Core Insights - The company is currently in the ramp-up phase for its new production capacity in Hefei, with utilization rates continuously improving [1] - Overall product prices remain stable, with no significant increases reported [1] - The company has not provided detailed statistics on the composition of its product structure, which includes television, mobile, computer and tablet, and automotive products [1]

Core Viewpoint - The company has commenced mass production of its automotive polarizers, which is expected to significantly contribute to revenue and performance growth in the coming years [1] Group 1 - The company responded to investor inquiries regarding the status of its automotive polarizer products, confirming that they have been in mass production for some time [1] - The anticipated impact of these products on the company's revenue and performance is projected to be substantial over the next few years [1]

Core Viewpoint - The company reported a decline in net profit for the first three quarters of 2025, primarily due to increased financial expenses and operational costs, alongside challenges in new production lines [3][34]. Financial Performance - The net profit for the first three quarters of 2025 decreased significantly compared to the previous year, attributed to: - An increase in financial expenses by 52.25 million yuan, mainly due to foreign exchange losses from the appreciation of the Japanese yen, which rose by 30.13 million yuan [3]. - Increased interest expenses of 22.10 million yuan due to higher bank loans related to new production lines and investments [3]. - A rise in sales, management, and research expenses by 55.80 million yuan as part of market expansion and talent acquisition efforts [3]. - Losses of 35.87 million yuan from the new production line for TFT-LCD polarizers, which has not yet achieved profitability [3]. Shareholder Information - The company will hold its first extraordinary general meeting of 2025 on November 12, 2025, with provisions for both on-site and online voting [11][12][19]. - The meeting will address several proposals, including amendments to the company's articles of association and the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board [35][36]. Governance Changes - The board of directors approved the proposal to amend the articles of association, which includes the dissolution of the supervisory board, with its functions being assumed by the audit committee [35][36]. - The board's decisions regarding the third-quarter report and governance changes were unanimously approved, indicating strong internal consensus [34][35].

Core Insights - The company reported a total revenue of 2.643 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 41.09% [1] - The net profit attributable to shareholders decreased by 30.50% to 44.994 million yuan, while the net profit excluding non-recurring items fell by 48.49% to 37.8064 million yuan [1] Financial Performance - In Q3 2025, the company achieved a revenue of 963 million yuan, up 39.6% year-on-year [1] - The net profit for Q3 was 705,000 yuan, down 24.8% compared to the same period last year [1] - The net profit excluding non-recurring items for Q3 was 259,000 yuan, reflecting a significant decline of 70.6% year-on-year [1] Business Operations - The company operates primarily in the optoelectronic technology sector, focusing on the research, production, and sales of polarizers and related products [1] - The newly launched Hefei Sanlipu Phase II TFT-LCD polarizer production line is still in the ramp-up phase and has not yet achieved profitability [1] Cost and Expenses - The company faced increased financial expenses and higher market development costs, contributing to the decline in net profit [1] - Financial expenses rose by 52.25 million yuan compared to the same period last year, mainly due to the appreciation of the yen and increased bank loans [1] - Sales, management, and R&D expenses also increased, impacting overall profitability [1] Asset Growth - Despite the decline in net profit, the company's total assets and equity attributable to shareholders increased by 20.70% and 0.80%, respectively, compared to the end of the previous year [1]

Core Insights - The company reported a revenue of 2.643 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 41.09% [1] - The net profit attributable to shareholders decreased to 44.994 million yuan, reflecting a year-on-year decline of 30.50% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 37.8064 million yuan, showing a year-on-year decrease of 48.49% [1]

Group 1 - The core point of the article is that Sanlipu (SZ 002876) held its seventh board meeting of the fifth session on October 24, 2025, where it reviewed the proposal to amend the company's articles of association [1] - For the first half of 2025, Sanlipu's revenue composition was 99.33% from the polarizer industry and 0.67% from other businesses [1] - As of the report date, Sanlipu's market capitalization was 4.2 billion yuan [1]

