格隆汇10月29日丨清越科技(688496.SH)发布三季报，2025年前三季度实现营业总收入4.76亿元，同比下 降13.64%；归属母公司股东净利润-4335.34万元，较上年同期亏损减少552.16万元；基本每股收益为-0.1 元。 ...

Group 1 - The core viewpoint of the news is that Qingyue Technology reported a decline in revenue and a net loss for the third quarter of 2025, indicating financial challenges for the company [1] - Qingyue Technology's revenue for the first three quarters of 2025 was approximately 476 million yuan, a year-on-year decrease of 13.64% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 43.35 million yuan, with basic earnings per share showing a loss of 0.1 yuan [1] Group 2 - As of the report, Qingyue Technology has a market capitalization of 4 billion yuan [2] - The A-share market has recently surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology stocks leading the market's new "slow bull" trend [2]

Financial Performance - The company's revenue for Q3 2025 was ¥146,842,587.06, a decrease of 41.40% compared to the same period last year[2] - The total profit for the period was -¥17,893,527.36, with a net profit attributable to shareholders of -¥12,588,517.16, indicating significant losses[2] - Total operating revenue for the first three quarters of 2025 was ¥476,001,537.67, a decrease of 13.6% compared to ¥551,212,333.37 in the same period of 2024[15] - Net loss for the first three quarters of 2025 was ¥60,677,072.27, compared to a net loss of ¥65,189,358.04 in the same period of 2024, showing an improvement of 8.5%[16] - Operating profit for the first three quarters of 2025 was a loss of ¥57,122,568.78, slightly improved from a loss of ¥65,453,237.75 in 2024[15] Cash Flow - The net cash flow from operating activities was -¥40,726,617.36, indicating cash outflow during the quarter[2] - Cash flow from operating activities generated a net inflow of ¥13,647,071.67, a significant recovery from a net outflow of ¥36,258,829.64 in the previous year[17] - Cash flow from investing activities showed a net inflow of ¥72,739,786.20, compared to a net outflow of ¥145,083,961.71 in the same period of 2024[18] - Cash and cash equivalents at the end of the period increased to ¥164,121,694.55 from ¥145,027,479.19 in the previous year[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,828,996,419.02, showing a slight increase of 0.36% from the end of the previous year[3] - The company's current assets totaled RMB 949,946,958.06, up from RMB 909,307,644.34 in the previous period, indicating a growth of approximately 4.5%[12] - Total liabilities increased to RMB 731,818,727.64 from RMB 655,602,773.55, marking an increase of about 11.6%[14] - The company's equity attributable to shareholders decreased to RMB 979,643,006.14 from RMB 1,031,989,519.48, a decline of approximately 5.1%[14] - The company's total liabilities to equity ratio increased, indicating a higher leverage position compared to the previous period[14] Research and Development - Research and development (R&D) expenses amounted to ¥13,756,786.59, representing 9.37% of revenue, an increase of 2.94 percentage points year-on-year[3] - Research and development expenses decreased to ¥44,382,570.67 from ¥50,558,721.07, a reduction of 12.2%[15] - The company is investing 50 million CNY in R&D for new technologies aimed at enhancing product efficiency[20] Market Performance and Strategy - The company experienced a decline in electronic paper module sales, which contributed to the drop in revenue[6] - User data showed a growth of 25% in active users, totaling 1.2 million by the end of Q3 2025[20] - The company provided a revenue guidance of 600 million CNY for Q4 2025, representing a 20% increase compared to the same quarter last year[20] - New product launches contributed to a 10% increase in market share within the optical technology sector[20] - Market expansion efforts have led to a 30% increase in sales in the Asia-Pacific region[20] - The company plans to enter the European market by Q2 2026, targeting a 15% market penetration within the first year[20] - Strategic partnerships with key industry players are expected to drive a 20% increase in revenue by the end of 2026[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,053[8] - The largest shareholder, Kunshan Hegao Information Technology Co., Ltd., holds 37.91% of the shares, totaling 170,586,720 shares[8]

证券代码：688496 证券简称：清越科技 公告编号：2025-050 苏州清越光电科技股份有限公司 2025年第五次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 注：截至本次股东会股权登记日（2025年10月10日）的公司总股本为450,000,000股；其中公 司回购专用账户持有股份数为1,631,343股，不享有股东会表决权。 （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 1、会议由公司董事会召集，董事长高裕弟先生主持； （一） 股东会召开的时间：2025 年 10 月 17 日 （二） 股东会召开的地点：江苏省昆山市高新区晨丰路 188 号苏州清越光电科 技股份有限公司 VIP 会议室 （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 | 45 | | --- | --- | | 普通股股东人数 | 45 | | 2 ...

关于 广东崇立律师事务所 苏州清越光电科技股份有限公司 2025 年第五次临时股东会的 法律意见书 二〇二五年十月 2025 年第五次临时股东会的 法律意见书 （2025）崇立法意第 046 号 致：苏州清越光电科技股份有限公司 广东崇立律师事务所（以下简称"本所"）接受苏州清越光电科技股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第五次临 时股东会（以下简称"本次股东会"）进行法律见证，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》）、《上市公司股东会规则》（以下简称《股东会规则》）等相关 法律、行政法规、部门规章、规范性文件以及《苏州清越光电科技股份有限公 司章程》（以下简称《公司章程》）的相关规定，就公司本次股东会的召集和 召开程序、召集人资格、出席会议人员的资格、会议表决程序和表决结果等有 关事宜，出具本法律意见书。 法律意见书 深圳市雅星路 8 号星河双子塔东塔 27 层 邮政编码：518100 27/F, East Tower, Galaxy Twin Towers, No. 8 Yaxing Road, She ...

