深圳市路维光电股份有限公司 2025年第二次临时股东大会决议公告 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： 证券代码：688401 证券简称：路维光电 公告编号：2025-082 转债代码：118056 转债简称：路维转债 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 30 日 （二） 股东大会召开的地点：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 （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 | 86 | | --- | --- | | 普通股股东人数 | 86 | | 2、出席会议的股东所持有的表决权数量 | 81,875,902 | | 普通股股东所持有表决权数量 | 81,875,902 | | 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 | 42.5328 | | 例（%） | | | 普通股股东所 ...

北京观韬（深圳）律师事务所 关于深圳市路维光电股份有限公司 2025年第二次临时股东大会的 法律意见书 观意字2025SZ000082号 致：深圳市路维光电股份有限公司 北京观韬（深圳）律师事务所（以下简称"本所"）接受深圳市路维光电股 份有限公司（以下简称"公司"）的委托，指派律师列席公司于2025年10月30日 召开的2025年第二次临时股东大会（以下简称"本次股东大会"），并依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东会规则》 （以下简称"《股东会规则》"）等中国现行法律、法规和规范性文件以及《深 圳市路维光电股份有限公司章程》（以下简称"《公司章程》")、《深圳市路维 光电股份有限公司股东大会议事规则》（以下简称"《议事规则》"）的有关规 定，就本次股东大会的召集和召开程序、出席会议人员资格、表决程序、表决结 果等事项进行见证，并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 听取了公司就有关事实的陈述和说明，列席了本次股东大会。公司承诺其所提供 的文件和所 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥282,972,558.06, an increase of 36.80% compared to the same period last year[3] - Total profit for the quarter was ¥78,037,676.27, reflecting a significant growth of 75.40% year-over-year[3] - Net profit attributable to shareholders was ¥65,329,037.31, up 69.08% from the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥60,551,678.86, representing a 71.20% increase year-over-year[3] - Total operating revenue for the first three quarters of 2025 reached ¥827,000,185.91, a significant increase from ¥602,565,594.93 in the same period of 2024, representing a growth of approximately 37.3%[24] - The company's net profit for the first three quarters of 2025 is not explicitly stated but can be inferred from the increase in retained earnings, which rose to ¥577,305,201.34 from ¥462,106,124.78 in 2024[20] - The net profit for the first three quarters of 2025 reached CNY 171,750,546.26, a 41.5% increase compared to CNY 121,488,596.16 in the same period of 2024[25] - Operating profit for the first three quarters of 2025 was CNY 198,550,012.10, up from CNY 138,352,142.54 in 2024, reflecting a growth of 43.5%[25] - The total comprehensive income for the first three quarters of 2025 was CNY 171,750,546.26, compared to CNY 121,488,596.16 in 2024, reflecting a growth of 41.5%[25] Assets and Liabilities - The company's total assets increased by 29.83% to ¥2,911,774,736.08 compared to the end of the previous year[4] - Total assets as of September 30, 2025, were ¥2,911,774,736.08, up from ¥2,242,816,653.64 at the end of 2024, indicating a growth of about 29.8%[21] - Total liabilities increased to ¥1,313,799,382.14 as of September 30, 2025, compared to ¥850,039,123.93 at the end of 2024, representing a rise of approximately 54.7%[21] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥260,471,087.65, up 36.61% year-over-year[3] - Cash flow from operating activities for the first three quarters of 2025 was CNY 260,471,087.65, compared to CNY 190,669,996.31 in 2024, indicating a 36.5% increase[28] - The company reported a net cash outflow from investing activities of CNY -528,710,111.00 for the first three quarters of 2025, compared to CNY -85,707,564.02 in 2024[29] - The net cash flow from financing activities for the first three quarters of 2025 was CNY 451,311,495.62, a significant improvement from CNY -132,919,983.36 in 2024[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,569[11] - The largest shareholder, Du Wubing, holds 46,025,900 shares, representing 23.81% of the total shares[12] - The total number of shares held by the top 10 shareholders is significant, with the top three shareholders collectively holding over 38% of the shares[12] - The company has not disclosed any related party transactions among the top shareholders[12] Employee Incentives - The company plans to grant 1,215,090 restricted stocks under the 2024 Restricted Stock Incentive Plan, accounting for approximately 0.63% of the total share capital[13] - The first grant date for the restricted stocks is set for July 30, 2024, with 979,690 shares to be granted to 104 eligible participants[14] - The adjusted grant price for the restricted stocks is set at RMB 17.89 per share[14] - The employee stock ownership plan has a lock-up period that ended on August 14, 2025, with 265,508 shares to be allocated to 75 eligible participants[17] - The company has canceled 21,748 shares of unvested restricted stocks from the 2024 plan[15] - The company is committed to enhancing employee incentives through stock plans to align interests with shareholders[17] Research and Development - Research and development (R&D) expenses totaled ¥10,520,247.75, accounting for 3.72% of operating revenue, a decrease of 0.26 percentage points[4] - Research and development expenses for the first three quarters of 2025 amounted to ¥28,535,237.38, slightly higher than ¥28,163,976.79 in 2024, reflecting a focus on innovation[24] Market and Product Development - The company attributed revenue growth to enhanced production capacity and an optimized product mix, particularly in flat panel display and semiconductor mask sales[8] - The company is focusing on market expansion and new product development, as indicated by the increase in both revenue and R&D expenses[24] Earnings Per Share - The basic earnings per share (EPS) for the quarter was ¥0.34, a 70.00% increase compared to the same period last year[4] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.89, compared to CNY 0.63 in the same period of 2024, marking a 41.3% increase[25]