（一）公司尚未披露的年报、半年报、季报； （二）公司股利分配方案或者增资的计划； （三）公司股权结构的重大变化； （四）公司重大投资行为和重大购置、出售资产的决定； （五）公司发生重大债务和未能清偿到期重大债务的违约情况； （六）公司发生重大亏损或者重大损失； （七）公司减资、合并、分立、解散及申请破产的决定； （八）涉及公司的重大诉讼、仲裁； （九）董事会就发行新股或者其他再融资方案、股权激励方案形成相关决议； （十）公司主要资产被查封、扣押、冻结或者被抵押、质押； （十一）公司主要或者全部业务陷入停顿； （十二）公司对外提供重大担保； （十三）公司尚未公开的并购、重组、定向增发、重大合同签署等活动； （十四）公司股权激励等相关重大事项； 本制度所指"尚未以合法方式公开"是指公司尚未在中国证券监督管理委员 会指定的上市公司信息披露刊物或网站上正式公开。 深圳市三利谱光电科技股份有限公司 对外信息报送和使用管理制度 1 第一条 为加强深圳市三利谱光电科技股份有限公司（以下简称"公司"） 在定期报告及重大事项在编制、审议和披露期间对公司外部信息使用人的管理， 依据《中华人民共和国公司法》《中华人民共和国证券法》 ...

深圳市三利谱光电科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为了规范深圳市三利谱光电科技股份有限公司（以下简称"公司"） 募集资金的管理，提高募集资金使用效率和规范运作水平，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司募集资金监管规则》《深圳证 券交易所股票上市规则》（以下简称"《上市规则》"）《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》等法律、法规、规范性文 件以及《深圳市三利谱光电科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计 划募集的资金。 本制度所称超募资金，是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险，提高募集资金使用效益。 第四条 募集资金投资项目通过公司的子公司或公司控制的其他企业实施 的，公司应当确保该子公司或受其控制的其他企业遵守本制度的规定。 第五条 公司的控股股东 ...

深圳市三利谱光电科技股份有限公司 第三条 本制度所称资金占用包括但不限于：经营性资金占用和非经营性资 金占用。 经营性资金占用是指控股股东及其他关联方通过采购、销售等生产经营环节 的关联交易产生的资金占用。 非经营性资金占用是指控股股东及其他关联方垫付工资、福利、保险、广告 等费用和其他支出、代控股股东及其他关联方偿还债务而支付资金，有偿或无偿、 直接或间接拆借给控股股东及其他关联方资金，为控股股东及其他关联方承担担 保责任而形成的债权，其他在没有商品和劳务提供情况下给控股股东及其他关联 方使用的资金。 第四条 公司控股股东、实际控制人及其他关联方不得以任何方式侵占上市 公司利益。 第五条 公司董事、高级管理人员及各子公司总经理对维护公司资金和财产 安全负有法定义务和责任，应按照有关法规和《公司章程》《董事会议事规则》、 等相关规定勤勉尽职履行自己的职责。 防范控股股东及其他关联方资金占用制度 第一章 总 则 第一条 为了进一步加强和规范深圳市三利谱光电科技股份有限公司（以下 简称"公司"）及其子公司的资金管理，建立防范控股股东、实际控制人及其他 关联方占用公司及子公司资金的长效机制，杜绝控股股东、实际控制人 ...

深圳市三利谱光电科技股份有限公司 内部审计制度 第一章 总 则 第一条 为了进一步规范深圳市三利谱光电科技股份有限公司（以下简称 "公司"）内部审计工作，明确内部审计机构和人员的责任，保证审计质量，明 确审计责任，促进经营管理，提高经济效益，根据《中华人民共和国审计法》《审 计署关于内部审计工作的规定》《深圳证券交易所股票上市规则》《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》等相关法律、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》（以下简称"《公 司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计机构或人员，对其内部 控制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效 果等开展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、审计委员会、高级管理人 员及其他有关人员为实现下列目标而提供合理保证的过程： （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 （二）提高公司经营的效率和效果； 第四条 本制度适用于公司各内部机构、控股子公司以及具有重大影响的参 股公司。 ...