一、监事会会议召开情况 第四届监事会第五次会议决议公告 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。 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 五次会议于2024年10月17日上午8:30在日久光电公司会议室以现场的方式召开，会议通 知于2024年10月14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<2024 年第三季度报告>的议案》。 经对董事会编制的公司 2024 年第三季度报告认真审核，监事会认为：公司 2024 年第三季度报告的编制和审议程序符合相关法律、法规、规范性文件及自律规则的要求， 报告内容真实、准确、完整地反映了公司的真实情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。公司的监事人员对公司 2024 年第三季度报告签署了 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥163,921,096.64, an increase of 17.32% compared to the same period last year[2] - Net profit attributable to shareholders was ¥23,245,798.14, a significant increase of 1,187.39% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥22,416,854.85, up 2,951.58% from the previous year[2] - Basic earnings per share were ¥0.09, reflecting an increase of 800.00% compared to the same period last year[2] - Total operating revenue for Q3 2024 reached ¥443,455,779.09, an increase of 25% compared to ¥355,470,041.83 in Q3 2023[17] - Net profit for Q3 2024 was ¥56,327,910.94, significantly higher than ¥3,638,496.64 in the same period last year, marking an increase of over 1,450%[18] - Operating profit surged to CNY 62,953,960.94, reflecting a 656.05% increase driven by revenue growth and improved gross margins[7] - Total profit amounted to CNY 63,221,107.37, up 681.55% primarily due to the rise in operating profit[7] - The total comprehensive income attributable to the parent company reached ¥56,327,910.94, a significant increase from ¥3,638,496.64 in the previous period[19] - Basic and diluted earnings per share both increased to ¥0.21 from ¥0.01 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,126,431,209.59, a decrease of 6.38% from the end of the previous year[2] - The company's total assets decreased to ¥1,126,431,209.59 from ¥1,203,154,221.88, a decline of about 6.4%[16] - Current liabilities totaled ¥150,387,015.85, down from ¥203,491,869.22, indicating a reduction of approximately 26%[15] - The total liabilities decreased to ¥166,114,781.01 from ¥222,444,106.45, a reduction of about 25%[15] - The total equity attributable to shareholders was ¥960,316,428.58, down from ¥980,710,115.43, a decrease of approximately 2%[16] - The company's fixed assets were valued at ¥626,163,576.06, a decrease from ¥680,878,044.73, representing a decline of about 8%[16] Cash Flow - The company reported a net cash flow from operating activities of ¥86,455,106.97, which is a 21.73% increase year-to-date[2] - Cash inflow from operating activities totaled ¥288,363,483.08, compared to ¥268,355,835.09 in the previous period, reflecting a growth of approximately 7.5%[20] - Net cash flow from operating activities improved to ¥86,455,106.97, up from ¥71,022,734.17, marking an increase of about 22%[21] - Cash flow from investing activities showed a net outflow of ¥3,520,567.91, an improvement from a larger outflow of ¥76,812,172.63 in the previous period[21] - Cash inflow from financing activities was recorded at ¥65,985,000.00, down from ¥128,058,107.70 in the previous period[21] - The net cash flow from financing activities decreased significantly to -¥119,453,649.23 from -¥11,911,791.85, indicating a worsening cash position[21] - The ending balance of cash and cash equivalents was ¥131,997,578.10, slightly down from ¥132,659,004.73 in the previous period[22] - The company’s total cash and cash equivalents decreased by ¥36,780,066.15 compared to a decrease of ¥17,578,876.14 in the previous period[22] Expenses and Other Income - Financial expenses rose by 412.62% to ¥503,158.66, mainly due to a decrease in exchange gains during the period[6] - Research and development expenses for Q3 2024 were ¥23,114,342.71, slightly up from ¥22,082,491.17, reflecting a growth of about 4.7%[17] - The company reported a significant increase in other income to ¥7,564,436.17 from ¥3,265,552.16, an increase of approximately 131%[18] - The company reported a 54.88% increase in income tax expenses, totaling CNY 6,893,196.43, due to an increase in deferred income tax[7] Shareholder Information - The total number of common shareholders at the end of the reporting period was 49,762, with the largest shareholder holding 15.56%[8] - The company repurchased 14,375,450 shares, representing 5.11% of total shares outstanding[11] Inventory and Financing - Accounts receivable financing increased by 82.00% to ¥17,921,716.85 due to an increase in bank acceptance bills[6] - The company’s inventory shares increased by 49.36% to ¥151,445,226.29, primarily due to share repurchases[6] - Investment income increased to CNY 1,024,793.06, a rise of 276.71% due to debt restructuring agreements with clients[7] - Cash outflow for employee compensation rose to ¥66,030,245.52 from ¥56,945,836.41, indicating a year-over-year increase of approximately 16%[21] - Cash flow from investing activities improved to CNY -3,520,567.91, a 95.42% reduction in outflow due to decreased purchases of fixed assets and structured deposits[7]

