编号：2022-004 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 | --- | --- | --- | |--------------|--------------------------------------|--------------------------------------------------------------| | | □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 （ 2022 | 年深圳辖区上市公司投资者网上集体接待日活动） | | 参与单位名称 | 通过全景网参加 2022 活动的投资者 | 年深圳辖区上市公司投资者网上集体接待日 | | 及人员姓名 | | | | 时间 | 2022 年 11 月 9 | 日（星期三） 16:30-17:30 | | | | | | 地点 | "全景路演"网站（ | http://rs.p5w.net ） | | 上市公司接待 | 副总经理、董事 ...

证券代码：002876 证券简称：三利谱 公告编号：2022-073 深圳市三利谱光电科技股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 | --- | --- | |------------------------------------------------------------------------|--------------------------------------------------------------------| | 假记载、误导性陈述或重大遗漏。 | 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 | | | | | | 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" 2022 | 年深圳辖区上市公司投资者集体接待日活动"， | | 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.ne ...

Financial Performance - The company's operating revenue for the first half of 2021 reached ¥1,168,365,169.93, representing a 51.38% increase compared to ¥771,793,955.30 in the same period last year[18]. - Net profit attributable to shareholders was ¥186,326,671.83, a significant increase of 548.08% from ¥28,750,464.49 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥183,645,699.05, up 899.37% from ¥18,376,168.94 in the same period last year[18]. - Basic earnings per share rose to ¥1.07, a 463.16% increase from ¥0.28 in the same period last year[18]. - The company's operating revenue for the first half of 2021 reached ¥1,168,365,169.93, representing a year-on-year increase of 51.38% due to increased market demand and the release of production capacity from its subsidiary[28]. - The company reported a significant increase in sales of TFT products, with revenue reaching ¥1,114,965,609.38, a 52.72% increase year-on-year[33]. - The revenue from the main product, polarizers, for the first half of 2021 was 1.1670628 billion RMB, accounting for 99.89% of the company's total revenue[48]. - The total profit for the first half of 2021 was CNY 93,458,726.70, which is an increase of 76.0% compared to CNY 53,132,825.98 in the same period of 2020[132]. Cash Flow and Assets - The net cash flow from operating activities was ¥132,521,164.30, an increase of 28.44% compared to ¥103,173,756.34 in the previous year[18]. - The company experienced a net cash decrease of ¥233,706,292.58, primarily due to the impact of last year's capital increase[29]. - Cash and cash equivalents at the end of the reporting period amounted to ¥428.93 million, representing 12.39% of total assets, down from 19.31% at the end of the previous year, primarily due to temporarily idle funds from a private placement[37]. - Total current assets increased to CNY 2,145,264,703.11 as of June 30, 2021, up from CNY 2,015,735,637.28 at the end of 2020, representing a growth of approximately 6.4%[119]. - Cash and cash equivalents decreased to CNY 428,926,917.11 from CNY 636,074,205.94, a decline of about 32.6%[118]. - The total cash inflow from investment activities was CNY 350,000,000.00, while cash outflow was CNY 666,308,736.10, resulting in a net cash flow from investment activities of -CNY 316,308,736.10, compared to -CNY 182,733,738.10 in the previous year[140]. Liabilities and Equity - Total liabilities increased to CNY 1,470,035,011.39 from CNY 1,439,147,667.04, marking a rise of about 2.1%[120]. - The company's equity attributable to shareholders increased to CNY 1,963,584,327.54 from CNY 1,834,667,849.11, a growth of about 7.0%[121]. - Short-term borrowings were ¥790.10 million, accounting for 22.82% of total assets, a minor increase from 21.70% last year, reflecting stable financing conditions[37]. - The company reported a total of ¥230.91 million in assets with restricted rights, including bank deposits and intangible assets pledged for loans[39]. Research and Development - Research and development expenses surged to ¥47,986,182.38, marking a 137.63% increase, attributed to the initiation of new R&D projects[29]. - Research and development expenses rose to CNY 47,986,182.38, up 137.3% from CNY 20,193,255.79 in the first half of 2020, indicating a strong focus on innovation[126]. Environmental and Social Responsibility - The company achieved a 100% collection rate for organic waste gas through a fully enclosed system and RTO treatment, ensuring compliance with environmental standards[60]. - A total of 263,993.74 yuan was donated for social welfare activities in the first half of 2021, reflecting the company's commitment to corporate social responsibility[63]. - The company reported no administrative penalties related to environmental issues during the reporting period[62]. Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has not engaged in any significant related party transactions or non-operating fund occupation during the reporting period[66][67]. - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[109]. - The company’s shareholders' meeting approved the profit distribution and capital increase plan on April 14, 2021[96]. Accounting Policies and Compliance - The company has implemented specific accounting policies for financial instruments, fixed asset depreciation, and revenue recognition to ensure accurate financial reporting[159]. - The company's financial statements comply with the requirements of the enterprise accounting standards, reflecting its financial status and operational results accurately[160]. - The accounting period for the financial report covers January 1, 2021, to June 30, 2021[161].

证券代码：002876 证券简称：三利谱 公告编号：2021-088 深圳市三利谱光电科技股份有限公司 关于参加 2021 深圳辖区上市公司投资者网上集体接待日 活动的公告 | --- | --- | |-------------------------------------------------------|------------------------------------------------------------------------| | 假记载、误导性陈述或重大遗漏。 | 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 | | | | | | 为进一步加强与投资者的互动交流工作，深圳市三利谱光电科技股份有限公 | | | 司（以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司 | | 共同举办的"沟通传递价值，交流创造良好生态"—— | 2021 深圳辖区上市公司投 | | 资者网上集体接待日活动，现将有关事项公告如下： | | | | 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 | | 络远程的方式举行，投资者可以登录"全 ...

