证券代码：002876 证券简称：三利谱 公告编号：2023-059 深圳市三利谱光电科技股份有限公司 第五届董事会 2023 年第二次会议决议公告 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2023 年8月14日以电话、电子邮件及短信方式发出了公司第五届董事会2023年第二次 会议的通知。本次会议于2023年8月24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。会议由董事长张建军先生召集并主持。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、董事会会议审议情况 1、审议通过了《关于<2023年半年度报告全文>及其摘要的议案》； 表决结果：同意7票；反对0票；弃权0票。 经审议，董事会一致认为：公司2023年半年度报告全文及其摘要的内容符合 法律、行政法规、中国证券监督管理委员会 ...

证券代码：002876 证券简称：三利谱 公告编号：2023-056 深圳市三利谱光电科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 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"本公司"）于 2023 年 3 月 27 日召开第四届董事会 2023 年第二次会议和第四届监事会 2023 年 第一次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》 ， 同意公司在确保不影响公司正常经营、不影响募集资金项目正常进行且不存在变 相改变募集资金用途的行为的前提下，使用额度不超过人民币 3.3 亿元的闲置募 集资金进行现金管理，用于购买安全性高、有保本承诺、流动性好、单项产品投 资期限不超过 12 个月的协定存款、结构性存款、大额存单、保本型银行理财产 品等品种，使用期限为自董事会审议通过之日起 12 个月。在前述额度和期限范 围内，可滚存使用。独立董事、监事会及保荐机构就该事项已发表同意的意见。 具体内容详见公司 2023 年 3 月 28 日刊载于巨潮资讯网（www.cni ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥425,645,217.76, a decrease of 22.92% compared to ¥552,244,871.76 in the same period last year[2] - Net profit attributable to shareholders was ¥12,222,586.87, down 81.98% from ¥67,822,471.65 year-on-year[2] - The basic earnings per share dropped to ¥0.07, down 82.05% from ¥0.39 in the same period last year[3] - Net profit for Q1 2023 was CNY 12.52 million, significantly lower than CNY 71.80 million in the same period last year, representing an 82.5% decline[22] - Earnings per share for Q1 2023 were CNY 0.07, compared to CNY 0.39 in the previous year[22] Cash Flow - The net cash flow from operating activities was -¥109,603,868.79, representing a decline of 660.53% compared to -¥14,411,428.73 in the previous year[2] - The net cash flow from operating activities for Q1 2023 was -109,603,868.79 CNY, compared to -14,411,428.73 CNY in Q1 2022, indicating a significant decline in operational cash flow[24] - Total cash inflow from investment activities was 362,843,789.04 CNY, while cash outflow was 372,187,534.14 CNY, resulting in a net cash flow of -9,343,745.10 CNY for the investment activities[24] - The net cash flow from financing activities was 9,753,726.83 CNY, a recovery from -278,811,808.27 CNY in the previous year, showing improved financing conditions[25] - The total cash and cash equivalents at the end of Q1 2023 stood at 222,406,994.27 CNY, down from 610,439,951.63 CNY at the end of Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,742,560,229.75, a decrease of 1.41% from the previous year[3] - The company's total current assets amount to 2,142,942,037.49 CNY, a decrease from 2,171,589,888.81 CNY at the beginning of the year[16] - The total liabilities decreased to CNY 1.39 billion from CNY 1.46 billion year-over-year[21] - The total equity increased to CNY 2.35 billion from CNY 2.33 billion in the previous period[21] - The company's fixed assets are valued at 1,057,142,903.18 CNY, a decrease from 1,111,414,304.64 CNY[17] Operational Insights - The company experienced a 60.86% reduction in income tax expenses, amounting to ¥6,059,751.30, due to lower profits[10] - The company’s management indicated that industry demand remains weak, contributing to the decline in sales revenue[4] - The company plans to focus on improving operational efficiency and exploring new market opportunities to enhance future performance[4] - The company plans to focus on market expansion and new product development in the upcoming quarters[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,372[13] - The largest shareholder, Zhang Jianjun, holds 18.92% of shares, totaling 32,898,092 shares, with 13,564,000 shares pledged[13] Research and Development - Research and development expenses for Q1 2023 were CNY 29.84 million, slightly down from CNY 31.22 million year-over-year[21] Inventory and Receivables - The company's inventory stands at 600,644,852.32 CNY, slightly up from 587,675,114.67 CNY[16] - The company reported a significant increase in accounts receivable financing, rising by 676.34% to ¥149,194,007.27 due to undiscounted bank acceptance bills received[10] - The company has a total of 149,194,007.27 CNY in receivables financing, significantly up from 19,217,596.56 CNY[16] Audit Information - The company did not conduct an audit for the Q1 2023 report, as indicated in the documentation[26]

