证券代码：603061 证券简称：金海通 公告编号：2025-061 天津金海通半导体设备股份有限公司 关于取消监事会、修订《公司章程》并办理工商变更登 记、修订和制定公司部分治理制度的公告 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、准确性和完整性依法承担法律责任。 为进一步促进公司规范运作，提升公司治理水平，根据《公司法》《上市公司章 程指引》以及《上市规则》等相关法律法规、规范性文件的最新规定，并结合公司 实际情况，公司拟修订《公司章程》，《公司章程》修订前后对照表详见本公告附件 一，修订后的《公司章程》全文详见公司同日披露于上海证券交易所网站 （www.sse.com.cn）的《天津金海通半导体设备股份有限公司章程》。 1 该事项尚需提交公司 2025 年第三次临时股东大会审议，自股东大会审议通过之 日起生效。同时公司董事会提请股东大会授权董事会及董事会授权人士办理上述章 程备案等相关事宜，授权有效期限自股东大会审议通过之日起至本次相关工商变更 登记及章程备案办理完毕之日止。 三、关于修订和制定公司部分治理制度的情况 为进一步促进公司规范运作， ...

一、 召开会议的基本情况 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 17 日 14 点 30 分 召开地点：上海市青浦区嘉松中路 2188 号天津金海通半导体设备股份有限 公司上海分公司 M 层会议室 证券代码：603061 证券简称：金海通 公告编号：2025-062 天津金海通半导体设备股份有限公司 关于召开2025年第三次临时股东大会的通知 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： (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年12月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 17 日 至2025 年 12 月 17 日 采用上海证券交易所网络投票系 ...

证券代码：603061 证券简称：金海通 公告编号：2025-058 天津金海通半导体设备股份有限公司 第二届董事会第十九次会议决议公告 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"）第二届董事会第十九 次会议于 2025 年 12 月 1 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 11 月 25 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 7 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会议。本次会议的召 开和表决程序符合《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。 因日常经营需要，公司拟将 2025 年度与通富微电子股份有限公司及其控股子公 司 苏 州 通 富 超 威 半 导 体 有 限 公 司 、 南 通 通 富 微 ...

（一）审议通过《关于增加 2025 年度日常关联交易预计额度及预计 2026 年度日常关联交易的议案》 天津金海通半导体设备股份有限公司 第二届董事会第五次独立董事专门会议 天津金海通半导体设备股份有限公司 第二届董事会第五次独立董事专门会议决议 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 11 月 28 日在公司会议室召开了独立董事专门会议。本次会议通知已于 2025 年 11 月 25 日以电子邮件、电话、短信等方式送达各位独立董事。会议通知发出 后，因部分独立董事时间调整，经与全体独立董事沟通确认，会议召开时间调 整为 2025 年 11 月 28 日 14 时 00 分。本次会议应到独立董事 3 人，实到独立 董事 3 人，会议由独立董事孙晓伟主持（其中：通讯方式出席独立董事 3 人）。 本次会议的召开和表决程序符合《中华人民共和国公司法》等法律、法规以及 《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，合法有效。 本次会议以书面记名投票的方式表决通过了如下事项： 表决结果：3 票同意，0 票弃权，0 票反对。 此议案获得通过。 特此决议。 独立 ...

Company Overview - Jin Haitong Semiconductor Equipment Co., Ltd. is located in Qingpu District, Shanghai, established on December 24, 2012, and listed on March 3, 2023. The company specializes in the research, production, and sales of semiconductor chip testing equipment [1][2]. Financial Performance - For the period from January to September 2025, Jin Haitong achieved operating revenue of 482 million yuan, representing a year-on-year growth of 87.88%. The net profit attributable to shareholders was 125 million yuan, showing a year-on-year increase of 178.18% [2]. - Since its A-share listing, Jin Haitong has distributed a total of 35.6963 million yuan in dividends [3]. Stock Performance - As of November 21, Jin Haitong's stock price decreased by 2.10%, trading at 121.45 yuan per share, with a total market capitalization of 7.287 billion yuan. The stock has increased by 68.89% year-to-date, but has seen a decline of 2.85% over the last five trading days and 9.64% over the last twenty days [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on October 14, where it recorded a net purchase of 6.0002 million yuan [1]. Shareholder Information - As of September 30, 2025, the number of Jin Haitong's shareholders was 10,600, an increase of 10.28% from the previous period. The average number of circulating shares per shareholder was 3,927, a decrease of 9.32% [2]. - Among the top ten circulating shareholders, Guoshou Anbao Smart Life Stock A (001672) is the ninth largest shareholder, holding 632,800 shares as a new investor [3]. Market Position - Jin Haitong operates within the electronic semiconductor equipment industry, with its business segments including testing sorting machines (86.69% of revenue), spare parts (12.43%), and other supplementary services (0.88%) [1][2].

