今日晚间重要公告抢先看——寒武纪业绩快报：2025年净利润20.59亿元 同比扭亏；摩尔线程业绩快 报：2025年实现营业总收入15.06亿元 同比增长243.37%；中际旭创：2025年净利润同比增长108.81%。 【重大事项】 包钢股份：公司内部经营秩序稳定，市场环境、行业政策没有发生重大调整 包钢股份(600010)2月27日公告，截至2月27日，公司股票连续三个交易日（2026年2月25日、2月26日和 2月27日）收盘价格涨幅偏离值累计超过20%，属于《上海证券交易所交易规则》规定的股票交易异常 波动情形。公司内部经营秩序稳定，市场环境、行业政策没有发生重大调整。 江钨装备：无注入矿山资产的安排或活动；股价累计涨幅较大已严重偏离公司基本面 江钨装备(600397)2月27日发布股票交易风险提示性公告称，针对有媒体发布相关报道称，公司可能择 机注入矿山资产，经公司自查，公司无注入矿山资产的安排或活动，公司目前主营业务为磁选装备的研 发、生产与销售，主营业务未发生变化。目前，公司股价累计涨幅较大，已累积巨大交易风险，现已严 重偏离公司基本面，公司股价未来随时有快速下跌的可能。 兴蓉环境：收到控股股东2 ...

证券日报网讯2月27日，路维光电发布2025年度业绩快报公告称，公司2025年度实现营业总收入 115523.17万元，同比增长31.94%；归属于母公司所有者的净利润25067.62万元，同比增长31.34%。 ...

影响经营业绩的主要情况：报告期内，下游行业需求旺盛，公司产能有序提升，产品结构持续优化，营 业总收入与营业利润实现同比增长；同时，公司持续强化运营管理，有效降低期间费用率，盈利能力得 以加强。 格隆汇2月27日丨路维光电(688401.SH)公布2025年度业绩快报，报告期内，公司实现营业总收入11.55亿 元，同比增长31.94%；实现营业利润2.85亿元,同比增长31.88%；实现利润总额2.85亿元，同比增长 31.68%；实现归属于母公司所有者的净利润2.51亿元，同比增长31.34%；实现归属于母公司所有者的扣 除非经常性损益的净利润2.29亿元，同比增长31.83%；实现基本每股收益1.31元，同比增长32.32%。 报告期末，公司总资产31.10亿元，较期初增长38.67%，归属于母公司的所有者权益16.63亿元，较期初 增长19.46%。 ...

| 证券代码：688401 | 证券简称：路维光电 | 公告编号：2026-012 | | --- | --- | --- | | 转债代码：118056 | 转债简称：路维转债 | | 深圳市路维光电股份有限公司 2025年度业绩快报公告 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。 报告期末，公司总资产 311,016.11 万元，较期初增长 38.67%，归属于母公 司的所有者权益 166,270.22 万元，较期初增长 19.46%。 2.影响经营业绩的主要情况 报告期内，下游行业需求旺盛，公司产能有序提升，产品结构持续优化，营 业总收入与营业利润实现同比增长；同时，公司持续强化运营管理，有效降低期 间费用率，盈利能力得以加强。 本公告所载2025年度主要财务数据为初步核算数据，未经会计师事务所审 计，具体数据以深圳市路维光电股份有限公司（以下简称"公司"）2025年年度 报告中披露的数据为准，提请投资者注意投资风险。 一、2025 年度主要财务数据和指标 单位：人民币万元 项目 本报告期 上年同期 增减变动幅度 ...

路维光电发布业绩快报，2025年度实现营业总收入11.55亿元，同比增长31.94%；净利润2.51亿元，同 比增长31.34%。报告期内，下游行业需求旺盛，公司产能有序提升，产品结构持续优化，营业总收入 与营业利润实现同比增长；同时，公司持续强化运营管理，有效降低期间费用率，盈利能力得以加强。 ...

Core Viewpoint - Lu Wei Optoelectronics has decided not to exercise the early redemption rights of its convertible bonds and plans to issue A-shares to specific investors. The company is making progress in its semiconductor mask technology, and the Xiamen production base project is advancing as scheduled [1][2][3]. Group 1: Convertible Bonds - The company will not exercise the early redemption rights for the "Lu Wei Convertible Bonds" despite triggering conditional redemption terms between December 17, 2025, and January 8, 2026. The board has confirmed that it will not redeem even if conditions are triggered again within the next three months, until April 8, 2026, when the triggering cycle will be recalculated [2]. Group 2: A-Share Issuance - On January 21, 2026, the company’s board approved a plan to issue A-shares to specific investors for the year 2026. This plan is subject to shareholder approval and regulatory agency approval, and further developments will be announced [3]. Group 3: Project Progress - The Xiamen high-generation high-precision photomask production base project is progressing, with the first phase of equipment procurement already started. Revenue is expected to be realized in the second half of 2026, aimed at enhancing high-precision mask production capacity to meet downstream demand [4]. Group 4: Product Development - The company has achieved mass production at the 180nm process node in the semiconductor mask field, with 130nm process products validated and in small-batch production. Additionally, research and validation for more advanced nodes, such as 28nm, are ongoing, indicating future technological iterations worth monitoring [5].

