证券代码：688721 证券简称：龙图光罩 公告编号：2025-028 深圳市龙图光罩股份有限公司 关于向全资子公司增资的公告 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： 增资标的公司名称：珠海市龙图光罩科技有限公司（以下简称"标的公司" 或"珠海龙图"或"子公司"）。 增资金额：深圳市龙图光罩股份有限公司（以下简称"公司"或"深圳龙 图"）拟以自有资金方式参与对珠海龙图的增资，拟增资金额为人民币30,000万 元。 本次增资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形。本次增资事项在公司董事会权限范围内，无需提交公 司股东大会审议 一、本次增资事项概述 全资子公司珠海龙图为公司上市募投项目建设的主体，为了保障项目建设需 求以及相关项目顺利开展，增强珠海龙图的资本实力，提高其运营能力，完善公 司的战略规划，公司拟以自有资金向珠海龙图增资30,000万元人民币，本次增资 后，珠海龙图注册资本将由人民币30,000万元增至60,000万元。增资完成后，公 司仍持有珠海龙图 ...

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 法律意见书 信达科会字（2025）第048号 2025年第二次临时股东大会的 法律意见书 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年第二次临时股东大会（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 ...

证券代码：688721 证券简称：龙图光罩 公告编号：2025-026 深圳市龙图光罩股份有限公司 本次会议由董事会召集，由公司董事长柯汉奇先生主持会议，会议采用现场投票 和网络投票相结合的表决方式。本次股东大会的召集、召开和表决程序均符合《公 司法》及《公司章程》的规定。 2025年第二次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 10 日 （二） 股东大会召开的地点：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 | 47 | | --- | --- | | 普通股股东人数 | 47 | | 2、出席会议的股东所持有的表决权数量 | 79,018,858 | | 普通股股东所持有表决权数量 | 79,0 ...

Investment Rating - The report maintains a positive investment outlook on the semiconductor photomask industry, emphasizing the importance of domestic production capabilities for photomasks in China [5]. Core Insights - Photomasks are critical materials in semiconductor manufacturing, with a significant market share and high technical barriers. The domestic production of photomasks is essential for achieving self-sufficiency in the semiconductor supply chain [1][9]. - The global photomask market is projected to reach $6.079 billion by 2025, with a growth rate of 7%. The Chinese mainland photomask market has seen rapid growth, increasing from $912 million in 2017 to $1.556 billion in 2022, with a compound annual growth rate (CAGR) of 11.3% [2][37]. - The blank photomask is a core component of semiconductor photomasks, with a projected global market size of approximately $1.8 billion in 2024, and the Chinese market size estimated at around $400 million [3][77]. Summary by Sections Section 1: Photomask Localization - Photomasks are essential semiconductor materials with high technical barriers, and their localization is crucial for the self-sufficiency of the semiconductor industry [1.1][1.2]. - The semiconductor photomask market is expected to recover, with a projected size of $6.079 billion by 2025, driven by advancements in semiconductor processes [2][33]. Section 2: Blank Photomask as Core Material - Blank photomasks are fundamental to photomask production, with their quality directly impacting the performance of photomasks [3.1][3.2]. - The production of blank photomasks faces significant technical challenges, and the market is currently dominated by Japanese manufacturers [2.3][2.4]. Section 3: Investment Recommendations - The report suggests focusing on companies like Juhe Materials, Longtu Photomask, and others that are actively working on domestic photomask production and acquisition strategies [3.1][3.2]. - The acquisition of SK Enpulse by Juhe Materials is highlighted as a strategic move to enhance domestic capabilities in blank photomask production [80][81].

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 年第二次临时股东大会会议资料 深圳市龙图光罩股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 10 月 1 深圳市龙图光罩股份有限公司 2025 年第二次临时股东大会会议资料 深圳市龙图光罩股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则（2022 年修订）》以及《深圳市龙图光罩股份有限公司章 程》《深圳市龙图光罩股份有限公司股东大会议事规则》的相关规定，深圳市龙 图光罩股份有限公司（以下简称"公司"）特制定 2025 年第二次临时股东大会会 议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 深圳市龙图光罩股份有限公司 2025 年第二次临时股东大会会议资料 深圳市龙图光罩股份有限公司 2025 年第二次临时股东大会会议资料目录 | 年第二次临时股东大会会 ...

Group 1 - The core viewpoint of the news is that Longtu Optical Mask experienced a decline in stock price and trading volume, with significant changes in financing and shareholder structure [1][2]. Group 2 - On September 25, Longtu Optical Mask's stock price fell by 1.41%, with a trading volume of 204 million yuan. The financing buy-in amount was 21.32 million yuan, while the financing repayment was 32.73 million yuan, resulting in a net financing buy-in of -11.42 million yuan [1]. - As of September 25, the total financing and securities lending balance for Longtu Optical Mask was 175 million yuan, with the financing balance accounting for 9.41% of the circulating market value, indicating a high level compared to the past year [1]. - The company specializes in the research, production, and sales of semiconductor masks, with quartz masks making up 82% of its main business revenue and soda masks 18% [1]. Group 3 - As of June 30, the number of shareholders for Longtu Optical Mask was 8,082, a decrease of 1.86% from the previous period, while the average circulating shares per person increased by 1.89% to 3,303 shares [2]. - For the first half of 2025, Longtu Optical Mask reported operating revenue of 116 million yuan, a year-on-year decrease of 6.44%, and a net profit attributable to shareholders of 35.06 million yuan, down 28.93% year-on-year [2]. - The company has distributed a total of 53.4 million yuan in dividends since its A-share listing [2].

