Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook for its future performance [4]. Core Insights - The company has established a strong presence in the consumer electronics sector, focusing on protective and functional products, and is expanding into the carbon fiber processing field [1][4]. - The demand for carbon fiber composite materials is expected to grow rapidly, driven by trends in lightweight consumer electronics and advancements in manufacturing technology [2][86]. - The company has a solid customer base, including major clients like Lenovo, Luxshare Precision, and GoerTek, which enhances its market position [1][61]. Summary by Sections Company Overview - Founded in March 2012, the company specializes in protective and functional products for consumer electronics and has a well-established production capacity [1][23]. - The company went public on the ChiNext board on April 18, 2023, and has since been focusing on expanding its capabilities in carbon fiber processing [1][23]. Market Trends - The carbon fiber composite materials market is projected to grow significantly, with resin-based composites accounting for 80% of the market [2][84]. - The trend towards lightweight products in the consumer electronics sector is expected to increase the penetration of carbon fiber materials in devices like laptops and foldable smartphones [2][89]. Financial Projections - The company anticipates steady revenue growth, with projected earnings per share (EPS) of 1.88 CNY, 2.73 CNY, and 3.77 CNY for 2024, 2025, and 2026, respectively [4][8]. - Revenue is expected to grow from 1,006.52 million CNY in 2023 to 2,769.86 million CNY by 2026, reflecting a compound annual growth rate (CAGR) of approximately 38.76% [8]. Investment Projects - The company is investing in projects to enhance its production and R&D capabilities, including a new production base in Anhui and a technology center [3][4]. - The investment projects aim to integrate R&D and production processes, which is expected to boost growth in the carbon fiber segment and improve customer loyalty [3]. Incentives and Management - The company has implemented a stock incentive plan for key members, with ambitious revenue targets set for the next three years, reflecting confidence in its growth trajectory [6][4]. - The management team has extensive industry experience, enabling the company to respond quickly to market demands [26].

证券代码：301387 证券简称：光大同创 公告编号：2024-036 深圳光大同创新材料股份有限公司 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。 深圳光大同创新材料股份有限公司（以下简称"公司"）2023 年年度权益分派 方案已获 2024 年 5 月 16 日召开的 2023 年年度股东大会审议通过，现将 2023 年 年度权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、经公司 2023 年年度股东大会审议通过的利润分配及资本公积金转增股本 方案为：以公司现有总股本 76,065,000.00 股为基数，向全体股东每 10 股派发现 金股利 5 元（含税），拟派发现金股利合计 38,032,500.00 元（含税）；以资本公 积金转增股本，向全体股东每 10 股转增 4 股，合计转增股本 30,426,000 股，不 送红股，剩余未分配利润滚存至以后年度分配。若董事会、股东大会审议通过利 润分配预案后至实施前，公司股本如发生变动，则以实施方案时股权登记日的总 股本为基数，公司将按照"现金分红总额固定不 ...

证券代码：301387 证券简称：光大同创 公告编号：2024-035 深圳光大同创新材料股份有限公司 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、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有否决议案的情况发生； 2、本次股东大会不涉及变更前次股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2024 年 5 月 16 日下午 14:30 （2）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具体时 间为：2024 年 5 月 16 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具体时间为：2024 年 5 月 16 日 9:15 至 15:00 期间的任意时间。 2、会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 3、会议召开地址：深圳光大同创新材料股份有限公司会议室（地址：深圳 市南山区深铁金融科技大厦 26 楼）。 4、会议召集人：公司董事会 5、会议主持人：公司董事长 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于深圳光大同创新材料股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第 1877 号 致：深圳光大同创新材料股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳光大同创新材料股份 有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2023 年年度股东 大会（以下简称"本次会议"）。 本所律师根据《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》" ...

