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。 一、基本情况 证券代码：600641 证券简称：万业企业 公告编号：临 2024-048 上海万业企业股份有限公司 关于认购上海半导体装备材料二期私募投资基金的 进展情况公告 2022 年 12 月 23 日，上海万业企业股份有限公司（以下简称"公 司"）第十一届董事会临时会议审议通过了相关议案并披露了《关于 拟认购上海半导体装备材料产业投资基金二期（筹）暨关联交易的公 告》（公告编号：临 2022-064），公司拟以自有资金 4 亿元人民币认 购上海半导体装备材料产业投资基金二期（筹）（后经工商核准，正 式命名为"上海半导体装备材料二期私募投资基金"（以下简称"基 金"））的份额。该议案已于 2023 年 1 月 10 日召开的 2023 年第一次 临时股东大会审议通过，详情请见公司《2023 年第一次临时股东大 会决议公告》（公告编号：临 2023-001）。 2023年5月25日，基金参与各方正式签署《上海半导体装备材料 二期私募投资基金合伙企业（有限合伙）合伙协议》。20 ...

证券代码：600641 证券简称：万业企业 公告编号：临 2024-047 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 9 月 24 日（星期二）至 9 月 30 日（星期 一）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 8 月 29 日发布公司 2024 年半年度报告，为便于广大投资者更全面深 入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 8 日上午 9:00-10:00 举行 2024 年半年度业绩说明会，就投资 者关心的问题进行交流。 上海万业企业股份有限公司 关于召开 2024 年半年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。 重要 ...

证券研究报告·公司点评报告·房地产开发 万业企业（600641） 2024 年半年报点评：业绩受房地产业务收尾 影响，继续看好半导体设备业务放量 2024 年 09 月 01 日 增持（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|----------|---------|----------|----------|----------| | | | | | | | | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 1,157.58 | 964.61 | 1,178.23 | 1,395.49 | 1,745.15 | | 同比（ % ） | 31.56 | (16.67) | 22.15 | 18.44 | 25.06 | | 归母净利润（百万元） | 423.58 | 151.15 | 206.79 | 271.84 | 333.26 | | 同比（ % ） | 12.50 | (64.32) | ...

上海万业企业股份有限公司 第十一届董事会第九次会议决议公告 证券代码：600641 证券简称：万业企业 公告编号：临 2024-044 《上海证券交易所会计监管动态 2024 年第 3 期（总第 21 期）》、中 国证券监督管理委员会《上市公司 2023 年年度财务报告会计监管报 告》有关规定，更正后的财务数据及财务报表能够更加客观、准确地 反映公司财务状况及经营成果，有利于提高公司财务信息质量。因此， 董事会同意本次会计差错更正事项。 本议案已经董事会审计委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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 8 月 17 日以邮件形式向全体董事发出召开第十一届董事会第九次 会议的通知，因增加临时议案，董事会于 2024 年 8 月 26 日再次以邮 件形式向全体董事发出会议补充通知及会议资料。会议于 2024 年 8 月 27 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 ...

Financial Corrections - The correction will increase the capital reserve by CNY 21.36 million and decrease the net profit attributable to shareholders by CNY 21.36 million, with no impact on total assets or equity [2]. - The net profit attributable to shareholders was corrected to CNY -16.62 million, representing a decrease of 120.70% compared to the same period last year [4]. - The net cash flow from operating activities was corrected to CNY -55.03 million, reflecting a decrease of CNY 129 million compared to the previous year [4]. - Basic and diluted earnings per share were corrected to CNY -0.0180, a decrease of 120.86% compared to the same period last year [4]. - The weighted average return on net assets decreased by 1.16 percentage points to -0.20% [4]. - The company has adjusted its financial statements to reflect the correction, changing reported profit to a loss [7]. Revenue and Investment Performance - The company reported a significant decline in revenue due to reduced sales and losses from investments in financial products [6]. Disclosure and Accountability - The company has disclosed the corrected Q1 2024 report on the Shanghai Stock Exchange website [8]. - The company acknowledges the accounting error correction and expresses sincere apologies to investors [10]. - The audit committee believes the correction aligns with relevant accounting standards and improves the accuracy of financial reporting [9]. - The board of directors agrees that the correction enhances the quality of financial information and reflects the company's financial status more objectively [9]. - The supervisory board supports the correction and emphasizes the need for improved financial management to prevent future occurrences [9]. - The company commits to enhancing information disclosure quality in accordance with legal requirements [10].

