金海通 2026 年第一次临时股东会会议资料 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 2026 年第一次临时股东会 会议资料 上海市 2026 年 2 月 | 2026 年第一次临时股东会会议须知 3 | | --- | | 议案一：关于使用部分闲置自有资金进行现金管理的议案 4 | 金海通 2026 年第一次临时股东会会议资料 参会人员： 一、在股权登记日持有公司股份的股东 本次股东会的股权登记日为 2026 年 1 月 30 日，于股权登记日下午交易结束后 在中国证券登记结算有限责任公司上海分公司登记在册的公司股东均有权出席本次 临时股东会和参加表决，并可以以书面形式授权他人代为出席和参加表决（被授权 人不必为本公司股东）； 天津金海通半导体设备股份有限公司 2026 年第一次临时股东会会议议程 股东报到登记、入场时间：2026 年 2 月 5 日（星期四）下午 14:00-14:30 会议召开时间：2026 年 2 月 5 日（星期四）下午 14:30 会议召开地点：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 网络投票 ...

Group 1 - The core viewpoint of the news highlights a strong performance of the semiconductor materials and equipment sector, with the CSI Semiconductor Materials and Equipment Theme Index rising by 2.43% as of January 27, 2026 [1] - Notable individual stocks within the index include Chipone Technology, which increased by 10.90%, and other companies like Shengen Co. and Jinhai Tong, which saw gains of 10.53% and 10.00% respectively [1] - The E Fund Semiconductor Equipment ETF (159558) also experienced a rise of 2.06%, with a latest price of 2.23 yuan, and a cumulative increase of 2.20% over the past two weeks [1] Group 2 - In terms of liquidity, the E Fund Semiconductor Equipment ETF recorded a turnover rate of 6.35% and a trading volume of 294 million yuan, with an average daily trading volume of 320 million yuan over the past week, ranking it among the top two in comparable funds [1] - The ETF's scale grew significantly, with an increase of 1.825 billion yuan over the past two weeks, placing it second among comparable funds [1] - The latest share count for the E Fund Semiconductor Equipment ETF reached 2.091 billion shares, marking a one-year high and ranking it second among comparable funds [1] Group 3 - Over the past 20 days, the E Fund Semiconductor Equipment ETF has seen continuous net inflows, with a peak single-day net inflow of 621 million yuan, totaling 2.758 billion yuan in net inflows and an average daily net inflow of 138 million yuan [1] - The CSI Semiconductor Materials and Equipment Theme Index tracks 40 listed companies involved in semiconductor materials and equipment, reflecting the overall performance of these securities [1] - As of December 31, 2025, the top ten weighted stocks in the index accounted for 65.08% of the total, including companies like North Huachuang and Zhongwei Company [2]

Group 1 - The core viewpoint of the news highlights a significant increase in semiconductor-related indices and stocks, driven by strong market activity and positive developments in the semiconductor sector [1][2] - The Shanghai Stock Exchange's Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme Index (950125) rose by 4.04%, with notable gains from stocks such as Xingfu Electronics (up 13.78%) and Chipone Microelectronics (up 11.38%) [1] - The China Securities Semiconductor Materials and Equipment Theme Index (931743) also saw a strong increase of 3.00%, with Chipone Microelectronics and Jinhaitong both rising by 11.10% and 10.00% respectively [1] Group 2 - Micron Technology announced the groundbreaking of an advanced wafer manufacturing facility in Singapore, with a planned investment of approximately $24 billion over the next decade, aimed at meeting the growing demand for NAND flash memory driven by AI [1] - According to Zhongyin Securities, the expansion of AI and data is driving the storage sector into a new cycle, with tight supply and demand leading to continuous price increases, particularly for new technologies like HBM [2] - The Sci-Tech Semiconductor ETF (588170) and its linked funds focus on semiconductor equipment and materials, indicating a strong potential for domestic alternatives in the semiconductor industry, benefiting from the AI revolution and ongoing technological advancements [2]

