| | | 2024 年年度股东大会议程 会议时间：2025 年 5 月 13 日（星期二） 14 点 00 分 南京冠石科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 会议地点：南京经济技术开发区新港大道 88 号南京翠屏新港假日酒店 4 楼 VIP1 会议厅 主 持 人：董事长张建巍先生 | I | | | --- | --- | | | ਮ | 一、主持人宣布会议开始，并向大会报告出席现场会议的股东人数及所持 有的表决权数量。 二、独立董事宣读《2024 年度独立董事述职报告》。 三、审议各项议案 1 1、关于《公司 2024 年度董事会工作报告》的议案 2、关于《公司 2024 年度监事会工作报告》的议案 3、关于《公司 2024 年年度报告及其摘要》的议案 4、关于《公司 2024 年度财务决算报告》的议案 5、关于《公司 2025 年度财务预算报告》的议案 6、关于《公司 2024 年度利润分配方案》的议案 7、关于公司董事 2024 年度薪酬的议案 8、关于公司监事 2024 年度薪酬的议案 9、关于续聘会计师事务所的议案 10、关于 2025 年度向金融机构申请综合 ...

南京冠石科技股份有限公司（以下简称"公司"）拟于 2025 年 5 月 13 日召 开 2024 年年度股东大会，本次会议采用现场投票和网络投票相结合的表决方式。 具体内容详见公司于 2025 年 4 月 22 日在上海证券交易所网站披露的《关于召开 2024 年年度股东大会的通知》（公告编号：2025-028）。 证券代码：605588 证券简称：冠石科技 公告编号：2025-030 南京冠石科技股份有限公司 关于股东大会开设网络投票提示服务的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特此公告。 南京冠石科技股份有限公司董事会 2025 年 5 月 1 日 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 便利投票。公司拟使用上证所信息网络有限公司(以下简称"上证信息")提供的 股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议案 情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票一键 通 ...

Core Viewpoint - The company, Nanjing Guanshi Technology Co., Ltd., is preparing for an investor briefing to discuss its 2024 annual report and the first quarter of 2025 financial results, emphasizing transparency and engagement with investors [6][7]. Financial Data - The first quarter financial statements for 2025 have not been audited [2]. - The company has confirmed that the financial information presented is true, accurate, and complete, with no significant omissions or misleading statements [1][5]. Shareholder Information - The company has provided details regarding its major shareholders and their holdings, although specific data on changes in shareholder status is not applicable [3]. Investor Briefing Details - The investor briefing is scheduled for May 9, 2025, from 13:00 to 14:45, to be held at the Shanghai Stock Exchange Roadshow Center [6][8]. - Investors can participate online and submit questions in advance through the designated channels [9]. Management Participation - Key management personnel, including the Chairman Zhang Jianwei and CFO Pan Xinyue, will be present during the investor briefing to address questions and discuss financial performance [8][9].

Core Viewpoint - The global flat panel display mask market is expected to grow significantly, driven by increasing demand for larger screens and high-resolution technologies, with the market size projected to reach approximately 7 billion yuan in 2024 and 7.55 billion yuan in 2025 [1][7][9]. Group 1: Industry Definition and Classification - The mask plate, also known as photomask, is a critical component in microelectronics manufacturing, serving as a carrier of graphic designs and process technology [2][3]. - Photomasks are categorized into flat panel display masks and semiconductor masks, with flat panel display masks further divided by panel size and display technology [3]. Group 2: Current Industry Development - The flat panel display mask market is experiencing continuous growth due to rising average TV sizes, demand for large-screen mobile devices, and advancements in technologies like LTPO [7][9]. - The global flat panel display mask market is projected to reach approximately 7 billion yuan in 2024, an increase of 500 million yuan from 2023, and is expected to grow to about 7.55 billion yuan in 2025 [7][9]. Group 3: Industry Chain - The upstream materials for the flat panel display mask industry include mask substrates, optical films, chemical reagents, and packaging materials, with mask substrates playing a crucial role in product precision and quality [11]. - The downstream applications include manufacturing TFT-LCDs, AMOLEDs, and other display technologies, with end products spanning televisions, monitors, smartphones, and automotive displays [11]. Group 4: Competitive Landscape - China is the largest panel manufacturing base globally, accounting for over 60% of global capacity, but the domestic mask production capacity is relatively weak, with major international brands like Photronics and HOYA dominating the high-end market [13][16]. - Key domestic players in the flat panel display mask sector include Qingyi Optoelectronics, Luwei Optoelectronics, and others, with Qingyi and Luwei being the leading companies in high-generation and high-precision mask segments, respectively [13][16]. Group 5: Key Companies - Qingyi Optoelectronics reported a revenue of 827 million yuan and a net profit of 120 million yuan in the first three quarters of 2024, with significant contributions from quartz masks [16][18]. - Luwei Optoelectronics achieved a revenue of 603 million yuan and a net profit of 121 million yuan in the same period, being the only domestic company with a full-generation production line from G2.5 to G11 [20][22]. Group 6: Industry Development Trends - The demand for large-size and high-precision masks is increasing, indicating that these factors will be crucial for the development of China's flat panel display mask industry [24]. - The market share in the flat panel display mask sector is concentrated, and there is significant room for improvement in the localization rate of high-precision products [24].