证券代码：002876 证券简称：三利谱 深圳市三利谱光电科技股份有限公司 投资者关系活动记录表 编号：2023-003 答：目前来看，今年的销售会超过去年。首先我们会持续加大 研发，确保我们的 OLED 偏光片和车载偏光片今年批量出货，在产品 技术上能够追上国外厂家，同时我们的小尺寸采用垂直整合生产模 式，从延伸、光学膜贴合，再到裁切全部是公司自己生产，所以无 论是从交货、还是成本都有很强的竞争力，在大尺寸 TV 产品上，我 们今年重点攻关原材料国产化，降低成本，提高竞争力，综合来看， 无论是从小尺寸，还是大尺寸 TV 偏光片，我们都有很强的竞争力。 4、请问苹果公司是否在和公司接触 答：涉及具体客户或项目的问题不便于评论，请参考公司的公 告。 5、对公司未来需求量下降有什么看法 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 ___________________ 参与单位名称 及人员姓名 通过全景网"投资者关系互动平台"（https://ir.p5w.net）参与 公司 2022 年度网上业绩说明会的投资者 时间 2023 年 4 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,173,523,032.26, a decrease of 5.66% compared to ¥2,303,962,192.70 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥206,421,289.30, down 38.84% from ¥337,519,661.03 in 2021[21]. - The basic earnings per share for 2022 was ¥1.19, a decline of 38.66% compared to ¥1.94 in 2021[21]. - Total assets at the end of 2022 were ¥3,792,730,438.98, a decrease of 1.95% from ¥3,868,138,285.26 at the end of 2021[21]. - The net assets attributable to shareholders increased by 9.84% to ¥2,325,839,134.05 at the end of 2022 from ¥2,117,542,174.70 at the end of 2021[21]. - The overall gross profit margin declined by 3.53% compared to the previous year due to increased production costs and lower sales prices for TV products[47]. - The company achieved significant improvements in production line yield and efficiency through the full implementation of the MES system, leading to cost optimization[51]. - The company reported a total revenue of 33,502.726 million in 2022, showing a slight decrease from 33,478.8 million in the previous year[135]. Dividend Policy - The company reported a cash dividend of 2.00 RMB per 10 shares, based on a total of 173,884,932 shares[4]. - The total cash dividend amount represents 100% of the total profit distribution amount[166]. - The company's distributable profit for the period is RMB 975,903,681.65[166]. - The company plans to implement a three-year dividend return plan for shareholders from 2022 to 2024[142]. - The profit distribution policy can only be adjusted with the approval of the board and supervisory board, ensuring protection of shareholder rights[163]. Research and Development - The company has been increasing its R&D investment and enhancing production processes to improve operational efficiency and reduce costs[31]. - The company increased its R&D investment by CNY 26.91 million compared to the previous year, emphasizing the importance of technological innovation[48]. - The R&D investment as a percentage of operating revenue increased to 5.99%, up from 4.48% in the previous year[69]. - The company submitted 34 new patent applications, including 11 invention patents and 23 utility model patents, and obtained 37 new authorized patents, enhancing its core technological capabilities[50]. - The company has developed multiple innovative products, including automotive iodine-based polarizers and flexible AMOLED polarizers, with the automotive polarizer achieving stable performance at 95℃ × 500H and entering mass production in the aftermarket[49]. Market Position and Strategy - The company has maintained a competitive advantage in the polarizer industry, focusing on the small and medium-sized market segments[31]. - The company is a key supplier for major global brands such as Huawei, Xiaomi, and Lenovo, indicating strong market presence[31]. - The company anticipates a gradual recovery in the terminal consumer electronics market in 2023, driven by favorable national policies[46]. - The company is actively expanding into the VR sector, having successfully mass-produced polarizers for VR headsets, which is expected to create new revenue and profit growth points[51]. - The company is committed to strategic collaborations with upstream and downstream enterprises to strengthen its market position[112]. Production and Operations - The company operates in the optoelectronics sector, focusing on the production of polarizers and related materials[12]. - The company has a total of six production lines for polarizers, with widths ranging from 500mm to 2500mm[12]. - The company has established a production line in Putian with an annual capacity of 6 million square meters for polarizers, which is currently in trial production and expected to increase capacity utilization in 2023[51]. - The company is constructing a second phase ultra-wide polarizer production line in Hefei, which is projected to add 30 million square meters of TFT polarizer capacity upon completion by the end of 2023[51]. - The company has implemented a digital management solution, including the introduction of SAP-ERP systems, to enhance operational efficiency and reduce costs[51]. Corporate Governance - The company has a complete governance structure including a shareholders' meeting, board of directors, and supervisory board, ensuring operational independence from the controlling shareholder[128]. - The company has independent financial personnel and operates independent bank accounts, ensuring no mixed taxation with the controlling shareholder[128]. - The independent directors have effectively supervised the company's operations, ensuring compliance with regulations and protecting shareholder interests[147]. - The company has engaged in cash management of idle funds, optimizing financial resources[148]. Environmental and Social Responsibility - The company strictly adheres to various environmental protection laws and standards during its operations[179]. - The company reported no exceedances in pollution discharge limits for key pollutants[181]. - The company invested over 6 million yuan in environmental governance and paid environmental protection taxes exceeding 600,000 yuan at the Guangming plant in 2022[188]. - The company donated a total of 497,300 yuan for social welfare activities in 2022, including 30,000 yuan for Hong Kong's pandemic relief efforts[189]. - The company plans to continue supporting national poverty alleviation strategies and expand its involvement in public welfare initiatives[190].

