上海万业企业股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况 ning 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查到 mot.gov.cn） 进行查验。 报告编码:沪25F2JBYZJB 上海万业企业股份有限公司 2024年度 非经营性资金占用及其他关联资金往来情况 的专项说明 众会字(2025)第 04590 号 上海万业企业股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了上海万业企业股份有限公司 （以下简称"万业企业"）2024年度的财务报表,包括 2024 年 12 月 31 日的合并及公司资 产负债表,2024年度的合并及公司利润表、合并及公司现金流量表、合并及公司所有者 极益变动表以及相关财务报表附注,并于 2025年 4 月 24 日出具了众会字(2025)第 04588 号《审计报告》。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金往来、对 外担保的监管要求》的要求以及参照上海证券交易所《上海证券交易所上市公司自律监管 指南第 2 号业务办理 -- 第六 ...

上海万业企业股份有限公司 2024 年度 财务报表及审计报告 您可使用手机"扫一扫"成造入"怪獣基于隔野意要"播散舞台（http://www.polsers.com/ #1580 1 | 目 灵 | | | --- | --- | | 内容 | 页码 | | 审计报告 | 1 - 7 | | 合并及公司资产负债表 | 8-9 | | 合并及公司利润表 | 10 | | 合并及公司现金流量表 | 11 | | 合并所有者权益变动表 | 12 | | 公司所有者权益变动表 | 13 | | 财务报表附注 | 14-137 | ZHONGHUA % 审计 报告 众会字(2025)第 04588号 上海万业企业股份有限公司全体股东: 一、审计意见 我们审计了上海万业企业股份有限公司(以下简称"万业企业")财务报表,包括2024年 12 月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、合并及公司现金流量表、 合并及公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了万 业企业 2024年12月31日的合并及公司财务状况以及 2024 ...

上海万业企业股份有限公司 2024 年度 内部控制审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行室 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行室 。 ZHONI 内部控制审计报告 众会字(2025)第 04589 号 上海万业企业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了上海 万业企业股份有限公司(以下简称"万业企业")2024年12月 31日的财务报告内部控制的有效 性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的 规定,建立健全和有效实施内部控制,并评价其有效性是万业企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见,并 对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化可 能导致内部控制 ...

上海万业企业股份有限公司 2024 年度 营业收入扣除情况专项审核报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.co）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.co）"进行查 " 专项审核报告 众会字(2025)第 04647 号 上海万业企业股份有限公司全体股东: 我们接受委托,审计了上海万业企业股份有限公司(以下简称"万业企业")2024年度的财 务报表,包括 2024年 12月 31日的合并及公司资产负债表, 2024年度的合并及公司利润表、合 并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注,并于 2025年 4月24 日出具了众会字(2025)第 04588号审计报告。同时,我们审核了后附的万业企业 2024年度营 业收入扣除情况表。 一、管理层的责任 万业企业管理层的责任是提供真实、合法、完整的相关资料,按照《上海证券交易所上市 规则》以及《上海证券交易所上市公司自律监管指南第 2 号——业务办理》等要求编制营业收 入扣除情况表,并保证其内容真实、准确、完整,不存在 ...

Group 1 - The company reported a revenue of 581 million yuan for 2024, representing a year-on-year decrease of 39.72% [1] - The net profit attributable to shareholders of the listed company was 108 million yuan, down 28.85% year-on-year [1] - Basic earnings per share were 0.1173 yuan, reflecting a decrease of 27.77% compared to the previous year [1] Group 2 - The company plans to distribute a cash dividend of 0.4325 yuan per 10 shares (including tax) to all shareholders, totaling 39.4039 million yuan (including tax) [1] - The dividend distribution accounts for approximately 36.64% of the net profit attributable to shareholders of the listed company [1]

Core Insights - Shanghai Yuanchuang Qihang Optoelectronic Technology Co., Ltd. has been established with a registered capital of 25.5 million yuan [1] - The company is involved in a wide range of business activities including technology services, sales of electrical equipment, semiconductor lighting devices, and environmental monitoring instruments [1] Company Overview - The legal representative of the company is Yu Shuting [1] - The company is wholly owned by Wanye Enterprise [1] Business Scope - General projects include technology services, development, consulting, and transfer [1] - Sales activities cover special ceramic products, electrical equipment, electronic products, chemical products (excluding licensed chemical products), and various monitoring instruments [1] - The company also engages in the sale of photovoltaic equipment, integrated circuit chips, and medical devices [1] Regulatory Compliance - The company is authorized to conduct business activities as per its business license and must comply with relevant regulatory approvals for certain projects [1]

剩余被质押股份数量占公司总股本比例 7.15% 证券代码：600641 证券简称：万业企业 公告编号：临 2025-016 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 72,756,821 股股份，占公司总股本的 7.82%，截至本公告披 露日，三林万业累计质押 6,656 万股股份，占其持有公司股份总数 的 91.48%，占公司总股本的 7.15%。 公司于 2025 年 4 月 10 日收到持有公司 72,756,821 股股份（占 公司总股本的 7.82%）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办理了解除质押登记手续，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） | 万 600 | | 占其所持股 ...

