一、对报告使用者和使用目的的限定 目 录 | 一、前次募集资金使用情况鉴证报告………………………………第 | | 1—2 | 页 | | --- | --- | --- | --- | | 二、前次募集资金使用情况报告……………………………………第 | | 3—7 | 页 | | 三、附件…………………………………………………………… | 第 | 8—11 | 页 | | （一）本所执业证书复印件……………………………………… | | 第 8 | 页 | | （二）本所营业执照复印件……………………………………… | | 第 9 | 页 | | （三）本所注册会计师执业证书复印件…………………… 第 | | 10-11 | 页 | 前次募集资金使用情况鉴证报告 天健审〔2024〕3-291 号 深圳清溢光电股份有限公司全体股东： 我们鉴证了后附的深圳清溢光电股份有限公司（以下简称清溢光电公司）管 理层编制的截至 2024 年 3 月 31 日的《前次募集资金使用情况报告》。 本鉴证报告仅供清溢光电公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为清溢光电公司的必备文件，随同其他申报材 ...

证券代码：688138 证券简称：清溢光电 公告编号：2024-023 深圳清溢光电股份有限公司 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、股东大会有关情况 1. 股东大会的类型和届次： 2023 年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A 股 | 688138 | 清溢光电 | 2024/5/16 | 二、增加临时提案的情况说明 公司已于 2024 年 4 月 29 日公告了股东大会召开通知，合计持有公司 60.19% 股份的股东光膜（香港）有限公司，在 2024 年 5 月 10 日提出临时提案并书面提 交股东大会召集人。股东大会召集人按照《上海证券交易所科创板上市公司自律 监管指引第 1 号 — 规范运作》有关规定，现予以公告。 2. 股东大会召开日期：2024 年 5 月 22 日 3. 股东大会股权登记日： 1. 提案人：光膜（香港）有限公司 2. 提案程序说明 3. 临时提案的具体内容 关于 2023 年年度股 ...

证券代码：688138 证券简称：清溢光电 公告编号：2024-022 1、审议通过《关于公司前次募集资金使用情况报告的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案尚需提交公司 2023 年年度股东大会审议。 深圳清溢光电股份有限公司 第九届监事会第十三次会议决议公告 本公司监事会及监事会全体成员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。 一、监事会会议召开情况 深圳清溢光电股份有限公司（以下简称"公司"）于 2024 年 5 月 7 日以邮 件、电话及当面送达等方式发出会议通知，于 2024 年 5 月 10 日以通讯方式召开 第九届监事会第十三次会议。会议应到监事三名，实到监事三名。本次会议由公 司监事会主席唐慧芬主持，公司全体监事出席了本次会议。本次监事会会议的召 集、召开符合《中华人民共和国公司法》等法律法规、《深圳清溢光电股份有限 公司章程》及公司《监事会议事规则》的有关规定，会议合法有效。 二、监事会会议审议情况 本次会议经与会监事审议并形成如下决议： 深圳清溢光电股份有限公司 监事会 2024 年 5 ...

深圳清溢光电股份有限公司 2023 年年度股东大会会议资料 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 2023 年年度股东大会 会议资料 二零二四年五月 1 深圳清溢光电股份有限公司 2023 年年度股东大会会议资料 2023 年年度股东大会会议须知 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 2023 年年度 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。 | 2023 | 年年度股东大会会议须知 | 3 | | --- | --- | --- | | 2023 | 年年度股东大会会议议程 | 5 | | 2023 | 年年度股东大会会议议案 | 8 | | 议案一 202 ...

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。 重要内容提示： 投资者可于 2024 年 5 月 13 日（星期一）16:00 前通过邮件、电话、传真 等形式将需要了解和关注的问题提前提供给公司。公司将在线上文字互动环节对 投资者普遍关注的问题进行回答。 深圳清溢光电股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日发 布公司 2023 年年度报告及 2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况、发展理念，公司 参与了由上交所主办的科创板 2023 年度半导体材料集体业绩说明会，此次活动 将采用视频和线上文字互动的方式举行，投资者可登录上海证券交易所上证路演 中心（http://roadshow.sseinfo.com/）参与线上互动交流。 一、说明会类型 本次业绩说明会以视频和线上文字互动形式召开，公司将针对 2023 年度及 2024 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通， 证券代码：688138 ...

