（一）召开时间：2023 年 9 月 7 日上午 11:00-12:00 天津金海通半导体设备股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 7 日上午 11:00-12:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 重要内容提示： 天津金海通半导体设备股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 证券代码：603061 证券简称：金海通 公告编号：2023-030 会议召开时间：2023 年 9 月 7 日（星期四）上午 11:00-12:00； 会 议 ...

天津金海通半导体设备股份有限公司（以下简称"公司"）第一届董事会第十 八次会议于 2023 年 8 月 28 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 2023 年 8 月 17 日通过电子邮件、电话、短信等方式送达各位董事。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，部分监事和高级管理人员列席。本次会议 召集和召开程序符合《中华人民共和国公司法》等有关法律、法规、规章和《公 司章程》的规定。经各位董事认真审议，会议形成了如下决议： 证券代码：603061 证券简称：金海通 公告编号：2023-026 天津金海通半导体设备股份有限公司 第一届董事会第十八次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 表决结果：6 票同意，0 票反对，0 票弃权。 公司保荐机构海通证券股份有限公司出具了无异议的核查意见，独立董事发 表了明确同意的事前认可意见和独立意见，具体内容详见公司同日披露于上海证 券交易所网站（w ...

证券代码：603061 证券简称：金海通 公告编号：2023-027 天津金海通半导体设备股份有限公司 第一届监事会第十五次会议决议公告 具体内容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 2023 年半年度报告》《天津金海通半导体设 备股份有限公司 2023 年半年度报告摘要》。 表决结果：3 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于公司 2023 年半年度募集资金存放与实际使用情况的 专项报告》 具体内容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关于公司 2023 年半年度募集资金存放与实际 使用情况的专项报告》（公告编号：2023-028）。 表决结果：3 票赞成，0 票反对，0 票弃权。 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 天津金海通半导体设备股份有限公司（以下简称"公司"）第一届监事会第十 五次会议于 2023 年 8 月 28 日在公司会议 ...

海通证券股份有限公司 关于天津金海通半导体设备股份有限公司 拟参与投资私募基金暨关联交易的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为天津金海 通半导体设备股份有限公司（以下简称"金海通"或"公司"）首次公开发行股票并 在主板上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第11号—— 持续督导》《上海证券交易所上市公司自律监管指引第1号——规范运作》等有关 规定，对公司拟参与投资私募基金暨关联交易事项进行了核查，具体情况如下： 一、对外投资暨关联交易概述 （一）对外投资基本情况 公司拟参与认购常州旭诺智芯创业投资合伙企业（有限合伙）（以下简称"投 资基金""标的基金"或"合伙企业"）的份额，认购金额为2,800万元人民币。本 次投资系在保证主营业务发展良好的前提下，探索和发现新的业务增长点，拓宽 投资渠道，提升投资收益。投资基金总认缴出资额为2亿元，合伙企业的认缴出 资总额以后续募集截止日的最终实际募集金额为准。 | 合伙人姓名或名称 | 合伙人类型 | 认缴出资额（人民币万元） | 认缴出资比例 | ...

证券代码：603061 证券简称：金海通 公告编号：2023-028 天津金海通半导体设备股份有限公司 关于公司 2023 年半年度募集资金存放与实际使用 情况的专项报告 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。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求（2022 年修订）》《上海证券交易所上市公司自律监管指引第 1 号—规范运 作》和《上海证券交易所股票上市规则（2023 年 2 月修订）》等有关规定，公 司董事会对 2023 年半年度募集资金存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 （一）扣除发行费用后的募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2023]83 号文《关于核准天津金海通 半导体设备股份有限公司首次公开发行股票的批复》核准，天津金海通半导体 设备股份有限公司（以下简称"公司"或"本公司"）公开发行人民币普通股 （A 股）股票 15,000,000.00 股，发行价格为每股人民币 58.58 元，募集资金总 额为人民币 878,700, ...

天津金海通半导体设备股份有限公司 第一届董事会第十八次会议 天津金海通半导体设备股份有限公司独立董事 关于第一届董事会第十八次会议相关议案的独立意见 一、《关于与关联人共同投资私募基金暨关联交易的议案》 公司拟与公司控股股东崔学峰先生、公司关联自然人李旭东先生、公司持股 5% 以上股东上海旭诺股权投资基金合伙企业（有限合伙）、非关联公司上海伟测半导 体科技股份有限公司、非关联公司上海知亨企业管理咨询有限公司共同投资设立私 募基金。本次投资暨关联交易事项符合公开、公平、公正的原则，符合公司及股东 的整体利益。本次投资暨关联交易事项的审议程序合法合规，符合法律、法规及公 司章程等有关规定。 因此，我们一致同意公司《关于与关联人共同投资私募基金暨关联交易的议案》。 独立董事：孙晓伟、李治国、蒋守雷 2023 年 8 月 28 日 天津金海通半导体设备股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日 召开第一届董事会第十八次会议，根据《中华人民共和国公司法》《公司章程》《独 立董事工作制度》等有关规定，作为独立董事，基于独立判断立场，就公司第一届 董事会第十八次会议的相关议案发表独立意见如下： ...

