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 关于深圳市容大感光科技股份有限公司 2024年年度股东大会的 法律意见书 信达会字（2025）第125号 致：深圳市容大感光科技股份有限公司 广东信达律师事务所（以下称"信达"）接受深圳市容大感光科技股份有限 公司（以下称"公司"）的委托，指派信达律师出席公司2024年年度股东大会（以 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》（以下称"《公司法》"）、《上 市公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律 文件以及《深圳市容大感光科技股份有限公司章程》（以下称"《公司章程 ...

证券代码：300576 证券简称：容大感光 公告编号：2025-036 深圳市容大感光科技股份有限公司 2024年年度股东大会决议公告 本公司及董事会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。 特别提示： 1、本次股东大会无增加、否决或变更议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 根据深圳市容大感光科技股份有限公司（以下简称"公司"）第五届董事会第十 八次会议决议，决定于 2025 年 5 月 15 日（星期四）下午 15:00 召开 2024 年年度股 东大会。公司董事会于 2025 年 4 月 24 日在巨潮资讯网等媒体上向公司股东发布了 关于召开本次股东大会的通知，公告了召开本次股东大会的时间、地点、出席会议 对象、出席会议股东的登记办法及本次股东大会审议的相关事项，并对有关议案的 内容进行了充分披露。 2、会议召开时间 （1）现场会议召开时间：2025 年 5 月 15 日（星期四）下午 15:00； （2）网络投票时间为： 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 ...

关于收到全资子公司分红款的公告 本公司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。 证券代码：300576 证券简称：容大感光 公告编号：2025-035 深圳市容大感光科技股份有限公司 董事会 2025 年 5 月 9 日 1 截止本公告披露日，公司已收到高仕电研的现金分红款30,000,000.00元。上 述利润分配将增加公司2025年度母公司报表净利润，但不增加公司2025年度合并 报表净利润，因此，不会影响2025年度公司整体经营业绩。 敬请广大投资者注意投资风险。 特此公告。 深圳市容大感光科技股份有限公司 深圳市容大感光科技股份有限公司（以下简称"公司"）近日收到全资子公 司广东高仕电研科技有限公司（以下简称"高仕电研"）的现金分红款人民币 30,000,000.00元。具体内容如下： 高仕电研为公司纳入合并报表范围内的全资子公司，公司持有其100%的股 权。根据高仕电研《公司章程》规定，经股东审议通过了2024年度利润分配事宜， 具体分配方案为：经立信会计师事务所（特殊普通合伙）审计确认，高仕电研截 至2024年12月31日的累计未分配利润为120, ...

Financial Performance - In 2024, the company achieved a revenue growth of 18.77% compared to the previous year, with a net profit increase of 43.13% [2] - The company plans to distribute a cash dividend of RMB 0.9 per 10 shares (including tax) and issue 2 bonus shares for every 10 shares from capital reserves [2] Production and Development - The Zhuhai production base is being developed in two phases, with the first phase's construction nearly complete and trial production of the photoresist production line expected in the second half of the year [3] - The second phase will involve the construction of two high-end photoresist production lines, with funding expected to be in place by January 2025 and a construction period of 2.5 years [3] Research and Development - In 2024, the company invested RMB 51.8 million in R&D, marking a 17% increase year-on-year, leading to breakthroughs in various photoresist products [6] Sustainability Initiatives - The company is advancing the high-end photoresist project in Zhuhai and has established a subsidiary in Thailand to enhance international business and sustainability [4] Accounts Receivable Management - The company emphasizes accounts receivable management, which constitutes a significant portion of total assets, through customer background checks, credit limit controls, and regular risk assessments [5] Market Expansion - The company has established a subsidiary in Thailand with an investment of USD 7 million to enhance its overseas market presence and meet the needs of PCB customers [8]