证券代码：002876 证券简称：三利谱 公告编号：2023-023 深圳市三利谱光电科技股份有限公司 关于举行 2022 年度报告网上业绩说明会的公告 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"）将于2023年4月 10日（星期一）上午10:00—12:00在全景网提供的网上平台举办2022年度报告网 上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆 全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业绩说明 会。 公司出席本次年度业绩说明会的人员有：公司董事长、总经理张建军先生， 董事会秘书、副总经理黄慧女士，财务总监、副总经理王小军先生，独立董事涂 成洲先生，保荐代表人何雨华先生。 为充分尊重投资者、提升交流效率及针对性，现就公司2022年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023 年4月9日（周日）下午17:00前访问https://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页 ...

证券代码：002876 证券简称：三利谱 编号：2017-004 深圳市三利谱光电科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------------|--------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | ___________________ | | 参与单位名称 | 兴证资管 杨亦 | | | 及人员姓名 | 长信基金 陈言午、陆晓锋 | | | | | | | | 天风天成 宋鹏 | | | | 华创证券 张纯 | | | | 宝盈基金 朱建明 | | | | 西南证券 仇文妍 | | | | 恒泽金融 杨荣、吕金昕 | | | | 国信证券 高峰、闵晓平 | | | | 招商证券 涂围 | | | | 民生信托 王秀平 | | | | 中信证券 晏磊 | | | --- | --- | |------- ...

证券代码：002876 证券简称：三利谱 深圳市三利谱光电科技股份有限公司 投资者关系活动记录表 编号：2017-006 | --- | --- | --- | --- | |--------------|--------------------------|--------------------------|------------| | | ■ | 特定对象调研 □分析师会议 | | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | | □ 现场参观 | | | | | □ 其他 | ___________________ | | | | 交银施罗德 韩威俊 | | | | | 融哲汇盈 苏俊峰 | | | | | 华夏久盈 常璐 | | | | | 睿亿投资 程亮 | | | | 参与单位名称 | 融创投资 苏波、耿亮 | | | | 及人员姓名 | 光大瑞华 肖博天 | | | | | 晟为投资 孙玮 | | | | | | ( | 以上排名不 | | | 分先后 ) | | | | 时间 | 2017 年 09 月 21 | ...

证券代码：002876 证券简称：三利谱 编号：2017-005 深圳市三利谱光电科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------------|-------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | ___________________ | | 参与单位名称 | | | | 及人员姓名 | 展博投资 陈俊斌 长城基金 郑帮强 | | | | | | | | 华金证券 叶中正、杨维维 | | | | 中泰证券 周梦缘 | | | | | 安信证券 桑威、傅昊、俞友武、王炤杰、赵琦 | | | 鹏华基金 张清华 | | | | 仁桥资产 夏俊杰、李宏财 | | | | 民生证券 胡独巍、刘万鹏、王达婷 | | | | 南土资产 王文星 | | | | 东北 ...