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 ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [20]. Core Insights - The company reported a revenue of 542 million yuan for Q1 2024, representing a year-on-year growth of 27.45%. The net profit attributable to the parent company was 31 million yuan, up 151.55% year-on-year, and the net profit after deducting non-recurring items reached 36 million yuan, showing an impressive growth of 883.58% [10][18]. - The company achieved the same revenue level in Q1 2024 as in the peak season of Q3 2023, indicating a significant market share increase despite a seasonal decline in demand from downstream panel manufacturers. This was primarily due to the company's ability to transfer orders and maintain high capacity utilization thanks to sufficient inventory amid upstream material shortages [10][18]. - The company is expected to see improved profitability from new products, including a new TV polarizer production project in Hefei, which is anticipated to start production within the year. Additionally, breakthroughs in high-value OLED polarizers have positioned the company as the first domestic supplier for small batch deliveries to clients [21]. Financial Summary - The company forecasts earnings per share (EPS) of 0.93, 1.99, and 2.69 for the years 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (PE) ratios of 27.16, 12.71, and 9.41 [11]. - The current stock price is 25.29 yuan, with a total share capital of 17.388 million shares and a net asset value per share of 13.54 yuan [12]. - The company’s revenue is projected to grow from 2.068 billion yuan in 2023 to 5.251 billion yuan by 2026, with a gross profit margin expected to improve from 15% to 18% over the same period [35].

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 ...

证券代码：002876 证券简称：三利谱 公告编号：2024-041 深圳市三利谱光电科技股份有限公司 关于公司股东部分股份质押及解除质押的公告 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"）近日接到公司持 股5%以上股东汤际瑜先生的通知，获悉汤际瑜先生将其所持有的公司部分股份办 理了质押及解除质押的手续，现将有关情况公告如下： 一、股东股份质押变动的基本情况 | 股东 | 是否为控 股股东或 | | 占其所 | 占公 | 是否为限 售股（如 | 是否为 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 本次质押 | 持股份 | 司总 | 是，注明 | 补充质 | 质押起 | 质押到 | 质权人 | 质押 | | 名称 | | 数量（股） | | 股本 | | | 始日 | 期日 | | 用途 | | | 东及其一 | | 比例 | 比例 | 限售类 | 押 | | | | | ...

证券代码：002876 证券简称：三利谱 投资者关系活动记录表 编号：2024-001 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 2023 年度网上业绩说明会的投资者 时间 2024 年 4 月 19 日（星期五）15:00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待 人员姓名 董事长、总经理：张建军 副总经理、董事会秘书：黄慧 副总经理、财务总监：王小军 独立董事：胡春明 投资者关系活 动主要内容介 绍 公司于 2024 年 4 月 19 日（星期五）15：00-17:00 在全景网"投 资者关系互动平台"（https://ir.p5w.net）举行 2023 年度网上业 绩说明会。本次业绩说明会采用网络远程的方式举行。业绩说明会 问答环节内容如下： 1、这两天股价暴跌，出了什么问题？什么原因？ 答：尊敬的投资者您好，近期公 ...

