Group 1 - The company, Qingyi Optoelectronics, announced the resignation of employee representative supervisor Chen Haiying due to personal reasons [2] - Following her resignation, Chen Haiying will not hold any position within the company [2]

证券代码：688138 证券简称：清溢光电 公告编号：2025-041 深圳清溢光电股份有限公司 关于职工代表监事辞职的公告 本公司监事会及全体监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。 深圳清溢光电股份有限公司（以下简称"公司"）收到公司职工代表监事陈 海英女士的离职申请书。因个人原因，陈海英女士申请辞去公司第十届监事会职 工代表监事职务，陈海英女士辞任职工代表监事后，不在公司担任任何职务。 陈海英女士辞职后将导致公司监事会职工代表人数少于监事会成员的三分 之一，根据《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》 《公司章程》等相关规定，陈海英女士仍将按照有关法律法规及《公司章程》规 定，继续履行职工代表监事职责。 截至本公告披露日，陈海英女士直接持有公司股份 18,000 股。 陈海英女士在公司任职期间恪尽职守、勤勉尽责，公司及公司监事会对陈海 英女士表示衷心感谢！ 特此公告。 深圳清溢光电股份有限公司监事会 2025 年 9 月 2 日 1 ...

Group 1 - The stock price of Qingyi Optoelectronics is reported at 31.94 yuan, down 1.44 yuan or 4.31% from the previous trading day, with a trading volume of 79,079 hands and a transaction amount of 253 million yuan [1] - Qingyi Optoelectronics is a major player in the semiconductor industry, primarily engaged in the research, design, production, and sales of photomasks, and is one of the earliest and largest photomask manufacturers in China [1] - The company has seen improvements in the technical capabilities and production capacity of its AMOLED, LTPS, and MicroLED high-precision photomask processes at its Hefei factory, with the Foshan production base construction project having been capped and set to begin trial production of photomasks for flat panel displays in the second half of 2025 [1] Group 2 - In the first half of 2025, the company reported total operating revenue of 622 million yuan, a year-on-year increase of 10.90%, and a net profit attributable to shareholders of 92.04 million yuan, up 3.52% year-on-year [1] - The company plans to distribute a cash dividend of 0.9 yuan for every 10 shares to all shareholders [1] - The net cash flow from operating activities for the first half of 2025 was 152 million yuan, reflecting a year-on-year growth of 15.97% [1] Group 3 - On August 26, the net outflow of main funds was 30.32 million yuan, accounting for 0.36% of the circulating market value, with a total net outflow of 43.70 million yuan over the past five days, representing 0.51% of the circulating market value [1]

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 40.61 CNY per share, maintaining the rating [6][9]. Core Views - The company reported a steady revenue growth of 10.9% year-on-year for H1 2025, achieving a revenue of 622 million CNY and a net profit of 92 million CNY, which is a 3.52% increase year-on-year [1][2]. - Financial expenses significantly increased due to exchange losses and rising interest expenses, impacting the net profit growth [2]. - The company is enhancing its production capacity in the flat panel display sector, with a focus on AMOLED and HTM technologies, and plans to commence trial production at its Foshan facility in H2 2025 [3]. - In the semiconductor sector, the company successfully delivered 180nm products to multiple clients and is advancing towards small-scale production of 150nm products [4]. Financial Performance Summary - For H1 2025, the company achieved a gross margin of 31.04%, with a net profit margin of 14.82%, reflecting a slight decrease of 1.03 percentage points year-on-year [2]. - The projected revenues for 2025-2027 are 1.424 billion CNY, 1.780 billion CNY, and 2.118 billion CNY, respectively, with net profits expected to be 241 million CNY, 330 million CNY, and 419 million CNY [5][10]. - The company’s overall financial metrics indicate a positive growth trajectory, with a net profit growth rate projected at 40.2% for 2025 [11].

