关于使用部分闲置自有资金进行委托理财的公告 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，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 证券代码：003015 证券简称：日久光电 公告编号：2025-007 江苏日久光电股份有限公司 1.投资种类：委托理财的投资产品种类包括但不限于银行理财、信托计划、资产 管理计划等。 2．投资金额：拟使用不超过人民币3.5亿元的闲置自有资金进行委托理财，期限 内任一时点的交易金额（含前述投资收益进行再投资的相关金额）不超过投资额度， 使用期限为自公司2024年年度股东大会审议通过之日起12个月内有效，资金可以滚动 使用，滚动投资总额不超过12亿元。 3．特别风险提示：金融市场受宏观经济的影响较大，理财投资不排除收益将受到 市场波动的影响。敬请投资者注意投资风险。 江苏日久光电股份有限公司（以下简称"公司"或"日久光电"）于2025年4月14 日召开第四届董事会第六次会议、第四届监事会第六次会议和2025年第一次独立董事 专门会议，审议通过了《关于使用部分闲置自有资金进行委托理财的议案》，同意使 用不超过人民币3.5亿元的闲置自有资金进行委托理财，期限内 ...

根据公司实际经营发展情况，并参照行业、地区薪酬水平，制定了公司 2025 年度 董事、监事及高级管理人员薪酬方案，具体如下： 证券代码：003015 证券简称：日久光电 公告编号：2025-005 江苏日久光电股份有限公司 关于 2025 年度董事、监事及高级管理人员 薪酬方案的公告 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，没有虚假记 载、误导性陈述或重大遗漏。 江苏日久光电股份有限公司（以下简称"公司"或"日久光电"）于 2025 年 4 月 14 日 召开第四届董事会第六次会议审议了《关于 2025 年度董事人员薪酬方案的议案》，全 体董事回避表决，该议案尚需提交公司 2024 年年度股东大会审议；审议通过了《关于 2025 年度高级管理人员薪酬方案的议案》。上述薪酬方案已经公司董事会薪酬与考核 委员会审议。同日，第四届监事会第六次会议审议了《关于 2025 年度监事人员薪酬方 案的议案》，全体监事回避表决，该议案尚需提交公司 2024 年年度股东大会审议。 一、适用对象 公司董事、监事及高级管理人员 二、薪酬期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 三、薪 ...

证券代码：003015 证券简称：日久光电 公告编号：2025-011 江苏日久光电股份有限公司 关于召开 2024 年年度股东大会的通知 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，没有虚假记 载、误导性陈述或重大遗漏。 江苏日久光电股份有限公司（简称"公司"或"本公司"）第四届董事会第六次 会议于2025年4月14日召开，公司决定于2025年5月6日（星期二）下午14:30在江苏省 昆山市周庄镇锦周公路509号公司会议室召开2024年年度股东大会，现将本次股东大 会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：经第四届董事会第六次会议审议通过，决定召开 2024年年度股东大会，本次股东大会的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》等规定。 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。公 司将通过深圳证券交易所交易系统和互联网投票系统（地址为http://wltp.cninfo.c om.cn）向全体股东提供网络形式的投票平台，股东可以在网络投票时 ...

证券代码：003015 证券简称：日久光电 公告编号：2025-004 江苏日久光电股份有限公司 第四届监事会第六次会议决议公告 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，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 江苏日久光电股份有限公司（以下简称"日久光电"或"公司"）第四届监事会第 六次会议于2025年4月14日上午8:00在日久光电公司会议室以现场的方式召开，会议通 知于2025年4月3日以邮件方式发出。本次会议应出席监事3名，实际参加表决监事3名。 会议由监事会主席周峰先生主持，公司董事会秘书列席本次会议。本次会议符合《公司 法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议合法 有效。 二、监事会会议审议情况 经与会监事认真审议，以记名投票表决方式通过了以下议案： 1、审议通过《关于 2024 年度监事会工作报告的议案》，并同意将该议案提交公司 2024 年年度股东大会审议。 江苏日久光电股份有限公司（以下简称"公司"）监事会严格按照《公司法》《证 券法》《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 ...

证券代码：003015 证券简称：日久光电 公告编号：2025-003 第四届董事会第六次会议决议公告 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，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏日久光电股份有限公司（以下简称"日久光电"或"公司"）第四届董事会 第六次会议于2025年4月14日上午11:00在日久光电公司会议室以现场结合通讯表决的 方式召开，会议通知于2025年4月3日以邮件方式发出。本次会议应出席董事9名，实际 参加表决董事9人（其中以通讯表决方式出席会议的董事为王志坚、彭磊，合计2人）。 公司监事、高级管理人员列席了本次会议，会议由董事长陈超先生主持。本次会议符 合《公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定， 会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，以记名投票表决方式通过了以下议案： 1、审议通过《关于 2024 年度董事会工作报告的议案》，并同意将该议案提交公 司 2024 年年度股东大会审议。 公司董事会严格按照《公司法》《证券法》《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 ...