证券代码：603061 证券简称：金海通 公告编号：2023-025 天津金海通半导体设备股份有限公司 关于持股5%以上股东部分股份质押的公告 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： 天津金海通半导体设备股份有限公司（以下简称"公司"）持股 5%以上股 东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 公司股份 5,369,685 股，占公司总股本比例为 8.95%。截至本公告披露日，旭诺 投资持有本公司股份累计质押数量为 1,750,000 股（含本次），占其持股数量比 例为 32.59%，占公司总股本比例为 2.92%。 公司近日获悉公司股东旭诺投资所持有本公司的部分股份被质押，具体情况 如下。 截至公告披露日，上述股东累计质押股份情况如下： 1 单位：股 | 股东 | | 持股比 | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押股 | 已质押股份情况 已质押股 | 未质押股份情况 未质押股 | 未质押股 | | --- | --- | --- | --- | - ...

Financial Performance - The company's operating revenue for 2022 was CNY 426,018,033.34, representing a year-on-year increase of 1.39% compared to CNY 420,193,931.25 in 2021 [25]. - The net profit attributable to shareholders for 2022 was CNY 153,931,526.19, a slight increase of 0.14% from CNY 153,716,933.23 in 2021 [25]. - The total assets at the end of 2022 reached CNY 817,116,844.53, marking a 33.34% increase from CNY 612,828,418.01 at the end of 2021 [25]. - The weighted average return on equity decreased to 30.49% in 2022 from 44.00% in 2021, a decline of 13.51 percentage points [26]. - The cash flow from operating activities for 2022 was CNY 67,185,593.93, which is a 6.81% increase from CNY 62,904,236.79 in 2021 [25]. - The basic earnings per share for 2022 remained stable at CNY 3.42, unchanged from 2021 [26]. - The company reported a net asset attributable to shareholders of CNY 582,738,704.89 at the end of 2022, a 36.50% increase from CNY 426,929,714.91 at the end of 2021 [25]. - The company achieved operating revenue of RMB 426,018,033.34, representing a year-on-year growth of 1.39% [58]. - The net profit attributable to shareholders was RMB 153,931,526.19, showing a slight increase of 0.14% compared to the previous year [58]. Dividend Policy - The company plans to distribute a cash dividend of 2.60 RMB per 10 shares (including tax) for the 2022 fiscal year, pending shareholder approval [6]. - The cash dividend distribution policy states that at least 10% of the distributable profit should be allocated as cash dividends if there are no major investment plans or cash expenditures in the next twelve months [126]. - In the case of significant investments, the cash dividend ratio should be at least 40% if in a mature stage with major expenditures, and 20% if in a growth stage with major expenditures [126]. - The profit distribution plan must be approved by more than two-thirds of the voting rights at the shareholders' meeting [128]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, which requires disclosure of reasons and plans for undistributed profits [132]. Corporate Governance - The company has established a comprehensive corporate governance structure, ensuring compliance with relevant laws and regulations [94]. - The company has established specialized committees within the board, including the audit committee, nomination committee, compensation and assessment committee, and strategic committee [115]. - The company has not reported any dissenting opinions or risks identified by the supervisory board during the reporting period [119]. - The company has committed to reducing and regulating related party transactions to protect shareholder interests [177]. - The company has established internal governance rules to clarify the responsibilities and work norms of shareholders, board members, and senior management [135]. Research and Development - The company continued to enhance R&D investment, focusing on semiconductor packaging and testing equipment to meet growing client market demands [36]. - Research and development expenses increased by 40.63% to RMB 30,727,549.30, reflecting the company's commitment to innovation [60]. - The company is investing in R&D, allocating $200 million towards the development of new technologies and products [174]. - The company has allocated 1.8 billion RMB for research and development in new technologies for the upcoming fiscal year [194]. Market Expansion and Strategy - The company expanded its sales team and improved customer service capabilities, actively engaging with new domestic and international clients [37]. - The company aims to enhance its governance structure to improve operational standards and risk management capabilities [39]. - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year [99]. - Market expansion plans include entering three new international markets by Q3 2023, targeting an additional 5 million users [170]. - The company is exploring partnerships with key industry players to drive further growth and innovation [105]. Risk Management - The company faces risks from fluctuations in the semiconductor industry, which could negatively impact its operating performance if the global economy declines [89]. - The company has implemented mechanisms for subsidiaries to report related transactions and external guarantees to enhance risk prevention capabilities [135]. - The company has not reported any violations regarding guarantees during the reporting period [179]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm [5]. - The current domestic accounting firm, Rongcheng Accounting Firm, has been retained for 4 years with an audit fee of 450,000 RMB [182]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period [179]. - The company has ensured that no competitive business activities will be conducted by its controlling shareholders that could harm the company or its shareholders [177]. Employee and Management - The company has a total of 349 employees, with 301 in the parent company and 48 in major subsidiaries [120]. - The employee composition includes 173 production personnel, 45 sales personnel, 98 technical personnel, 11 financial personnel, and 22 administrative personnel [121]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 7.0276 million [110]. - The company has established a compensation and assessment committee to evaluate senior management and improve incentive policies based on actual conditions [134]. Environmental Responsibility - The company invested 13.30 million yuan in environmental protection during the reporting period [138]. - The company has established an environmental protection mechanism and has obtained ISO14001 environmental management system certification [139]. - The company did not take any carbon reduction measures during the reporting period [140]. - The company has not disclosed a social responsibility report or ESG report [140].