Dividend and Capital Management - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 76,065,000 shares[3]. - The company will increase its capital reserve by issuing 4 additional shares for every 10 shares held by shareholders[3]. - The total distributable profit for the year is reported at 149,663,097.32 yuan, with cash dividends accounting for 100% of the profit distribution[177]. - The company has maintained a cash dividend policy that requires at least 10% of the distributable profit to be distributed as cash dividends when certain conditions are met[174]. - The cash dividend distribution for 2023 is set to be executed on October 18, 2023, following the approval of the shareholders' meeting[175]. Financial Performance - The company's operating revenue for 2023 reached ¥1,006,518,606, representing a 1.09% increase compared to ¥995,704,032.83 in 2022[19]. - Net profit attributable to shareholders was ¥114,665,193.63, a 0.70% increase from ¥113,711,700.86 in the previous year[19]. - The net profit after deducting non-recurring gains and losses decreased by 17.83% to ¥107,233,234.47 from ¥130,335,224.68 in 2022[19]. - The net cash flow from operating activities fell by 48.46% to ¥69,841,598.31 compared to ¥135,513,010.33 in 2022[19]. - Basic and diluted earnings per share decreased by 17.61% to ¥1.6459 from ¥1.9949 in 2022[19]. Assets and Liabilities - Total assets increased by 60.50% to ¥2,051,022,466.06 from ¥1,265,442,209 in 2022[19]. - Net assets attributable to shareholders surged by 186.51% to ¥1,644,654,234.18 from ¥572,172,179.46 in 2022[19]. - The company's total liabilities decreased significantly, with long-term borrowings at 0.00%, down from 3.10% due to loan repayments[89]. - The company's financial assets increased significantly, with trading financial assets reaching ¥379,165,041.67, accounting for 18.49% of total assets, attributed to increased investments in financial products[88]. Market Trends and Industry Insights - The global PC market showed signs of recovery in Q3 2023, with a 3% year-on-year increase in shipments expected in Q4 2023[33]. - The global foldable smartphone market experienced a 41.98% year-on-year growth in 2023, with projections indicating shipments will rise from 9.1 million units in 2021 to over 10 million units by 2027, reflecting a compound annual growth rate of 49%[34]. - The global server market is projected to exceed $140 billion by 2024, growing from $88.4 billion in 2018 to $123 billion in 2022[36]. - The consumption electronics industry is experiencing a shift towards smart products driven by AI, cloud computing, and VR technologies, indicating a significant market transformation[32]. Research and Development - R&D investment totaled 52.4482 million yuan, accounting for 5.21% of revenue, with R&D personnel representing 10.61% of the workforce[57]. - The company holds a total of 162 patents, including 16 domestic invention patents and 2 overseas invention patents, enhancing its competitive edge through intellectual property protection[57]. - The company is focused on enhancing R&D investment and technology innovation to address intensified market competition and improve core competitiveness[113]. - The company has successfully implemented carbon fiber products in laptop shells, achieving mass production and customer validation, with plans to increase market share[40]. Corporate Governance and Compliance - The company has established a comprehensive internal control system to ensure financial independence and compliance with accounting standards[135]. - The governance structure has been continuously improved to comply with relevant laws and regulations[123]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[127]. - The company has established an independent financial accounting system, with no instances of asset guarantees or fund occupation by controlling shareholders[135]. Employee Management and Training - The total number of employees at the end of the reporting period is 1,348, with 125 in the parent company and 1,223 in major subsidiaries[167]. - The total training hours for the company and its subsidiaries in 2023 amounted to 29,950 hours, with 458 training courses conducted[170]. - The company emphasizes the importance of training for new employees, providing onboarding and skills training to shorten their adaptation period[170]. - The company has established a performance-oriented employee value system, offering diverse compensation structures and differentiated bonus systems to motivate employees[169]. Environmental and Social Responsibility - The company is committed to environmental sustainability by exploring eco-friendly materials and reducing ecological impact through innovative practices[196]. - The company actively promotes rural revitalization projects, including the "Light and Great Co-creation Rural Revitalization Project" in Shaanxi Province, which supports local farmers[197]. - The company emphasizes employee rights protection by providing various benefits, including paid leave and annual health check-ups, enhancing employee satisfaction[192]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[189]. Future Outlook and Strategic Initiatives - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[150]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of completing at least two acquisitions in the next 12 months[148]. - The company plans to enhance its digital marketing strategies, aiming for a 40% increase in online sales channels by the end of 2024[152]. - The company is expanding its overseas market presence, having already invested in factories in Mexico and Vietnam[117].

