财联社11月28日电，万业企业公告，公司股票将于2024年11月29日（星期五）开市起复牌。 此前，公司因间接控股股东宏天元合伙的合伙人正在筹划财产份额协议转让事宜，该事项可能导致公司 实际控制人发生变更，而自2024年11月28日开市起停牌，预计停牌时间不超过2个交易日。 本次财产份额协议转让尚存在一定的不确定性，公司将根据相关规定及时履行信息披露义务。 ...

上海万业企业股份有限公司 关于筹划实际控制人变更事项停牌的公告 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。 重要内容提示： 证券停复牌情况：适用 因上海万业企业股份有限公司（以下简称"公司"）间接控股股东 上海宏天元管理咨询合伙企业（有限合伙）（以下简称"宏天元合伙"） 合伙人正在筹划财产份额协议转让事项，该事项可能导致公司实际控 制人发生变更,本公司的相关证券停复牌情况如下： 证券代码：600641 证券简称：万业企业 公告编号：临 2024-056 | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600641 | 万业企业 | A 股 | 停牌 | 2024/11/28 | | | | 上海浦东科技投资有限公司（以下简称"浦科投资"）为公司控 股股东，宏天元合伙持有浦科投资 51%的股份，为浦科投资控股股东。 上海宏天元投资管理有限公司（以下简称"宏天元 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company's Q3 performance showed a sequential recovery, with a focus on the growth of specialized equipment business, despite the real estate business entering a winding-down phase [2] - The company reported a significant decline in revenue year-on-year, primarily due to reduced property deliveries, but the specialized equipment business is expected to ramp up [3] - The company has a strong order backlog in the specialized equipment sector, indicating robust future revenue potential [4] - The company is expanding its product offerings in the semiconductor equipment market, which is expected to drive growth [5] - The profit forecast for 2024-2026 has been adjusted downwards, but the growth potential in the semiconductor business supports the "Accumulate" rating [5] Financial Performance Summary - For the first three quarters of 2024, the company achieved total revenue of 308 million yuan, a year-on-year decrease of 59.6%, with a net profit attributable to shareholders of -31.68 million yuan [2] - The gross margin for the first three quarters was 59.3%, an increase of 6.3 percentage points year-on-year [3] - The company's contract liabilities increased by 76.6% year-on-year, indicating a strong order book [4] - The company reported a cash flow from operating activities of 19.54 million yuan in Q3, showing a positive turnaround [4] - The company has maintained high R&D investment, with R&D expenses for the first three quarters reaching 122 million yuan, a year-on-year increase of 3.4% [3]

感谢大家参加万业2024年三季度业绩交流会,本次会议参会嘉宾为万业企业副总裁兼总理周伟芳女士,以及首席财务官邵伟红先生。 近年来万业企业不断深耕半导体设备领域专注于自主研发核心设备并致力于开发全系列的离子住物资产品其此公司凯士通作为国内领先的高端集成电路离子住物及装备企业我们在12英寸金蓝大树流属于国内的领先地位并持续的领跑国产高能离子住物及系列产品的产业化进程那么这里我们先对2024年第三季度的经营情况做一个简单的回顾 2023年的2024年第三季度报告期内,公司实现营业收入1.07亿元,规模净利润实现3913.33万元,三季度实现了有亏为赢。2024年前三季度研发投入达到1.22亿元,相较于前三季度同比增长3.39%。 自2024年起,随着公司房地产板块进入了收尾阶段,权量初期也带来了营收和利润的短期影响,但与此同时,公司持续地来加大自己的研发投入,增强我们在集成电路上的产业动能。 2024年至今,我们旗下凯士通离子注入机获得的订单金额大约在2.24亿元。自2020年起突破首台设备订单后,已经累计赢得了十余家国内主流订单厂客户的离子注入机采购订单。近60台订单数中,超过了50%为重复订单。 同时,凯仕通在 ...

证券代码：600641 证券简称：万业企业 公告编号：临 2024-055 上海万业企业股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 21 日（星期四）至 11 月 27 日（星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 wyqy@600641.com.cn 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 上海万业企业股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划 于 2024 年 11 月 28 日上午 11:00-12:00 举行 2024 年第三季度业绩说 明会，就投资者关心的 ...

