1、本次股东大会无否决议案的情形。 江苏日久光电股份有限公司 2025 年第二次临时股东大会决议公告 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： 证券代码：003015 证券简称：日久光电 公告编号：2025-034 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）现场会议召开时间：2025年8月27日（星期三）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2025年8月27 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2025年8月27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：董事长陈超先生因其他工作安排无法出席并主持会议，经过 半数董事共同推举，本次会议由董事、董事会秘书徐一佳女士主持。 （六）本次会议的召集、召开符合《中华人民共和国公司 ...

上海市锦天城律师事务所 关于江苏日久光电股份有限公司 2025 年第二次临时股东会的法律意见书 致：江苏日久光电股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和有关规范性 文件的要求，上海市锦天城律师事务所（以下简称"本所"）接受江苏日久光电 股份有限公司（以下简称"日久光电"或"公司"）的委托，指派本所律师对日 久光电 2025 年第二次临时股东会（以下简称"本次股东会"）进行见证，并出 具本法律意见书。 本法律意见书仅供本次股东会之目的使用。本所律师同意将本法律意见书随 日久光电本次股东会其他信息披露资料一并公告。 本所律师根据《证券法》《公司法》及《股东会规则》等法律法规和其他规 范性文件的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责的精神， 对日久光电本次股东会所涉及的有关事项和相关文件进行必要的核查和验证，出 席了日久光电本次股东会，现出具法律意见如下： 一、本次股东会召集、召开的程序 9、关于制定《董事和高级管理人员薪酬管理制 ...

Company Performance - The stock price of Rihou Optoelectronics reached a historical high, increasing by 7.93% to 20.28 yuan, with a trading volume of 9.3675 million shares and a transaction value of 186 million yuan [2] - The company reported a total revenue of 302 million yuan for the first half of the year, representing a year-on-year growth of 8.06%, and a net profit of 45.6088 million yuan, which is a 37.87% increase year-on-year [2] - The basic earnings per share are 0.1700 yuan, and the weighted average return on equity is 4.55% [2] Industry Overview - The overall electronic industry experienced a decline of 0.96%, with 103 stocks rising, including Rihou Optoelectronics, which had a notable increase of 7.93% [2] - Other stocks with significant gains include Helitai and Fangbang Co., with increases of 10.06% and 5.84% respectively [2] - Conversely, 377 stocks in the industry saw declines, with the largest drops from Xinyuan Co., Tongyu New Materials, and Zhuoyue Technology, which fell by 7.42%, 6.63%, and 6.40% respectively [2]

Market Overview - The optical and optoelectronic sector rose by 0.28% on August 25, with Helitai leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers - Helitai (002217) closed at 3.38, up 10.10% with a trading volume of 2.3734 million shares and a transaction value of 783 million [1] - Eighty Billion Space (688181) closed at 43.58, up 8.09% with a trading volume of 191,800 shares and a transaction value of 835 million [1] - Yingchuan (300582) closed at 16.25, up 7.62% with a trading volume of 300,700 shares and a transaction value of 485 million [1] - Other notable gainers include Aobi Zhongguang (688322) and Aolaide (688378) with increases of 6.63% and 6.05% respectively [1] Top Losers - Chenzhan Optoelectronics (003019) saw a significant drop of 9.99%, closing at 39.20 with a trading volume of 269,300 shares and a transaction value of 1.112 billion [2] - ST Yushun (002289) decreased by 4.45%, closing at 28.53 with a trading volume of 43,100 shares and a transaction value of 124 million [2] - Huati Technology (603679) fell by 4.18%, closing at 17.20 with a trading volume of 180,200 shares and a transaction value of 313 million [2] Capital Flow - The optical and optoelectronic sector experienced a net outflow of 2.087 billion from institutional investors, while retail investors saw a net inflow of 1.101 billion [2] - Notable stocks with significant capital flow include Longli Technology (300752) with a net inflow of 1.05 billion from institutional investors [3] - Other stocks like Riji Optoelectronics (003015) and Shuijing Optoelectronics (002273) also experienced notable capital movements, with net outflows from retail investors [3]

