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 2024 年年度股东大会会议资料 2025 年 5 月 会议资料目录 | 2024 年年度股东大会会议须知 2 | | | --- | --- | | 2024 年年度股东大会会议议程 4 | | | 2024 年年度股东大会会议议案 6 | | | 议案一：《关于 2024 年度董事会工作报告的议案》 | 6 | | 议案二：《关于 2024 年度监事会工作报告的议案》 | 7 | | 议案三：《关于 2024 年年度报告全文及摘要的议案》 | 8 | | 议案四：《关于 2024 年度利润分配预案的议案》 | 9 | | 议案五：《关于 2025 年度日常关联交易预计的议案》 | 11 | | 议案六：《关于 2025 年度公司及子公司向金融机构申请综合授信额度的 | | | 议案》 | 12 | | 议案七：《关于董事、高级管理人员薪酬的议案》 | 13 | | 议案八：《关于监事薪酬的议案》 | 14 | | 议案九：《关于延长向不特定对象发行可转换公司债券股东大会决议有 | | | 效期的议案》 | 15 | | 议案十：《关于 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥260,079,968.49, representing a 47.09% increase compared to ¥176,819,171.71 in the same period last year[3] - Net profit attributable to shareholders was ¥49,150,120.45, up 19.66% from ¥41,074,574.23 year-on-year[3] - The net cash flow from operating activities surged by 295.64%, amounting to ¥104,733,407.53, compared to ¥26,471,858.39 in the previous year[3] - Basic earnings per share increased to ¥0.26, reflecting a growth of 23.81% from ¥0.21[3] - The company reported an increase in financial expenses by RMB 14,799,700, mainly due to reduced exchange gains from yen fluctuations[15] - Net profit for Q1 2025 was ¥49,145,188.42, representing a 27.2% increase compared to ¥38,640,152.04 in Q1 2024[23] Research and Development - Research and development expenses totaled ¥8,581,805.31, a decrease of 19.41% from ¥10,648,718.04 in the previous year[3] - The proportion of R&D expenses to operating revenue fell to 3.30%, down 2.72 percentage points from 6.02%[4] - Research and development expenses for Q1 2025 were ¥8,581,805.31, down from ¥10,648,718.04 in Q1 2024[23] - Research and development expenses decreased by RMB 2,066,900 compared to the previous year, primarily due to fewer direct inputs and equipment usage in ongoing projects[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,344,452,669.08, a 4.53% increase from ¥2,242,816,653.64 at the end of the previous year[4] - Total liabilities amounted to ¥901,081,785.28, up from ¥850,039,123.93 in the previous period[19] - Shareholders' equity totaled ¥1,443,370,883.80, compared to ¥1,392,777,529.71 in the previous period[19] - The company has a significant inventory of RMB 193,673,558.19, up from RMB 176,628,809.62 in the previous period[17] - The company has a long-term equity investment valued at RMB 159,174,759.34, slightly down from RMB 159,937,416.68[17] Cash Flow - Cash flow from operating activities for Q1 2025 was $104.73 million, a significant increase of 295.5% compared to $26.47 million in Q1 2024[26] - Total cash inflow from operating activities in Q1 2025 was $298.99 million, up from $179.71 million in Q1 2024, representing a growth of 66.5%[27] - Cash outflow from investing activities in Q1 2025 was $31.20 million, a decrease from $94.24 million in Q1 2024, indicating a reduction of 66.9%[27] - Net cash flow from financing activities in Q1 2025 was $16.08 million, compared to a net outflow of $36.11 million in Q1 2024, showing a turnaround[27] - The ending balance of cash and cash equivalents as of Q1 2025 was $331.71 million, slightly down from $342.60 million in Q1 2024[28] - The net increase in cash and cash equivalents for Q1 2025 was $89.01 million, contrasting with a decrease of $42.93 million in Q1 2024[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,257[8] - The company has approved a stock incentive plan to grant 1,215,090 restricted shares, representing 0.63% of the total share capital[10] - The company has 676,210 shares held under the employee stock ownership plan, accounting for 0.35% of the total share capital[13] Future Plans - The company plans to issue convertible bonds not exceeding RMB 615 million, pending approval from the China Securities Regulatory Commission[14]

