证券代码：301045 证券简称：天禄科技 公告编号：2024-045 苏州天禄光科技股份有限公司 关于控股股东、实际控制人部分股份质押及解除质押的公告 二、本次股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所持 | 占公司总 | 是否为 | 是否为 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 量（股） | 股份比例 | 股本比例 | 限售股 | 补充质 押 | 起始日 | 到期日 | 质权人 | 用途 | | | 一致行动人 | | | | | | | | | | | 陈凌 | 是 | 500,000 | 2.17% | 0.45% | 是 | 否 | 2024-5-20 | 2025-5-19 | 邱海霞 | 个人资 | | | | | | | | | | | | 金需求 | | 合计 | - | 500,000 | 2.17% | 0.45% | - | - | - | - | - | - | 三、股东股份累计质 ...

证券代码：301045 证券简称：天禄科技 公告编号：2024-044 苏州天禄光科技股份有限公司 2023 年年度权益分派实施公告 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 110,318,358 股为基 数，向全体股东每 10 股派 1.200000 元人民币现金（含税；扣税后，通过深股通 持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券 投资基金每 10 股派 1.080000 元；持有首发后限售股、股权激励限售股及无限售 流通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待 个人转让股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股 权激励限售股及无限售流通股的证券投资基金所涉红利税，对香港投资者持有基 金份额部分按 10%征收，对内地投资者持有基金份额部分实行差别化税率征收）， 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.240000 元；持股 1 个月以上至 1 年 （含 1 年）的，每 10 股补缴税款 0.120000 ...

证券代码：301045 证券简称：天禄科技 公告编号：2024-043 苏州天禄光科技股份有限公司 关于控股股东、实际控制人部分股份质押及解除质押的公告 公司控股股东、实际控制人陈凌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公告内容与信息披露义务人提供的信息一致。 苏州天禄光科技股份有限公司（以下简称"公司"）于 2024 年 5 月 9 日接 到公司控股股东、实际控制人陈凌先生的通知，获悉陈凌先生将其所持有公司的 部分股份办理了质押业务，具体情况如下： | | | | 本次变动 | 本次变动 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 前质押股 | 后质押股 | 占其所 | 占公司 | 已质押股 | 占已质 | 未质押股 | 占未质 | | | | | | | 持股份 | 总股本 | 份限售和 | | 份限售和 | | | 名称 | （股） | 比例 ...

证券代码：301045 证券简称：天禄科技 公告编号：2024-042 苏州天禄光科技股份有限公司 2023 年年度股东大会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、中小股东是指除公司董事、监事、高级管理人员以及单独或合计持有公 司 5%以上股份的股东以外的其他股东。 一、会议召开情况 1、会议召开时间 （1）现场会议召开时间：2024 年 5 月 8 日（星期三）14：30 （2）网络投票时间：2024 年 5 月 8 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 8 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票时间为 2024 年 5 月 8 日 9:15-15:00 期间的任意时间。 2、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 3、股东大会的召集人：公司董事会 4、股东大会的主持人：董事长梅坦先生 5、现场会 ...

天禄科技 2023 年年度股东大会 法律意见书 江苏世纪同仁律师事务所 关于苏州天禄光科技股份有限公司 2023 年年度股东大会的法律意见书 苏州天禄光科技股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所受公司董 事会委托，指派本所律师出席公司 2023 年年度股东大会，并就本次股东大会的 召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合 法有效性等事项出具法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 1、本次股东大会由公司董事会召集 2024 年 4 月 17 日，公司召开了第三届董事会第十九次会议，决定于 2024 年 5 月 8 日召开本次股东大会。公司已于 2024 年 4 月 18 日在巨潮资讯网站 (www.cninfo.com.cn)上刊登了《苏州天禄光科技股份有限公司关于召开 202 ...

证券代码：301045 证券简称：天禄科技 2.公司现金分红是基于什么考虑？ 投资者关系 活动主要内 容介绍 答：尊敬的投资者，您好！鉴于公司当前稳健的经营以及发展前景，为 更好地回报广大投资者，在符合公司利润分配政策、保障公司正常运营 和长远发展的前提下，公司以现有总股本 110,318,358 股为基数，向全体 股东每 10 股派发现金红利 1.20 元人民币（含税），不送红股，不进行资 本公积金转增股本。 苏州天禄光科技股份有限公司 2023 年度业绩说明会 投资者活动记录表 编号：2024-002 | | □特定对象调研 | | □分析师会议 | | --- | --- | --- | --- | | 投资者关系 活动类别 | □媒体采访 | | √业绩说明会 | | | □新闻发布会 | | □路演活动 | | | □现场参观 | | □电话会议 | | | □其他： | （请文字说明其他活动内容） | | | 参与单位名 称及人员姓 | | 天禄科技2023年度业绩说明会采用网络远程方式进行，面向全体投资者 | | | 名 | | | | | 时间 | 年 月 日 2024 4 25 | 15:0 ...

