| 证券代码：688401 | 证券简称：路维光电 | 公告编号：2026-007 | | --- | --- | --- | | 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 关于最近五年未被证券监管部门和证券交易所采取 监管措施或处罚的公告 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2026年1月21日召开 第五届董事会第二十五次会议，审议通过了关于公司2026年度向特定对象发行A 股股票的相关议案。公司对近五年是否被证券监管部门和证券交易所采取监管 措施或处罚的情况进行了自查，自查结果如下： 自上市以来，公司严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上海证券交易所科创板股票上市规则》等相关法律法规及《深圳市 路维光电股份有限公司章程》的有关规定，不断完善公司法人治理结构，建立 健全内部管理和控制制度，提高公司治理水平，积极保护投资者合法权益，促 进公司持续稳健发展。 经自查，公司最近五年不存在被证券监管部门和 ...

| 证券代码：688401 | 证券简称：路维光电 | 公告编号：2026-009 | | --- | --- | --- | | 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2026年第一次临时股东会的通知 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 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 2 月 6 日 14 点 30 分 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会网络投票系统 网络投票起止时间：自2026 年 2 月 6 日 至2026 年 2 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2026年2月6日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （七） 涉及公开征集股东投票权 不涉及 ...

| 证券代码：688401 | 证券简称：路维光电 | 公告编号：2026-010 | | --- | --- | --- | | 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 第五届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 深圳市路维光电股份有限公司（以下简称"公司"）于2026年1月16日以邮 件方式发出《深圳市路维光电股份有限公司关于召开第五届董事会第二十五次 会议的通知》，会议于2026年1月21日以现场及通讯方式召开并作出决议。会议 应出席董事7名，实际出席董事7名，会议由董事长杜武兵先生主持。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》等的相关规定。 二、董事会会议审议情况 经与会董事充分讨论，会议形成一致决议如下： （一）审议通过了《关于公司符合向特定对象发行A股股票条件的议案》 本议案已经第五届董事会审计委员会第十一次会议、第五届董事会战略委 员会第九次会议、 ...

每经头条（nbdtoutiao）——特朗普强要格陵兰岛，丹麦一养老基金率先清仓美债，美国资产全线下 跌！欧洲手握"金融核按钮"，双方会"鱼死网破"吗？专家解读→ （记者 王晓波） 每经AI快讯，路维光电1月21日晚间发布公告称，本次向特定对象发行股票方案已经2026年1月21日召 开的公司第五届董事会第二十五次会议审议通过，本次向特定对象发行股票的发行对象为不超过三十五 名特定投资者，本次向特定对象发行股票的股票数量按照募集资金总额除以发行价格确定，同时本次发 行股票的数量不超过发行前公司总股本扣除回购专用证券账户持有的股份后的股本总额的30%，即本次 发行的股票数量不超过约5775万股（含本数），最终发行数量上限以中国证监会同意注册的发行数量上 限为准。本次发行价格不低于定价基准日前20个交易日公司A股股票交易均价的80%。本次发行拟募集 不超过人民币13.8亿元，募集资金用于以下用途：10.7亿元项目，拟投入募集资金厦门路维光电高世代 高精度掩膜版生产基地项目（一期）；3.1亿元项目，拟投入募集资金补充流动资金及偿还银行借款。 ...

MACD金叉信号形成，这些股涨势不错！ 格隆汇1月21日丨路维光电(688401.SH)公布2026 年度向特定对象发行A股股票预案，本次向特定对象发 行股票募集资金总额不超过人民币138,000.00 万元（含本数），扣除发行费用后，用于以下项目的投 资：厦门路维光电高世代高精度掩膜版生产基地项目（一期）、补充流动资金及偿还银行借款。 ...

路维光电公告称，公司第五届董事会第二十五次会议审议多项向特定对象发行A股股票相关议案。公司 拟向不超35名特定投资者发行，股票面值1元，发行数量不超5775.02万股，募集资金不超13.80亿元，用 于厦门路维光电高世代高精度掩膜版生产基地建设项目（一期）及补充流动资金等。发行决议有效期12 个月，上述议案多需提交股东会审议。 ...

