Core Viewpoint - The announcement details the increase in daily related party transaction limits for Suzhou Jingfang Semiconductor Technology Co., Ltd, emphasizing that these transactions are essential for normal business operations and do not harm the company's independence or shareholder interests [1][5]. Group 1: Daily Related Party Transactions - The board of directors and the supervisory board have approved the increase in daily related party transaction limits, which does not require shareholder meeting approval [1][2]. - The independent directors confirmed that the increase aligns with the company's actual situation and normal business scope, adhering to principles of equality, voluntariness, and fair pricing [2][4]. Group 2: Transaction Details - The expected increase in related party transactions is from 60 million RMB to approximately 127.96 million RMB, an increase of 67.96 million RMB, primarily due to project development and material supply needs [2][3]. - The related party involved is Suzhou Sicui Automotive Semiconductor Industry Technology Research Institute Co., Ltd, in which the company holds a 30% stake [3][4]. Group 3: Pricing Policy - The pricing for transactions is determined based on government pricing, government-guided pricing, comparable independent third-party market prices, or reasonable cost plus profit if no comparable prices exist [4]. Group 4: Purpose and Impact of Transactions - The transactions are necessary for the company's normal production and operations, conducted at fair market prices, ensuring no detriment to the company or its shareholders [5]. - The ongoing related party transactions have historically supported the orderly conduct of the company's operations and business expansion without negatively impacting future financial conditions or operational results [5].

经济观察网 晶方科技(603005.SH)8月22日发布2025年半年度报告，报告期内，公司实现营业收入6.67亿 元，同比增长24.68%。实现归属于上市公司股东的净利润1.65亿元，同比增长49.78%。实现归属于上市 公司股东的扣除非经常性损益的净利润1.51亿元，同比增长67.28%。基本每股收益0.25元。 ...

持有有限 | 股东名称 | 股东性 | 持股比 | | 持股 | | 售条件的 | | 质押、标记或冻结 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 例(%) | 质 | | | 数量 | | | 的股份数量 | | | | | | | | | 股份数量 | | | | 中新苏州工业园区创业投资 | | 国有法 | | | | | | | | 有限公司 人 | | | | | | | | | | 平安银行股份有限公司－东 | | | | | | | | | | 吴移动互联灵活配置混合型 | | 未知 | | 2.22 | | 14,457,500 | | 未知 | | 证券投资基金 | | | | | | | | | | 国泰君安证券股份有限公司 | | | | | | | | | | －国联安中证全指半导体产 | | | | | | | | | | 未知 | | | 1.06 | 6,916,458 | | 未知 | | | | 品与设备交易型开放式指数 | | | | | | | | | | 证券投资基金 | | | | | | ...

Core Viewpoint - Suzhou Jingfang Semiconductor Technology Co., Ltd. reported significant growth in revenue and profit for the first half of 2025, driven by increased demand in the automotive and AI sectors, alongside advancements in packaging technology [2][3][14]. Financial Performance - Revenue for the first half of 2025 reached approximately 667.22 million yuan, a 24.68% increase compared to 535.14 million yuan in the same period last year [2][14]. - Total profit amounted to about 179.59 million yuan, reflecting a 47.04% increase from 122.14 million yuan year-on-year [2][14]. - Net profit attributable to shareholders was approximately 164.86 million yuan, up 49.78% from 110.07 million yuan in the previous year [2][14]. - The company's net cash flow from operating activities was 158.98 million yuan, a 29.18% increase compared to 123.07 million yuan in the same period last year [2][14]. Industry Overview - The global semiconductor market is experiencing a significant recovery, with a projected growth of 18.1% year-on-year in 2025, reaching approximately 1,800 billion USD in the second quarter [6][7]. - The semiconductor packaging market is expected to grow by 8% in 2025, reaching an estimated 102.2 billion USD, with advanced packaging expected to grow rapidly [6][7]. - The image sensor market is projected to grow to 28.6 billion USD by 2029, with a compound annual growth rate (CAGR) of 4.7% from 2023 to 2029 [7][8]. Business Strategy - The company focuses on advanced packaging technology for integrated circuits, particularly in the sensor field, and aims to enhance its market position through continuous innovation and expansion into new application markets [8][9]. - The company is actively pursuing a global expansion strategy, including the establishment of a production base in Penang, Malaysia, to enhance its manufacturing capabilities [9][10]. - The company is also involved in key national research projects, particularly in the MEMS sensor packaging sector, to address technological bottlenecks and enhance its competitive edge [10][12]. Competitive Advantages - The company is recognized as a leader in wafer-level chip size packaging (WLCSP) technology, which offers significant cost and performance advantages in the semiconductor industry [11][12]. - The company has developed a diverse range of innovative packaging technologies, including TSV and 3D RDL, which are essential for meeting the demands of modern semiconductor applications [11][12]. - A robust patent portfolio has been established, with 515 patents granted, enhancing the company's position in the competitive landscape [13].

