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： 一、 召开会议的基本情况 证券代码：603061 证券简称：金海通 公告编号：2026-009 天津金海通半导体设备股份有限公司 关于召开2026年第一次临时股东会的通知 召开的日期时间：2026 年 2 月 5 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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 5 日 股东会召开日期：2026年2月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (七) 涉及公开征集股东投票权 不适用 至2026 年 2 月 5 日 采用上海证券交 ...

证券代码：603061 证券简称：金海通 公告编号：2026-010 天津金海通半导体设备股份有限公司 第二届董事会第二十三次会议决议公告 （一）审议通过《关于使用部分闲置自有资金进行现金管理的议案》 结合公司财务状况及自有资金余额情况，为了提高公司资金使用效率，增加公 司自有资金收益，为公司和全体股东谋取更多的投资回报，在保障公司正常经营资 金周转需要、有效控制投资风险的情况下，公司及下属公司（包括纳入公司合并报 表范围的各级子公司）拟使用合计不超过人民币 12 亿元（含美元、林吉特或其他等 值货币）的闲置自有资金进行现金管理，用于购买银行理财、券商收益凭证等理财 产品（在上述额度内，资金可以滚动使用），实现公司自有资金的保值增值。 在经合法批准并授权后，公司股东会将授权总经理在有效期及额度范围内进行 该项投资的具体决策并签署相关文件，包括但不限于选择合格专业的金融机构作为 受托方、明确委托理财金额及期限、选择委托理财产品品种、签署协议等，授权期 限自股东会审议通过之日起 12 个月。公司财务部负责具体执行。 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 ...

Company Performance - The company, Jinhaitong, has seen its stock price reach a historical high, with 11 trading days in the past month where the stock price set new records [2] - As of 09:56, the stock price increased by 0.98% to 246.46 yuan, with a trading volume of 1.3474 million shares and a transaction value of 321 million yuan, resulting in a turnover rate of 3.22% [2] - The latest total market capitalization of the company in A-shares is 14.788 billion yuan, with a circulating market value of 10.309 billion yuan [2] Financial Results - For the first three quarters, the company achieved an operating income of 482 million yuan, representing a year-on-year growth of 87.88% [2] - The net profit for the same period was 125 million yuan, showing a year-on-year increase of 178.18% [2] - The basic earnings per share were reported at 2.1600 yuan, with a weighted average return on equity of 8.95% [2] Future Outlook - On January 15, the company released a performance forecast for 2025, expecting a net profit between 160 million yuan and 210 million yuan, with a year-on-year change range of 103.87% to 167.58% [2] Industry Context - The electronic industry, to which the company belongs, has an overall decline of 0.15%, with 254 stocks rising and 229 stocks falling [2] - Among the stocks that have increased, four reached the daily limit, including Zhongwei Semiconductor and Jianghua Micro [2] - The stocks with the largest declines include Tiantong Co., Aerospace Micro, and Changying Precision, with declines of 9.83%, 5.74%, and 5.10% respectively [2]

Core Insights - A total of 500 companies have released their performance forecasts for 2025, with 147 companies expecting profit increases, representing 29.40% of the total [1] - The overall proportion of companies reporting positive forecasts (profit increases and profit warnings) stands at 34.80%, while 197 companies anticipate losses and 58 expect profit declines [1] - Among the companies forecasting profit increases, 77 expect a net profit growth of over 100%, and 64 expect growth between 50% and 100% [1] Company Performance - The company with the highest expected net profit growth is Huisheng Biological, forecasting a median increase of 1355.24% [3] - Other notable companies include Zhongtai Co., expecting a 677.22% increase, and Nanguang Energy, with a forecast of 667.73% [3] - The average increase in stock prices for companies expecting profit growth this year is 11.62%, outperforming the Shanghai Composite Index [2] - Jin Haitong has seen the largest stock price increase this year, with a rise of 73.83% [2] Industry Insights - Companies expecting profit growth are primarily concentrated in the basic chemical, electronics, and machinery equipment sectors, with 10, 10, and 8 companies respectively [1] - The main board has the highest number of companies forecasting profit increases, with 41 companies, followed by the ChiNext board with 26 companies, the Sci-Tech Innovation Board with 8, and the Beijing Stock Exchange with 2 [1]

Core Viewpoint - The stock of Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. experienced abnormal trading fluctuations, with a cumulative closing price increase exceeding 20% over three consecutive trading days in January 2026, prompting a self-examination by the company to confirm the absence of undisclosed significant information or events [2][5][6]. Group 1: Stock Trading Fluctuations - The company's stock price increased by over 20% cumulatively during the trading days of January 15, 16, and 19, 2026, which is classified as abnormal trading behavior according to the Shanghai Stock Exchange rules [2][5]. - As of January 19, 2026, the closing price of the company's stock was 244.06 CNY per share, with a static P/E ratio of 186.59 times, a rolling P/E ratio of 92.37 times, and a P/B ratio of 9.51 times, all of which are significantly higher than the industry averages [2][11]. Group 2: Company Operations and Financials - The company conducted a self-examination and confirmed that its production and operations are normal, with no significant changes in the business environment [6]. - There are no undisclosed significant matters or information related to major asset restructuring, share issuance, or other significant transactions as of the date of the announcement [7][10]. Group 3: Shareholder Actions - Major shareholders, including Shanghai Jinpu New Industry Equity Investment Fund and Shanghai Xunuo Equity Investment Fund, are currently executing their share reduction plans [3][12].

