第三届监事会第十四次会议决议公告 证券代码：003015 证券简称：日久光电 公告编号：2023-026 江苏日久光电股份有限公司 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"）第三届监事会第 十四次会议于2023年8月21日上午9:00在日久光电公司会议室以现场的方式召开，会议 通知于2023年8月11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《关于公司＜2023 年半年度报告全文及其摘要＞的议案》。 公司的监事保证公司 2023 年半年度报告内容真实、准确、完整，不存在任何虚假 记载、误导性陈述或重大遗漏，并签署了书面确认意见。 公司同日于指定信息披露网站巨潮资讯网（www.cninfo.com.c ...

江苏日久光电股份有限公司（以下简称"日久光电"或"公司"）第三届董事会第 十五次会议于2023年8月21日上午10:00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2023年8月11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孔烽、王志坚，合计2 人）。公司监事和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《关于公司＜2023 年半年度报告全文及其摘要＞的议案》。 公司的董事、高级管理人员保证公司 2023 年半年度报告内容真实、准确、完整， 不存在任何虚假记载、误导性陈述或重大遗漏，并签署了书面确认意见。 证券代码：003015 证券简称：日久光电 公告编号：2023-025 江苏日久光电股份有限公司 第三届董事会第十五次会议决议公告 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。 ...

证券代码： 003015 证券简称：日久光电 江苏日久光电股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | | 新闻发布会 路演活动 □ □ | | | | 现场参观 □ | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 4 月 27 (周四) 下午 15:00~17:00 | 日 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长、总经理 陈超先生 | | | 员姓名 | 2、董事、董事会秘书 徐一佳女士 | | | | 3、董事、财务总监 赵蕊女士 | | | | 4、保荐代表人 翟程先生 | | | | 5、独立董事 任永平先生 | | | | 投资者提出的问题及公司回复情况 | | | ...

Financial Performance - The company's revenue for Q1 2023 was ¥93,490,043.22, a decrease of 16.51% compared to ¥111,971,224.54 in the same period last year[4] - The net profit attributable to shareholders was -¥6,206,678.36, representing a decline of 147.54% from ¥13,055,423.40 in the previous year[4] - Basic earnings per share fell to -¥0.02, a decrease of 140.00% compared to ¥0.05 in the same period last year[4] - Operating profit for the quarter was a loss of ¥5,057,160.60, down from a profit of ¥15,288,020.02 in the same period last year[18] - Net profit for Q1 2023 was a loss of ¥6,206,678.36, compared to a profit of ¥13,055,423.40 in Q1 2022, representing a significant decline[19] Cash Flow - The net cash flow from operating activities decreased by 9.09% to ¥26,452,522.83 from ¥29,098,386.31 year-on-year[4] - Cash flow from operating activities was ¥26,452,522.83, a decrease of 9.1% from ¥29,098,386.31 in Q1 2022[20] - The net cash flow from investing activities was -23,715,010.32 CNY, indicating a significant outflow compared to the previous period's -106,532,437.01 CNY[22] - The net cash flow from financing activities was 276,642.69 CNY, a recovery from the previous period's -28,961,162.93 CNY[22] - The company has maintained a stable cash position despite significant investment outflows, suggesting a focus on liquidity management[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,304,452,040.15, a slight decrease of 0.32% from ¥1,308,667,935.21 at the end of the previous year[4] - Total liabilities amounted to ¥259,072,480.66, slightly up from ¥257,081,697.36 in the previous year[18] - The total liabilities of the company were not explicitly stated, but the current liabilities included accounts payable of CNY 101,253,802.81, up from CNY 96,983,730.19, which is an increase of approximately 4.1%[15] - Short-term borrowings rose to CNY 76,186,173.63 from CNY 54,590,194.72, marking an increase of about 39.5%[15] Expenses - Total operating costs increased to ¥97,138,691.41, up 2.1% from ¥95,151,632.32 in the previous year[18] - Management expenses rose by 54.72% to ¥11,043,045.45, primarily due to increased depreciation in subsidiaries[7] - Research and development expenses were ¥6,286,768.85, an increase of 5.2% compared to ¥5,975,031.47 in the previous year[18] - Sales expenses rose to ¥4,376,442.80, up 16.9% from ¥3,743,938.34 in Q1 2022[18] Equity and Shareholder Information - Total equity attributable to shareholders was ¥1,045,379,559.49, down from ¥1,051,586,237.85 in Q1 2022[18] - The company has a share repurchase account holding 9,546,550 shares, representing 3.4% of total shares[10] Government Support and Recognition - The company received government subsidies amounting to ¥768,064.04, contributing positively to its financial performance[5] - The company was recognized as a provincial-level specialized and innovative small and medium-sized enterprise as of February 28, 2023[12] Market and Development Initiatives - The company is actively involved in new product and technology development, although specific details were not provided in the report[12] - The company is exploring market expansion strategies, but further details on specific initiatives were not disclosed[12] Other Financial Metrics - The weighted average return on equity decreased to -0.59% from 1.18% in the previous year[4] - The company reported a significant increase in contract liabilities by 341.97%, reaching ¥691,873.31 due to an increase in advance receipts[6] - The company received 51,608,708.40 CNY in cash from borrowings during the financing activities[22] - Cash paid for debt repayment was 49,966,908.22 CNY, reflecting the company's commitment to managing its liabilities[22] - The impact of exchange rate changes on cash and cash equivalents was -26,038.98 CNY, showing a minor negative effect[22] - The report for the first quarter was not audited, which may affect the reliability of the financial data presented[23]

Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax) to all shareholders[4]. - The company distributed a cash dividend of 2.00 yuan (including tax) for every 10 shares, totaling 54,304,023.40 yuan in cash dividends[146]. - The total number of shares eligible for the dividend distribution was 272,520,117 shares, with a total cash dividend amounting to 106,748,617.54 yuan[146]. - The cash dividend accounted for 100% of the total profit distribution amount, with a distributable profit of 292,557,256.01 yuan[146]. Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2022[14]. - The company's operating revenue for 2022 was ¥469,138,054.88, a decrease of 3.93% compared to ¥488,343,586.57 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥39,892,311.88, down 51.56% from ¥82,362,360.15 in 2021[19]. - The basic earnings per share for 2022 were ¥0.15, a decline of 48.28% from ¥0.29 in 2021[19]. - The weighted average return on equity for 2022 was 3.74%, down from 7.20% in 2021[19]. - The company reported a net profit of ¥36,877,315.73 after deducting non-recurring gains and losses, a decrease of 53.52% from ¥79,333,590.53 in 2021[19]. - The company anticipates a revenue growth forecast of 10% for the next fiscal year, driven by increased demand in the electronics sector[14]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the fiscal year, representing a 20% growth compared to the previous year[163]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, aiming for a 20% increase in market share by 2025[14]. - The company is actively pursuing market expansion strategies, targeting new regions in Southeast Asia, which could potentially increase market share by 5%[122]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[163]. - The company is focusing on market expansion in the 5G sector, aiming to broaden its application range and service capabilities[72]. Research and Development - The company has allocated 10 million RMB for research and development in new technologies for the upcoming fiscal year[14]. - The company plans to continue increasing R&D investment to enhance its core technologies and expand its product offerings[28]. - The company plans to invest 100 million RMB in R&D over the next two years to enhance product offerings and maintain competitive advantage[122]. - The company is focusing on developing anti-folding OCA optical adhesives, which are crucial for the expanding market of foldable devices, including smartphones and wearables[35]. - The company is actively investing in R&D to align its optical film development with market trends, enhancing its overall competitiveness[34]. - The company’s R&D personnel increased to 40 in 2022, a rise of 14.29% from 35 in 2021, with the proportion of R&D personnel in total staff reaching 8.23%[74]. - R&D investment amounted to ¥25,532,102.03 in 2022, reflecting a 2.85% increase from ¥24,824,698.01 in 2021, with R&D expenditure accounting for 5.44% of operating revenue[74]. Product Development - New product development includes the introduction of advanced ITO conductive films, expected to enhance production efficiency by 30%[14]. - The company has diversified its product structure to include conductive films, optical films, optical adhesives, and supporting raw materials[28]. - The company has developed a new type of EMI film for electromagnetic shielding, applicable in consumer electronics, automotive electronics, and communication devices[38]. - The company has successfully achieved mass production of dimmable conductive films targeting automotive applications, such as sunroofs and side windows, to enhance safety by reducing glare[41]. - The company is developing foldable OCA optical adhesives for foldable smartphones, with thicknesses of 25μm and 50μm, achieving over 200,000 bending cycles[42]. - The company is expanding its product structure by developing non-ITO conductive films, specifically EMI conductive films for applications in consumer electronics and automotive electronics[72]. Operational Efficiency - The company aims to achieve a gross margin of 35% in the next fiscal year, up from 32% in 2022[14]. - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization measures[163]. - The company aims to reduce operational costs by 15% over the next year through efficiency improvements[163]. - The company has improved its magnetic control equipment, increasing sputtering efficiency and film density, which enhances optical transmittance[48]. - The company has maintained effective internal control over financial reporting as of December 31, 2022, according to the internal control audit report[155]. Risk Management - The company has identified key risks in its operational strategy, including supply chain disruptions and market volatility, which it plans to address proactively[4]. - The company faces risks from market environment changes, particularly in the consumer electronics sector, which significantly impacts its revenue[105]. - The company is exposed to price decline risks for its main product, ITO conductive film, due to increasing competition and market pressures[106]. - The company acknowledges potential seasonal fluctuations in performance due to the cyclical nature of consumer electronics demand[107]. Governance and Compliance - The company has established a complete and independent procurement, production, sales, and R&D system, ensuring no reliance on controlling shareholders or related parties[114]. - The company reported a strict adherence to governance structures, including a board of directors and various committees, enhancing operational transparency and accountability[111]. - The company has implemented a robust investor relations strategy, utilizing multiple channels for communication with shareholders[112]. - The company has committed to maintaining compliance with environmental regulations and corporate social responsibility[112]. - The company has established measures to compensate investors for any losses caused by violations of commitments[167]. Shareholder Relations - The company will hold investor meetings to discuss operational status and financial indicators if the stock price falls below the specified thresholds[164]. - The company will take necessary actions to stabilize its stock price if the conditions for triggering these measures are met[164]. - The company has committed to measures to enhance profitability and minimize the impact of share dilution from its initial public offering[165]. - The company will publicly apologize to investors if it fails to fulfill its commitments regarding stock price stabilization[165]. Employee Management - The total number of employees at the end of the reporting period is 486, with 249 in the parent company and 237 in major subsidiaries[140]. - The professional composition includes 221 production personnel, 29 sales personnel, 139 technical personnel, 14 financial personnel, and 83 administrative personnel[141]. - Employee training programs are conducted regularly, including onboarding, project management skills, and external training for specialized equipment[143]. - The company has a competitive compensation policy, with high employee satisfaction reported[142].

