深圳市容大感光科技股份有限公司 第五届董事会第二十三次会议决议公告 本公司董事会及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：300576 证券简称：容大感光 公告编号：2025-059 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）上披露的公司《2025 年第三季度报告》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，表决通过。 上述议案已经公司董事会审计委员会审议通过。 2、审议通过《关于向银行申请综合授信额度的议案》 1 为满足公司及子公司日常生产经营和发展的需要，提高资金管理效率，董事 会同意公司及子公司向银行申请总金额不超过 3 亿元的综合授信额度，实际授信 额度可在各公司之间相互调剂。上述综合授信额度的申请期限为自董事会审议通 过之日起 1 年内有效，具体授信额度和授信期限以公司及子公司根据资金使用计 划与银行签订的最终授信协议为准。 深圳市容大感光科技股份有限公司（以下简称"公司"）第五届董事会第二十 三次会议于 2025 年 10 月 27 日在深圳市宝安区福海街道新田社区新田大道 ...

证券代码：300576 证券简称：容大感光 公告编号：2025-060 深圳市容大感光科技股份有限公司 第五届监事会第十九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 三、备查文件： 1、公司第五届监事会第十九次会议决议； 1 一、监事会会议召开情况 深圳市容大感光科技股份有限公司（以下简称"公司"）第五届监事会第十九 次会议于 2025 年 10 月 27 日在深圳市宝安区福海街道新田社区新田大道 71-5 号 301（1-3 层）3 楼公司会议室以现场表决和通讯表决相结合的方式召开。会议通 知已于 2025 年 10 月 22 日以通讯方式送达全体监事。本次应出席会议的监事 3 人，实际出席会议的监事 3 人。本次会议的召集和召开符合有关法律、法规及《公 司章程》的规定。 二、监事会会议审议情况 本次会议由监事会主席魏志均先生召集和主持，与会监事经过充分审议，一 致同意并通过如下决议： 1、审议通过《关于公司 2025 年第三季度报告的议案》 经审核，公司监事会认为：董事会编制和审核的公司《2025 年第三季度报 告》的程序符合法律、行政 ...

Revenue and Profit - Revenue for Q3 2025 reached ¥276,910,986.53, an increase of 13.88% year-over-year, while year-to-date revenue was ¥783,207,899.43, up 14.02% compared to the same period last year[5] - Net profit attributable to shareholders decreased by 9.73% in Q3 2025 to ¥29,944,211.54, and year-to-date net profit was ¥98,909,693.17, down 6.02%[5] - Basic earnings per share for Q3 2025 was ¥0.0817, a decline of 12.62% year-over-year, with diluted earnings per share also at ¥0.0817, down 12.15%[5] - Total operating revenue for the current period reached ¥783,207,899.43, an increase of 14.0% compared to ¥686,880,606.14 in the previous period[23] - Net profit for the current period was ¥98,258,785.20, a decrease of 7.4% from ¥106,717,869.02 in the previous period[24] - Total comprehensive income for the period was 98,258,785.20, a decrease from 106,717,869.02 in the previous period[25] Assets and Liabilities - Total assets increased by 11.81% to ¥2,071,546,186.22 compared to the end of the previous year, while equity attributable to shareholders rose by 24.32% to ¥1,692,464,013.53[5] - The company's total assets increased to ¥2,071,546,186.22, compared to ¥1,852,779,230.60 in the previous year, reflecting a growth of 11.8%[21] - Total liabilities decreased to ¥362,717,460.06 from ¥484,623,230.09, a reduction of 25.1%[21] - Deferred tax assets increased to ¥10,482,102.68 from ¥9,557,437.35, indicating a growth of 9.7%[21] Cash Flow - Cash flow from operating activities for the year-to-date was ¥102,827,146.27, reflecting a growth of 13.41%[5] - The company’s cash flow from operating activities remains strong, supporting ongoing investments and strategic initiatives[24] - Net cash flow from operating activities increased to 102,827,146.27 from 90,669,395.42 year-over-year[25] - Cash inflow from operating activities totaled 523,388,649.96, compared to 504,592,648.87 in the previous period[25] - Cash outflow from investing activities was 1,350,933,623.26, up from 1,290,466,152.37 in the previous period[26] - Net cash flow from financing activities was 228,585,770.80, a significant improvement from -21,474,725.58 in the previous period[26] - The ending balance of cash and cash equivalents increased to 171,611,916.01 from 70,504,034.50[26] Investments and Shareholder Information - The company raised ¥258,500,905.04 through directed share issuance during the reporting period[11] - The number of ordinary shareholders at the end of the reporting period was 55,463, with the top shareholder holding 12.08% of the shares[12] - The company plans to unlock 25% of the restricted shares for major shareholders, including Lin Haiwang and Huang Yong, as part of the annual release schedule[15] - The total number of restricted shares at the end of the period was 133,713,463, with 22,285,576 shares released during the current period[15] - The company has not reported any changes in the top 10 shareholders due to margin trading activities[15] Operational Costs and Expenses - Total operating costs amounted to ¥657,937,504.20, up 15.4% from ¥569,961,432.25 in the prior period[23] - Research and development expenses for the current period were ¥44,503,090.22, an increase of 10.3% compared to ¥40,645,367.86 in the previous period[23] - The company reported a financial expense of -¥3,808,989.44, which is an improvement from -¥1,687,554.81 in the prior period[23] Other Financial Metrics - The company experienced a 70.81% decrease in cash received from government subsidies, totaling ¥7,141,858.63 in Q3 2025[11] - Investment income showed a substantial decline of 818.61%, resulting in a loss of ¥955,447.91 due to losses from associates[9] - The company reported a net cash flow from investing activities of -249,059,987.54, worsening from -214,900,202.08 in the previous period[26] - The company received cash from investment activities totaling 1,101,873,635.72, compared to 1,075,565,950.29 in the previous period[26]