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 2024 年度持续督导跟踪报告 国信证券股份有限公司（以下简称"国信证券"或"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"、"公司"或"上市公司"） 首次公开发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管 理办法（2025 年修正）》（以下简称"《保荐办法》"）《上海证券交易所科 创板股票上市规则（2024 年 4 月修订）》（以下简称"《上市规则》"）《上 海证券交易所上市公司自律监管指引第 11 号——持续督导（2025 年 3 月修订）》 （以下简称"《自律监管指引第 11 号》"）等相关规定，负责路维光电上市后 的持续督导工作，并出具 2024 年度持续督导跟踪报告。 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制 度，并针对具体的持续督导工作制定相 | 保荐机构已建立健全并有效执行了持续 督导制度，并制定了相应的工作计划。 | | | 应的工作计划。 | | | | 根据中国证监会相关规定，在持续督导 | 保荐机构已与上市公司签署 ...

【WitsView整理】 近日，瑞联新材、路维光电、晶合集成、斯迪克发布了2024年财报。其中瑞联 新材、路维光电、晶合集成实现了营收与净利润的双增长。 瑞联新材 2024年，瑞联新材实现营收约14.59亿元，同比增长20.74%；归属于上市公司股东的净利润约2.52 亿元，同比增长87.60%；归属于上市公司股东的扣除非经常性损益的净利润约2.37亿元，同比增 长103.43%。 | 主要会计数据 | 2024年 | 2023年 | 本期比上年 同期增减 | 2022年 | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入 | 1,458,698,343.66 | 1,208,162,739.17 | 20.74 | 1,480,379,426.82 | | 归属于上市公司股东 | 251,722,494.92 | 134.181.283.39 | 87.60 | 246.538.464.91 | | 的净利润 | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 237,366,716.59 | 116.683.527.35 | 1 ...

Core Viewpoint - The article highlights the financial performance of several companies in the new materials and semiconductor sectors for the year 2024, indicating significant revenue and profit growth for most of them, while also noting some challenges faced by one company. Summary by Company 瑞联新材 (Ruilian New Materials) - In 2024, Ruilian New Materials achieved revenue of approximately 1.459 billion yuan, a year-on-year increase of 20.74%, and a net profit attributable to shareholders of about 252 million yuan, up 87.60% [2][4] - The company's OLED materials segment generated sales revenue of 1.276 billion yuan, accounting for 87.45% of total revenue, with a year-on-year increase of 23.69% [5] - For Q1 2025, Ruilian reported revenue of approximately 344 million yuan, a 4.83% increase year-on-year, and a net profit of about 46 million yuan, up 32.90% [6][7] 路维光电 (Luwei Optoelectronics) - In 2024, Luwei Optoelectronics reported revenue of approximately 876 million yuan, a 30.21% increase year-on-year, and a net profit of about 191 million yuan, up 28.27% [8][9] - The company has expanded its production capacity for high-precision semiconductor masks and large-size flat panel display masks, contributing significantly to revenue and profit [10] 晶合集成 (Jinghe Integration) - Jinghe Integration achieved revenue of approximately 9.249 billion yuan in 2024, a 27.69% increase year-on-year, and a net profit of about 482 million yuan, up 304.65% [11][12] - The growth in revenue is attributed to the favorable conditions in the semiconductor industry, with increased sales and improved gross margins [13] - The company is actively developing OLED display driver chips and has successfully lit up its 110nm Micro OLED chip [14] 斯迪克 (Sidik) - In 2024, Sidik reported revenue of approximately 2.691 billion yuan, a 36.68% increase year-on-year, but a net profit of about 54.88 million yuan, down 2.11% [15][16] - The company focuses on functional films and electronic-grade adhesives, with significant applications in consumer electronics and new energy vehicles [17]