证券代码：003015 证券简称：日久光电 公告编号：2023-016 江苏日久光电股份有限公司 江苏日久光电股份有限公司 出席本次业绩说明会的人员有：公司董事长兼总经理陈超先生，公司独立董事任 永平先生，公司董事会秘书徐一佳女士，公司财务总监赵蕊女士，保荐代表人翟程先 生。 欢迎广大投资者积极参与。 特此公告。 关于举行 2022 年度网上业绩说明会的通知 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（以下简称"公司"或"日久光电"）拟定于 2023 年 4 月 27（星期四）下午 15:00-17:00在全景网召开 2022年度网上业绩说明会，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·路演天下"（http:/ir.p5w.n et）参与本次业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明会提前 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 26 日（星期三）17：00 前访问 http:/ir.p5w.net/zj/，或扫描下方二 ...

证券代码：003015 证券简称：日久光电 江苏日久光电股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |---------------|----------------------------|----------------------------|-------| | | | 编号：2022-003 | | | 投资者关 系活 | | 特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位 名称 | 现场参会： | | | | 及人员姓名 | 中信建投证券：屠双双、胡萍 | | | | | 天琛投资：邓君勇、王海平 | | | | | 琴川家族：何健、李强、高明 | | | | | 东方财富证券：夏嘉鑫 | | | | | 通讯参会： | | | | | 睿亿投资：吕乐艺 | | | | | 曜川投研：黄昱诚 | | | | | 恒生前海：祁滕 | | | | | 半人马座：辛德棋 | ...