证券代码：600641 证券简称：万业企业 公告编号：临 2024-045 上海万业企业股份有限公司 第十一届监事会第九次会议决议公告 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 8 月 17 日以邮件形式向全体监事发出召开第十一届监事会第九次 会议的通知，因增加临时议案，监事会于 2024 年 8 月 26 日再次以邮 件形式向全体监事发出会议补充通知及会议资料。会议于 2024 年 8 月 27 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年半年度报告全文及摘要》； 表决结果：同意 5 票，反对 0 票，弃权 0 票。 具体详见公司同日在上海证券交易所官网（www.sse.com.cn）披 露的相关公告。 二、 审议通过《关于2024年第一季度报告会计差错更正的议案 》； 公司本次 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 200,990,790.99, a decrease of 48.37% compared to CNY 389,263,742.91 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was a loss of CNY 70,810,167.74, representing a decline of 159.70% from a profit of CNY 118,600,262.94 in the previous year[13]. - The net cash flow from operating activities was negative at CNY 59,949,840.05, compared to a negative CNY 33,512,394.92 in the same period last year[13]. - Basic earnings per share decreased by 160.99% to -0.0777 CNY compared to the same period last year[14]. - Diluted earnings per share also decreased by 160.99% to -0.0777 CNY year-on-year[14]. - The weighted average return on equity dropped by 2.26 percentage points to -0.84%[14]. - The company reported a net loss of approximately ¥120.06 million for the first half of 2024, compared to a net profit of ¥90.23 million in the same period of 2023[82]. - Total comprehensive income amounted to approximately ¥-115.87 million for the first half of 2024, compared to ¥115.95 million in the same period of 2023[82]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 10,306,176,118.21, down 2.65% from CNY 10,586,225,576.26 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company decreased to CNY 8,259,390,346.87, a decline of 1.27% from CNY 8,365,477,483.22 at the end of the previous year[13]. - Cash and cash equivalents decreased by 41.76% to ¥1,775,786,599.99, accounting for 17.23% of total assets[54]. - Total current assets decreased to CNY 4,979,246,602.88, down from CNY 5,175,440,617.08, indicating a reduction of approximately 3.79%[75]. - The company's total liabilities decreased to CNY 1,477,416,562.83 from CNY 1,779,238,003.47, a decline of about 17.00%[76]. - The total equity attributable to shareholders decreased to CNY 8,259,390,346.87 from CNY 8,365,477,483.22, a decrease of approximately 1.27%[77]. Research and Development - The company's R&D investment for the first half of 2024 was 76 million yuan, a 41.24% increase compared to the same period last year, accounting for 37.81% of revenue[30]. - The company emphasizes independent research and development, focusing on original innovation and overcoming key technical challenges to meet customer mass production needs[26]. - The company has applied for a total of 321 patents, including 178 invention patents and 135 utility model patents, as of June 30, 2024[47]. - The company aims to enhance its R&D capabilities by attracting industry talent and continuously improving product performance and cost-effectiveness[26]. Market and Industry Position - The semiconductor equipment market is projected to reach 109 billion USD in 2024, with China's market share expected to be 32%[17]. - The domestic semiconductor equipment localization rate is only about 20%, with ion implanters below 5%[17]. - The company has developed a competitive product matrix in semiconductor equipment, including ion implanters and etching equipment[18]. - The company has built long-term partnerships with major semiconductor industry players, enhancing its market presence[28]. Orders and Sales - The company received approximately CNY 220 million in integrated circuit equipment orders in 2024, with Kaishitong securing orders from 5 clients, including 3 major domestic 12-inch wafer manufacturers[19]. - Since 2020, the total order amount for integrated circuit equipment has reached nearly CNY 1.9 billion, with Kaishitong accounting for nearly CNY 1.4 billion and approximately 60 units of 12-inch ion implanters ordered[19]. - The company’s ion implanter maintenance and spare parts sales have seen rapid growth, driven by the increasing demand for maintenance services as the equipment base expands[22]. Risk Management - The management has detailed potential risks in the report, which investors are advised to review[3]. - The company faces operational risks due to cyclical market conditions and potential supply chain disruptions from international trade tensions[59]. - The company will closely monitor industry dynamics and control cash flow to mitigate significant adverse impacts from industry fluctuations[61]. Corporate Governance - The company has not disclosed any plans for profit distribution or capital reserve conversion during this reporting period[3]. - The company has not violated any decision-making procedures for providing guarantees[3]. - The company has implemented an employee stock ownership plan to enhance employee motivation and retention of key talents[48]. - The annual shareholders' meeting on June 26, 2024, had 82 attendees representing 35.5943% of the voting shares, approving 12 resolutions including the annual report and board reports[62]. Financial Management - The company plans to continue its focus on capital management and cost control to improve financial performance in the upcoming periods[96]. - The company aims to strengthen its supply chain security by diversifying suppliers and enhancing cooperation with partners[59]. - The company is accelerating the sale of parking spaces and existing properties, providing strong cash flow for its integrated circuit business development[35]. Inventory and Receivables - The company's inventory increased to CNY 1,174,354,925.96 from CNY 1,102,599,811.81, reflecting an increase of about 6.52%[75]. - The company's accounts receivable decreased to CNY 83,742,876.00 from CNY 141,327,333.60, a decline of approximately 40.67%[75]. - The total accounts receivable at the end of the period amounted to ¥22,570,620.00, with a bad debt provision of ¥1,117,653.81, representing 18.54% of the total[168]. Investment Activities - The company reported a significant increase in long-term equity investments, with initial investment costs adjusted based on the fair value of identifiable net assets acquired during mergers[104]. - The company has invested a total of ¥20.245 billion in the Shanghai Semiconductor Equipment Materials Phase II private equity fund to enhance its presence in the integrated circuit industry[50]. - The company plans to invest 400 million RMB in the Shanghai Semiconductor Equipment Materials Industry Investment Fund, which has a total subscription amount adjusted to 2.0245 billion RMB[69]. Financial Instruments and Accounting - The company classifies financial assets and liabilities based on their measurement criteria, including fair value and amortized cost[112]. - The company recognizes impairment losses for contract assets based on expected credit losses over the entire duration, regardless of significant financing components[116]. - The company recognizes right-of-use assets and lease liabilities at the commencement of the lease, measuring the lease liability at the present value of future lease payments[147].