上海万业企业股份有限公司 董事会秘书工作制度 二〇二四年十月 上海万业企业股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为提高上海万业企业股份有限公司（以下简称"公司"）治理水平，规 范公司董事会秘书的选任、履职、培训和考核工作，进一步明确董事会秘书职责及 其分管的工作部门，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上海证券交易所股票上市规则》（以下简称"《上市规则》"）、《上海证券交 易所上市公司自律监管指引第1号——规范运作》等法律、法规、规范性文件和《上 海万业企业股份有限公司章程》（以下简称"《公司章程》"）规定，制订本工作 制度。 第二条 董事会秘书为公司高级管理人员，对公司和董事会负责，应忠实、勤勉 地履行职责。 第三条 董事会秘书是公司与上海证券交易所之间的指定联络人，负责以公司名 义办理信息披露、公司治理、股权管理等其相关职责范围内的事务。 第二章 聘任及离职 （三）具备履行职责所必需的工作经验； （四）取得上海证券交易所认可的董事会秘书资格证书或董事会秘书任职培训 证明。 第六条 具有下列情形之一的人士不得担任公司董事会秘书： 1 （一）《公司法》第一百七十八条 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 106.6 million, a decrease of 71.39% year-over-year[2] - Net profit attributable to shareholders was RMB 39.1 million, down 13.05% year-over-year[2] - The decrease in revenue and profit was primarily due to the winding down of the company's real estate business, leading to reduced property delivery income[6] - Operating revenue for the first three quarters of 2024 was RMB 307.59 million, a significant decrease of 59.6% compared to RMB 761.88 million in the same period of 2023[15] - Net profit for the first three quarters of 2024 was a loss of RMB 129.10 million, compared to a profit of RMB 209.87 million in the same period of 2023[15] - Net profit for the third quarter of 2024 was -111.51 million yuan, a significant decline compared to 107.03 million yuan in the same period last year[16] - Revenue from sales of goods and services in the first three quarters of 2024 was 609.46 million yuan, down from 788.70 million yuan in the same period last year[16] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 10.38 billion, a decrease of 1.92% compared to the end of the previous year[3] - Shareholders' equity attributable to the parent company was RMB 8.32 billion, down 0.50% compared to the end of the previous year[3] - Total assets decreased from RMB 10.59 billion to RMB 10.38 billion, a decrease of 1.9%[13][14] - Total liabilities decreased from RMB 1.78 billion to RMB 1.51 billion, a decrease of 15.1%[13][14] - Total equity increased from RMB 8.81 billion to RMB 8.87 billion, an increase of 0.7%[14] - Long-term equity investments increased from RMB 786.34 million to RMB 835.20 million, an increase of 6.2%[13] - Other non-current financial assets decreased from RMB 998.20 million to RMB 898.73 million, a decrease of 10.0%[13] - Contract liabilities increased from RMB 78.37 million to RMB 269.26 million, an increase of 243.5%[13] Cash Flow and Financial Position - Operating cash flow for the period was negative RMB 40.4 million, mainly due to reduced inventory purchases by subsidiaries compared to the same period last year[6] - Operating cash flow for the first three quarters of 2024 was -40.41 million yuan, an improvement from -167.41 million yuan in the same period last year[17] - Investment cash flow for the first three quarters of 2024 was -544.26 million yuan, compared to -463.83 million yuan in the same period last year[17] - Financing cash flow for the first three quarters of 2024 was -111.97 million yuan, a sharp decline from 247.05 million yuan in the same period last year[18] - Cash and cash equivalents decreased by 696.93 million yuan in the first three quarters of 2024, compared to a decrease of 383.29 million yuan in the same period last year[18] - Cash received from tax refunds in the first three quarters of 2024 was 14.22 million yuan, down from 28.90 million yuan in the same period last year[17] - Cash received from other operating activities in the first three quarters of 2024 was 34.63 million yuan, down from 78.18 million yuan in the same period last year[17] - Cash paid for goods and services in the first three quarters of 2024 was 266.69 million yuan, down from 557.61 million yuan in the same period last year[17] - Cash paid to employees in the first three quarters of 2024 was 151.17 million yuan, up from 140.11 million yuan in the same period last year[17] Earnings Per Share and Shareholder Information - Basic earnings per share for the quarter were RMB 0.0429, a decrease of 11.36% year-over-year[2] - Diluted earnings per share for the year-to-date as of the reporting period was -119.80 yuan per share, primarily due to a decrease in revenue from property deliveries compared to the same period last year, resulting in reduced profits[7] - The total number of ordinary shareholders at the end of the reporting period was 53,103, with the top 10 shareholders holding significant stakes, including Shanghai Pudong Science and Technology Investment Co., Ltd. with 24.27% ownership[7] Non-Recurring Items and Other Financial Metrics - Non-recurring gains and losses amounted to RMB 26.5 million, primarily due to changes in the fair value of financial assets and government subsidies[4][5] - R&D expenses for the first three quarters of 2024 were RMB 121.88 million, an increase of 3.4% compared to RMB 117.88 million in the same period of 2023[15] - Operating costs for the first three quarters of 2024 were RMB 424.24 million, a decrease of 36.3% compared to RMB 665.91 million in the same period of 2023[15] Asset and Liability Details - Monetary funds decreased to 2,345,618,550.90 yuan as of September 30, 2024, from 3,049,101,796.19 yuan at the end of 2023[12] - Trading financial assets increased significantly to 1,297,512,162.60 yuan as of September 30, 2024, compared to 680,877,821.21 yuan at the end of 2023[12] - Accounts receivable decreased to 91,545,572.58 yuan as of September 30, 2024, from 141,327,333.60 yuan at the end of 2023[12] - Inventory increased to 1,201,691,106.61 yuan as of September 30, 2024, from 1,102,599,811.81 yuan at the end of 2023[12] - Prepayments increased to 83,653,324.17 yuan as of September 30, 2024, from 55,852,241.99 yuan at the end of 2023[12] - The company reported no significant changes in other receivables, with a slight decrease to 7,534,593.26 yuan as of September 30, 2024, from 7,553,370.43 yuan at the end of 2023[12] - The company did not provide any additional important information regarding its operating status during the reporting period that requires investor attention[12]

