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 ...

证券代码：002876 证券简称：三利谱 编号：2017-003 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 | ___________________ | | | | 金恒宇投资 谢斌 | | | | | 世纪证券 顾少华 | | | | | 招商证券 何雨明 | | | | | 中泰证券 吴吉森、罗雅婷、胡杨 | | | | 参与单位名称 | 平安资管 刘宁 | | | | 及人员姓名 | 宝盈基金 陈金伟 | | | | | 宏流投资 李纬东 | | | | | 照时投资 蔡博 | | | | | 长城基金 陆杨 | ( | 以上排名不 | | | ...

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：2017-001 | --- | --- | --- | |--------------|------------------------|--------------------------| | | ■ | 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 | 国信证券 欧阳仕华 | | | 及人员姓名 | 国信证券 高峰 | | | | 海通证券 尹苓 | | | | 国泰基金 林通 | | | | 富国基金 孙权 | | | | 农银汇理 刘攀 | | | | 国投瑞银 武天详 | | | | 前海峥嵘投资 黄清林 | | | | 南方基金 汪径尘 | | | | 湘商基金 黄建军 | | | --- | --- | |--------------|------------------------- ...

证券代码：002876 证券简称：三利谱 编号：2017-002 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 | 博时基金 广发基金 王小松、苗宇、马文文 | 黄继晨、陈伟、赵易 | | | 东方证券 王芳 | | | | 鹏华基金 胡东健 | | | | 平安大华基金 翟森 | | | | 南方基金 王博 | | | | 雷钧资产 史贺峰 | | | | 晓漠投资 邓浩龙 | | | | 玖歌投资 陈凯 | | | | 润德盈喜 李林峰、肖龙华、李光明 | | | | 国信证券 杜杨、肖彬 | ...

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：2017-008 | --- | --- | --- | --- | |--------------|-----------------------------|----------------------------------------------------|------------| | | ■ | 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 ___________________ | | | | | 银华基金 向伊达 | | | | | 国寿养老 李虒 | | | | | 山西证券 张莲玮 | | | | 参与单位名称 | | 凯丰投资 袁维平、吴鹏、陈泽斌、叶俊锋 | | | 及人员姓名 | 兴业证券 刘亮、刘艳 | | | | | 分先后 ) | ( | 以上排名不 | | 时间 | 2017 年 11 月 07 | 日 | | | ...