证券代码：003015 证券简称：日久光电 公告编号：2024-049 | 2、股东部分股权解除质押的基本情况 | | --- | 江苏日久光电股份有限公司 关于控股股东部分股票质押及解除质押的公告 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"）近日接到公司控股股东、实际 控制人陈超先生、陈晓俐女士的通知，获悉其所持有本公司的部分股份被质押及解除 质押，具体事项如下： 一、股东部分股权质押及解除质押的基本情况 | 股东 | 是否为 控股股 东及其 | 本次质 押股数 | 本次质押 占其所持 | 占公司 总股本 | 是否 为限 | 是否为 补充质 | 质押开始 | 质押到 | 质权人 | 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | | | | 日 | 期日 | | | | | 一致行 动人 | （股） | 股份比例 | 比例 | 售股 | 押 | | | | | | | | | | | | ...

证券代码：003015 证券简称：日久光电 公告编号：2024-048 江苏日久光电股份有限公司 关于首发前员工持股平台减持计划及控股股东、部分董 事、监事持股方式拟发生变更的公告 首发前员工持股平台枝江安信德企业管理合伙企业（有限合伙）、控股股东、 实际控制人兼董事长陈超先生、董事徐一佳女士、监事周峰先生、监事任国伟先生 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、持有本公司股份 8,000,000 股的首发前员工持股平台枝江安信德企业管理合伙 企业（有限合伙）（以下简称"枝江安信德"）计划在本公告披露之日起 15 个交易日 后的三个月内以集中竞价或大宗交易方式减持本公司股份 8,000,000 股，占公司当前 股份总数的 2.8463%，占公司当前剔除回购股份数量后股份总数的 2.9997%。 2、公司控股股东、实际控制人、董事长陈超先生、董事徐一佳女士、监事周峰先 生、监事任国伟先生拟以大宗交易方式分别受让其各自通过枝江安信德间接持有的公 司股份的 7 ...

江苏日久光电股份有限公司 股票交易异常波动公告 证券代码：003015 证券简称：日久光电 公告编号：2024-047 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、股票交易异常波动的情况介绍 江苏日久光电股份有限公司（以下简称"日久光电"或"公司"）（证券简称： 日久光电，证券代码：003015）股票于2024年8月28日、8月29日、8月30日连续三 个交易日收盘价格涨幅偏离值累计达到20%以上，根据《深圳证券交易所交易规则》 的相关规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会对公司、控股股东和实际控制人就相 关事项进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况正常及内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大事 项，或处于筹划阶段的重大事项； 5、股票异常波动期间，公司控股股东、实际控制人不 ...

编 | | 资金 | 往来方与 | | | 2024年半 | 2024年半 | 2024年半 | 2024年半 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金 | 往来 | 上市公司 | 上市公司 核算的会 | 2024年期 初往来资 | 年度往来 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 | - | - | - | - | ...

