Core Viewpoint - Shenzhen QY Optoelectronics Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 to discuss key governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association, as well as a profit distribution plan for the first half of 2025 [1][6][12]. Meeting Procedures - The meeting will require shareholders or their agents to sign in 30 minutes prior to the start to confirm their attendance [2]. - The meeting will follow a specific agenda for reviewing and voting on proposals, with shareholders having the right to speak, inquire, and vote [2][3]. - Voting will be conducted both on-site and online, with specific time frames for each method [5][6]. Key Proposals - Proposal 1: Cancellation of the supervisory board, with the audit committee of the board of directors assuming its responsibilities. This change aims to enhance corporate governance [7][8]. - Proposal 2: Change in registered capital from RMB 266,800,000 to RMB 314,800,000, following a successful fundraising of RMB 1,187,009,433.95 [7][8]. - Proposal 3: A profit distribution plan proposing a cash dividend of RMB 0.9 per share, totaling approximately RMB 28,176,892.29, which represents 30.61% of the net profit for the first half of 2025 [12][13]. Governance Structure Changes - The company will revise its articles of association to reflect the cancellation of the supervisory board and the changes in registered capital [8]. - The company plans to implement new governance policies to optimize management and align with regulatory requirements [9][10]. Financial Performance - The company reported a 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 [12].

深圳清溢光电股份有限公司 2025 年第三次临时股东大会会议资料 证券代码：688138 证券简称：清溢光电 | 议案附件 11 | | --- | 深圳清溢光电股份有限公司 2025 年第三次临时股东大会 会议资料 二零二五年九月 1 深圳清溢光电股份有限公司 2025 年第三次临时股东大会会议资料 2025 年第三次临时股东大会会议须知 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》《中华人民共和国证券法》《上 市公司股东会规则》以及《深圳清溢光电股份有限公司章程》《深圳清溢光电股 份有限公司股东大会议事规则》等相关规定，深圳清溢光电股份有限公司（以下 简称"公司"）特制定 2025 年第三次临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东或其代理人须在会议召开前 30 分钟到会议现场办理签 到手续，为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席大会的股东或其代理人或其他出席者准时到达会场签 ...

Core Points - Chen Haiying, the employee representative supervisor of Shenzhen Qingyi Optoelectronics Co., Ltd., has submitted her resignation due to personal reasons [1] - Following her resignation, the number of employee representative supervisors will fall below one-third of the total members of the supervisory board, which is in accordance with relevant regulations [1] - Chen Haiying will continue to fulfill her duties as an employee representative supervisor until a replacement is appointed, as per legal and company regulations [1] - As of the announcement date, Chen Haiying holds 18,000 shares in the company [1] - The company expresses gratitude for Chen Haiying's diligent service during her tenure [1]

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 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。 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 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 ...

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]