圣晖系统集成集团股份有限公司 关于自愿披露 2024 年年度报告及其他相关报告英文版本的公告 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。 圣晖系统集成集团股份有限公司（以下简称"公司"）自愿披露《2024 年年 度报告（英文版）》、《2024 年度可持续发展报告（英文版）》、《2024 年度"提质 增效重回报"行动方案评估报告（英文版）》、《关于公司 2025 年度"提质增效重 回报"行动方案的公告（英文版）》。 在对上述报告的中英文版本理解上发生歧义时，以中文版本为准。 证券代码：603163 证券简称：圣晖集成 公告编号：2025-027 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的相 关内容。 特此公告。 圣晖系统集成集团股份有限公司董事会 2025 年 4 月 26 日 ...

Stock code: 603163 Abbreviation of stock name: Acter Group Announcement number: 2025-016 Acter Technology Integration Group Co., Ltd. ANNOUNCEMENT ON THE 2025 ACTION PLAN OF "IMPROVING QUALITY AND EFFICIENCY AND FOCUSING ON RETURN" The Board of Directors of the Company and all members of the Board warrant that there are no false representations, misleading statements or material omissions contained in this announcement and accept full responsibility for the authenticity, accuracy and completeness of the inf ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-023 圣晖系统集成集团股份有限公司 2024 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 116 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 75,434,525 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 75.4345 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场投票与网络投票相结合的方式召开，董 事长梁进利先生主持会议，以记名投票方式表决，会议的召集、召开符合《公司 法》、《上市公司股东大会规则》和《公司章程》的有关规定。 (一) 股东大会召开的时间：2025 年 4 月 18 日 (二) 股东大会召开的地点：圣晖系统集成集团股份有限公司会议室 (三) 出席会 ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于圣晖系统集成集团股份有限公司 2024 年年度股东大会之 上海市锦天城律师事务所 关于圣晖系统集成集团股份有限公司 2024 年年度股东大会之 法律意见书 一、 本次股东大会召集人资格及召集、召开的程序 2025 年 3 月 28 日，公司召开第二届董事会第十八次会议，审议通过了关 于召开本次股东大会的议案，本次股东大会由公司董事会负责召集。 1 上海市锦天城律师事务所 法律意见书 2025 年 3 月 29 日，公司于上海证券交易所网站（www.sse.com.cn）和公司 指定信息披露媒体发布了《圣晖系统集成集团股份有限公司关于召开 2024 年年 度股东大会的通知》（下称"《股东大会通知》"），公告了召开本次股东大会 的时间、地点、方式、会议出席对象、会议登记方法及本次股东大会审议的相关 事项。 法律意见书 致：圣晖系统集成集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受圣 ...

Summary of Conference Call Records Company Overview - The company, established in September 2003 in Suzhou, has developed a global service system over 20 years, becoming a leading semiconductor service provider in the industry [1] - The domestic business is centered in Suzhou, with strategic service points in East, Central, and South China, leveraging regional advantages for advanced manufacturing [1] Core Industry Insights - The company specializes in crystalline engineering construction, focusing on advanced manufacturing and providing a comprehensive range of technical services from project consultation to system operation management [2] - The company has a strong presence in various sectors, including optoelectronics, biotechnology, and commercial buildings, showcasing its capability as a comprehensive contractor with cross-industry and cross-border engineering service abilities [3] Financial Performance - In 2024, the company reported a revenue of 1.008 billion yuan, a decrease of 0.56% year-on-year, with a net profit of 114 million yuan, down 17.45% [3] - The gross profit margin for 2024 was 12.51%, a decline of 0.82% from the previous year [3] - Revenue from the semiconductor industry accounted for 59.54% of total revenue, down 11.31% year-on-year [3] Revenue Breakdown - The revenue composition for 2024 includes: - System integration engineering: 48.5%, down 31.89% - Secondary distribution engineering: 14.38%, up 43.21% - Other infrastructure installation and maintenance: 35.41%, up 156.99% - Equipment sales: 1.17%, up 194.88% [4] Market Expansion - The Southeast Asian market has shown strong growth, particularly in the semiconductor and electronics manufacturing sectors, with overseas revenue reaching 677 million yuan, accounting for 33.78% of total revenue, up 55.39% year-on-year [4] - The company has established a significant presence in Southeast Asia, with a focus on localizing operations and building a collaborative network [5][6] Order Backlog - The company has an order backlog of 897 million yuan from overseas markets, representing 51.7% of total orders, surpassing domestic orders for the first time [5] Dividend Policy - The company maintains a stable dividend policy, distributing 80 million yuan in cash dividends for 2023, a 23.08% increase year-on-year, with a payout ratio of 57.72% [5] Competitive Advantages - The