证券代码：688138 证券简称：清溢光电 公告编号：2024-019 深圳清溢光电股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 2024 年 2 月 16 日，公司召开第九届董事会第十六次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金通过上海 证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，回购的股份将在未来适宜的时机全部用于员工持股计划或股权激励。 回购资金总额为不低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含）。 回购价格为不超过 26.92 元/股（含）。回购实施期限为自董事会审议通过本次回购 股份方案之日起 12 个月内。具体内容详见公司分别于 2024 年 2 月 19 日、2024 年 2 月 21 日在上海证券交易网站（www.sse.com.cn）上披露的《深圳清溢光电股份 有限公司关于以集中竞价交易方式回购股份方案的公告》《深圳清溢光电股份有限 公司关于以集中竞价交易方式回购股份的回购报告书》。 二、 回购股份的进展情况 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 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][10] Core Views - The company reported a revenue of 924 million yuan for 2023, representing a year-on-year growth of 21.26%, and a net profit attributable to shareholders of 134 million yuan, up 35.18% [2][3] - In Q1 2024, the company achieved a revenue of 272 million yuan, a significant increase of 48.54% year-on-year, with a net profit of 49.59 million yuan, up 155.22% [2][3] - The company is expanding its production capacity in an orderly manner, leading to sustained revenue growth [3] - The gross profit margin for 2023 was 27.62%, an increase of 2.42 percentage points year-on-year, with margins reaching 30.50% in Q4 2023 and 30.68% in Q1 2024 [4] - The company is implementing a "dual-wing strategy" focusing on both flat panel display and semiconductor chip sectors, with ongoing technology development and product introduction [5][10] Financial Summary - The company forecasts revenues of 1.132 billion yuan, 1.373 billion yuan, and 1.679 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 22.5%, 21.3%, and 22.3% [7][10] - The projected net profits for 2024, 2025, and 2026 are 180 million yuan, 229 million yuan, and 284 million yuan, with growth rates of 34.8%, 26.8%, and 24.0% respectively [7][10] - The company's return on equity (ROE) is expected to improve from 9.7% in 2023 to 14.9% by 2026 [7][10]

Investment Rating - The report maintains an "Outperform" rating for the company with a target price of RMB 27.15 per share [115][123] Core Views - The company's revenue and net profit are expected to grow significantly, driven by the development of new products by panel manufacturers and the improvement of high-tech display product technology [56][114] - The company has achieved mass production of 180nm process node semiconductor chip masks and is advancing the development of 130nm-65nm PSM and OPC process masks, as well as 28nm semiconductor chip masks [111] - The company's OLED mask products accounted for approximately 30% of total revenue in 2023, with gross margins exceeding the average level [114] Financial Performance - In 2023, the company achieved revenue of RMB 924 million, a YoY increase of 21.26%, with a gross margin of 27.62%, up 2.42 percentage points YoY [110] - Net profit attributable to the parent company in 2023 was RMB 134 million, a YoY increase of 42.48% [110] - Revenue from flat panel display, semiconductor chips, and other industries in 2023 was RMB 731 million, RMB 144 million, and RMB 41 million, respectively, accounting for 79.06%, 15.61%, and 4.40% of total revenue [110] - In Q1 2024, the company achieved revenue of RMB 272 million, a YoY increase of 48.54%, and net profit attributable to the parent company of RMB 50 million, a YoY increase of 155.22% [110] Valuation and Forecast - The company's revenue for 2024-2026 is forecasted to be RMB 1.109 billion, RMB 1.406 billion, and RMB 1.834 billion, respectively [123] - Net profit attributable to the parent company for 2024-2026 is expected to be RMB 191 million, RMB 216 million, and RMB 280 million, respectively [123] - The company's EPS for 2024-2026 is projected to be RMB 0.71, RMB 0.81, and RMB 1.05, respectively [123] Industry and Market Position - The company has achieved mass production of 8.6th generation high-precision TFT masks and 6th generation medium-high precision AMOLED/LTPS masks [114] - The company's subsidiary, Shenzhen Qingyi Micro, has steadily increased its production capacity for semiconductor masks, with new equipment introduced in 2023 further enhancing capacity [111] - The company's OLED mask products have seen rapid growth, with significant contributions to revenue and profitability [114]

证券代码：688138 证券简称：清溢光电 公告编号：2024-017 深圳清溢光电股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 22 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 22 日 至 2024 年 5 月 22 日 股东大会召开日期：2024年5月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

