为进一步加强与投资者的互动交流，深圳市三利谱光电科技股份有限公司（以下简称"公司"）将参加由 深圳证监局和中证中小投资者服务中心指导、深圳上市公司协会与深圳市全景网络有限公司联合举办 的"2025年度深圳辖区上市公司投资者网上集体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP，参与本次互动交流，活动时间为2025年11月20日（周四） 14:30至17:00。届时公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002876证券简称：三利谱 公告编号：2025-049 深圳市三利谱光电科技股份有限公司 关于参加2025年度深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 特此公告。 深圳市三利谱光电科技股 ...

（文章来源：证券日报） 证券日报网讯 11月17日晚间，三利谱发布公告称，为进一步加强与投资者的互动交流，深圳市三利谱 光电科技股份有限公司（以下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳 上市公司协会与深圳市全景网络有限公司联合举办的"2025年度深圳辖区上市公司投资者网上集体接待 日"活动，活动时间为2025年11月20日。 ...

证券代码：002876 证券简称：三利谱 公告编号：2025-049 深圳市三利谱光电科技股份有限公司 董事会 2025年11月18日 为进一步加强与投资者的互动交流，深圳市三利谱光电科技股份有限公司 （以下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深 圳上市公司协会与深圳市全景网络有限公司联合举办的"2025年度深圳辖区上市 公司投资者网上集体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2025年11月20日（周四）14:30至17:00。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 深圳市三利谱光电科技股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 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 ...

分红方面，三利谱A股上市后累计派现1.74亿元。近三年，累计派现6514.08万元。 机构持仓方面，截止2025年9月30日，三利谱十大流通股东中，香港中央结算有限公司位居第三大流通 股东，持股535.73万股，相比上期增加164.77万股。 责任编辑：小浪快报 资料显示，深圳市三利谱光电科技股份有限公司位于广东省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，成立日期2007年4月16日，上市日期2017年5月25日，公司主营业务涉及偏光 片产品的研发、生产和销售。主营业务收入构成为：TFT96.69%，黑白2.63%，其他0.67%。 三利谱所属申万行业为：电子-光学光电子-面板。所属概念板块包括：偏光片、专精特新、OLED、华 为概念、小米概念等。 截至9月30日，三利谱股东户数1.96万，较上期增加1.73%；人均流通股7588股，较上期减少1.70%。 2025年1月-9月，三利谱实现营业收入26.43亿元，同比增长41.09%；归母净利润4499.40万元，同比减少 30.50%。 11月17日，三利谱盘中上涨2.21%，截至09:54，报24.92元/股，成交2547.56万 ...

2025 年 11 月 13 日 证券代码：002876 证券简称：三利谱 公告编号：2025-048 深圳市三利谱光电科技股份有限公司 关于选举职工代表董事的公告 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"）根据《中华人民 共和国公司法》（以下简称"公司法"）《深圳证券交易所股票上市规则》《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》等法律法 规、规范性文件及《公司章程》的相关规定，公司于2025年11月12日召开了职工 代表大会，经全体与会职工代表表决，选举霍丙忠先生（简历详见附件）为公司 第五届董事会职工代表董事，任期自本次职工代表大会选举通过之日起至第五届 董事会届满之日止。 霍丙忠先生符合《公司法》《公司章程》规定的关于董事任职的资格和条件。 本次选举完成后，公司第五届董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规的要求。 特此公告。 深圳市三利谱光电科技股份有限公司 董事会 证券代码：002876 证券简称： ...

证券代码：002876 证券简称：三利谱 公告编号：2025-047 深圳市三利谱光电科技股份有限公司 2025 年第一次临时股东大会决议公告 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 11 月 12 日（星期三）14:30 网络投票时间为：2025年11月12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 11 月 12 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； （5）会议主持人：董事长张建军先生 （6）股权登记日：2025 年 11 月 6 日 证券代码：002876 证券简称：三利谱 公告编号：2025-047 （7）会议召开的合法、合规性：本次会议的召集、召开与表决程序符合《公 司法》《上市公司股东会规则》《深圳证券交易所股票上市规则》及《公司章程》 等法律、法规、规范性文件及公司制度的 ...

关于深圳市三利谱光电科技股份有限公司 2025年第一次临时股东大会的法律意见书 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 GLG/SZ/A5818/FY/2025-1462 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2025年第一次临时股 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 公司股东会规则》（以下称"《股东会规则》"）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 ...

