Financial Performance - The company's operating revenue for 2024 reached ¥583,054,725.20, representing a 22.00% increase compared to ¥477,930,881.67 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥67,474,242.09, a significant turnaround from a loss of ¥16,582,565.92 in 2023, marking a 506.90% increase[18]. - The net profit after deducting non-recurring gains and losses was ¥60,416,368.57 for 2024, compared to a loss of ¥18,953,546.65 in 2023, reflecting a 418.76% improvement[18]. - The basic earnings per share for 2024 was ¥0.25, a substantial increase of 516.67% from a loss of ¥0.06 in 2023[18]. - The company reported a net cash flow from operating activities of ¥136,452,462.24, a slight increase of 1.20% from ¥134,840,036.10 in 2023[18]. - Total assets at the end of 2024 were ¥1,111,029,730.93, a decrease of 7.66% from ¥1,203,154,221.88 at the end of 2023[18]. - The company achieved a significant increase in its weighted average return on equity, reaching 7.02% in 2024, compared to -1.64% in 2023[18]. - The company achieved a total operating revenue of ¥583,054,725.20 in 2024, representing a 22.00% increase compared to ¥477,930,881.67 in 2023[58]. - Revenue from touch display materials was ¥570,204,930.37, accounting for 97.80% of total revenue, with a year-on-year growth of 21.01%[59]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The total distributable profit for the company is 253,958,164.03 CNY, with the cash dividend amount representing 100% of the profit distribution[134]. - The company has a cash dividend policy, distributing 1 RMB per 10 shares (including tax) to shareholders, with a total of 266,691,217 shares eligible for the dividend after accounting for repurchased shares[133]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The report includes a detailed section on potential risks faced by the company in its operations[4]. - The company faces risks related to changes in the downstream market environment, particularly in the consumer electronics sector, which could adversely affect sales revenue[98]. - The price of ITO conductive films has been declining during the reporting period due to increased competition, which may impact the company's profitability if it cannot manage cost pressures effectively[98]. - The company has established long-term supply agreements with major suppliers for key raw materials, but remains exposed to risks associated with supplier concentration[98]. - The company faces risks related to supply chain stability and raw material price fluctuations, particularly if trade relations with major importing countries deteriorate unexpectedly[99]. Research and Development - The company is focusing on R&D in the touch display application materials industry, with a diversified product structure including conductive films and optical films[28]. - The company has a core competitive advantage in technology and innovation, which aligns with the national "14th Five-Year Plan" for new materials development[28]. - The company has established four major technology platforms for dimming materials, including PDLC, SPD, EC, and LC[34]. - The company has established a strong R&D and production team, enhancing its technical capabilities in precision coating, vacuum sputtering, and process optimization, leading to a diversified product structure[53]. - The company aims to enhance its R&D capabilities to drive innovation in product development[121]. - The company is committed to sustainability initiatives as part of its long-term strategic goals[122]. Market Position and Strategy - The company has seen a significant increase in its weighted average return on equity, reaching 7.02% in 2024, compared to -1.64% in 2023[18]. - The company achieved a global market share of 52% for ITO conductive films, as reported by Fuji Chimera Research Institute for 2024[29]. - The company is focusing on expanding the application fields of its products, which is expected to increase sales and profit margins significantly[73]. - The company aims to enhance its market position as a leading domestic flexible optical conductive materials enterprise[160]. - The company plans to expand its market presence and enhance product offerings in the upcoming fiscal year[115]. Corporate Governance - The company maintains a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and effectively balancing the roles of the board and management[105]. - The company has established a comprehensive intellectual property protection system and signed confidentiality agreements with key personnel to mitigate the risk of core technology leakage[100]. - The company has a clear risk management strategy to address potential impacts from exchange rate fluctuations, particularly for materials settled in foreign currencies[100]. - The company operates independently from its controlling shareholders in terms of business, assets, personnel, finance, and organization, ensuring complete operational autonomy[108]. - The company has established a complete and independent procurement, production, sales, and R&D system, without reliance on controlling shareholders or related parties[108]. Environmental Compliance - Zhejiang Rijiu New Materials Technology Co., Ltd. has implemented environmental protection measures with a total investment of approximately 1.983972 million yuan in 2024 for pollution control facilities[149]. - The company has achieved compliance with the "Industrial Coating Process Air Pollutant Emission Standards" and "Boiler Air Pollutant Emission Standards" through third-party monitoring[147]. - The company has undergone ISO 14001 certification, demonstrating its commitment to environmental management[144]. - The environmental management system of Zhejiang Rijiu New Materials Technology Co., Ltd. continues to operate effectively in 2024, meeting sustainability requirements[152]. Employee Management - The total number of employees at the end of the reporting period is 493, with 225 in the parent company and 268 in major subsidiaries[130]. - The company has implemented a comprehensive training program, including onboarding, project training, and external training for specialized equipment[132]. - The company has established a fair and competitive salary policy, resulting in high employee satisfaction[131]. - The company has a strategic plan for employee training and development, aligning with operational needs and market demands[132]. Shareholder Relations - The company emphasizes the protection of investor rights by adhering to relevant laws and regulations, ensuring accurate and timely information disclosure[153]. - The company actively engages with stakeholders, including investors, through various communication channels to maintain transparency and foster relationships[106]. - The company will disclose any share reduction plans to the stock exchange 15 trading days prior to selling shares[158]. Financial Management - The company has established a profit distribution mechanism to strengthen investor returns, with a clear plan for shareholder dividends over the next three years[160]. - The company will ensure strict compliance with fundraising management regulations to guarantee effective utilization of raised funds[160]. - The company has committed to not engage in any actions that would infringe on its interests, including not transferring benefits to other entities unfairly[161].