"宁波膜智信息科技有限公司"为势银（TrendBank）唯一工商注册实体及收款账户 势银研究： 势银产业研究服务 势银数据： 势银数据产品服务 势银咨询： 势银咨询顾问服务 添加文末微信，加 先进封装 群 2024 年全球半导体材料市场呈现回暖态势。人工智能快速发展，带动数据中心、智能终端需求上 升，智能手机、可穿戴设备等消费电子产品需求回暖，汽车智能化、电动化促使汽车电子需求增 长，为半导体材料市场提供了发展动力。 根据势银（TrendBank）调研，2023年中国大陆半导体光刻胶市场规模为34.46亿元，同比2022年降 低13.98%。随着2024年市场回暖，需求增加，半导体用光刻胶市场也将扩大。 来源：《2024势银光刻材料产业发展蓝皮书》 同时，目前中国已经成为全球最大的LCD面板生产基地；OLED全球市场份额也在逐渐扩大，显示 光刻胶市场将相对增长，2023年显示光刻胶市场规模达99.42亿元，相较2022年同比增长2.38%。 | | | | 企业名称 | 营业收入(亿) | 营收同比 | | --- | --- | --- | | 彤程新材 | 32.70 | 11.10% | | 晶瑞电材 ...

Financial Performance - The company's basic earnings per share for Q1 2025 is 0.1147 yuan, a decrease of 6.44% compared to Q1 2024, which was 0.1226 yuan [1] - The company's operating revenue for Q1 2025 is 2.42 billion yuan, an increase of 18.05% from 2.05 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 is 0.35 billion yuan, showing a slight decrease of 2.78% from 0.36 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 is 2.25%, down 21.6% from 2.87% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 46.2248 million shares, accounting for 25.25% of the circulating shares, with a decrease of 1.4164 million shares compared to the previous period [1] - The largest shareholder, Lin Haiwang, holds 9.241 million shares, representing 5.05% of the total share capital, with no change [2] - Liu Qisheng increased his holdings by 47.47%, now owning 7.3463 million shares, which is 4.01% of the total [2] - Zheng Chi has reduced his holdings by 84.80%, now holding 5.1929 million shares, which is 2.84% of the total [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：300576 证券简称：容大感光 公告编号：2025-033 深圳市容大感光科技股份有限公司 第五届监事会第十六次会议决议公告 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。 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"）第五届监事会第十六 次会议于 2025 年 4 月 28 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 4 月 24 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： 审议通过《关于公司 2025 年第一季度报告的议案》。 经审核，监事会对《2025 年第一季度报告全文》发表书面审核意见如下： 监事会认为董事会编制和审核的深圳市容大感光科技股份有限公司《2025 年第 一季度报告全文 ...

第五届董事会第十九次会议决议公告 本公司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：2025-032 深圳市容大感光科技股份有限公司 上述议案已经公司董事会审计委员会审议通过。 三、备查文件： 1、 公司第五届董事会第十九次会议决议； 2、 深交所要求的其他文件。 1 深圳市容大感光科技股份有限公司（以下简称"公司"）第五届董事会第十九次 会议于 2025 年 4 月 28 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 4 月 24 日以通讯方式送达全体董事、监事和高级管理人员。本次应出 席会议的董事 9 人，实际出席会议的董事 9 人。公司监事及高级管理人员列席了 本次会议。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、董事会会议审议情况 本次会议由董事长黄勇先生召集和主持，与会董事经过充分审议，一致同意并 通过如下决议： 审议通过《关于公司 202 ...