Group 1 - The board of directors of Suzhou Jingfang Semiconductor Technology Co., Ltd. held its 18th temporary meeting on August 15, 2025, to discuss various proposals [1] - The meeting approved the 2025 semi-annual report and its summary with a unanimous vote of 7 in favor [1] - The board approved an increase in daily related transaction limits, with 6 votes in favor, excluding the related director from voting [2] Group 2 - The board decided to abolish the supervisory board and amend the company's articles of association and related rules, requiring shareholder approval [2][3] - A new market value management system was established to enhance the company's market value management practices [3] - The board revised the working rules of various specialized committees to improve corporate governance [4] Group 3 - The board proposed the election of a new board of directors, with candidates nominated for both independent and non-independent director positions, pending shareholder approval [4][5] - A three-year shareholder return plan (2025-2027) was developed to clarify the company's profit distribution policies [5] - The board proposed to convene the first temporary shareholders' meeting of 2025 to review the approved proposals [5]

智通财经APP讯，晶方科技(603005.SH)发布2025年半年度报告，报告期内，公司实现营业收入6.67亿 元，同比增长24.68%。实现归属于上市公司股东的净利润1.65亿元，同比增长49.78%。实现归属于上市 公司股东的扣除非经常性损益的净利润1.51亿元，同比增长67.28%。基本每股收益0.25元。 ...

苏州晶方半导体科技股份有限公司2025 年半年度报告 1 / 156 苏州晶方半导体科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王蔚 、主管会计工作负责人段佳国及会计机构负责人（会计主管人员）段佳国 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司代码：603005 公司简称：晶方科技 苏州晶方半导体科技股份有限公司 2025 年半年度报告 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 ...

第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员的薪酬 和考核管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上市公 司治理准则》《苏州晶方半导体科技股份有限公司章程》（以下简称"公司章程"） 及其他有关规定，特制定本工作细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，对董事会负责， 向董事会报告工作。主要负责拟定公司董事、高级管理人员的考核标准并进行考 核；负责制定、审查公司董事、高级管理人员薪酬政策与方案。 第三条 本细则所称董事是指在本公司领取薪酬的非独立董事；高级管理 人员是指董事会聘任的总经理、副总经理、董事会秘书、财务总监。未在公司领 取薪酬的董事不在本规则的考核范围内。 苏州晶方半导体科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事占多数。 第五条 薪酬与考核委员由董事长、二分之一以上的独立董事或全体董事 的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员 担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会备案 ...

苏州晶方半导体科技股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展 规划，健全投资决策程序，加强决策科学性，提高重大决策的效益和决策的质量， 完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《苏 州晶方半导体科技股份有限公司章程》（以下简称"公司章程"）及其他有关规 定，特制定本细则。 第二条 董事会战略委员会是董事会下设的专门工作机构，对董事会负责， 向董事会报告工作。主要工作是对公司长期发展战略和重大投资决策进行研究并 向公司董事会提出建议、方案。 第二章 人员组成 第三条 战略委员会由三名董事组成。 第四条 战略委员会委员由董事长、二分之一以上独立董事或全体董事的 三分之一提名，并董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由战略发展委员会选举 产生，票数多者当选，若公司董事长当选为战略发展委员会委员，则由董事长担 任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可连任。 期间如有委员不再担任公司董事职务，自动失去委员资格并由委员会根据上述第 三至第五条规定补足委员人数。 第七条 ...

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