证券代码：603061 证券简称：金海通 公告编号：2025-039 为保证公司 2025 年员工持股计划的顺利进行，保障持有人的合法权益，根据《天 津金海通半导体设备股份有限公司 2025 年员工持股计划》（以下简称"《员工持股 计划》"）及《天津金海通半导体设备股份有限公司 2025 年员工持股计划管理办法》 （以下简称"《员工持股计划管理办法》"）等相关规定，同意设立 2025 年员工持 股计划管理委员会，作为 2025 年员工持股计划（以下简称"本持股计划"）的日常 监督管理机构，代表持有人行使股东权利。管理委员会由 3 名委员组成，设管理委 员会主任 1 名。2025 年员工持股计划管理委员会委员的任期为本持股计划的存续期。 表决结果：同意 59,114,299.10 份，占出席持有人会议的持有人所持份额总数的 出席持有人会议的持有人所持份额总数 0%。 （二） 审议通过《关于选举公司 2025 年员工持股计划管理委员会委员的议案》 经审议表决，选举彭煜、李解和蔡亚茹为公司 2025 年员工持股计划管理委员会 委员，任期为本持股计划的存续期。管理委员会委员与公司控股股东、实际控制人、 董事、监事、高 ...

证券代码：603061 证券简称：金海通 公告编号：2025-039 天津金海通半导体设备股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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、准确性和完整性依法承担法律责任。 天津金海通半导体设备股份有限公司（以下简称"公司"）2025 年员工持股计划 第一次持有人会议于 2025 年 8 月 15 日以现场结合通讯表决的方式召开。会议由公 司董事会秘书刘海龙先生召集和主持，出席本次会议的持有人 152 人，代表 2025 年员工持股计划份额 59,114,299.10 份，占公司 2025 年员工持股计划首次受让份额 的 89.06%（占公司 2025 年员工持股计划总份额的 69.00%）。会议的召集、召开和 表决程序符合公司 2025 年员工持股计划的有关规定。会议以记名投票表决方式，审 议通过了以下议案： 根据公司《员工持股计划》及《员工持股计划管理办法》的有关规定，持有人 大会授权 2025 年员工持股计划管理委员会办理与本持股计划相关事项，具体如下： （一） 审议通过《关于设立公司 2 ...

证券代码：603061 证券简称：金海通 公告编号：2025-038 天津金海通半导体设备股份有限公司 关于 2024 年员工持股计划出售完毕暨终止的公告 根据《天津金海通半导体设备股份有限公司 2024 年员工持股计划》的相关 规定，本持股计划的存续期为 24 个月，本持股计划所获标的股票的锁定期为 12 个月，自本持股计划草案经公司股东大会审议通过且公司公告最后一笔标的股票 过户至本持股计划名下之日起计算。锁定期满后，在满足相关考核条件的前提下， 一次性解锁本持股计划相应标的股票。本员工持股计划锁定期届满之后，持股计 划所持有的股票届时在上海证券交易所和中国证券登记结算有限责任公司上海 分公司系统支持的前提下全部过户至持有人个人证券账户或持股计划所持有的 资产均为货币资金时，本员工持股计划可提前终止。 公司于 2025 年 6 月 20 日召开第二届董事会薪酬与考核委员会第七次会议决 议，审议通过了《关于 2024 年员工持股计划解锁条件成就的议案》，本持股计 划锁定期届满且解锁条件已成就。具体内容详见公司于 2025 年 6 月 21 日在上海 证券交易所网站（www.sse.com.cn）披露的相关公 ...

Investment Rating - The report maintains an "Outperform" rating for the semiconductor testing equipment industry [1]. Core Insights - The rapid development of AI chips and HBM (High Bandwidth Memory) is driving new testing demands in the semiconductor industry, highlighting the need for improved domestic production capabilities in testing equipment [1][4]. - The domestic semiconductor testing equipment market is expected to grow significantly, with projections indicating a market size of 26.74 billion yuan by 2027, reflecting a compound annual growth rate (CAGR) of approximately 12.6% [16]. - The report emphasizes the importance of post-manufacturing testing to ensure that chips meet design specifications, with a focus on the core testing equipment: testing machines, sorting machines, and probe stations [8][14]. Summary by Sections 1. Semiconductor Post-Manufacturing Testing - Semiconductor testing is crucial across design, manufacturing, and packaging stages to ensure chip functionality meets design specifications [6][8]. - The testing equipment market is stable, with testing machines accounting for over 61.9% of the market share in 2022 [16]. 2. New Requirements from AI Chips and HBM - AI chips are experiencing rapid growth, with the global AI chip market expected to reach approximately $92 billion by 2025, growing at a CAGR of 27.7% [22]. - The complexity of AI chip designs and advanced manufacturing processes increases testing challenges, necessitating more efficient testing systems [29]. 3. Domestic Semiconductor Testing Equipment Market - The domestic market for semiconductor testing equipment is primarily dominated by foreign companies, with a significant opportunity for domestic manufacturers to increase their market share [40]. - Current projections indicate that the domestic localization rate for storage testing machines will only be 8% by 2025, and for SOC testing machines, it will be 9% by 2027 [44]. 4. Investment Recommendations - The report suggests focusing on domestic companies such as Changchuan Technology, Huafeng Measurement and Control, Jinhaitong, Jingzhida, and Helin Micro-Nano, which are expected to benefit from the growing demand for semiconductor testing equipment [4].