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： 会议召开时间：2025年11月21日（星期五）9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：网络文字互动 投资者可于2025年11月14日（星期五）至11月20日（星期四）16:00前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 stock@newwaymask.net进行提问。深圳市路维光电股份有限公司（以下简称 "公司"）将通过本次活动，在信息披露允许范围内就投资者普遍关注的问题 进行回答。 一、说明会类型 | 证券代码：688401 | 证券简称：路维光电 公告编号：2025-081 | | --- | --- | | 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年第三季度业绩说明会的 ...

| 证券代码：688401 | 证券简称：路维光电 | 公告编号：2025-080 | | --- | --- | --- | | 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 关于向全资子公司增资的公告 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。 重要内容提示： 增资标的名称：深圳市路维光电股份有限公司(以下"公司")全资子公司 厦门路维光电有限公司（以下简称"厦门路维"）。 增资金额及资金来源：公司拟使用自筹资金向全资子公司厦门路维增资 10,000.00万元。 本次增资事项已经公司第五届董事会第二十二次会议审议通过，无需提交 公司股东会审议。本次增资事项不构成关联交易，亦不构成《上市公司重大资 产重组管理办法》《上海证券交易所科创板股票上市规则》规定的重大资产重 组。 相关风险提示：本次增资事项尚需履行相关管理部门的变更登记程序，本 次增资对象为公司的全资子公司，整体风险可控，但仍受宏观经济、行业环境、 市场竞争、经营管理等因素的影响，经营状况和收益存在不确定性的风险。 一、 ...

证券代码：688401 证券简称：路维光电 深圳市路维光电股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 10 月 会议资料目录 | 2025 | 年第二次临时股东大会会议须知 2 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 4 | | 2025 | 年第二次临时股东大会会议议案 6 | | | 议案一：《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》 6 | | | 议案二：《关于新增、修订公司部分治理制度的议案》 8 | 1 深圳市路维光电股份有限公司 2025 年第二次临时股东大会会议须知 为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，保证股 东大会的顺利进行，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《深圳市路维光电股份有限公司章程》（以下简称 "《公司章程》"）等相关规定，深圳市路维光电股份有限公司（以下简称"公司" 或"本公司"）特制定本须知，请全体出席股东大会的人员自觉遵守。 一、会议期间，全体出席人员应以维护股东的合法权益，保证大会的正常 ...