Financial Performance - The company's revenue for Q1 2025 was ¥242,053,282.06, representing an increase of 18.19% compared to ¥204,805,728.27 in the same period last year[5] - Net profit attributable to shareholders decreased by 4.49% to ¥34,614,547.43 from ¥36,241,609.29 year-on-year[5] - Net profit for the current period was ¥34,842,768.21, a decrease of 4.2% from ¥36,356,319.08 in the previous period[24] - The net profit attributable to the parent company was CNY 34,614,547.43, a decrease from CNY 36,241,609.29 in the previous period, representing a decline of approximately 4.5%[25] - The total comprehensive income attributable to the parent company was CNY 34,614,547.43, down from CNY 36,241,609.29, indicating a decrease of about 4.5%[25] - Basic earnings per share decreased by 6.44% to ¥0.1147 from ¥0.1226 year-on-year[5] - Basic earnings per share decreased to CNY 0.1147 from CNY 0.1226, reflecting a decline of approximately 4.9%[25] Cash Flow - The net cash flow from operating activities turned negative at -¥24,287,606.98, a decline of 656.71% compared to ¥4,362,733.02 in the previous year[5] - Cash inflow from operating activities totaled CNY 99,179,189.96, an increase from CNY 95,571,926.15 in the previous period[28] - Cash outflow from operating activities increased to CNY 123,466,796.94 from CNY 91,209,193.13, representing a significant rise[28] - Cash flow from investing activities was negative at CNY -315,381,218.21, worsening from CNY -68,927,177.60 in the previous period[28] - Cash flow from financing activities generated a net inflow of CNY 458,979,029.44, compared to a net outflow of CNY -853,497.09 previously[28] - The ending cash and cash equivalents balance increased to CNY 208,315,424.16 from CNY 150,816,703.59, showing a growth of approximately 38.2%[29] - The company received CNY 459,679,990.33 from financing activities, indicating a strong capital inflow during the period[28] Assets and Liabilities - Total assets increased by 10.63% to ¥2,049,817,651.82 from ¥1,852,779,230.60 at the end of the previous year[5] - Current assets totaled ¥1,306,782,392.58, an increase of 15.8% from ¥1,128,245,562.75 in the previous period[20] - Total liabilities decreased to ¥404,321,617.20 from ¥484,623,230.09, a reduction of 17.5%[21] - The company’s total equity attributable to shareholders increased by 20.36% to ¥1,638,452,193.24 from ¥1,361,340,379.91 at the end of the previous year[5] - The company’s total equity rose to ¥1,645,496,034.62, compared to ¥1,368,156,000.51 in the previous period, an increase of 20.3%[21] - The company’s capital reserve increased to ¥793,116,771.83 from ¥559,666,594.93, reflecting a growth of 41.7%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 50,203[12] - The top 10 shareholders hold a combined 58.45% of the shares, with Lin Haiwang holding the largest share at 12.13% (36,963,981 shares) and pledged 15,935,000 shares[12] - The total number of restricted shares at the end of the period is 120,474,976, with 9,047,089 new restricted shares added during the period[16] - The total number of shares held by the top 10 unrestricted shareholders is 38,000,000, with Lin Haiwang again leading with 9,240,995 shares[13] - The company has a total of 111,427,887 restricted shares at the beginning of the period, with no shares released during the period[16] - The company has a high percentage of shares held by insiders, indicating strong control by major shareholders[12] Strategic Initiatives - The company plans to issue stocks to specific investors, with a listing announcement scheduled for January 13, 2025[17] - The company has a performance forecast for 2024, with an announcement date set for January 20, 2025[17] - The company has completed the registration of its overseas subsidiary, with the announcement made on February 21, 2025[17] - The company is actively engaging in market expansion and strategic financing activities, as indicated by the planned stock issuance[17] Research and Development - Research and development expenses increased by 33.91% to ¥14,343,737.73, reflecting new equity incentive costs[9] - Research and development expenses for the current period were ¥14,343,737.73, up 33.5% from ¥10,711,751.03 in the previous period, indicating a focus on innovation[24] Financial Expenses - The company experienced a 120.93% increase in financial expenses, amounting to -¥2,055,522.93, primarily due to significant exchange gains from a subsidiary[9] - Cash received from tax refunds decreased by 98.89% to ¥977.74, compared to ¥87,797.35 in the previous period[11] Operating Costs - Total operating costs amounted to ¥196,994,921.88, up 20.8% from ¥163,112,858.91 in the prior period[24]

【DT新材料】 获悉，4月24日， 发布公告，决定将" 光刻胶及其配套化学品新建项目 "的预定可使用状态日期从2024年12月31日 延期至 2025年12月31日 。 光刻胶项目前期募集资金 总额4.0亿元 ，实际募集资金 净额3.9亿元 ，截至24年底， 募集资金全部使用完毕、募集资金账户已销户 。项目共两个子项 目：" 年产1.20亿平方米感光干膜光刻胶项目" 产线1（6000万平方米）将于2025年第二季度试生产，产线2预计2025年底完成； " 年产1.53万吨显示及 半导体光刻胶项目" ：整体进度同步延期至2025年底。 公司声明，项目延期由于 等。延期事项 不涉及募投项目的资金用 途、实施主体或投资规模变更 。 同日，容大感光发布 2024年年报 ，2024实现营业收入9.49亿元，同比上升18.77%；归母净利润为1.22亿元，同比上升43.13%；扣非归母净利润为 1.14亿元，同比上升43.63%。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 949,376,259 ...