Core Viewpoint - The company is experiencing significant profit growth due to a recovery in the downstream testing and packaging industry, with strong demand for high-end temperature sorting machines [2][3]. Financial Performance - The company expects a net profit attributable to shareholders of 0.44-0.58 billion yuan for Q2 2025, representing a year-on-year increase of 79%-135.4% and a quarter-on-quarter increase of 72.8%-127.4% [2]. - For the first half of 2025, the expected net profit is 0.7-0.84 billion yuan, a year-on-year increase of 76.43%-111.7%, with a non-recurring net profit of 0.67-0.8 billion yuan, up 94%-131.7% [2]. - The company anticipates a significant improvement in profits for Q2 2025 compared to both year-on-year and quarter-on-quarter metrics [2]. Market Demand and Product Development - There is a strong demand for the company's EXCEED-9000 series temperature sorting machines, which are essential for high-end testing scenarios such as automotive chips [3]. - The company is expanding its product matrix in various fields, including IGBT and advanced packaging, and has made strategic investments in four equipment companies to ensure long-term growth [3]. Investment Outlook - The company is well-positioned for future growth due to the recovery in the testing and packaging industry and the increasing demand for high-end temperature sorting machines [3]. - The investment outlook remains positive, with expectations for revenue and net profit growth in the coming years [3].

Investment Rating - The report maintains an "Accumulate" rating for the company [3][7]. Core Views - The company's Q2 2025 profit is expected to show significant improvement, with a projected net profit of 0.44-0.58 billion yuan, representing a year-on-year increase of 79%-135.4% and a quarter-on-quarter increase of 72.8%-127.4% [1][7]. - The demand for high-end tri-temperature sorting machines continues to grow, benefiting from the marginal recovery in the downstream packaging and testing industry [7]. - The company is expected to achieve revenues of 6.77 billion yuan in 2025, with a net profit of 1.94 billion yuan, corresponding to a PE ratio of 27.2 [7]. Financial Data and Valuation - Total revenue is projected to increase from 347 million yuan in 2023 to 1.172 billion yuan in 2027, with a compound annual growth rate (CAGR) of 29% [2][9]. - The company's net profit is expected to grow from 85 million yuan in 2023 to 402 million yuan in 2027, reflecting a CAGR of 41% [2][9]. - The PE ratio is forecasted to decrease from 62.1 in 2023 to 13.1 in 2027, indicating improving valuation metrics over time [2][10]. Performance Metrics - The company's return on equity (ROE) is projected to improve from 6.6% in the most recent period to 20.5% by 2027 [3][10]. - The asset-liability ratio is expected to remain stable, increasing slightly from 19.0% in 2023 to 20.0% in 2026 and 2027 [3][10]. - The gross profit margin is anticipated to stabilize around 49% to 51% over the forecast period [10]. Market Position and Growth Drivers - The company has successfully expanded its product matrix, focusing on IGBT and advanced packaging, while also investing in four equipment companies to ensure long-term growth [7]. - The EXCEED-9000 series tri-temperature sorting machine is expected to account for over 25% of revenue in 2024, indicating strong market demand [7]. - The report highlights the company's strategic positioning in high-end testing environments, particularly for automotive-grade chips [7].

