证券代码：603005 证券简称：晶方科技 公告编号：临 2025-013 苏州晶方半导体科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 二、 议案审议情况 (一)非累积投票议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：江苏省苏州工业园区长阳街 133 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,376 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 140,068,836 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 21.4772 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票与网络投票相结合的方式，符合 《公司法》、《上 ...

苏州晶方半导体科技股份有限公司 2024 年年度股东大会材料 苏州晶方半导体科技股份有限公司 China Wafer Level CSP Co., Ltd 2024年年度股东大会资料 会议时间：2025年5月16日 苏州晶方半导体科技股份有限公司 2024 年年度股东大会材料 苏州晶方半导体科技股份有限公司 2024年年度股东大会会议资料目录 | 2024 年年度股东大会现场会议须知 | | | | 3 | | --- | --- | --- | --- | --- | | 2024 年年度股东大会议程 | | | | 4 | | 议案一：关于 年度董事会工作报告的议案 | 2024 | | | 6 | | 议案二：关于 年度监事会工作报告的议案 | 2024 | | | 7 | | 议案三：关于 年度财务决算报告的议案 | 2024 | | | 11 | | 议案四：关于 年度报告及其摘要的议案 | 2024 | | | 15 | | 议案五：关于 年度利润分配方案的议案 | 2024 | | | 16 | | 议案六：关于公司 2024 年关联交易执行情况的议案 | | | | 17 | | 议案七：关于 ...

证券代码：603005 证券简称：晶方科技 公告编号：临 2025-012 苏州晶方半导体科技股份有限公司 会议召开时间：2025 年 05 月 22 日 （星期四） 11:00-12:00 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 三、 参加人员 董事长兼总经理：王蔚 关于召开 2024 年度业绩暨现金分红说明会的公告 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。 重要内容提示： 投资者可于 2025 年 05 月 15 日（星期四）至 05 月 21 日（星期三）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 info@wlcsp.com 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。 苏州晶方半导体科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 19 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, indicating an expectation to outperform the benchmark index by over 20% in the next six months [6][21]. Core Insights - The company is experiencing significant growth driven by the automotive CIS sector and is actively pursuing global expansion strategies [1][6]. - In 2024, the company is projected to achieve a revenue of 1.13 billion yuan, representing a year-on-year growth of 23.72%, with a net profit of 253 million yuan, reflecting a substantial increase of 68.4% [6][7]. - The automotive CIS business is highlighted as a key growth driver, with the company leveraging its technological advantages in vehicle-grade packaging to meet the rising demand [6][7]. Financial Performance Summary - **Revenue Forecast**: - 2024: 1,130 million yuan - 2025: 1,557 million yuan (37.8% growth) - 2026: 2,028 million yuan (30.2% growth) - 2027: 2,488 million yuan (22.7% growth) [2][7] - **Net Profit Forecast**: - 2024: 253 million yuan - 2025: 392 million yuan (55.1% growth) - 2026: 515 million yuan (31.4% growth) - 2027: 666 million yuan (29.3% growth) [2][7] - **Earnings Per Share (EPS)**: - 2024: 0.39 yuan - 2025: 0.60 yuan - 2026: 0.79 yuan - 2027: 1.02 yuan [2][7] - **Valuation Ratios**: - Price-to-Earnings (P/E) ratio is projected to decrease from 72 in 2024 to 27 in 2027, indicating improving valuation as earnings grow [2][7]. Business Segment Performance - **Chip Packaging and Testing**: Expected revenue of 817 million yuan in 2024, a year-on-year increase of 33.55% with a gross margin of 44.83% [6][7]. - **Optical Devices**: Revenue forecasted at 293 million yuan, slightly declining by 1.08% year-on-year, with a gross margin of 37.26% [6][7]. - **Design Revenue**: Anticipated to grow significantly by 307.29% year-on-year to 19 million yuan, with a high gross margin of 67.73% [6][7]. Strategic Initiatives - The company is enhancing its global footprint by establishing partnerships and production bases overseas, particularly in the optical and power semiconductor sectors [6][7]. - Investment in R&D is projected to reach 160 million yuan in 2024, accounting for 14.12% of revenue, reflecting a commitment to strengthening its technological capabilities [6][7].