Core Viewpoint - The demand for semiconductor packaging and testing equipment is recovering, leading to significant growth in revenue and net profit for the company [1] Group 1: Financial Performance - In Q3 2025, the company achieved revenue of 174 million yuan, representing a year-on-year increase of 137.97% [1] - The net profit attributable to the parent company reached 48.98 million yuan, showing a year-on-year growth of 832.58% [1] Group 2: Market Strategy - The company is actively expanding its application scenarios and enhancing its global service layout [1] - Increased efforts in market promotion and improvement of global market service capabilities are being emphasized [1] - The establishment of the "Malaysia Production and Operation Center" is aimed at better aligning with global markets and responding to customer needs [1] Group 3: Customer Relations - The company is focused on acquiring new customers while deepening cooperation with existing clients [1] - Comprehensive enhancement of customer service capabilities is a priority for the company [1]

Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Insights - The demand for GPU computing power continues to rise, with a recovery in packaging and testing equipment demand leading to significant revenue growth. In Q3 2025, the company achieved revenue of 174 million yuan, a year-on-year increase of 137.97%, and a net profit attributable to shareholders of 48.98 million yuan, up 832.58% year-on-year. For the first three quarters of 2025, revenue reached 482 million yuan, a year-on-year increase of 87.88%, with a net profit of 125 million yuan, up 178.18% year-on-year [4][5] Company Overview - The latest closing price is 125.01 yuan, with a total share capital of 60 million shares and a circulating share capital of 42 million shares. The total market value is 7.5 billion yuan, and the circulating market value is 5.2 billion yuan. The 52-week high and low prices are 146.15 yuan and 68.68 yuan, respectively. The asset-liability ratio stands at 17.7%, and the price-to-earnings ratio is 92.60 [3] Financial Forecast - The company is expected to achieve revenues of 660 million yuan, 890 million yuan, and 1.15 billion yuan for the years 2025, 2026, and 2027, respectively. The net profit attributable to shareholders is projected to be 180 million yuan, 270 million yuan, and 380 million yuan for the same years. The "Buy" rating is maintained based on these forecasts [6][10]

Group 1 - The core point of the news is that Jinhaitong Semiconductor Equipment Co., Ltd. experienced a stock decline of 5.01%, with a current share price of 130.08 yuan and a total market capitalization of 7.805 billion yuan [1] - Jinhaitong, established on December 24, 2012, specializes in the research, production, and sales of semiconductor chip testing equipment, with its main revenue sources being testing sorting machines (86.69%), spare parts (12.43%), and others (0.88%) [1] Group 2 - From the perspective of fund holdings, Beixin Ruifeng Fund has a significant position in Jinhaitong, with its quantitative flexible allocation fund holding 2,000 shares, representing 1.51% of the fund's net value, ranking as the eighth largest holding [2] - The Beixin Ruifeng quantitative flexible allocation fund, established on September 18, 2019, has a current scale of 16.5367 million yuan and has achieved a year-to-date return of 56.19%, ranking 691 out of 8,219 in its category [2] - The fund manager, Cheng Min, has been in position for 7 years and 232 days, with the best fund return during this period being 109.28% [2]

Core Viewpoint - The semiconductor industry is experiencing significant growth, with key companies showing strong performance and market interest, particularly driven by advancements in AI and product upgrades [3][4]. Group 1: Market Performance - As of November 6, 2025, the CSI Semiconductor Industry Index rose by 4.20%, with notable increases in constituent stocks such as Jinhaitong (up 10.00%) and Aisen (up 8.76%) [3]. - The Semiconductor Industry ETF (159582) increased by 4.22%, reaching a latest price of 2.2 yuan, and has seen a cumulative rise of 41.38% over the past three months, ranking it among the top half of comparable funds [3]. - The ETF showed active trading with a turnover rate of 17.54% and a transaction volume of 78.32 million yuan, indicating high market engagement [3]. Group 2: Company Performance - Jinhaitong is projected to have a significant increase in revenue, with a year-on-year growth forecast of 67.86% to 137.97% and net profit growth of 91.56% to 832.58% in 2025, driven by the recovery of the semiconductor industry and product optimization [3][4]. - The company's Q3 2025 report indicated a net profit of 125 million yuan, a year-on-year increase of 178.18%, attracting attention from multiple brokerages that have issued buy ratings [3]. - The EXCEED-9000 series has seen its revenue contribution rise to 51.37%, doubling compared to 2024, enhancing the company's market competitiveness [4]. Group 3: Industry Trends - The semiconductor sector is currently active, with increased market focus and funding, as indicated by a net inflow of 54.88 million yuan over the last five trading days [4]. - The demand for AI-generated content is driving a surge in data capacity, with expectations for storage prices to continue rising into Q4 2025 [4]. - The top ten weighted stocks in the CSI Semiconductor Industry Index account for 78.04% of the index, highlighting the concentration of market influence among leading companies [5].

Group 1 - Semiconductor equipment stocks continued their recovery trend from the previous day, with Jin Haitong hitting the daily limit up [1] - Tuojing Technology, Jingyi Equipment, Liandong Technology, Zhongwei Company, and Yaxiang Integration all saw increases of over 5% [1]