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]

（网址：https://roadshow.sseinfo.com/） 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688721 证券简称：龙图光罩 公告编号：2025-014 深圳市龙图光罩股份有限公司 关于召开2024年度业绩说明会的公告 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： ● 会议召开时间：2025年4月11日（星期五）上午10:00-11:00 ● 会议召开地点：上海证券交易所上证路演中心 ● 会议召开方式：网络文字互动方式 ● 问题征集方式：投资者可于2025年4月3日（星期四）至4月10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ir@starmask.net进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 ● 深圳市龙图光罩股份有限公司（以下简称"公司"）已于2025年3月28日发布公司2024年年度报告，为 便于广大投资者更全面深入地了解公司2024年度的经营成果、财务状况，公司计划于2025年4月11日上 午1 ...

证券代码：688721 证券简称：龙图光罩 公告编号：2025-014 深圳市龙图光罩股份有限公司 关于召开 2024 年度业绩说明会的公告 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： 问题征集方式：投资者可于2025年4月3日（星期四）至4月10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 ir@starmask.net进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 深圳市龙图光罩股份有限公司（以下简称"公司"）已于2025年3月28日发 布公司2024年年度报告，为便于广大投资者更全面深入地了解公司2024年度的经 营成果、财务状况，公司计划于2025年4月11日上午10:00-11:00举行2024年度业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2024年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、说明会 ...

深圳市龙图光罩股份有限公司 2024 年年度股东大会会议资料 证券代码：688721 证券简称：龙图光罩 深圳市龙图光罩股份有限公司 2024 年年度股东大会会议资料 2025 年 4 月 1 深圳市龙图光罩股份有限公司 2024 年年度股东大会会议资料 深圳市龙图光罩股份有限公司 2024 年年度股东大会会议资料目录 | 年年度股东大会会议须知 2024 | 3 | | --- | --- | | 2024 年年度股东大会会议议程 | 5 | | 2024 年年度股东大会会议议案 | 7 | | 议案一：《关于公司<2024 | 年度董事会工作报告>的议案》 7 | | 议案二：《关于公司<2024 | 年度监事会工作报告>的议案》 13 | | 议案三：《关于公司 2024 年度财务决算及 2025 | 年度财务预算的议案》16 | | 议案四：《关于公司<2024 | 年年度报告全文及其摘要>的议案》 20 | | 议案五：《关于公司<2024 | 年度利润分配预案>的议案》 21 | | 议案六：《关于续聘会计师事务所的议案》 22 | | | 议案七：《关于 年度重大设备采购额度的议案》 23 20 ...

海通证券股份有限公司关于深圳市龙图光罩股份有限公司 （一）保荐机构 海通证券股份有限公司 上海证券交易所： 经中国证券监督管理委员会《关于同意深圳市龙图光罩股份有限公司首次公 开发行股票注册的批复》（证监许可〔2023〕2929 号）同意注册，深圳市龙图光 罩股份有限公司（以下简称"上市公司"、"公司"或"发行人"）首次公开发行股票 3,337.50 万股，每股面值人民币 1 元，每股发行价格人民币 18.50 元，募集资金 总额为人民币 61,743.75 万元，扣除发行费用后，实际募集资金净额为人民币 55,346.25 万元。本次发行证券已于 2024 年 8 月 6 日在上海证券交易所科创板上 市。海通证券股份有限公司（以下简称"保荐机构"或"海通证券"）担任其持 续督导保荐机构，持续督导期间为 2024 年 8 月 6 日至 2027 年 12 月 31 日。 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 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》《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》等有关法律、法规 要求，海通证券作为持 ...

海通证券股份有限公司关于深圳市龙图光罩股份有限公司 2024 年度持续督导年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：龙图光罩 | | --- | --- | | 保荐代表人姓名：殷凯奇、严胜 | 被保荐公司代码：688721 | 2024 年 8 月 6 日至 2024 年 12 月 31 日持续督导期内（以下简称"本持续督 导期间"），保荐机构及保荐代表人按照《证券发行上市保荐业务管理办法》（以 下简称"保荐办法"）、《上海证券交易所科创板股票上市规则》（以下简称"上 市规则"）等相关规定，通过日常沟通、定期回访、现场检查、尽职调查等方式 进行持续督导，现就 2024 年度持续督导情况报告如下： 一、2024 年保荐机构持续督导工作情况 | 项 目 | 工作内容 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度，针 | 保荐机构已建立健全并有效执行持续督导工 | | 对公司的具体情况确定持续督导的内容和重 | 作制度，针对公司的具体情况确定持续督导的 | | 点，督导公司履行有关上市公司规范运作、信 | 内容和重点，督导公司履行有关上市公司规范 | ...

