1、信用减值损失 根据《企业会计准则第22号——金融工具确认和计量》的相关规 定，公司以预期信用损失为基础，对相关项目进行减值会计处理并确 认损失准备。2024年度公司计提应收票据、应收账款、其他应收款信 用减值损失金额小计11,009,961.92元。 证券代码：600641 证券简称：万业企业 公告编号：临 2025-027 上海万业企业股份有限公司 关于计提资产减值准备的公告 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。 为真实、准确和公允地反映公司资产和财务状况，根据《企业会 计准则》及公司会计政策的相关规定，上海万业企业股份有限公司（以 下简称"公司"）对截至2024年12月31日存在减值迹象的资产进行减 值测试，并根据减值测试结果相应计提了资产减值准备。具体情况如 下： 一、资产减值准备情况概述 根据《企业会计准则》及公司会计政策等相关规定，为客观反映 公司的财务状况和经营成果，基于谨慎性原则，公司经过对2024年末 存在可能发生减值迹象的资产进行减值测试后，确认资产减值损失 （含信用减值损失，下同）63,477 ...

首席合伙人：陆士敏 2024 年度末合伙人数量：68 人 上海万业企业股份有限公司董事会审计委员会 对 2024 年度会计师事务所履行监督职责情况报告 根据《公司法》、《证券法》、《上市公司治理准则》、《国有企业、上市公 司选聘会计师事务所管理办法》等法律、法规、规章及《公司章程》等规定， 上海万业企业股份有限公司（以下简称"公司"） 董事会审计委员会本着勤 勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务 所履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：众华会计师事务所（特殊普通合伙） 注册地址：上海市嘉定工业区叶城路 1630 号 5 幢 1088 室 二、审计委员会对会计师事务所监督情况 根据公司《董事会审计委员会实施细则》等有关规定，审计委员会对会 计师事务所履行监督职责的情况如下： 2024 年度末注册会计师人数： 359 人 2024 年度末签署过证券服务业务审计报告的注册会计师人数：180 人 2024 年度收入总额（经审计）：5.69 亿元 2024 年度审计业务收入（经审计）：4.73 亿元 2024 ...

上海万业企业股份有限公司董事会 关于 2024 年度独立董事独立性自查情况的专项意见 上海万业企业股份有限公司董事会 根据中国证券监督管理委员会《上市公司独立董事管理办法》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等要求，上海万业企业股份有限公司（以下称"公司"）董事会，就公司在 任独立董事王国平、夏雪、万华林的独立性情况进行评估并出具如下专项意见： 2025 年 4 月 24 日 经核查独立董事王国平、夏雪、万华林的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东处担任 任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系，不存在影响独立董事独立性的情况。因此，公司独立董事符合 《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相关要 求。 ...

3、2025年1-3月，公司房地产项目销售累计签约面积为1,172平 方米，同比下降90.8%；签约金额为4,368万元，同比下降31.78%。 2024年下半年起存量房集中销售，因此2025年第一季度公司按含 存量房口径进行统计。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 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"）2025年第一季度主要经营数据如下： 1、2025年1-3月，公司房地产开发无新增土地储备。 2、2025年1-3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。 证券代码：600641 证券简称：万业企业 公告编号：临 2025-019 上海万业企业股份有限公司 2025年第一季度主要经营数据公告 ...

证券代码：600641 证券简称：万业企业 公告编号：临 2025-029 上海万业企业股份有限公司 关于召开2024年年度股东大会的通知 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和 网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 16 日 14 点 00 分 召开地点：上海市徐汇区龙华路 2696 号龙华万科 T4 办公楼 2F 会议室 (五) 网络投票的系统、起止日期和投票时间。 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。 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大 会网络投票系统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间 ...

证券代码：600641 证券简称：万业企业 公告编号：临 2025-021 上海万业企业股份有限公司 第十二届监事会第二次会议决议公告 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 2025 年 4 月 14 日以邮件形式向全体监事发出召开第十二届监事会第二次 会议的通知，会议于 2025 年 4 月 24 日以现场结合通讯方式召开，会 议应到监事 5 名，出席并参加表决的监事 5 名。会议由监事会主席金 维召先生主持，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年年度报告全文及摘要》； 公司 2024 年年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 年全年的经营管理及财务状况等事项，没有发现参与本次年度 报告编制和审议的有关人员有违反保密规定情形。 表决结果：同意 5 票， ...

上海万业企业股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 14 日以邮件形式向全体董事发出召开第十二届董事会第二次 会议的通知，会议于 2025 年 4 月 24 日以现场结合通讯方式召开。会 议由董事长朱世会先生主持，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 年年度报告全文及摘要》； 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。 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《2025 年第一季度报告》； 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 2025-020 上海万业企业股份有限公司 第十二届董事会第二次会议决议公告 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。 表决结果：同意 9 票，反对 0 票，弃 ...

