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清溢光电:国内掩膜版龙头,募集资金前景广阔-20250517
Tai Ping Yang· 2025-05-17 10:25
Investment Rating - The report assigns a "Buy" rating to the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [7][14]. Core Insights - The company is a leading domestic manufacturer of photomasks, with significant growth potential due to the increasing demand in the flat panel display and semiconductor industries. The report highlights the company's plans to raise up to 1.2 billion yuan through a targeted stock issuance to fund the construction of high-precision photomask production bases [3][4]. - The domestic photomask market is expected to grow significantly, with a projected demand increase from 73.1 billion yen in 2022 to 82.2 billion yen by 2027. The company aims to fill the gap in the domestic supply of high-end semiconductor photomasks, which are currently heavily reliant on imports [4][6]. - The company has established deep partnerships with key domestic IC foundries and other semiconductor-related enterprises, enhancing its market position and technical capabilities [5]. Financial Projections - Revenue is projected to grow from 1.11 billion yuan in 2024 to 2.10 billion yuan in 2027, with corresponding net profits increasing from 172 million yuan to 408 million yuan over the same period. The report anticipates a compound annual growth rate (CAGR) of approximately 29.29% for revenue from 2025 to 2026 [8][11]. - The report forecasts a steady increase in gross margin from 27.62% in 2023 to 32.95% in 2027, indicating improved profitability as the company scales its operations [11].
清溢光电: 第十届监事会第六次会议决议公告
Zheng Quan Zhi Xing· 2025-05-16 14:13
Meeting Overview - The sixth meeting of the tenth Supervisory Board of Shenzhen Qingyi Optoelectronics Co., Ltd. was held on May 16, 2025, with all three supervisors present, ensuring the meeting's legality and effectiveness [1]. Resolutions Passed - The Supervisory Board approved the use of raised funds to replace self-raised funds previously invested in fundraising projects and to cover issuance expenses, amounting to 612.6434 million yuan and 2.7057 million yuan respectively, confirming compliance with relevant regulations [1][2]. - The Board agreed to use idle raised funds for cash management, with a limit of 550 million yuan, allowing for the purchase of safe and liquid investment products, ensuring no conflict with the implementation of fundraising projects [2][3]. - An adjustment to the proposed use of raised funds for investment projects was approved, based on the net amount being lower than originally planned, ensuring efficient use of funds without altering the intended direction of the investments [3][4]. - The Board consented to use raised funds to increase capital and provide loans to wholly-owned subsidiaries for the implementation of fundraising projects, aligning with the company's long-term development needs [4][5]. - The use of raised funds to increase capital in a controlling subsidiary for project implementation was also approved, confirming adherence to the fundraising plan and protecting shareholder interests [5].
清溢光电: 关于2024年年度股东大会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-05-16 14:13
Group 1 - The company Shenzhen Qingyi Optoelectronics Co., Ltd. is holding its 2024 annual general meeting on May 26, 2025, at 14:00 [1][2] - A temporary proposal has been added to the agenda, which involves using raised funds to increase capital in a subsidiary for project implementation [1][3] - The proposal was approved by the board and supervisory committee meetings held on May 16, 2025 [1][3] Group 2 - The original agenda items for the shareholders' meeting remain unchanged despite the addition of the temporary proposal [2] - The network voting system will be available on the same day as the meeting, with specific voting times outlined [2][3] - Certain shareholders are required to abstain from voting on specific proposals due to conflicts of interest [3][4]
清溢光电: 中信证券股份有限公司关于深圳清溢光电股份有限公司使用募集资金向全资子公司增资及借款以实施募投项目的核查意见
Zheng Quan Zhi Xing· 2025-05-16 14:13
