证券代码：688138 证券简称：清溢光电 公告编号：2025-007 深圳清溢光电股份有限公司 第十届董事会第九次会议决议公告 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、准确性和完整性依法承担法律责任。 整，直至满足最终发行股数达到认购邀请文件中拟发行股票数量的 70%。如果有 效申购不足，可以决定是否启动追加认购程序或中止发行等相关程序。 表决结果：同意 11 票、反对 0 票、弃权 0 票。 特此公告。 深圳清溢光电股份有限公司 董事会 一、董事会会议召开情况 深圳清溢光电股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日以邮 件、电话及当面送达等方式发出会议通知，于 2025 年 3 月 24 日以通讯方式召开 第十届董事会第九次会议。会议应到董事十一名，实到董事十一名。本次会议由 公司董事长唐英敏主持，公司全体董事出席了本次会议。本次董事会会议的召集、 召开符合《中华人民共和国公司法》等法律法规和《深圳清溢光电股份有限公司 章程》及《深圳清溢光电股份有限公司董事会议事规则》的有关规定，会议合法 有效。 二、董事会会议审议情况 ...

Financial Performance - The company achieved total operating revenue of 111,224.96 million yuan, a year-on-year increase of 20.35%[3] - The net profit attributable to the parent company was 17,242.34 million yuan, reflecting a year-on-year growth of 28.80%[6] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 15,370.90 million yuan, up 36.49% year-on-year[6] - Basic earnings per share increased by 30.00% to 0.65 yuan[3] - The weighted average return on net assets rose to 12.09%, an increase of 2.05 percentage points[4] Assets and Capacity Expansion - The company's total assets grew by 31.91% compared to the end of the previous year, reaching 273,935.11 million yuan[8] - The company is expanding its production capacity with the new factory in Foshan, contributing to the increase in intangible assets and construction in progress[8] Strategic Development - The company focused on the "dual-wing" strategic development goal of "flat panel display mask + semiconductor chip mask," enhancing R&D, production, and sales of masks[6] - The increase in net profit and earnings per share was primarily driven by sales growth during the reporting period[8] Financial Data Disclaimer - The company warns that the financial data presented is preliminary and subject to change upon final audit[9]

Investment Rating - The investment rating for the company is "Buy (Maintain)" [2][34]. Core Views - The company is positioned as a leading manufacturer of photomasks in China, with significant growth potential driven by domestic substitution trends and ongoing technological advancements [5][26]. - The company reported a revenue of approximately 916 million yuan in 2023, with 731 million yuan from the flat panel display sector and 144 million yuan from the semiconductor sector, indicating a strong market presence [5][26]. - The company is investing 3.5 billion yuan in new production facilities to enhance its capacity for high-precision photomasks and high-end semiconductor photomasks, which is expected to significantly boost its production capabilities and overall revenue [5][27][28]. Summary by Sections Company Overview - The company specializes in the research, design, production, and sales of photomasks, being one of the earliest and largest manufacturers in China [5][17]. - Its products are critical tools in the manufacturing processes of flat panel displays, semiconductor chips, touch screens, and circuit boards [5][24]. Market Position - The company ranks fifth globally in sales of flat panel display photomasks as of 2023, showcasing its competitive position in the market [17][20]. - The domestic photomask market is expected to grow, with the company poised to capture a larger share due to its established technology and production capabilities [5][26]. Financial Projections - Revenue projections for 2024-2026 are 1.16 billion yuan, 1.43 billion yuan, and 1.77 billion yuan, respectively, with year-on-year growth rates of 25.4%, 23.6%, and 23.4% [6][28]. - The expected net profit for the same period is projected to be 192 million yuan, 251 million yuan, and 336 million yuan, with corresponding P/E ratios decreasing from 41.9 to 24.0 [6][28]. Technological Advancements - The company has achieved mass production of high-precision photomasks for 8.6 generation TFT and 6 generation AMOLED/LTPS, and is advancing in the development of photomasks for 130nm-65nm processes [5][22][21]. - The ongoing development of new technologies and products is expected to fill gaps in the high-end photomask market, particularly in the AMOLED and MicroLED sectors [21][28]. Customer Base - The company serves a diverse range of clients in the flat panel display and semiconductor industries, including major players like BOE, Visionox, and Sanan Optoelectronics [24][25].

证券代码：688138 证券简称：清溢光电 公告编号：2025-005 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、准确性和完整性依法承担法律责任。 董事会 深圳清溢光电股份有限公司（以下简称"公司"）于 2025 年 2 月 21 日收到 上海证券交易所出具的《关于深圳清溢光电股份有限公司向特定对象发行股票的 交易所审核意见》，具体意见如下： 2025 年 2 月 22 日 公司本次向特定对象发行 A 股股票事项尚需获得中国证券监督管理委员会 （以下简称"证监会"）作出同意注册的决定后方可实施，最终能否获得证监会 同意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情况及时履 行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 深圳清溢光电股份有限公司 关于2023年度向特定对象发行A股股票申请收到上海 证券交易所审核通过的公告 深圳清溢光电股份有限公司 "深圳清溢光电股份有限公司向特定对象发行股票申请符合发行条件、上市 条件和信息披露要求。本所将在收到你公司申请文件后提交中国证监会注册。" ...