company has developed a cross-border capacity coordination network and a localized talent pool, ensuring effective communication and project delivery [6][7] - A stable management team with extensive industry experience supports the company's operational continuity and innovation capabilities [7] Future Outlook - The company plans to focus on brand expansion in Southeast Asia and emerging markets such as AI, semiconductors, and data centers [9] - Initiatives include optimizing project management, promoting green innovation, and enhancing talent development [9][10] Conclusion - The company is positioned for sustainable growth through strategic market expansion, a robust service offering, and a commitment to quality and innovation, despite facing challenges in the domestic market and industry competition [10]

Group 1 - The US government has temporarily exempted certain electronic products from tariffs, but this exemption is not permanent and will last only until a new tariff plan for the semiconductor industry is established [2][21] - China's foreign trade in the first quarter of this year reached 10.3 trillion yuan, a year-on-year increase of 1.3%, with exports growing by 6.9% and imports declining by 6% [3] - The State Administration for Market Regulation in China has introduced 37 key measures to support the development of private enterprises, focusing on breaking down barriers and promoting fair competition [4][5] Group 2 - Hong Kong is preparing to attract Chinese concept stocks back to its market, emphasizing its stability and attractiveness amid global financial market volatility [6][7] - The China Securities Regulatory Commission has emphasized the importance of functionality in the fund industry, aiming for a balance between quality and scale [8] - Insurance funds are accelerating their entry into the stock market, with the scale of long-term stock investment trials increasing from 50 billion yuan to 162 billion yuan [9] Group 3 - The US is experiencing a significant drop in import orders, with a 64% decrease in overall import volume, indicating potential disruptions in trade due to tariff policies [10][11] - The total share of stock ETFs in A-shares has surpassed 2 trillion shares, marking a historical high, with substantial inflows of capital observed in April [12] - Global pension funds are pausing investments in US assets due to uncertainties stemming from aggressive tariff policies, indicating a shift in investment strategies [13] Group 4 - The AI industry is facing scrutiny over its energy consumption, with Elon Musk's AI company xAI being investigated for violating environmental regulations related to its power generation [14] - The UK government plans to take over the British Steel Company from a Chinese firm, raising concerns about foreign investments in critical industries [15] - The consumer electronics sector is seeing increased research interest, driven by strong domestic demand policies and a surge in M&A activities in the technology field [17]

Group 1 - Company Instech reported a net profit of 177 million yuan for 2024, a year-on-year increase of 28.15%, with a proposed cash dividend of 1.20 yuan per 10 shares [1] - Instech achieved an operating revenue of 1.185 billion yuan in 2024, representing a year-on-year growth of 24.45% [1] - The company specializes in the research, production, and sales of rare earth permanent magnet materials and applications [2] Group 2 - Company Junda reported a net loss of 106 million yuan for Q1 2025, transitioning from profit to loss, with a year-on-year revenue decline of 49.52% [3] - Junda's operating revenue for Q1 2025 was 1.875 billion yuan [3] - The company focuses on the research, production, and sales of photovoltaic cell products [4] Group 3 - Company Annada reported a net loss of 10.26 million yuan for Q1 2025, with a year-on-year revenue increase of 1.44% [5] - Annada's operating revenue for Q1 2025 was 473 million yuan [5] - The company specializes in titanium dioxide and iron phosphate products [6] Group 4 - Company Jiuzhou Pharmaceutical reported a net profit of 250 million yuan for Q1 2025, a year-on-year increase of 5.68% [7] - Jiuzhou's operating revenue for Q1 2025 was 1.49 billion yuan, reflecting a year-on-year