Core Viewpoint - The article highlights the progress and significance of the Xiamen Luwei Optoelectronics high-generation high-precision photomask production base project, which aims to enhance domestic production capabilities in high-precision photomasks for advanced display technologies [1][4]. Group 1: Project Overview - The Xiamen Luwei Optoelectronics high-generation high-precision photomask production base project has completed the construction of three main factory buildings as of January, marking the transition from civil construction to internal decoration and equipment installation [1]. - The project, with a total planned investment of 2 billion yuan, will establish 11 high-end photomask production lines focusing on G8.6 and below AMOLED/LTPO/LTPS high-precision photomasks [1][4]. Group 2: Production Capacity and Strategy - The project will adopt a phased construction and production strategy, with the initial phase focusing on the establishment of 5 production lines, aiming for trial production by mid-year based on current construction progress [4][5]. - Upon reaching full production capacity, the project is expected to add 1,813 units of high-precision photomask capacity to the company [5]. Group 3: Financial Aspects - Luwei Optoelectronics plans to raise no more than 1.38 billion yuan through a private placement to fund the first phase of the Xiamen high-precision photomask production base project, supplement working capital, and repay bank loans [4].

证券代码：688401 证券简称：路维光电 公告编号：2026－011 转债代码：118056 转债简称：路维转债 深圳市路维光电股份有限公司 2026年第一次临时股东会决议公告 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） 股东会召开的时间：2026 年 2 月 6 日 （二） 股东会召开的地点：深圳市南山区南山街道桂湾社区梦海大道 5035 号华 润前海大厦 A 座 9 楼 （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 | 91 | | --- | --- | | 普通股股东人数 | 91 | | 2、出席会议的股东所持有的表决权数量 | 91,265,193 | | 普通股股东所持有表决权数量 | 91,265,193 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 47.4067 | | 例（%） | | | 普通股股东所持有表决 ...

北京观韬（深圳）律师事务所 关于深圳市路维光电股份有限公司 2026年第一次临时股东会的 法律意见书 观意字2026SZ000012号 致：深圳市路维光电股份有限公司 北京观韬（深圳）律师事务所（以下简称"本所"）接受深圳市路维光电股 份有限公司（以下简称"公司"）的委托，指派律师列席公司于2026年2月6日召 开的2026年第一次临时股东会（以下简称"本次股东会"），并依据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等中国现行法律、法规和规范性文件以及《深圳市 路维光电股份有限公司章程》（以下简称"《公司章程》")、《深圳市路维光电 股份有限公司股东会议事规则》（以下简称"《议事规则》"）的有关规定，就 本次股东会的召集和召开程序、出席会议人员资格、表决程序、表决结果等事项 进行见证，并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东会的文件， 听取了公司就有关事实的陈述和说明，列席了本次股东会。公司承诺其所提供的 文件和所作的陈述和说明是完 ...

Core Viewpoint - The electronic industry panel manufacturers are continuing their production control strategies, leading to price increases for large-sized panels, which are expected to persist due to demand from events like the World Cup [1][2]. Group 1: Panel Price Trends - Large-sized panel prices are expected to continue rising as manufacturers maintain production control, with demand remaining stable [2]. - AVC data indicates that all sizes of TV panels saw price increases in late January, with some monitor panels also experiencing price hikes [1][2]. - The tight supply-demand situation for TV panels is extending to monitor panels, with expectations of price increases in February [2]. Group 2: Capital Expenditure Trends - The large-scale capital expenditure cycle in the panel industry is nearing its end, with leading manufacturers expected to significantly reduce future spending [3]. - According to BOE's announcement, 2025 will be the peak year for capital expenditure, with a significant decline anticipated starting in 2027 [3]. - TCL Technology is focusing on investments aligned with the accelerated penetration of OLED in the mid-size market, with no major new production line investments planned beyond the T8 line [3]. Group 3: Mobile OLED Panel Market - Mobile OLED panel prices are under short-term pressure, but the impact is expected to be manageable [4]. - The penetration rate of mobile OLED panels is anticipated to continue increasing, which may offset the decline in overall smartphone shipments [4]. - Omdia forecasts that global smartphone AMOLED panel shipments will decrease slightly to 810 million units in 2026, a minor decline from 817 million in 2025 [4]. Group 4: Investment Recommendations - The favorable supply-demand relationship and the expected continuation of price increases for large-sized panels suggest potential investment opportunities in panel manufacturers such as TCL Technology, BOE A, and others [5]. - Related material manufacturers and display driver chip manufacturers are also highlighted as potential investment targets [5].