审计日久光电2015年.pdfVIP

江苏日久光电 2015 年度报告 公告编号：2016-022 日 久 光 电 NEEQ : 835229 江苏日久光电 Jiangsu Rijiu Optoelectronics Jointstock Co. ，Ltd 年度报告 2015 1 / 81 江苏日久光电 2015 年度报告 公告编号：2016-022 公 司 年 度 2015 年1 月15 日江苏日久光电 有限 2015 年5 月20 日公司增资1040 公司成立。 万元，股本增加800 万股。 2015 年6 月20 日公司增资2000 万元， 2015 年10 月10 日公司取得高新 股本增加800 万股。 技术企业 。 2015 年9 月1 日公司成为苏州市光学薄膜 2015 年9 月1 日公司成为中国触 工程技术研究中心。 控 会员单位。 2 / 81 江苏日久光电 2015 年度报告 公告编号：2016-022 目录 第一节 声明与提示·······························································································5 第二节 公司概况···································································································8 第三节主要会计数据和关键指标··········································································10 第四节 管理层讨论与分析··················································································12 第五节 重要事项···································································································20 第六节 股本、股东情况·························································································23 第七节 融资情况····································································································25 第八节 董事、监事、高级管理人员及员工情况················································27 第九节 公司治理及内部控制··················································