Financial Performance - The company expects a net profit attributable to shareholders of 30 million to 36 million yuan, representing a year-on-year increase of 1536.84% to 1864.21% compared to 1.8328 million yuan in the same period last year[6]. - The net profit after deducting non-recurring gains and losses is projected to be between 26 million and 32 million yuan, compared to a loss of 1.257 million yuan in the previous year[6]. - Basic earnings per share are anticipated to be between 0.11 yuan and 0.13 yuan, up from 0.01 yuan per share in the same period last year[6]. - Overall gross profit margin has improved due to increased sales volume and reduced unit costs, contributing to net profit growth[13]. Business Growth Drivers - The increase in revenue is driven by the optimization of conductive film business, particularly in overseas commercial display applications and the promotion of dimming conductive films in automotive applications[3]. - The market share of OCA optical adhesive has significantly improved, with increased shipment volume and profitability as production capacity approaches full utilization[7]. - The company has achieved certification for 2A/3A optical films, leading to increased sales revenue in mobile phones, laptops, and automotive display applications[12]. Performance Forecast and Communication - The company has communicated with the accounting firm regarding the performance forecast, with no significant discrepancies noted[10]. - The performance forecast is based on preliminary calculations by the finance department, with final figures to be disclosed in the official semi-annual report[8]. Investor Caution - The company emphasizes the importance of cautious decision-making for investors, highlighting potential investment risks[8].

证券代码：003015 证券简称：日久光电 公告编号：2024-044 江苏日久光电股份有限公司 关于控股股东部分股票质押及解除质押的公告 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。 公司近日接到公司控股股东、实际控制人陈晓俐女士的通知，获悉其所持有本公 司的部分股份被质押及解除质押，具体事项如下： 一、股东部分股权质押及解除质押的基本情况 | 股东 | 是否为 控股股 | 本次质 押股数 | 本次质押 | 占公司 | 是否 | 是否为 | 质押开始 | 质押到 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其 | | 占其所持 | 总股本 | 为限 | 补充质 | 日 | 期日 | 质权人 | 用途 | | | 一致行 | （股） | 股份比例 | 比例 | 售股 | 押 | | | | | | | 动人 | | | | | | | | | | | 陈晓 | | | | | | | | 办理解 | 国金证 | 置换 存量 | | | 是 ...

江苏日久光电股份有限公司 2023 年年度权益分派实施公告 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 公告编号：2024-043 特别提示： 1、公司本次实施的利润分配方案按公司现有总股本 281,066,667.00 股扣除已回购 股份 14,375,450.00 股，即 266,691,217.00 股为基数进行利润分配，向全体股东每 10 股派发现金股利人民币 1 元（含税），合计人民币 26,669,121.70 元（含税），不进行 资本公积金转增股本，不送红股。 2、因公司回购股份不参与分红，本次权益分派实施后，根据股票市值不变原则， 实施权益分派前后公司总股本保持不变，现金分红总额分摊到每一股的比例将减小。因 此，本次权益分派实施后除权除息价格计算时，按股权登记日的总股本折算每股现金红 利=实际现金分红总额÷股权登记日的总股本，即 26,669,121.70 元÷281,066,667.00 股=0.0948853 元/股（结果取小数点后七位，最后一位直接截取，不四舍五入）。 综上，在保证本次权益分 ...

证券代码：003015 证券简称：日久光电 公告编号：2024-042 江苏日久光电股份有限公司 关于股份回购实施完成暨股份变动的公告 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"）于 2024 年 2 月 8 日召开第三届 董事会第十八次会议审议通过了《关于回购公司股份方案的议案》，同意公司使用自 有资金以集中竞价方式回购公司股份，回购资金总额不低于人民币 5,000 万元（含） 且不超过人民币 10,000 万元（含），回购价格不超过人民币 18.00 元/股（含），本 次回购股份用于维护公司价值及股东权益，在公司披露回购结果暨股份变动公告十二 个月后采用集中竞价交易方式出售，并在披露回购结果暨股份变动公告后三年内完成 出售，若公司未能在上述期限内完成出售，未实施出售部分股份将履行相关程序予以 注销。回购实施期限自董事会审议通过本次回购股份方案之日起 3 个月内。具体内容 详见公司于 2024 年 2 月 19 日刊登在《证券时报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）的《关于回购公 ...