Financial Performance - The company's operating revenue for 2020 was CNY 1,905,103,947.80, representing a 31.33% increase compared to CNY 1,450,668,675.41 in 2019[14] - The net profit attributable to shareholders for 2020 was CNY 116,824,225.34, a significant increase of 127.94% from CNY 51,252,496.77 in 2019[14] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 95,597,844.48, up 158.68% from CNY 36,955,542.97 in 2019[14] - The net cash flow from operating activities was CNY 161,443,557.89, a turnaround from a negative cash flow of CNY -60,237,974.25 in 2019, marking a 368.01% improvement[14] - Basic earnings per share for 2020 were CNY 1.01, an increase of 106.12% compared to CNY 0.49 in 2019[14] - Total assets at the end of 2020 reached CNY 3,293,291,060.75, reflecting a 35.12% increase from CNY 2,437,335,272.52 at the end of 2019[14] - The weighted average return on equity for 2020 was 7.91%, up from 5.66% in 2019[14] - The total profit for 2020 was CNY 124.51 million, up 80.54% year-on-year[39] - The company reported a total of ¥21,226,380.86 in non-recurring gains and losses for 2020, compared to ¥14,296,953.80 in 2019[20] Revenue and Sales - The revenue from polarizers accounted for 99.81% of total revenue, amounting to ¥1,901,551,990.23, which is a 31.32% increase from ¥1,448,053,241.98 in 2019[45] - The sales volume of polarizers increased by 61% year-on-year, reaching 1,866,000 square meters, while production volume rose by 30.81% to 1,915,000 square meters[48] - Domestic sales contributed 93.77% of total revenue, amounting to ¥1,786,479,308.94, with a year-on-year growth of 32.88%[45] Research and Development - The company has a strong focus on R&D for new products and technologies in the polarizer market, aiming to enhance its competitive edge[23] - The company maintained a high level of R&D investment, focusing on innovation and collaboration with academic institutions[40] - Research and development expenses increased by 61.33% to ¥87,390,896.89, driven by the initiation of new projects during the reporting period[56] - The company has been actively developing new products, including ultra-thin low-shrinkage polarizers for mobile phone screens and high-precision polarizers for home office displays[57] Market Position and Strategy - The company is one of the few domestic enterprises capable of producing TFT-LCD polarizers, establishing itself as a qualified supplier for major LCD panel manufacturers[23] - The company aims to leverage its existing R&D technology and production capabilities to strengthen its market position and enhance customer service quality[31] - The company plans to expand its market presence and explore potential mergers and acquisitions to strengthen its business operations[23] - The company is focusing on expanding its mobile phone polarizer production capacity, with significant delivery pressure expected to ease once the new capacity is operational next year[92] Profit Distribution - The company plans to distribute a cash dividend of CNY 2 per 10 shares to all shareholders, based on a total of 122,712,330 shares[4] - The total cash dividend for 2020, including other methods, reached RMB 90,928,651.00, representing 77.83% of the net profit attributable to ordinary shareholders[105] - The company's cash dividend payout ratio for 2020 was 21.01% of the consolidated net profit attributable to ordinary shareholders[105] - The company maintains a profit distribution policy that ensures at least 10% of distributable profits are allocated for cash dividends when profitable[95] Operational Efficiency - The company has implemented a management system that organizes operations by product line, optimizing production capacity allocation based on profitability[92] - The average yield rate for the two production lines at the Hefei factory has reached around 95%, showing significant improvement[91] - The company aims to reduce operational costs by 15% through efficiency improvements and automation initiatives[122] Shareholder and Governance - The company has established a comprehensive talent reserve system, enhancing its competitive edge in the polarizer industry[35] - The company actively seeks feedback from independent directors and public investors regarding profit distribution proposals[99] - The company has a strategy to stabilize stock prices through share repurchase and management's commitment to increase shareholding[117] Environmental and Compliance - The wastewater treatment facilities at both the Guangming and Hefei plants have been operational since 2012 and 2017, respectively, and meet environmental discharge standards[160] - The company conducts regular environmental monitoring, including quarterly wastewater discharge tests[161] - The company has completed environmental impact assessments and obtained necessary permits for construction projects[161] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[122] - The company aims to achieve a revenue growth target of 20% for the upcoming fiscal year[190] - New product lines are expected to launch in Q2 2021, with an estimated contribution of 200 million RMB to the annual revenue[121]

证券代码：002876 证券简称：三利谱 公告编号：2020-090 深圳市三利谱光电科技股份有限公司 关于参加 2020 深圳辖区上市公司投资者网上集体接待日 活动的公告 | --- | --- | |------------------------------------------------------------------------|--------------------------------------------------------------------| | 假记载、误导性陈述或重大遗漏。 | 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 | | | | | | 为进一步加强与投资者的互动交流工作，深圳市三利谱光电科技股份有限公 | | 司（以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司 | | | 共同举办的"诚实守信，做受尊重的上市公司"—— 2020 | 深圳辖区上市公司投资 | | 者网上集体接待日活动，现将有关事项公告如下： | | | | 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 | | 络远程的方式 ...