Core Viewpoint - Shenzhen QY Optoelectronics Co., Ltd. plans to distribute a cash dividend of RMB 0.9 per 10 shares (including tax) based on its 2025 semi-annual profit distribution proposal, which requires approval at the upcoming shareholder meeting [2][4][5]. Profit Distribution Proposal - The company reported a consolidated net profit attributable to shareholders of RMB 92,037,635.94 for the first half of 2025, with a total distributable profit of RMB 735,690,235.92 as of June 30, 2025 [3]. - The total number of shares after deducting shares in the repurchase account is 313,076,581, leading to a total cash dividend distribution of RMB 28,176,892.29, which accounts for 30.61% of the net profit [3][4]. - The proposal does not include stock dividends or capital reserve transfers [3]. Decision-Making Process - The board of directors approved the profit distribution proposal with a unanimous vote of 11 in favor during the 13th meeting of the 10th board on August 22, 2025 [4]. - The supervisory board also approved the proposal with a unanimous vote of 3 in favor, stating that it considers the company's operational situation and funding needs [5][11]. Upcoming Shareholder Meeting - The proposal will be submitted for approval at the 2025 third extraordinary general meeting of shareholders scheduled for September 10, 2025 [24][27]. - The meeting will utilize both on-site and online voting methods [24][26].

Core Viewpoint - Qingyi Optoelectronics (688138.SH) reported a revenue of 622 million yuan for the first half of 2025, reflecting a year-on-year growth of 10.90% [1] - The net profit attributable to shareholders reached 92.04 million yuan, marking a year-on-year increase of 3.52% [1] Financial Performance - Revenue for the reporting period was 622 million yuan, up 10.90% compared to the previous year [1] - Net profit attributable to the listed company's shareholders was 92.04 million yuan, showing a growth of 3.52% year-on-year [1]

Core Viewpoint - Shenzhen Qingyi Photomask Co., Ltd. reported a revenue increase of 10.90% year-on-year for the first half of 2025, reaching approximately RMB 622 million, driven by the growing demand in the display and semiconductor industries [4][5]. Financial Performance - Total revenue for the first half of 2025 was RMB 622,030,230.72, compared to RMB 560,894,920.25 in the same period last year, marking a 10.90% increase [4]. - The total profit for the period was RMB 108,502,299.39, up 4.70% from RMB 103,635,103.30 year-on-year [4]. - Net profit attributable to shareholders was RMB 92,037,635.94, reflecting a 3.52% increase from RMB 88,907,739.80 in the previous year [4]. - The company's net assets increased by 82.65% to RMB 2,709,030,760.59 compared to the end of the previous year [4]. Business Overview - The company specializes in the research, design, production, and sales of photomasks, which are critical tools in the manufacturing processes of downstream electronic components [5][6]. - Photomasks produced by the company are used in various industries, including flat panel displays, semiconductor chips, touch screens, and circuit boards [5][6]. Industry Context - The global flat panel display market is expected to grow at a compound annual growth rate (CAGR) of over 10% through 2025, driven by the proliferation of consumer electronics and emerging fields such as automotive displays and smart homes [9][10]. - The semiconductor market is projected to reach USD 697.1 billion in 2025, with a year-on-year growth of 11.2%, indicating strong long-term prospects despite short-term fluctuations [12]. - The demand for advanced display technologies like AMOLED and MicroLED is increasing, with AMOLED expected to account for 43% of the display panel market revenue by 2028 [10][11].

深圳清溢光电股份有限公司2025 年半年度报告摘要 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 深圳清溢光电股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 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。 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。 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 算合计拟派发现金红利人民币 28,176,892.29 元（含税），占公司 2025 年半年度合并报表归属母 公司股东净利润的 30.61%。本次利润分配不送红股，不进行资本公积转增股本。 □适用 √不适用 第二节 公司基本情况 公司股票简况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 A股 上海证券交易所科 清溢光电 688138 / 创板 公司存托凭证简况 □适用 √不适用 联系人和联系方式 联系人和联系方式 董事会秘书（信息披露境内代 ...

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。 三、相关风险提示 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司利润 分配基数发生变动的，公司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 ...

Group 1 - The company held its seventh meeting of the tenth Supervisory Board on August 22, 2025, with all three supervisors present, confirming the meeting's legality and compliance with relevant laws and regulations [1] - The Supervisory Board approved the 2025 semi-annual report, affirming that the report's preparation and review processes met legal requirements and accurately reflected the company's operational and financial status for the first half of 2025 [1][2] - The board also approved the proposal to cancel the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, which aligns with the latest legal regulations and aims to enhance the company's governance structure [2] Group 2 - The Supervisory Board reviewed and approved the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and proper disclosure of information [3] - The board approved the profit distribution plan for the first half of 2025, considering the company's profitability, cash flow, and funding needs, ensuring it aligns with the interests of all shareholders, particularly minority shareholders [4]