Investment Rating - The report maintains an "Accumulate" rating for the company [4][5]. Core Views - The company is expected to benefit from the domestic substitution logic in the semiconductor mask plate market, with a projected 10.5% year-on-year growth in net profit for 2024 [2][4]. - The company's revenue for 2024 is forecasted to be 247 million yuan, representing a year-on-year increase of 12.9%, while the net profit attributable to shareholders is expected to reach 92 million yuan, up 9.8% year-on-year [2][12]. - The report highlights the company's strong customer relationships with major clients such as Huahong Grace, Chipone, and BYD Semiconductor, indicating high customer stickiness and potential for future growth [3][4]. Financial Summary - **Revenue and Profitability**: - 2024 revenue is projected at 247 million yuan, with a growth rate of 12.9% year-on-year. The net profit is expected to be 92 million yuan, with a growth rate of 9.8% [2][12]. - The gross margin for 2024 is estimated at 57.01%, a decrease of 1.86 percentage points year-on-year, while the net margin is projected at 37.25%, down 1.05 percentage points year-on-year [2][12]. - **Business Segmentation**: - The quartz mask plate segment is expected to account for over 80% of total revenue in 2024, with a revenue of 200 million yuan, reflecting a year-on-year growth of 16.5% [3][4]. - The soda mask plate segment is projected to generate 46 million yuan in revenue, a slight decline of 0.5% year-on-year [3]. - **Future Projections**: - The company anticipates net profits of 121 million yuan, 156 million yuan, and 191 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding P/E ratios of 56, 44, and 36 [4][5]. Market Position - The company is identified as a rare independent third-party semiconductor mask plate manufacturer in China, with significant market potential as the global mask plate market is projected to reach 62.3 billion yuan by 2028 [4][5]. - The report emphasizes the increasing demand for mask plates driven by product iterations and production line expansions in the semiconductor industry, alongside a clear trend towards domestic substitution [4].

Core Viewpoint - The independent director of Shenzhen Longtu Photomask Co., Ltd. has provided a report on the performance of duties for the year 2024, emphasizing the importance of maintaining independence and objectivity in decision-making processes to protect the interests of all shareholders, especially minority shareholders [1][2]. Group 1: Independent Director's Background and Independence - The independent director, Mr. An Fengwei, has a PhD in semiconductor integrated science and has held various academic and engineering positions, including a role at Panasonic Semiconductor [1]. - The independent director confirms that he holds no other positions within the company or its subsidiaries, ensuring compliance with independence requirements as per relevant regulations [2]. Group 2: Attendance and Participation in Meetings - The independent director attended all nine board meetings and all three shareholder meetings in 2024, actively participating in discussions and decision-making processes [2][3]. - All proposals presented during the meetings received approval from the independent director, with no objections or abstentions noted [3]. Group 3: Committee Responsibilities and Actions - The independent director serves on various committees, including the Audit Committee and the Nomination Committee, fulfilling responsibilities to oversee and ensure effective governance [3][4]. - The company has reappointed Zhongxinghua Accounting Firm as the auditor for 2024, with the decision being made in accordance with legal and regulatory requirements [4][5]. Group 4: Financial Oversight and Reporting - The independent director has closely monitored the company's financial reports and internal control evaluations, confirming their accuracy and compliance with Chinese accounting standards [7]. - There were no significant related party transactions or changes in commitments during the reporting period, indicating stable governance practices [6][7]. Group 5: Other Relevant Matters - The independent director has maintained regular communication with senior management to stay informed about the company's operational status and market conditions [6][9]. - The director has committed to ongoing education regarding relevant laws and regulations to enhance the protection of shareholder interests [6].

| | | 关于深圳市龙图光罩股份有限公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用及其他关联资金往来情况 | | | | | | | | | | | | | | | 汇总表的专项审计报告 | | | | | | | | | | | 目 录 | | | | | | | | | | | | | 委托单位：深圳市龙图光罩股份有限公司 | | | | | | | | | | | | | 审计单位：中兴华会计师事务所（特殊普通合伙） | | | | | | | | | | | | | 联系电话：0755-23207580 | | | | | | | | | | | | | 附表 2 | | | | | | | | | | | | | | | | | | 关于深圳市龙图光罩股份有限公司 | | | | | 单位：元 | | | | | 占用方与 | 上市公 | | | | | | | | | | 资金占用 | | | | | | 2024 年度占用 | ...