证券代码：003015 证券简称：日久光电 江苏日久光电股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | |-------------------------|--------------------------|------------------------------------------------------------|-----------------------------| | | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | | | | | | 参与单位名称及 人员姓名 | 高申资本：李静文、雷江伟 | | | | 时间 | 2021 年 11 月 26 | 日星期五 10:00—10:50 | | | 地点 | 公司会议室 | | | | 上市公司接待人 | | 公司董事会秘书徐一佳、证券事务助理邹越 | | ...

证券代码：003015 证券简称：日久光电 江苏日久光电股份有限公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | |--------------------------|------------------------------------------------|--------------------------------------------------|------------------------------------------------------| | | | | | | 投资者关 系活 动类别 | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | | | | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | | | | | | 参与单位 名称 及人员姓名 | 东方财富证券夏嘉鑫、陈栎熙 | | | | 时间 | 2022 年 9 月 19 日星期一 | 15:00-16:00 | | | 地点 | 公司会议室 | | | | | | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥112,520,966.05, a decrease of 23.25% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥5,230,553.90, down 77.73% year-on-year[4]. - The basic earnings per share decreased by 75.00% to ¥0.02[4]. - Total operating revenue for Q3 2022 was CNY 361,211,194.49, a decrease of 0.12% compared to CNY 361,647,552.99 in Q3 2021[20]. - Net profit for Q3 2022 was CNY 35,142,744.77, down 48.6% from CNY 68,314,298.06 in Q3 2021[21]. - Operating profit decreased to CNY 40,681,350.58, a decline of 48.5% compared to CNY 79,173,355.92 in the previous year[20]. - Earnings per share for Q3 2022 was CNY 0.13, down from CNY 0.24 in Q3 2021[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,318,258,693.23, a decrease of 1.81% from the end of the previous year[4]. - Current assets totaled CNY 500.08 million, down from CNY 677.85 million at the start of the year, indicating a decrease of about 26.2%[17]. - Non-current assets totaled CNY 818.18 million, up from CNY 664.70 million, reflecting an increase of about 23.1%[17]. - Total liabilities increased to CNY 271,422,022.49, compared to CNY 223,906,619.15 in the previous year[20]. - Total equity attributable to shareholders decreased to CNY 1,046,836,670.74 from CNY 1,118,648,836.84 in the same period last year[20]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥154,559,133.57, an increase of 80.44%[9]. - The company reported a decrease in cash received from sales of goods and services to CNY 285,447,014.23, down from CNY 307,618,678.05 in Q3 2021[22]. - The net cash flow from investment activities was -162,449,439.04 CNY, compared to a positive cash flow of 19,327,667.64 CNY in the previous period[23]. - Cash inflow from financing activities totaled 63,041,806.85 CNY, down from 101,553,569.44 CNY in the prior period[23]. - The ending balance of cash and cash equivalents was 136,967,560.92 CNY, down from 233,650,970.61 CNY at the beginning of the period[23]. - The company reported a net decrease in cash and cash equivalents of -129,794,741.44 CNY, contrasting with an increase of 7,396,783.69 CNY in the previous period[23]. Investments and Expenses - The company plans to increase investment in the "annual production of 5 million square meters of ITO conductive film" project by CNY 30 million[14]. - Research and development expenses for Q3 2022 were CNY 19,884,519.19, up from CNY 17,272,193.59 in Q3 2021[20]. - Total operating costs increased to CNY 315,884,581.65, up 13.6% from CNY 278,122,382.59 in the same period last year[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,704[10]. - The company has a share repurchase program with a total of 9,546,550 shares, accounting for 3.40% of total shares[13]. Other Information - The company received government subsidies amounting to ¥856,542.28 during the reporting period, contributing to non-operating income[6]. - The company reported a significant increase in accounts payable, which rose by 108.36% to ¥104,759,543.67 due to increased machinery and equipment payments[9]. - The company’s fixed assets increased by 50.95% to ¥628,961,151.84, attributed to the transfer of construction in progress to fixed assets[9]. - The company’s short-term borrowings decreased to CNY 45.73 million from CNY 66.79 million, a reduction of approximately 31.6%[17]. - The company reported a significant increase in accounts payable, rising to CNY 104.76 million from CNY 50.28 million, an increase of approximately 108.3%[17]. - The company’s third-quarter report was not audited[24].