Core Viewpoint - The stock of Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. experienced abnormal trading fluctuations, with a cumulative closing price increase exceeding 20% over three consecutive trading days in January 2026, prompting a disclosure announcement [2][5]. Group 1: Stock Trading Abnormalities - The company's stock price increased significantly on January 15, 16, and 19, 2026, with a cumulative price deviation exceeding 20%, qualifying as an abnormal trading situation according to Shanghai Stock Exchange regulations [2][5]. - As of January 19, 2026, the closing price was 244.06 yuan per share, with a static P/E ratio of 186.59 times, a rolling P/E ratio of 92.37 times, and a P/B ratio of 9.51 times, all of which are higher than the industry averages [2][10]. Group 2: Company Verification and Operations - The company conducted a self-inspection and confirmed with its controlling shareholders that there are no undisclosed significant information or major events as of the announcement date [6][7]. - The company's production and operations are reported to be normal, with no significant changes in the internal or external operating environment [6]. Group 3: Shareholder Actions - Major shareholders, including Shanghai Jinpu Emerging Industry Equity Investment Fund and Shanghai Xunuo Equity Investment Fund, are currently executing their share reduction plans [3][11].

Group 1 - Several A-share listed companies in the semiconductor industry have reported positive earnings forecasts for 2025, indicating a recovery in the sector [1][3] - Jin Haitong expects a net profit of 160 million to 210 million yuan for 2025, representing a year-on-year growth of 103.87% to 167.58%, driven by increasing demand in semiconductor packaging and testing equipment [1] - Lanke Technology anticipates a net profit of 2.15 billion to 2.35 billion yuan for 2025, with a growth of 52.29% to 66.46%, benefiting from the booming AI industry and increased shipment of interconnect chips [2] Group 2 - Baiwei Storage forecasts a net profit of 850 million to 1 billion yuan for 2025, reflecting a significant growth of 427.19% to 520.22%, supported by rapid growth in AI-related business and advancements in packaging capabilities [2] - Yongxi Electronics expects a net profit of 75 million to 100 million yuan for 2025, with a growth of 13.08% to 50.77%, as production capacity and utilization rates for wafer-level products continue to improve [2] - Shenghong Technology predicts a net profit of 4.16 billion to 4.56 billion yuan for 2025, showing a growth of 260.35% to 295.00%, driven by large-scale production of high-end products in AI computing and data centers [3] Group 3 - TCL Technology forecasts a net profit of 4.21 billion to 4.55 billion yuan for 2025, with a year-on-year increase of 169% to 191%, maintaining competitive advantages in large-size products while rapidly growing in the small and medium-size market [3] - The positive earnings forecasts across various segments of the semiconductor industry indicate a recovery and an upward trend in the sector, providing development dividends for companies [3] - Experts emphasize the need for semiconductor companies to adapt to new market trends driven by AI, increase R&D investment, enhance innovation capabilities, and improve global competitiveness [3]

金海通发布异动公告称，公司股票连续3个交易日内日收盘价格涨幅偏离值累计超过20%，属于股票交 易异常波动情形。经公司自查，公司目前生产经营正常，近期公司经营情况及内外部经营环境没有发生 重大变化。公司持股5%以上股东上海金浦新兴产业股权投资基金合伙企业（有限合伙）、上海旭诺股 权投资基金合伙企业（有限合伙）减持计划正在履行中。 (本文来自第一财经) ...

金海通公告称，公司股票于2026年1月15日、16日、19日连续3个交易日内日收盘价格涨幅偏离值累计超 20%，属异常波动。经自查并向控股股东核实，不存在应披露未披露重要信息。截至1月19日收盘，公 司股价244.06元/股，静态、滚动市盈率分别为186.59倍、92.37倍，市净率9.51倍，均高于行业平均。1 月15 - 19日股票换手率较高，且5%以上股东减持计划正在履行中。公司提醒投资者注意风险。 ...

证券代码：603061 证券简称：金海通 公告编号：2026-006 天津金海通半导体设备股份有限公司 股票交易异常波动公告 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： 1 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"） 股票于 2026 年 1 月 15 日、2026 年 1 月 16 日、2026 年 1 月 19 日（以 下简称"股票交易异常波动期间"）连续 3 个交易日内日收盘价格涨幅 偏离值累计超过 20%，根据《上海证券交易所交易规则》的相关规定， 属于股票交易异常波动情形。 经公司自查并书面向控股股东、实际控制人核实，截至本公告披露之日， 确认不存在应披露而未披露的重要信息或重大事项。 截至 2026 年 1 月 19 日收盘，公司收盘价格为 244.06 元/股，公司静态市 盈率为 186.59 倍、滚动市盈率为 92.37 倍，市净率为 9.51 倍。根据中证 指数有限公司网站发布的中国上市公司协会行业分类结果显示，截至 2026 年 1 月 16 日，公司所属中上协行业 ...