Core Insights - The light guide plate (LGP) industry in China is experiencing significant growth, driven by advancements in consumer electronics and emerging industries, with market size expected to reach 10.66 billion yuan in 2024 and exceed 11.17 billion yuan in 2025 [1][9][10] - The industry has established a complete supply chain, with domestic production increasing, particularly in high-end materials, while the competition is characterized by local leaders excelling in niche markets and international players maintaining a high-end positioning [1][5][12] Industry Overview - Light guide plates are optical components that convert line light sources into uniform surface light sources, utilizing optical-grade PMMA or PC materials [2][3] - The industry is segmented by manufacturing processes, application scenarios, and substrate types, catering to diverse market demands [3][4] Supply Chain Structure - The Chinese light guide plate industry has a clear and collaborative supply chain, with upstream relying on optical-grade materials and downstream applications expanding into automotive electronics and AR/VR [5][7] - The market is dominated by display panels, lighting, and automotive electronics, which together account for over 97% of market demand [7][9] Current Market Analysis - The market for light guide plates is expanding due to the increasing demand for thinner and higher transparency products in consumer electronics and the rapid growth of automotive displays [9][11] - The overall market size is projected to grow steadily, supported by the continuous influx of LCD panel production capacity into mainland China [10][11] Competitive Landscape - The competition in the light guide plate industry is marked by local leaders focusing on specific segments while international companies maintain a stronghold in high-end optical materials [12][14] - Key players like Tianlu Technology and Nanjiguang are leading in the mid-to-large size segments, while companies like Crystal Optoelectronics and Weiwang Technology are focusing on high-value areas such as AR/VR [12][14] Future Development Trends - The industry is expected to focus on three main areas: technological upgrades, expansion into new application scenarios, and deeper industry integration [15][18] - Technological advancements will drive the shift towards ultra-thin, high-precision, and environmentally friendly materials, while demand will increasingly come from diverse sectors beyond traditional consumer electronics [16][17] - The integration of industry clusters will enhance collaboration and competitiveness among domestic companies, accelerating the process of domestic substitution in high-end products [18]

Core Viewpoint - Sanlipu is a leading company in the domestic polarizer industry, focusing on the research, production, and sales of polarizer products, with a full industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Sanlipu's revenue reached 2.643 billion yuan, ranking 13th among 38 companies in the industry, while the net profit was 44.756 million yuan, ranking 18th [2] - The industry leader, BOE Technology Group, reported a revenue of 154.548 billion yuan and a net profit of 4.405 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Sanlipu's debt-to-asset ratio was 62.49%, up from 51.55% in the previous year, exceeding the industry average of 45.77% [3] - The gross profit margin for Q3 2025 was 15.27%, slightly down from 15.94% year-on-year, but still above the industry average of 14.89% [3] Group 3: Executive Compensation - The chairman and general manager, Zhang Jianjun, received a salary of 755,900 yuan in 2024, an increase of 2,900 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.73% to 19,600, with an average holding of 7,588.23 shares, a decrease of 1.70% [5] - Hong Kong Central Clearing Limited is the third-largest shareholder, holding 5.3573 million shares, an increase of 1.6477 million shares from the previous period [5] Group 5: Future Outlook - Sanlipu's revenue for the first three quarters of 2025 grew by 41.09% year-on-year, while net profit decreased by 30.50% [6] - The company is expected to benefit from new production capacities and has entered markets for VR headsets and drone control displays, which may drive future growth [6] - EPS forecasts for 2025-2027 are 0.37, 0.74, and 1.17, with corresponding P/E ratios of 64.68, 32.65, and 20.73 [6]

Investment Rating - The investment rating for the company is "Buy" and is maintained [7] Core Insights - The company reported a revenue of 2.643 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 41.09%. However, the net profit attributable to shareholders decreased by 30.50% to 45 million yuan, and the net profit after deducting non-recurring items fell by 48.49% to 38 million yuan. Non-recurring items included government subsidies of 3.65 million yuan and gains from changes in the fair value of financial assets of 6.08 million yuan [2][5] - The company is positioned in the polarized film sector, with a long-term trend of domestic substitution established. It is continuously increasing its market share through self-built and acquisition strategies, indicating significant growth potential in revenue. Key factors to monitor include improvements in the competitive landscape for large-sized LCDs and optimization of OLED product structures, which may impact profitability [2][5] Financial Performance Summary - In the third quarter alone, the company achieved a revenue of 963 million yuan, a year-on-year increase of 39.57% and a quarter-on-quarter increase of 10.18%, marking seven consecutive quarters of rapid growth. However, the net profit attributable to shareholders was 7 million yuan, down 24.79% year-on-year, and the net profit after deducting non-recurring items was 3 million yuan, down 70.59% year-on-year. The gross margin was 13.01%, a decrease of 3.30 percentage points year-on-year, and the net margin was 0.73%, down 0.63 percentage points year-on-year [12] - The profit pressure in the third quarter was primarily due to two factors: the new production line for large-sized LCD polarized films in Hefei, which incurred a cumulative loss of 35.87 million yuan, and an increase in financial expenses by 52.25 million yuan, largely due to exchange losses from the appreciation of the yen and increased interest expenses from external investments [12] - The company has demonstrated its competitiveness in the polarized film industry, maintaining revenue growth that outpaces the industry average and capturing market share from exiting overseas competitors. Short-term losses from new expansion projects are expected to diminish quarterly, and the rapid growth of high-end OLED products is anticipated to improve the company's product structure and profitability [12]