Group 1 - The semiconductor sector experienced a strong rebound on January 27, 2026, with the China Securities Semiconductor Materials and Equipment Theme Index rising by 2.39% [1] - Notable individual stock performances included ChipSource Microelectronics increasing by 14.04%, and Jin Hai Tong and Kang Qiang Electronics hitting the daily limit up [1] - The semiconductor equipment ETF Wan Jia (159327) saw an increase of 2.03% and reached a new high in scale at 1.187 billion yuan with 536 million shares outstanding [1] Group 2 - The electronic industry achieved a 19.5% double-digit profit growth in 2025, indicating a robust demand for semiconductor manufacturing equipment, particularly high-end process and advanced packaging equipment [2] - Huatai Securities highlighted that the A-share market is shifting towards performance recovery, with semiconductor equipment identified as a key investment focus [2] - As of December 31, 2025, the top ten weighted stocks in the China Securities Semiconductor Materials and Equipment Theme Index accounted for 65.08% of the index, including companies like North Huachuang and Zhongwei Company [2]

Core Viewpoint - The semiconductor equipment sector is experiencing strong performance, driven by significant price increases in the storage industry and breakthroughs in technology, indicating a robust recovery in the storage cycle and long-term growth potential in semiconductor materials and equipment [1][3][4]. Group 1: Market Performance - As of January 27, the semiconductor equipment ETF (561980) rose by 2.09%, with leading gains from companies closely related to the storage supply chain, such as ChipSource Microelectronics, Jinhai Tong, Fuchuang Precision, and Kangqiang Electronics [1]. - The focus of the market is currently on the upstream equipment and materials segments of the storage industry [2]. Group 2: Industry Cycle - Samsung Electronics plans to increase NAND flash supply prices by over 100% in Q1, confirming a shift in the supply-demand dynamics of the storage chip market and indicating the start of an upward industry cycle [3]. - The significant price recovery is expected to enhance the profitability and capital expenditure willingness of storage chip manufacturers, leading to increased orders for front-end manufacturing equipment and precision components [3]. Group 3: Technological Advancements - A research team from the Chinese Academy of Sciences has made significant progress in storage technology for AI chips, with new structures of ferroelectric materials published in the journal "Science," potentially breaking existing limits on density and energy efficiency [4]. - The concept of "space storage" links this technology to high-reliability applications in extreme environments, opening long-term growth opportunities for semiconductor materials and advanced equipment [4]. Group 4: Investment Opportunities - The semiconductor equipment ETF (561980) focuses on critical areas of domestic substitution, heavily investing in leading equipment companies and design giants, indicating strong growth potential [5]. - Investors can also consider connecting to funds for exposure to this sector, with a significant concentration in leading companies within the equipment and design fields [5].

Group 1 - The semiconductor materials and equipment theme index on the STAR Market has seen a strong increase of 3.22%, with notable gains from stocks such as ChipSource Microelectronics up 14.10% and Xingfu Electronics up 9.87% [1] - The semiconductor equipment ETF, Huaxia, has risen by 2.4%, with a trading volume of 2.12 billion yuan and a turnover rate of 7.08% [1] - The National Bureau of Statistics reported that profits in the high-tech manufacturing sector increased by 13.3%, significantly outpacing the overall industrial profit growth of 12.7 percentage points [2] Group 2 - The semiconductor industry has shown remarkable profit growth, with integrated circuit manufacturing profits soaring by 172.6% and semiconductor device manufacturing profits increasing by 128% [2] - The domestic fab expansion is expected to accelerate, particularly in advanced logic, driven by a significant gap in supply [2] - The semiconductor equipment ETF, Huaxia, focuses on the upstream semiconductor sector, with 63% of its index comprising semiconductor equipment [3]

声明：市场有风险，投资需谨慎。本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 2026年1月27日，金海通（sh603061）触及涨停，涨停价279.4元，涨幅10%，总市值167.64亿元，流通 市值116.86亿元，截止发稿，总成交额7.74亿元。 根据喜娜AI异动分析，金海通涨停原因可能如下，半导体设备+业绩增长+技术优势： 1、公司主要从事 集成电路测试分选机的研发、生产及销售。2025年前三季度营收同比增长87.88%，净利润同比增长 178.18%，第三季度单季净利润同比增长832.58%，显示半导体设备行业需求回暖带动公司业绩大幅提 升，这是刺激股价涨停的重要因素。 2、公司产品指标达国际先进水平，拥有6大核心技术领域，具备 较强的核心技术优势 ...