重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688138 证券简称：清溢光电 公告编号：2025-004 深圳清溢光电股份有限公司 2025 年第一次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 （一） 股东大会召开的时间：2025 年 02 月 20 日 （二） 股东大会召开的地点：深圳市南山区朗山二路北清溢光电大楼深圳清溢 光电股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 116 | | --- | --- | | 普通股股东人数 | 116 | | 2、出席会议的股东所持有的表决权数量 | 28,044,126 | | 普通股股东所持有表决权数量 | 28,044,126 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 10.5796 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 10 ...

上海市锦天城（深圳）律师事务所 关于深圳清溢光电股份有限公司 2025 年第一次临时股东大会之 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：+86-755-82816698 传真：+86-755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳清溢光电股份有限公司 2025 年第一次临时股东大会之 法律意见书 致：深圳清溢光电股份有限公司 深圳清溢光电股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）于 2025 年 2 月 20 日召开。上海市锦天城（深 圳）律师事务所（以下简称"锦天城"）受公司委托，指派张健律师、王振湘律 师（以下简称"锦天城律师"）出席了本次股东大会。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》《上市公司股 东大会规则》《深圳清溢光电股份有限公司章程》（以下简称"《公司章程》"） 的规定，锦天城律师就本次股东大会的召集、召开程序、现场出席会议人员资格、 表决程序等相关事项进行见证，并发 ...

| | | | 一、审计报告……………………………………………………… | 第 1—3 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 4—11 页 | | （一）合并资产负债表…………………………………………… | 第 4 页 | | （二）母公司资产负债表………………………………………… | 第 5 页 | | （三）合并利润表………………………………………………… | 第 6 页 | | （四）母公司利润表……………………………………………… | 第 7 页 | | （五）合并现金流量表…………………………………………… | 第 8 页 | | （六）母公司现金流量表………………………………………… | 第 9 页 | | （七）合并所有者权益变动表……………………………………第 | 10 页 | | （八）母公司所有者权益变动表…………………………………第 | 11 页 | | 三、财务报表附注……………………………………………… 第 | 12—50 页 | | 四、附件……………………………………………………………第 | 51—54 页 | | ...

深圳清溢光电股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《深圳清溢光电股份有限公司章程》（以下简称"《公 司章程》"）《深圳清溢光电股份有限公司股东大会议事规则》等相关规定，深圳 清溢光电股份有限公司（以下简称"公司"或"清溢光电"）特制定 2025 年第一次 临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 深圳清溢光电股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688138 证券简称：清溢光电 深圳清溢光电股份有限公司 2025 年第一次临时股东大会 会议资料 二零二五年二月 1 | 2025 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 5 | | 2025 | 年第一次临时 ...

Core Viewpoint - Shenzhen Qingyi Microelectronics Co., Ltd., a subsidiary of Qingyi Optoelectronics (688138.SH), has been recognized as a high-tech enterprise, showcasing its achievements in technological innovation, R&D investment, and talent development [1] Group 1: Company Recognition - Qingyi Microelectronics has received the high-tech enterprise certification, with certificate number GR202444201823, issued on December 26, 2024 [1] - The recognition reflects the company's excellence in technology innovation and R&D efforts [1] Group 2: Future Outlook - The company plans to continue increasing its investment in technology innovation and R&D to enhance its independent innovation capabilities [1] - Qingyi Microelectronics aims to provide better services to customers and contribute to the ongoing development of the photomask industry [1] - The company is committed to steadily advancing towards higher goals [1]

Core Viewpoint - The seventh Supply Chain Partner Conference held by Zhuzhou CRRC Times Semiconductor Co., Ltd. emphasized the importance of collaboration and innovation in the semiconductor industry, showcasing the recognition of suppliers' contributions to quality and delivery efficiency [1] Group 1: Event Highlights - The conference attracted numerous supplier partners to discuss new dynamics and opportunities in the industry [1] - Shenzhen Qiying Microelectronics, a subsidiary of Qingyi Optoelectronics, received the "Delivery Assurance Award" for its outstanding product quality and responsiveness to customer needs [1] Group 2: Company Recognition - Zhuzhou CRRC Times' award to Qiying Microelectronics reflects high recognition of its product quality, delivery efficiency, and after-sales service [1] Group 3: Industry Context - The semiconductor industry is experiencing robust growth, making supply chain stability and security crucial for success [1] - Qiying Microelectronics is committed to enhancing internal management mechanisms and emergency response capabilities to support customers in complex environments [1] Group 4: Company Values - Qingyi Optoelectronics adheres to core values of "customer first, quality as the foundation, people-oriented, and integrity-driven" to ensure stable supply of semiconductor masks [1]