证券代码：688138 证券简称：清溢光电 公告编号：2025-034 深圳清溢光电股份有限公司 关于开立募集资金现金管理专用结算账户 并签署四方监管协议的公告 深圳清溢光电股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开 第十届董事会第十一次会议以 11 票赞成、0 票反对、0 票弃权的表决结果审议通 过了《关于使用闲置募集资金进行现金管理的议案》，于 2025 年 5 月 16 日召开 第十届监事会第六次会议以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过 了《关于使用闲置募集资金进行现金管理的议案》，公司拟使用金额不超过人民 币 55,000 万元（含）的暂时闲置募集资金进行现金管理，用于购买安全性高、 流动性好、具有合法经营资格的金融机构销售的有保本约定的投资产品（包括但 不限于保本型理财产品、结构性存款、定期存款、通知存款、大额存单等），使 用期限自第十届董事会第十一次会议审议通过起 12 个月内，在不超过上述额度 及决议有效期内，资金可循环滚动使用。在授权额度范围内，董事会授权总经理 行使该项投资决策权并由财务负责人负责具体事宜。具体内容详见公司于 2025 年 5 ...

（文章来源：证券日报） 证券日报网讯 8月4日晚间，清溢光电发布公告称，公司2025年第二次临时股东大会于2025年08月04日 召开，审议通过了《关于选举姜巍先生为第十届董事会非独立董事的议案》。 ...

证券代码：688138 证券简称：清溢光电 公告编号：2025-033 深圳清溢光电股份有限公司 2025年第二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。 重要内容提示： （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，由副董事长庄鼎鼎先生主持，采用现场投 票和网络投票相结合的方式进行表决。本次会议的召集、召开、决策程序符合《公 司法》《上海证券交易所科创板股票上市规则》和《公司章程》的相关规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事10人，出席10人； 2、 公司在任监事3人，出席3人； 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 08 月 04 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 ...

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 年第二次临时股东大会之 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 年第二次临时股东大会之 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 年第二次临时股东 大会（以下简称"本次股东大会"）于 2025 年 8 月 4 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，指派许俊律师、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，并发表法 ...

Core Viewpoint - The company has successfully achieved mass production of semiconductor mask plates for the 180nm process node and small-scale production for the 150nm process node, while also advancing the development of mask plates for the 130nm-65nm PSM and OPC processes, as well as planning for the 28nm semiconductor mask plate development [1] Group 1: Semiconductor Mask Plate Technology - The company has achieved mass production of 180nm process node semiconductor mask plates [1] - Small-scale production of 150nm process node mask plates has been completed [1] - Development of mask plates for 130nm-65nm PSM and OPC processes is underway [1] - Planning for the development of mask plates required for 28nm semiconductor chips is in progress [1] Group 2: Flat Panel Display Mask Plate Technology - The company has successfully developed and mass-produced high-precision mask plates for 8.6 generation TFT [1] - The company has also developed mask plates for 6th generation mid-to-high precision AMOLED/LTPS [1] - Development and mass production of mid-to-high-end half-transparent membrane mask plates (HTM) have been achieved [1]

资金流向方面，今日主力资金净流出4413.69万元，占比成交额23.35%。其中，超大单净流出2058.86万 元、占成交额10.89%，大单净流出2354.82万元、占成交额12.46%，中单净流出流入756.36万元、占成 交额4.0%，小单净流入3657.32万元、占成交额19.35%。 通过天眼查大数据分析，深圳清溢光电股份有限公司共对外投资了4家企业，参与招投标项目20次，知 识产权方面有商标信息4条，专利信息88条，此外企业还拥有行政许可33个。 来源：金融界 清溢光电最新一期业绩显示，截至2025一季报，公司营业总收入2.99亿元、同比增长9.83%，归属净利 润5174.22万元，同比增长4.34%，扣非净利润4711.81万元，同比增长5.41%，流动比率1.486、速动比率 1.198、资产负债率45.79%。 天眼查商业履历信息显示，深圳清溢光电股份有限公司，成立于1997年，位于深圳市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本26680万人民币，实缴资本7489.6954万人 民币。公司法定代表人为唐英敏。 金融界消息 截至2025年7月30日收盘，清溢光 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - Shareholders or their representatives must arrive 30 minutes before the meeting to complete the registration process, and late arrivals will not be allowed to register [2] - The meeting will follow the agenda as listed in the notice, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3] Group 2 - The meeting will include a voting process where shareholders can express their opinions on the proposals as "agree," "disagree," or "abstain," with any unfilled or incorrectly filled ballots considered as abstentions [3][4] - The company will employ a combination of on-site and online voting methods, with specific time frames for each voting method [5][6] - The agenda includes the election of Mr. Jiang Wei as a non-independent director of the tenth board, based on strategic development needs [6][7]

