证券代码：603061 证券简称：金海通 公告编号：2025-020 天津金海通半导体设备股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，上海旭诺股权投资基金合伙企业（有限合伙）（以下简 称"旭诺投资"）持有天津金海通半导体设备股份有限公司（以下简称"公司"） 股份 5,369,685 股，占公司总股本的 8.95%，上海金浦新兴产业股权投资基金合 伙企业（有限合伙）（以下简称"上海金浦"）持有公司股份 3,958,471 股，占公 司总股本的 6.60%。 上述股份均为公司首次公开发行 A 股股票并上市前取得的股份，且均已上市 流通。 减持计划的主要内容 上述减持主体无一致行动人。 2 股东名称 上海旭诺股权投资基金合伙企业(有限合伙) 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 √是 □否 董事、监事和高级管理人员 □是 √否 其他：不适用 持股数量 5,369,685股 持股比例 8.95 ...

Core Points - Jinhaitong (603061) announced that Xunuo Investment plans to reduce its holdings by no more than 900,000 shares, accounting for up to 1.50% of the total share capital due to its own funding needs [1] - Shanghai Jinpu also plans to reduce its holdings by the same amount of 900,000 shares, also representing up to 1.50% of the total share capital for similar funding reasons [1] - The reduction period for both companies is set from May 30, 2025, to August 29, 2025 [1]

Group 1: Hanbell Precise Machinery - The company expects a revenue of 3.674 billion yuan in 2024, a decrease of 4.62% year-on-year, and a net profit of 863 million yuan, down 0.28% [1] - In Q1 2025, revenue is projected to be 606 million yuan, a decline of 19.09%, with a net profit of 118 million yuan, down 19.58% [1] - The main business includes compressors and vacuum pumps, with applications in various fields such as commercial air conditioning and food cold chain [1] Group 2: Zhongke Lanyun - In Q1 2025, net profit decreased by 18.21% due to a 53.59% increase in R&D investment [2] - The company is expanding its product lines to ten categories, including Bluetooth headset chips and smart speaker chips [2] - The impact of U.S. tariff policies on the company's overall business is minimal [2] Group 3: Jinhaitong - In Q1 2025, the company achieved a revenue of 129 million yuan, a year-on-year increase of 45.21%, and a net profit of 25.66 million yuan, up 72.29% [3] - The growth is attributed to the recovery in demand for semiconductor packaging and testing equipment [3] - The company plans to enhance operational efficiency and focus on testing machines with more applications [3] Group 4: Huaxiang Co., Ltd. - In 2024, the company reported a core business sales volume of 451,000 tons, a year-on-year increase of 23.7%, and an overall revenue of 3.83 billion yuan, up 17.3% [4] - The net profit margin was 11.8%, with a net profit of 470 million yuan, an increase of 20.9% [4] - In Q1 2025, revenue continued to grow to 980 million yuan, a 3.5% increase, with a net profit margin of 13.2% [4]

Investment Rating - The investment rating for the company is "Buy" with a target price set at 84 CNY [5]. Core Insights - The company reported a revenue of 407 million CNY in 2024, representing a year-on-year increase of 17.12%, while the net profit attributable to shareholders decreased by 7.44% to 78.48 million CNY. In Q1 2025, the company achieved a revenue of 129 million CNY, a significant increase of 45.21%, and a net profit of 26 million CNY, up 72.29% year-on-year [1][4]. - The semiconductor packaging and testing equipment sector is experiencing a demand recovery, contributing to the company's strong performance in Q1 2025 [1]. - The company is focused on expanding its product line in the semiconductor testing equipment market, with new features added to its testing sorting machines and an increase in the revenue share of the EXCEED - 9000 series to 25.80% in 2024 [2][3]. Financial Performance Summary - In 2024, the company achieved a revenue of 406.67 million CNY, with a growth rate of 17.12%. The EBITDA was 142.09 million CNY, and the net profit attributable to the parent company was 78.48 million CNY, reflecting a decline of 7.44% [4][11]. - The forecast for 2025 and 2026 indicates a significant increase in net profit, with estimates of 191.25 million CNY for 2025 and 262.49 million CNY for 2026, representing growth rates of 143.68% and 37.25%, respectively [4][11]. - The company has a total market capitalization of 5,040 million CNY and a circulating market capitalization of 3,513.41 million CNY [6]. Research and Development Progress - The company is advancing its R&D efforts with the "Intelligent Manufacturing and Innovative R&D Center for Semiconductor Testing Equipment" project progressing as planned. Additionally, the establishment of a production and operation center in Malaysia aims to enhance service capabilities in overseas markets [3]. Employee Engagement - The company has implemented an employee stock ownership plan approved on March 18, 2024, involving up to 109 participants, including directors and key personnel, to enhance talent retention and motivation [4].

天津金海通半导体设备股份有限公司 关于2025年1-3月计提信用及资产减值准备的公告 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。 天津金海通半导体设备股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第二届董事会审计委员会第十次会议、于 2025 年 4 月 18 日召开第二 届董事会第十三次会议、第二届监事会第十次会议，审议通过了《关于 2025 年 1-3 月计提信用及资产减值准备的议案》，同意公司依据《企业会计准则》及公 司相关财务会计制度的规定，对截至 2025 年 3 月 31 日的各项资产计提信用及资 产减值准备。现将本次计提信用及资产减值准备情况公告如下： 一、信用减值及资产减值准备计提情况 证券代码：603061 证券简称：金海通 公告编号：2025-018 根据《企业会计准则》及公司会计政策的相关规定，为真实、准确、公允地 反映公司财务状况、资产价值及经营成果，基于谨慎性原则，公司对合并报表范 围内各公司所属存在减值迹象的资产进行了减值测试，对合并报表范围内可能发 生减值损失的有关资产 ...