Financial Performance - The company expects a net profit attributable to shareholders of approximately 60 million to 75 million yuan for the year 2024, a significant recovery from a loss of 16.58 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be between 54 million and 69 million yuan, compared to a loss of 18.95 million yuan in the previous year [3]. - Basic earnings per share are anticipated to be between 0.22 and 0.28 yuan, recovering from a loss of 0.06 yuan per share in the same period last year [3]. - The performance forecast is based on preliminary estimates by the finance department, and actual results will be disclosed in the official 2024 annual report [8]. - Investors are advised to exercise caution and consider investment risks based on the preliminary nature of the performance forecast [8]. Revenue Growth - Revenue growth is driven by the optimization of the conductive film business structure, with increased orders for low-resistance ITO conductive films due to rising overseas demand [7]. - Sales of dimming conductive films for automotive applications have also increased, contributing to sustained revenue growth [7]. - The company has achieved customer certification for certain optical film products, leading to increased sales revenue in mobile phones, laptops, and automotive displays [7]. - The market share of OCA optical adhesive has improved significantly, with production capacity nearing full utilization and a notable increase in gross margin [7]. - Overall product sales have increased while unit costs have decreased, resulting in an overall improvement in gross margin and net profit growth [7].

证券代码:003015 证券简称:日久光电 司形成了完整的产业链，前期公司相继解决了 ITO 导电膜前道 材料 IM 消影膜、PET 高温保护膜的自产自用，成为首家能够大 规模生产高品质 IM 消影膜并能卷对卷贴合 PET 高温保护膜的 企业，真正实现了 IM 消影膜和 PET 高温保护膜的进口替代。 随着子公司的成立，公司在后道触控显示模组的工序又进而完 成了 OCA 光学胶的延伸。这些技术及生产经验的积累，帮助公 司在向新的应用领域的转变是十分有益的，目前公司正在致力 于汽车应用的业务开拓，目前调光膜、2A/3A 光学膜等在客户 端还是取得了不错的口碑。 二、本次会议中提及的问题及答复如下： Q1、公司 2023 年调光导电膜收入在 3000 万左右，2024 年收 入大概是多少呢？ 答：公司 2024 年最新数据属于未披露数据，请关于公司后续 发布的 2024 年年度报告。 Q2、公司今年整体收入和利润拐点出来，这个主要原因是因为 调光膜收入上涨还是传统消费电子收入也同时上涨？ 答：主要有几个原因，一是导电膜业务方面，海外商用显示应 用需求增加，使得低方阻 ITO 导电膜的订单增加，另外调光导 电膜在汽 ...