Core Viewpoint - The semiconductor industry is experiencing significant mergers and acquisitions, with Fuchuang Precision planning to acquire an 80.81% stake in Zhejiang Puchin to enhance its vertical integration and global competitiveness in the gas transmission components sector [1][2][5]. Group 1: Acquisition Details - Fuchuang Precision announced its intention to acquire 80.81% of Zhejiang Puchin through a special purpose company, with a total investment of 21.7 billion yuan [2][4]. - The acquisition involves purchasing 64.42% of Zhejiang Puchin's shares from 11 shareholders for a total price of 2.448 billion yuan [2][3]. - If successful in acquiring additional shares from state-owned shareholders, the total cost for 80.81% of Zhejiang Puchin could reach approximately 3.071 billion yuan [4]. Group 2: Financial Performance - Zhejiang Puchin's projected revenues for 2023 and 2024 are 672 million yuan and 878 million yuan, respectively, with net profits of 103 million yuan and 105 million yuan [6]. - The valuation for 100% of Zhejiang Puchin's equity is set at 3.8 billion yuan [6]. Group 3: Strategic Importance - Compart, the target company, is a leading manufacturer of gas transmission components with a strong market position and long-term relationships with major semiconductor equipment manufacturers [7][8]. - The gas transmission system is critical in wafer manufacturing, impacting the quality and efficiency of integrated circuit production [8]. Group 4: Recent Market Movements - Zheng Guangwen, the controlling shareholder of Fuchuang Precision, recently sold his stake in Chip Source Microelectronics, indicating a strategic shift in his investment focus [9][10].

Core Viewpoint - Shanghai Wanye Enterprise Co., Ltd. plans to sell 21.8539% equity in Zhejiang Poxin Electronics Technology Co., Ltd. to Wuxi Zhengxin Semiconductor Technology Co., Ltd. for approximately 830.44983 million RMB [2][3][5] Transaction Overview - The company will transfer its entire 21.8539% stake in Zhejiang Poxin for 830.44983 million RMB, after which it will no longer hold any equity in Zhejiang Poxin [3][5] - The transaction has been approved by the company's board and does not require shareholder approval as it does not constitute a related party transaction or a major asset restructuring [2][6] Purpose and Reasons for the Transaction - The transaction aims to optimize the company's asset structure and enhance resource allocation, focusing on breakthroughs in advanced ion implantation machines and key components in the semiconductor field [5][16] - The sale is expected to improve the company's liquidity and cash flow, providing better funding for R&D and capacity expansion [5][16] Financial Details - The total valuation for 100% equity of Zhejiang Poxin is set at 3.8 billion RMB, with the 64.42% stake being valued at approximately 2.447958478 billion RMB [11][12] - The original value of the transferred stake was 600 million RMB, with a book value of approximately 714.5282 million RMB as of the end of 2024, leading to an expected investment gain of approximately 91.3096 million RMB and a net profit of about 68.4822 million RMB from the transaction [16] Buyer Information - Wuxi Zhengxin Semiconductor Technology Co., Ltd. was established on March 17, 2025, and is wholly owned by Shenyang Zhengxin Semiconductor Technology Co., Ltd. [7][8] - The funding for the acquisition will come from a combination of investments from Shenyang Zhengxin's investors and a bank loan of 1 billion RMB [9] Impact on the Company - The sale is expected to enhance the company's operational capacity and support business expansion, aligning with its future development needs [16] - The transaction will not involve personnel arrangements or land leasing, and the proceeds will be used to supplement the company's working capital [15][16]

Core Viewpoint - The company, Wanye Enterprise, plans to sell its 21.85% stake in Zhejiang Puxin Electronic Technology Co., Ltd. for 830 million yuan, which is expected to enhance its investment returns and focus on its core business in the integrated circuit sector [2][3]. Financial Summary - The original asset value of Zhejiang Puxin was 600 million yuan, with a book value of 715 million yuan by the end of 2024. The projected revenue for 2024 is 878 million yuan, with a net profit of 105 million yuan. The market valuation of Zhejiang Puxin is approximately 3.8 billion yuan, corresponding to a price-to-earnings ratio of about 36 times for 2024 [3]. - The transaction is expected to generate approximately 91.31 million yuan in investment income for Wanye Enterprise, significantly boosting the company's earnings for the year [3]. Strategic Optimization - The equity transfer is a strategic decision aimed at optimizing resource allocation, reducing project investment risks, and enhancing asset liquidity. The company intends to concentrate on advancing technology in ion implantation machines and semiconductor materials to strengthen its competitive edge [3]. - Since becoming a subsidiary of Xian Dao Technology Group in November 2024, Wanye Enterprise has been focusing on the deep processing of bismuth metal products, which is expected to drive sustainable growth [3]. Industry Positioning - Wanye Enterprise's subsidiary, KST, showcased its full range of integrated circuit ion implantation machines at Semicon China, establishing itself as a leading player in the domestic ion implantation machine sector. KST has received nearly 60 orders for 12-inch integrated circuit ion implantation machines since 2020, totaling over 1.4 billion yuan, with more than 50% being repeat orders [4]. - Xian Dao Technology Group, as the controlling shareholder, is a national high-tech enterprise with a comprehensive semiconductor production process and purification technology, covering various semiconductor fields. This partnership is expected to enhance Wanye Enterprise's capabilities in semiconductor materials and precision control [5][6].