Core Viewpoint - The company, Shenzhen Qingyi Optoelectronics Co., Ltd., is utilizing raised funds to increase capital and provide loans to its wholly-owned subsidiary to implement fundraising investment projects, which aligns with its strategic planning and long-term interests [1][6]. Summary of Fundraising Situation - The company issued 48 million A-shares at a price of RMB 25.00 per share, raising a total of RMB 120,000.00 million, with a net amount of RMB 118,700.94 million after deducting issuance costs of RMB 1,299.06 million [1][2]. - The funds are managed in a dedicated account, adhering to regulatory requirements and agreements with the sponsor and the bank [1]. Summary of Investment Projects - The total amount raised will be used entirely for investment projects, with adjustments made to the proposed investment amounts based on actual project needs [2]. - The total investment for the high-precision mask production base construction project is RMB 140,465.97 million, with the adjusted amount for fundraising investment projects being RMB 118,700.94 million [2]. Summary of Capital Increase and Loan to Subsidiary - The company plans to increase capital in its subsidiary, Foshan Qingyi, by RMB 40,000 million, raising its registered capital from RMB 20,000 million to RMB 60,000 million [3][4]. - The funding source for this capital increase has been adjusted from self-owned funds to raised funds, with the loan duration until the completion of the investment project [4]. Basic Information of the Subsidiary - Foshan Qingyi was established on September 4, 2023, with a registered capital of RMB 20,000 million and is wholly owned by Shenzhen Qingyi Optoelectronics [4]. - The subsidiary's total assets are RMB 39,221.35 million, with net assets of RMB 19,531.37 million, and it reported a net loss of RMB 466.59 million [4]. Purpose and Impact of the Capital Increase and Loan - The use of raised funds for capital increase and loans is essential for the implementation of the investment project, enhancing the subsidiary's competitiveness and aligning with the company's long-term strategy [5][6]. Fundraising Management Post-Increase - The capital increase and loan will be deposited in a special account for raised funds, with strict adherence to regulatory agreements for effective management [5]. Approval Process - The board of directors and the supervisory board approved the use of raised funds for the capital increase and loan, which falls within the board's approval authority [5]. Supervisory Board Opinion - The supervisory board supports the use of raised funds for the capital increase and loan, viewing it as beneficial for the project's development and the company's long-term needs [5][6]. Sponsor's Verification Opinion - The sponsor confirms that the use of raised funds complies with relevant regulations and does not alter the intended use of funds or harm shareholder interests [6].
清溢光电(688138) - 关于2024年年度股东大会增加临时提案的公告
2025-05-16 14:00
深圳清溢光电股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次: 2024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 | 2025/5/15 | 二、 增加临时提案的情况说明 公司已于2025 年 4 月 30 日公告了股东大会召开通知,单独或者合计持有 51.01%股份的股东光膜(香港)有限公司,在2025 年 5 月 16 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。 证券代码:688138 证券简称:清溢光电 公告编号:2025-027 1. 提案人:光膜(香港)有限公司 2. 提案程序说明 2025 年 5 月 16 日,公司 2024 年年度股东大会召集人 ...
清溢光电(688138) - 第十届监事会第六次会议决议公告
2025-05-16 14:00
证券代码:688138 证券简称:清溢光电 公告编号:2025-026 深圳清溢光电股份有限公司 第十届监事会第六次会议决议公告 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 2025 年 5 月 12 日以邮件、 电话及当面送达等方式发出会议通知,并于 2025 年 5 月 13 日以邮件、电话及当 面送达等方式发出补充议案的会议通知,于 2025 年 5 月 16 日以通讯方式召开第 十届监事会第六次会议。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。 本次会议经与会监事审议并形成如下决议: (一)审议通过《关于使用募集资金置换预先投入募投项目及已支付发行 费用的自筹资金的议案》 经审核,监事会认为:公司本次使用募集资金置换预先投入募投项 ...
清溢光电(688138) - 中信证券股份有限公司关于深圳清溢光电股份有限公司调整募集资金投资项目拟使用募集资金金额的核查意见
2025-05-16 13:49
中信证券股份有限公司 关于深圳清溢光电股份有限公司调整募集资金投资项目拟 使用募集资金金额的核查意见 中信证券股份有限公司(以下简称"中信证券"或"保荐人")作为深圳清 溢光电股份有限公司(以下简称"公司"或"清溢光电")2023 年度向特定对象 发行 A 股股票(以下简称"本次发行"或"本次向特定对象发行")的保荐人, 根据《证券发行上市保荐业务管理办法》《科创板上市公司持续监管办法(试行)》 《上海证券交易所科创板股票上市规则》《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》以及《上市公司募集资金监管规则》等有关规定, 对公司调整募集资金投资项目拟使用募集资金金额事项进行了核查,具体情况如 下: 一、募集资金基本情况 根据中国证券监督管理委员会于 2025 年 4 月 7 日出具的《关于同意深圳清 溢光电股份有限公司向特定对象发行股票注册的批复》(证监许可[2025]723 号), 公司向特定对象发行 A 股股票 4,800 万股,每股面值人民币 1.00 元,每股发行 价格 25.00 元,募集资金总额为人民币 120,000 万元,扣除发行费用人民币 1,299.06 万元(不含税 ...
