| 上海万业企业股份有限公司2025 | 年半年度报告摘要 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 公司代码：600641 | 公司简称：万业企业 | | | | | | | 上海万业企业股份有限公司 | | | | | | | | 上海万业企业股份有限公司2025 | 年半年度报告摘要 | | | | | | | 第一节 重要提示 | | | | | | | | 展规划，投资者应当到 www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | | | | | 完整性，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。 | | | | | | | | 无 | | | | | | | | 第二节 | 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | | 股票种类 股票上市交易所 | 股票简称 | | | 股票代码 | | 变更前股 | | 票简称 | | | | | | | | A股 上海证券交易所 | 万业企业 | | | 600641 | | 中远发展 | | 联系人 ...

Core Viewpoint - The company reported significant growth in revenue and profit, driven by its strategic focus on semiconductor equipment and materials, particularly in the bismuth sector, which has become a core engine for performance improvement [1][2] Group 1: Financial Performance - The company achieved a revenue of 699 million yuan, representing a year-on-year increase of 247.76% [1] - The net profit attributable to shareholders reached 40.81 million yuan, marking a turnaround from previous losses [1] Group 2: Business Strategy and Operations - The company is expanding its business in the semiconductor equipment and materials sector, focusing on core processes in integrated circuit manufacturing [1] - The bismuth business has significantly contributed to the company's performance, with Anhui Wandao generating 525 million yuan in sales, accounting for 75.14% of total revenue [1] - The company has established a solid competitive advantage in bismuth metal purification and compound preparation, leveraging the technological expertise accumulated by its parent group [1] Group 3: Production Capacity - Production bases in Anhui Wuhua and Guangdong Qingyuan have entered the production phase, while new capacity in Hubei Jingzhou and Zhejiang Quzhou is under development, with plans to complete expansion by the end of 2025 [1] - The company aims to maintain a leading position in terms of annual production capacity and sales volume within the industry [1] Group 4: Semiconductor Equipment Development - The subsidiary, KST, continues to lead in the domestic ion implantation machine market, delivering 8 new 12-inch ion implantation machines during the reporting period [2] - KST's low-energy high-current ion implantation machine has achieved its first acceptance, filling a domestic gap and enhancing the company's capability to cover new processes for clients [2] - As of June 30, KST has secured over 12 clients for low-energy high-current ion implantation machines and has delivered more than 40 machines since 2020, demonstrating reliability in large-scale production [2]

Financial Performance - The company's total operating revenue for the first half of 2025 is 699 million yuan, ranking 40th among disclosed peers [1] - The net profit attributable to the parent company is 40.81 million yuan [1] - The net cash flow from operating activities is -3.294 billion yuan, ranking 61st among disclosed peers, a decrease of 3.234 billion yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 25.18%, an increase of 9.67 percentage points from the previous quarter and an increase of 10.85 percentage points from the same period last year [3] - The latest gross profit margin is 27.52%, a decrease of 8.79 percentage points from the previous quarter and a decrease of 32.25 percentage points from the same period last year [4] - The latest return on equity (ROE) is 0.50% [4] - The diluted earnings per share (EPS) is 0.04 yuan [4] Efficiency Metrics - The latest total asset turnover ratio is 0.06 times [5] - The latest inventory turnover ratio is 0.21 times [5]

除上述修订条款外，《公司章程》其他条款保持不变，修订后的《上海万业企业股份有限公司章程 （2025年8月修订）》详见上海证券交易所网站 （www.sse.com.cn）。上述修订尚需提交公司股东大会 审议。 上述变更最终以市场监督管理部门核准的内容为准，尚需经工商行政主管部门办理变更登记，公司董事 会提请股东大会授权公司管理 层或其指定人员办理上述事宜并签署相关文件。 ■ 三、制定及修订公司部分管理制度的情况 为了提升公司规范运作水平，完善公司治理结构，与最新修订的《公司章程》的规定保持一致，公司全 面梳理了现有相关治理制度，结合公司的实际情况，根据《公司法》《上市公司章程指引》《上海证券 交易所股票上市规则》等法律法规和规范性文件的规定，公司对部分管理制度进行了修订及制定，具体 情况如下： ■ 上述制定及修订的制度已经公司第十二届董事会第三次会议审议通过，部分制度尚需股东大会审议通过 后生效。上述制定及修订的部分制度全文于同日在上海证券交易所网站（www.sse.com.cn）予以披露。 特此公告。 上海万业企业股份有限公司董事会 2025年8月29日 证券代码：600641 证券简称：万业企业 公告编号： ...