Core Insights - In September 2025, a total of 47 listed companies in Shanghai, Shenzhen, and Beijing announced changes to their auditing firms, indicating a significant shift in the auditing landscape [3][6]. Group 1: Changes in Auditing Firms - Notable changes include companies like Xiaoxin Environment switching from Xinyong Zhonghe to Deloitte, and Jian Tai Technology moving from Zhonghua to PwC Zhongtian [4][5]. - The audit fees for 2024 for these companies varied, with Xiaoxin Environment paying 4.96 million yuan and Jian Tai Technology paying 4.5 million yuan [4]. Group 2: Client Changes Among Audit Firms - The firm with the largest decrease in clients was Lixin, losing 7 clients, while Rongcheng gained the most clients, increasing by 6 [6][8]. - The detailed statistics show that Lixin and Rongcheng were the most affected firms in terms of client changes, reflecting a competitive shift in the auditing market [6][9].

苏州清越光电科技股份有限公司 2025 年第五次临时股东会会议资料 证券代码：688496 证券简称：清越科技 苏州清越光电科技股份有限公司 2025 年第五次临时股东会会议资料 2025 年 10 月 1 | 2025 | 年第五次临时股东会会议议程 6 | | --- | --- | | 2025 | 年第五次临时股东会会议议案 8 | | | 议案一：关于变更会计师事务所的议案 8 | 为维护全体股东的合法权益，确保苏州清越光电科技股份有限公司（以下简 称"清越科技"或"公司"）股东会正常秩序和议事效率，据《中华人民共和国公司 法》《中华人民共和国证券法》等法律法规及《苏州清越光电科技股份有限公司 章程》和公司《股东会议事规则》的相关规定，制定以下会议须知，请出席股东 会的全体人员遵守执行。 一、会议期间，全体出席人员应以维护股东的合法权益、保证股东会的正常 秩序和议事效率为原则，认真履行法定义务，自觉遵守股东会纪律，不得侵犯其 他股东的权益，以确保股东会的正常秩序。 二、为保证股东会的严肃性和正常秩序，除出席会议的股东（含股东代理人， 下同）、董事、高级管理人员、公司聘请的律师及公司董事会要求的人员以 ...

Core Viewpoint - The company intends to change its accounting firm from Lixin Certified Public Accountants to Beijing Dehao International Certified Public Accountants for the 2025 fiscal year to better align with its future business development and audit service needs [2][13][42]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Beijing Dehao International Certified Public Accountants [2]. - The previous accounting firm was Lixin Certified Public Accountants, which provided audit services for six consecutive years and issued a standard unqualified audit report for the 2024 fiscal year [11][42]. - The change is based on a comprehensive evaluation of market information and the company's audit service requirements, following relevant regulations [13][42]. Group 2: Details of the New Accounting Firm - Beijing Dehao International was established on December 8, 2008, and has 66 partners and 300 registered accountants, with 140 of them having signed audit reports for securities services [4]. - The firm reported a total revenue of 435.06 million yuan for 2024, with audit business revenue of 292.45 million yuan and securities business revenue of 225.72 million yuan [4]. - The firm has a good investor protection capability, with a professional risk fund of 1.05 million yuan and a cumulative insurance compensation limit of 300 million yuan [5]. Group 3: Audit Committee and Board Approval - The audit committee reviewed and approved the appointment of Beijing Dehao International, confirming its professional competence and ability to provide fair audit services [15]. - The board of directors held a meeting on September 29, 2025, where the proposal to change the accounting firm was unanimously approved [16][42]. - The decision to change the accounting firm will be submitted for approval at the upcoming shareholder meeting [3][17]. Group 4: Upcoming Shareholder Meeting - The fifth temporary shareholder meeting is scheduled for October 17, 2025, to discuss the proposed change of the accounting firm [20]. - The meeting will utilize a combination of on-site and online voting methods [21]. - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [25][27].

Group 1 - Qingyue Technology (SH 688496) held its 20th meeting of the second board on September 29, 2025, discussing the proposal to change the accounting firm [1] - For the year 2024, Qingyue Technology's revenue composition is as follows: electronic paper modules 70.01%, PMOLED 18.36%, AMOLED 3.85%, other businesses 3.61%, and silicon-based OLED 1.69% [1] - As of the report date, Qingyue Technology has a market capitalization of 4.2 billion yuan [1] Group 2 - The competition between Farmer and Yibao has intensified, with Farmer's green bottle launch leading to a significant market share drop for Yibao, decreasing nearly 5 percentage points [1]

证券代码：688496 证券简称：清越科技 公告编号：2025-047 苏州清越光电科技股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：北京德皓国际会计师事务所（特殊普通合 伙）（以下简称"北京德皓国际"） 原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以 下简称"立信"） 变更会计师事务所的简要原因及前任会计师的异议情况： 为充分保障公司审计工作安排，更好地适应公司未来业务发展，综合考虑市 场信息，基于审慎性原则以及公司对审计服务的需求，根据《国有企业、上市公 司选聘会计师事务所管理办法》的相关规定，经履行相应的选聘程序并根据评估 结果，公司拟聘任北京德皓国际为公司 2025 年度财务报告审计机构以及内部控 制审计机构。公司已就本次变更会计师事务所事项与立信进行充分沟通，立信对 本次变更事项无异议。 本事项尚需提交公司 2025 年第五次临时股东会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、机构信息 名称： ...