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，没有虚假记 载、误导性陈述或重大遗漏。 江苏日久光电股份有限公司（以下简称"公司"或"日久光电"）于 2025 年 4 月 14 日 召开第四届董事会第六次会议、第四届监事会第六次会议，审议通过了《关于 2024 年 度利润分配预案的议案》，本议案尚需提交公司 2024 年年度股东大会审议。现将相关 事宜公告如下： 一、审议程序 证券代码：003015 证券简称：日久光电 公告编号：2025-008 江苏日久光电股份有限公司 关于 2024 年度利润分配预案的公告 （一）董事会审议情况 公司2025年4月14日召开第四届董事会六次会议审议通过了《关于2024年度利润分 配预案的议案》。经审核，董事会认为：公司拟定《关于2024年度利润分配预案的议 案》符合《公司法》《上市公司监管指引第3号——上市公司现金分红》等相关法律法 规有关规定。同意该预案并提交公司2024年年度股东大会审议。 （二）监事会审议情况 公司2025年4月14日召开第四届监事会六次会议审议通过了《关于2024年度利润分 配预案的议案》。经审核，监事会认为：公司2024年年度利润分配预 ...

Financial Performance - The company's operating revenue for 2024 reached ¥583,054,725.20, representing a 22.00% increase compared to ¥477,930,881.67 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥67,474,242.09, a significant turnaround from a loss of ¥16,582,565.92 in 2023, marking a 506.90% increase[18]. - The net profit after deducting non-recurring gains and losses was ¥60,416,368.57 for 2024, compared to a loss of ¥18,953,546.65 in 2023, reflecting a 418.76% improvement[18]. - The basic earnings per share for 2024 was ¥0.25, a substantial increase of 516.67% from a loss of ¥0.06 in 2023[18]. - The company reported a net cash flow from operating activities of ¥136,452,462.24, a slight increase of 1.20% from ¥134,840,036.10 in 2023[18]. - Total assets at the end of 2024 were ¥1,111,029,730.93, a decrease of 7.66% from ¥1,203,154,221.88 at the end of 2023[18]. - The company achieved a significant increase in its weighted average return on equity, reaching 7.02% in 2024, compared to -1.64% in 2023[18]. - The company achieved a total operating revenue of ¥583,054,725.20 in 2024, representing a 22.00% increase compared to ¥477,930,881.67 in 2023[58]. - Revenue from touch display materials was ¥570,204,930.37, accounting for 97.80% of total revenue, with a year-on-year growth of 21.01%[59]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The total distributable profit for the company is 253,958,164.03 CNY, with the cash dividend amount representing 100% of the profit distribution[134]. - The company has a cash dividend policy, distributing 1 RMB per 10 shares (including tax) to shareholders, with a total of 266,691,217 shares eligible for the dividend after accounting for repurchased shares[133]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The report includes a detailed section on potential risks faced by the company in its operations[4]. - The company faces risks related to changes in the downstream market environment, particularly in the consumer electronics sector, which could adversely affect sales revenue[98]. - The price of ITO conductive films has been declining during the reporting period due to increased competition, which may impact the company's profitability if it cannot manage cost pressures effectively[98]. - The company has established long-term supply agreements with major suppliers for key raw materials, but remains exposed to risks associated with supplier concentration[98]. - The company faces risks related to supply chain stability and raw material price fluctuations, particularly if trade relations with major importing countries deteriorate unexpectedly[99]. Research and Development - The company is focusing on R&D in the touch display application materials industry, with a diversified product structure including conductive films and optical films[28]. - The company has a core competitive advantage in technology and innovation, which aligns with the national "14th Five-Year Plan" for new materials development[28]. - The company has established four major technology platforms for dimming materials, including PDLC, SPD, EC, and LC[34]. - The company has established a strong R&D and production team, enhancing its technical capabilities in precision coating, vacuum sputtering, and process optimization, leading to a diversified product structure[53]. - The company aims to enhance its R&D capabilities to drive innovation in product development[121]. - The company is committed to sustainability initiatives as part of its long-term strategic goals[122]. Market Position and Strategy - The company has seen a significant increase in its weighted average return on equity, reaching 7.02% in 2024, compared to -1.64% in 2023[18]. - The company achieved a global market share of 52% for ITO conductive films, as reported by Fuji Chimera Research Institute for 2024[29]. - The company is focusing on expanding the application fields of its products, which is expected to increase sales and profit margins significantly[73]. - The company aims to enhance its market position as a leading domestic flexible optical conductive materials enterprise[160]. - The company plans to expand its market presence and enhance product offerings in the upcoming fiscal year[115]. Corporate Governance - The company maintains a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and effectively balancing the roles of the board and management[105]. - The company has established a comprehensive intellectual property protection system and signed confidentiality agreements with key personnel to mitigate the risk of core technology leakage[100]. - The company has a clear risk management strategy to address potential impacts from exchange rate fluctuations, particularly for materials settled in foreign currencies[100]. - The company operates independently from its controlling shareholders in terms of business, assets, personnel, finance, and organization, ensuring complete operational autonomy[108]. - The company has established a complete and independent procurement, production, sales, and R&D system, without reliance on controlling shareholders or related parties[108]. Environmental Compliance - Zhejiang Rijiu New Materials Technology Co., Ltd. has implemented environmental protection measures with a total investment of approximately 1.983972 million yuan in 2024 for pollution control facilities[149]. - The company has achieved compliance with the "Industrial Coating Process Air Pollutant Emission Standards" and "Boiler Air Pollutant Emission Standards" through third-party monitoring[147]. - The company has undergone ISO 14001 certification, demonstrating its commitment to environmental management[144]. - The environmental management system of Zhejiang Rijiu New Materials Technology Co., Ltd. continues to operate effectively in 2024, meeting sustainability requirements[152]. Employee Management - The total number of employees at the end of the reporting period is 493, with 225 in the parent company and 268 in major subsidiaries[130]. - The company has implemented a comprehensive training program, including onboarding, project training, and external training for specialized equipment[132]. - The company has established a fair and competitive salary policy, resulting in high employee satisfaction[131]. - The company has a strategic plan for employee training and development, aligning with operational needs and market demands[132]. Shareholder Relations - The company emphasizes the protection of investor rights by adhering to relevant laws and regulations, ensuring accurate and timely information disclosure[153]. - The company actively engages with stakeholders, including investors, through various communication channels to maintain transparency and foster relationships[106]. - The company will disclose any share reduction plans to the stock exchange 15 trading days prior to selling shares[158]. Financial Management - The company has established a profit distribution mechanism to strengthen investor returns, with a clear plan for shareholder dividends over the next three years[160]. - The company will ensure strict compliance with fundraising management regulations to guarantee effective utilization of raised funds[160]. - The company has committed to not engage in any actions that would infringe on its interests, including not transferring benefits to other entities unfairly[161].