Group 1 - The company Wan Ye Enterprise (SH 600641) announced on August 29 that its 12th third board meeting was held via communication on August 27, 2025, where it reviewed the proposal to cancel the supervisory board and amend the company’s articles of association [1] - For the year 2024, the revenue composition of Wan Ye Enterprise is as follows: real estate accounts for 48.34%, manufacturing accounts for 41.44%, services account for 8.72%, and other businesses account for 1.49% [1]

Group 1 - The company reported a revenue of 699 million yuan for the first half of 2025, representing a year-on-year increase of 247.76% [1] - The net profit attributable to shareholders reached 40.81 million yuan, showing a year-on-year growth of 157.63% [1] - The non-recurring net profit attributable to shareholders was -1.18 million yuan, compared to -7.71 million yuan in the same period last year [1]

Core Viewpoint - The company has reported significant growth in revenue and profit, driven by its strategic focus on semiconductor equipment and materials, particularly in the bismuth sector, which has exceeded expectations [1][2]. Group 1: Financial Performance - In the first half of 2025, the company achieved a revenue of 699 million yuan, marking a substantial year-on-year increase of 247.76% [1]. - The net profit attributable to shareholders reached 40.81 million yuan, indicating a turnaround from previous losses [1]. Group 2: Bismuth Business Development - The bismuth business, under Anhui Wandao, generated sales revenue of 525 million yuan, accounting for 75.14% of the company's total revenue, becoming the core driver of growth [2]. - The revenue from the bismuth sector saw a quarter-on-quarter surge of 449.82% in the second quarter, showcasing strong growth momentum [2]. - The price of refined bismuth has significantly increased from approximately 75,000 yuan per ton at the beginning of the year to a peak of 160,000 yuan per ton, stabilizing between 120,000 to 130,000 yuan per ton as of early July, reflecting a year-to-date increase of about 65% [2]. Group 3: Product and Capacity Expansion - The company has developed a diversified product matrix in the bismuth sector, including bismuth-related metal materials and compounds, which are applicable in various fields such as semiconductors, photovoltaics, and pharmaceuticals [3]. - Production bases in Wuhua, Guangdong, and other locations have commenced operations, with plans to complete new capacity expansions by the end of 2025, positioning the company to maintain a leading industry status [3]. Group 4: Semiconductor Equipment Business - The company’s subsidiary, KST, has made significant strides in the semiconductor equipment sector, delivering eight 12-inch ion implantation machines, including a low-energy, high-current model that fills a domestic gap [4]. - As of June 2025, KST has established a customer base exceeding 12 for low-energy ion implantation machines, indicating strong market penetration [4]. - The delivered machines have successfully produced over 5 million wafers, demonstrating reliability in large-scale production [4]. Group 5: Research and Development - KST has increased its R&D investment, focusing on advanced process requirements, and has made breakthroughs in key technologies [5]. - The company is enhancing its domestic supply chain capabilities, reducing reliance on overseas suppliers, which contributes to more stable product delivery and optimized cost control [5]. Group 6: Strategic Outlook - The company is advancing from a "device + material" integration model to an "industry chain ecosystem," indicating a strategic transformation [6]. - With the release of new bismuth production capacity and an increase in semiconductor equipment orders, the company is poised for significant breakthroughs in the domestic substitution process [6].

上海万业企业股份有限公司 募集资金管理制度 二〇二五年八月 上海万业企业股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范上海万业企业股份有限公司（以下简称"公司"）对募集资 金的使用和管理，提高募集资金的使用效率和效益，维护公司、股东、债权人 及全体员工的合法权益，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《首次公开发行股票注册管理办法》、《上市公司证券发行注册管 理办法》、《上海证券交易所股票上市规则》（以下简称"《股票上市规 则 》"）、《上市公司募集资金监管规则》、《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》等有关法律、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》"）的规定，制定本制度。 第二条 本制度所指"募集资金"是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权 激励计划募集的资金。 第三条 公司应当审慎使用募集资金，按照招股说明书或者其他公开发行募 集文件所列用途专款专用，不得擅自改变用途。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影 响募集 ...

投资者关系管理制度 二〇二五年八月 上海万业企业股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强上海万业企业股份有限公司（以下简称"公司"）与投资者和 潜在投资者（以下统称"投资者"）之间的信息沟通，加深投资者对公司的了解和 认同，促进公司与投资者之间长期稳定的良性关系，提高公司的核心竞争力和投资 价值，实现公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司投资者关系管理工作指引》、《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，结合公司实际情况，特制定本制度。 上海万业企业股份有限公司 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交 流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，促进投资者对公司 的了解和认同，提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第三条 公司管理层应高度重视投资者关系工作，负责投资者关系管理的工作 人员可以列 ...

上海万业企业股份有限公司 对外担保管理制度 二〇二五年八月 上海万业企业股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了规范上海万业企业股份有限公司（以下简称"公司"）的对外 担保行为，有效控制公司对外担保风险，保证公司资产安全，根据《中华人民 共和国民法典》、《中华人民共和国公司法》、《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》等有关法律、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》"）的规定， 特制定本制度。 第二条 本制度适用于公司及公司的控股子公司。 第三条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保，不包括为自身债务提供担保。 第四条 本制度所称担保是指公司以第三人身份为他人提供的保证、抵押或 质押。具体种类包括借款担保、银行开立信用证和银行承兑汇票及商业汇票、 保函等。 第五条 公司及控股子公司对外担保由公司统一管理，未经公司批准，下属 子公司或分公司不得对外提供担保，不得相互提供担保。公司对外担保应当遵 循合法、审慎、互利、安全的原则，严格控制担保风险。 第六条 公司做出的任何担保行为，必须经股 ...