证券代码：301045 证券简称：天禄科技 公告编号：2024-040 苏州天禄光科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 苏州天禄光科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日接 到公司控股股东、实际控制人陈凌先生的通知，获悉陈凌先生将其所持有公司的 部分股份办理了质押业务，具体情况如下： | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所持 | 占公司总 | 是否为 | 是否为 补充质 | 质押 | 质押 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 质权人 | 质押 | | 名称 | 大股东及其 | 量（股） | 股份比例 | 股本比例 | 限售股 | 押 | 起始日 | 到期日 | | 用途 | | | 一致行动人 | | | | | | | | | | | 陈凌 | 是 | 500,000 | 2.17% | 0.45% | 是 | ...

Financial Performance - The company's revenue for Q1 2024 was ¥151,949,723.21, representing an increase of 11.71% compared to ¥136,018,051.51 in the same period last year[5]. - Net profit attributable to shareholders was ¥5,150,126.57, up 21.82% from ¥4,227,721.85 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥4,011,927.41, reflecting a 29.50% increase from ¥3,097,959.47 in the previous year[5]. - The company reported a profit before tax of ¥5,119,331.62, which is a 29.92% increase from ¥3,940,449.82 in the previous year[11]. - Net profit for Q1 2024 was ¥4,660,913.78, compared to ¥4,227,721.85 in Q1 2023, indicating a growth of 10.3%[23]. - The total comprehensive income for the first quarter of 2024 was CNY 4,660,701.48, compared to CNY 4,227,682.65 in the same period last year, representing an increase of approximately 10.2%[24]. - Basic and diluted earnings per share increased to CNY 0.05 from CNY 0.04 year-over-year, reflecting a growth of 25%[24]. Assets and Liabilities - The company's total assets increased by 9.23% to ¥1,293,510,305.71 from ¥1,184,231,817.51 at the end of the previous year[5]. - Current liabilities totaled ¥210,493,017.78 in Q1 2024, compared to ¥194,914,202.12 in Q1 2023, marking an increase of 7.9%[20]. - The company’s total liabilities increased to ¥216,910,393.81 in Q1 2024 from ¥203,213,982.09 in Q1 2023, reflecting a rise of 6.8%[20]. - The total equity attributable to shareholders increased slightly by 0.62% to ¥987,089,124.69 from ¥981,017,835.42 at the end of the previous year[5]. - The total equity attributable to shareholders of the parent company rose to ¥987,089,124.69 in Q1 2024 from ¥981,017,835.42 in Q1 2023, a slight increase of 0.6%[20]. Cash Flow - Cash flow from operating activities improved significantly, with a net outflow of only ¥148,930.44 compared to a net outflow of ¥7,333,221.78 in the same period last year, marking a 97.97% improvement[5][11]. - Cash inflow from operating activities was CNY 165,182,082.13, up from CNY 124,268,422.23, marking a year-over-year increase of about 32.9%[26]. - The net cash flow from operating activities was negative CNY 148,930.44, an improvement from negative CNY 7,333,221.78 in the previous year[27]. - Cash flow from investing activities generated a net inflow of CNY 22,287,708.55, compared to a net outflow of CNY 57,555,416.62 in the same period last year[27]. - Cash and cash equivalents at the end of the period totaled CNY 482,267,589.83, significantly up from CNY 195,253,244.89 at the end of the previous year[27]. - The company received CNY 90,000,000.00 from investment activities, which is a new inflow compared to zero in the previous year[27]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,066[13]. - The largest shareholder, Meitan, holds 25.71% of shares, totaling 28,360,341 shares[13]. - The second-largest shareholder, Chen Ling, holds 20.88% of shares, totaling 23,032,193 shares, with 22,023,200 shares pledged[13]. - The company has a diverse shareholder base, with the top ten shareholders holding a significant portion of the shares[13]. - The total number of restricted shares at the end of the period is 54,997,747, with an increase of 7,164,014 shares during the period[16]. - The company plans to lift restrictions on certain shares on August 13, 2024[16]. - The company has engaged in a unified action agreement between major shareholders, effective until June 30, 2026[14]. Research and Development - Research and development expenses rose by 29.29% to ¥8,617,199.24, primarily due to increased spending on the TAC project[10]. - Research and development expenses for Q1 2024 were ¥8,617,199.24, up from ¥6,664,834.66 in Q1 2023, reflecting a rise of 29.3%[23]. Other Financial Metrics - The company recorded a 165.36% increase in fair value changes, with a gain of ¥199,890.41 compared to a loss of ¥305,808.24 in the previous year[10]. - The company reported a financial income of ¥2,359,817.91 in Q1 2024, compared to ¥1,663,559.97 in Q1 2023, an increase of 41.8%[23]. Audit and Future Plans - The company has not undergone an audit for the first quarter report[29]. - The company plans to continue its focus on investment and operational efficiency to enhance future performance[29].

Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 15% in the last quarter of 2023 [20]. - The company's operating revenue for 2023 was ¥596,417,820.90, a decrease of 8.67% compared to ¥653,002,342.75 in 2022 [35]. - Net profit attributable to shareholders for 2023 was ¥8,837,172.73, down 67.56% from ¥27,248,617.28 in 2022 [35]. - The net profit after deducting non-recurring gains and losses was ¥5,182,620.31, a decline of 79.26% from ¥24,992,860.35 in 2022 [35]. - The net cash flow from operating activities was ¥3,432,184.50, a significant drop of 97.11% compared to ¥118,607,531.27 in 2022 [35]. - Total revenue for 2023 was ¥596,417,820.90, a decrease of 8.67% compared to ¥653,002,342.75 in 2022 [115]. - The company’s revenue for 2023 was 596.42 million yuan, a decrease of 8.67% compared to 2022, while net profit dropped by 67.56% to 8.84 million yuan [95]. 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 [20]. - Future guidance suggests a revenue growth target of 18% for the upcoming fiscal year, driven by new product launches and market expansion efforts [20]. - The company is exploring potential acquisitions to diversify its product offerings, with a budget of 500 million RMB allocated for this purpose [20]. - The company aims to achieve a second growth curve through its layout in the TAC film industry, which is crucial for polarizer protection and optical property adjustment [58]. Product Development and R&D - New product development includes the launch of an advanced backlight module, expected to increase production capacity by 30% in 2024 [20]. - The company has initiated a strategic partnership with a leading technology firm to enhance its R&D capabilities, targeting a 25% reduction in development time for new products [20]. - The company is in the R&D phase for a composite light guide plate aimed at improving brightness by 5%-7% compared to standard market products [168]. - The company is also developing a QLED quantum printing light guide plate to achieve a color gamut of 99% DCIP3 and compatibility with AdobeRGB 99% [168]. - The company is focusing on high color calibration light guide plates for laptops, targeting a 92% NTSC color gamut to enhance color richness and detail [168]. - R&D investment in 2023 amounted to ¥29,325,335.90, representing 4.92% of operating revenue, an increase from 4.34% in 2022 and 3.82% in 2021 [169]. Financial Management and Governance - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares to all shareholders, based on a total of 110,318,358 shares [10]. - The company has a cash dividend policy with a proposed distribution of 1.20 yuan per 10 shares, with a total share base of 110,318,358 shares [162]. - The company aims to enhance its financial strength through this refinancing, reflecting the confidence of its actual controller in the company's development [114]. - The company is committed to transparency and accountability in its financial reporting and corporate governance practices [109]. - The company has established a governance structure that includes independent directors to ensure compliance and oversight [108]. Operational Challenges and Risks - The company has identified potential risks in supply chain disruptions and is implementing measures to mitigate these risks, including diversifying suppliers [20]. - The company faced challenges in cash flow due to shorter payment terms for accounts payable and longer collection periods for accounts receivable [172]. - The company is set to change its auditing firm for the 2023 fiscal year [134]. Employee and Management Structure - The company reported a total of 613 employees at the end of the reporting period, with 452 in the parent company and 161 in major subsidiaries [153]. - The employee composition includes 364 production personnel, 83 sales personnel, 94 technical personnel, 11 financial personnel, and 61 administrative personnel [153]. - The management team includes experienced professionals with backgrounds in finance, engineering, and management, contributing to the company's strategic direction [111].