证券代码：603061 证券简称：金海通 公告编号： 2025-019 天津金海通半导体设备股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 重要内容提示： 会议召开时间：2025 年 4 月 28 日（星期一） 下午 15:00-16:00 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：上证路演中心视频录播和网络互动 投资者可于 2025 年 4 月 21 日（星期一） 至 4 月 25 日（星期五） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过天津金海通半 导体设备股份有限公司（以下简称"公司"）邮箱 jhtdesign@jht-design.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。 公司已于 2025 年 4 月 19 日发布公司 2025 年第一季度报告，为便于广大投 资者更全面深入地了解公司 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 4 月 28 日（星期一）下午 15:00-16:00 举行 202 ...

本次会议由监事会主席宋会江召集并主持，公司部分高级管理人员列席会 议。本次会议召集和召开程序符合《中华人民共和国公司法》（以下简称"《公司 法》"）等有关法律、法规、规章和《天津金海通半导体设备股份有限公司章程》 （以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 出席会议的监事对各项议案进行了认真审议并做出了如下决议： （一）审议通过《关于<公司 2025 年第一季度报告>的议案》 根据《公司法》《中华人民共和国会计法》《中华人民共和国证券法》《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、行政法规、部 门规章、规范性文件及《公司章程》的有关规定，公司编制了《天津金海通半导 体设备股份有限公司 2025 年第一季度报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 证券代码：603061 证券简称：金海通 公告编号：2025-017 天津金海通半导体设备股份有限公司 第二届监事会第十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 天津金海通半导 ...

证券代码：603061 证券简称：金海通 公告编号：2025-016 天津金海通半导体设备股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 天津金海通半导体设备股份有限公司（以下简称"公司"）第二届董事会第十三 次会议于 2025 年 4 月 18 日在公司会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 4 月 13 日以电子邮件、电话、短信等方式送达全体董事。本次会议应出 席董事 9 人，实际出席董事 9 人（其中：通讯方式出席董事 6 人）。 会议由董事长崔学峰召集并主持，部分高级管理人员列席。本次会议召集和召 开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、法规、 规章和《天津金海通半导体设备股份有限公司章程》（以下简称"《公司章程》"）的 规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： 损失的有关资产计提相应减值准备。公司本次计提各项信用及资产减值准备合计 9,926,609.46 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 128,605,637.35, representing a 45.21% increase compared to CNY 88,563,544.57 in the same period last year[3]. - Net profit attributable to shareholders was CNY 25,658,510.03, a 72.29% increase from CNY 14,892,642.42 year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 24,309,116.01, reflecting an 84.80% increase compared to CNY 13,154,586.74 in the previous year[3]. - Basic earnings per share increased to CNY 0.45, an 80.00% rise from CNY 0.25 in the same quarter last year[4]. - The company reported a total revenue of RMB 1,664,324,203.96 for the first quarter of 2025, reflecting a strong performance compared to previous periods[17]. - The company achieved a total comprehensive income of ¥25.45 million in Q1 2025, compared to ¥14.72 million in Q1 2024, reflecting a growth of 73.0%[21]. Cash Flow and Assets - Cash flow from operating activities turned positive with a net amount of CNY 5,983,247.41, a significant recovery from a negative CNY 31,037,212.46 in the previous year[3]. - Cash flow from operating activities for Q1 2025 was ¥5.98 million, a recovery from a negative cash flow of ¥31.04 million in Q1 2024[24]. - Cash inflow from investment activities in Q1 2025 totaled ¥944.46 million, slightly up from ¥909.44 million in Q1 2024[24]. - Cash outflow from investment activities in Q1 2025 was ¥996.48 million, compared to ¥818.12 million in Q1 2024, indicating increased investment activity[24]. - Cash and cash equivalents decreased to RMB 483,204,996.76 from RMB 533,683,919.16, a decline of approximately 9.5%[14]. - Cash and cash equivalents decreased by -48,271,367.63, totaling 483,204,996.76 at the end of the period[25]. - The beginning cash and cash equivalents balance was 531,476,364.39[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,187[10]. - The top shareholder, Cui Xuefeng, holds 8,511,132 shares, accounting for 14.1% of the total shares, with all shares pledged[10]. Liabilities and Equity - Total liabilities increased to RMB 316,665,155.81 from RMB 282,332,848.62, which is an increase of approximately 12.2%[16]. - The company's equity attributable to shareholders reached RMB 1,347,659,048.15, up from RMB 1,316,232,759.41, indicating a growth of about 2.4%[17]. Research and Development - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[17]. - The company reported a significant increase in research and development expenses, which rose to ¥10.95 million in Q1 2025 from ¥8.81 million in Q1 2024, marking a 24.3% increase[18]. Market Conditions - The increase in revenue and profit was attributed to the recovery in demand within the semiconductor packaging and testing equipment sector[7]. Tax and Expenses - The company reported a tax expense of ¥2.89 million in Q1 2025, up from ¥1.02 million in Q1 2024, indicating higher profitability[19]. Accounting Standards - The company will not apply new accounting standards starting from 2025[25].

金海通（603061）公告，2025年第一季度营收为1.29亿元，同比增长45.21%；净利润为2565.85万元， 同比增长72.29%。 ...