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。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 证券代码：688138 证券简称：清溢光电 公告编号：2023-014 深圳清溢光电股份有限公司 2023年半年度募集资金存放与实际使用情况的专项报告 经中国证券监督管理委员会证监许可〔2019〕1972 号文同意，并经上海证 券交易所同意，深圳清溢光电股份有限公司（以下简称"公司"、"本公司"或 "清溢光电"）由主承销商广发证券股份有限公司采用询价方式，向社会公众公 开发行人民币普通股（A 股）股票 6,680 万股，发行价为每股人民币 8.78 元，共 计募集资金 58,650.40 万元，坐扣不含税承销及保荐费为 4,985.28 万元，已由主 承销商广发证券股份有限公司于 2019 年 11 月 15 日汇入本公司募集资金监管账 户。另减除上网发行费、招股说明书印刷费、申报会计师费、律师费、评估费等 与发行权益性证券直接相关的新增外部费用 1,431.39 万元后，公司本次募集资 金净额为 52,233.7 ...

证券代码：688138 证券简称：清溢光电 公告编号：2023-019 深圳清溢光电股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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 年第一次临时股东大会 召开日期时间：2023 年 9 月 12 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 2023 年 9 月 12 日 至 2023 年 9 月 12 日 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间为股 股东大会召开日期：2023年9月12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 ...

深圳清溢光电股份有限公司 章程 $$\Xi=0\Longrightarrow\Xi\not\P\rangle\backslash\not\P$$ | 1 | | --- | | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 … | | 第一节 股份发行 . | | 第二节 股份增减和回购. | | 第三节 股份转让 | | 第四章 股东和股东大会 | | 第一节 股东 | | 第二节 股东大会的一般规定 | | 第三节 股东大会的召集. | | 第四节 股东大会的提案与通知……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 12 | | 第五节 股东大会的召开…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 13 ...

深圳清溢光电股份有限公司 股东大会议事规则 $$\Xi=0\Longrightarrow\Xi\not\P\rangle\backslash\not\P$$ 深圳清溢光电股份有限公司股东大会议事规则 目 录 第一章 总则 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次，应当于上一会计年度结束后的 6 个月内举行。临时股东大会不定期召开， 出现《公司法》第一百条规定的应当召开临时股东大会的情形时，临时股东大会 应当在 2 个月内召开。 第五条 公司召开股东大会，应当聘请律师对以下问题出具法律意见： （一）会议的召集、召开程序是否符合法律、行政法规、本议事规则和公司 章程的规定； 第二章 股东大会的召集 第三章 股东大会的提案与通知 第四章 股东大会的召开 第五章 附则 深圳清溢光电股份有限公司股东大会议事规则 第一章 总则 第一条 为规范深圳清溢光电股份有限公司（以下简称"公司"）行为，保 证股东大会依 ...

证券代码：688138 证券简称：清溢光电 公告编号：2023-011 深圳清溢光电股份有限公司 关于参加 2022 年度半导体集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 视频和线上文字互动平台：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 投资者可于 2023 年 5 月 15 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 2023 年 4 月 28 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况、发展理念，公司参与了由上交所主办的 2022 年度半导体集 体业绩说明会，此次活动将采用视频和网络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 ...