Core Insights - Jiangsu Riju Optoelectronics Co., Ltd. reported steady growth in its operations for the first half of 2025, with revenue reaching 302 million yuan, a year-on-year increase of 8.06% [1] - The net profit attributable to shareholders was 45.61 million yuan, reflecting a 37.87% increase compared to the previous year, while the net profit excluding non-recurring gains and losses was 44.13 million yuan, up 52.28% [2] - The company achieved a significant increase in net profit to 54.75 million yuan after excluding share-based payment expenses, marking a 65.5% year-on-year growth, indicating improved profitability quality [2] Financial Performance - The overall revenue growth was accompanied by a notable enhancement in profitability, with the net profit attributable to shareholders at 45.61 million yuan, a 37.87% increase [2] - The net profit excluding non-recurring items reached 44.13 million yuan, up 52.28%, while the adjusted net profit after excluding share-based payment expenses was 54.75 million yuan, reflecting a 65.5% increase [2][3] Business Development - The company continued to optimize its product structure through the collaborative development of various business segments, including conductive films, optical films, and optical adhesives [3] - The traditional ITO conductive film revenue was 127 million yuan, down 8.17%, while the OCA optical adhesive revenue was 56 million yuan, down 25.23% [3] - The emerging business of dimmable conductive films saw significant growth, with revenue reaching 73.77 million yuan, a 127.66% increase, driven by applications in automotive smart glass [3][4] Research and Development - R&D expenditure increased to 16.27 million yuan, a growth of 11.33%, reflecting a higher proportion of revenue allocated to R&D [5] - The company is focusing on core technology areas such as wet coating, magnetron sputtering, and precision lamination, which are essential for long-term product competitiveness [5] Cash Flow and Investment - The net cash inflow from operating activities was 92.56 million yuan, a 54.96% increase, indicating improved management efficiency in sales collection and cost control [5] - Significant fixed asset investments were made for acquiring vacuum magnetron sputtering equipment and establishing new functional film production lines, indicating proactive capacity expansion [5] Strategic Positioning - The company has developed a diversified business structure with core products such as conductive films, optical films, and optical adhesives, establishing a robust downstream customer ecosystem [6] - With strong technical accumulation and cost control in the ITO conductive film sector, the company is successfully expanding into higher value-added areas like optical films and dimmable conductive films [7] - The growing demand for high-performance film materials in emerging applications like automotive displays and smart glass presents further market opportunities for the company [7]

Group 1 - The core viewpoint of the news is that Jiangsu Rijiu Optoelectronics Co., Ltd. has shown a positive financial performance in its latest interim report, with significant growth in revenue and net profit [1][3] - As of August 14, 2025, the company's stock price closed at 16.46 yuan, down 2.37%, with a trading volume of 179,400 hands and a transaction amount of 299 million yuan [1] - The company reported total operating revenue of 302 million yuan, a year-on-year increase of 8.06%, and a net profit attributable to shareholders of 45.61 million yuan, up 37.87% year-on-year [1] Group 2 - The company has a current ratio of 4.942, a quick ratio of 3.428, and a debt-to-asset ratio of 9.50%, indicating strong liquidity and low leverage [1] - Jiangsu Rijiu Optoelectronics was established in 2010 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices [1][2] - The company has made investments in three external enterprises, participated in two bidding projects, and holds 14 trademarks and 211 patents [2]

Group 1: Company Overview and Technology - The company specializes in smart dimming conductive films, utilizing four main technologies: PDLC, SPD, LC, and EC [1][2] - EC technology allows reversible changes in optical properties under an electric field, offering low working voltage and energy consumption, making it suitable for automotive applications [2] - The company’s products primarily use EC technology, applied in automotive sunroofs, side windows, and rearview mirrors [2][3] Group 2: Market Demand and Growth - In 2024, the penetration rate of panoramic sunroofs in new energy vehicles is projected to reach 14.4%, an increase of 7.7 percentage points year-on-year [3] - The standard installation rate of panoramic sunroofs in new energy vehicles is expected to be 28.6%, with an increase of 11.6 percentage points [3] - Smart dimming glass can reduce cabin temperature by 8-12°C, addressing heat radiation challenges [3] Group 3: Financial Performance and Challenges - The company is investing in a project with a planned annual production capacity of 6 million square meters of functional films, with funding sourced from self-owned and self-raised funds [3] - OCA optical adhesive business faces challenges due to intensified market competition and high R&D costs, resulting in a 25.23% decline in revenue to 56.0057 million yuan in the first half of 2025 [3]

Core Viewpoint - Rihua Optoelectronics (003015) reported a year-on-year increase in total revenue and net profit for the first half of 2025, but faced challenges in the second quarter with a significant decline in net profit [2][3][6] Business Overview - As of the end of the reporting period, the company achieved total revenue of 302 million yuan, an increase of 8.06% year-on-year; net profit attributable to shareholders was 45.61 million yuan, up 37.87% year-on-year; and net profit after deducting non-recurring gains and losses was 44.13 million yuan, up 52.28% year-on-year [2] - In the second quarter, total revenue was 163 million yuan, a year-on-year increase of 1.83%, but net profit decreased by 34.49% to 17.56 million yuan, and net profit after deducting non-recurring gains and losses fell by 33.24% to 16.68 million yuan [2] Profitability Analysis - The company's profitability improved, with a gross margin of 32.27%, an increase of 20.73% year-on-year; net margin was 15.1%, up 27.59% year-on-year [3] - However, the significant decline in net profit in the second quarter indicates challenges faced by the company during that period [3] Main Revenue Composition - The main revenue source remains the conductive film products, generating 211 million yuan, accounting for 69.96% of total revenue, with a gross margin of 43.20% [4] - OCA optical adhesive products generated revenue of 56.01 million yuan, accounting for 18.54% of total revenue, but reported a loss with a gross margin of -6.87% [4] - Optical film products contributed 25.60 million yuan, representing 8.48% of total revenue, with a gross margin of 32.07% [4] - Other supporting products generated 3.49 million yuan, accounting for 1.15% of total revenue, with a gross margin of 13.70% [4] Financial Indicator Changes - The company's financial indicators showed positive performance, with cash and cash equivalents at 181 million yuan, up 31.24% year-on-year; accounts receivable at 121 million yuan, down 6.14% year-on-year; and interest-bearing liabilities at 21.14 million yuan, down 75.63% year-on-year [5] - Notably, the ratio of operating expenses to revenue was 8.96%, an increase of 5.14% year-on-year [5] - Earnings per share increased by 41.67% to 0.17 yuan, and operating cash flow per share rose by 54.96% to 0.33 yuan [5] Development Review and Outlook - The company achieved total revenue of 302 million yuan, an increase of 8.06% year-on-year, with net profit attributable to shareholders rising by 65.5% to 54.75 million yuan after excluding share-based payment impacts [6] - Traditional business in ITO conductive films saw revenue decline by 8.17% to 126.55 million yuan due to reduced demand for low-resistance ITO conductive films in large-size touch display applications [6] - OCA optical adhesive revenue decreased by 25.23% to 56.01 million yuan, remaining unprofitable [6] - The dimming conductive film business showed stable growth, with revenue increasing by 127.66% to 73.77 million yuan, benefiting from deep penetration in automotive scenarios [6] - AR optical film revenue increased by 132.22% to 25.60 million yuan, performing well in the automotive display sector [6]

