证券代码：688401 证券简称：路维光电 公告编号：2025-036 深圳市路维光电股份有限公司 关于股东减持计划完成暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，深圳市路维光电股份有限公司（以下简称"公司"） 的股东深圳市兴森快捷电路科技股份有限公司（以下简称"兴森科技"）持有公 司股份 11,165,870 股，占公司总股本的 5.78%，深圳市前海睿兴投资管理有限 公司－兴森股权投资（广州）合伙企业（有限合伙）（以下简称"兴森股权"）持 有公司股份1,940,000股，占公司总股本1.00%；兴森科技持有兴森股权99.5025% 的出资份额，兴森科技与兴森股权为一致行动人，合计持有公司股份 13,105,870 股，占公司总股本 6.78%。以上股份均来源于公司首次公开发行前及资本公积转 增股本取得的股份，且于 2023 年 8 月 17 日起上市流通。 减持计划的实施结果情况 2025 年 3 月 1 日，公司披露了《关于持 ...

Market Performance - The main board led the gains with notable increases in stocks such as Geer Software (+10.01%), Xuguang Electronics (+8.33%), and Baoming Technology (+8.03) [1] - The ChiNext board saw significant growth with Dongtu Technology (+13.22%) and Fulede (+10.67%) leading the charge [1] - The Sci-Tech Innovation board also performed well, with Yinghantong (+8.09%) and Pinggao Co. (+7.26%) showing strong increases [1] - Active sub-industries included SW Other Communication Equipment (+2.71%) and SW Electronic Chemicals III (+0.06%) [1] Domestic News - Zhuzhou CRRC announced the construction of its third phase project, expected to start in November 2024, with production line operations anticipated by the end of 2025, focusing on 8-inch SiC wafers [1] - Guokemicro is planning to acquire a company engaged in specialty semiconductor wafer foundry and customized chip manufacturing through a share issuance and cash payment [1] - Lenovo reported a 23% increase in sales for Q4 FY2025, reaching approximately $17 billion, but net profit plummeted 64% to about $9 million, reflecting losses in derivative business and pricing pressures in the PC market [1] - Tianyue Advanced is advancing its expansion plan for 8-inch silicon carbide substrates at its Shanghai Lingang factory, with a phased approach to reach planned capacity [1] Company Announcements - Shengshi Technology announced the acquisition of three invention patents focused on security and customs clearance, applicable in airports, ports, and train stations [2] - Fujida declared a cash dividend of 1 yuan per 10 shares, totaling 18.77 million yuan based on a total share capital of 187,728,000 shares [2] - Luwei Optoelectronics announced a cash dividend of 3.00 yuan per 10 shares for the 2024 fiscal year [2] - Shiji Hengtong disclosed a pre-announcement of share reduction by a major shareholder, with a maximum of 1,953,966 shares (2.00% of total shares) to be reduced [2] Industry Developments - Meta is developing a new generation of smart glasses, expected to commercialize by 2026, enhancing the Live AI system's capabilities, particularly in facial recognition [3] - The South Korean government expressed concerns over potential U.S. tariffs on imported chips, warning of negative impacts on Korean investments in the U.S. and the complementary relationship between the two countries in the semiconductor industry [3] - ADI reported better-than-expected performance for Q2 FY2025, benefiting from a rebound in automotive and industrial demand, and raised its operational outlook [3] - In the flash memory market, some original manufacturers are facing delays in fulfilling DDR4 orders, with demand remaining strong as customers seek to secure supply [3]