Financial Performance - The company expects a net profit attributable to shareholders of approximately 60 million to 75 million yuan for the year 2024, a significant recovery from a loss of 16.58 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 54 million and 69 million yuan, compared to a loss of 18.95 million yuan in the previous year [3]. - Basic earnings per share are anticipated to be between 0.22 and 0.28 yuan, recovering from a loss of 0.06 yuan per share in the same period last year [3]. - The performance forecast is based on preliminary estimates by the finance department, and actual results will be disclosed in the official 2024 annual report [8]. - Investors are advised to exercise caution and consider investment risks based on the preliminary nature of the performance forecast [8]. Revenue Growth - Revenue growth is driven by the optimization of the conductive film business structure, with increased orders for low-resistance ITO conductive films due to rising overseas demand [7]. - Sales of dimming conductive films for automotive applications have also increased, contributing to sustained revenue growth [7]. - The company has achieved customer certification for certain optical film products, leading to increased sales revenue in mobile phones, laptops, and automotive displays [7]. - The market share of OCA optical adhesive has improved significantly, with production capacity nearing full utilization and a notable increase in gross margin [7]. - Overall product sales have increased while unit costs have decreased, resulting in an overall improvement in gross margin and net profit growth [7].

财联社1月6日电，日久光电在投资者关系活动上表示，公司2024年收入增长主要因海外商用显示应用需 求增加，使得低方阻ITO导电膜订单增加，以及调光导电膜在汽车天幕、侧窗、后视镜等应用场景的市 场推广符合预期，销售增加。 此外，2A/3A光学膜在手机、笔记本电脑、车载显示应用方面积极配合客户项目进行样品认证并取得部 分认证通过，OCA光学胶在客户端口碑良好，出货量和市场份额提升。 公司将继续围绕湿法精密涂布、精密贴合、真空磁控溅射镀膜三项核心技术，重点做好调光导电膜、光 学膜、OCA光学胶等产品的拓展。 ...

证券代码:003015 证券简称:日久光电 司形成了完整的产业链，前期公司相继解决了 ITO 导电膜前道 材料 IM 消影膜、PET 高温保护膜的自产自用，成为首家能够大 规模生产高品质 IM 消影膜并能卷对卷贴合 PET 高温保护膜的 企业，真正实现了 IM 消影膜和 PET 高温保护膜的进口替代。 随着子公司的成立，公司在后道触控显示模组的工序又进而完 成了 OCA 光学胶的延伸。这些技术及生产经验的积累，帮助公 司在向新的应用领域的转变是十分有益的，目前公司正在致力 于汽车应用的业务开拓，目前调光膜、2A/3A 光学膜等在客户 端还是取得了不错的口碑。 二、本次会议中提及的问题及答复如下： Q1、公司 2023 年调光导电膜收入在 3000 万左右，2024 年收 入大概是多少呢？ 答：公司 2024 年最新数据属于未披露数据，请关于公司后续 发布的 2024 年年度报告。 Q2、公司今年整体收入和利润拐点出来，这个主要原因是因为 调光膜收入上涨还是传统消费电子收入也同时上涨？ 答：主要有几个原因，一是导电膜业务方面，海外商用显示应 用需求增加，使得低方阻 ITO 导电膜的订单增加，另外调光导 电膜在汽 ...