 200 million has been returned by the current date [2]. - The company has notified its sponsor, Guosen Securities Co., Ltd., about the return of the raised funds [2].

Group 1: Company Performance and Operations - The company reported a good production and operational status in Q1 2025, with sufficient orders and improved capacity utilization [2] - The Hefei Phase II production line commenced operations in March 2025, enhancing production capabilities for large-sized displays [4] - The company’s revenue from exports is low, accounting for approximately 4% of total income [5] Group 2: Market and Industry Insights - The global display panel industry is experiencing a recovery, with structural growth in demand for polarizers as a core material [9] - The company is focusing on domestic customers, with limited direct sales to the U.S. market, thus minimizing the impact of U.S. tariffs [4] - The LCD panel industry remains dominant, holding a 70% global market share, while OLED technology is primarily used in mobile applications [11] Group 3: Financial Management and Shareholder Relations - The company is committed to value management through core business focus, investor relations, and exploring diverse market management tools [3] - The management acknowledges the importance of maintaining shareholder value and is actively engaging in market communication and cash dividends [6] - The company plans to improve its debt ratio significantly over the next year as production ramps up [10] Group 4: Future Growth and Development Plans - The company is expanding its OLED polarizer production, with significant contributions expected to revenue in the next 1-2 years [10] - There are ongoing efforts to localize raw material sourcing to reduce costs, with successful integration of domestic materials into production [12] - The company is exploring further operational plans, including potential refinancing or acquisitions, subject to future announcements [19]