Core Points - The company has approved a differentiated dividend distribution plan for the 2024 fiscal year, with a cash dividend of 0.30 RMB per share (before tax) [1][2] - The total number of shares eligible for the dividend distribution is 192,118,630 shares, resulting in a total cash dividend payout of 57,635,589 RMB (before tax) [2][3] - The dividend distribution will not include stock dividends or capital reserve transfers, and the company will not issue new shares [2][3] Dividend Distribution Details - The dividend distribution plan was approved at the annual shareholders' meeting on May 9, 2025 [1] - The cash dividend will be distributed based on the total shares outstanding minus the shares held in the company's repurchase account, which does not participate in profit distribution [2][4] - The reference price for the ex-dividend date will be calculated based on the previous closing price minus the cash dividend [3] Tax Implications - For individual shareholders holding shares for more than one year, the cash dividend is exempt from personal income tax, resulting in a net payout of 0.30 RMB per share [4][5] - For shares held for less than one year, the tax will be calculated upon the sale of the shares, with a withholding tax rate of 20% for shares held for one month or less [5][6] - For qualified foreign institutional investors (QFII) and Hong Kong investors, a 10% withholding tax will apply, resulting in a net payout of 0.27 RMB per share [5][6] Implementation and Contact Information - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the ex-dividend date [4][6] - For any inquiries regarding the dividend distribution, shareholders can contact the company's board office at 0755-86019099 [6][7]

证券代码：688401 证券简称：路维光电 公告编号：2025-035 深圳市路维光电股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/29 | 2025/5/30 | 2025/5/30 | 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市路维光电股份有限公司（以下简称"公司"）2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 （1）本次差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关于 2024 年度利润分配预案的 议案》，公司 2024 年度拟以实施权益分派股权登记日登记的总股本扣除股份回购 专户中股份数量后的股份总数为基数分配利润。公司拟向全体股东每 10 股派发现 金红利 3.00 元（含税），不送红股，不以资本公积转增股本。如在实施权益分派 股权登记日前，公司总股本发生变动的， ...

国信证券股份有限公司 关于深圳市路维光电股份有限公司 差异化权益分派事项的核查意见 国信证券股份有限公司（以下简称"保荐机构"）作为深圳市路维光电股份 有限公司（以下简称"路维光电"或"上市公司"）首次公开发行股票并在科创 板上市项目的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券 法》及《上海证券交易所上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修订）》等有关规定，对路维光电 2024 年度利润分配所涉及的差异化权益分 派（以下简称"本次差异化权益分派"）进行了审慎核查，具体情况如下： 一、本次差异化权益分派的原因 路维光电于 2023 年 12 月 15 日召开第四届董事会第二十二次会议，审议通 过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用首次 公开发行人民币普通股取得的超募资金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，回购资金总额不低于人民币 5,000.00 万元（含）， 不超过人民币 8,000.00 万元（含），回购价格不超过人民币 46.51 元/股（含）， 因实施 2023 年年度权益分派，公司本次回购股份价格上限 ...

Core Viewpoint - The article discusses the current state and future prospects of the photomask industry, highlighting the challenges faced by domestic companies in China and the potential for growth driven by increasing demand in downstream applications such as semiconductors and flat panel displays [2][3][4]. Group 1: Photomask Industry Overview - Photomasks are critical materials in microelectronics manufacturing, serving as templates for transferring circuit designs onto substrates or wafers [2][5]. - The global photomask market has been growing steadily, reaching a size of $5.2 billion by 2022 [2]. - The domestic photomask industry in China is currently lagging, with reliance on foreign imports for upstream equipment and materials [3][35]. Group 2: Market Dynamics - The demand for photomasks is driven by the growth of downstream industries, particularly in consumer electronics and semiconductor manufacturing [35][48]. - The photomask industry exhibits a counter-cyclical property, where sales can increase during downturns in the panel industry as manufacturers invest in new product development [3][48]. - The semiconductor photomask market is dominated by companies from the US and Japan, with a significant portion of the market share held by firms like Intel, Samsung, and TSMC [3][4]. Group 3: Domestic Companies and Development - Domestic companies such as Qingyi Optoelectronics and Luwei Optoelectronics are making strides in the photomask sector, with advancements in technology and market share [4][30]. - The article emphasizes the importance of mergers and acquisitions for domestic firms to enhance their technical capabilities and compete with established international players [4][30]. - The shift of panel and semiconductor production capacity to mainland China presents an opportunity for local photomask manufacturers to grow [4][65]. Group 4: Technological and Market Trends - The photomask production process involves several complex steps, requiring high precision and advanced technology [17][21]. - The industry is witnessing a trend towards larger and more sophisticated display panels, which in turn increases the demand for advanced photomasks [52][65]. - The market for photomasks is expected to continue growing, with projections indicating a rise in the domestic market size from 7.412 billion yuan in 2019 to 12.436 billion yuan in 2023 [48][49].

