证券代码：688721 证券简称：龙图光罩 公告编号：2025-032 深圳市龙图光罩股份有限公司 2025年第三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 （一） 股东会召开的时间：2025 年 11 月 3 日 （二） 股东会召开的地点：深圳市宝安区新桥街道象山社区新玉路北侧圣佐治 科技工业园深圳市龙图光罩股份有限公司会议室 （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 | 62 | | --- | --- | | 普通股股东人数 | 62 | | 2、出席会议的股东所持有的表决权数量 | 78,636,996 | | 普通股股东所持有表决权数量 | 78,636,996 | | 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 | 58.9041 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） ...

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 2025年第三次临时股东会的 法律意见书 信达科会字（2025）第050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2025年第三次临时股东会（下称"本 次股东会"），对本次股东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》）、《律师事务所证券法律业务执 ...

Core Viewpoint - Longtu Guangzhao experienced a decline of 2.52% on October 28, with a trading volume of 98.1 million yuan, indicating potential market volatility and investor sentiment shifts [1]. Financing Summary - On October 28, Longtu Guangzhao had a financing purchase amount of 14.71 million yuan, with a net financing purchase of 737,000 yuan after 13.98 million yuan was repaid [1]. - The total financing and securities balance reached 183 million yuan, accounting for 10.90% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level of financing activity [1]. - There were no shares sold or repaid in the securities lending segment on the same day, with a balance of 0.00 yuan, also reflecting a high percentile level over the past year [1]. Company Performance Summary - As of September 30, Longtu Guangzhao had 9,753 shareholders, an increase of 20.68% from the previous period, with an average of 3,589 circulating shares per person, up by 8.64% [2]. - For the period from January to September 2025, the company reported a revenue of 183 million yuan, a year-on-year decrease of 1.98%, and a net profit attributable to shareholders of 51.79 million yuan, down 27.64% year-on-year [2]. - Since its A-share listing, Longtu Guangzhao has distributed a total of 53.4 million yuan in dividends [2]. Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited emerged as the third-largest circulating shareholder with 409,600 shares, marking its entry as a new shareholder [2]. - Huaxia SSE Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme ETF (588170) is the seventh-largest circulating shareholder with 202,000 shares, also a new entrant [2].

深圳市龙图光罩股份有限公司 2025 年第三次临时股东会会议资料 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 2025 年第三次临时股东会会议资料 2025 年 11 月 1 深圳市龙图光罩股份有限公司 2025 年第三次临时股东会会议资料 深圳市龙图光罩股份有限公司 2025 年第三次临时股东会会议资料目录 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 5 | | 2025 | 年第三次临时股东会会议议案 7 | | | 议案一：《关于修订<公司章程>的议案》 7 | | | 议案二：《关于修订公司<董事及高级管理人员薪酬管理制度>的议案》 9 | 2 深圳市龙图光罩股份有限公司 2025 年第三次临时股东会会议资料 深圳市龙图光罩股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则（2025 年修订）》以及《深圳市龙图光罩股份有限公司章程》 《 ...

国泰海通证券股份有限公司 中国证券监督管理委员会于 2023 年 12 月 29 日出具《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）， 同意公司首次公开发行股票的注册申请。龙图光罩首次向社会公开发行人民币普 通股（A 股）3,337.50 万股，并于 2024 年 8 月 6 日在上海证券交易所科创板上 市交易，发行完成后总股本为 13,350 万股，其中有限售条件流通股 108,404,724 股，占发行后总股本的比例为 81.20%；无限售条件流通股 25,095,276 股，占发 行后总股本的比例为 18.70%。 本次上市流通的限售股为公司首次公开发行部分限售股，限售股股东数量为 2 名，限售期为自公司公开发行股票并在科创板上市之日起十二个月内或自本企 业取得公司股份之日起三十六个月内（以孰晚为准）。该部分限售股股东对应的 股份数量为 586,196 股，占公司股本总数的 0.4391%。本次解除限售并申请上市 流通股份数量合计 586,196 股，现限售期即将届满，将于 2025 年 10 月 31 日起 上市流通。 关于深圳市龙图光罩股份有 ...

Core Viewpoint - The company, Shenzhen Longtu Optical Mask Co., Ltd., is set to release 586,196 shares of its restricted stock for public trading on October 31, 2025, following the expiration of the lock-up period for its initial public offering [8][9][10]. Financial Data - The financial statements for the third quarter of 2025 have not been audited, and the company has confirmed the accuracy and completeness of the financial information provided [3][5]. - The company reported no significant changes in its financial indicators or accounting data during the reporting period [4][6]. Shareholder Information - The total number of restricted shares being released is 586,196, which represents 0.4391% of the company's total share capital [10][15]. - The lock-up period for these shares was set for twelve months from the date of the company's IPO or thirty-six months from the acquisition of the shares, whichever is later [10][15]. Compliance and Commitments - The company and its shareholders have made commitments regarding the non-transfer of shares during the lock-up period and compliance with relevant laws and regulations [12][13][14]. - The underwriter has confirmed that the company has adhered to all commitments made during the IPO process [14][17].