证券代码：003015 证券简称：日久光电 公告编号：2024-056 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、监事持股方式变更实施完毕的公告 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）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。 江苏日久光电股份有限公司（以下简称"公司"、"本公司"）于 2024 年 9 月 19 日在巨潮资讯网（www.cninfo.com.cn）及《证券时报》《上海证券报》披露了《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》（公告编号：2024-048）。持有公司股份 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"）计划在前述公 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 ...

证券代码：003015 证券简称：日久光电 公告编号：2024-055 江苏日久光电股份有限公司 关于首发前员工持股平台权益变动超过 1%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）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 江苏日久光电股份有限公司（以下简称"公司"）于 2024 年 9 月 19 日在巨潮资 讯网（www.cninfo.com.cn）及《证券时报》《上海证券报》披露了《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》（公告 编号：2024-048）。持有公司股份 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"）计划在前述公告披露之日 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%。 近日公司收到枝江安信 ...

特此公告。 江苏日久光电股份有限公司 董 事 会 证券代码：003015 证券简称：日久光电 公告编号：2024-054 江苏日久光电股份有限公司 关于调整指定信息披露报刊的公告 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"）原信息披露媒体为《上海证券 报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）。因公司与《上海证券报》签 订的信息披露服务协议已到期，即日起公司信息披露媒体变更为《证券时报》《中国 证券报》和巨潮资讯网（www.cninfo.com.cn)。 公司所有公开披露信息均以在上述报刊、网站刊登的正式公告为准，敬请广大投 资者留意。 公司对《上海证券报》以往提供的优质服务表示衷心感谢！ 2024年10月21日 1 ...

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]

江苏日久光电股份有限公司 舆情管理制度 第一章 总则 第一条 为提高江苏日久光电股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、公 司商业信誉及正常生产经营活动造成的影响，切实保护投资者和公司的合法权益， 根据相关法律法规和《公司章程》的规定，结合公司实际情况，特制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大 影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品交易价格变动的 负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第六条 舆情工作组是公司应对各类舆情（主要是重大舆情）处理工作的领导 机构，统一领导公司应对各类舆情的处理工 ...

证券代码：003015 证券简称：日久光电 公告编号：2024-053 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 2024 年 9 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。 2024 年 1 月-9 月，公司计提的各项资产减值准备金额合计-355.46 万元。具体情 况如下： 单位：万元 | 项目 | 2024 年前三季度计提 | | --- | --- | | 信用减值损失（损失以"-"号填列） | 14.37 | | 其中：应收票据 | 4.4 | | 应收账款 | -9.03 | | 其他应收款 | 19.00 | | 资产减值损失（损失以"-"号填列） | -369.83 | | 其中：存货 | -369.83 | | 合计 | -355.46 | 注：若出现各项数值之和与总数尾数不符的情况，均为四舍五入原因造成。 江苏日久光电股份有限公司 关于 2024 年前三季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、 ...

证券代码：003015 证券简称：日久光电 公告编号：2024-051 江苏日久光电股份有限公司 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<2024 年第三季度报告>的议案》。 公司的董事、高级管理人员保证公司 2024 年第三季度报告内容真实、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。 本议案经公司第四届董事会审计委员会第七次会议审议通过。 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 江苏日久光电股份有限公司（以下简称"日久光电"或"公司"）第四届董事会 第五次会议于2024年10月17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2024年10月14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王志坚、彭磊、任永平， 合计3人）。公司监事、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》 ...