上海万业企业股份有限公司 第十一届董事会第十次会议决议公告 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。 上海万业企业股份有限公司（以下简称"公司"）董事会于 2024 年10月18 日以邮件形式向全体董事发出召开第十一届董事会第十次 会议的通知，会议于 2024 年 10 月 28 日以通讯方式召开。会议由董 事长朱旭东先生主持，会议应到董事 9 名，出席并参加表决董事 9 名， 公司监事和高管列席了会议。本次会议的通知、召开符合《公司法》 及《公司章程》的规定。会议经审议通过决议如下： 一、 审议通过《2024 年第三季度报告》； 本议案已经董事会审计委员会审议通过。 证券代码：600641 证券简称：万业企业 公告编号：临 2024-053 为提高公司内部控制管理水平，促进公司的规范运作，根据新颁 布的法律法规、部门规章以及中国证券监督管理委员会和上海证券交 易所相关规定，并结合公司 2024 年 4 月修订的《公司章程》和实际 情况，公司拟制定及修订部分管理制度，具体详见下列子议案： 1、《关于制定<对外捐赠管理制度 ...

证券代码：600641 证券简称：万业企业 公告编号：临 2024-054 上海万业企业股份有限公司 第十一届监事会第十次会议决议公告 本公司监事会及全体监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。 上海万业企业股份有限公司（以下简称"公司"）监事会于 2024 年10月18 日以邮件形式向全体监事发出召开第十一届监事会第十次 会议的通知，会议于 2024 年 10 月 28 日以通讯方式召开，会议应到 监事 5 名，出席并参加表决的监事 5 名。会议由监事会主席段雪侠女 士主持，本次会议的召集、召开符合《公司法》及《公司章程》的规 定。会议经审议一致通过决议如下： 一、 审议通过《2024年第三季度报告》。 公司监事会认为：公司 2024 年第三季度报告的编制和审议程序 符合法律法规、《公司章程》和公司内部管理的各项规定，内容真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，内容和格式 符合中国证监会和上海证券交易所各项规定，所包含的信息从各方面 真实地反映出公司 2024 年第三季度的经营管理及财务状况等事项， 没有发现参与本次第 ...

上海万业企业股份有限公司 对外捐赠管理制度 二〇二四年十月 上海万业企业股份有限公司 对外捐赠管理制度 第一章 总 则 第一条 为进一步规范上海万业企业股份有限公司（以下简称"公司"）的对 外捐赠行为，加强公司对外捐赠事项的管理，在充分维护股东、债权人及职工权 益的基础上，更好地履行公司社会责任，根据《中华人民共和国公司法》、《中华 人民共和国公益事业捐赠法》、《上海证券交易所股票上市规则》等法律法规、规 范性文件及《上海万业企业股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称"对外捐赠"是指公司自愿无偿将其有权处分的合法财 产赠送给本制度规定的受益人，用于与生产经营活动没有直接关系的公益事业的 行为。 第三条 本制度适用于公司及下属各全资、控股子公司及分公司对外的捐赠 行为。 第二章 对外捐赠的原则 第四条 自愿无偿原则：公司对外捐赠后不得要求受赠方在融资、市场准入、 行政许可、占有其他资源等方面创造便利条件，不得以捐赠为名从事营利活动。 第五条 权责清晰原则：公司董事、监事、高级管理人员或者其他职工不得 将公司拥有的财产以个人名义对外捐赠。公 ...