Financial Performance - Total revenue for Q3 2023 reached ¥343,706,443.60, an increase of 1.51% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥54,555,950.84, reflecting a growth of 7.10% year-on-year[5]. - Basic earnings per share for the quarter were ¥0.0873, up 6.99% from the previous year[5]. - Net profit for Q3 2023 was ¥133,659,171.91, representing a 16.7% increase from ¥114,526,660.93 in Q3 2022[28]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.2143, compared to ¥0.1834 in Q3 2022, indicating a growth of 16.5%[29]. - The company reported an investment income of ¥9,882,521.66 in Q3 2023, a recovery from a loss of ¥1,270,383.78 in the same period last year[28]. - Other comprehensive income after tax for Q3 2023 was ¥2,247,663.20, compared to a loss of ¥2,883,414.75 in Q3 2022[28]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥3,020,125,007.00, a 7.82% increase from the end of the previous year[5]. - The company’s total liabilities increased significantly, with short-term borrowings rising by 620,758.14% to ¥415,585,550.42 due to new financing arrangements[11]. - The total liabilities as of Q3 2023 amounted to ¥822,711,004.68, significantly higher than ¥459,036,466.96 in Q3 2022[24]. - Total equity attributable to shareholders of the parent company was ¥2,197,554,675.33, down from ¥2,342,162,265.90 year-over-year[24]. Cash Flow - The company’s cash flow from operating activities for the year-to-date was ¥99,657,550.62, an increase of 2.50%[5]. - Cash inflow from operating activities totaled ¥1,170,219,088.14, an increase from ¥1,130,945,977.45 in the previous year[30]. - The net cash flow from operating activities for Q3 2023 was ¥99,657,550.62, an increase from ¥97,227,617.92 in Q3 2022, reflecting a growth of approximately 2.5%[32]. - The cash flow from financing activities was ¥126,108,562.84, a significant increase of 503.94% compared to the previous year[12]. - The net cash flow from financing activities was ¥126,108,562.84, a turnaround from a negative cash flow of -¥31,219,333.59 in Q3 2022, showing improved financing conditions[32]. - The total cash outflow from investing activities was ¥580,087,664.33, significantly higher than ¥126,856,743.94 in the same period last year, indicating a strategic increase in investments[32]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,938[14]. - The largest shareholder, Zhejiang Daoming Investment Co., Ltd., holds 39.96% of the shares, with 144,130,000 shares pledged[14]. - The company paid out dividends totaling 280,730,801.04, an increase of 799.22% compared to the previous year[12]. Investment Activities - The company received a total of RMB 2,826 million from the equity transfer of Beijing Sunshine Tianyu, including RMB 926 million already paid[18]. - The company completed the transfer of all shares in Beijing Sunshine Tianyu in August 2023, focusing on its core business[18]. - The company reported a significant increase of 482.34% in trading financial assets, totaling ¥350,000,000.00 due to increased structured deposits[10]. - Investment income surged by 877.92% to ¥9,882,521.66, primarily from the disposal of equity in an associate[11]. Operational Costs and Expenses - Total operating costs for Q3 2023 were ¥830,079,841.80, up from ¥798,697,853.11 in the same period last year, reflecting a rise of 3.5%[27]. - Research and development expenses for Q3 2023 were ¥49,505,700.99, compared to ¥45,325,436.63 in Q3 2022, marking an increase of 9.7%[27]. - The cash outflow for employee compensation was ¥104,776,215.83, slightly lower than ¥111,980,104.87 in the previous year, indicating cost management efforts[32]. - The cash paid for taxes increased to ¥148,141,727.11 from ¥107,650,895.41, reflecting a rise of approximately 37.6%[32]. Currency and Foreign Exchange - The foreign currency translation adjustment resulted in a net gain of 2,218,549.90, reflecting a 235.36% increase due to local currency fluctuations[12]. - The company experienced a foreign exchange impact on cash and cash equivalents of ¥1,080,435.52 in Q3 2023, compared to ¥12,381,741.30 in Q3 2022[33]. Audit and Compliance - The company did not undergo an audit for the Q3 2023 report, which may affect the perception of financial reliability[34].

