天津金海通半导体设备股份有限公司2025 年半年度报告 公司代码：603061 公司简称：金海通 天津金海通半导体设备股份有限公司 2025 年半年度报告 1 / 180 天津金海通半导体设备股份有限公司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、 公司负责人崔学峰、主管会计工作负责人黄洁及会计机构负责人（会计主管人员）黄徐霞 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 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的公司未来计划、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 广大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 ...

Core Viewpoint - The announcement details a change in shareholding by a major shareholder of Tianjin Jinhaitong Semiconductor Equipment Co., Ltd., indicating a reduction in their stake from 6.5975% to 5.9956% through a series of share sales [1][2]. Group 1: Shareholding Changes - Shanghai Jinpu Emerging Industry Equity Investment Fund Partnership (Limited Partnership) reduced its shareholding by selling a total of 361,100 shares, which represents 0.6018% of the company's total shares [1]. - The reduction in shareholding occurred between July 18, 2025, and August 20, 2025, through centralized bidding [1]. Group 2: Compliance and Reporting - The company confirmed that the shareholding change does not violate any prior commitments or plans and does not trigger mandatory tender offer obligations [1]. - The announcement complies with relevant legal and regulatory requirements regarding the disclosure of equity changes [2].

证券代码：603061 证券简称：金海通 公告编号：2025-040 天津金海通半导体设备股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 上海金浦新兴产业股权投资基金合伙企业（有限合伙）保证向本公司提供的 信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少 | | --- | --- | --- | | 权益变动前合计比例 | 6.5975% | | | 权益变动后合计比例 | 5.9956% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ 否 | | | 是否触发强制要约收购义务 | 是□ 否 | | 一、信息披露义务人及其一致行动人的基本信息 1. 身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 5%以上大股东及其一致行动人 其他 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人 ...

近日，天津金海通半导体设备股份有限公司发布公告，持股5%以上股东上海金浦新兴产业股权投资基 金合伙企业（有限合伙）于2025年7月18日至8月20日，通过集中竞价方式累计减持公司股份36.11万 股，占公司股份总数的0.6018%。权益变动后，上海金浦持股比例由6.5975%降至5.9956%，触及1%刻 度。本次变动系其履行此前减持计划，不触及要约收购，也不会导致公司控股股东及实际控制人变化， 且不涉及披露权益变动报告书。 ...

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on August 15, 2025, with 152 participants representing 59,114,299.10 shares, accounting for 89.06% of the initial transfer shares and 69.00% of the total ESOP shares [1][2][3] - The meeting approved the establishment of the 2025 ESOP Management Committee to oversee the plan and protect the rights of the shareholders, consisting of three members with a term lasting for the duration of the plan [1][2] - The committee members elected are Peng Yu, Li Jie, and Cai Yaru, with no connections to the company's controlling shareholders or senior management [2] - The meeting authorized the 2025 ESOP Management Committee to handle matters related to the plan, including changes in shareholder participation, subscription prices, timelines, assessment requirements, and unlocking ratios [2][3]

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].

卫星化学：上半年净利润预增31.32%-53.20% 7月15日晚，卫星化学（002648）发布2025年半年度业绩预告，公司预计上半年实现归属于上市公司股 东的净利润27亿元至31.5亿元，同比增长31.32%-53.20%；预计实现扣除非经常性损益后的净利润28.52 亿元至33.02亿元，同比增长27.65%-47.79%。 资料显示，卫星化学成立于2005年8月，主营业务是(聚)丙烯、丙烯酸及酯、乙二醇、环氧乙烷、环氧 丙烷和聚乙烯等产品的生产和销售。 所属行业：基础化工–化学原料–其他化学原料 中国核建：累计新签合同871.49亿元 7月15日晚，中国核建（601611）发布公告称，截至2025年6月，公司累计实现新签合同871.49亿元，累 计实现营业收入531.84亿元。 资料显示，中国核建成立于2010年12月，主营业务是核电工程建设及工业与民用工程建设。 所属行业：建筑装饰–基础建设–基建市政工程 资料显示，怡球资源成立于2001年3月，主营业务是利用所回收的各种废旧铝资源，进行分选、加工、 熔炼等工序，生产出再生铝合金产品。 所属行业：有色金属–工业金属–铝 光库科技：上半年净利润预增60 ...