深圳市龙图光罩股份有限公司 关于暂不召开股东会的公告 证券代码：688721 证券简称：龙图光罩 公告编号：2026-009 深圳市龙图光罩股份有限公司（以下简称"公司"）于 2026 年 3 月 23 日召 开第二届董事会第五次会议，审议通过了《关于公司 2026 年度向特定对象发行 A 股股票方案的议案》《关于公司 2026 年度向特定对象发行 A 股股票预案的议案》 等关于公司 2026 年度向特定对象发行 A 股股票事项相关议案，上述议案尚需 公司股东会审议。具体内容详见公司于本公告同日在上海证券交易所网站 （www.sse.com.cn）发布的相关公告。 基于公司总体工作安排，决定暂不提请召开股东会审议前述事项，待相关工 作及事项最终准备完成后，公司董事会将另行发布召开股东会的通知并将相关议 案提交股东会审议。 2026年3月24日 特此公告。 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。 深圳市龙图光罩股份有限公司董事会 ...

证券代码：688721 证券简称：龙图光罩 公告编号：2026-008 深圳市龙图光罩股份有限公司 第二届董事会第五次会议决议公告 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。 一、董事会会议召开情况 深圳市龙图光罩股份有限公司（以下简称"公司"）第二届董事会第五次会议 于 2026 年 3 月 23 日在会议室现场召开，会议通知已于 2026 年 3 月 20 日以邮件、 电话等合适的方式送达各位董事。本次会议应当出席董事 5 位，实际出席 5 位。 本次会议由董事长柯汉奇先生主持，高级管理人员列席。会议召开符合有关 法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》 本议案已经董事会审计委员会、战略委员会、独立董事专门会议审议通过。 议案表决结果：5 名董事同意，0 名董事反对，0 名董事弃权。 本议案不涉及回避表决情况。 本议案需提交股东会审议。 表决结果：5 名董事同意，0 名董事反对，0 名董事弃权。 2、发行方式及发行时间 本次 ...

国泰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 全资子公司部分银行账户被冻结的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 深圳市龙图光罩股份有限公司（以下简称"龙图光罩"或"公司"）的持续督导 机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》 《上海证券交易所科创板股票上市规则》《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》等相关规定，对龙图光罩全资子公司—珠海市龙 图光罩科技有限公司（以下简称"珠海龙图"）部分银行账户被冻结事项进行了 审慎尽职调查，并出具本核查意见，具体核查情况如下： 一、被冻结银行账户基本情况 单位：人民币元 | 账户名称 | 开户行 | 账号 | 账户性质 | 冻结余额 | 可用余额 | | --- | --- | --- | --- | --- | --- | | 珠海市龙图光罩 | 中国工商银行珠海 | / | 基本户 | 17,857,784.84 | 971,161.81 | | 科技有限公司 | 市唐家支行 | | | | | | 珠海市龙图光罩 | 招商银行股份有限 | / | 一般户（ ...

证券代码：688721 证券简称：龙图光罩 公告编号：2026-002 单位：人民币元 | 账户名称 | 开户行 | 账户性质 | 冻结余额 | 可用余额 | | --- | --- | --- | --- | --- | | 珠海市龙图光罩 | 中国工商银行珠海 | 基本户 | 17,857,784.84 | 971,161.81 | | 科技有限公司 | 市唐家支行 | | | | | 珠海市龙图光罩 | 招商银行股份有限 | 一般户（募集资 | 1,908,243.04 | 0.00 | | 科技有限公司 | 公司珠海高新支行 | 金账户） | | | 二、本次募集资金账户被冻结的原因 深圳市龙图光罩股份有限公司 关于全资子公司部分自有资金及募集资金被冻结的公告 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： 深圳市龙图光罩股份有限公司（以下简称"公司"）的全资子公司珠海市龙图 光罩科技有限公司（以下简称"珠海龙图"）的部分银行资金账户被合计冻结 人民币 19,766,027.88 元。 近日公司接到 ...

