一、股东大会审议通过资本公积金转增股本情况 资本公积金转增股本预案的议案》，具体内容为：公司拟以实施权益分派登记日登 记的股份总数为基数，以资本公积向全体股东每10股转增3股，不送红股，不派发 现金红利。公司的未分配利润结转以后年度分配（公司总股本数以中国证券登记结 算有限责任公司深圳分公司最终登记结果为准，如有尾差，系取整所致）。如在资 本公积金转增股本预案披露至实施期间因新增股份上市、股权激励授予行权、可转 债转股、股份回购等事项致使公司总股本发生变动的，公司拟维持每股转增比例不 变，相应调整转增总额。 证券代码：300622 证券简称：博士眼镜 公告编号： 博士眼镜连锁股份有限公司 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。 博士眼镜连锁股份有限公司（以下简称"公司"）于2025年5月19日召开2024 年度股东大会，审议通过了《关于2024年度资本公积金转增股本预案的议案》，现 将权益分派事宜公告如下： 暂停自主行权。 案的时间未超过两个月。 二、本次实施的资本公积金转增股本方案 公司2024年度资本公积金转增股本方案为：以公司现有总股本175,2 ...

业绩增收不增利，公司正培育自有品牌，升级迭代自有品牌产品矩阵，尝试突围。 公司在业绩会上介绍，截至目前，公司共拥有13个镜架自有品牌、4个镜片自有品牌。2024年，公司自 有品牌镜片销量占总体镜片销量的58.65%，自有品牌镜架销量占总体镜架销量的65.40%。 与此同时，2024年，公司功能性镜片的销量已占总体镜片销量的35.32%，同比增长33.87%，其中，成 人渐进镜片的销量同比增长7.28%，离焦镜片的销量同比增长19.05%，缓解疲劳镜片的销量同比增长 66.72%。 新京报贝壳财经讯（记者丁爽）4月30日，博士眼镜举办2024年度业绩说明会。业绩说明会上，公司表 示，"一老一少"视力问题人口增长，视光市场持续扩容是公司未来盈利增长驱动因素。 公司表示，我国老龄化程度进一步加深，中老年网民逐年攀升使中老年群体的眼健康问题进一步凸显， 中老年人的生活、健康等方面的需求日益增长；根据国家卫健委的数据，2023年我国儿童青少年总体近 视率为52.7%，其中，小学生为35.6%，初中生为71.1%，高中生为80.5%。儿童青少年近视呈早发、高 发态势，儿童青少年近视防控已经纳入政府绩效考核。这不仅激发了视 ...

证券代码：300622 证券简称：博士眼镜 博士眼镜连锁股份有限公司 投资者关系活动记录表 编号：2025-02 投资者关系活动 类别 □ 特定对象调研 □ 分析师会议 □ 媒体采访 ☑ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 参与单位名称 线上参与公司 2024 年度网上业绩说明会的全体投资者 时间 2025 年 4 月 30 日 15:00-16:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云 访谈"栏目 上市公司接待人 员姓名 董事、总经理：LOUISA FAN 独立董事：廖素华 董事会秘书、副总经理：丁芸洁 财务总监、副总经理：康海文 投资者关系活动 主要内容介绍 1、Q：高管您好，请问贵公司未来盈利增长的主要驱动因素 有哪些？谢谢。 A：尊敬的投资者您好，公司未来盈利增长驱动因素是"一 老一少"视力问题人口增长，视光市场持续扩容。首先，我国老 龄化程度进一步加深，中老年网民逐年攀升使老花、白内障等中 老年群体的眼健康问题进一步凸显，中老年人的生活、健康等方 面的需求日益增长，对于公司来说，重视中老年群体的眼镜消费 需求，不仅体现 ...

金十数据4月28日讯，博士眼镜公告，2025年第一季度营收为3.26亿元，同比增长10.22%；净利润为 3017.78万元，同比增长20.54%。 博士眼镜：2025年一季度净利润3017.78万元，同比增长20.54% ...

Group 1 - The core viewpoint of the article highlights the performance of 博士眼镜 in 2024, with a revenue of 1.203 billion yuan, representing a year-on-year growth of 2.29%, while the net profit attributable to shareholders decreased by 19.08% to 104 million yuan [2] - 博士眼镜 operates in the eyewear retail industry, focusing on the downstream segment of the eyewear supply chain, and has expanded its offline sales channels and brand promotion efforts [2] - As of December 31, 2024, 博士眼镜 had a total of 557 stores, including 510 direct-operated stores and 47 franchised stores [2] Group 2 - The company is actively embracing the wave of smart technology, aiming to integrate traditional eyewear with smart solutions, particularly in the fitting services for smart glasses [3] - In August 2024, 博士眼镜 signed a cooperation agreement with 雷鸟创新 to jointly establish a company for the development of smart eyewear products, with the 雷鸟 V3 AI shooting glasses set to launch on January 7, 2025 [3] - 博士眼镜 is upgrading its retail stores, having installed smart eyewear showcases in over 100 locations to enhance consumer experience and increase product conversion rates through a "try before you buy" model [3]

Investment Rating - The report recommends several companies in the retail sector, including leading brands in various categories such as children's retail, beauty, medical aesthetics, and jewelry [5][6]. Core Insights - The report highlights the ongoing transformation of the company, focusing on quality retail and optimizing store operations to better match consumer demand in Changsha, where the consumer base is young and economically active [4][5][30]. - The company has undergone significant restructuring, reducing the number of its supermarkets from 343 to 96 and its department stores from 43 to 37 between 2021 and 2023, aiming to streamline operations and focus on core areas [3][12][17]. - The introduction of a new management team from a successful competitor has led to impressive sales growth in restructured stores, with some locations reporting sales increases of over 300% during peak periods [5][51]. Summary by Sections 1. Background and Progress of Restructuring - The company has faced continuous operational pressure since 2021, leading to a strategic overhaul that includes closing underperforming stores and focusing on core business areas [3][11][17]. - The restructuring process has been supported by a new management team, which is implementing comprehensive changes across various operational aspects [18][19]. 2. Consumer Structure and Characteristics in Changsha - Changsha's GDP has shown steady growth, with a projected increase of over 5.5% in 2025, indicating a robust economic environment for retail [30][31]. - The demographic profile of Changsha is notably young, with nearly 50% of the population aged 18-24, which drives demand for differentiated products and services [4][39]. 3. Performance of Reformed Stores - The report details the successful transformation of several stores, with significant increases in sales and customer traffic post-restructuring [5][51][58]. - Specific stores have reported remarkable sales figures, with daily sales reaching as high as 240.22 million yuan during peak periods [51]. 4. Key Company Financial Forecasts and Valuations - The report provides earnings per share (EPS) forecasts and price-to-earnings (PE) ratios for various recommended companies, indicating strong growth potential in the retail sector [6].