Financial Performance - The company's revenue for Q1 2025 was CNY 337,081,668.32, representing a 22.32% increase compared to CNY 275,572,992.10 in the same period last year[2] - The net profit attributable to shareholders was a loss of CNY 9,364,254.04, a decrease of 189.55% from a profit of CNY 10,457,103.76 in the previous year[2] - Total operating revenue for Q1 2025 reached ¥337,081,668.32, an increase of 22.3% compared to ¥275,572,992.10 in Q1 2024[16] - Net profit for Q1 2025 was a loss of ¥9,364,281.51, compared to a profit of ¥10,457,103.76 in Q1 2024[17] - The company reported a total comprehensive loss of approximately ¥9.37 million in the current period, compared to a comprehensive income of ¥10.47 million in the previous period[18] Cash Flow - The net cash flow from operating activities increased by 39.79% to CNY 56,468,522.53, up from CNY 40,396,663.62 year-on-year[5] - In Q1 2025, the company reported cash inflows from operating activities of approximately ¥471.67 million, an increase of 26.8% compared to ¥372.03 million in Q1 2024[20] - The net cash flow from operating activities for Q1 2025 was ¥56.47 million, up from ¥40.40 million in Q1 2024, reflecting a growth of 40%[21] - The company generated cash inflows from investment activities totaling approximately ¥202.54 million in Q1 2025, compared to ¥28.04 million in Q1 2024, indicating a significant increase[21] - The net cash flow from financing activities in Q1 2025 was ¥0.35 million, a decrease from ¥298.45 million in Q1 2024, indicating a substantial decline[22] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 2,870,645,865.79, a slight increase of 0.68% from CNY 2,851,168,167.03 at the end of the previous year[3] - Total liabilities increased to ¥1,838,227,948.93 in Q1 2025 from ¥1,810,047,488.36 in Q1 2024[13] - Current assets totaled ¥1,366,287,017.76, a decrease from ¥1,395,393,654.63 in the previous year[12] - Fixed assets rose to ¥1,011,863,837.90 in Q1 2025, compared to ¥843,998,616.73 in Q1 2024, reflecting a growth of 19.9%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,412[6] - The largest shareholder, Zhang Jianwei, holds 57.34% of the shares, totaling 42,133,333 shares[7] Earnings Per Share - The basic and diluted earnings per share were both CNY -0.13, down 192.86% from CNY 0.14 in the same period last year[2] - Basic and diluted earnings per share for Q1 2025 were both -¥0.13, compared to ¥0.14 in Q1 2024, reflecting a negative performance[18] Other Financial Metrics - The company's weighted average return on equity decreased by 1.89 percentage points to -0.90% from 0.99% in the previous year[2] - Non-recurring gains and losses amounted to CNY 2,590,541.55, primarily due to government subsidies and other income[4] - The company reported a gross profit margin decline, with gross profit for Q1 2025 at ¥19,439,095.22, down from ¥33,443,406.16 in Q1 2024[16] - Research and development expenses for Q1 2025 were ¥9,792,702.28, slightly down from ¥10,050,644.31 in Q1 2024[17] - Short-term borrowings increased to ¥493,280,633.00 in Q1 2025 from ¥385,200,119.13 in Q1 2024, marking a rise of 28.2%[12]