道明光学股份有限公司 2023 年半年度报告全文 道明光学股份有限公司 2023 年半年度报告 2023-041 (R) REFLECTIVE MATERIAL 【2023 年 8 月 】 l 道明光学股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 道明光学股份有限公司 2023 年半年度报告全文 | | | | 第一节 重要提示、目录和释义 | | --- | | 第二节 公司简介和主要财务指标 7 | | 第三节 管理层讨论与分析 | | 第四节 公司治理 | | 第五节 环境和社会责任. | | 第六节 重要事项 . | | 第七节 股份变动及股东情况 | | 第八节 优先股相关情况 | | 第九节 债券相关情况 | | 第十节 财务报告 . | 3 道明光学股份有限公司 2023 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人胡智彪、主管会计工作负责人袁鹏羿及会计机构负责人(会计 主管人员)陈苑瑞声明：保证本半年度报告中财务报告的真实、准确、 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.29 billion, a slight increase of 0.22% compared to ¥1.28 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥313.94 million, representing a significant increase of 471.38% from ¥54.94 million in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥116.38 million, up 212.73% from ¥37.21 million in 2021[23]. - The basic earnings per share for 2022 was ¥0.50, a substantial increase of 455.56% compared to ¥0.09 in 2021[23]. - The total assets at the end of 2022 were approximately ¥2.80 billion, a decrease of 22.11% from ¥3.60 billion at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥2.34 billion, an increase of 13.07% from ¥2.07 billion at the end of 2021[23]. - The company achieved total revenue of CNY 1,286,598,931.69, a year-on-year increase of 0.22%[59]. - Net profit attributable to shareholders reached CNY 313,937,577.03, up 471.38% year-on-year, primarily due to the transfer of 100% equity in a subsidiary[59]. - The company reported a gross profit margin of 30.54% for the manufacturing sector, which is a decrease of 6.88% year-on-year[72]. Dividend Policy - The company reported a cash dividend of 4.5 RMB per 10 shares (including tax) based on a total of 624,599,090 shares[5]. - For the year 2022, the company intends to distribute a cash dividend of 4.5 RMB per 10 shares, amounting to 281,069,590.5 RMB, pending shareholder approval[169]. - The company's cash dividend policy stipulates a minimum distribution of 30% of the net profit attributable to shareholders for the year[165]. - The total distributable profit for the year is reported at 870,743,862.99 RMB, with the cash dividend representing 100% of the profit distribution[167]. Market Expansion and Product Development - The company has transformed into a leading supplier of reflective materials and extended products, focusing on safety protection products for "people," "vehicles," and "roads" since its listing in November 2011[21]. - The company is leveraging its film technology platform to expand into consumer electronics and new energy sectors, including aluminum-plastic films and PC/PMMA composite films[21]. - The company has a comprehensive strategy for market expansion and new product development, although specific figures were not disclosed in the report[5]. - The company has successfully extended its product line into new sectors such as consumer electronics and new energy vehicles, leveraging its film technology platform[34]. - The company aims to create a platform technology enterprise centered on new film materials, expanding into new sectors such as new energy vehicles and optical displays[45]. - The company has developed a variety of new products, including high-brightness reflective films and anti-blue light micro-lens composite films, to meet market demands[51]. - The company is focusing on expanding its market presence in the new energy industry and has begun small-scale supply to core customers[58]. Operational Risks and Management - The management highlighted risks related to operational management, raw material price fluctuations, accounts receivable, exchange rate fluctuations, and market competition in their future outlook[5]. - The company faces operational management risks due to rapid expansion and increased complexity in management and operations[114]. - Fluctuations in raw material prices pose a risk to the company's profitability, potentially impacting operational funding and production costs[114]. - Accounts receivable risk is increasing due to the expansion of overseas business, with potential impacts on cash flow and collection challenges from small and medium-sized clients[115]. - The competitive landscape in the reflective materials industry is intensifying, with potential impacts on gross margins and revenue if the company fails to adapt effectively[117]. Research and Development - The company continues to strengthen its core competitive advantages, including production capacity, brand strength, technological innovation, and robust R&D capabilities[50]. - The company is committed to continuous innovation and has filed multiple new patents related to its production processes and materials[51]. - The company is focusing on R&D for new optical technologies, with an investment of approximately 10 million yuan allocated for the upcoming year[145]. - The company has established a provincial engineering technology center for reflective materials, supporting its R&D efforts[55]. - The company has made significant advancements in the production of high-brightness optical composite films, achieving over 60% improvement in optical performance[85]. Environmental Compliance and Sustainability - The company complies with multiple environmental protection laws and standards, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[181]. - The company has implemented measures to ensure compliance with wastewater and air emission standards, adhering to specific local and national regulations[181]. - The company has achieved a 98% removal rate for organic waste gas through its RTO system, with an energy recovery efficiency of 95%, saving approximately 7,285 tons of standard coal annually[186]. - The company has invested 12 million yuan in 2016 to establish a solar photovoltaic power generation capacity of 2.046 MW, reducing carbon emissions by over 9,000 tons annually[186]. - The company has a comprehensive emergency response plan for environmental incidents, with documentation filed with local environmental authorities[190]. Corporate Governance - The company has established a robust governance structure to protect shareholder rights and ensure compliance with legal standards[192]. - The company has a clear structure of management personnel, with no overlap in roles with major shareholders or their controlled enterprises[130]. - The company has a complete and independent business operation capability, free from interference by controlling shareholders[131]. - The company has held two shareholder meetings and five board meetings in the reporting period, ensuring compliance with governance regulations[124]. - The company maintains a robust internal audit system to assess the effectiveness of internal controls related to financial reporting[127]. Employee Management and Welfare - The total number of employees at the end of the reporting period was 1,374, with 190 in the parent company and 1,184 in major subsidiaries[160]. - The company has established a comprehensive performance evaluation and compensation management system to motivate employees through sales commissions and performance incentives[162]. - The company emphasizes employee welfare, providing regular health check-ups and training programs to enhance staff capabilities[193]. - The company conducted over 200 training sessions during the reporting period to enhance employee skills and knowledge across various levels[163].