Executive Compensation and Incentives - The total remuneration for senior management and board members amounted to 5.7035 million yuan, with individual salaries ranging from 21.7 thousand yuan to 101.41 thousand yuan[3] - The company granted 1.955 million restricted shares to 46 incentive recipients at a price of 15.81 yuan per share on March 14, 2023[10] - Directors and senior management pledged not to use company assets for personal investments or consumption unrelated to their duties[36] - The company's 2023 restricted stock incentive plan requires that if the company's information disclosure documents contain false records, the incentive objects must return all benefits obtained from the plan[38] - Directors and senior management are required to increase their holdings of the company's shares, with the total amount of funds used for the increase being no less than 30% of their pre-tax salary from the previous year, but not exceeding their total salary from the previous year[101] Shareholder Structure and Transactions - The company's top 10 shareholders include China Agricultural Bank Co., Ltd. - Huatai-PineBridge Vision Select Hybrid Securities Investment Fund with 1,603,250 shares (1.55% of total shares) and China Bank Co., Ltd. - Huatai-PineBridge Prosperous China Hybrid Securities Investment Fund with 1,476,597 shares (1.43% of total shares)[51] - Ma Changjian is a new shareholder with 5,915,835 shares, accounting for 5.73% of the total shares[51] - The company's restricted shares decreased by 3,673,830 shares, reducing the proportion of restricted shares from 49.93% to 46.37%[84] - The number of unrestricted shares increased by 3,673,830 shares, raising the proportion from 50.07% to 53.63%[84] - The total number of shares remained unchanged at 103,154,344 shares[85] - The company's former executive Wang Shuiyin and former supervisory board chairman Ma Kun had all their restricted shares lifted after their departure[85] - The company plans to repurchase shares with a maximum amount of RMB 3 million, and the number of shares repurchased in a single transaction shall not exceed 2% of the company's total share capital[97] - If the company's stock price exceeds the audited net asset value per share for five consecutive trading days after the announcement of the share repurchase plan, the board of directors will terminate the repurchase and will not initiate any repurchase plans within the next 3 months[97] - The controlling shareholder and actual controller will increase their holdings of the company's shares under the conditions specified in the "Administrative Measures for the Acquisition of Listed Companies" and other relevant laws and regulations[97] Financial Performance and Statements - Revenue for 2023 was RMB 596,417,820.90, primarily from light guide plate sales[148] - Accounts receivable as of December 31, 2023, amounted to RMB 179,276,800.00, representing 15.14% of total assets[151] - The company's financial statements received a standard unqualified audit opinion from Beijing Dahua International Accounting Firm[146] - Key audit areas included revenue recognition and the recoverability of accounts receivable[147] - The company implemented significant audit procedures to ensure the accuracy of revenue recognition, including contract reviews and customer confirmations[149] - Accounts receivable recoverability was assessed through procedures such as aging analysis and customer confirmations[151] - The audit concluded that the company's management's judgments and estimates regarding revenue recognition and accounts receivable recoverability were reasonable[148][151] - The company's financial statements were prepared in accordance with Chinese Accounting Standards and were deemed to fairly represent the company's financial position[147] - The audit report was signed on April 17, 2024, by auditors He Aiya and Chen Lifang[146] - The company's management is responsible for the preparation and fair presentation of the financial statements, including the design and maintenance of internal controls[152] - Total assets increased from 1,030,421,057.58 yuan to 1,184,231,817.51 yuan, a growth of 14.9%[161][164] - Cash and cash equivalents rose from 280,487,933.54 yuan to 372,046,806.26 yuan, an increase of 32.6%[158] - Accounts receivable grew from 130,363,517.25 yuan to 179,276,800.00 yuan, up 37.5%[158] - Total current assets increased from 606,771,626.58 yuan to 845,972,267.16 yuan, a 39.4% rise[161] - Fixed assets decreased from 236,259,841.74 yuan to 222,614,968.72 yuan, a decline of 5.8%[161] - Total liabilities grew from 174,902,833.55 yuan to 203,213,982.09 yuan, up 16.2%[164] - Shareholders' equity increased from 855,518,224.03 yuan to 981,017,835.42 yuan, a 14.7% rise[164] - Short-term borrowings increased from 39,020,804.21 yuan to 40,032,222.20 yuan, up 2.6%[161] - Accounts payable grew from 100,601,946.41 yuan to 133,532,985.53 yuan, a 32.7% increase[161] - Construction in progress increased