Core Viewpoint - The company expects a significant increase in net profit for the first half of 2025, driven by the recovery in the semiconductor packaging and testing equipment market, as well as ongoing investments in technological innovation and product upgrades [1][2] Financial Performance - The estimated net profit attributable to the parent company is projected to be between 70 million and 84 million yuan, representing a year-on-year growth of 76.43% to 111.71% [1] - The net profit after deducting non-recurring gains and losses is expected to be between 67 million and 80 million yuan, with a year-on-year increase of 94.06% to 131.72% [1] Market Demand and Product Development - The demand for semiconductor testing has significantly increased due to the recovery of the semiconductor industry, leading to a rise in sales of the company's testing sorting machines [1] - Key products such as the three-temperature testing sorting machine and large platform multi-station testing sorting machine have shown strong competitive advantages in complex testing scenarios, contributing to the company's performance growth [1] Industry Trends - The rapid development of technologies such as 5G, artificial intelligence, and the Internet of Things is driving the increasing complexity and efficiency requirements for semiconductor testing [1] - There is a sustained growth in demand for high-end equipment with multi-temperature control and high parallel testing capabilities, which the company has successfully capitalized on through continuous R&D and product iteration [1] Market Outlook - The market response to the company's performance forecast has been positive, with institutions generally optimistic about its future growth potential [2] - The company is expected to maintain a high growth trajectory throughout 2025, supported by the ongoing recovery of the semiconductor supply chain and the acceleration of domestic substitution processes [2]

Core Viewpoint - Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. expects significant growth in net profit for the first half of 2025, projecting a net profit of between 70 million and 84 million yuan, representing an increase of 30.32 million to 44.32 million yuan compared to the same period last year, which translates to a year-on-year increase of 76.43% to 111.71% [2][4]. Group 1: Performance Forecast - The company anticipates achieving a net profit attributable to shareholders of the parent company in the range of 70 million to 84 million yuan for the first half of 2025, marking an increase of 30.32 million to 44.32 million yuan year-on-year [4]. - The expected net profit after deducting non-recurring gains and losses is projected to increase by 94.06% to 131.72% compared to the previous year [4]. - The performance forecast is based on preliminary calculations and has not been audited by registered accountants [4]. Group 2: Previous Year’s Performance - In the same period last year, the total profit was 43.22 million yuan, with a net profit attributable to shareholders of the parent company amounting to 39.68 million yuan [4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 34.52 million yuan, with earnings per share recorded at 0.68 yuan [4]. Group 3: Growth Drivers - The company attributes the expected increase in performance to ongoing technological research and product iteration, particularly in the demand for temperature testing sorting machines and large platform multi-station testing sorting machines, which are essential for high-efficiency, large-scale, and complex testing [3].

关于全资子公司对外出租厂房暨关联交易的公告 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。 证券代码：603061 证券简称：金海通 公告编号：2025-034 天津金海通半导体设备股份有限公司 重要内容提示： 天津金海通半导体设备股份有限公司（以下简称"公司"或"金海通"） 全 资子公司江苏金海通半导体设备有限公司（以下简称"江苏金海通"）拟将其位于 南通的部分厂房（具体地址：南通市崇川区齐心路 22 号）出租给鑫益邦半导体 （江苏）有限公司（以下简称"鑫益邦"）。 公司董事吴华先生系鑫益邦法定代表人及执行董事，根据《上海证券交 易所股票上市规则》的相关规定，鑫益邦为公司关联法人，公司全资子公司江苏 金海通出租厂房给鑫益邦构成关联交易。 本次交易未构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 本次交易已经公司第二届董事会第十六次会议、第二届监事会第十三次 会议分别审议通过，无需提交公司股东大会审议。 本公告中涉及的相关数据如无特殊说明，所指币种均为人民币。 截至本次关联交易，除已履行审议程序的关联交易外，过去 ...

证券简称：金海通 证券代码：603061 天津金海通半导体设备股份有限公司 2025 年员工持股计划 天津金海通半导体设备股份有限公司 二〇二五年七月 声 明 本公司及董事会全体成员保证本持股计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性依法承担法律责任。 本方案主要条款与公司 2025 年 6 月 28 日公告的公司 2025 年员工持股计划 草案及其摘要内容一致。 风险提示 1、本持股计划设立后将由公司自行管理，但能否达到计划规模、目标存在 不确定。 2、有关本持股计划的具体实施方案属初步结果，能否完成实施，存在不确 定性。 3、若员工认购资金较低，则本持股计划存在不能成立的风险；若员工认购 资金不足，本员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 特别提示 1、《天津金海通半导体设备股份有限公司 2025 年员工持股计划》（以下简 称"本持股计划"）系天津金海通半导体设备股份有限公司（以下简称"本公司"、 "公司"、"金海通"）依据《中华人民共和国公司法》《中华人民共和国证券法》 《关于上市公司实 ...