Company Overview - Longtu Guangzhao Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on April 19, 2010. The company specializes in the research, production, and sales of semiconductor mask plates, with quartz mask plates accounting for 82% of its main business revenue and soda mask plates for 18% [1]. Stock Performance - As of September 25, Longtu Guangzhao's stock price decreased by 2.00% to 52.91 CNY per share, with a trading volume of 1.52 billion CNY and a turnover rate of 8.13%, resulting in a total market capitalization of 70.63 billion CNY [1]. - Year-to-date, the stock has declined by 9.77%, with a recent 4.88% increase over the last five trading days, a 0.75% decrease over the last 20 days, and a 20.58% increase over the last 60 days [1]. Financial Performance - For the first half of 2025, Longtu Guangzhao reported operating revenue of 116 million CNY, a year-on-year decrease of 6.44%, and a net profit attributable to shareholders of 35.06 million CNY, down 28.93% year-on-year [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Longtu Guangzhao was 8,082, a decrease of 1.86% from the previous period, with an average of 3,303 circulating shares per person, an increase of 1.89% [2]. - The company has distributed a total of 53.4 million CNY in dividends since its A-share listing [3]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders of Longtu Guangzhao saw the exit of the Noan Optimized Allocation Mixed A fund from the list [3].

Core Viewpoint - Longtu Guangzhao's stock price increased by 5.33% on September 24, with a trading volume of 344 million yuan, indicating strong market interest and activity in the company's shares [1]. Financing Summary - On September 24, Longtu Guangzhao had a financing buy-in amount of 53.52 million yuan, with a net financing purchase of 21.10 million yuan after repayments [1]. - The total financing and securities balance reached 187 million yuan, accounting for 9.88% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high level of leverage [1]. - There were no short-selling activities on September 24, with a short-selling balance of 0.00 shares, also reflecting a high percentile level over the past year [1]. Company Performance - As of June 30, the number of shareholders for Longtu Guangzhao was 8,082, a decrease of 1.86% from the previous period, while the average circulating shares per person increased by 1.89% to 3,303 shares [2]. - For the first half of 2025, Longtu Guangzhao reported a revenue of 116 million yuan, a year-on-year decrease of 6.44%, and a net profit attributable to shareholders of 35.06 million yuan, down 28.93% year-on-year [2]. Dividend and Shareholding - Since its A-share listing, Longtu Guangzhao has distributed a total of 53.40 million yuan in dividends [3]. - As of June 30, 2025, the top ten circulating shareholders saw a change, with the Noan Optimized Allocation Mixed A fund exiting the list [3].

Company Overview - Company Name: Shenzhen Longtu Photomask Co., Ltd [1] - Stock Code: 688721.SH [1] - IPO Application Date: May 26, 2023 [1] - Listing Date: August 6, 2024 [1] - Industry: Computer, Communication, and Other Electronic Equipment Manufacturing [1] - IPO Sponsor: Haitong Securities [1] Regulatory and Performance Evaluation - Information Disclosure: The company was required to clarify compliance with the listing rules and improve the prospectus by removing non-significant risk warnings [1] - Regulatory Penalty: In May 2023, the company received a regulatory warning from the Shanghai Stock Exchange for inadequate information disclosure [2] - Listing Cycle: The company's listing cycle was 438 days, shorter than the average of 629.45 days for 2024 A-share listings [2] - Underwriting Fees: The underwriting and sponsorship fees amounted to 40 million yuan, with a commission rate of 6.48%, lower than the average of 7.71% [3] Market Performance - First Day Performance: The stock price increased by 88.65% on the first day of listing [5] - Three-Month Performance: The stock price rose by 182.49% within three months post-listing [6] - Issuance Price-Earnings Ratio: The issuance P/E ratio was 30.20 times, which is 91.74% of the industry average of 32.92 times [7] - Actual Fundraising: The expected fundraising was 727 million yuan, but the actual amount raised was 617 million yuan, a decrease of 15.09% [8] Financial Performance - Short-term Revenue Growth: In 2024, the company's revenue increased by 12.92% year-on-year, and net profit attributable to shareholders grew by 9.84% [9] - Abandonment Rate: The abandonment rate during the IPO was 0.18% [10] Overall Evaluation - Total Score: The IPO project received a total score of 84, classified as B-level [10] - Negative Factors: The score was impacted by the need for improved information disclosure, a regulatory penalty for inadequate sponsorship, and a decrease in actual fundraising [10]

Core Viewpoint - Longtu Photomask (688721.SH) is making significant progress with its third-generation photomask PSM products, with production expected to ramp up in the second half of 2025 [1] Group 1: Production and Product Development - The Zhuhai project of Longtu Photomask is set to commence production in the first half of 2025 [1] - The company has successfully transitioned its 90nm node products from R&D to mass production, while 65nm products are currently undergoing sample validation [1] - The layout for 40nm production equipment has been completed, enhancing the company's influence in high-end processes [1] Group 2: Market Strategy and Growth Drivers - Longtu Photomask's second-quarter operations in Zhuhai have already begun small-scale production, with expectations for gradual volume increase in the second half of 2025 [1] - The company aims to drive performance growth through a dual-engine strategy of "high-end process breakthroughs and customer structure upgrades" [1]