清溢光电(688138) - 中信证券股份有限公司关于深圳清溢光电股份有限公司使用募集资金向控股子公司增资以实施募投项目暨关联交易的核查意见
2025-05-16 13:49
中信证券股份有限公司 关于深圳清溢光电股份有限公司使用募集资金向控股子公 司增资以实施募投项目暨关联交易的核查意见 中信证券股份有限公司(以下简称"中信证券"或"保荐人")作为深圳清 溢光电股份有限公司(以下简称"公司"或"清溢光电")2023 年度向特定对象 发行 A 股股票(以下简称"本次发行"或"本次向特定对象发行")的保荐人, 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上市公司募集资金监管规则》《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》等有关法规和规范性文件的要求,对公司使用募集资金向 控股子公司增资以实施募投项目暨关联交易的事项进行了核查,具体情况如下: 一、募集资金的基本情况 根据中国证券监督管理委员会于 2025 年 4 月 7 日出具的《关于同意深圳清 溢光电股份有限公司向特定对象发行股票注册的批复》(证监许可[2025]723 号), 公司 2023 年度向特定对象发行 A 股股票 4,800 万股,每股面值人民币 1.00 元, 每股发行价格 25.00 元,募集资金总额为人民币 120,000.00 万元,扣除发行费用 人民币 ...
清溢光电(688138) - 中信证券股份有限公司关于深圳清溢光电股份有限公司使用闲置募集资金进行现金管理的核查意见
2025-05-16 13:49
中信证券股份有限公司 关于深圳清溢光电股份有限公司使用闲置募集资金进行现 金管理的核查意见 中信证券股份有限公司(以下简称"中信证券"或"保荐人")作为深圳清 溢光电股份有限公司(以下简称"公司"或"清溢光电")2023 年度向特定对象 发行 A 股股票(以下简称"本次发行"或"本次向特定对象发行")的保荐人, 根据《证券发行上市保荐业务管理办法》《科创板上市公司持续监管办法(试行)》 《上海证券交易所科创板股票上市规则》《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》以及《上市公司募集资金监管规则》等有关规定, 对公司使用闲置募集资金进行现金管理事项进行了核查,具体情况如下: 一、募集资金的基本情况 根据中国证券监督管理委员会于 2025 年 4 月 7 日出具的《关于同意深圳清 溢光电股份有限公司向特定对象发行股票注册的批复》(证监许可[2025]723 号), 公司 2023 年度向特定对象发行 A 股股票 4,800 万股,每股面值人民币 1.00 元, 每股发行价格 25.00 元,募集资金总额为人民币 120,000 万元,扣除发行费用人 民币 1,299.06 万元(不含税) ...
清溢光电(688138) - 中信证券股份有限公司关于深圳清溢光电股份有限公司使用募集资金向全资子公司增资及借款以实施募投项目的核查意见
2025-05-16 13:49
中信证券股份有限公司 关于深圳清溢光电股份有限公司使用募集资金向全资子公 司增资及借款以实施募投项目的核查意见 中信证券股份有限公司(以下简称"中信证券"或"保荐人")作为深圳清 溢光电股份有限公司(以下简称"公司"或"清溢光电")2023 年度向特定对象 发行 A 股股票(以下简称"本次发行"或"本次向特定对象发行")的保荐人, 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上市公司募集资金监管规则》《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》等有关法规和规范性文件的要求,对公司使用募集资金向 全资子公司增资及借款以实施募投项目事项进行了核查,具体情况如下: 一、募集资金的基本情况 根据中国证券监督管理委员会于 2025 年 4 月 7 日出具的《关于同意深圳清 溢光电股份有限公司向特定对象发行股票注册的批复》(证监许可[2025]723 号), 公司 2023 年度向特定对象发行 A 股股票 4,800 万股,每股面值人民币 1.00 元, 每股发行价格 25.00 元,募集资金总额为人民币 120,000.00 万元,扣除发行费用 人民币 1,299 ...