深圳清溢光电股份有限公司2025 年半年度报告 公司代码：688138 公司简称：清溢光电 深圳清溢光电股份有限公司 2025 年半年度报告 1 / 209 深圳清溢光电股份有限公司2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、重大风险提示 公司已在本报告中详细描述了存在的风险因素，敬请查阅第三节"管理层讨论与分析 "中关于风 险因素的内容。 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人唐英敏、主管会计工作负责人任新航及会计机构负责人（会计主管人员）熊成春 声明：保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟向全体股东每 10 股派发现金红利人民币 0.9 元（含税）。截至本披露日，公司总股本 314,800,000 股，扣减回购专用证券账户中股份数 1,723,419 股后为 313,076,581 股，以此为基数计 算合计拟派发现金红利人民币 28,17 ...

证券代码：688138 证券简称：清溢光电 公告编号：2025-037 深圳清溢光电股份有限公司 关于 2025 年半年度利润分配预案公告 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： 每 10 股派发现金红利人民币 0.9 元（含税）。不派送红股，不进行转增。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中的股份数为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣减公司回购专用证券账户 中的股份数发生变动的，拟维持分配总额不变，相应调整每股分配比例，并将另 行公告具体调整情况。 本次利润分配预案尚需提交公司 2025 年第三次临时股东大会审议，审议 通过之后方可实施。 1 公司拟向全体股东每 10 股派发现金红利人民币 0.9 元（含税）。截至本披 露日，公司总股本 314,800,000 股，扣减回购专用证券账户中股份数 1,723,419 股 后 为 313,076,581 股 ， 以 此 为 基 数 计 算 合 计 拟 派 发 现 ...

点击 最 下方 关注《材料汇》 ， 点击"❤"和" "并分享 添加 小编微信 ，寻 志同道合 的你 延伸阅读： 原子级精度之战：掩膜版上的5纳米生死线与国产替代突围战 【小编有话说】 光刻机被誉为半导体工业的"皇冠"，而 掩膜版则是这顶皇冠上不可或缺的"蓝图"，是半导体产业的"卖水人"与"能力放大器"，其技术壁垒之高、行 业地位之关键，使其成为国产半导体链条中亟待补强的核心环节 。当前，以清溢光电、路维光电、龙图光罩为代表的国内龙头，正 从平板显示领域的技术积累， 向半导体130nm、90nm乃至28nm等高端节点发起攻坚 ，新产能落地与技术迭代正在形成共振。 【投资逻辑 】 这是一个 兼具高壁垒、高弹性、强α的赛道 。 投资于此，不仅是投资于半导体材料领域一个百亿规模的国产替代故事，更是投资于那些有能力突破 技术封锁、伴随中国晶圆产能扩张而确定性成长的隐形冠军。 正文 目录 掩膜版生产具有较高的技术壁垒 掩膜版市场广阔且国产渗透率较低 端掩膜版需要更先进设备和材料配套 投资建议 风 应提示 谱仔细阅读在本报告尾部的重要法律声明 1.1 光刻工艺是半导体制造核心流程 华 发 集 团 控 股 公 司 半导体晶圆 ...

Investment Rating - The report maintains an "Outperform" rating for the semiconductor mask industry, particularly focusing on domestic manufacturers entering a new phase of development [1]. Core Insights - The mask is a critical material in microelectronics manufacturing, directly impacting the yield of downstream products. The semiconductor wafer manufacturing materials market reached $32.2 billion in 2019, with masks accounting for approximately 13% of costs [3]. - China is the largest panel production base globally, with over 60% of the world's capacity. However, the mask market is still dominated by US and Japanese manufacturers, with domestic players like Qingyi Optoelectronics and Luwei Optoelectronics gradually increasing their market penetration [3]. - The domestic semiconductor mask market is projected to reach approximately 18.7 billion RMB in 2025, with wafer manufacturing masks expected to account for 10 billion RMB [3]. - Investment recommendations include Qingyi Optoelectronics (strong buy), Luwei Optoelectronics (watch closely), and Longtu Photomask (watch closely) [3]. Summary by Sections Section 1: Mask Production and Market Dynamics - The mask production process has high technical barriers, and the market is vast with low domestic penetration. High-end masks require advanced equipment and material support [5][6]. - The semiconductor mask industry is closely tied to the growth of downstream sectors, with masks representing about 12% of the semiconductor materials market [74]. Section 2: Market Size and Growth Projections - The global semiconductor materials market is expected to reach $67.5 billion in 2024, with a projected growth rate of 3.8% [77]. - The domestic semiconductor mask market is anticipated to grow significantly, with a forecast of 18.7 billion RMB in 2025, driven by increasing demand in wafer manufacturing and packaging [80]. Section 3: Competitive Landscape - The independent third-party mask manufacturers are expected to gain market share as the disadvantages of self-built mask factories become apparent. Currently, independent manufacturers hold about 35% of the market, with major players being Photronics, Toppan, and DNP [83]. - Domestic manufacturers like Qingyi Optoelectronics and Luwei Optoelectronics are gradually increasing their market presence, although their overall revenue remains relatively low compared to international competitors [86].