2025年4月29日，晶方科技(603005.SH)发布2025年一季报。 公司营业总收入为2.91亿元，较去年同报告期营业总收入增加4995.73万元，实现2年连续上涨，同比较 去年同期上涨20.74%。归母净利润为6535.68万元，在已披露的同业公司中排名第38，较去年同报告期 归母净利润增加1611.66万元，实现2年连续上涨，同比较去年同期上涨32.73%。经营活动现金净流入为 6158.23万元，在已披露的同业公司中排名第49，较去年同报告期经营活动现金净流入增加2012.52万 元，实现2年连续上涨，同比较去年同期上涨48.54%。 公司最新资产负债率为9.20%，在已披露的同业公司中排名第36，较上季度资产负债率减少0.08个百分 点，较去年同期资产负债率减少6.20个百分点。 公司摊薄每股收益为0.10元，在已披露的同业公司中排名第66，较去年同报告期摊薄每股收益增加0.02 元，实现2年连续上涨，同比较去年同期上涨25.00%。 公司最新总资产周转率为0.06次，较去年同期总资产周转率增加0.01次，实现2年连续上涨，同比较去年 同期上涨23.08%。最新存货周转率为1.83次，在已披露的 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥290,803,813.80, representing a year-over-year increase of 20.74% compared to ¥240,846,492.73 in the same period last year[3] - Net profit attributable to shareholders was ¥65,356,761.36, marking a 32.73% increase from ¥49,240,151.47 in the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥54,998,864.08, reflecting a 39.70% increase from ¥39,368,168.92 in the previous year[3] - Net profit for Q1 2025 was CNY 65.44 million, representing a 30.38% increase compared to CNY 50.13 million in Q1 2024[17] - Basic earnings per share for Q1 2025 were CNY 0.10, compared to CNY 0.08 in Q1 2024[18] Cash Flow - The net cash flow from operating activities was ¥61,582,283.99, up 48.54% from ¥41,457,091.08 in the same period last year[3] - Cash inflow from operating activities for Q1 2025 was $311,768,806, an increase of 16.3% compared to $268,013,003 in Q1 2024[21] - Net cash flow from operating activities for Q1 2025 was $61,582,283.99, up 48.6% from $41,457,091.08 in Q1 2024[22] - Cash inflow from investment activities in Q1 2025 reached $1,542,935,214.52, significantly higher than $417,370,150.76 in Q1 2024[22] - Net cash flow from investment activities for Q1 2025 was -$58,052,643.60, compared to -$13,270,305.83 in Q1 2024, indicating increased investment outflows[22] - Cash inflow from financing activities in Q1 2025 was $71,782,000, a decrease from $280,049,679.44 in Q1 2024[22] - Net cash flow from financing activities for Q1 2025 was $5,582,596.68, down from $77,922,010.14 in Q1 2024[22] - The total cash and cash equivalents at the end of Q1 2025 amounted to $777,032,915.26, compared to $678,947,405.00 at the end of Q1 2024[23] - The company reported a significant increase in cash received from investment recoveries, totaling $1,530,000,000 in Q1 2025, compared to $410,000,000 in Q1 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,819,645,353.18, a 1.50% increase from ¥4,748,335,144.33 at the end of the previous year[4] - Total assets as of the end of the reporting period were CNY 4.82 billion, an increase from CNY 4.75 billion at the end of the previous period[14] - Total liabilities amounted to CNY 443.60 million, slightly up from CNY 440.84 million in the previous period[14] - The company’s total non-current assets reached CNY 1.99 billion, up from CNY 1.94 billion in the previous period[14] Shareholder Information - The company reported a total of 114,657 common shareholders as of the end of the reporting period[8] - The largest shareholder, Suzhou Industrial Park Venture Capital Co., Ltd., holds 15.77% of the shares, totaling 102,849,766 shares[8] - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[9] Operational Metrics - Operating costs for Q1 2025 were CNY 222.51 million, up 18.09% from CNY 188.34 million in Q1 2024[16] - The company reported a significant increase in research and development expenses, totaling CNY 33.21 million in Q1 2025, compared to CNY 29.83 million in Q1 2024[17] Other Financial Metrics - The equity attributable to shareholders increased by 1.60% to ¥4,343,874,087.47 from ¥4,275,578,652.58 at the end of the previous year[4] - The company reported a basic earnings per share of ¥0.10, up 25.00% from ¥0.08 in the previous year[3] - The weighted average return on equity increased by 0.33 percentage points to 1.52% from 1.19%[3] - Deferred income tax assets increased to CNY 42.50 million from CNY 40.13 million year-over-year[14] Inventory and Receivables - Accounts receivable increased to RMB 139,793,872.62 from RMB 129,597,392.38, representing a growth of approximately 7.9%[12] - The inventory level increased to RMB 94,774,598.18 from RMB 88,085,238.63, which is an increase of approximately 7.5%[12] - The company's fixed assets rose significantly to RMB 1,065,707,929.00 from RMB 814,528,957.92, marking an increase of around 30.8%[12] - The total non-current assets decreased slightly to RMB 1,580,000,000.00 from RMB 1,590,000,000.00, reflecting a decline of about 0.63%[12]

