Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15% compared to RMB 435 million in the same period of 2022[16]. - The company has set a revenue target of RMB 1.1 billion for the full year 2023, which would represent a growth of 10% from the previous year[16]. - The company reported a net profit of RMB 150 million for the first half of 2023, a 12% increase from RMB 134 million in the same period last year[16]. - The company's operating revenue for the current reporting period is ¥215,747,853.69, a decrease of 13.25% compared to ¥248,690,228.44 in the same period last year[23]. - The net profit attributable to shareholders of the listed company is ¥1,832,843.33, reflecting a significant decline of 93.87% from ¥29,912,190.87 in the previous year[23]. - The net cash flow from operating activities is ¥59,537,123.71, down 51.65% from ¥123,135,122.75 in the previous year[23]. - The total comprehensive income for the first half of 2023 was CNY 843.33 million, reflecting a significant increase compared to the previous period[160]. - The company reported a total revenue of CNY 1.1 billion, indicating a growth of 10% compared to the same period last year[160]. - The net profit margin for the first half of 2023 was approximately 27.5%, showcasing improved operational efficiency[161]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year, focusing on advanced optical films and conductive materials[16]. - The company continues to focus on R&D in touch display application materials, expanding its product structure from a single product to a diversified business structure[32]. - Research and development investment increased by 12.54% to ¥13,761,016.27 from ¥12,227,619.52 in the previous year[49]. - The company plans to increase R&D investment and optimize product structure to address market competition risks, particularly in the flexible optical conductive materials sector[67]. - The company is focusing on technological advancements to improve operational efficiency and product offerings[167]. Market Expansion and Strategy - Market expansion efforts include entering two new international markets, aiming for a 5% market share in each by the end of 2024[16]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market presence, with a budget of RMB 200 million allocated for this purpose[16]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to drive growth[167]. - The company plans to expand its market presence by launching new products in the second half of 2023, targeting a 15% increase in market share[160]. Product Development and Innovation - The main product, ITO conductive film, is widely used in touch screens and is known for its excellent optical and electrical properties[33]. - The company has developed copper conductive films that offer low resistance and high transparency, primarily used in various display devices[34]. - The company has achieved mass production of dimmable conductive films, targeting automotive applications such as sunroofs and side windows, enhancing heat insulation and reducing glare[36]. - The company is developing foldable OCA optical adhesives for foldable smartphones, with thicknesses of 25um and 50um, achieving over 200,000 bending cycles[37]. - The company has completed trial production of curved screen optical adhesives, with thicknesses of 75um, 100um, and 125um, ensuring high clarity and light transmittance (≥90%) without yellowing over time[38]. - The company has developed optical decorative films that meet explosion-proof requirements while providing aesthetic enhancements for glass back covers in 5G smartphones[39]. - The 2A/3A optical film series integrates anti-reflection, anti-glare, and anti-fingerprint features, suitable for various electronic consumer products, enhancing outdoor visibility[40]. - The company has successfully developed its own IM shadow elimination film, previously dominated by Japanese manufacturers, improving production quality and consistency[40]. - The PET high-temperature protective film, essential for ITO conductive film production, has been successfully self-manufactured, addressing key technical challenges[40]. - The company is focusing on expanding its optical adhesive product applications, including foldable and curved screen technologies, to enhance product offerings[37]. - The EMI film is designed to suppress electromagnetic interference, applicable in consumer electronics and automotive electronics, enhancing product reliability[35]. - The MITO film, with a line width of 3-10μm, is aimed at improving touch screen technology for narrow bezel products, enhancing user experience[35]. Financial Health and Stability - The total assets at the end of the reporting period amount to ¥1,255,834,462.52, a decrease of 4.04% from ¥1,308,667,935.21 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company are ¥999,125,524.68, down 4.99% from ¥1,051,586,237.85 at the end of the previous year[23]. - Cash and cash equivalents at the end of the reporting period were CNY 120.04 million, representing 9.56% of total assets, down from 11.48%[55]. - The company's equity decreased to CNY 999,125,524.68 from CNY 1,051,596,704.75, reflecting a decline of approximately 5.0%[143]. - The company has no overdue or unrecovered funds from wealth management products, indicating a stable financial position[115]. Environmental Compliance - Zhejiang Rijiu New Materials Technology Co., Ltd. strictly complies with 75 environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China[80]. - The company has obtained an effective pollution discharge permit valid from November 2022 to October 2027[81]. - The company has implemented 4 special management systems to ensure compliance with environmental standards[80]. - The company has passed ISO 14001 certification, ensuring adherence to environmental management standards[80]. - The company has established a stable operation of pollution control facilities, ensuring compliance with total emission control requirements[81]. - The company has conducted environmental impact assessments for new construction projects before commencement[81]. - The company has no reported exceedances of pollution discharge standards[82]. - The company is committed to continuous improvement in environmental performance through ongoing monitoring and compliance efforts[80]. Corporate Governance and Shareholder Relations - The annual shareholder meeting had a participation rate of 40.15%, reflecting investor engagement in corporate governance[74]. - No changes occurred in the board of directors or senior management during the reporting period, indicating stability in leadership[75]. - The company emphasizes transparency and investor relations, ensuring compliance with legal requirements and timely information disclosure[89]. - The company has established a harmonious environment among stakeholders, focusing on the interests of customers, shareholders, and employees[89]. - The company has not declared any cash dividends or stock bonuses for the half-year period, opting to retain earnings for reinvestment[76].