Core Viewpoint - The announcement details the reduction of shareholding by major shareholders of Shenzhen Luwei Optoelectronics Co., Ltd., specifically Shenzhen Xingsen Quick Circuit Technology Co., Ltd. and its acting party, Xingsen Equity Investment (Guangzhou) Partnership, below 5%, which does not trigger a mandatory tender offer and will not affect the company's control or governance structure [1][2]. Group 1: Shareholder Information - The major shareholder involved in the reduction is Shenzhen Xingsen Quick Circuit Technology Co., Ltd., which is a publicly listed company with a registered capital of 1.689546248 billion RMB [1]. - The acting party, Xingsen Equity Investment (Guangzhou) Partnership, was established on June 7, 2018, with a registered capital of 201 million RMB [1]. Group 2: Reduction Details - The total number of shares reduced by Xingsen Technology was 1,499,200 shares (0.77545%), while Xingsen Equity reduced 434,200 shares (0.22459%), totaling 1,933,400 shares (1.00003%) [2]. - Following the reduction, Xingsen Technology's shareholding decreased from 11,165,870 shares (5.77544%) to 9,666,670 shares (4.99999%), and Xingsen Equity's shareholding dropped from 434,200 shares (0.22459%) to 0 shares [2]. Group 3: Impact on Company - The reduction in shareholding will not lead to changes in the company's controlling shareholder or actual controller, nor will it have a significant impact on the company's governance structure or ongoing operations [1][2].

深圳市路维光电股份有限公司 上市公司名称：深圳市路维光电股份有限公司 股票上市地点：上海证券交易所 股票简称：路维光电 股票代码：688401 股份变动性质：股份减持（持股比例变动至 5%以下） 签署日期：2025 年 5 月 19 日 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及其他相关法律法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人合伙协议或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露了信息披露义务人在深圳市路维光电股份有限公司（以下简称 "路维光电"、"公司"、"上市公司"）中拥有权益的股份变动情况。 信息披露义务人一：深圳市兴森快捷电路科技股份有限公司 住所：深圳市南山区粤海街道沙河西路与白石路交汇处深圳湾科技生态园一区 2 栋 A 座 8-9 层 通讯地址：深圳市南山区粤海街道 ...

深圳市路维光电股份有限公司 简式权益变动报告书 上市公司名称：深圳市路维光电股份有限公司 股票上市地点：上海证券交易所 股票简称：路维光电 股票代码：688401 信息披露义务人一：深圳市兴森快捷电路科技股份有限公司 住所：深圳市南山区粤海街道沙河西路与白石路交汇处深圳湾科技生态园一区 2 栋 A 座 8-9 层 住所：广州市黄埔区科学城光谱中路 33 号 通讯地址：广州市黄埔区科学城光谱中路 33 号 股份变动性质：股份减持（持股比例变动至 5%以下） 签署日期：2025 年 5 月 19 日 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及其他相关法律法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人合伙协议或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露了信息披露义务人在深圳市路维光电股份有限 ...

公司于2025年5月19日收到兴森科技及其一致行动人兴森股权出具的《简式 权益变动报告书》，现就相关权益变动情况公告如下： 一、本次权益变动基本情况 证券代码：688401 证券简称：路维光电 公告编号：2025-034 深圳市路维光电股份有限公司关于 持股5%以上股东减持股份至5%以下的提示性公告 本公司董事会、全体董事及相关股东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： 本次权益变动为深圳市路维光电股份有限公司（以下简称"公司"）股东 深圳市兴森快捷电路科技股份有限公司（以下简称"兴森科技"）及其一致行 动人兴森股权投资（广州）合伙企业（有限合伙）（以下简称"兴森股权"） 履行此前披露的减持股份计划，不触及要约收购。 本次权益变动后，兴森科技及其一致行动人兴森股权合计持有公司股份由 11,600,070股减少至9,666,670股，占公司总股本的比例由6.00002%减少至 4.99999%，不再是公司合计持股5%以上的股东。截至本公告披露日，本次减持 计划尚未实施完毕。 本次权益变动为公司合计持股5%以上非第一大股东减 ...