Core Viewpoint - The A-share market has seen a significant rally in photoresist concept stocks, driven by recent breakthroughs in the photoresist field in China [1][2]. Group 1: Stock Performance - Jingrui Electric Materials (300655) surged over 17%, with a market capitalization of 18.9 billion and a year-to-date increase of 89.04% [2]. - Jinhua New Materials (920015) rose more than 14%, with a market cap of 7.32 billion and a year-to-date increase of 43.67% [2]. - Other notable performers include Jiashan Co. (920489) and Wanyun Co. (002643), both increasing over 10% [1][2]. Group 2: Industry Breakthrough - A research team led by Professor Peng Hailin from Peking University has achieved a breakthrough in the photoresist field by using cryo-electron tomography to analyze the micro-3D structure of photoresist molecules in a liquid phase environment [2]. - This research guides the development of an industrialization plan that significantly reduces photoresist defects [2].

Group 1 - The company Rongda Photoelectric (300576) responded to investor inquiries on October 24, indicating that as of October 20, 2025, the total number of shareholders is 52,192 [1]

Core Insights - Thermal CTP plates are becoming the mainstream choice in the printing industry due to their efficiency and environmental benefits, gradually replacing traditional PS plates [1][10] - The market for thermal CTP plates in China is projected to grow from 2.79 billion yuan in 2015 to 4.176 billion yuan in 2024, with a compound annual growth rate (CAGR) of 4.58% [1][11] - The demand for thermal CTP plates is driven by advancements in printing technology and increasing environmental regulations globally [1][10] Industry Overview - CTP plates are used in computer direct plate-making technology, with thermal CTP plates being the most mature and stable type available [2] - The thermal CTP plate industry is characterized by a robust supply chain, including raw materials like aluminum and photosensitive materials, manufacturing processes, and diverse application fields [7][8] Market Dynamics - The production volume of thermal CTP plates in China is expected to increase from 25.95 million square meters in 2016 to 30.87 million square meters in 2024, with a CAGR of 2.19% [10] - The demand for thermal CTP plates is anticipated to rise from 18.86 million square meters in 2016 to 23.45 million square meters in 2024, with a CAGR of 2.76% [10] Application Segments - The primary application areas for thermal CTP plates include commercial printing (43.52%), packaging printing (24.38%), and book printing (15.04%), collectively accounting for over 80% of the market [8] Competitive Landscape - The thermal CTP plate market in China features a diverse competitive landscape with both international players like Kodak and Fujifilm, and domestic companies such as Aisike, Huitong, and Chengde Tiancai [11] - Aisike Technology Co., Ltd. is a notable player, focusing on industrial printing products and achieving significant sales in high-end CTP machines [11][12] Future Trends - The industry is expected to move towards higher efficiency, with a focus on automation and integration in the production process [14] - Environmental sustainability will drive the development of thermal CTP plates, emphasizing the use of green materials and clean processes [14] - Digital integration will enhance the workflow in printing, making thermal CTP plates a key component in smart manufacturing [15]

Core Viewpoint - Company Lumda Photonics (300576.SZ) has confirmed that there is currently no business relationship with New Kailai [2] Company Summary - As of October 10, 2023, Lumda Photonics responded to an inquiry on the investor interaction platform, stating that there are no existing business dealings with New Kailai [2]

格隆汇10月10日丨容大感光(300576.SZ)在互动平台表示，截至目前，公司与新凯来暂无业务往来。 ...

格隆汇10月10日丨容大感光(300576.SZ)在互动平台表示，截至目前，公司与台积电暂无业务往来。 ...

Group 1 - The core point of the article is that as of October 10, the company Rongda Photoelectric has confirmed that there is currently no business relationship with TSMC [1]