Financial Performance - The company reported a total revenue of 173,507,332 RMB for the year 2023, with a cash dividend of 0.25 RMB per 10 shares distributed to all shareholders[4]. - The company's operating revenue for 2023 was CNY 2,067,638,200, a decrease of 4.87% compared to CNY 2,173,523,300 in 2022[19]. - The net profit attributable to shareholders for 2023 was CNY 42,804,607, reflecting a significant decline of 79.26% from CNY 206,421,289 in 2022[19]. - The net cash flow from operating activities for 2023 was CNY 41,504,040, down 89.73% from CNY 404,245,134 in 2022[19]. - Basic and diluted earnings per share for 2023 were CNY 0.25, a decrease of 78.99% from CNY 1.19 in 2022[19]. - Total assets at the end of 2023 were CNY 4,087,514,419, an increase of 7.77% from CNY 3,792,730,430 at the end of 2022[20]. - The net assets attributable to shareholders at the end of 2023 were CNY 2,334,027,246, a slight increase of 0.35% from CNY 2,325,839,130 at the end of 2022[20]. - The company reported a quarterly operating revenue of CNY 566,867,258 in Q3 2023, with a net profit of CNY 34,442,509[24]. - The company experienced a net loss of CNY 15,584,325 in Q4 2023, indicating challenges in maintaining profitability[24]. - Non-recurring gains and losses for 2023 totaled CNY 9,620,664, significantly lower than CNY 37,356,149 in 2022[26]. Business Operations - The company has maintained its main business operations without any changes since its listing[18]. - The company has not undergone any changes in its controlling shareholders since its establishment[18]. - The company’s registered address is located in the Guangming New District of Shenzhen, with a postal code of 518107[15]. - The company operates in the upstream polarizer industry of the semiconductor display supply chain, which is critical for various display technologies[29]. - The company is a leading player in the polarizer film industry in China, with 7 full-process production lines established in mainland China[31]. - The company's main products include TFT series and black-and-white series polarizers, which are essential raw materials for display panels[32]. - The company has established a strong reputation and credibility in the industry, supported by its advanced R&D capabilities and excellent operational efficiency[31]. - The company has built stable partnerships with several domestic display panel and module enterprises, enhancing its brand image in the display industry[44]. Research and Development - The company has increased its R&D investment to ensure product innovation and technological leadership[40]. - The company has introduced 2 postdoctoral talents in 2023, enhancing its talent pool for sustainable development[43]. - The company has submitted 51 new patent applications in 2023, including 20 invention patents and 31 utility model patents, and has obtained 35 new authorized patents[49]. - The company is focusing on developing hydrophobic polarizers to replace TAC materials and has achieved breakthroughs in testing and verification of domestic raw materials for TV applications[48]. - The company is actively expanding into the automotive polarizer market, with stable production results in high-temperature resistant products and ongoing development of new applications[48]. - The company is enhancing its product structure by developing new polarizer products for flexible AMOLED and ultra-thin PVA applications, with some products already in mass production[47]. - The company is committed to becoming a leading provider of polarizer solutions with international competitiveness by leveraging advanced production technologies and management experience[96]. - The company is focused on cost management and has implemented measures to enhance product structure and increase sales of new applications[114]. Market Trends and Future Outlook - The growth of automotive displays exceeded 16%, contributing to the continuous development of the display industry[30]. - By 2027, the polarizer production capacity in mainland China is expected to account for nearly 70% of the global total, highlighting its importance in the global polarizer industry[30]. - The overall market demand is gradually recovering, and the company expects a positive trend for 2023[105]. - The company plans to enhance production capacity and market share by optimizing new production lines and expanding into new markets in 2024[97]. - The company aims to invest in R&D to develop new products and applications, focusing on reducing production costs and improving automation[97]. - The company is actively pursuing strategic initiatives to enhance operational efficiency and market competitiveness amid a challenging economic environment[107]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no false records or misleading statements exist[4]. - The company has a complete governance structure including a shareholders' meeting, board of directors, and supervisory board[133]. - The company has independent production and operational institutions, fully independent from its controlling shareholders[133]. - The company has a clear separation of employee management and compensation from its shareholders and related parties[132]. - The company has no related party transactions that adversely affect its operational independence[135]. - The company ensures compliance with information disclosure regulations, maintaining transparency and accuracy in communications with investors[106]. Environmental and Social Responsibility - The company has complied with various environmental protection laws and standards during its operations[180]. - The company holds valid pollution discharge permits for its facilities, with specific expiration dates ranging from 2026 to 2027[181]. - The company reported a maximum allowable discharge of 350 tons per day for wastewater, with actual discharge levels below regulatory limits[181]. - The company has implemented strict adherence to environmental impact assessment regulations in project construction[181]. - The company invested over 1 million yuan in environmental governance and protection at the Guangming plant during the reporting period[188]. - The company donated over 680,000 yuan to social welfare activities in 2023, including 173,000 yuan for elderly care and 100,000 yuan for rural revitalization[191]. - The company is committed to advancing precise poverty alleviation work and expanding its support in related areas[192]. Employee Management - The company has a total of 2,663 employees, with 1,669 in production, 735 in technical roles, and 50 in sales[160]. - The company has implemented a performance evaluation mechanism to enhance employee accountability and competitiveness in its compensation policy[161]. - The company emphasizes a comprehensive training program for all employees, including management and operational staff, to improve overall skill levels[162]. - The employee stock ownership plan (ESOP) allows for a total of 835,068 shares to be unlocked, representing 40% of the total shares held under the plan, which is 0.48% of the company's total equity[169]. Investment and Financial Strategy - The company approved a comprehensive credit line application to support future investments and operational needs[158]. - The company plans to utilize part of the idle raised funds for cash management, enhancing liquidity[152]. - The company has initiated a cash management strategy to optimize the use of idle funds, projected to yield an additional 5% return[148]. - The company is exploring potential mergers and acquisitions to strengthen its market position[139]. - The company plans to invest 200 million RMB in research and development for innovative technologies over the next three years[148].