苏州晶方半导体科技股份有限公司（以下简称"公司"）2024 年度社会责任 报告是根据《上海证券交易所<公司履行社会责任的报告>编制指引》等相关规 定，结合公司在履行社会责任方面的具体情况编制。本报告本着真实、客观、透 明的原则，系统地总结和反映了公司在履行社会责任方面的实践，旨在真实反映 公司 2024 年履行社会责任的状况，以促进公司全面健康发展。 本报告为公司第十一次向社会发布的社会责任报告，报告范围为 2024 年 1 月 1 日至 2024 年 12 月 31 日。 二、公司概况 公司前身晶方半导体科技（苏州）有限公司系经苏州工业园区经济贸易发展 局苏园经登字【2005】125 号文批准，于 2005 年 6 月在江苏省工商行政管理局 登记注册的中外合作经营企业。 苏州晶方半导体科技股份有限公司 2024年度社会责任报告 2014 年 1 月，经中国证券监督管理委员会下发的证监许可【2014】50 号文 核准，公司于 2014 年 2 月完成首次公开发行股票并在上海证券交易所上市。 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 ...

Investment Rating - The report maintains a "Buy" rating for the company [6] Core Insights - The company achieved a revenue of 1.13 billion yuan in 2024, representing a year-over-year increase of 23.72%, with a net profit of 253 million yuan, up 68.4% year-over-year [4] - The automotive CIS segment is identified as a key growth driver, with significant increases in chip packaging and testing revenue, which reached 817 million yuan in 2024, a 33.55% increase year-over-year [8] - The company is actively expanding its optical device business and investing in overseas manufacturing bases to enhance its global presence and meet international customer demands [8] Financial Summary - The company forecasts total revenue of 1.56 billion yuan for 2025, with a year-over-year growth rate of 38.2% [7] - The projected net profit for 2025 is 399 million yuan, reflecting a year-over-year increase of 57.7% [7] - The gross margin is expected to improve to 45.4% in 2025, up from 43.3% in 2024 [7]

2025 年 04 月 20 日 晶方科技(603005.SH) 汽车 CIS 业务高增长，盈利弹性持续释 1）2024 年公司实现销售收入 11.30 亿元，同比+23.72%；实现营业 利润 2.88 亿元，同比+79.03%；实现归母净利润 2.53 亿元，同比 +68.40%。 2）24 年四季度公司实现销售收入 3 亿元，同比+29.66%；实现营业 利润 0.72 亿元，同比+185.58%；实现归母净利润 0.68 亿元，同比 +73.23%。 费用率管控有效，盈利能力显著提升 2024 年公司综合毛利率为 43.28%，同比+5.13pcts，其中芯片封装及 测试/光学器件/设计业务的毛利率分别为 44.83%/37.26%/67.73%， 同比+9.06/-5.72/+29.74pcts；公司销售/管理/研发费用率分别为 0.58%/8.25%/14.12%,同比-0.34/+0.22/-0.75pcts；公司净利率为 22.39%，同比+5.93pcts。 CMOS 晶圆级封装技术领先，车用领域实现快速增长 公司专注高端封装，拥有 WLCSP、TSV 等先进封装技术，具备 8 英寸、 12 ...