证券代码：600641 证券简称：万业企业 公告编号：临 2024-043 上海万业企业股份有限公司 2024年第二季度主要经营数据公告 3、2024年4-6月，公司房地产项目销售累计签约面积为87平方米， 同比下降99.23%；签约金额为33万元，同比下降99.93%。 由于房地产项目销售过程中存在各种不确定性，上述数据可能与 定期报告披露的数据存在差异，相关数据以公司定期报告为准。 特此公告。 上海万业企业股份有限公司董事会 2024 年 8 月 29 日 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3号——行业信息披露》要求，上海万业企业股份有限公司（以下简 称"公司"）2024年第二季度主要经营数据如下： 1、2024年4-6月，公司房地产开发无新增土地储备。 2、2024年4-6月，公司房地产项目累计开工面积为0平方米，竣 工面积为0平方米；去年同期开工面积为0平方米，竣工面积为0平方 米。 ...

2024 年第一季度报告 单位：元 币种：人民币 1 / 11 证券代码：600641 证券简称：万业企业 上海万业企业股份有限公司 2024 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | |----------------------------------------------|-------------------|-------------------|---------------------------------------| | 项目 | | 本报告期 | 本报告期比上年同期增 减变动 ...

上海万业企业股份有限公司 关于持股5%以上股东部分股份解除质押及质押的公告 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： 上海万业企业股份有限公司（以下简称"公司"）第二大股 东三林万业（上海）企业集团有限公司（以下简称"三林万业"）持 有公司 79,366,621 股股份，占公司总股本的 8.53%，截至本公告披 露日，三林万业累计质押 7,936 万股股份，占其持有公司股份总数 的 99.99%，占公司总股本的 8.53%。 公司于 2024 年 8 月 27 日收到持有公司 79,366,621 股股份（占 公司总股本的 8.53%）的公司第二大股东三林万业的知会函，获悉 其将所持有本公司的部分股份先后办理了解除质押登记及新增质押 登记手续，现将有关情况公告如下： 股东名称 三林万业（上海）企业集团有限公司 本次解质股份（股） 1,300 万 占其所持股份比例 16.38% 占公司总股本比例 1.40% 解质时间 2024 年 8 月 26 日 总持股数量（股） 79,366,621 占公司总股本比例 ...