证券代码：688721 证券简称：龙图光罩 公告编号：2025-016 深圳市龙图光罩股份有限公司2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/12 | 2025/5/13 | 2025/5/13 | 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 18 日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本133,500,000股为基数，每股派发现 金红利0.40元（含税），共计派发现金红利53,400,000元。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0.40元（含税） 相 ...

Core Viewpoint - The global flat panel display mask market is expected to grow significantly, driven by increasing demand for larger screens and high-resolution technologies, with the market size projected to reach approximately 7 billion yuan in 2024 and 7.55 billion yuan in 2025 [1][7][9]. Group 1: Industry Definition and Classification - The mask plate, also known as photomask, is a critical component in microelectronics manufacturing, serving as a carrier of graphic designs and process technology [2][3]. - Photomasks are categorized into flat panel display masks and semiconductor masks, with flat panel display masks further divided by panel size and display technology [3]. Group 2: Current Industry Development - The flat panel display mask market is experiencing continuous growth due to rising average TV sizes, demand for large-screen mobile devices, and advancements in technologies like LTPO [7][9]. - The global flat panel display mask market is projected to reach approximately 7 billion yuan in 2024, an increase of 500 million yuan from 2023, and is expected to grow to about 7.55 billion yuan in 2025 [7][9]. Group 3: Industry Chain - The upstream materials for the flat panel display mask industry include mask substrates, optical films, chemical reagents, and packaging materials, with mask substrates playing a crucial role in product precision and quality [11]. - The downstream applications include manufacturing TFT-LCDs, AMOLEDs, and other display technologies, with end products spanning televisions, monitors, smartphones, and automotive displays [11]. Group 4: Competitive Landscape - China is the largest panel manufacturing base globally, accounting for over 60% of global capacity, but the domestic mask production capacity is relatively weak, with major international brands like Photronics and HOYA dominating the high-end market [13][16]. - Key domestic players in the flat panel display mask sector include Qingyi Optoelectronics, Luwei Optoelectronics, and others, with Qingyi and Luwei being the leading companies in high-generation and high-precision mask segments, respectively [13][16]. Group 5: Key Companies - Qingyi Optoelectronics reported a revenue of 827 million yuan and a net profit of 120 million yuan in the first three quarters of 2024, with significant contributions from quartz masks [16][18]. - Luwei Optoelectronics achieved a revenue of 603 million yuan and a net profit of 121 million yuan in the same period, being the only domestic company with a full-generation production line from G2.5 to G11 [20][22]. Group 6: Industry Development Trends - The demand for large-size and high-precision masks is increasing, indicating that these factors will be crucial for the development of China's flat panel display mask industry [24]. - The market share in the flat panel display mask sector is concentrated, and there is significant room for improvement in the localization rate of high-precision products [24].

财务概况 近期龙图光罩(688721)发布2025年一季报，证券之星财报模型分析如下： 商业模式与资本结构 根据财报分析工具显示，公司去年的ROIC为10.06%，资本回报率一般。尽管净利率较高，达到 37.25%，但公司业绩主要依赖于资本开支及股权融资驱动。因此，需重点关注公司资本开支项目的合 理性及其面临的资金压力。 综上所述，龙图光罩在2025年第一季度的业绩表现不佳，主要受到应收账款高企、成本上升等因素的影 响。未来，公司需要加强成本控制和现金流管理，以提升整体盈利能力。 应收账款与现金流 本报告期，龙图光罩的应收账款体量较大，当期应收账款为7208.81万元，占最新年报归母净利润的比 例达到78.5%。此外，每股经营性现金流仅为0.02元，同比大幅下降89.45%，显示出公司在现金流管理 方面存在一定的压力。 成本与费用 公司的销售费用、管理费用和财务费用总计为476.84万元，三费占营收比为8.77%，较去年同期增长了 128.08%。这表明公司在控制成本方面面临挑战，费用的快速增长可能对公司盈利能力产生负面影响。 近期，龙图光罩(688721)发布了2025年第一季度财务报告。报告显示，截至本季 ...

Core Viewpoint - The company aims to enhance operational efficiency and investor returns through a comprehensive action plan for 2025, focusing on core business development, technological upgrades, and effective investor communication [7][21]. Financial Data - The first quarter financial report is unaudited, and the company has experienced a decline in revenue compared to the previous year due to strategic price reductions and decreased procurement demand from clients [4][5]. Business Strategy - The company specializes in the research, production, and sales of semiconductor masks, with a focus on key technology and independent intellectual property [7][8]. - The company plans to expand its production capabilities and product offerings, targeting process nodes of 90nm and 65nm, and aims to enhance its market competitiveness [8][13]. Technological Development - The company is committed to accelerating technological upgrades and optimizing product structures, with a focus on third-generation semiconductor mask technology [9][10]. - Significant investments will be made in research and development to improve product quality and production management [10][11]. Talent Management - The company will enhance its talent acquisition and training programs to build a high-quality research and development team, fostering a culture of continuous learning and innovation [11][12]. Investor Relations - The company emphasizes the importance of investor relations and plans to improve communication through various channels, ensuring transparency and timely information disclosure [19][20]. - A cash dividend of RMB 4.00 per share is proposed for the 2024 fiscal year, reflecting a commitment to returning value to shareholders [15]. Governance and Compliance - The company is focused on strengthening its governance structure and internal control systems to ensure compliance with relevant laws and regulations [16][17]. - Continuous evaluation and adjustment of governance practices will be undertaken to enhance operational efficiency and risk management [17][18].

