证券代码：003015 证券简称：日久光电 公告编号：2026-011 江苏日久光电股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （一）现场会议召开时间：2026年1月26日（星期一）下午14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2026年1月26 日的交易时间，即9:15—9:25,9:30—11:30和13:00—15:00；通过深圳证券交易所互 联网投票系统投票的时间为2026年1月26日9:15—15:00。 （二）现场会议召开地点：江苏省昆山市周庄镇锦周公路509号公司四楼会议室。 （三）会议召开方式：现场投票与网络投票相结合的方式。 （四）会议召集人：公司董事会。 （五）会议主持人：董事长陈超先生。 （六）本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会 规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性 文件和《 ...

Core Viewpoint - The company expects a significant increase in net profit for the year 2025, with projections indicating a growth of 37.83% to 77.85% compared to the previous year, driven by stable performance in key business segments [1] Group 1: Financial Performance - The projected net profit attributable to shareholders for 2025 is estimated to be between 93 million to 120 million yuan [1] - The net profit after deducting non-recurring gains and losses is expected to be between 88 million to 113 million yuan, reflecting a growth of 45.66% to 86.21% year-on-year [1] Group 2: Business Drivers - The dimmable conductive film business has shown stable growth and is identified as a key driver of revenue, with applications in automotive sunroofs, side windows, and rearview mirrors [1] - The 2A/3A optical film has achieved a stable sales scale, primarily used in automotive displays and consumer electronics, contributing to significant revenue growth during the reporting period [1] Group 3: Financial Adjustments - The company recognized share-based payment expenses related to the employee stock ownership plan, which reduced net profit attributable to shareholders by approximately 36 million yuan [1] - A deferred tax asset was recognized for unabsorbed losses of a subsidiary, leading to a reduction in income tax expenses by around 13 million yuan [1]

Core Viewpoint - The company, Riko Optoelectronics, anticipates a net profit attributable to shareholders of 93 million to 120 million yuan for 2025, representing a year-on-year growth of 37.83% to 77.85% [1] Group 1: Financial Performance - The expected profit growth is primarily driven by the stable growth of the dimming conductive film business, which has become a significant performance growth engine [1] - The dimming conductive film serves as a core electrode material for dimming films, with applications in automotive sunroofs, side windows, and rearview mirrors [1] - The optical film, mainly used in automotive displays and consumer electronics, has shown good market acceptance, with a notable increase in sales volume and revenue during the reporting period [1]

Core Viewpoint - The company, Rihou Optoelectronics, forecasts a significant increase in net profit for 2025, driven by stable growth in its dimmable conductive film business and other product lines [1] Group 1: Financial Performance - The company expects a net profit attributable to shareholders of 93 million to 120 million yuan for 2025, representing a year-on-year increase of 37.83% to 77.85% [1] - The projected net profit, excluding non-recurring gains and losses, is estimated to be between 88 million and 112.5 million yuan, reflecting a year-on-year growth of 45.66% to 86.21% [1] Group 2: Business Drivers - The dimmable conductive film business has shown stable growth and is identified as a key driver of revenue, with applications in automotive sunroofs, side windows, and rearview mirrors [1] - The 2A/3A optical film has achieved a stable sales scale, primarily used in automotive displays and consumer electronics, leading to significant revenue growth during the reporting period [1] Group 3: Financial Adjustments - The company recognized share-based payment expenses related to the employee stock ownership plan, which reduced net profit attributable to shareholders by approximately 36 million yuan [1] - A deferred tax asset was confirmed for the subsidiary's unabsorbed losses, resulting in a reduction of income tax expenses by around 13 million yuan [1]

Core Viewpoint - The company, Riko Optoelectronics (003015), expects a net profit of 93 million to 120 million yuan for the fiscal year 2025, representing a year-on-year growth of 37.83% to 77.85% [1] Group 1: Business Performance - The dimmable conductive film business shows stable growth and has become a significant driver of performance, focusing on key applications such as automotive sunroofs, side windows, and rearview mirrors [1] - The optical film products, primarily used in automotive displays and consumer electronics, have achieved a stable sales scale, with a notable increase in sales volume and revenue during the reporting period [1]