Dividend Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 57.64 million RMB, which accounts for 30.20% of the net profit attributable to shareholders for the fiscal year 2024[6]. - The profit distribution plan has been approved by the board and is pending approval from the shareholders' meeting for implementation[6]. - The total share capital of the company is 193,333,720 shares, with 1,215,090 shares held in the repurchase account excluded from the dividend calculation[6]. Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion USD in Q3 2023[14]. - The company's operating revenue for 2024 reached ¥875,548,709.75, representing a 30.21% increase compared to ¥672,394,411.13 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥190,862,198.71, up 28.27% from ¥148,801,031.80 in 2023[24]. - The net cash flow from operating activities increased by 60.15% to ¥266,951,875.53 in 2024, compared to ¥166,689,493.79 in 2023[25]. - Basic earnings per share for 2024 were ¥0.99, a 28.57% increase from ¥0.77 in 2023[26]. - The company achieved a significant increase in net profit due to strong downstream demand and effective cost management[27]. - The company reported a gross margin of 40%, up from 35% in the previous quarter, indicating improved operational efficiency[15]. - The company recorded a loss of RMB 50.39 million in trading financial assets during the reporting period, impacting overall financial performance[34]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[14]. - A strategic acquisition of a local competitor was announced, valued at 200 million USD, aimed at increasing production capacity[15]. - The company plans to invest 100 million USD in sustainable technologies over the next three years[15]. - The company plans to invest 20 billion yuan in the "Xiamen Ruvi Optoelectronics High Generation High Precision Photomask Production Base Project" to enhance its competitiveness in the global display industry[45]. Research and Development - Research and development expenses increased by 18%, focusing on advanced semiconductor technologies[14]. - The proportion of R&D investment to operating revenue was 4.30% in 2024, a decrease of 0.94 percentage points from 5.24% in 2023[26]. - R&D investment reached 3,761.74 million yuan, a year-on-year increase of 6.84%, accounting for 4.30% of operating revenue[47]. - The company has developed and tested new PSM mask products, with plans for mass production of CF PSM products in 2024 and further advancements in AMOLED PSM products[39]. - The company has achieved mass production of semiconductor masks for the 180nm process node, covering applications in IC manufacturing, advanced packaging, and MEMS sensors[53]. Customer and Market Demand - User data showed a growth of 25% in active users, totaling 5 million users by the end of the quarter[15]. - The company introduced over 100 new customers in 2024, with sales revenue from more than 80 long-term cooperative customers increasing by over 30%[46]. - The demand for masks is primarily driven by the iterative updates of downstream products and the application of new technologies, with a close correlation to the diversity of end products rather than direct linear relationships with downstream price and volume fluctuations[50]. - The average price of masks is showing a steady upward trend due to increasing precision requirements from downstream new products and technologies[50]. Technology and Innovation - The company has developed core technologies for semiconductor masks covering the 150nm/130nm process nodes, supporting the domestic semiconductor industry's development[53]. - The company has achieved full-generation coverage in display mask products, including G2.5 to G11, and has broken foreign monopolies in high-precision mask production[38]. - The company has developed a comprehensive technology portfolio for flat panel display mask plates, including traditional TFT LCD and advanced technologies like Mini/Micro-LED[90]. - The company has developed high-precision LTPO mask products with dimensions reaching 850*1200mm and CD precision of ±0.07μm[132]. Supply Chain and Risks - The company’s reliance on major suppliers is high, with the top five suppliers accounting for 83.41% of raw material purchases, totaling 35,985,560 CNY[155]. - The company faces risks from concentrated customer relationships, with the top five customers contributing 73.70% of total revenue, amounting to 64,531,550 CNY[156]. - The company is exposed to foreign exchange risks due to procurement in USD and JPY, which may impact financial performance amid currency fluctuations[160]. Industry Trends - The global semiconductor industry is projected to reach $626.8 billion in sales in 2024, with an expected increase to $697.1 billion by 2025, driven by demand for computing chips and AI applications[62][63]. - The domestic semiconductor materials market in China grew from $7.6 billion in 2017 to $13.1 billion in 2023, with a compound annual growth rate (CAGR) of 9.5%[71]. - The global automotive semiconductor market is expected to exceed $88 billion by 2027, driven by the increasing demand for high-performance computing chips and sensors in electric vehicles and advanced driver-assistance systems (ADAS)[69]. - The global advanced packaging market is projected to reach $56.9 billion by 2025, accounting for 50% of the total packaging market[72]. Environmental and Regulatory Factors - The company has received high-tech enterprise certification, allowing for a reduced corporate income tax rate of 15% until 2026, which supports profitability[161]. - The company is conducting research on the environmental impact of the film application process for large-size mask plates, aiming to optimize the process and improve yield rates[139].