证券代码：301387 证券简称：光大同创 公告编号：2024-032 深圳光大同创新材料股份有限公司 2023 年度内部控制自我评价报告及相关意见公告 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。 深圳光大同创新材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称"企业内部控制规范体系"），结合深圳光大同创新材料股份有限公司（以下简称"公司"） 的内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，公司以2023年12 月31日为基准日，对公司内部控制有效性进行了评价。 一、重要声明 公司董事会、监事会及全体董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是董事会的责任。监事会对董事会建立和实施的内部控制进行监 督。经理层负责组织领导企业内部控制的日常运行。 公司内部控制的目标是保证企业经营管理 ...

证券代码：301387 证券简称：光大同创 公告编号：2024-020 与会监事对本次监事会所讨论的内容进行了审议，以投票表决方式通过了 以下议案： （一）审议并通过了《关于<2023年年度报告>及其摘要的议案》 经与会监事审议，认为：公司董事会编制和审议公司 2023 年年度报告及其 摘要的程序符合法律、行政法规和中国证监会的相关规定，报告内容真实、准 确、完整地反映了公司 2023 年年度经营的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 深圳光大同创新材料股份有限公司 第二届监事会第四次会议决议公告 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。 一、监事会会议召开情况 深圳光大同创新材料股份有限公司（以下简称"公司"）第二届监事会第四 次会议于 2024 年 4 月 19 日下午 16：30 在本公司会议室以现场结合通讯方式召 开，本次会议通知于 2024 年 4 月 9 日以邮件方式发出。本次会议由监事会主席 吴永红先生主持，会议应到会监事 3 人，实到 3 人，占公司监事总人数（3 人） 的 100%，公司董事会秘书列席了会议。会议的召 ...

关于深圳光大同创新材料股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road. Qianjiang New City, Hangzhou Tel, 0571-88879999 www.zhcpa.cn : 目 录 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-2 | | 二、深圳光大同创新材料股份有限公司关于 2023 年度募集资金 | | --- | | 存放与使用情况的专项报告 3-10 | 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A UDC Times Building. No 8 Xinye Road. Qianjiang New City, Hangzhou Tel, 0571-888799999 Fax, 0571-88879000 www.zhcpa.c ...

深圳光大同创新材料股份有限公司 董事会 二〇二四年四月十九日 深圳光大同创新材料股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等要求，深圳光大同创新材料股份有限公司（以下简称"公司"）董事会，就公司 在任独立董事唐都远、冯泽辉、曾晓亮的独立性情况进行评估并出具如下专项意 见： 经核查独立董事唐都远、冯泽辉、曾晓亮的任职经历以及其出具的相关自查 文件，董事会认为公司独立董事均能够胜任独立董事的职责要求，上述人员未在 公司担任除独立董事以外的任何职务，也未在公司主要股东单位担任任何职务， 与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断 的关系，不存在影响独立董事独立性的情况，因此，公司独立董事符合《上市公 司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》中对独立董事独立 性的相关要求。 ...

东方证券承销保荐有限公司 对深圳光大同创新材料股份有限公司 2023 年定期现场检查报告 | 保荐机构名称：东方证券承销保荐有限公司 被保荐公司简称：光大同创 | | | | | | --- | --- | --- | --- | --- | | 保荐代表人姓名：郑睿 | 联系电话：021-23153888 | | | | | 保荐代表人姓名：刘俊清 联系电话：021-23153888 | | | | | | 现场检查人员姓名：刘俊清 | | | | | | 现场检查对应期间：2023 年度 | | | | | | 现场检查时间：2024 年 4 月 16 日 | | | | | | 一、现场检查事项 | | | 现场检查意见 | | | （一）公司治理 | | 是 | 否 | 不适用 | | 现场检查手段（包括但不限于本指引第 33 条所列）： | | | | | | 1.公司章程和公司治理制度是否完备、合规 | | 是 | | | | 2.公司章程和三会规则是否得到有效执行 | | 是 | | | | 3.三会会议记录是否完整，时间、地点、出席人员及会议内容等要件是否齐备， | | 是 | | | | 会 ...