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 2025 年第二次临时股东大会 会议资料 深圳清溢光电股份有限公司 2025 年第二次临时股东大会会议资料 二零二五年八月 1 深圳清溢光电股份有限公司 2025 年第二次临时股东大会会议资料 目录 | 2025 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 5 | | 2025 | 年第二次临时股东大会会议议案 7 | | 议案一 | 关于选举姜巍先生为第十届董事会非独立董事的议案 7 | 2 深圳清溢光电股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 七、主持人可安排公司董事、监事、高级管理人员回答股东所提问题。对于 可能将泄露公司商业秘密及/或内幕信息，损害公司、股东共同利益的提问，主 持人或其指定的有关人员有权拒绝回答。 八、出席股东大会的股东及股东代理人，应当对提交表决的议案发表如下意 3 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 ...

Core Viewpoint - The comprehensive value of listed companies is determined by a multi-dimensional evaluation from various investment entities, including financial investors, industrial investors, and other social investors [1][2][3] Group 1: Understanding Comprehensive Value Management - The focus on comprehensive value management in listed companies has been insufficient in the past, and future efforts should integrate this management into all levels of corporate governance, including strategic, institutional, and operational management [1][3][14] - Comprehensive value management should guide companies to recognize that socialization of enterprises involves not only equity but also diversified investments, balancing the evaluation of investment value from different stakeholders [20][18] Group 2: Changes in Market Dynamics - The valuation of listed companies has shifted from a singular focus on market capitalization to a multi-faceted approach that includes financial, industrial, and social values due to changes in industrial structure and social culture [2][3] - There is a growing disparity in valuation between traditional and emerging industries, with traditional sectors like banking and oil experiencing declining price-to-earnings ratios, while high-tech sectors see increasing valuations [5][6] Group 3: Investment Value Categories - The comprehensive value of listed companies includes financial investment value, industrial investment value, and multi-dimensional social value, reflecting the diverse evaluations from various investment entities [8][9][10] - Financial investment value is based on financial performance and cash flow, while industrial investment value reflects a company's position within its industry and its technological capabilities [9][10] Group 4: Stakeholder Perspectives - Different types of investors focus on varying aspects of a company's value: financial investors prioritize profitability and growth, industrial investors emphasize industry position and innovation, and social investors consider corporate social responsibility and environmental impact [11][19][20] - The interaction between these investor types can lead to differing evaluations of a company's value, impacting its market performance and strategic direction [18][19] Group 5: Comprehensive Value Management Strategies - Companies should incorporate comprehensive value management into their operational processes, ensuring alignment between strategic goals and market expectations [14][15][16] - Strengthening the management of the entire value chain—from value creation through innovation to value realization through market performance—is essential for enhancing overall corporate value [16][17] Group 6: Future Directions - The digital economy is reshaping the valuation framework for listed companies, necessitating a shift in how companies approach value creation and stakeholder engagement [7][18] - Companies must adapt to these changes by enhancing their digital capabilities and aligning their business models with emerging market trends to improve their comprehensive investment value [7][18]

Key Points - The company Shenzhen Qiying Optoelectronics Co., Ltd. will hold its second extraordinary general meeting of shareholders on August 4, 2025 [1][2] - The voting method for the meeting will combine on-site voting and online voting [1][2] - The on-site meeting will take place at 14:00 on August 4, 2025, at the company's conference room in Shenzhen [1][2] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the same day [1][2] - Shareholders must register to attend the meeting, with registration available from 10:00 to 12:00 and 14:00 to 17:00 on July 29, 2025 [5] - The company will provide detailed voting procedures and guidelines for shareholders, including the use of cumulative voting for electing directors and supervisors [4][9]

Group 1 - The announcement details the resignation of Wu Keqiang from his positions as director and general manager due to personal reasons, effective July 17, 2025 [2][3] - Wu Keqiang's departure will not affect the minimum number of board members or the normal operation of the company [2] - Wu Keqiang holds 999,262 shares indirectly through various companies and will continue to comply with relevant regulations after his resignation [2] Group 2 - The company held its 12th meeting of the 10th board on July 17, 2025, where it approved the appointment of Jiang Wei as the general manager and as a non-independent director [3][4] - Jiang Wei's term will last until the end of the current board's term, pending approval from the upcoming shareholders' meeting [3] - Jiang Wei meets all qualifications required by relevant laws and regulations, and has no disqualifications or conflicts of interest with the company [4][6] Group 3 - Jiang Wei has a background in semiconductor manufacturing, having worked in various engineering roles at notable companies, including SMIC and Shanghai Xuhui Keshengde Semiconductor [5][6] - He has led significant technological advancements, including the mass production of photomasks at the 10-28nm technology node [6] - Jiang Wei does not hold any shares in the company and has no relationships with major stakeholders [6]