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 2025 年度日常关联交易预计的核查意见 国信证券股份有限公司（以下简称"国信证券"或"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"公司"）首次公开发行股 票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法（2025 年修正）》《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》及《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（2023 年 12 月 修订）》等有关规定，对路维光电 2025 年度日常关联交易预计事项进行了核查， 具体情况如下： 一、日常关联交易情况 根据公司业务发展及日常经营的需要，公司预计2025年度与关联方发生的日 常性关联交易如下： | | | 2025年预计发 | 本次预计金额与上年 | | --- | --- | --- | --- | | 关联交易类别 | 关联方 | 生额（万元） | 实际发生金额差异较 | | | | | 大的原因 | | 采购商品或服务 | 江苏路芯半导体技术有限公司 | 10,000.00 | 业务经营需要 | | 合计 | / | ...

深圳市路维光电股份有限公司 内部控制审计报告 上会师报字(2025)第 5939 号 上会会计师事务所（特殊普通合伙） 中国 上海 会计师 李今所（特殊普通合伙） t Public Socountants (Special Seneral Pa 内部控制审计报告 上会师报字(2025)第 5939 号 深圳市路维光电股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了深圳市路维光电股份有限公司（以下简称"贵公司"）2024 年 12 月 31 日的财 务报告内部控制的有效性。 一、企业对内部控制的责任 四、财务报告内部控制审计意见 我们认为,贵公司于 2024年 12月 31 日按照《企业内部控制基本规范》和相关 规定在所有重大方面保持了有效的财务报告内部控制。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审 计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其 ...

深圳市路维光电股份有限公司 审计报告 上会师报字(2025)第 5941 号 上会会计师事务所（特殊普通合伙） 中国 上海 计师事务所(特殊善通合 审计报告 上会师报字(2025)第 5941 号 深圳市路维光电股份有限公司全体股东: 一、审计意见 我们审计了深圳市路维光电股份有限公司(以下简称"路维光电")财务报表, 包括 2024年 12月 31 日的合并及公司资产负债表, 2024 年度的合并及公司利润表、 合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了路维光电 2024 年 12 月 31 目的合并及公司财务状况以及 2024 年度的合并及 公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则,我们独立于路维光电,并履行了职业道德方面的其 他责任。我们相信,我们获取的审计证据是充分、适当的,为发表审计意见提供了 基础。 三、关键审计事项 ...

现将 2024 年度履行职责情况报告如下： 一、独立董事的基本情况 （一）独立董事个人工作履历 杨洲，男，出生于 1976 年 8 月，中国国籍，无永久境外居留权，硕士研究 生学历。曾任广东晟典律师事务所律师；北京市京都（深圳）律师事务所合伙人； 广东汇森律师事务所合伙人；任深圳金麦粒创新技术有限公司监事；深圳中浩（集 团）股份有限公司独立董事；现任路维光电独立董事；北京德恒（深圳）律师事 务所合伙人。 （二）是否存在影响独立性情况的说明 深圳市路维光电股份有限公司 2024 年度独立董事述职报告（杨洲） 深圳市路维光电股份有限公司全体股东： 本人作为深圳市路维光电股份有限公司（以下简称"公司"或"路维光电"） 第四届和第五届董事会独立董事，2024 年严格按照《公司法》《证券法》《上市公 司独立董事管理办法》《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独立董事工作细则》（以下简称"《独立 董事工作细则》"）等相关法律法规和规章制度的规定，本着对全体股东负责的态 度，忠实勤勉地履行独立董事的义务和职责，积极参加 2024 年的相关会议，认 真审议董事会各项议案， ...