证券代码：605588 证券简称：冠石科技 公告编号：2025-029 南京冠石科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩 暨现金分红说明会的公告 二、 说明会召开的时间、地点 （一）会议召开时间：2025年05月09日（星期五）13:00-14:45 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 05 月 09 日 （星期五） 13:00-14:45 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录制和网络互动 投资者可于 2025 年 04 月 29 日 （星期二） 至 05 月 08 日 （星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 wsl@njkeystone.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 南京冠石科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日 ...

| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1300 | 0.1400 | -192.86 | 0.2300 | | 每股净资产（元） | 14.05 | 14.49 | -3.04 | 13.99 | | 每股公积金(元) | 8.85 | 8.78 | 0.8 | 8.62 | | 每股未分配利润(元) | 4.01 | 4.57 | -12.25 | 4.16 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.37 | 2.76 | 22.1 | 2.25 | | 净利润(亿元) | -0.09 | 0.1 | -190 | 0.17 | | 净资产收益率(%) | -0.90 | 0.99 | -190.91 | 1.65 | 一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (% ...

Core Viewpoint - The company reported a significant decline in net profit for 2024, with a net loss of approximately 15.46 million yuan, a decrease of 129.60% compared to the previous year, despite a 51.95% increase in total revenue to approximately 1.36 billion yuan [27]. Company Overview - The company specializes in the research, production, and sales of semiconductor display devices and special adhesive materials, with key products including polarizers, functional devices, signal connectors, liquid crystal panels, and production auxiliary materials [3][9]. - The company has established strong partnerships with leading display panel manufacturers such as BOE, Huaxing Optoelectronics, and Foxconn, supplying products for well-known consumer electronics brands like Huawei, Xiaomi, and Apple [3][8]. Business Environment - A new round of government subsidies for replacing old televisions in mainland China is expected to stimulate demand in the television market, with subsidies ranging from 15% to 20% based on energy efficiency ratings [3]. - The global LCD TV panel shipment volume is projected to increase by approximately 9.3% year-on-year in Q4 2024, despite a 0.5% decline in Q3 2024, indicating a stabilizing effect from the subsidy policy [3][4]. Financial Performance - The company achieved total revenue of approximately 1.36 billion yuan in 2024, marking a 51.95% increase year-on-year, but reported an operating loss of approximately 26.02 million yuan, a decline of 147.65% compared to the previous year [27]. - Research and development expenses increased by 41.92% to approximately 55.28 million yuan, reflecting the company's commitment to innovation despite financial challenges [27]. Market Trends - The global display panel sales are expected to grow by 13% in 2024, driven by a recovery in demand across various end applications, particularly in the TV segment [4]. - The average size of global TV panels is projected to continue increasing, reaching 51.5 inches in 2024, with significant growth in the large and ultra-large size segments [7]. Production and Sales Model - The company primarily operates under a self-production model, supplemented by commissioned processing, allowing for flexibility and efficiency in meeting customer orders [23][24]. - The sales strategy focuses on direct sales, with the sales department responsible for customer development and maintaining relationships to ensure a steady flow of orders [25][26].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605588 证券简称：冠石科技 公告编号：2025-016 南京冠石科技股份有限公司 关于2024年度拟不进行利润分配的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 南京冠石科技股份有限公司（以下简称"公司"）2024年度不派发现金红利、不送红股、不以资本公积 金转增股本。 ● 本次利润分配方案已经公司第二届董事会第二十四次会议、第二届监事会第二十次会议审议通过，尚 需提交公司2024年年度股东大会审议。 ● 公司不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项规定的可能被实施其他风 险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经信永中和会计师事务所审计，公司2024年度归属于母公司所有者的净利润为-15,455,120.37元，本年 度母公司实现的净利润为10,412,812.45元，截至2024年12月31日，母公司口径期末未分配利润为人民币 166,102,108.53元。经公司第二届董 ...

南京冠石科技股份有限公司 2024年度内部控制评价报告 南京冠石科技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），结合本公司（以下简称公司）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，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 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 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、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。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循 ...