北京市中伦律师事务所 关于陕西莱特光电材料股份有限公司 2025 年第一次临时股东会的 法律意见书 2025 年 9 月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于陕西莱特光电材料股份有限公司 2025 年第一临时股东会的 法律意见书 以前已发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏。 本所律师同意将本法律 ...

中信证券股份有限公司 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展持续 督导工作，并于 2025 年 8 月 19 日现场查看了公司及募投项目情况。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督导职 责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度等文件； （3）查阅公司关联交易明细及相关内部审议文件、信息披露文件； 关于陕西莱特光电材料股份有限公司 2025 年半年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为陕西莱特 光电材料股份有限公司（以下简称"莱特光电"或"公司"）首次公开发行股票并 在科创板上市的持续督导保荐人，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》等相关规定，中信证券履行持续督导职责，并出 具本持续督导半年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场检查 的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的权 ...

证券代码：688150 证券简称：莱特光电 公告编号：2025-041 陕西莱特光电材料股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 4 日 （二） 股东会召开的地点：西安市高新区隆丰路 99 号陕西莱特光电材料股份有限 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、出席会议的股东和代理人人数 | 61 | | --- | --- | | 普通股股东人数 | 61 | | 2、出席会议的股东所持有的表决权数量 | 244,944,266 | | 普通股股东所持有表决权数量 | 244,944,266 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 61.52 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 61.52 | 注 ...

Core Viewpoint - The company, LaiTe Optoelectronics, is experiencing fluctuations in its stock performance and financing activities, with a notable increase in revenue and net profit year-on-year, indicating potential growth in the OLED organic materials market [1][2]. Financing Activities - On August 29, LaiTe Optoelectronics saw a financing buy-in amount of 18.41 million yuan, with a net financing buy of 5.56 million yuan, while the total financing and securities balance reached 114 million yuan [1]. - The current financing balance of 113 million yuan accounts for 2.40% of the circulating market value, which is below the 50th percentile level over the past year, indicating a relatively low financing level [1]. - In terms of securities lending, the company repaid 650 shares and sold 600 shares on August 29, with a total selling amount of 15,800 yuan, while the securities lending balance stood at 926,000 yuan, exceeding the 70th percentile level over the past year, suggesting a higher lending activity [1]. Financial Performance - For the first half of 2025, LaiTe Optoelectronics reported a revenue of 292 million yuan, reflecting a year-on-year growth of 18.84%, and a net profit attributable to shareholders of 126 million yuan, which is a 36.74% increase compared to the previous year [2]. - The company has distributed a total of 205 million yuan in dividends since its A-share listing, with 165 million yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders for LaiTe Optoelectronics decreased by 11.99% to 7,540, while the average circulating shares per person increased by 13.62% to 23,785 shares [2]. - Notable new institutional shareholders include Guotai Junan Advantage Flexible Allocation Mixed A and Hong Kong Central Clearing Limited, indicating a shift in the shareholder base [3].

Core Viewpoint - The company reported strong financial performance in the first half of 2025, with significant year-on-year growth in revenue and net profit, driven by increased sales of OLED materials and successful product launches [1][2]. Financial Performance - For the first half of 2025, the company achieved revenue of 290 million yuan, a year-on-year increase of 18.8%, with net profit attributable to shareholders reaching 130 million yuan, up 36.7% [1]. - In Q2 2025, revenue was 150 million yuan, with net profit and net profit excluding non-recurring items at 70 million yuan and 60 million yuan, respectively, reflecting year-on-year increases of 11.7% and 33.9% [1]. - The gross margin for OLED organic materials reached 77.9% in H1 2025, an increase of 5.9 percentage points year-on-year, while the net profit margin was 44.7%, up 7.4 percentage points [2]. Product Development and Market Position - The company is focusing on a strategy of product series and full customer coverage, with OLED terminal materials generating revenue of 260 million yuan, a year-on-year increase of 31.6% [1]. - Key products such as Red Prime and Green Host are expected to see increased shipments in the second half of the year, with new products like Red Host moving towards large-scale production [1][3]. - The company is also advancing in the development of deuterated materials, with three materials achieving mass production during the reporting period [1]. Industry Trends and Opportunities - The penetration of OLED materials is increasing, with domestic companies poised to benefit from the shift in application scenarios from small to medium and large sizes [2][3]. - The trend towards larger displays in IT and automotive sectors is driving demand for medium-sized OLEDs, presenting growth opportunities for domestic OLED material companies [3]. - The company is expanding its customer base, with successful collaborations with major panel manufacturers such as BOE, Tianma, and Huaxing [3]. Future Outlook - Revenue projections for 2025-2027 are 763 million yuan, 1.124 billion yuan, and 1.659 billion yuan, representing year-on-year growth rates of 61.71%, 47.32%, and 47.64%, respectively [4]. - Net profit forecasts for the same period are 323 million yuan, 486 million yuan, and 735 million yuan, with year-on-year growth rates of 92.87%, 50.72%, and 51.19% [4]. - The company is positioned to lead the domestic OLED material market, leveraging its integrated competitive advantages and rapid growth to enhance its scale economy [4].