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 年第二次临时股东大会 会议资料 深圳清溢光电股份有限公司 2025 年第二次临时股东大会会议资料 二零二五年八月 1 深圳清溢光电股份有限公司 2025 年第二次临时股东大会会议资料 目录 | 2025 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 5 | | 2025 | 年第二次临时股东大会会议议案 7 | | 议案一 | 关于选举姜巍先生为第十届董事会非独立董事的议案 7 | 2 深圳清溢光电股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 七、主持人可安排公司董事、监事、高级管理人员回答股东所提问题。对于 可能将泄露公司商业秘密及/或内幕信息，损害公司、股东共同利益的提问，主 持人或其指定的有关人员有权拒绝回答。 八、出席股东大会的股东及股东代理人，应当对提交表决的议案发表如下意 3 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 ...

Core Viewpoint - The comprehensive value of listed companies is determined by a multi-dimensional evaluation from various investment entities, including financial investors, industrial investors, and other social investors [1][2][3] Group 1: Understanding Comprehensive Value Management - The focus on comprehensive value management in listed companies has been insufficient in the past, and future efforts should integrate this management into all levels of corporate governance, including strategic, institutional, and operational management [1][3][14] - Comprehensive value management should guide companies to recognize that socialization of enterprises involves not only equity but also diversified investments, balancing the evaluation of investment value from different stakeholders [20][18] Group 2: Changes in Market Dynamics - The valuation of listed companies has shifted from a singular focus on market capitalization to a multi-faceted approach that includes financial, industrial, and social values due to changes in industrial structure and social culture [2][3] - There is a growing disparity in valuation between traditional and emerging industries, with traditional sectors like banking and oil experiencing declining price-to-earnings ratios, while high-tech sectors see increasing valuations [5][6] Group 3: Investment Value Categories - The comprehensive value of listed companies includes financial investment value, industrial investment value, and multi-dimensional social value, reflecting the diverse evaluations from various investment entities [8][9][10] - Financial investment value is based on financial performance and cash flow, while industrial investment value reflects a company's position within its industry and its technological capabilities [9][10] Group 4: Stakeholder Perspectives - Different types of investors focus on varying aspects of a company's value: financial investors prioritize profitability and growth, industrial investors emphasize industry position and innovation, and social investors consider corporate social responsibility and environmental impact [11][19][20] - The interaction between these investor types can lead to differing evaluations of a company's value, impacting its market performance and strategic direction [18][19] Group 5: Comprehensive Value Management Strategies - Companies should incorporate comprehensive value management into their operational processes, ensuring alignment between strategic goals and market expectations [14][15][16] - Strengthening the management of the entire value chain—from value creation through innovation to value realization through market performance—is essential for enhancing overall corporate value [16][17] Group 6: Future Directions - The digital economy is reshaping the valuation framework for listed companies, necessitating a shift in how companies approach value creation and stakeholder engagement [7][18] - Companies must adapt to these changes by enhancing their digital capabilities and aligning their business models with emerging market trends to improve their comprehensive investment value [7][18]

Key Points - The company Shenzhen Qiying Optoelectronics Co., Ltd. will hold its second extraordinary general meeting of shareholders on August 4, 2025 [1][2] - The voting method for the meeting will combine on-site voting and online voting [1][2] - The on-site meeting will take place at 14:00 on August 4, 2025, at the company's conference room in Shenzhen [1][2] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the same day [1][2] - Shareholders must register to attend the meeting, with registration available from 10:00 to 12:00 and 14:00 to 17:00 on July 29, 2025 [5] - The company will provide detailed voting procedures and guidelines for shareholders, including the use of cumulative voting for electing directors and supervisors [4][9]