深圳市路维光电股份有限公司 重大交易决策制度 深圳市路维光电股份有限公司 重大交易决策制度 2025 年 10 月 深圳市路维光电股份有限公司 重大交易决策制度 第一章 总 则 第一条 为确保深圳市路维光电股份有限公司（以下简称"公司"）工作规范、 有效，依据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易 所科创板股票上市规则》（以下简称"《上市规则》"）等有关法律法规、规范性文 件和《深圳市路维光电股份有限公司章程》（以下简称"《公司章程》"）的规定， 结合公司的实际情况，特制订本制度。 第二条 公司应当严格遵守有关法律、法规及《公司章程》的规定，在交易 决策中，保障股东会、董事会和董事长、总经理各自的权限得到有效发挥，做到 权责分明，保证公司运作效率。 第三条 本制度所称"交易"包括下列事项： （一）购买或者出售资产； （十一）放弃权利（含放弃优先购买权、优先认购权等）； （十二）上海证券交易所认定的其他交易。 上述购买或者出售资产，不包括购买原材料、燃料、动力，以及出售产品或 商品等与日常经营相关的交易行为。 第二章 交易审批权限 第四条 公司拟发生的交易（提供担保、提供财务资助除外） ...

| 证券代码：688401 | 证券简称：路维光电 | 公告编号：2025-077 | | --- | --- | --- | | 转债代码：118056 | 转债简称：路维转债 | | 深圳市路维光电股份有限公司 关于取消监事会、调整董事会成员人数、修订《公司 章程》并办理工商变更登记暨新增、修订及废止公司 部分治理制度的公告 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。 深圳市路维光电股份有限公司（以下简称"公司"）于2025年10月13日召 开第五届董事会第二十一次会议，审议通过了《关于取消公司监事会、调整董 事会成员人数、修订<公司章程>并办理工商变更登记的议案》《关于新增、修 订及废止公司部分治理制度的议案》，同日，公司召开第五届监事会第二十一 次会议，审议通过了《关于取消监事会、废止<深圳市路维光电股份有限公司监 事会议事规则>的议案》。现将有关情况公告如下： 一、取消公司监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 章程指引》等法律法规及规范性文件的相关规定，结合公司实际情 ...

| 证券代码：688401 | 证券简称：路维光电 | 公告编号：2025-078 | | --- | --- | --- | | 转债代码：118056 | 转债简称：路维转债 | | 深圳市路维光电股份有限公司 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 召开地点：深圳市南山区南山街道桂湾社区梦海大道 5035 号华润前海大厦 A 座 9 楼 （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 10 月 30 日 至2025 年 10 月 30 日 股东大会召开日期：2025年10月30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 （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 采用上海证券交易所网络投票系统，通过交易系统投 ...

| 证券代码：688401 | 证券简称：路维光电 | 公告编号：2025-079 | | --- | --- | --- | | 转债代码：118056 | 转债简称：路维转债 | | 深圳市路维光电股份有限公司 第五届监事会第二十一次会议决议公告 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。 一、监事会会议召开情况 深圳市路维光电股份有限公司（以下简称"公司"）于2025年10月9日以专 人送达方式发出《深圳市路维光电股份有限公司关于召开第五届监事会第二十 一次会议的通知》，会议于2025年10月13日以现场结合通讯方式召开并作出决 议。会议应出席监事3名，实际出席监事3名，会议由监事会主席李若英女士主 持。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》《深圳 市路维光电股份有限公司章程》等相关规定。 深圳市路维光电股份有限公司监事会 （一）审议通过了《关于取消监事会、废止<深圳市路维光电股份有限公 司监事会议事规则>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规及规范 性文件的相关 ...

Core Points - The Sci-Tech Innovation Board (STAR Market) index rose by 1.40%, closing at 1473.02 points, with a total trading volume of 5.39 billion shares and a turnover of 272.67 billion yuan [1] - Among the tradable stocks on the STAR Market, 289 stocks closed higher, with 13 stocks rising over 10%, including Luvi Optoelectronics and Huahong Semiconductor, which hit the daily limit [1] - The turnover rate for STAR Market stocks showed that 3 stocks had a turnover rate exceeding 20%, while 15 stocks had a turnover rate between 10% and 20% [1] Trading Performance - The highest turnover rate was for Canxin Semiconductor, which closed up 19.80% with a turnover rate of 25.89% and a transaction amount of 2.447 billion yuan [1] - Other notable stocks with high turnover rates included Pioneer Jinke and Qilin Xinan, with turnover rates of 22.09% and 20.50% respectively [3] - Among stocks with a turnover rate over 5%, 92 stocks rose today, with Huahong Semiconductor and Luvi Optoelectronics both increasing by 20.00% [1][2] Sector Analysis - The electronics sector had the highest number of stocks with a turnover rate over 5%, totaling 52 stocks, followed by the computer and power equipment sectors with 20 and 15 stocks respectively [2] - In terms of capital flow, 54 stocks with high turnover rates saw net inflows from main funds, with the highest inflows recorded for SMIC, Huahong Semiconductor, and Western Superconducting, amounting to 704 million yuan, 291 million yuan, and 209 million yuan respectively [2] Leverage Fund Movements - A total of 79 stocks with high turnover rates received net purchases from leveraged funds, with significant increases in financing balances for Kingsoft Office, Huahong Semiconductor, and Yandong Micro, which saw increases of 583 million yuan, 557 million yuan, and 476 million yuan respectively [2]