道明光学股份有限公司 2023 年第一季度报告 证券代码：002632 证券简称：道明光学 公告编号：2023-014 道明光学股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 道明光学股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入(元) | 296, 007, 117. 81 | 288, 424, 736. 61 | | 2.63% ...

证券代码：002632 证券简称：道明光学 道明光学股份有限公司 投资者关系活动记录表 编号：2014-07-22 | --- | --- | --- | |----------------|------------------------|------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | | | 光大证券股份有限公司 分析师 孙惠成 | | | | 深圳市武当资产管理有限公司 基金经理 王羽 | | | | 嘉实基金管理有限公司 研究员 芮定坤 | | 参与单位名称及 | | 万家基金管理有限公司 研究员 张林 | | 人员姓名 | | 华商基金管理有限公司 研究员 梁皓 | | | | 兴业全球基金管理有限公司 高级研究员 朱璘 | | | | 工银瑞信基金管理有限公司 高级经理 陈小鹭 | | 时 间 | 2014 年 07 月 | 22 日 上午 | ...

证券代码：002632 证券简称：道明光学 道明光学股份有限公司 投资者关系活动记录表 编号：2014-07-17 | --- | --- | --- | |----------------|------------------------|------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | | | 中银基金管理有限公司 分析员 马蘅； | | | | 农银汇理基金管理有限公司 分析师 杨伟； | | | | 银河基金管理有限公司 研究员 祝建辉； | | 参与单位名称及 | | 鹏华基金管理有限公司 研究员 孙婕衎；、 | | 人员姓名 | | 信诚基金管理有限公司 高级股票投资分析师 聂炜； | | | | 平安资产管理有限责任公司 分析师 李荣耀； | | | | 海富通基金管理有限公司 张坤； | | | | 国信证券股份有限公司 研究员 李云鑫； | | ...

证券代码：002632 证券简称：道明光学 道明光学股份有限公司 投资者关系活动记录表 编号：2015-09-10 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | 海通证券股份有限公司 龚怀鹏 | | | 人员姓名 | | | | 时 间 | 2015 年 9 月 10 | 日 上午 | | 地 点 | 公司四楼会议室 | | | 上市公司接待 | | | | 人员姓名 | 董事会秘书：尤敏卫 | | | 投资者关系活动 | 一、 | 公司非公开发行项目目前进展情况及预计投产时间 | | | 答：公司新项目年产 | 3000 万平方米功能性薄膜生产线建设项目实施 | | 主 ...

证券代码：002632 证券简称：道明光学 道明光学股份有限公司 投资者关系活动记录表 编号：2015-03-26 | --- | --- | --- | |-----------------------|-------------------------|----------------------------------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | | | 上海泽熙投资管理有限公司 研究员 李鹏飞 | | 参与单位名称及 | | 上海如今投资管理有限公司 高级研究员、经理 谢麒 | | 人员姓名 | | 海通证券股份有限公司 基础化工行业高级分析师 刘威 | | | | 融通基金管理有限公司 行业研究员 范琨 | | | | | | 时 间 | 2015 年 3 月 25 | 日 上午 | | 地 点 | 杭州萧山机 ...