Financial Performance - The company's operating revenue for 2022 reached RMB 762.15 million, representing a 40.12% increase compared to RMB 543.91 million in 2021[24]. - The net profit attributable to shareholders for 2022 was RMB 99.03 million, a significant increase of 122.41% from RMB 44.53 million in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 79.04 million, up 141.97% from RMB 32.67 million in the previous year[24]. - The total profit for 2022 was 100.472 million RMB, reflecting a growth of 87.75% compared to the previous year[41]. - The company's total revenue for 2022 reached 748.64 million RMB, a 41.92% increase compared to 2021[149]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2022, representing a growth of 15% year-over-year[180]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the fiscal year, representing a 15% year-over-year growth[186]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 1.2 per 10 shares, totaling RMB 32,016,000, which represents 32.33% of the net profit attributable to the parent company for 2022[5]. - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares for the year 2022[5]. - The total share capital as of December 31, 2022, is 266,800,000 shares[5]. Audit and Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[4]. - The company has not experienced any significant changes in the business operations or independence from its controlling shareholders[169]. - The governance structure includes independent directors and a board secretary to enhance the fairness and rationality of board decisions[168]. - The company has maintained a stable governance structure with no changes in the voting rights of preferred shareholders during the reporting period[173]. Research and Development - Research and development expenses accounted for 5.87% of operating revenue, a decrease of 0.90 percentage points from the previous year[26]. - R&D investment reached 44.74 million yuan, a year-on-year increase of 21.45%, accounting for 5.87% of operating revenue[48]. - The company has applied for 8 national invention patents and 11 utility model patents during the reporting period[48]. - The company has increased its core technology count to 50, adding 12 new core technologies during the reporting period[93]. - The company is focusing on enhancing its R&D capabilities and product competitiveness in the semiconductor mask segment to increase domestic production rates[78]. Market and Industry Outlook - The flat panel display market is projected to exceed 300 million square meters by 2025, driven by increasing demand for larger screens[56]. - The global semiconductor market size reached $573.5 billion in 2022, growing by 3.2% compared to 2021[67]. - The global semiconductor manufacturing equipment sales are expected to reach a record high of $108.5 billion in 2022, with a 5.9% increase from 2021[68]. - The demand for high-precision masks in the flat panel display industry is expected to grow significantly, with a projected sales revenue of 111.2 billion yen for 8.6 generation and below by 2026, accounting for 92% of the global market[64]. - The company ranks fifth globally in the flat panel display mask market, with a significant presence among major domestic panel manufacturers such as BOE and Huike[74][77]. Risks and Challenges - The company has detailed risk factors in the report, highlighting potential challenges in future operations[4]. - The company faces risks related to its core competitiveness, as its products and technologies are not leading in the international market, with a lower market share in the domestic high-end mask market compared to international competitors[114]. - The company relies heavily on imported raw materials and equipment, with significant dependence on suppliers like Mycronic and Heidelberg, which poses risks if there are supply shortages or price increases[115]. - The company operates in a capital-intensive industry, leading to high fixed costs, and faces risks of overcapacity if there is a significant drop in customer demand[116]. Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to sustain growth in the coming years[36]. - The company aims to maintain its leading market share in domestic flat panel display masks and aims to secure a top three position globally, while also improving the precision and capacity of semiconductor masks[160]. - The company is committed to technological innovation, focusing on the development of high-specification masks for both semiconductor chips and flat panel displays, enhancing the efficiency of converting technological achievements into new products[163]. - The company plans to enhance its digital marketing strategy, aiming for a 40% increase in online sales[189]. Customer and Supplier Relations - The company has established long-term stable partnerships with major clients in the flat panel display and semiconductor chip industries, enhancing operational stability[112]. - The company's total sales revenue reached 48,028.44 million RMB, accounting for 64.15% of the annual sales total from the top five customers[135]. - The top five suppliers' procurement amounted to 32,106.92 million RMB, representing 52.43% of the total annual procurement[139]. Employee and Management - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 706.48 million RMB[193]. - The company continues to focus on attracting and retaining core technical talent to drive innovation and operational excellence[195]. - The remuneration system for directors, supervisors, and senior management is based on fixed salaries and floating allowances, with independent directors receiving only performance allowances[193].

Financial Performance - The company's operating revenue for Q1 2023 was ¥182,998,821.99, representing a year-on-year increase of 23.15%[5] - The net profit attributable to shareholders for the same period was ¥19,430,542.64, reflecting a growth of 46.34% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,191,815.25, which is an increase of 59.85% year-on-year[5] - Basic and diluted earnings per share were both ¥0.07, marking a 40.00% increase year-on-year[6] - Total operating revenue for Q1 2023 reached ¥182,998,821.99, an increase of 22.98% compared to ¥148,599,692.61 in Q1 2022[19] - Net profit for Q1 2023 was ¥19,430,542.64, representing a 46.51% increase from ¥13,277,426.67 in Q1 2022[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥55,125,529.62, showing a significant increase of 594.47% compared to the same period last year[6] - Cash flow from operating activities for Q1 2023 was ¥55,125,529.62, significantly higher than ¥7,937,777.92 in Q1 2022[22] - The company reported a total cash inflow from operating activities of ¥238,543,844.33 in Q1 2023, compared to ¥156,783,308.47 in Q1 2022[22] - The net cash flow from investment activities was -42,681,675.39, compared to -29,920,730.81 in the previous period, indicating a significant increase in cash outflow[23] - Cash flow from financing activities was -10,035,765.59, up from -1,312,077.40 in the previous period, reflecting increased financial obligations[23] - The net increase in cash and cash equivalents for the period was 1,906,126.69, contrasting with a decrease of -23,742,707.78 in the prior period[23] - The ending balance of cash and cash equivalents was 204,897,368.69, compared to 125,222,220.50 at the end of the previous period, showing a strong liquidity position[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,729,514,979.16, a decrease of 0.78% from the end of the previous year[6] - Total liabilities decreased to ¥428,309,313.84 in Q1 2023 from ¥461,260,605.22 in Q1 2022, reflecting improved financial health[19] - Total equity attributable to shareholders increased to ¥1,301,205,665.32 in Q1 2023 from ¥1,281,775,122.68 in Q1 2022, showing growth in shareholder value[19] - The total current assets as of March 31, 2023, amounted to RMB 611,770,008.80, a slight increase from RMB 606,176,507.16 as of December 31, 2022, reflecting a growth of approximately 0.26%[13] - Total non-current assets decreased to RMB 1,117,744,970.36 from RMB 1,136,859,220.74, a decline of about 1.68%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,372[10] - The weighted average return on equity was 1.50%, an increase of 0.40 percentage points compared to the previous year[6] Research and Development - Research and development expenses totaled ¥10,454,313.45, accounting for 5.71% of operating revenue, which is a decrease of 0.30 percentage points[6] - Research and development expenses increased to ¥10,454,313.45 in Q1 2023, up from ¥8,925,338.68 in Q1 2022, indicating a focus on innovation[19] Government Subsidies - The company received government subsidies amounting to ¥4,374,687.09, which are closely related to its normal business operations[7] Other Information - The company has not disclosed any significant new strategies or product developments during the reporting period[13] - The company has not adopted new accounting standards for the current year, maintaining consistency in financial reporting[24] - The impact of exchange rate fluctuations on cash and cash equivalents was -501,961.95, indicating a negative effect on liquidity[23]

证券代码：688138 证券简称：清溢光电 编号：2022-002 深圳清溢光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | ■特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | 银华基金管理股份有限公司：郭磊 | | | 及人员姓名 | 财通基金管理有限公司：余江 | | | | 天弘基金管理有限公司：张磊 | | | | 方正证券股份有限公司：吕卓 ...

