Core Points - The company, Shenzhen Luwei Optoelectronics Co., Ltd., is issuing convertible bonds named "Luwei Convertible Bonds" starting from December 17, 2025, which can be converted into company shares [2][3] - The total amount of the convertible bonds issued is RMB 615 million, with a net fundraising amount of RMB 607.16 million after deducting issuance costs [2][3] - Investors must meet the suitability requirements for Sci-Tech Innovation Board stock investors to convert their bonds into shares; otherwise, they will face risks of not being able to convert [4] Convertible Bond Issuance Overview - The company has received approval from the China Securities Regulatory Commission to issue convertible bonds worth RMB 615 million, with a maturity of 6 years and a face value of RMB 100 per bond [2] - A total of 6,150,000 bonds will be issued, and the bonds will be traded on the Shanghai Stock Exchange starting from July 10, 2025 [3] - The conversion period for the bonds will begin on December 17, 2025, and will last until June 10, 2031 [3] Investor Suitability Requirements - Investors who do not meet the suitability requirements for Sci-Tech Innovation Board stocks will not be able to convert their holdings of the convertible bonds into shares [4] - The company emphasizes the importance of understanding the risks associated with not meeting these suitability requirements [4] Additional Information - For more details on the "Luwei Convertible Bonds," investors can refer to the prospectus published on the Shanghai Stock Exchange website [6]

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。 | 证券代码：688401 | 证券简称：路维光电 | 公告编号：2025-083 | | --- | --- | --- | | 转债代码：118056 | 转债简称：路维转债 | | 本次发行的可转换公司债券转股期限自发行结束之日（2025年6月17日）起 满六个月后的第一个交易日（2025年12月17日，非交易日顺延）起至可转债到 期日（2031年6月10日）止（如遇法定节假日或休息日延至其后的第1个交易日； 顺延期间付息款项不另计息）。 二、不符合科创板股票投资者适当性要求的公司可转债投资者所持本次可 转债不能转股的风险 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， ...

Group 1 - The core viewpoint of the news is that Lu Wei Optoelectronics (688401.SH) reported its Q3 2025 results, highlighting the institutional ownership and changes in shareholding among various funds and investors [1] Group 2 - As of October 30, 2025, a total of 17 institutional investors disclosed holdings in Lu Wei Optoelectronics, with a combined shareholding of 43.306 million shares, representing 22.40% of the total share capital [1] - The top ten institutional investors collectively hold 22.12% of the shares, with a decrease of 1.28 percentage points compared to the previous quarter [1] Group 3 - In the public fund sector, six funds increased their holdings, accounting for a 0.30% increase, while four funds decreased their holdings, representing a 0.10% decrease [2] - One new public fund was disclosed during this period, while 160 funds were not disclosed compared to the previous quarter [2] Group 4 - One new foreign institution, Hong Kong Central Clearing Limited, was disclosed in this period, indicating a potential interest from foreign investors [2]

Core Viewpoint - Luvi Optoelectronics (688401.SH) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong business performance and growth potential [1] Financial Performance - The company achieved a total operating revenue of 827 million yuan, representing a year-on-year growth of 37.25% [1] - The net profit attributable to shareholders reached 172 million yuan, showing a year-on-year increase of 41.88% [1] - Basic earnings per share were reported at 0.89 yuan [1]

Core Viewpoint - Luvi Optoelectronics (688401.SH) reported strong performance in Q3 2025, with revenue of 827 million yuan, a year-on-year increase of 37.25%, and net profit of 172 million yuan, up 41.88% [1] Group 1: Financial Performance - In Q3 2025, the company achieved revenue of 283 million yuan, a 36.80% increase year-on-year, and net profit of 65.32 million yuan, reflecting a significant growth of 69.08% [1] - For the first three quarters, the company’s total revenue reached 827 million yuan, with a net profit attributable to shareholders of 172 million yuan [1] Group 2: Market Position and Strategy - The company is positioned as a key player in the domestic semiconductor and display industry, leveraging its "screen-to-chip" strategy to deepen its market presence [1] - Luvi Optoelectronics is the only domestic company capable of supporting G2.5-G11 generation production lines for mask plates, having achieved breakthroughs in G11 high-precision mask plate technology [2] Group 3: Capacity Expansion - The company is investing 2 billion yuan in a new production base in Xiamen, which will include 11 high-end mask plate production lines, focusing on G8.6 and below AMOLED/LTPO/LTPS/FMM high-precision mask plates [2] - The first phase of the project will establish 5 G8.6 AMOLED high-precision mask plate production lines, with equipment procurement already underway [2] Group 4: Technological Advancements - Luvi Optoelectronics has achieved mass production of 180nm process node semiconductor mask plates, with plans to start trial production of 40nm mask plates in the second half of 2025 [3] - The company is also developing a range of products for various applications, including MCU, SiPh, CIS, DDIC, and NOR/NAND Flash, enhancing its supply chain capabilities [3] Group 5: Research and Development - The company has made significant investments in R&D, completing reliability studies for IC mask plates and developing new products for G8.6 AMOLED and advanced packaging technologies [4] - Ongoing projects include the development of halftone mask plates and high-precision IC mask plates to meet downstream demand [5]

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、 ...