Summary of Newway Photomask Conference Call Company and Industry Overview - **Company**: Newway Photomask (688401.SS) - **Industry**: Semiconductor and Panel Manufacturing - **Core Products**: Photomasks used in semiconductor manufacturing and panel production, compatible with all generations of panel production lines from G2.5 to G11 [2][3] Key Insights from Management 1. **Growing Demand for Photomasks**: Management expressed optimism regarding increasing demand for photomasks in the semiconductor sector, aligning with expectations of rising capital expenditure (capex) in China’s semiconductor industry [1][3] 2. **Capex Growth Projections**: Anticipated growth in China’s semiconductor capex from **US$41 billion in 2024** to **US$43 billion and US$45 billion in 2025 and 2026**, respectively, driven by capacity expansions from foundries and memory players [1] 3. **Advanced Nodes Capacity Expansion**: Continuous capacity expansion is expected from local foundries in advanced nodes to support the development of local AI chips and the growing AI ecosystem [1] 4. **Localization Trend**: A rising trend towards localization in semiconductor production is anticipated, initially focusing on logic before expanding to memory over the next two years, which will benefit local suppliers of semiconductor production equipment (SPE) [1] 5. **Product Range and Precision**: The company primarily covers **130nm+ process nodes**, with capabilities extending to **90nm, 40nm, and 14nm**. Advanced nodes require higher precision and customization, leading to higher entry barriers for competitors [3] Capacity Expansion Plans - **Locations**: Management is committed to expanding capacity in **Chengdu and Xiamen**, focusing on photomasks for both semiconductors and Gen-8.6 OLED panels [3] - **Market Diversification**: The company aims for a balanced contribution from both semiconductor and panel markets in the long term [3] Investment Recommendations - **Buy Recommendations**: Analysts recommend buying stocks of companies involved in semiconductor production equipment, including Naura, AMEC, ACMR, Accotest, and Kematek, in light of the positive trends in the semiconductor industry [1] Additional Considerations - **Customization Needs**: Customers are increasingly requesting customized photomasks, necessitating close collaboration between Newway Photomask and its clients [3] - **Defect Tolerance**: Advanced nodes exhibit lower defect tolerance, which emphasizes the need for high precision in photomask manufacturing [3]

Core Viewpoint - The Zhejiang Securities Regulatory Commission has issued an administrative penalty decision against Jin Yongrong for engaging in reverse trading and "hat manipulation" after publicly recommending stocks, revealing significant misconduct in the securities market. Group 1: Background and Influence - Jin Yongrong, born in 1988, has gained substantial recognition in the securities investment field through his "Jin Huo" account on the Xueqiu platform, where he published stock recommendations and engaged with audiences across various platforms including Taoguba, WeChat, and Xiaohongshu [1][2]. - As of April 2025, the "Jin Huo" account had over 107,000 followers, with an average reading of 1.3 million per post from September 2024 to April 2025, indicating a significant influence on the market [1][2]. Group 2: Manipulative Actions - Between September 2, 2024, and April 16, 2025, Jin Yongrong publicly recommended 32 stocks while simultaneously executing large reverse sell transactions on the same day or the following day, totaling approximately 630.59 million yuan in trading volume and yielding illegal gains of about 41.62 million yuan [1][2]. - The actions of Jin Yongrong were characterized by a clear contradiction between his public recommendations and subsequent selling activities, which were executed shortly after the recommendations [6][9]. Group 3: Regulatory Findings - The Zhejiang Securities Regulatory Commission determined that Jin Yongrong's activities constituted public stock recommendations, as his posts were widely disseminated and influenced investor behavior [8]. - The commission noted that the trading activities aligned with the typical characteristics of "hat manipulation," where the direction of trading was opposite to the recommendations made [9].

Core Viewpoint - Shenzhen Luwei Optoelectronics Co., Ltd. has decided not to exercise the early redemption rights of its convertible bonds, despite triggering the conditional redemption clause due to stock price performance [2][10]. Group 1: Convertible Bond Issuance Overview - The company issued convertible bonds totaling RMB 615 million, with a maturity of 6 years and a face value of RMB 100 per bond, resulting in a net fundraising amount of approximately RMB 607.16 million after deducting issuance costs [3]. - The bonds were listed on the Shanghai Stock Exchange on July 10, 2025, under the name "Luwei Convertible Bonds" with the code "118056" [4]. - The conversion period for the bonds started on December 17, 2025, and will last until June 10, 2031 [5]. Group 2: Redemption Clauses and Trigger Conditions - The conditional redemption clause allows the company to redeem the bonds if the stock price remains at or above 130% of the conversion price for at least 15 out of 30 consecutive trading days [9]. - The stock price condition was met between December 17, 2025, and January 8, 2026, triggering the redemption clause [9]. Group 3: Decision on Early Redemption - The company's board of directors held a meeting on January 8, 2026, and resolved not to exercise the early redemption rights, citing confidence in the company's long-term development and investor protection [10]. - The company will reassess the situation after three months, starting from January 9, 2026, and will hold another meeting if the redemption conditions are triggered again [10]. Group 4: Related Party Transactions - There were no transactions of the convertible bonds by major shareholders or executives in the six months leading up to the redemption condition being met [11]. - The company has not received any plans for future reductions in holdings of the convertible bonds from related parties [11].

Core Viewpoint - The company, Luvi Optoelectronics, announced that it will not exercise the early redemption rights for its convertible bonds, despite triggering the conditional redemption clause due to stock performance [2] Group 1 - Luvi Optoelectronics' stock price was at or above 130% of the conversion price of the "Luvi Convertible Bonds" for 15 out of 30 trading days from December 17, 2025, to January 8, 2026 [2] - The board of directors decided on January 8, 2026, not to redeem the "Luvi Convertible Bonds" early [2]