Group 1 - The semiconductor sector continues to decline, with companies like Zhongke Feimiao and Zhichun Technology dropping over 8% [1] - Other companies such as Fuchuang Precision and Xindong Linke fell more than 7%, indicating a broader trend in the industry [1] - Additional companies including Luvi Optoelectronics, Jiangfeng Electronics, and Lanke Technology also experienced declines, reflecting a widespread downturn in the semiconductor market [1]

Core Viewpoint - The company, Ruvi Optoelectronics, is a significant supplier in the mask plate sector, providing products to both Shenzhen Xinkailai Technology Co., Ltd. and other domestic semiconductor equipment companies [1] Group 1 - Ruvi Optoelectronics has confirmed that it supplies mask plate products to Shenzhen Xinkailai Technology Co., Ltd. [1] - The company also serves other domestic semiconductor equipment manufacturers with mask plate products [1]

Market Overview - The market opened higher but showed divergence, with the ChiNext Index experiencing a drop of over 2% after initially rising more than 1% [1] - As of the morning close, the Shanghai Composite Index increased by 0.21%, while the Shenzhen Component Index fell by 1.02%, and the ChiNext Index declined by 2.24% [1] Sector Performance - The financial sector was notably active, with bank stocks collectively rising [2] - The photovoltaic sector saw a surge, with leading company LONGi Green Energy hitting the daily limit [2] - The liquor sector also performed well, with Kweichow Moutai reaching the daily limit [2] - The coal sector showed strong performance, with Dayou Energy achieving two consecutive daily limits in three days [2] - In contrast, the semiconductor sector faced weakness, with companies like Wingtech Technology hitting the daily limit down, and others like Opal Photonics and Wavelength Optoelectronics experiencing collective adjustments [2] Trading Volume - The total trading volume for the Shanghai and Shenzhen markets reached 1.67 trillion yuan, an increase of 90.5 billion yuan compared to the previous trading day [3] - Notable individual stock trading volumes included Northern Rare Earth with over 19 billion yuan, followed by New Yisheng, ZTE Corporation, and Baosteel with significant trading volumes [3]

Core Insights - On October 13, 2023, the Shanghai-Hong Kong Stock Connect saw its dedicated seats appear in 12 stocks on the Dragon and Tiger List, indicating significant trading activity in these stocks [1][2] Group 1: Net Buying Stocks - Yongding Co., Ltd. (600105) had a net buying amount of 192.85 million yuan, with a daily increase of 9.99% and a turnover rate of 21.97% [2] - Yuguang Gold Lead Co., Ltd. (600531) recorded a net buying of 110.17 million yuan, with a daily increase of 10.04% and a turnover rate of 10.14% [2] - CanSemi Technology Co., Ltd. (688691) saw a net buying of 22.59 million yuan, with a daily increase of 19.80% and a turnover rate of 25.89% [2] - Lu Wei Optoelectronics (688401) had a net buying of 20.60 million yuan, with a daily increase of 20.00% and a turnover rate of 10.53% [2] - Huahong Semiconductor (688347) experienced a net buying of 17.72 million yuan, with a daily increase of 20.00% and a turnover rate of 15.00% [2] - Hainan Huatie (603300) had a net buying of 8.43 million yuan, with a daily increase of 3.95% and a turnover rate of 23.09% [2] - Meiyan Qixiang (600868) recorded a net buying of 5.24 million yuan, with a daily increase of 10.18% and a turnover rate of 15.08% [2] Group 2: Net Selling Stocks - Baiyin Nonferrous Metals Co., Ltd. (601212) had a net selling amount of 114.10 million yuan, with a daily increase of 10.04% and a turnover rate of 8.36% [2] - Zhend Medical (603301) recorded a net selling of 32.68 million yuan, with a daily increase of 7.05% and a turnover rate of 6.24% [2] - Dazhong Public Utilities (600635) had a net selling of 32.53 million yuan, with no change in daily price and a turnover rate of 22.74% [2] - Yangyuan Beverage (603156) experienced a net selling of 22.42 million yuan, with a daily decrease of 9.21% and a turnover rate of 2.44% [2] - Baotailong (601011) recorded a net selling of 3.50 million yuan, with a daily increase of 10.09% and a turnover rate of 2.35% [2]