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 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 2022 年第三季度报告 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 205,628,494.49 | 28.95 | 547,496,510.98 | 41.46 | ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2022, with a year-on-year growth of 25%[1]. - The company's operating revenue for the first half of 2022 was approximately RMB 341.87 million, representing a 50.22% increase compared to RMB 227.57 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2022 was approximately RMB 38.99 million, an increase of 88.30% from RMB 20.70 million in the previous year[21]. - The basic earnings per share for the first half of 2022 was RMB 0.15, up 87.50% from RMB 0.08 in the same period last year[21]. - The net cash flow from operating activities for the first half of 2022 was approximately RMB 52.72 million, a 32.36% increase from RMB 39.83 million in the previous year[21]. - The company's total assets as of June 30, 2022, were approximately RMB 1.57 billion, reflecting a 2.82% increase from RMB 1.52 billion at the end of the previous year[21]. - The company's net assets attributable to shareholders at the end of the reporting period were approximately RMB 1.22 billion, a 1.92% increase from RMB 1.20 billion at the end of the previous year[21]. - The company's revenue increased by 50.22% year-on-year, primarily due to the capacity release and rapid growth in production and sales of its subsidiary Hefei Qingyi[22]. - Net profit attributable to shareholders grew by 88.30% year-on-year, while net profit excluding non-recurring items increased by 101.39%, driven by Hefei Qingyi's profitability[22]. - The net cash flow from operating activities rose by 32.36%, attributed to the significant growth in overall production and sales scale[22]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 12 million for new technology development[1]. - The R&D expenditure as a percentage of operating revenue was 5.58%, down 2.17 percentage points from 7.75% in the previous year[21]. - R&D investment reached CNY 19.08 million, an increase of 8.18% year-on-year, accounting for 5.58% of total revenue[92]. - The company applied for 4 invention patents and 9 utility model patents during the reporting period, with a total of 158 applications and 99 granted patents[92]. - The company is actively engaged in R&D for new technologies and products, aiming to maintain its competitive edge in the market[84][85]. Market Expansion and Strategy - Market expansion plans include entering two new international markets by the end of 2022, aiming for a 5% market share in each[1]. - The company is considering strategic acquisitions to enhance its product offerings, with a budget of 50 million allocated for potential deals[1]. - The company is focusing on expanding its market presence through advanced technology development and strategic partnerships[84][85]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[178]. - A strategic acquisition of a smaller competitor was completed, which is anticipated to enhance the company's product offerings and increase market competitiveness[178]. Environmental Compliance - The company has not faced significant penalties for environmental violations during the reporting period, but future compliance with stricter environmental regulations poses a risk[126]. - Environmental monitoring indicates that the company met all discharge standards for pollutants, including COD at 18 mg/L against a limit of 345 mg/L[143]. - The company has established emergency response plans for environmental incidents, with the latest version dated December 7, 2020[148]. - The company is committed to ecological protection and pollution prevention as part of its operational strategy[147]. Shareholder and Governance - The company has committed to not transferring or entrusting the management of its shares for 36 months following its IPO on the Sci-Tech Innovation Board[155]. - The company has a commitment to ensure that any shares sold after the lock-up period will not be sold below the issue price, adjusted for any corporate actions[155]. - The company will publicly explain and apologize if any violations of commitments cause losses to shareholders[174]. - The company reported a total of 32,932,553.11 RMB in related party transactions for the current period, a significant increase of 244.5% compared to 9,555,281.42 RMB in the previous period[183]. - The company has not reported any major litigation or arbitration matters during the reporting period[183]. Customer and Market Trends - User data indicates a growing customer base, with an increase of 15% in active users compared to the previous year[1]. - The flat panel display market is projected to reach a demand of 300 million square meters by 2025, driven by increasing average TV sizes and demand for large-screen mobile devices[34]. - The demand for high-precision mask plates in the AMOLED/LTPS production is anticipated to grow substantially, with a projected sales revenue of 97.2 billion yen for the global market by 2025[40]. - The global semiconductor market reached $555.9 billion in 2021, with a year-on-year growth of 26.2%, and is projected to grow by 16.3% in 2022, reaching $646 billion[46]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in costs by the end of the fiscal year[178]. - The company is focusing on increasing production capacity and optimizing product structure in the semiconductor chip mask business to capture domestic substitution opportunities[115]. - The company is enhancing its talent acquisition and training programs to ensure sustainable development and innovation capabilities[116].