Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 发行人前身是清溢有限。清溢有限成立于1997年8月25日，由深圳金汇新、香港美维、广东溢源和清华液晶共同出资成立，注册资本为1,000万元，其中，深圳金汇新出资300万元，占注册资本的30%；香港美维出资280万元，占注册资本的28%；广东溢源出资250万元，占注册资本的25%；清华液晶出资170万元，占注册资本的17%。1997年8月25日，深圳市工商行政管理局向清溢有限核发了注册号为企合粤深总字第107927号的《企业法人营业执照》。2009年4月10日，深圳市贸易工业局出具《关于清溢精密光电（深圳）有限公司变更为股份有限公司的批复》（深贸工资复【2009】0731号），同意清溢有限整体变更为外商投资股份有限公司。2009年4月13日，公司取得了深圳市人民政府颁发的《中华人民共和国台港澳侨投资企业批准证书》（商外资粤深股资证字【2009】0001号）。2009年4月28日，公司在深圳市工商行政管理局办理完毕工商变更登记手续，并领取了注册号为440301503267872的《企业法人营业执照》，公司变更为股份有限公司。 发行人从成立至今一直从事掩膜版的研发、设计、生产和销售业务，是国内成立最早、规模最大的掩膜版生产企业之一。公司产品主要应用于平板显示、半导体芯片、触控、电路板等行业，是下游行业产品制程中的关键工具。发行人坚持自主研发创新，代表了中国掩膜版产业的领先技术水平。凭借优质的产品及服务，发行人与下游众多知名企业建立了良好的合作关系。在平板显示领域，发行人拥有京东方、天马、华星光电、群创光电、瀚宇彩晶、龙腾光电、信利、中电熊猫、维信诺等客户；在半导体芯片领域，发行人已开发艾克尔、颀邦科技、长电科技、中芯国际、士兰微、英特尔等客户。报告期内，发行人的主要产品为掩膜版（Photomask），又称光罩、光掩膜、光刻掩膜版、掩模版等，是下游行业产品制造过程中的图形“底片”转移用的高精密工具，是承载图形设计和工艺技术等知识产权信息的载体。掩膜版用于下游电子元器件制造业批量生产，是下游行业生产流程衔接的关键部分，是下游产品精度和质量的决定因素之一。
Main Business 掩膜版的研发、设计、生产和销售业务
Legal Representative 唐英敏
Top Executives
董事长：唐英敏
副董事长：庄鼎鼎,张百哲
董事：谢景云,唐嘉盛,唐庆年,庄鼎鼎,吴克强
独立董事：王漪,陈建惠,高术峰,许建笙
Top 5 Shareholder
Shareholder name Nature Holding Date
苏锡光膜科技（深圳）有限公司流通A股32.46%30/09/2024
光膜（香港）有限公司流通A股27.73%30/09/2024
广东省广新控股集团有限公司流通A股10.08%30/09/2024
朱雪华流通A股0.81%30/09/2024
香港中央结算有限公司流通A股0.47%30/09/2024
Company Secretary 秦莘
Solicitors 上海市锦天城律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0755-86359868
Fax No 0755-86352266
Website www.supermask.com
Email qygd@supermask.com
Company Address
Register: 广东省深圳市南山区朗山二路北清溢光电大楼
Office: 广东省深圳市南山区朗山二路北清溢光电大楼
Listing Date 20/11/2019
Shares Capital
Shares Capital: 266,800,000
Total A Share: 266,800,000
Listed A Share: 266,800,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.500
DPS(RMB)* ¥ 0.160
NBV Per Share(RMB)* ¥ 5.186
Market Capitalization(RMB) 7.465B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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