Group 1 - The company, Lite-On Optoelectronics, announced a share buyback of approximately 2.12 million shares, representing 0.5267% of its total share capital of about 402 million shares, with a total expenditure of approximately RMB 50.01 million [1] - The highest and lowest prices for the share buyback were RMB 26.95 per share and RMB 17.3 per share, respectively [1] - As of the report date, the market capitalization of Lite-On Optoelectronics is RMB 10.6 billion [1] Group 2 - For the fiscal year 2024, the revenue composition of Lite-On Optoelectronics is as follows: 93.66% from electronic specialty materials manufacturing and 6.34% from other businesses [1]

证券代码：688150 证券简称：莱特光电 公告编号：2025-040 2025 年 4 月 1 日，陕西莱特光电材料股份有限公司（以下简称"公司"）召开 了第四届董事会第九次会议，审议通过了《关于公司以集中竞价交易方式回购股 份方案的议案》，同意公司以自有资金和中信银行股份有限公司西安分行提供的股 票回购专项贷款通过上海证券交易所股票交易系统以集中竞价交易方式回购公司 已发行的部分人民币普通股（A 股）股票。回购股份将在未来适宜时机用于公司 股权激励及/或员工持股计划，回购的价格不超过人民币 32.00 元/股（含），具体回 购价格授权公司管理层在回购实施期间结合公司股票价格、财务状况和经营状况 确定；回购的资金总额不超过人民币 10,000 万元（含），不低于人民币 5,000 万元 （含），其中专项贷款金额不超过人民币 9,000 万元，具体贷款事宜将以双方签订 的贷款合同为准；回购期限自董事会审议通过本次回购方案之日起 12 个月内有效。 具体内容详见公司分别于 2025 年 4 月 3 日、2025 年 4 月 8 日在上海证券交易所网 站（www.sse.com.cn）上披露的《陕西莱特光电材料股 ...

陕西莱特光电材料股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 9 月 | | | 证券代码：688150 证券简称：莱特光电 六、股东及股东代理人要求发言或提问时，不得打断会议报告人的报告或其他 股东及股东代理人的发言。在股东会进行表决时，股东及股东代理人不得进行发言。 股东及股东代理人违反上述规定，会议主持人有权加以拒绝或制止。 2 七、主持人可安排公司董事、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、为提高股东会议事效率，在回复股东问题结束后，股东及股东代理人即进 行表决。议案表决开始后，股东会将不再安排股东发言。 九、出席股东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见之 一：同意、反对或弃权。现场出席的股东请务必在表决票上签署股东名称或姓名。 未填、错填、字迹无法辨认的表决票、未投的表决票均视为投票人放弃表决权利， 其所持股份的表决结果计为"弃权"。 会议须知 为保障陕西莱特光电材料股份有限公司（以下简称"公司"）全体股东的合法权 益，维护股东会的正常秩序，保证股东会如 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Lite Optoelectronics, indicating a decline in stock price and mixed financing activities [1][2] - As of August 27, Lite Optoelectronics experienced a stock price drop of 1.03% with a trading volume of 144 million yuan, and a net financing outflow of 2.56 million yuan [1] - The company’s financing balance is reported at 106 million yuan, which constitutes 2.28% of its market capitalization, indicating a low financing level compared to the past year [1] Group 2 - For the first half of 2025, Lite Optoelectronics achieved a revenue of 292 million yuan, reflecting a year-on-year growth of 18.84%, and a net profit of 126 million yuan, up 36.74% year-on-year [2] - The company has distributed a total of 205 million yuan in dividends since its A-share listing, with 165 million yuan distributed over the past three years [3] - As of June 30, 2025, the number of shareholders decreased by 11.99% to 7,540, while the average number of circulating shares per person increased by 13.62% to 23,785 shares [2]

Summary of Key Points Core Viewpoint - The recent performance disclosures of A-share listed companies have prompted brokerages to actively conduct research and provide updated ratings, aiming to offer valuable references for investors [1]. Rating Adjustments - As of August 25, brokerages have collectively raised ratings for 28 stocks and lowered ratings for 40 stocks, with 296 stocks receiving initial coverage [1]. - Among the stocks with upgraded ratings, 3 received a "strongly recommended" rating, including Wanhua Chemical, which was upgraded from "hold" to "strongly recommended" by China Merchants Securities [1]. - Other notable upgrades include the ratings for Sankeshu and Ninebot, both raised to "strongly recommended" by their respective brokerages [1]. - In total, 18 stocks had their ratings upgraded from "hold" to "buy," and several others saw similar upward adjustments [1]. Target Prices - Brokerages have set target prices for 8 of the 28 stocks with upgraded ratings, such as: - Fuchuang Precision: Target price of 74.23 CNY/share, latest closing price 68.69 CNY/share [2]. - Jiufeng Energy: Target price of 36.82 CNY/share, latest closing price 28.71 CNY/share [2]. - Lait Light: Target price of 36.07 CNY/share, latest closing price 26.75 CNY/share [2]. Downward Rating Adjustments - Brokerages have lowered ratings for 40 stocks, with 24 of these downgraded from "buy" to "hold" [2]. - Other downgrades include 5 stocks from "strongly recommended" to "recommended" and 4 from "strongly recommended" to "hold" [2]. Distribution of Ratings - A total of 924 stocks received a "buy" rating, with Kweichow Moutai leading at 31 ratings, followed by Huali Group with 29 ratings [3]. - The electronic industry has the highest number of stocks rated "buy" at 121, followed by the pharmaceutical and mechanical equipment industries [3]. Coverage Expansion - Brokerages are expanding their research coverage, with 296 stocks receiving initial ratings this month, including Aisxu Co., Beiqi Blue Valley, and others [3]. Importance of Brokerage Ratings - Brokerage ratings provide professional references for investors, helping them identify quality stocks and mitigate investment risks [4]. - The systematic analysis of stocks by brokerages aids in improving market information asymmetry and encourages listed companies to enhance governance and operational efficiency [4].