Core Viewpoint - The semiconductor sector is experiencing a rebound, with several companies reaching new highs and significant price increases [1] Company Performance - Ruvi Optoelectronics reached an intraday high [1] - Zhichun Technology hit the daily limit up [1] - Fuchuang Precision increased by over 10% [1] - Other companies such as Jinghe Integration, Jiangfeng Electronics, Aojie Technology, and Canxin Co. also saw price increases [1]

Group 1 - The core viewpoint of the news is that Luwei Optoelectronics experienced a decline in stock price and significant trading activity, with a focus on its financing and stockholder metrics [1][2]. - On October 10, Luwei Optoelectronics' stock fell by 1.78%, with a trading volume of 283 million yuan. The financing buy-in amount was 45.64 million yuan, while the financing repayment was 45.04 million yuan, resulting in a net financing buy of 601,500 yuan [1]. - As of October 10, the total balance of margin trading for Luwei Optoelectronics was 349 million yuan, which accounted for 3.72% of its circulating market value, indicating a high level of financing compared to the past year [1]. - The company has not engaged in any short selling activities on October 10, with no shares sold or repaid, and the short selling balance was also zero, reflecting a high level of inactivity in this area [1]. - Luwei Optoelectronics specializes in the research, production, and sales of photomask plates, with its main revenue sources being quartz photomasks (91.80%) and soda photomasks (7.59%) [1]. Group 2 - As of June 30, the number of shareholders for Luwei Optoelectronics was 8,443, an increase of 2.25% from the previous period, while the average circulating shares per person decreased by 2.20% to 13,705 shares [2]. - For the first half of 2025, Luwei Optoelectronics reported a revenue of 544 million yuan, representing a year-on-year growth of 37.48%, and a net profit attributable to shareholders of 106 million yuan, which is a 29.13% increase compared to the previous year [2]. - Since its A-share listing, Luwei Optoelectronics has distributed a total of 132 million yuan in dividends [3].

Core Insights - The global semiconductor mask market is expected to reach $6.079 billion by 2025, with a year-on-year growth of 7% [1][2] - The domestic semiconductor mask market in China has rapidly grown from $0.912 billion in 2017 to $1.556 billion in 2022, with a compound annual growth rate (CAGR) of 11.3% from 2017 to 2022 [1][2] - The localization of blank masks is crucial for the self-sufficiency of the semiconductor industry chain in China [1][4] Industry Overview - Semiconductor masks are a key component in semiconductor manufacturing, accounting for 12% of the global semiconductor materials market in 2021, second only to silicon wafers and electronic gases [2] - The blank mask is a core component of semiconductor masks, with its structure consisting of a glass panel coated with optical films [3] - The global blank mask market is projected to be approximately $1.8 billion in 2024, with the domestic market in China estimated at around $0.4 billion [3] Market Dynamics - Japanese companies dominate the global blank mask market, with HOYA holding a significant share in the EUV blank mask market [4] - Domestic companies like Juhe Materials are attempting to enter the blank mask sector through acquisitions to address the lack of high-end blank masks in China [4] Investment Opportunities - Companies to watch include Juhe Materials (688503.SH), Longtu Photomask (688721.SH), Luvi Optoelectronics (688401.SH), and Qingyi Optoelectronics (688138.SH) [5]

Core Insights - The semiconductor mask blank is a critical component in semiconductor manufacturing, with significant implications for domestic production capabilities and supply chain independence [2][4]. Market Overview - The global semiconductor mask blank market is projected to reach $6.079 billion by 2025, with a year-on-year growth of 7% [1][2]. - The market size for semiconductor mask blanks in mainland China grew from $912 million in 2017 to $1.556 billion in 2022, reflecting a compound annual growth rate (CAGR) of 11.3% during this period [1][2]. Industry Dynamics - Mask blanks are essential for creating high-resolution patterns in semiconductor production, with IC manufacturing accounting for 60% of the downstream market [2]. - The market for blank masks is currently dominated by Japanese manufacturers, including HOYA, Shin-Etsu, and AGC, particularly in the EUV and DUV segments [3][4]. Domestic Opportunities - The push for domestic production of semiconductor mask blanks is crucial for reducing reliance on foreign suppliers and enhancing the stability of the semiconductor supply chain [4]. - Companies like Juhe Materials are looking to enter the blank mask market through acquisitions, indicating a strategic move towards achieving self-sufficiency in high-end mask production [3][4].

| 证券代码：688401 | 证券简称：路维光电 | 公告编号：2025-076 | | --- | --- | --- | | 转债代码：118056 | 转债简称：路维转债 | | 深圳市路维光电股份有限公司 关于可转债投资者适当性要求的风险提示性公告 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： 根据相关法律法规规定及《深圳市路维光电股份有限公司向不特定对象发 行可转换公司债券募集说明书》的约定，深圳市路维光电股份有限公司（以下 简称"公司"）本次发行的"路维转债"自2025年12月17日起可转换为公司股 份。 公司现就本次向不特定对象发行可转换公司债券，对不符合上海证券交易 所科创板股票投资者适当性要求的投资者所持"路维转债"不能转股的风险， 提示如下： 一、可转换公司债券发行上市概况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于同意深圳市路维光电股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2025〕979号）同意， 公司向不特定对象发行人民币615,00 ...