significantly from 10,512,681.37 yuan to 43,392,427.94 yuan, a 312.8% surge[161] - Total operating revenue for 2023 was 596,417,820.90 yuan, a decrease from 653,002,342.75 yuan in 2022[175] - Net profit attributable to the parent company's shareholders in 2023 was 8,837,172.73 yuan, down from 27,244,545.32 yuan in 2022[178] - Total operating costs for 2023 were 585,478,358.07 yuan, compared to 628,547,708.70 yuan in 2022[176] - R&D expenses in 2023 increased to 29,325,335.90 yuan from 28,344,366.45 yuan in 2022[176] - Total liabilities in 2023 were 178,966,984.32 yuan, up from 158,043,987.92 yuan in 2022[175] - Total equity in 2023 was 973,147,019.57 yuan, an increase from 843,411,499.58 yuan in 2022[175] - Basic earnings per share in 2023 were 0.09 yuan, down from 0.26 yuan in 2022[178] - Total comprehensive income for 2023 was 8,836,784.43 yuan, compared to 27,244,762.73 yuan in 2022[178] - Sales expenses in 2023 decreased to 27,540,175.45 yuan from 29,049,981.95 yuan in 2022[176] - Financial expenses in 2023 were -5,590,885.99 yuan, compared to -4,266,836.65 yuan in 2022[176] - Management expenses decreased to 33,924,907.79 from 35,911,402.38, a reduction of approximately 5.5%[181] - R&D expenses slightly decreased to 27,501,792.12 from 28,344,366.45, a reduction of about 3%[181] - Net profit for the year was 13,072,693.03, compared to 25,070,979.71 in the previous year, a significant decrease of approximately 47.9%[181] - Cash flow from operating activities was 3,432,184.50, a sharp decline from 118,607,531.27 in the previous year, representing a decrease of about 97.1%[184] - Cash flow from investing activities was -22,330,253.27, an improvement from -37,713,967.08 in the previous year[188] - Cash flow from financing activities was 114,148,160.98, a significant improvement from -22,096,882.45 in the previous year[188] - Total cash and cash equivalents at the end of the year were 371,859,991.09, up from 275,649,381.68 at the beginning of the year[188] - Sales revenue from goods and services was 576,876,091.69, down from 793,842,220.23 in the previous year, a decrease of approximately 27.3%[184] - Interest income increased to 4,781,133.03 from 3,230,719.37, an increase of about 48%[181] - Investment income rose to 6,934,871.26 from 5,174,884.03, an increase of approximately 34%[181] - Sales revenue from goods and services in 2023 was RMB 556,339,924.35, a decrease of 22.4% compared to RMB 717,056,899.33 in 2022[189] - Net cash flow from operating activities in 2023 was RMB 5,377,199.56, a significant decrease of 95.8% from RMB 128,915,187.94 in 2022[189] - Net cash flow from investing activities in 2023 was -RMB 42,104,416.72, compared to -RMB 21,832,576.08 in 2022, indicating increased investment outflows[191] - Net cash flow from financing activities in 2023 was RMB 117,498,612.89, a significant improvement from -RMB 43,605,116.47 in 2022, driven by increased capital absorption and reduced debt repayment[191] - Total cash and cash equivalents at the end of 2023 were RMB 354,523,746.61, an increase of 30% from RMB 272,810,465.39 at the end of 2022[191] - Capital raised through equity issuance in 2023 was RMB 115,559,988.76, compared to RMB 0 in 2022, reflecting new equity financing activities[191] - Total owner's equity at the end of 2023 was RMB 855,518,224.03, with a net increase of RMB 116,662,826.96 due to capital injections and retained earnings[192][195] - Investment in fixed assets, intangible assets, and other long-term assets in 2023 was RMB 34,093,879.83, an increase of 59.8% from RMB 21,332,565.20 in 2022[189] - Tax refunds received in 2023 were RMB 3,067,652.26, a significant increase of 359.5% from RMB 667,597.06 in 2022[189] - Total cash outflow for investment activities in 2023 was RMB 287,394,468.73, a decrease of 59.8% from RMB 715,059,115.20 in 2022, reflecting reduced investment activity[191] Internal Controls and Governance - The company has established a comprehensive internal control system, with no significant or important defects reported in financial or non-financial reports[19] - The company's controlling shareholders and actual controllers committed not to interfere with the company's management activities and not to encroach on the company's interests[36] - The company's controlling shareholders and actual controllers committed to ensuring the implementation of measures to fill the diluted immediate return[36] - The company's directors and senior management have committed to not using company assets for personal investments or consumption activities unrelated to their duties[127] Environmental and Social Responsibility - The company has obtained ISO14001:2015 environmental management system certification and adheres to environmental protection regulations[22] Investments and Subsidiaries - The company established a new wholly-owned subsidiary, Anhui Jiguang New Materials Co., Ltd., leading to a change in the consolidated scope[58] - The company invested in bank financial