证券代码：688138 证券简称：清溢光电 公告编号：2025-031 深圳清溢光电股份有限公司 关于公司董事、高级管理人员离任及选举董事和聘任 高级管理人员的公告 根据《中华人民共和国公司法》等法律法规及《深圳清溢光电股份有限公司 章程》的有关规定，结合公司发展需要，经董事会提名委员会、董事会执行委员 审查通过，公司董事会同意聘任姜巍先生为公司总经理，任期自本次董事会审议 通过之日起至第十届董事会任期届满之日止。同时，经董事会提名委员会审查通 过，公司董事会同意选举姜巍先生为第十届董事会非独立董事和第十届董事会战 略委员会、第十届董事会执行委员会委员，任期自公司 2025 年第二次临时股东 大会审议通过之日起至第十届董事会任期届满之日止。 姜巍先生具备与其行使职权相适应的任职条件，其任职资格符合《中华人民 共和国公司法》《上海证券交易所科创板股票上市规则》及《深圳清溢光电股份 有限公司章程》有关任职资格的规定，未发现其存在相关法律法规规定的禁止任 职的情况，未有被中国证监会确定为市场禁入者且禁入尚未解除的情形。姜巍先 生的简历详见附件。 特此公告。 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 ...

证券代码：688138 证券简称：清溢光电 公告编号：2025-032 深圳清溢光电股份有限公司 关于召开2025年第二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 2025年第二次临时股东大会 （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 召开日期时间：2025 年 8 月 4 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2025 年 8 月 4 日 至2025 年 8 月 4 日 股东大会召开日期：2025年8月4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 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 ...

证券代码：688138 证券简称：清溢光电 公告编号：2025-030 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的公告 二、风险控制措施 公司及控股子公司佛山清溢微将严格按照《上市公司募集资金监管规则》《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》等相关法律法规以及公司《募集资金管理制度》等有 关规定办理闲置募集资金的现金管理业务并及时分析和跟踪现金管理产品投向、 项目进展情况，一旦发现或判断有不利因素，将及时采取相应的保全措施、控制 投资风险；公司审计部、独立董事以及审计委员会均有权对公司募集资金使用和 现金管理情况进行监督和检查；公司及控股子公司佛山清溢微将依据相关规定及 时履行信息披露义务。 三、对公司的影响 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。 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 ...

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [1][7]. Core Views - The company specializes in photomasks used in the electronic component manufacturing process, with a strong focus on both flat panel display and semiconductor photomasks. The company has experienced stable annual growth of over 20% in revenue [4][19]. - The flat panel display photomask market is projected to grow, with China expected to account for over 50% of the global market share due to its significant production capacity [51][52]. - The semiconductor photomask market presents substantial growth opportunities, with the company actively expanding its production capabilities for advanced process nodes [6][74]. Summary by Sections 1. Company Overview - The company primarily produces photomasks, which are essential for the photolithography process in electronic component manufacturing. Its main products include quartz photomasks and soda-lime photomasks, with quartz masks being used for high-precision applications [19][28]. - The revenue from flat panel display photomasks is expected to remain dominant, accounting for 77.2% of total revenue in 2024, while the share of semiconductor photomasks is gradually increasing [4][33]. 2. Flat Panel Display Market - The global market for flat panel display photomasks is approximately 6.9 billion RMB, with China projected to hold a market share exceeding 50% due to its leading position in panel production [51][52]. - The demand for photomasks is driven by the ongoing evolution of display technologies, including larger screen sizes and higher resolutions, which require advanced photomask solutions [59][68]. 3. Semiconductor Market - The semiconductor photomask market in China is valued at around 12.9 billion RMB, with a low domestic production rate of less than 10% [74]. - The company is investing in a new production facility in Foshan to enhance its capabilities in producing advanced photomasks for nodes ranging from 130nm to 28nm [6][74]. 4. Financial Forecast and Valuation - The company is expected to achieve revenues of 14.2 billion RMB in 2025, with a growth rate of 28.0%, and a net profit of 2.5 billion RMB, reflecting a year-on-year increase of 45.2% [5][7]. - The projected price-to-earnings (PE) ratio for 2025 is 37.9, indicating a potential upside of 13.0% from the current valuation [7].

证券代码：688138 证券简称：清溢光电 公告编号：2025-029 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。 重要内容提示： ? 是否涉及差异化分红送转：是 ? 每股分配比例 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东（公司回购专用证券账户除外） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关规定，公司回购的股份不享 有股东大会表决权、利润分配、公积金转增股本、认购新股和配股等权利。 每股现金红利0.17元（含税） ? 相关日期 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经深圳清溢光电股份有限公司（以下简称"公司"）2025 年 5 月 26 日的2024年年度股东大会审议通过。 二、 分配方案 公司拟向全体股东每 10 股派发现金红利人民币 1.70 元（含税） ...

中信证券股份有限公司 关于深圳清溢光电股份有限公司差异化权益分派特殊除权 除息事项的核查意见 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《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所上 市公司自律监管指引第 7 号——回购股份》等有关规定，对公司 2024 年度利润 分配所涉及的差异化权益分派进行了审慎核查，核查情况及意见如下： 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股份方案的议案》。截至 2025 年 1 月 17 日，公司本 次股份回购方案已实施完毕，通过上海证券交易所交易系统以集中竞价交易方式 累计回购公司股份 1,723,419 股。预计在实施 2024 年度利润分配的股权登记日 1 前，公司回购专用账户（账号：B886381071）中合计持有 1,723,419 股，不参与 利润分配。 （二）申请特殊除权除息处理的依据 根据《上市 ...