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 ...

证券代码：003015 证券简称：日久光电 公告编号：2023-023 江苏日久光电股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 根据《企业会计准则》、《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》相关规定，基于谨慎性原则，公司对合并报表范围内截止 2023 年 6 月 30 日的各类资产进行了减值测试，对存在减值迹象的资产计提了减值准备。 报告期内，公司计提的各项资产减值准备金额合计-823.37 万元。具体情况如下： 单位：万元 | 项目 | 2023 年半年度计提 | | | --- | --- | --- | | 信用减值损失（损失以"-"号填列） | | -65.19 | | 资产减值损失（损失以"-"号填列） | | -758.18 | | 合计 | | -823.37 | 二、本次计提减值准备主要项目说明及计提依据 应收票据确定组合的依据如下： 应收票据组合 1 银行承兑汇票 应收票据组合 2 商业承兑汇票 对于划分为组合 ...

证券代码：003015 证券简称：日久光电 公告编号：2023-024 江苏日久光电股份有限公司 关于增加使用闲置自有资金进行现金管理的额度的公告 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： 1．投资种类：拟投资于安全性高、流动性好、风险较低的产品。 2．投资金额：闲置自有资金进行现金管理额度由人民币 1 亿元增加至不超过人民 币 2 亿元，上述额度在决议有效期内，资金可以滚动使用。 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"）董事会于 2023 年 4 月 10 日召开第三届董事会第十三次会议和第三届监事会第十二次会议，审议通过了 《关于使用部分闲置自有资金进行现金管理的议案》，同意公司使用不超过人民币 1 亿元的闲置自有资金进行现金管理，上述额度在决议有效期内，资金可以滚动使用， 滚动投资总额不超过 5 亿元，投资于安全性高、流动性好、风险较低的产品。授权公 司管理层在额度范围内行使相关决策权、签署相关合同文 ...

关于公司第三届董事会第十五次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）以及《上市公司独立董事规则》、 《江苏日久光电股份有限公司公司章程》（以下简称"《公司章程》"）等有 关规定，我们作为江苏日久光电股份有限公司（以下简称"公司"或"日久光 电"）的独立董事，本着对公司、全体股东和投资者负责的态度，现就公司第 三届董事会第十五次会议的相关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 根据《公司法》《证券法》《上市公司监管指引第8号——上市公司资金往 来、对外担保的监管要求》的规定，我们作为公司的独立董事，本着实事求是的 原则，对公司的对外担保情况和关联方占用资金等情况进行了认真核查和了解， 现对公司累计和当期对外担保、关联方占用资金等情况发表如下独立意见： 1、2023年半年度报告期内，公司对外担保余额累计为2,700万元人民币， 全部为对全资子公司的担保。公司对外担保余额占公司2022年末经审计净资 产的比例为2.57%。公司不存在为控股股东、实际控制人及其他 ...

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。 ...

江苏日久光电股份有限公司 编 | | 资金 | 往来方与 | 上市公司 | 2023年期 | 2023年半 年度往来 | 2023年半 | 2023年半 | 2023年半 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金 | 往来 | 上市公司 | 核算的会 | 初往来资 | 累计发生 | 年度往来 | 年度偿还 | 年度期末 | 往来形成 | （经营性 | | 往来 | 方名 | 的关联关 | 计科目 | 金余额 | 金额（不含 | 资金的利 | 累计发生 | 往来资金 | 原因 | 往来、非经 | | | 称 | 系 | | | 利息） | 息（如有） | 金额 | 余额 | | 营性往来） | | 控股股东、实 | - | - | - | - | - | - | - | - | - | - | | 际控制人及其 | | | | | | | | | | | | 附属企业 | - | - | - | - | - | - | - | - | - | - | | 上市公司的子 | - | ...

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].