每经AI快讯，三利谱（SZ 002876，收盘价：23.45元）12月29日晚间发布公告称，公司第五届2025年第 八次董事会会议于2025年12月29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。会议审议了《关于2026年度日常关联交易预计的议案》等文件。 每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 （记者 王晓波） 2025年1至6月份，三利谱的营业收入构成为：偏光片行业占比99.33%，其他业务占比0.67%。 截至发稿，三利谱市值为41亿元。 ...

经初步测算，公司2026年度预计与关联方发生的日常关联交易总金额不超过 人民币6606.14万元（不含税）。根据《深圳证券交易所股票上市规则》和《公 司章程》相关规定，本次关联交易预计额度未超过公司最近一期经审计净资产的 5%，无需提交公司股东会审议。 证券代码：002876 证券简称：三利谱 公告编号：2025-050 深圳市三利谱光电科技股份有限公司 关于 2026 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 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 2025年12月29日召开第五届董事会2025年第八次会议，审议并通过了《关于2026 年度日常关联交易预计的议案》，对公司2026年拟与关联方发生的日常关联交易 额度进行了预计。关联董事张建军先生对本议案回避表决。该议案经公司独立董 事专门会议审议并发表了同意的审查意见。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，无需经过有关部门批准。 （二）本次预计2026年度日常关 ...

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2025 年12月26日以电话、电子邮件及短信方式发出了公司第五届董事会2025年第八次 会议的通知。本次会议于2025年12月29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，其中董事长张建军先生、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2026年度日常关联交易预计的议案》。 表决结果：同意7票，反对0票，弃权0票。关联董事张建军先生回避表决。 证券代码：002876 证券简称：三利谱 公告编号：2025-051 深圳市三利谱光电科技股份有限公司 第五届董事会 2025 年第八次会议决议公告 经初 ...

（文章来源：证券日报） 证券日报网讯 12月23日，三利谱在互动平台回答投资者提问时表示，公司可为客户提供pancake方案中 所必须的一些关键膜材。 ...

证券日报网讯12月23日，三利谱（002876）在互动平台回答投资者提问时表示，公司产品主要应用于多 种信息显示屏，有涉及显示屏的领域基本也会用到公司的产品。 ...

Core Viewpoint - The polarizer industry is undergoing a significant restructuring influenced by the global display industry, with a shift towards a more concentrated and collaborative competitive landscape by 2026. Major manufacturers are forming strategic alliances and joint development models, leading to a balanced supply-demand dynamic and stable pricing for polarizers [1][10]. Group 1: Industry Restructuring - The concentration of display panel production in mainland China is driving the restructuring of the polarizer industry, with Chinese manufacturers taking a leading role. By 2025, major players like Sanjin Optoelectronics and Hengmei are expected to dominate the market, with Sanjin holding over 30% of global capacity and Hengmei surpassing 20% [2][3]. - The acquisition activities, such as Sanjin's purchase of LGC's production lines and Hengmei's acquisition of SDI's lines, are pivotal in establishing a dual-giant competitive landscape dominated by Sanjin and Hengmei [2][3]. Group 2: Supply Chain Dynamics - The new competitive landscape will significantly impact the display industry, enhancing the upstream supply capabilities and promoting domestic material sourcing. However, Chinese polarizer manufacturers still rely heavily on Japanese and Korean suppliers for raw materials, indicating a need for further localization [6]. - Major LCD panel manufacturers are forming "camp-style" collaborations with leading polarizer firms, ensuring a concentrated supply chain. For instance, BOE's partnership with Sanjin is expected to secure nearly 50% of its polarizer supply by 2025 [7]. Group 3: Market Balance and Pricing - By 2026, the polarizer market is projected to achieve a supply-demand balance, with a modest capacity growth of 6.6% year-on-year, aligning with the growth of LCD panel supply. This stability is attributed to a slowdown in new capacity investments and the impact of ongoing mergers and acquisitions [10][11]. - The anticipated supply-demand ratio for LCD panel polarizers in 2026 is expected to be 10.9%, indicating a dynamic equilibrium that will likely lead to stable pricing for polarizers [11].

（文章来源：证券日报） 证券日报网讯 12月8日，三利谱在互动平台回答投资者提问时表示，2025年公司pancake产品出货量同 比上升。 ...

证券日报网讯三利谱11月26日在互动平台回答投资者提问时表示，公司高度重视每一位投资者的提问， 未来公司将及时回复投资者问题。 （文章来源：证券日报） ...

Core Viewpoint - Company Sanli Pu has confirmed that its OLED products have entered mass production and are being shipped, indicating a positive development in its operational capacity [1] Group 1 - The new production capacity in Hefei is currently in a critical ramp-up phase, with related capacity being steadily released as planned [1] - Investors are encouraged to monitor the company's regular reports and announcements for further updates on progress [1]

Core Viewpoint - The company anticipates significant growth in its OLED product segment, aiming to increase its market share and product delivery volume in the coming years [1] Group 1: Revenue and Product Performance - As of the first three quarters of 2025, OLED products accounted for less than 10% of the company's total revenue [1] - The total delivery volume of products has seen a substantial increase compared to the previous year [1] Group 2: Market Strategy and Product Development - The company is focused on seizing market opportunities to continuously strengthen and enhance its market share [1] - Currently, the company offers OLED products for computers and televisions, while automotive products are being shipped in bulk, and foldable products are in the development stage [1] Group 3: Production Capacity - The second phase of production capacity in Hefei is in a critical ramp-up stage, with related capacity being steadily released as planned [1] - Future updates on production capacity and progress will be provided in the company's regular reports and announcements [1]