Group 1 - The company, Sanlipu, announced that its fifth board meeting in 2026 approved the proposal to waive the preemptive rights for capital increase in its affiliated company [2] - The board also approved a proposal for the company to apply for a comprehensive credit facility from a bank [2]

Core Viewpoint - Sanlipu (002876.SZ) announced that its associate company, Anhui Jiguang New Materials Co., Ltd. (referred to as "Anhui Jiguang"), will undergo a capital increase with cash investments from its controlling shareholder, Suzhou Tianluo Technology Co., Ltd. (referred to as "Tianluo Technology"), and a new investor, Chengdu Yuanhe Yuandian Venture Capital Partnership (Limited Partnership) (referred to as "Yuanhe Yuandian") [1] Group 1 - Tianluo Technology will invest 43.33 million yuan in Anhui Jiguang, subscribing to an increase in registered capital of 37.81 million yuan [1] - Yuanhe Yuandian will invest 30 million yuan in Anhui Jiguang, subscribing to an increase in registered capital of 26.17 million yuan [1] - The registered capital of Anhui Jiguang will increase from 369.02 million yuan to 433.00 million yuan, with the company and other existing shareholders waiving their preemptive rights for this capital increase [1]

证券代码：002876 证券简称：三利谱 公告编号：2026-002 深圳市三利谱光电科技股份有限公司 关于放弃参股公司增资优先认购权的公告 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"）于 2026 年 1 月 7 日召开了第五届董事会 2026 年第一次会议，审议并通过了《关于放弃参股公司 增资优先认购权的议案》。 一、参股公司增资情况概述 1、近日，公司的参股公司安徽吉光新材料有限公司（以下简称"安徽吉光"） 的控股股东苏州天禄光科技股份有限公司（以下简称"天禄科技"）拟以现金方 式对安徽吉光进行增资，同时安徽吉光拟以增资扩股方式引入新投资方成都元禾 原点创业投资合伙企业（有限合伙）（以下简称"元禾原点"）。天禄科技对安 徽吉光投资 4,333.00 万元，认购新增注册资本 3,780.53 万元，元禾原点对安徽吉 光投资 3,000.00 万元，认购新增注册资本 2,617.49 万元。本次安徽吉光注册资本 将由人民币 36,902.35 万元扩大至人民币 43,300.37 万元，公司及安徽吉光 ...

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"）于2026年1月7 日召开了第五届董事会2026年第一次会议，审议通过了《关于公司向银行申请综 合授信额度的议案》，同意公司向银行申请总额为85,000.00万元人民币的综合 授信额度，以满足公司业务发展需求。 证券代码：002876 证券简称：三利谱 公告编号：2026-004 深圳市三利谱光电科技股份有限公司 关于公司向银行申请综合授信额度的公告 深圳市三利谱光电科技股份有限公司 董事会 2026 年 1 月 8 日 | 序号 | 授信银行名称 | 授信额度（万元） | 授信期限 | | --- | --- | --- | --- | | 1 | 星展银行（中国）有限公司深圳分行 | 15,000.00 | 1 年 | | 2 | 中国光大银行股份有限公司深圳分行 | 30,000.00 | 2 年 | | 3 | 交通银行股份有限公司深圳分行 | 20,000.00 | 1 年 | | 4 | 广发银行股份有限公司深圳分行 | 20,000.00 | 1 ...

证券代码：002876 证券简称：三利谱 公告编号：2026-003 深圳市三利谱光电科技股份有限公司 第五届董事会 2026 年第一次会议决议公告 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2026 年1月5日以电话、电子邮件及短信方式发出了公司第五届董事会2026年第一次会 议的通知。本次会议于2026年1月7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8 人，实到董事8人，其中董事陈洪涛先生、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》和《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《关于放弃参股公司增资优先认购权的议案》； 表决结果：同意8票，反对0票，弃权0票。 公司第五届董事会2026年第一次会议决议 证券代码：0028 ...

Summary of the Conference Call for Sanli Technology (三利谱) Company Overview - Sanli Technology focuses on the development of polarizer business and strategic growth across various segments, particularly in the television sector, with quarterly revenue exceeding 1 billion RMB, laying the groundwork for growth in 2026 [2][3] Key Points and Arguments Industry and Market Dynamics - The polarizer industry is undergoing consolidation, with major players like LG Chem and Samsung SDI divesting their polarizer businesses, leading to a triopoly market structure [3] - The domestic polarizer localization rate has increased to over 65% in 2025, with expectations to exceed 80% [3] Business Segments and Growth Projections - **Large-size Business**: Benefiting from increased market share in OLED mobile phones, with expectations for further growth through additional projects in 2026 [2] - **TV Business**: The second phase of production in Hefei is ramping up, aiming for full production in 2026 to achieve sales exceeding 4 billion RMB [4] - **OLED Products**: Projected shipment of over 40 million units in 2025, with a target of 70-80 million units in 2026, aiming for approximately 500 million RMB in revenue and 100 million RMB in profit [6][7] Profitability and Cost Management - The company is focused on enhancing TV business profitability by increasing the localization of materials, with a target of over 70% localization by 2025 and further improvements in 2026 [5] - Current overall localization of materials stands at over 20%, expected to rise as production ramps up [5] Production Capacity and Capital Expenditure - Sanli Technology operates 8 production lines with an annual capacity exceeding 70 million square meters, generating over 5 billion RMB in output [10] - No significant capital expenditure plans are in place; the focus will be on integrating and operating existing assets [10] Emerging Markets and Innovations - The company is exploring new consumer markets, including VR/AR, with expected revenues reaching several million RMB in 2025 and potentially exceeding 100 million RMB in 2026 [11] - In the automotive display sector, the company aims for an annual output of 2 million square meters, targeting sales of approximately 300 million RMB [9] Risk Management - The company has implemented measures to mitigate foreign exchange risks, including hedging and locking in rates, particularly in response to fluctuations in the Japanese yen [12] Pricing Strategy - Products are primarily priced in RMB, as the main customers are large domestic panel manufacturers, with limited exports [13] Additional Important Insights - The company is strategically positioned to leverage its competitive advantages in material costs due to increased localization, enhancing its appeal to major panel customers [12] - The focus on expanding production capacity and market share in the automotive and large-size OLED segments indicates a proactive approach to future growth opportunities [8][9]

