证券代码：600584 证券简称：长电科技 公告编号：临2025-026 江苏长电科技股份有限公司 2024年年度股东大会决议公告 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、准确性和完整性承担法律责任。 | 1、出席会议的股东和代理人人数 | 3,010 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 573,076,856 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 32.0259 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议，董事长全华强先生因公务冲突缺席会议，出席会议的董事一致推 举董事郑力先生主持会议，公司聘请的江苏世纪同仁律师事务所律师出席了本次 会议。会议的召开和表决符合《公司法》及《公司章程》的有关规定，具有法律 效力。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 15 ...

以下文章来源于TrendForce集邦 ，作者TrendForce TrendForce集邦 . TrendForce集邦咨询是一家全球高科技产业研究机构，研究领域横跨存储器、AI服务器、集成电路与半 导体、晶圆代工、显示面板、LED、AR/VR、新能源（含太阳能光伏、储能和电池）、AI机器人及汽 车科技等，提供前瞻性行业研究报告、产业分析 如果您希望可以时常见面，欢迎标星收藏哦~ 来源：内容来自 TrendForce集邦，谢谢。 根据TrendForce集邦咨询最新半导体封测研究报告，2024年全球封测(OSAT)市场面临技术升级 和产业重组的双重挑战。从营收分析，日月光控股、Amkor（安靠）维持领先地位，值得关注的 是，得益于政策支持和本地需求带动，长电科技和天水华天等封测厂营收皆呈双位数成长，对既 有市场格局构成了强大的挑战。 TrendForce集邦咨询表示，2024年全球前十大封测厂合计营收为415.6亿美元，年增3%。 | 排名 | 公司 | | 营收(USD Billion) | | Top10营收占比 | | | --- | --- | --- | --- | --- | --- | --- ...

Industry Insights - The global OSAT market is facing dual challenges of technological upgrades and industry restructuring in 2024 [1] - The top ten OSAT companies are projected to generate a combined revenue of $41.56 billion in 2024, reflecting a year-on-year growth of 3% [2][3] Company Performance - ASE Holdings (日月光控股) remains the leader with a revenue of $18.54 billion in 2024, a slight decrease of 0.7% from 2023, holding a market share of 44.6% [3][5] - Amkor (安靠) ranks second with a revenue of $6.32 billion, down 2.8% year-on-year, primarily due to weak demand in automotive electronics [3][6] - JCET (长电科技) is third with a revenue of $5 billion, showing a significant growth of 19.3%, driven by improving demand in consumer electronics and AI PC markets [3][7] - TFME (通富微电) ranks fourth with a revenue of $3.32 billion, up 5.6%, benefiting from recovering demand in communications and consumer electronics [3][8] - PTI (力成科技) is fifth with a revenue of $2.28 billion, reflecting a modest growth of 1% due to transitional challenges in advanced packaging [3][9] - TSHT (天水华天) ranks sixth with a revenue of $2.01 billion, achieving the highest growth rate of 26% among the top ten OSAT companies, supported by advancements in packaging technology [3][10] - WiseRoad (智路封测) is seventh with a revenue of $1.56 billion, up 5%, driven by semiconductor demand recovery [3][11] - Hana Micron (韩亚微) ranks eighth with a revenue of $0.92 billion, growing 23.7% due to strong performance from memory clients [3][12] - KYEC (京元电子) is ninth with a revenue of $0.91 billion, down 14.5%, impacted by the sale of a subsidiary but benefiting from growth in AI server and HPC chip markets [3][13] - ChipMOS (南茂科技) rounds out the top ten with a revenue of $0.71 billion, up 3.1%, driven by stable demand in automotive and OLED sectors [3][14] Market Trends - The 2024 OSAT market indicates a restructuring of the value chain, with increasing demands for advanced packaging technologies driven by AI and edge computing [14] - The market is characterized by a dual-axis trend of "mature leaders' stability and the rise of regional new forces," setting the stage for future competition in advanced packaging and heterogeneous integration technologies [14]