Group 1 - The company Longtu Guangzhao announced that its stock listing type is for the initial public offering of restricted shares [2] - The method of stock subscription is offline, with a total of 586,196 shares listed [2] - The total number of shares available for trading will be 586,196, with the trading date set for October 31, 2025 [2]

Core Insights - Longtu Guangzhao (688721.SH) reported a revenue of 183 million yuan for the first three quarters of 2025, representing a year-on-year decline of 1.98% [1] - The net profit attributable to shareholders was 51.79 million yuan, down 27.64% year-on-year [1] - The non-recurring net profit stood at 50.45 million yuan, reflecting a year-on-year decrease of 28.98% [1] - Basic earnings per share were reported at 0.39 yuan [1]

证券代码：688721 证券简称：龙图光罩 公告编号：2025-031 深圳市龙图光罩股份有限公司 首次公开发行部分限售股上市流通公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 586,196股。 本次股票上市流通总数为586,196股。 本次股票上市流通日期为2025 年 10 月 31 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会出具的《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），并经上海证券交易 所同意，深圳市龙图光罩股份有限公司（以下简称"公司"或"龙图光罩"）首次向社 会公开发行人民币普通股（A 股）3,337.50 万股，并于 2024 年 8 月 6 日在上海证 券交易所科创板挂牌上市，发行后公司总股本为 13,350 万股，其中有限售条件流 通股 108,404,724 股，无限售条件流通股 25,095,276 股。具体详见公司 2024 年 8 ...

Financial Performance - The company's operating revenue for the third quarter was ¥67,337,262.23, representing a year-on-year increase of 6.77%[4] - The total profit for the quarter was ¥16,677,278.11, a decrease of 32.02% compared to the same period last year[4] - The net profit attributable to shareholders was ¥16,724,595.21, down 24.77% year-on-year[4] - The basic earnings per share for the quarter was ¥0.13, a decrease of 37.36% year-on-year[5] - Total revenue for the first three quarters of 2025 was CNY 183,254,013.38, a decrease of 2.3% compared to CNY 186,963,269.46 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was CNY 51,789,024.41, down 27.6% from CNY 71,568,858.96 in the previous year[21] - Earnings per share (EPS) for the first three quarters of 2025 was CNY 0.39, compared to CNY 0.69 in the same period of 2024[22] Research and Development - Research and development expenses totaled ¥8,473,218.90, accounting for 12.58% of operating revenue, an increase of 2.28 percentage points from the previous year[5] - The company plans to increase investment in the development of third-generation semiconductor mask plates, contributing to higher R&D expenses[10] - Research and development expenses rose to CNY 20,266,839.36, an increase of 17.5% from CNY 17,194,999.97 year-over-year[20] Assets and Liabilities - The company's total assets increased by 6.58% to ¥1,399,579,094.94 compared to the end of the previous year[5] - Total assets increased to CNY 1,399,579,094.94, up from CNY 1,313,154,265.85 in the previous year[18] - Total liabilities rose to CNY 193,306,740.33, compared to CNY 109,288,840.79 in the same period last year[17] - Non-current assets totaled CNY 977,786,048.53, an increase from CNY 771,770,017.26 year-over-year[18] - Current liabilities decreased slightly to CNY 92,829,736.25 from CNY 96,084,858.18 in the previous year[17] Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 38.94% due to a decline in revenue and an increase in accounts receivable[10] - In the first three quarters of 2025, the net cash flow from operating activities was ¥43,413,929.40, a decrease of 38.93% compared to ¥71,101,977.22 in the same period of 2024[24] - Total cash inflow from investment activities was ¥410,654,160.03, significantly higher than ¥120,164,505.56 in the previous year, indicating a strong increase in investment recovery[24] - The net cash flow from investment activities was -¥96,505,085.65, an improvement from -¥591,499,324.58 in the same period last year, reflecting better investment management[24] - Cash inflow from financing activities totaled ¥113,292,263.26, down from ¥648,802,852.72 in the previous year, indicating a reduction in financing activities[24] - The net cash flow from financing activities was ¥54,699,330.94, a significant decrease compared to ¥559,428,479.05 in the same period of 2024[24] - The ending balance of cash and cash equivalents was ¥53,216,219.97, down from ¥247,806,696.65 at the end of the previous year[24] - Total cash outflow from operating activities was ¥118,716,002.72, an increase of 6.67% compared to ¥111,801,034.73 in the previous year[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,753[12] - The top three shareholders hold a combined 54.17% of shares: Ke Hanqi (19.75%), Ye Xiaolong (19.75%), and Zhang Daogu (14.67%)[12] - The company has a total of 4,882,500 shares held by Shenzhen Tongchuang Jinxiu Asset Management Co., accounting for 3.66% of total shares[12] - The company has not disclosed any significant changes in shareholder participation in margin trading or stock lending activities[14] - There are no known related party transactions among the top shareholders, except for Ke Hanqi, Ye Xiaolong, and Zhang Daogu, who are identified as acting in concert[13] Operational Insights - The company experienced a 30.67% decrease in total profit for the year-to-date period, primarily due to strategic price reductions for certain customers[9] - The weighted average return on equity was 1.40%, a decrease of 6.66 percentage points compared to the previous year[5] - The company did not report any new product launches or technological developments during this period[25] - The company has not reported any significant new strategies or product developments during the reporting period[14]