国泰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 差异化权益分派特殊除权除息事项的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"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"）的持续督导机构， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所交易 规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规 定，对公司 2024 年度利润分配所涉及的差异化权益分派特殊除权除息事项进行 了审慎核查，具体情况如下： 一、本次差异化分红方案及原因 （一）本次差异化分红方案 根据公司于 2025 年 3 月 19 日公告的《天津金海通半导体设备股份有限公司 关于 2024 年度利润分配方案的公告》和公司于 2025 年 4 月 8 日召开的 2024 年 年度股东大会审议通过的《关于 2024 年度利润分配方案的议案》，公司 2024 年 度利润分配方案如下： 公司拟以实施权益分派时股权登记日登记的总股本扣减公司回购专用账户 的股数为基数，向全体股东（公司回购专用证券账户除外）每 10 股派发现金红 利 1.70 元（含税 ...

Market Performance - The main board led the gains with notable increases in stocks such as Geer Software (+10.01%), Xuguang Electronics (+8.33%), and Baoming Technology (+8.03) [1] - The ChiNext board saw significant growth with Dongtu Technology (+13.22%) and Fulede (+10.67%) leading the charge [1] - The Sci-Tech Innovation board also performed well, with Yinghantong (+8.09%) and Pinggao Co. (+7.26%) showing strong increases [1] - Active sub-industries included SW Other Communication Equipment (+2.71%) and SW Electronic Chemicals III (+0.06%) [1] Domestic News - Zhuzhou CRRC announced the construction of its third phase project, expected to start in November 2024, with production line operations anticipated by the end of 2025, focusing on 8-inch SiC wafers [1] - Guokemicro is planning to acquire a company engaged in specialty semiconductor wafer foundry and customized chip manufacturing through a share issuance and cash payment [1] - Lenovo reported a 23% increase in sales for Q4 FY2025, reaching approximately $17 billion, but net profit plummeted 64% to about $9 million, reflecting losses in derivative business and pricing pressures in the PC market [1] - Tianyue Advanced is advancing its expansion plan for 8-inch silicon carbide substrates at its Shanghai Lingang factory, with a phased approach to reach planned capacity [1] Company Announcements - Shengshi Technology announced the acquisition of three invention patents focused on security and customs clearance, applicable in airports, ports, and train stations [2] - Fujida declared a cash dividend of 1 yuan per 10 shares, totaling 18.77 million yuan based on a total share capital of 187,728,000 shares [2] - Luwei Optoelectronics announced a cash dividend of 3.00 yuan per 10 shares for the 2024 fiscal year [2] - Shiji Hengtong disclosed a pre-announcement of share reduction by a major shareholder, with a maximum of 1,953,966 shares (2.00% of total shares) to be reduced [2] Industry Developments - Meta is developing a new generation of smart glasses, expected to commercialize by 2026, enhancing the Live AI system's capabilities, particularly in facial recognition [3] - The South Korean government expressed concerns over potential U.S. tariffs on imported chips, warning of negative impacts on Korean investments in the U.S. and the complementary relationship between the two countries in the semiconductor industry [3] - ADI reported better-than-expected performance for Q2 FY2025, benefiting from a rebound in automotive and industrial demand, and raised its operational outlook [3] - In the flash memory market, some original manufacturers are facing delays in fulfilling DDR4 orders, with demand remaining strong as customers seek to secure supply [3]

Core Viewpoint - The semiconductor industry is experiencing growth driven by AI-related demand, with significant sales figures and a resilient stock performance among domestic companies [4][5]. Group 1: Market Performance - As of May 23, 2025, the CSI Semiconductor Industry Index rose by 0.21%, with notable increases in stocks such as Jinhaitong (3.10%) and Jingsheng (2.33%) [3]. - The Semiconductor Industry ETF (159582) increased by 0.22%, with a latest price of 1.39 yuan and a turnover rate of 2.78%, amounting to 514.60 million yuan in transactions [3]. - Over the past year, the average daily trading volume of the Semiconductor Industry ETF was 17.31 million yuan [3]. Group 2: Policy and Innovation - On May 13, 2025, the Ministry of Science and Technology and six other departments issued policies to accelerate the construction of a technology finance system to support high-level technological self-reliance [3]. - The semiconductor industry is identified as a key area for growth, with AI breakthroughs driving demand and a notable increase in global semiconductor sales, reaching 54.92 billion USD in February 2025, a year-on-year increase of 17.10% [4]. Group 3: ETF Performance - The Semiconductor Industry ETF saw a significant increase in scale, growing by 29.14 million yuan over the past month, ranking in the top half among comparable funds [4]. - In the last three months, the ETF's share increased by 18 million, also placing it in the top half of comparable funds [5]. - As of May 22, 2025, the ETF's net value rose by 39.03% over the past year, ranking 118 out of 2806 index stock funds [5]. Group 4: Risk and Return Metrics - The ETF has a maximum monthly return of 20.82% since inception, with a longest consecutive gain of 3 months and a total gain of 45.46% [6]. - The ETF's Sharpe ratio since inception is 1.14, indicating a favorable risk-adjusted return [7]. - The management fee for the ETF is 0.50%, and the custody fee is 0.10%, both of which are among the lowest in comparable funds [8]. Group 5: Top Holdings - As of April 30, 2025, the top ten weighted stocks in the CSI Semiconductor Industry Index accounted for 76.35% of the index, with North Huachuang (15.51%) and Zhongwei Company (12.80%) being the top two [8][10].