Financial Performance - The company's operating revenue for Q1 2023 was ¥101,551,353.20, representing a decrease of 4.16% compared to the same period last year[5] - The net profit attributable to shareholders was ¥31,895,800.67, down 9.79% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥30,956,681.94, a decline of 14.84% compared to the previous year[5] - The basic earnings per share for the period was ¥0.64, down 18.99% year-on-year[6] - Total operating revenue for Q1 2023 was CNY 105,964,308.57, a 4.2% increase from CNY 101,551,353.20 in Q1 2022[22] - Net profit for Q1 2023 was CNY 35,356,461.87, up 10.4% from CNY 31,895,800.67 in Q1 2022[23] - Basic and diluted earnings per share increased to CNY 0.79 in Q1 2023 from CNY 0.64 in Q1 2022[24] - The company reported a total comprehensive income of CNY 35,329,584.73 for Q1 2023, compared to CNY 31,801,794.80 in Q1 2022, reflecting an increase of 11.8%[24] Cash Flow and Liquidity - The net cash flow from operating activities was -¥32,174,628.08, a significant decrease of 235.94%[10] - Cash inflow from operating activities totaled CNY 66,462,163.61 in Q1 2023, down from CNY 92,654,276.42 in Q1 2022, a decline of 28.3%[24] - The net cash flow from operating activities was -$32,174,628.08, compared to -$9,577,579.90 in the previous year, indicating a significant decline in operational performance[25] - The ending cash and cash equivalents balance was $546,867,656.71, up from $164,199,827.50 year-over-year, indicating strong liquidity[26] - The total cash and cash equivalents increased by $443,581,962.22 during the quarter, contrasting with a decrease of $23,964,913.82 in the same period last year[25] Assets and Liabilities - Total assets at the end of the period were ¥1,619,981,672.00, an increase of 98.26% from the end of the previous year[6] - Shareholders' equity attributable to the parent company was ¥1,361,352,374.60, up 133.61% compared to the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to RMB 1,619,981,672, an increase from RMB 817,116,844.53 at the end of 2022[18] - Total liabilities decreased from RMB 1,000,000,000 to RMB 900,000,000, indicating a reduction in financial leverage[18] - Total liabilities increased to CNY 258,629,297.40 in Q1 2023 from CNY 234,378,139.64 in Q1 2022, marking an increase of 10.3%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,424[12] - The company completed its initial public offering of 15 million shares at a price of RMB 58.58 per share, raising a total of RMB 878.70 million, with a net amount of RMB 746.81 million after expenses[16] Investment and Expansion - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[15] - Future guidance indicates a positive outlook for revenue growth driven by new product launches and market expansion strategies[15] - The company spent $450,000,000.00 on investments, a sharp increase from $35,000,000.00 year-over-year, indicating aggressive expansion strategies[25] Research and Development - Research and development expenses decreased to CNY 6,117,260.84 in Q1 2023 from CNY 8,200,494.27 in Q1 2022, a reduction of 25.4%[22]

证券代码：603061 证券简称：金海通 公告编号：2023-017 天津金海通半导体设备股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标及 2022 年度现金分红的具体情况与投资者进行互动交流和沟通，在 会议召开时间：2023 年 5 月 19 日（星期五）下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadsho w.sseinfo.com） 会议召开方式：上证路演中心网络互动 问题征集方式：投资者可于 2023 年 5 月 12 日（星期五）至 5 月 18 日（星 期四）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 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。 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）召开时间：2023 年 5 月 19 日(星期五) 下午 14:00-15:00 （二）召开地点 ...