Core Viewpoint - The company expects a net profit of 93 million to 120 million yuan for the fiscal year 2025, representing a year-on-year growth of 37.83% to 77.85% Group 1: Business Performance - The dimming conductive film business shows stable growth and has become a significant driver of performance, focusing on key applications such as automotive sunroofs, side windows, and rearview mirrors, with continuous revenue growth since mass production began [1] - The 2A/3A optical film has established a stable sales scale, primarily applied in automotive displays and consumer electronics, demonstrating good market acceptance with a notable increase in sales volume and revenue during the reporting period [1]

Financial Performance Forecast - The company expects a net profit of between ¥93 million and ¥120 million for the fiscal year 2025, representing a year-on-year growth of 37.83% to 77.85% compared to ¥67.47 million in the previous year[6]. - The net profit after deducting non-recurring gains and losses is projected to be between ¥88 million and ¥112.5 million, indicating a growth of 45.66% to 86.21% from ¥60.42 million in the same period last year[6]. - Basic earnings per share are anticipated to be between ¥0.34 and ¥0.44, up from ¥0.25 in the previous year[6]. - The performance forecast is based on preliminary estimates and will be finalized in the official annual report for 2025[11]. - Investors are advised to make cautious decisions as the forecasted performance is subject to change[11]. Business Growth Drivers - The growth in performance is primarily driven by the stable growth of the dimmable conductive film business, which has become a key revenue driver[10]. - The 2A/3A optical film has achieved stable sales, with significant revenue growth due to increased sales volume in automotive displays and consumer electronics[10]. Accounting and Tax Considerations - The company recognized share-based payment expenses related to the employee stock ownership plan, which reduced net profit attributable to shareholders by approximately ¥36 million[10]. - The recognition of deferred tax assets for unabsorbed losses of subsidiaries led to a decrease in income tax expenses by around ¥13 million[10]. - The company has communicated with the accounting firm regarding the performance forecast, and there are no significant discrepancies[7].

Group 1 - The core point of the article is that the controlling shareholder and actual controller of Rihua Optoelectronics, Chen Xiaoli, has completed a share reduction plan, selling a total of 8,274,600 shares, which accounts for 2.9440% of the company's total share capital [1] Group 2 - The share reduction occurred between October 23, 2025, and December 1, 2025, through centralized bidding and block trading [1] - The reduction plan has been fully implemented as announced by the company [1]

Group 1 - The core point of the article is that the controlling shareholder and actual controller of the company, Ms. Chen Xiaoli, has completed a share reduction plan, selling a total of 8,274,600 shares between October 23, 2025, and December 1, 2025, through centralized bidding and block trading [1] Group 2 - The share reduction plan has been fully implemented [1]

关于控股股东、实际控制人减持计划实施完成的公告 公司控股股东、实际控制人陈晓俐女士保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信息一 致。 江苏日久光电股份有限公司 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9月23 日在巨潮资讯网（www.cninfo.com.cn）及《证券时报》《中国证券报》披露了《关于 控股股东、实际控制人减持股份的预披露公告》（公告编号：2025-036）。公司控股 股东、实际控制人陈晓俐女士持有本公司股份30,196,407股（占公司当前总股本的比 例为10.74%，占公司剔除回购专用账户中的股份数量后总股本的比例为10.93%），计 划自减持计划公告披露之日起15个交易日后的3个月内（2025年10月23日-2026年1月22 日），通过集中竞价和/或大宗交易方式减持其持有的公司股份不超过8,287,132股 （占公司剔除回购专用账户中的股份数量后总股本的比例为3%）。其中任意连续90个 自然日内通过集中竞价交易减持股份的总数不超过2,762,377股 ...