Group 1 - Yitong Century won a bid for a communication engineering construction service project from China Mobile, with a total bid amount of 228 million yuan (including tax) [1] - Zhiyuan New Energy plans to repurchase shares worth between 33 million and 66 million yuan, with a maximum repurchase price of 22.00 yuan per share [1] - GAC Group reported April automobile sales of 116,400 units, a year-on-year decrease of 12.66% [2] - JAC Motors reported April automobile sales of 30,764 units, a year-on-year decrease of 3.55% [3] Group 2 - Fosun Pharma's subsidiary received FDA approval for a clinical trial of a live biotherapeutic product aimed at treating androgenetic alopecia [4] - Liangxin Co. obtained multiple patent certificates, including 2 invention patents and 32 utility model patents [5] - Sainuo Medical's two products received medical device registration certificates in Mexico and Ecuador [5] - Huayu Pharmaceutical's two products received marketing approvals in France and Spain [6] Group 3 - Shengnong Development reported April sales revenue of 1.533 billion yuan, a year-on-year increase of 0.68% [6] - Hasi Lian's potassium chloride and sodium chloride injection passed the consistency evaluation [7] - Shapuaisi received approval for a supplemental application for levofloxacin eye drops [9] - Tianyu Biological reported April sales revenue of 59.32 million yuan from pig sales [10] Group 4 - *ST Weihai was pre-awarded a project worth 108 million yuan [12] - Luoniushan reported April sales revenue of 125 million yuan from pig sales, a year-on-year increase of 12.72% [13] - Minhe Co. reported April sales revenue of 68.30 million yuan from chick sales, a year-on-year increase of 0.51% [14] Group 5 - Double Ring Technology's application for a specific stock issuance was approved by the Shenzhen Stock Exchange [15] - Hualu Hengsheng plans to repurchase shares worth between 200 million and 300 million yuan [16] - Baolong Technology plans to repurchase shares worth between 100 million and 200 million yuan [17] Group 6 - Huasheng Technology's subsidiary plans to sell shares of a company for 200 million yuan [24] - *ST Gengxing's controlling shareholder plans to increase holdings worth between 30 million and 60 million yuan [25] - Ruihuatai's shareholder plans to reduce holdings by up to 1% of the company's shares [26] Group 7 - Foton Motor reported April commercial vehicle sales of 54,816 units, a year-on-year increase of 21.63% [20] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [22] - Jinchengxin plans to invest approximately 231 million USD in the Alacran copper-gold-silver mine project [23] Group 8 - Zhongji United's controlling shareholder plans to reduce holdings by up to 2% of the company's shares [30] - Ningbo Huaxiang signed a strategic cooperation agreement to strengthen collaboration in various areas [31] - SMIC reported a net profit of 1.356 billion yuan for Q1 2025, a year-on-year increase of 166.5% [32] Group 9 - FAW Fuwi received a project notification to develop seat products for a luxury brand, with a total sales amount expected to be 1.39 billion yuan [33] - Huakang Clean won a bid for a purification project worth 64.425 million yuan [34] - Lihua Co. reported April sales revenue of 1.125 billion yuan from chicken sales [35]

登录新浪财经APP 搜索【信披】查看更多考评等级 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 旭诺投资因自身资金需求，计划以集中竞价交易方式和大宗交易方式减持公司合计不超过900,000股股 份，即不超过公司总股本的1.50%（若计划减持期间有派息、送股、资本公积金转增股本、配股等除权 除息事项，拟减持股份数量和减持价格将相应进行调整）。本次减持以集中竞价交易方式减持的，将在 本减持计划公告之日起十五个交易日后的3个月内（即2025年5月30日至2025年8月29日）进行，减持公 司股份不超过600,000股，即减持股份不超过公司总股本的1.00%；以大宗交易方式减持的，将在本减持 计划公告之日起十五个交易日后的3个月内（即2025年5月30日至2025年8月29日）进行，减持公司股份 不超过300,000股，即减持股份不超过公司总股本的0.50%。 上海金浦因自身资金需求，计划以集中竞价交易方式和大宗交易方式减持公司合计不超过900,000股股 份，即不超过公司总股本的1.50%（若计划减持期间有派息、送股、资本公积金转增股本 ...

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 ...

金海通（603061）公告，旭诺投资因自身资金需求，计划以集中竞价交易和大宗交易方式减持公司股份 不超过90万股，即不超过公司总股本的1.50%。上海金浦因自身资金需求，计划以相同方式减持公司股 份不超过90万股，即不超过公司总股本的1.50%。减持期间为2025年5月30日至2025年8月29日。 ...

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]

公司报告 | 年报点评报告 金海通（603061） 证券研究报告 25Q1 业绩表现亮眼，三温分选机成为新增长点 事件：公司发布 2024 年年度报告和 2025 年一季报。2024 年公司实现营业收入 4.07 亿元，同比 +17.12%；实现归母净利润 0.78 亿元，同比-7.44%；实现扣非归母净利润 0.68 亿元，同比-2.49%。 2025Q1 公司实现营业收入 1.29 亿元，同比+45.21%；实现归母净利润 0.26 亿元，同比+72.29%；实 现扣非归母净利润 0.24 亿元，同比+84.8%。 点评：公司 2024 年利润同比承压，25Q1 表现亮眼。公司 2024 年营业收入同比增加主要系：部分 客户所在细分领域需求增长、部分区域市场和客户取得突破、高配置系列产品占比提升；归母净利 润下降主要系股份支付影响期间费用，剔除该影响后归母净利润同比+2.85%。 公司 2025Q1 营收和 归母净利润实现大幅增长主要系半导体封装和测试设备领域需求回暖所致。 公司产品领航半导体测试设备市场，持续拓展产品线。公司专注全球半导体芯片测试设备领域，以 自主研发测试分选机助力行业发展与进口替代。产 ...