growth of 0.98% [7] - The company provides custom research and production services for pharmaceutical companies and research institutions [8] Group 5 - Company Yitong Century won a 1.48 billion yuan contract for a 5G comprehensive maintenance project with Guangdong Unicom [9] - The project will enhance the company's business volume and expansion in Guangdong [9] - Yitong Century specializes in communication network technology services and solutions [10] Group 6 - Company Rijiu Optoelectronics reported a net profit of 67.47 million yuan for 2024, a year-on-year increase of 506.9%, with a proposed cash dividend of 2.00 yuan per 10 shares [10] - Rijiu's operating revenue for 2024 was 583 million yuan, representing a year-on-year growth of 22% [10] - The company focuses on the research, production, and sales of touch display application materials [11] Group 7 - Company Ruotong reported a net profit of 95.98 million yuan for 2024, a year-on-year increase of 0.91%, with a proposed cash dividend of 2.00 yuan per 10 shares [12] - Ruotong's operating revenue for 2024 was 408 million yuan, reflecting a year-on-year growth of 7.54% [12] - The company specializes in drilling and completion equipment for oil and gas [13] Group 8 - Company Shuangxiang reported a net profit of 472 million yuan for 2024, a year-on-year increase of 754.84%, with a proposed cash dividend of 1.50 yuan per 10 shares [14] - Shuangxiang's operating revenue for 2024 was 2.29 billion yuan, representing a year-on-year growth of 51.55% [14] - The company focuses on synthetic leather and optical-grade PMMA products [15] Group 9 - Company Xinfang Pharmaceutical reported a net profit of 101 million yuan for 2024, a year-on-year decrease of 64.70%, with a proposed cash dividend of 0.30 yuan per 10 shares [16] - Xinfang's operating revenue for 2024 was 6.032 billion yuan, reflecting a year-on-year decline of 6.63% [16] - The company is involved in medical services, pharmaceutical distribution, and manufacturing [17] Group 10 - Company Dongxing Medical reported a net profit of 97.42 million yuan for 2024, a year-on-year increase of 0.21%, with a proposed cash dividend of 6.00 yuan per 10 shares [18] - Dongxing's operating revenue for 2024 was 435 million yuan, reflecting a year-on-year growth of 0.40% [18] - The company specializes in surgical medical devices [19] Group 11 - Company Wuzhou Special Paper reported a net profit of 64.68 million yuan for Q1 2025, a year-on-year decrease of 51.56%, with an operating revenue of 1.989 billion yuan [20] - Wuzhou's operating revenue for Q1 2025 increased by 15.21% [20] - The company focuses on the research, production, and sales of mechanism paper and pulp [21] Group 12 - Company Jinrui Mining expects a net profit of 15.28 million yuan for Q1 2025, a year-on-year increase of 617.40% [22] - The company specializes in the production and sales of strontium salt products [23] Group 13 - Company Youyan New Materials expects a net profit of 60 million to 75 million yuan for Q1 2025, a year-on-year increase of 13076% to 16370% [24] - The company focuses on electronic films, precious metal materials, and rare earth materials [25] Group 14 - Company Guoli expects a net profit of 11 million to 13 million yuan for Q1 2025, a year-on-year increase of 164.38% to 212.45% [26] - The company specializes in urban infrastructure design, construction, and investment [27] Group 15 - Company Shenzhen Airport reported a passenger throughput of 5.5422 million in March, a year-on-year increase of 8.70% [28] - The airport's cargo throughput was 171,900 tons, reflecting a year-on-year growth of 14.51% [28] - The company is involved in aviation and related non-aviation businesses [29] Group 16 - Company Shenghui Integration reported an order balance of 2.117 billion yuan as of March 31, 2025, a year-on-year increase of 11.89% [30] - The company provides cleanroom engineering and electromechanical engineering services [31] Group 17 - Company Chengyi Pharmaceutical received a drug registration certificate for Mercaptopurine tablets [32] - The drug is applicable for various diseases including choriocarcinoma and acute lymphoblastic leukemia [32] Group 18 - Company Enhua Pharmaceutical initiated Phase I clinical trials