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： ●每股分配比例：每10股派发现金红利0.4325元（含税），不进行资本 公积金转增股本，不送红股。 ●本次利润分配拟以实施权益分派股权登记日的应分配股数（总股本扣 除上海万业企业股份有限公司（以下简称"公司"）回购专用证券账户的 股份余额）为基数，具体日期将在权益分派实施公告中明确。 证券代码：600641 证券简称：万业企业 公告编号：临 2025-022 上海万业企业股份有限公司 2024年度利润分配预案公告 ●本次利润分配预案已经公司第十二届董事会第二次会议、第十二届监 事会第二次会议审议通过，尚需提交公司2024年年度股东大会审议。 ●公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 经众华会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属 于上市公司股东的净利润（合并）107,539,434.97 元。母公司 2024 年度实 现净利 ...

Research and Development - In 2024, the company achieved a research and development investment of 184 million yuan, representing a year-on-year increase of 13.14%[6] - The company plans to continue increasing its R&D efforts and strengthen industry collaboration to create a closed-loop ecosystem of materials and equipment[11] - The company aims to enhance its R&D investment to overcome key core technologies and continuously improve equipment performance and process capabilities[48] - R&D personnel increased from 157 to 213, representing a growth rate of 35.67%, enhancing the talent pool for strategic development[67] - The total R&D expenditure amounted to 184.48 million RMB, representing 31.73% of the operating revenue, with no capitalized R&D costs[119] - The company is committed to increasing R&D investment to maintain technological competitiveness in the semiconductor industry[150] Financial Performance - The company's operating revenue for 2024 was CNY 581.43 million, a decrease of 39.72% compared to CNY 964.61 million in 2023[34] - The net profit attributable to shareholders for 2024 was CNY 107.54 million, down 28.85% from CNY 151.15 million in 2023[34] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -54.62 million, a decline of 170.63% compared to CNY 77.33 million in 2023[34] - The company's cash flow from operating activities for 2024 was CNY -216.65 million, compared to CNY -240.54 million in 2023[34] - The total assets at the end of 2024 were CNY 9.99 billion, a decrease of 5.57% from CNY 10.59 billion at the end of 2023[34] - The net assets attributable to shareholders at the end of 2024 were CNY 8.20 billion, down 2.01% from CNY 8.37 billion at the end of 2023[34] - The basic earnings per share for 2024 were CNY 0.1173, a decrease of 27.77% from CNY 0.1624 in 2023[35] - The weighted average return on net assets for 2024 was 1.32%, down 0.48 percentage points from 1.80% in 2023[35] - The company's cash dividend and share repurchase amount to a total of approximately 289.4 million yuan, exceeding 269.12% of the net profit attributable to the parent company[16] - The company will distribute a cash dividend of 0.4325 yuan per 10 shares, totaling approximately 39.4 million yuan, which accounts for about 36.64% of the net profit attributable to shareholders[16] Market and Industry Trends - In 2024, the global semiconductor market is expected to reach $635.1 billion, representing a year-on-year growth of 19.8%[44] - The global semiconductor manufacturing equipment shipment value is projected to reach $117.1 billion in 2024, a 10% increase from $106.3 billion in 2023, marking a historical sales high[44] - The domestic demand for semiconductor manufacturing equipment is increasing, driven by the recovery of the consumer electronics market and strong server demand[43] - The global ion implantation machine market is expected to reach ¥27.6 billion in 2024, with significant potential for domestic substitution as current domestic market share is below 10%[46] - The semiconductor sector is still in a strategic investment phase, contributing to losses, while the real estate business is nearing completion, leading to a significant decline in revenue contributions[34] - The demand for semiconductor products is rapidly increasing due to the growth of emerging fields such as artificial intelligence, electric vehicles, and renewable energy[78] Technological Advancements - The company has established a series of core technologies with independent intellectual property rights, including low-energy high-current ion implanters and high-energy ion implanters[7] - The company has developed low-energy high-current ion implanters and high-energy ion implanters, enhancing product competitiveness and meeting advanced manufacturing needs[48] - The company has achieved significant technological advancements in ion source maintenance, improving operational efficiency and reducing production costs[59] - The company has made progress in the development of a vacuum five-axis robot for precise injection, enhancing the yield of produced chips[60] - The company’s subsidiary, KST, has achieved full coverage of 28nm low-energy ion implantation technology and has completed the validation of high-energy ion implanter production lines, breaking foreign technology barriers[77] Supply Chain and Production - The company has formed a resilient and diversified supply chain system for ion implantation machines, leveraging resources from its parent company, Xiandai Technology[10] - The company has developed over 70 new suppliers for key components, improving the localization ratio of the supply chain and ensuring stable product delivery[63] - The procurement system has been enhanced to ensure product quality and performance, with a focus on optimizing supply chain resources and managing supplier quality[90] - The production model is primarily order-based customization, supplemented by limited inventory production to meet diverse customer needs[91] - The company has established a stable supplier system and is actively promoting the localization of core components to ensure supply chain stability[102] Corporate Governance - The company held one shareholders' meeting during the reporting period, ensuring