深圳市龙图光罩股份有限公司 2025 年度"提质增效重回报"行动方案 深圳市龙图光罩股份有限公司（以下简称"公司"）认为提高上市公司质量， 增强投资者回报，提升投资者的获得感，是上市公司发展的应有之义，是上市公 司对投资者的应尽之责。为践行"以投资者为本"的上市公司发展理念，维护公 司全体股东利益，基于对公司未来发展前景的信心、对公司价值的认可和切实履 行社会责任，公司特制定 2025 年度"提质增效重回报"行动方案，以进一步提升 公司经营效率，强化市场竞争力，保障投资者权益，稳定股价，树立良好的资本 市场形象。主要措施如下： 一、聚焦经营主业，提升核心竞争力 公司主营业务为半导体掩模版的研发、生产和销售，是具备关键技术攻关能 力，拥有自主知识产权的独立第三方半导体掩模版厂商。公司紧跟国内特色工艺 半导体发展路线，不断进行技术攻关和产品迭代，量产的半导体掩模版对应下游 半导体产品的工艺节点覆盖 130nm，更高制程节点的第三代掩模版 PSM 产品已 研发试制成功并送往客户验证。 公司掩模版产品广泛应用于功率半导体、MEMS 传感器、IC 封装、模拟 IC 等特色工艺半导体领域，终端应用涵盖新能源、光伏发电、汽 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 54,367,405.98, representing a decrease of 8.97% compared to CNY 59,722,917.50 in the same period last year[4]. - Net profit attributable to shareholders decreased by 30.00% to CNY 17,333,901.54 from CNY 24,762,752.93 year-on-year[4]. - The net profit after deducting non-recurring gains and losses fell by 32.89% to CNY 16,603,991.99 compared to CNY 24,741,766.45 in the previous year[4]. - Basic and diluted earnings per share dropped by 48.00% to CNY 0.13 from CNY 0.25 year-on-year[4]. - Total operating revenue for Q1 2025 was ¥54,367,405.98, a decrease of 9.1% compared to ¥59,722,917.50 in Q1 2024[18]. - Net profit for Q1 2025 was ¥17,333,901.54, down 30.0% from ¥24,762,752.93 in Q1 2024[19]. - Basic and diluted earnings per share for Q1 2025 were both ¥0.13, compared to ¥0.25 in Q1 2024[19]. Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 85.93% to CNY 3,307,407.36 from CNY 23,510,981.86 in the same quarter last year[4]. - Cash flow from operating activities generated a net amount of ¥3,307,407.36 in Q1 2025, a significant decrease from ¥23,510,981.86 in Q1 2024[22]. - Cash and cash equivalents stood at RMB 50,071,075.11 as of March 31, 2025, compared to RMB 51,609,785.75 at the end of 2024[14]. - Cash and cash equivalents at the end of Q1 2025 were ¥50,071,075.11, down from ¥39,357,091.12 at the end of Q1 2024[23]. - The total current assets amounted to RMB 366,801,891.50, a decrease from RMB 541,384,248.59 as of December 31, 2024[14]. - The total assets at the end of the reporting period were CNY 1,295,845,064.63, a decrease of 1.32% from CNY 1,313,154,265.85 at the end of the previous year[5]. - The total assets decreased to RMB 1,295,845,064.63 as of March 31, 2025, from RMB 1,313,154,265.85 at the end of 2024[16]. Expenses and Liabilities - Total operating costs increased to ¥36,735,755.32 in Q1 2025, up 15.3% from ¥31,929,504.16 in Q1 2024[18]. - Research and development expenses totaled CNY 5,654,164.51, an increase of 14.59% from CNY 4,934,220.83 in the previous year, accounting for 10.40% of operating revenue[5]. - Research and development expenses increased to ¥5,654,164.51 in Q1 2025, up from ¥4,934,220.83 in Q1 2024[18]. - The total liabilities as of March 31, 2025, were RMB 73,306,436.23, down from RMB 109,288,840.79 at the end of 2024[16]. - The company reported a decrease in accounts payable to RMB 14,207,212.33 as of March 31, 2025, from RMB 13,479,613.64 at the end of 2024[16]. Strategic Insights - The decline in net profit was attributed to strategic price reductions for certain customers and a decrease in production capacity utilization, leading to increased unit costs and a decline in gross margin[8]. - The company's revenue in Q1 2025 decreased compared to the previous year primarily due to strategic price reductions aimed at increasing procurement share among certain clients, alongside reduced purchasing demand from some clients due to their operational strategy adjustments[12]. - The company expects revenue to recover as clients return to normal purchasing levels and new production capacity from the Zhuhai factory is released[12]. - The company experienced a significant increase in financial expenses, with a net financial cost of ¥337,623.77 in Q1 2025, compared to a gain of ¥1,276,350.01 in Q1 2024[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,235[10]. - The company's retained earnings increased to RMB 199,440,969.34 as of March 31, 2025, from RMB 182,107,067.80 at the end of 2024[16]. - The fixed assets increased significantly to RMB 359,917,729.21 as of March 31, 2025, from RMB 121,331,354.58 at the end of 2024[15]. - The company's total non-current assets reached RMB 929,043,173.13 as of March 31, 2025, compared to RMB 771,770,017.26 at the end of 2024[15].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1300 | 0.2500 | -48 | 0.1800 | | 每股净资产（元） | 9.16 | 5.79 | 58.2 | 0 | | 每股公积金(元) | 6.48 | 3.39 | 91.15 | 0 | | 每股未分配利润(元) | 1.49 | 1.24 | 20.16 | | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.54 | 0.6 | -10 | 0.48 | | 净利润(亿元) | 0.17 | 0.25 | -32 | 0.18 | | 净资产收益率(%) | 1.43 | 4.37 | -67.28 | | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 241.81万股，累计占流通股比： 9.07%，较上期变化： -11.09万股。 三、分红送配方案情 ...