for NH280105 capsules, targeting Alzheimer's disease [33] - The trial aims to assess the safety and pharmacokinetics of the drug [33] Group 19 - Company Lingang Steel proposed a share buyback of 50 million to 100 million yuan [34] - The company specializes in the production and development of metallurgical products [35] Group 20 - Company Fujia plans to repurchase shares worth 15 million to 30 million yuan [36] - The company focuses on smart cleaning appliances and key components [37] Group 21 - Company Mould Technology received a project designation letter for exterior parts from a luxury car client, with an estimated total sales of 2.07 billion yuan [38] - The project is expected to start mass production in April 2027 [38] Group 22 - Company Longxin General expects a net profit of 4.55 billion to 5.30 billion yuan for Q1 2025, a year-on-year increase of 76.65% to 105.77% [39] - The company specializes in motorcycles, engines, and general machinery products [40] Group 23 - Company Dongfang Securities reported a net profit of 1.436 billion yuan for Q1 2025, a year-on-year increase of 62.08% [41] - The company focuses on investment management and securities trading [42] Group 24 - Company Yalian Machinery plans to use up to 800 million yuan of idle funds for low-risk financial products [43] - The company specializes in the production of engineered wood production lines and equipment [44] Group 25 - Company Guanghua Technology reported a net loss of 205 million yuan for 2024, with total revenue of 2.589 billion yuan [45] - The company focuses on PCB chemicals and lithium battery materials [46] Group 26 - Company Boya Biotechnology plans to publicly transfer 80% of its subsidiary's equity for 213 million yuan [47] - The transaction aims to optimize resource allocation focusing on blood products [48] Group 27 - Company Darui Electronics plans to repurchase shares worth 30 million to 50 million yuan [49] - The company specializes in customized components and automation equipment [50] Group 28 - Company Hongying Intelligent plans to repurchase shares worth 30 million to 40 million yuan [51] - The company focuses on smart control products and assemblies [52] Group 29 - Company Guangku Technology announced a change in the upper shareholding structure of its controlling shareholder [53] - The operational activities of the company will not be materially affected [54] Group 30 - Company Dingjie Smart's application for convertible bond issuance has been accepted by the Shenzhen Stock Exchange [55] - The company provides digital and intelligent solutions for various industries [56]

证券代码：603163 证券简称：圣晖集成 公告编号：2025-022 圣晖系统集成集团股份有限公司 二、相关说明及风险提示 1、公司未来将单独或在定期报告中披露在手订单情况以供广大投资者参考； 2、上述在手订单数据源自公司内部统计，未经审计，不能以此直接推算公 司营业收入、净利润等财务数据，在手订单数据可能在月度之间存在一定变动， 其变动因素包括但不限于统计口径差异、税收因素等，公司日常生产经营情况未 发生重大变动，以上数据仅供投资者及时了解公司日常经营概况； 3、公司上述在手订单因业务类型不同，交付周期差异较大，预计今年内不 能全部确认收入。上述在手订单的执行受各种因素（包括不可抗力等因素）影响， 对公司当期和未来年度的业绩影响存在不确定性。公司营业收入情况以公司最终 披露的定期报告为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 圣晖系统集成集团股份有限公司董事会 2025 年 4 月 15 日 关于在手订单情况的自愿性披露公告 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、截至2025年3月31日的在手订 ...

圣晖系统集成集团股份有限公司 2024 年年度股东大会会议资料 二〇二五年四月 圣晖系统集成集团股份有限公司 2024 年年度股东大会会议资料 证券代码：603163 证券简称：圣晖集成 四、与会股东依法享有发言权、质询权、表决权等各项权利。股东应认真履 行法定义务，自觉遵守大会纪律，不得影响大会的正常程序或者会议秩序，不得 侵犯其他股东的权益。股东发言主题应与本次股东大会表决事项有关，与本次股 东大会议题无关或将泄漏公司商业秘密，或有明显损害公司或股东的共同利益的 质询，大会主持人或相关人员有权拒绝回答。 | 2024 年年度股东大会会议须知 | | 1 | | --- | --- | --- | | 2024 年年度股东大会会议议程 | | 2 | | 2024 年年度股东大会会议议案 | | 4 | | 议案一、关于公司 2024 年度董事会工作报告的议案 4 | | | | 议案二、关于公司 2024 年度监事会工作报告的议案 15 | | | | 议案三、关于公司 2024 年年度报告全文及摘要的议案 19 | | | | 议案四、关于公司 2024 年度财务决算报告的议案 | | 20 | | 议 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-021 圣晖系统集成集团股份有限公司 关于股东大会开设网络投票提示服务的公告 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。 圣晖系统集成集团股份有限公司（以下简称"公司"）拟于2025年4月18日 14:30召开2024年年度股东大会，本次会议采用现场投票和网络投票相结合的表 决方式。具体内容详见公司2025年3月29日披露于上海证券交易所网站 （www.sse.com.cn）的《圣晖集成关于召开2024年年度股东大会的通知》（公告 编号：2025-017）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会 投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的股 东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名 册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议案情 况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_ ...