Financial Performance - The company reported a significant increase in revenue for 2023, reaching RMB 1.2 billion, representing a growth of 25% year-over-year[11]. - The company's operating revenue for 2023 reached ¥924,162,219.59, representing a year-on-year increase of 21.26% compared to ¥762,153,955.37 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥133,867,215.83, a 35.18% increase from ¥99,031,622.19 in 2022[20]. - The net cash flow from operating activities increased by 44.19% to ¥194,561,868.37, up from ¥134,935,822.28 in the previous year[22]. - Basic earnings per share for 2023 were ¥0.50, reflecting a growth of 35.14% compared to ¥0.37 in 2022[21]. - The company's total assets as of the end of 2023 were ¥2,076,683,215.28, a 19.14% increase from ¥1,743,035,727.90 at the end of 2022[20]. - The weighted average return on equity increased to 10.04% in 2023, up from 7.98% in 2022, marking an increase of 2.06 percentage points[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥112,614,850.06, which is a 42.48% increase from ¥79,040,538.41 in 2022[20]. - The company reported a quarterly revenue of ¥256,395,973.67 in Q4 2023, showing consistent growth throughout the year[24]. - The net profit attributable to shareholders in Q4 2023 was ¥39,235,379.21, indicating strong performance in the last quarter[24]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 1.6 per 10 shares, totaling RMB 42,412,252.96, which represents 31.68% of the net profit attributable to shareholders for 2023[5]. - The total share capital as of March 31, 2024, is 266,800,000 shares, with 1,723,419 shares deducted for the repurchase account, resulting in a base of 265,076,581 shares for the dividend calculation[5]. - The company has not conducted a capital reserve transfer to increase share capital or issued bonus shares for the 2023 fiscal year[5]. Risk Management and Governance - The company has detailed risk factors in the management discussion and analysis section of the report, indicating a proactive approach to risk management[4]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The board of directors has confirmed that all members attended the board meeting, ensuring governance and oversight[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees reported[7]. - The company has not experienced any situations where more than half of the directors could not guarantee the authenticity and completeness of the annual report[7]. - The company emphasizes that forward-looking statements in the report do not constitute substantive commitments to investors, highlighting the importance of investment risk awareness[6]. Market and Product Development - User data indicates a rise in active users by 15%, totaling 3 million users by the end of 2023[12]. - The company has set a future outlook with a revenue guidance of RMB 1.5 billion for 2024, indicating a projected growth of 25%[12]. - New product development includes advancements in Micro OLED technology, which is expected to enhance product offerings in the display market[12]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[12]. - A strategic acquisition of a local competitor is planned, which is anticipated to increase production capacity by 30%[12]. - The company is investing in AI technology, aiming to integrate AI capabilities into its product lines, which is expected to drive demand for AI chips[12]. - Research and development expenses increased by 10%, totaling RMB 150 million, reflecting the company's commitment to innovation[12]. - The company has successfully reduced production costs by 5% through the implementation of new manufacturing processes[12]. - The introduction of a new LTPO technology is expected to improve product performance and energy efficiency, enhancing competitive advantage[12]. Industry Trends and Market Outlook - The global semiconductor market size in 2023 was approximately $520.1 billion, a decrease of 9.4% from 2022, with a projected revenue of $588.36 billion in 2024, indicating a 13.1% growth[32]. - The demand for mask products is expected to grow significantly due to the acceleration of new product development by manufacturers in the flat panel display sector[32]. - The flat panel display market is projected to exceed 300 million square meters by 2027, driven by increasing demand for larger screens in TVs and mobile devices[54]. - The domestic flat panel display industry is expected to account for approximately 45% of global 6th generation capacity by 2026, with over 80% for 6th generation and above[56]. - The semiconductor chip industry in mainland China is experiencing rapid development, with significant market space for mask plates[71]. - The global semiconductor photomask market reached $5.5 billion in 2022, with a projected contraction of 3% in 2023, but expected to rebound in 2024 due to new designs and product updates[78]. Research and Development - The company has increased its core technology count from 50 to 68, adding 18 new core process technologies during the reporting period[93]. - The company has established the "Guangdong Province Mask Engineering Technology Research and Development Center" to enhance its technological development capabilities[112]. - The company is focusing on product innovation and expanding its product portfolio to create new profit growth points[164]. - The company is actively engaging in research and development to innovate and meet evolving market demands[178]. - The company has applied for 8 invention patents and 28 utility model patents during the reporting period, with a total of 204 applications and 144 granted patents to date[102]. Strategic Initiatives - The company plans to issue A-shares to specific targets in 2023, with a focus on technology innovation funding[196]. - The company has established a three-year shareholder dividend return plan for 2023-2025[196]. - The company is set to continue expanding its market presence and exploring new investment opportunities[196]. - The company is focusing on expanding its mid-to-high-end flat panel display mask production capacity to meet market demands[114]. - The company is considering strategic acquisitions to enhance its market position, with a budget of $300 million earmarked for potential deals[181]. Corporate Governance - The company has established a comprehensive governance framework, including a board of directors and various specialized committees to ensure effective decision-making[171]. - The company’s board members attended shareholder meetings consistently, with no instances of consecutive absences reported[197]. - The audit committee's meetings included discussions on the use of raised funds and compliance with corporate governance standards[199]. - The company has a total of 10 board members, with 4 being independent directors, ensuring a balanced governance structure[198].