Investment Rating - The report maintains an "Overweight" rating for Changdian Technology with a target price of 43.00 CNY, based on an 18x one-year forward P/E ratio [1][3][22]. Core Views - The future growth outlook for Changdian Technology is resilient, supported by improved capacity utilization, integration of Shengdie Shanghai, and strong seasonal demand for Apple modules. The company is expected to achieve a revenue growth rate of 11% and a profit growth rate of 43% from 2025 to 2027 [1][6][11]. Summary by Sections Financial Performance - In Q1 2025, Changdian Technology reported sales of 9.3 billion CNY, a year-on-year increase of 36% but a quarter-on-quarter decrease of 15%. Net profit was 203 million CNY, up 50% year-on-year but down 62% quarter-on-quarter [1][11][22]. - The revenue forecast for 2025 and 2026 has been raised by 9% and 11%, respectively, reflecting improved capacity utilization and revenue from the integration of Shengdie Shanghai. However, net profit forecasts for 2025 and 2026 have been reduced by 37% and 11% due to increased depreciation and R&D expenses [2][11][19]. Revenue and Profit Growth - The report projects a compound annual growth rate (CAGR) for sales and profits of 11% and 43%, respectively, from 2025 to 2027. The target price remains unchanged at 43.0 CNY, reflecting a conservative approach given the early stage of overall demand recovery [2][11][22]. Investment Rationale - The long-term growth potential of Changdian Technology is supported by an expanding customer base, increased market share in advanced packaging, and improved production efficiency. The company plans to invest 8.5 billion CNY in new capacity and related technology development, particularly in automotive electronics and advanced packaging [6][11][22].

2024 年年度股东大会 会议资料 江苏长电科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 15 日 2024 年年度股东大会 会议资料 目 录 | | | 江苏长电科技股份有限公司 年年度股东大会议程······································· 2024 3 | | --- | --- | --- | | | 江苏长电科技股份有限公司 2024 | 年年度股东大会会议规则································· 5 | | 议案 | 1：2024 | 年度董事会工作报告································································· 7 | | 议案 | 2：2024 | 年年度报告全文及摘要···························································· 11 | | 议案 | 3：2024 | 年度财务决算报告············································· ...

Group 1: Market Performance - The storage chip sector declined by 2.67%, ranking among the top losers in the market [1][2] - Notable declines were observed in companies such as Huahong Semiconductor, Hangzhou Kelin, and Canxin Technology, while companies like Oriental Zhongke, Chengbang Co., and Huada Jiutian saw gains of 1.56%, 1.24%, and 0.58% respectively [1][2] Group 2: Capital Flow - The storage chip sector experienced a net outflow of 3.008 billion yuan, with 81 stocks seeing net outflows, and 10 stocks exceeding 100 million yuan in outflows [2] - Tianyuan Dike led the outflow with a net withdrawal of 297 million yuan, followed by Zhaoyi Innovation, Allwinner Technology, and Northern Huachuang with outflows of 253 million yuan, 205 million yuan, and 165 million yuan respectively [2][3] Group 3: Stock Performance - The top stocks with significant outflows included Tianyuan Dike (-4.56%), Zhaoyi Innovation (-2.45%), and Allwinner Technology (-2.69%) [2][3] - Conversely, stocks with net inflows included Oriental Zhongke (1.56%), Deep Kangjia A (0.19%), and Xiechuang Data (0.04%) [2][5]

证券代码：600584 证券简称：长电科技 公告编号：临 2025-025 江苏长电科技股份有限公司 关于股东大会开设网络投票提示服务的公告 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、准确性和完整性承担法律责任。 江苏长电科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 21 日披露了 关于召开 2024 年年度股东大会的通知，公司拟于 2025 年 5 月 15 日 10:00 召开 2024 年年度股东大会，本次会议采用现场投票和网络投票相结合的表决方式，具体内容详 见公司在上海证券交易所网站披露的公告《江苏长电科技股份有限公司关于召开 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、及 时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的股东 大会提醒服务，委托上证信息根据股权登记日的股东名册主动提醒股东参会投票，通 过发送智能短信等形式，向每一位投资者主动推送股东大会参会邀请、议案情况等信 息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.co ...

证券代码：600584 证券简称：长电科技 公告编号：临 2025-025 江苏长电科技股份有限公司 关于股东大会开设网络投票提示服务的公告 江苏长电科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 21 日披露了 关于召开 2024 年年度股东大会的通知，公司拟于 2025 年 5 月 15 日 10:00 召开 2024 年年度股东大会，本次会议采用现场投票和网络投票相结合的表决方式，具体内容详 见公司在上海证券交易所网站披露的公告《江苏长电科技股份有限公司关于召开 2024 年年度股东大会的通知》（公告编号：临 2025-019）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、及 时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的股东 大会提醒服务，委托上证信息根据股权登记日的股东名册主动提醒股东参会投票，通 过发送智能短信等形式，向每一位投资者主动推送股东大会参会邀请、议案情况等信 息 。 投 资 者 在 收 到 智 能 短 信 后 ， 可 根 据 使 用 手 册 （ 下 载 链 接 ： https://vote.sseinfo.com/i/y ...