compliance with legal procedures and protecting the rights of minority shareholders[156] - The company’s board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[157] - The company’s supervisory board held 4 meetings during the reporting period, effectively overseeing financial audits and the performance of directors and senior management[158] - The company disclosed 4 regular reports and 65 temporary announcements during the reporting period, ensuring transparency and timely information dissemination[158] - The company plans to enhance its governance structure following the recent changes in board composition[174] Strategic Initiatives - The company aims to establish itself as a leading integrated platform for semiconductor equipment and materials, focusing on long-term development strategies[46] - The company is committed to addressing the challenges in the semiconductor industry and contributing to the localization of key equipment and materials[11] - The company aims to build a complete domestic supply chain from materials to equipment to enhance supply chain security[142] - The company will continue to focus on independent innovation and develop high-quality domestic brands to support its business transformation and upgrade[153] - The company plans to expand its product layout in the semiconductor materials sector, leveraging cash reserves to enhance the entire process chain and promote industry development[82]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 192,390,406.02, representing a 94.09% increase compared to CNY 99,125,308.70 in the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 20,485,773.83, compared to a loss of CNY 16,624,975.16 in the previous year, indicating a worsening performance[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 3,977,970.80, a decline of 131.03% from CNY 12,819,677.44 in the previous year[4]. - The net cash flow from operating activities was a negative CNY 1,553,179,555.97, significantly worse than the negative CNY 55,029,196.14 reported last year[4]. - Net loss for Q1 2025 amounted to ¥42,165,018.97, compared to a net loss of ¥35,855,035.65 in Q1 2024, reflecting a deterioration in performance[21]. - Basic and diluted earnings per share for Q1 2025 were both -¥0.0225, compared to -¥0.0180 in Q1 2024, reflecting continued losses[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,267,983,960.81, up 2.71% from CNY 9,996,904,782.21 at the end of the previous year[5]. - Total liabilities rose to ¥1,592,889,524.63, compared to ¥1,292,930,875.71 in the previous period, indicating increased financial obligations[18]. - The company's equity attributable to shareholders decreased slightly by 0.16%, from CNY 8,197,229,785.04 to CNY 8,183,873,969.92[5]. - The company's equity attributable to shareholders decreased slightly to ¥8,183,873,969.92 from ¥8,197,229,785.04[18]. Cash Flow - The company's cash and cash equivalents decreased to RMB 2.40 billion from RMB 2.99 billion, representing a decline of approximately 19.7%[16]. - Cash inflow from operating activities totaled 165,237,377.83 in Q1 2025, down from 272,395,017.74 in Q1 2024, representing a decrease of approximately 39.4%[24]. - Cash outflow from operating activities surged to 1,718,416,933.80 in Q1 2025, compared to 327,424,213.88 in Q1 2024, indicating a year-over-year increase of over 424%[24]. - The ending cash and cash equivalents balance was 2,128,797,103.76 in Q1 2025, down from 2,492,073,204.04 in Q1 2024, reflecting a decrease of about 14.6%[25]. - The company received 155,467,130.60 in cash from sales of goods and services in Q1 2025, a decline of approximately 39.5% from 257,067,188.65 in Q1 2024[24]. - The company reported a cash return from tax refunds of 3,152,070.60 in Q1 2025, down from 8,308,897.64 in Q1 2024, indicating a decrease of about 62%[24]. Investments and R&D - The company reported a significant investment income of ¥224,102,579.05 in Q1 2025, compared to ¥9,787,432.37 in Q1 2024, highlighting improved investment performance[21]. - The company's R&D expenses increased to ¥40,496,130.13 in Q1 2025, up from ¥16,813,108.12 in Q1 2024, indicating a focus on innovation[21]. - The company faced increased R&D expenditures at subsidiary Kaishitong, impacting profitability and contributing to the net loss reported[8]. Business Operations - The significant increase in operating revenue was primarily due to the new bismuth-related business from subsidiary Anhui Wandao and increased revenue recognition from subsidiary Kaishitong[8]. - The company plans to accelerate its transformation towards semiconductor equipment and materials, with the equipment and materials business currently accounting for approximately 75% of total revenue[12]. - The company has initiated the construction of bismuth material production capacity, with the materials business contributing to revenue and net profit for the first time in Q1 2025[13]. - In Q1 2025, the company received acceptance for three new self-developed devices, enhancing its service capabilities for new products and processes[14]. - The company aims to complete its capacity expansion for bismuth materials by 2025, with steady increases in annual capacity and sales expected[13]. - The company is focusing on enhancing its market share and profitability in the materials business by leveraging supply chain resources[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 53,506[10]. - The top ten shareholders hold a total of 72.56 million shares, representing 7.82% of the company's total shares, with the largest shareholder holding 225.87 million shares, or 24.27%[11]. - The company’s repurchase account holds 19.56 million shares, accounting for 2.10% of the total share capital as of March 31, 2025[12].