证券代码：688721 证券简称：龙图光罩 公告编号：2025-015 深圳市龙图光罩股份有限公司 2024 年年度股东大会决议公告 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： 本次股东大会由公司董事会召集，由董事长柯汉奇先生主持，采用现场投票和网 络投票相结合的方式进行表决。本次会议的召集、召开、决策程序符合《公司法》 （一） 股东大会召开的时间：2025 年 4 月 18 日 （二） 股东大会召开的地点：珠海市龙图光罩科技有限公司会议室 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （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 | 48 | | --- | --- | | 普通股股东人数 | 48 | | 2、出席会议的股东所持有的表决权数量 | 88,809,286 | | 普通股股东所持有表决权数量 | 88,809,286 | | 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 | 66.5 ...

中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址(Website)：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市龙图光罩股份有限公司 2024年年度股东大会的 法律意见书 信达科会字（2025）第012号 致：深圳市龙图光罩股份有限公司 广东信达律师事务所（下称"信达"）接受深圳市龙图光罩股份有限公司（下 称"公司"）的委托，指派信达律师出席公司2024年年度股东大会（下称"本次 股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（下称《公司法》）、《中华人民 共和国证券法》（下称《证券法》）、《上市公司股东会规则》（下称《股东会 规则》）、《律师事务所从事证券法律业务管理办法》（下称《证券法律业务管 理办法》） ...

Investment Rating - The report maintains an "Accumulate-A" rating for the company Longtu Guozhao (688721.SH) [1][9] Core Views - The company's revenue for 2024 is projected to be 247 million yuan, representing a year-on-year growth of 12.92%, while the net profit attributable to the parent company is expected to reach 91.83 million yuan, a growth of 9.84% [2][4] - The growth rate of revenue and net profit for 2024 is significantly slower compared to 2023, primarily due to the saturation of production capacity at the Shenzhen factory. The new factory in Zhuhai is anticipated to release capacity and drive rapid growth in performance [4][5] - The company is focusing on the construction of a "high-end semiconductor chip mask manufacturing base" project, with major production equipment for the Zhuhai factory arriving and being installed since the end of Q1 2024 [4][5] Financial Performance Summary - In 2023, the company achieved revenue of 218 million yuan, a year-on-year increase of 35.13%, and a net profit of 83.61 million yuan, up 29.66% [4][11] - For 2024, the gross margin is expected to be 57.01%, slightly down by 1.86 percentage points from the previous year, while the net margin is projected at 37.25%, down by 1.05 percentage points [5][11] - The revenue contribution from quartz masks increased from 78.79% in 2023 to 81.31% in 2024, indicating a stable demand for this product line [5][11] Future Projections - The company is expected to achieve revenues of 348 million yuan, 509 million yuan, and 788 million yuan in 2025, 2026, and 2027 respectively, with year-on-year growth rates of 41.0%, 46.6%, and 54.6% [7][11] - Net profits are projected to be 103 million yuan, 162 million yuan, and 263 million yuan for the same years, with growth rates of 12.3%, 57.0%, and 62.7% respectively [7][11]