Core Viewpoint - The article highlights the rapid development of domestic metal mask production for OLED panels, emphasizing the importance of local supply chains in reducing reliance on imports and enhancing production efficiency [8]. Group 1: Company Developments - Chengdu Tuowei High-Tech Optoelectronics Co., Ltd. has successfully produced and delivered its first 8.6-generation Common Metal Mask (CMM) to leading industry clients on August 11 [1]. - Tuowei High-Tech focuses on the precision regeneration of OLED masks and components, CMM and Fine Metal Mask (FMM) research and manufacturing, with production bases in Chengdu and Chuzhou [2]. - The company’s subsidiary, Tuowei Optoelectronic Materials (Chuzhou) Co., Ltd., is responsible for FMM production, with a total investment of 550 million yuan, aiming for mass production this year [2]. Group 2: Industry Trends - The domestic G8.6-generation OLED panel production lines are advancing, leading to accelerated development of high-generation mask projects, with total investments exceeding 5.9 billion yuan by 2025 [3]. - Various companies are making significant investments in G8.6 metal mask projects, including: - Quyang Optoelectronics with a 500 million yuan investment for its main plant [5] - Luwei Optoelectronics with a 2 billion yuan investment for its AMOLED mask project [5] - Gaoguang Semiconductor with a 460 million yuan investment for core equipment [5] - The domestic production of high-generation metal masks is crucial for meeting the urgent supply chain needs of G8.6 OLED panel production lines, which will help lower production costs and enhance supply chain stability [8]. Group 3: Technical Insights - Metal masks are critical materials in the OLED deposition process, determining the yield and resolution of OLED screens by accurately depositing organic materials to form pixels [2]. - There are two main types of metal masks: CMM, which has larger holes and lower precision, and FMM, which has smaller holes and higher precision, used for OLED light-emitting material deposition [2]. - In addition to metal masks, light masks are also essential in OLED panel manufacturing, playing a key role in transferring circuit designs onto substrates [6]. Group 4: Future Outlook - The establishment of more high-generation projects and their mass production will further enhance the stability of the material supply chain for domestic G8.6 OLED production lines, potentially leading to reduced production costs [8].

Core Viewpoint - Shenzhen Qingyi Optoelectronics Co., Ltd. plans to utilize idle raised funds for cash management, specifically to invest in safe and liquid financial products, with a maximum amount of RMB 550 million [2][11]. Group 1: Cash Management Account Setup - The company’s wholly-owned subsidiary, Foshan Qingyi Optoelectronics Co., Ltd., has opened a dedicated cash management account at CITIC Bank Shenzhen Branch for managing idle raised funds [3]. - The account will only be used for purchasing high-safety, high-liquidity investment products and will not store non-raised funds or serve other purposes [3][5]. Group 2: Four-Party Supervision Agreement - A four-party supervision agreement has been established involving the company, its subsidiary, CITIC Bank, and the sponsor institution, CITIC Securities, to regulate the management of raised funds [4]. - The agreement stipulates that the subsidiary can only use the account for cash management of idle raised funds and must comply with relevant regulations [6][10]. Group 3: Risk Control Measures - The company will adhere to regulatory guidelines and its own fundraising management system to ensure proper cash management and risk control [11]. - The audit department, independent directors, and audit committee have the authority to supervise and inspect the use of raised funds and cash management [11]. Group 4: Impact on the Company - The use of idle raised funds for cash management is expected to enhance the efficiency of fund utilization without affecting the company's main business operations or the normal turnover of funds [11]. - This strategy aims to generate investment returns and improve overall performance, benefiting both the company and its shareholders [11].

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 ...

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 ...

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]