Core Viewpoint - The company reported a slight increase in revenue for 2025, but a significant decline in net profit, primarily due to rising costs and competitive pressures in the semiconductor mask industry [3]. Financial Data and Indicators - For the year 2025, the company achieved operating revenue of 246.66 million RMB, a growth of 0.06% compared to the previous year [3]. - The net profit attributable to the parent company was 57.99 million RMB, a decrease of 36.86% year-on-year [3]. - The net profit after deducting non-recurring gains and losses was 56.19 million RMB, down 37.81% from the previous year [3]. - As of December 31, 2025, total assets amounted to 1.55 billion RMB, an increase of 17.83% from the beginning of the year [3]. - The equity attributable to the parent company was 1.21 billion RMB, up 0.83% from the start of the year [3]. - The net asset value per share was 9.09 RMB, reflecting a growth of 0.83% [3]. Operating Performance and Financial Condition - The company specializes in the research, production, and sales of semiconductor masks, facing increased competition in the industry, particularly for products with a process node of 130nm and above [4]. - The decline in net profit was attributed to stable revenue but rising costs and expenses, including strategic price reductions for certain customers, leading to lower gross margins [4]. - The new factory in Zhuhai is in a critical ramp-up phase, resulting in high fixed asset depreciation costs and negative product gross margins [4]. - Increased R&D and sales expenses were noted as the company focuses on high-end processes and key customer development [4]. - The company recognized asset impairment losses due to some inventory's net realizable value being lower than cost [4]. - Future expectations include revenue recovery and profit improvement as cost reduction measures are implemented and new factory utilization increases [4].

Core Viewpoint - Longtu Photomask (688721.SH) reported a slight increase in revenue for 2025, but a significant decline in net profit, indicating challenges in the semiconductor photomask industry due to increased competition and rising costs [1] Financial Performance - The company achieved an operating revenue of 247 million yuan in 2025, representing a year-on-year growth of 0.06% [1] - The net profit attributable to the parent company was 57.9851 million yuan, reflecting a year-on-year decrease of 36.86% [1] Industry Challenges - The semiconductor photomask industry is experiencing intensified competition, particularly for photomask products with process nodes of 130nm and above, leading to strategic price reductions for certain customers [1] - The Zhuhai new factory is in a critical capacity ramp-up phase, resulting in high fixed asset depreciation costs and negative product gross margins [1] Cost and Expense Factors - The company has seen a significant increase in research and development expenses and sales costs as it focuses on high-end processes and key customer development [1] - Some inventory purchased for the Zhuhai factory has a net realizable value lower than its cost, prompting the company to recognize corresponding asset impairment losses based on prudence [1]

Group 1 - The company Longtu Guangzhao reported a total operating revenue of 2,466.583 million yuan for the year 2025, representing a year-on-year increase of 0.06% [2] - The net profit attributable to the parent company was 579.851 million yuan, showing a year-on-year decline of 36.86% [2]

Group 1 - The core point of the article is that Longtu Optics (688721) reported its financial performance for 2025, showing a slight increase in revenue but a significant decline in net profit [1] Group 2 - The total operating revenue for 2025 reached 247 million yuan, representing a year-on-year growth of 0.06% [1] - The net profit attributable to shareholders was 57.9851 million yuan, reflecting a year-on-year decrease of 36.86% [1] - The basic earnings per share stood at 0.43 yuan [1] Group 3 - The primary reason for the substantial decline in net profit was that the operating revenue remained nearly flat compared to the previous period, while costs and expenses saw a noticeable increase [1]

Financial Performance - In 2025, the company achieved total operating revenue of RMB 246.66 million, a slight increase of 0.06% compared to the previous year[4] - The net profit attributable to the parent company was RMB 57.99 million, representing a decrease of 36.86% year-on-year[4] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 56.19 million, down 37.81% from the previous year[4] - Basic earnings per share decreased by 48.19% to RMB 0.43[4] - The weighted average return on net assets fell by 58.82% to 4.81%[4] Assets and Equity - Total assets at the end of 2025 were RMB 1,547.30 million, an increase of 17.83% from the beginning of the year[4] - Equity attributable to the parent company increased by 0.83% to RMB 1,213.81 million[4] Cost and Profitability Challenges - The company faced increased costs and expenses, leading to a significant decline in net profit despite stable revenue[7] - The decline in profitability was attributed to strategic price reductions for certain customers and increased depreciation costs from the new Zhuhai factory[7] Future Outlook - Future expectations indicate potential revenue recovery and profit improvement as cost reduction measures and production capacity utilization at the new factory are implemented[7]

Core Viewpoint - Longtu Optoelectronics announced a projected revenue of 246.66 million yuan for 2025, representing a year-on-year growth of 0.06%, while net profit attributable to shareholders is expected to decline by 36.86% to 57.99 million yuan [1] Financial Performance - The projected net profit for 2025 is 57.99 million yuan, a decrease of 36.86% compared to the previous year [1] - The projected net profit after deducting non-recurring items is 56.19 million yuan, reflecting a year-on-year decline of 37.81% [1] - Total assets are expected to reach 1.55 billion yuan by the end of 2025, an increase of 17.83% from the beginning of the year [1] - Shareholders' equity attributable to the parent company is projected to be 1.21 billion yuan, showing a growth of 0.83% from the start of the year [1] Cost and Revenue Analysis - The decline in net profit is primarily attributed to stagnant revenue while costs and expenses have increased, indicating potential for improvement in the future [1]