格隆汇1月4日丨三利谱(002876.SZ)公布，公司2021年员工持股计划（简称"本持股计划"）所持有的公司 股票已于近日全部出售完毕，本持股计划所持有的公司股票2,087,670股（占公司目前总股本的1.20%） 已于2025年2月6日至2025年12月31日期间通过集中竞价方式出售完毕，本持股计划持股期间与草案披露 的存续期一致。 ...

证券代码：002876 证券简称：三利谱 公告编号：2026-001 深圳市三利谱光电科技股份有限公司 关于 2021 年员工持股计划出售完毕暨终止的公告 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"）2021年员工持股 计划（以下简称"本持股计划"）所持有的公司股票已于近日全部出售完毕，根 据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《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》及《深圳市三利 谱光电科技股份有限公司2021年员工持股计划》的相关规定，现将有关情况公告 如下： 一、员工持股计划的基本情况 根据《深圳市三利谱光电科技股份有限公司2021年员工持股计划》的规定， 本持股计划股票来源为公司回购专用账户已回购的股份。公司于2022年1月26日 收到中国证券登记结算有限责任公司深圳分公司出具的《证券过户登记确认书》， 公司回购专用证券账户中的2,087,670股公司股票已于2022年1月25日非交易过 户至公司本持股计划证券专户，占公司当时总股本比例的1.20 ...

Core Viewpoint - The company Sanlipu experienced a decline in stock price and significant changes in financing activities, indicating potential liquidity concerns and market positioning challenges [1][2]. Financing Summary - On December 30, Sanlipu's stock fell by 0.81%, with a trading volume of 32.02 million yuan. The financing buy-in amounted to 2.05 million yuan, while financing repayments reached 5.76 million yuan, resulting in a net financing outflow of 3.71 million yuan [1]. - As of December 30, the total financing and securities lending balance for Sanlipu was 320 million yuan, representing 7.92% of its market capitalization, which is above the 60th percentile of the past year [1]. - In terms of securities lending, there were no shares repaid or sold on December 30, with a remaining balance of 4,700 shares and a securities lending balance of 109,300 yuan, exceeding the 90th percentile of the past year [1]. Company Performance Summary - As of September 30, the number of shareholders for Sanlipu was 19,600, an increase of 1.73% from the previous period, while the average number of circulating shares per person decreased by 1.70% to 7,588 shares [2]. - For the period from January to September 2025, Sanlipu reported revenue of 2.643 billion yuan, a year-on-year increase of 41.09%. However, the net profit attributable to shareholders decreased by 30.50% to 44.99 million yuan [2]. - Since its A-share listing, Sanlipu has distributed a total of 174 million yuan in dividends, with 65.14 million yuan distributed over the past three years [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 5.3573 million shares, an increase of 1.6477 million shares from the previous period [2].

Core Viewpoint - Shenzhen Sanlipu Optoelectronics Technology Co., Ltd. and its subsidiaries have recently obtained a total of 10 patent certificates from the National Intellectual Property Administration of the People's Republic of China, enhancing the company's intellectual property portfolio and competitive edge in the optoelectronics industry [1][14]. Patent Summary - The company has acquired a utility model patent for a glue filtering device, which improves the quality of output glue and enhances the yield in polarizer manufacturing [1][3]. - A utility model patent for an online detection device for PSA has been granted, which effectively detects defects in PSA [2][3]. - A utility model patent for a cover plate polarizer has been obtained, featuring improved hardness, scratch resistance, and reduced processing steps [4]. - A utility model patent for a dye-based polarizer for nylon sunglasses has been awarded, which simplifies the manufacturing process and enhances adhesion with PA resin [5]. - A utility model patent for a PA dye-based polarizer has been granted, noted for its durability and resistance to bending and high temperatures [10]. - A utility model patent for a polarizer processing device has been acquired, which simplifies the structure and processes involved in polarizer production, reducing costs and improving product quality [12][13]. - The patents are directly related to the company's core technologies and are expected to strengthen its market position and brand influence [14].