products with its own funds totaling 32,495 million yuan and other investments totaling 3,000 million yuan[71] - Anhui Jiguang New Materials Co., Ltd. signed an investment agreement to build a high polymer new materials project with a total investment of 2.4 billion yuan[72] - Anhui Jiguang New Materials Co., Ltd. completed a capital increase and share expansion, introducing Beijing Electric Control Industry Investment Co., Ltd. as an investor with an investment of 2,000 shares at 1 yuan per share[75] - The company plans to invest up to RMB 100 million (USD 14.3 million) to establish a wholly-owned subsidiary in Anhui Province, with a registered capital of RMB 100 million (USD 14.3 million)[76] - The company will invest RMB 900 million (USD 129 million) in the first phase and RMB 1.5 billion (USD 215 million) in the second phase for a high-molecular new materials project through its subsidiary Anhui Jiguang New Materials Co., Ltd[76] - After the capital increase, the company holds 83.78% of Anhui Jiguang, while Xianzhilian holds 16.22%[78] - Shenzhen Sunnypol Optoelectronics Co., Ltd. invested RMB 50 million (USD 7.2 million) in Anhui Jiguang, increasing its registered capital to RMB 296.67 million (USD 42.6 million). Post-investment, the company holds 69.66%, Xianzhilian holds 13.48%, and Sunnypol holds 16.86%[78] Dividend and Shareholder Return Policies - The company plans to issue shares to specific investors and has proposed a three-year (2023-2025) shareholder dividend return plan[6] - The company will prioritize cash dividends, with cash dividends accounting for no less than 10% of the distributable profits for the year, unless there are significant cash outflows such as investments, acquisitions, or equipment purchases exceeding 10% of the company's latest audited net assets and RMB 50 million[113] - The company will implement differentiated cash dividend policies based on industry characteristics, development stage, business model, profitability, and significant capital expenditure arrangements[113] - The company's cash dividend ratio should reach at least 80% during the profit distribution phase for mature companies with significant capital expenditure arrangements[115] - The company's cash dividend ratio should reach at least 40% during the profit distribution phase for growth-stage companies with significant capital expenditure arrangements[115] - The company's cash dividend ratio should reach at least 20% during the profit distribution phase for companies in the growth stage with significant capital expenditure arrangements[115] - The company's net assets increased following the initial public offering in 2021, with the raised funds being used for the intended projects[115] - The company has formulated a clear dividend policy to protect the interests of shareholders, especially minority shareholders[120] - The company has established a sound and effective shareholder return mechanism, emphasizing sustainable and stable profit distribution policies[120] Accounting and Audit - The company adjusted deferred tax assets from 3,035,709.17 to 4,480,192.07, an increase of 1,444,482.90 due to the implementation of Accounting Standards Interpretation No. 16[42] - Deferred tax liabilities increased from 379,018.28 to 1,762,107.90, reflecting an adjustment of 1,383,089.62 under the same accounting standards[42] - Unappropriated profits were adjusted from 316,546,733.94 to 316,608,127.22, with a cumulative impact of 61,393.28[42] - Income tax expenses increased from 946,939.25 to 951,011.21, with a cumulative impact of 4,071.96 due to the new accounting standards[43] - The company's domestic accounting firm, Beijing Dahua International Accounting Firm, was paid 800,000 RMB for audit services[45] - The company's accounting firm has provided audit services for 1 consecutive year, with auditors He Aiya and Chen Lifang also serving for 1 consecutive year[45] - The company changed its 2023 audit firm from Dahua Certified Public Accountants (Special General Partnership) to Beijing Dahua International Certified Public Accountants (Special General Partnership)[60] Strategic and Operational Goals - The company is committed to further consolidating and enhancing its core competitive advantages, expanding the market, and achieving dual improvement in revenue and profitability[118] - The company has established a stable customer structure with numerous high-end clients, driving continuous business growth[118] - The company will optimize and improve its product structure, focusing on customer needs and expanding production scale to enhance product technology[118] Leasing and Real Estate - The company's subsidiary, Guangzhou Jingzheng Optoelectronics Technology Co., Ltd., signed a lease agreement for a warehouse in Guangzhou with a lease term from April 1, 2023, to March 31, 2025[70] Sponsorship and Financial Advisory - The company appointed Zhongtai Securities Co., Ltd. as the sponsor for its private placement of shares[61]