Core Viewpoint - The semiconductor industry index in China has shown a positive trend over the past month, with a notable increase of 12.38% [1] Group 1: Index Performance - The Zhonghua Trading Service Semiconductor Chip Industry Index closed at 8834.95 points, down 0.58% on the day, with a trading volume of 31.44 billion [1] - Over the past three months, the index has increased by 1.16%, and year-to-date, it has risen by 5.84% [1] Group 2: Index Composition - The index tracks the overall performance of publicly listed companies in the semiconductor chip industry, covering areas such as materials, equipment, design, manufacturing, packaging, and testing [1] - The index's top ten holdings include: SMIC (9.44%), Cambricon (7.74%), Northern Huachuang (7.54%), Haiguang Information (7.16%), Weir Shares (5.9%), Lanke Technology (4.69%), Zhaoyi Innovation (4.47%), Zhongwei Company (4.37%), Changdian Technology (2.59%), and Unisoc (2.37%) [1] Group 3: Market Segmentation - The Shanghai Stock Exchange accounts for 77.30% of the index's holdings, while the Shenzhen Stock Exchange represents 22.70% [1] - In terms of industry composition, integrated circuits make up 70.34%, semiconductor materials and equipment account for 21.26%, discrete devices represent 3.97%, optoelectronics comprise 2.32%, and electronic terminals and components hold 2.10% [2] Group 4: Related Funds - Public funds tracking the Zhonghua Semiconductor Chip Index include: Guotai CES Semiconductor Chip Industry ETF Link A, Guotai CES Semiconductor Chip Industry ETF Link C, Huaan CES Semiconductor Chip Industry A, Huaan CES Semiconductor Chip Industry C, Western Lide CES Semiconductor Chip Industry Index Enhanced A, Western Lide CES Semiconductor Chip Industry Index Enhanced C, and Guotai CES Semiconductor Chip ETF [2]

Summary of Changdian Technology Conference Call Company Overview - **Company**: Changdian Technology - **Industry**: Semiconductor Packaging Key Financial Performance - **2024 Revenue**: 35.96 billion RMB, a year-on-year increase of 21.2%, with Q4 revenue surpassing 10 billion RMB [2][5] - **2025 Q1 Revenue**: 9.34 billion RMB, a year-on-year increase of 36.4%, marking a historical high for the same period [2][6] - **R&D Investment**: 1.72 billion RMB in 2024, a year-on-year increase of 19.3%, indicating a strong focus on technological innovation [2][5] - **Gross Margin**: 13.1% in 2024, a decrease of 0.6 percentage points due to domestic market price pressures and raw material cost fluctuations; however, it rebounded to 12.6% in Q1 2025 [2][7] Business Segments Performance - **Computing Electronics Revenue Growth**: 92.9% year-on-year in Q1 2025, driven by the consolidation of Saintde Semiconductor [2][6] - **Automotive Electronics Revenue Growth**: 66% year-on-year in Q1 2025 [2][7] - **Industrial and Medical Electronics Revenue Growth**: 45.8% year-on-year in Q1 2025 [2][7] - **Cash Flow**: 5.83 billion RMB net cash flow from operating activities in 2024, a 31.5% increase year-on-year; Q1 2025 cash flow reached 10.49 billion RMB [3][12] Strategic Initiatives - **Dual Supply Chain Strategy**: In response to geopolitical and tariff impacts, the company is optimizing its global layout with a dual supply chain strategy [2][4] - **Capital Expenditure Plans**: 8.5 billion RMB planned for 2025, a 40% increase year-on-year, aimed at enhancing supply chain resilience [2][4][18] - **Focus on Advanced Packaging**: Continuous investment in advanced packaging, particularly in computing and automotive electronics, with expectations that automotive electronics will exceed 20% of total revenue in the coming years [2][14] Market Outlook - **2025 Market Sentiment**: Despite uncertainties from tariffs, the overall market outlook remains optimistic, with AI driving semiconductor market growth and recovery in storage, communication, and automotive sectors [2][8] - **China for China Trend**: Increased discussions with international clients regarding automotive electronics and high-end storage, indicating a shift towards localized production [2][20] Operational Insights - **Production Capacity Utilization**: Overall capacity utilization improved significantly in Q1 2025, with specific lines experiencing capacity shortages [2][16] - **Investment in Automation**: The company is implementing advanced automation projects to ensure high-quality production for automotive products [2][21] Challenges and Responses - **Geopolitical and Tariff Challenges**: The company is closely monitoring tariff impacts and adjusting its overseas and domestic production strategies accordingly [2][16][20] - **Supply Chain Resilience**: Ongoing efforts to strengthen supply chain resilience through strategic partnerships and resource optimization [2][16][24] Conclusion Changdian Technology demonstrates robust financial performance and strategic initiatives aimed at capitalizing on growth opportunities in the semiconductor packaging industry, while effectively navigating geopolitical challenges and market dynamics.