Group 1 - The A-share market is experiencing a structural rally with over 3,000 stocks rising and more than 80 stocks hitting the daily limit up, particularly in sectors like GPU, advanced packaging, gold, and semiconductors [1][2] - As of January 21, 587 listed companies have disclosed their 2025 earnings forecasts, with over 50% showing positive profit growth expectations, leading to significant stock price increases for companies like Jinhaitong and Baiwei Storage [1][2] - Analysts suggest that as earnings forecasts are released, market focus on fundamentals is increasing, with recommendations to invest in cyclical and technology sectors [1][3] Group 2 - The performance of large-cap stocks is mixed, with the Shanghai 50 Index down 0.11% while the CSI 300 Index is up 0.09%, indicating stronger performance in small-cap stocks [2] - Notable stocks that have surged following their earnings forecasts include Baiwei Storage and Tongfu Microelectronics, with increases of 65.83% and 48.83% respectively since January [2] - The correlation between stock prices and earnings forecasts has increased significantly in January, with sectors like electronics, new energy, chemicals, and pharmaceuticals showing strong earnings [3][4] Group 3 - Analysts recommend focusing on large-cap growth stocks and suggest sector allocations based on the spring market and earnings previews, particularly in power equipment, machinery, non-bank financials, electronics, and basic chemicals [4]

证券代码：603061 证券简称：金海通 公告编号：2026-011 公司于2026年1月6日收到上海金浦发来的《简式权益变动报告书》，上海金浦于2025年10月22日至2026 年1月6日期间通过集中竞价方式累计减持公司股份373,300股，占公司股份总数的0.62%。本次权益变动 后，上海金浦持有公司股份比例由5.62%变动为5.00%，触及5%刻度，具体内容详见公司于2026年1月7 日在上海证券交易所网站（www.sse.com.cn）上披露的《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5%刻度的提示性公告》（公告编号：2026-002）。 公司于2026年1月21日收到上海金浦发来的《减持计划时间届满暨减持股份的告知函》，截至2026年1月 21日，上海金浦减持计划时间届满，期间通过集中竞价减持598,900股，占公司总股本的1.00%。 天津金海通半导体设备股份有限公司 原持股5%以上股东减持计划时间届满暨减持股份结果公告 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 ...

行情的演绎非常稳定，这个稳定不仅表现在大盘指数，还表现多条主线稳健推进。 以上光力科技，半导体设备股，当前刚从一阶段切换到二阶段，其技术特征和精测电子启动时很相似，基底量价结构和领涨股金海 通很相似。牛股不止一只，不要为错过的扼腕叹息，也不要贪多嚼不烂，好的东西本来就是稀缺的，要看得明白，懂得珍惜。 电网是不是不行了？不要以单日涨跌看死或者看欢。要看量价结构，尤其是领涨股的行为，领涨股稳定的内核将持续鼓励板块的人 气。威科夫的精髓是量价行为演绎法，不是其技术有多精巧，不是套用某一种固定的量价模式，而是望闻问切，由表及里。 如上图，思源电气两日回调精确踏住持股线，以其一贯的表现，决不轻易击穿持股线，这是强势领涨的基本内核，后面从底部刚突 破上来的平高和许继等，大致会效仿这一行为，传承这一基因。 历史牛股是最好的教科书，而当下的牛股正在按相似的步调行进， 这是因为人性不变 。它们的基本特征是：上涨清晰明了，调整结 构紧凑，反复突破平台上行。 发现没有，平均股价指数这个窄幅横盘，总能在持股线神奇地获得支撑，根据毒股三式的内核精神，这是一种强势看涨中继。 今天半导体和贵金属延续高潮，领涨股稳中有升，后起个股不断奋起。 ...