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]

Core Insights - The company reported third-quarter revenue of 67.34 million, representing a year-on-year increase of 6.77% [1] - Net profit for the third quarter was 16.72 million, showing a decline of 24.77% [1] - For the first three quarters, total revenue was 183 million, reflecting a year-on-year decrease of 1.98% [1] - Net profit for the first three quarters was 51.79 million, down 27.64% year-on-year [1]

深圳市龙图光罩股份有限公司 章程 二〇二五年十月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 9 | | 第一节 | 股东的一般规定 9 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 16 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 19 | | 第七节 | 股东会的表决和决议 22 | | 第五章 | 董事和董事会 27 | | 第一节 | 董事的一般规定 27 | | 第二节 | 董事会 31 | | 第三节 | 独立董事 43 | | 第四节 | 董事会专门委员会 46 | | 第六章 | 高级管理人员 48 | | 第七章 | 财务会计制度、利润分配和审计 51 | | 第一节 | 财务会计制度 51 | | 第二节 | 内部审计 55 | | 第三节 | 会计师事 ...

深圳市龙图光罩股份有限公司 董事及高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善深圳市龙图光罩股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效调动公 司董事、高级管理人员的工作积极性，提高公司的经营管理效益，根据《中华人 民共和国公司法》等有关法律、法规及《深圳市龙图光罩股份有限公司章程》（以 下简称《公司章程》），特制定本薪酬管理制度。 第二条 本制度适用于《公司章程》规定的董事及高级管理人员。 第三条 董事和高级管理人员薪酬与公司长远发展和股东利益相结合，保障 公司的长期稳定发展，董事和高级管理人员薪酬与公司效益及工作目标紧密结合， 同时与市场价值规律相符。公司薪酬制度遵循以下原则： （一）公平原则：体现收入水平符合公司规模与业绩的原则，同时与外部薪 酬水平相符； （二）责、权、利统一原则：体现薪酬与岗位价值高低、履行责任义务大小 相符； （三）长远发展原则：体现薪酬与公司持续健康发展的目标相符； （四）激励约束并重原则：体现薪酬发放与考核、奖惩、激励机制挂钩。 第二章 薪酬的构成及确定 第四条 公司董事的薪酬方案，须提交股东会审议通过后方可 ...

深圳市龙图光罩股份有限公司 关于修订《公司章程》及公司治理制度的公告 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。 2025 年 10 月 17 日，深圳市龙图光罩股份有限公司（以下简称"公司"）召 开第二届董事会第二次会议，审议通过了《关于修订<公司章程>的议案》和《关 于修订公司<董事及高级管理人员薪酬管理制度>的议案》，现将具体情况公告 如下： 一、修订《公司章程》的情况 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律、法规规 定，并结合公司实际发展需要，公司拟对《公司章程》部分条款进行修订，具体 修订情况如下： | 序 | 修订前条款 | 修订后条款 | | --- | --- | --- | | 号 | | | | | 第八条 代表公司执行公司事务的董事 | 第八条 代表公司执行公司事务的董事 | | | 为公司的法定代表人，公司董事长为代 | 或经理为公司的法定代表人，具体由董事 | | | 表公司执行公司事务的董事。 | 会确定。 | | | 担任法定代表人的董事辞任的，视 | 担任法定代表人的 ...