Group 1 - Luxshare Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with relevant intermediaries [4] - The world's first "pregnancy robot" prototype is expected to be launched within a year, priced under 100,000 yuan, designed to replicate the human pregnancy experience [5] - The animated film "Wang Wang Mountain Little Monster" has achieved a box office of over 574 million yuan, setting a record for domestic 2D animated films in China [10] Group 2 - The China Automobile Circulation Association reported a 2.17% year-on-year increase in used car transactions for the first seven months, with a total of 11.23 million vehicles traded [10] - Zhiyuan Robotics has secured a multi-million yuan order from Fulian Precision, marking a significant commercial milestone for industrial embodied robots [11] - The Beijing Economic and Technological Development Zone aims to produce 10,000 embodied intelligent robots by the end of 2027, supported by ten comprehensive measures [14] Group 3 - Dell has denied rumors regarding an "exit plan timeline," stating that the information circulating is false [20] - Tesla is set to release a significant update to its Full Self-Driving (FSD) software next month, promising major improvements in handling rare road conditions [20] - Apple is reportedly preparing to launch a new low-cost MacBook with an A18 Pro processor, aiming to disrupt the laptop market with a starting price between $599 and $699 [31]

Core Insights - Jiangsu Riju Optoelectronics Co., Ltd. reported a total revenue of 302 million yuan for the first half of 2025, marking an 8.06% year-on-year increase, while net profit attributable to shareholders reached 45.61 million yuan, up 37.87% year-on-year [1] Group 1: Traditional Business Performance - The traditional ITO (Indium Tin Oxide) conductive film business experienced a revenue decline of 8.17% year-on-year, totaling 127 million yuan, primarily due to a shift in technology routes in the large-size touch display sector and intensified price competition [1] - The demand for ITO conductive films has slowed down as infrared touch technology begins to replace traditional capacitive touch methods, although the overall trend remains relatively stable [1] Group 2: OCA Optical Adhesive Challenges - The OCA (Optical Clear Adhesive) business is facing challenges due to increased market price competition and high R&D investments, with production capacity nearing saturation but not yet achieving profitability [2] - To enhance cash flow and risk control, the company has decided to moderately reduce OCA production [2] - The company is developing new products such as foldable OCA and curved OCA optical adhesives, with a full UV type curved screen optical adhesive having completed trial production and entering client certification [2] Group 3: Growth in Smart Light Control Film - The smart light control film business showed significant growth, achieving revenue of 73.77 million yuan, a substantial increase of 127.66% year-on-year, driven by deep penetration in automotive applications [3] - The smart light control glass utilizes spectral selective control technology, providing features such as cabin temperature reduction by 8°C to 12°C and adjustable light transmittance from 5% to 80%, aligning with the trend of automotive intelligence upgrades [3] - The company offers a differentiated competitive advantage by covering four major technology routes: PDLC, SPD, EC, and LC, focusing on core automotive applications [3] Group 4: AR Optical Film Revenue - The AR (Augmented Reality) optical film series, primarily used in automotive displays, generated revenue of 25.6 million yuan, reflecting a year-on-year growth of 132.22% [4] - The company is actively advancing sample certifications for AR optical films in consumer electronics, medical, and commercial display sectors, with some products already certified [4] Group 5: Expansion Plans and Market Position - In June, the company announced plans to invest 822 million yuan to build a functional film project with an annual production capacity of 6 million square meters, focusing on enhancing the production capacity of smart light control films and optical films [4] - Analysts suggest that this expansion plan will help the company leverage economies of scale to reduce unit production costs and optimize supply chain efficiency, thereby solidifying its market share in the functional film segment [4] - The optical and optoelectronic industry is characterized by intense competition and rapid technological iteration, necessitating continuous R&D investment to meet rising performance and quality demands from downstream customers [4]