会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 证券代码：603163 证券简称：圣晖集成 公告编号：2024-028 圣晖系统集成集团股份有限公司 关于召开 2023 年度暨 2024 年第一季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。 重要内容提示： 会议召开时间：2024 年 5 月 17 日（星期五）下午 13:00-14:30 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2024 年 5 月 10 日（星期五）至 5 月 16 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 （ https://roadshow.sseinfo.com/questionCollection.do ） 或 通 过 公 司 邮 箱 603163@acter.com.cn 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 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 353,047,565.61, representing a decrease of 15.91% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 17,806,679.56, down 50.84% year-on-year[5]. - Basic earnings per share decreased by 50.00% to CNY 0.18[5]. - Total operating revenue for Q1 2024 was CNY 353,047,565.61, a decrease of 15.9% compared to CNY 419,848,138.55 in Q1 2023[21]. - Net profit for Q1 2024 was CNY 17,720,619.16, a decline of 51.6% from CNY 36,639,616.86 in Q1 2023[22]. - Earnings per share for Q1 2024 was CNY 0.18, compared to CNY 0.36 in Q1 2023[23]. - The net profit excluding non-recurring items was CNY 17,655,539.65, down 48.56% year-on-year[5]. - Other comprehensive income after tax for Q1 2024 was negative CNY 7,644,666.03, compared to negative CNY 2,464,223.80 in Q1 2023[23]. Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 1,848,356,676.48, a decline of 2.94% from the end of the previous year[6]. - Total current assets as of March 31, 2024, amount to ¥1,724,146,578.44, a decrease from ¥1,791,021,058.20 as of December 31, 2023[16]. - Total liabilities as of March 31, 2024, are ¥721,718,701.02, down from ¥785,824,840.71[17]. - Total liabilities decreased to CNY 746,746,163.11 in Q1 2024 from CNY 814,397,427.78 in Q1 2023[18]. - The company reported a significant increase in contract liabilities to ¥114,268,525.75 from ¥73,351,891.04[17]. - Long-term equity investments decreased to ¥2,198,745.98 from ¥2,332,022.40[16]. Cash Flow - The net cash flow from operating activities was negative at CNY -36,492,059.85, indicating a cash outflow[5]. - Cash flow from operating activities in Q1 2024 was negative CNY 36,492,059.85, worsening from negative CNY 32,077,131.59 in Q1 2023[26]. - Cash received from sales and services in Q1 2024 was CNY 486,522,193.13, an increase of 19.3% from CNY 407,694,712.42 in Q1 2023[26]. - The net cash flow from investment activities was -$20,506,828.01, a decrease from $56,860,423.45 in the previous period[27]. - The net cash flow from financing activities was $1,019,868.99, a significant improvement from -$17,679,757.50 previously[27]. - The company experienced a net decrease in cash and cash equivalents of -$55,961,434.88, contrasting with an increase of $6,820,756.02 in the previous period[27]. - Cash outflow from investment activities amounted to $80,706,040.34, compared to $222,566.37 in the prior period[27]. - Cash inflow from investment activities was $60,199,212.33, an increase from $57,082,989.82 previously[27]. Shareholder Information - The total equity attributable to shareholders increased by 0.95% to CNY 1,092,528,461.13 compared to the end of the previous year[6]. - Total equity attributable to shareholders increased to CNY 1,092,528,461.13 in Q1 2024 from CNY 1,082,257,514.27 in Q1 2023[18]. - Total number of common shareholders at the end of the reporting period is 9,447[12]. - The largest shareholder, Sheng Hui International Co. Ltd., holds 64,997,250 shares, representing 65.00% of total shares[12]. Research and Development - Research and development expenses for Q1 2024 were CNY 8,061,671.21, up 17.7% from CNY 6,842,689.51 in Q1 2023[22]. - The company has no significant new product launches or technological developments reported in the current quarter[14]. Accounting and Standards - The company did not apply new accounting standards or interpretations starting in 2024[27]. - There are no changes in the major shareholders' participation in margin financing and securities lending activities[13].

证券代码：603163 证券简称：圣晖集成 公告编号：2024-026 圣晖系统集成集团股份有限公司 关于为子公司提供担保的进展公告 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： 被担保人名称：Pt Acter Integration Technology Indonesia（以下简称"印 尼合资公司"）。本次担保不存在关联担保。 本次担保金额及已实际为其提供的担保余额：圣晖系统集成集团股份有 限公司（以下简称"公司"或"本公司"）本次为印尼合资公司提供的担保金额 为人民币 326.89 万元。截至本公告日，公司已实际为印尼合资公司提供的担保 总额为人民币 326.89 万元。本次担保事项后的累计担保金额，均在公司 2023 年 年度股东大会批准的担保额度范围内。 一、担保情况概述 （一）担保基本情况 2024 年 4 月 23 日，印尼合资公司因业务发展需要，委托本公司作为申请人 向中信银行股份有限公司苏州分行（以下简称"中信银行苏州分行"）申请开立分 离式预付款（退款）保函（以下简称"保函"）一份，保函金 ...

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 2023 年年度股东大会之 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 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"）接受圣晖系统集成集团股份 有限公司（以下简称"公司"或"圣晖集成"）的委托，就公司召开 2023 年年 度股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国 公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）《上市公司股东大会规则》等相关法律、法规和规范性文件以及《圣 晖系统集成集团股份有限公司章程》（以下简称"《公司章程》"）等内部规章 制度的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2024-025 圣晖系统集成集团股份有限公司 2023 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 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 (一) 股东大会召开的时间：2024 年 4 月 19 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) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 法》、《上市公司股东大会规则》和《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 | 表决情况： | | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | ...

CONTENTS 01PART Introduction 01 Exploring the Way 05 to Development Efficient Operation, Solidifying the Cornerstone of Governance 02PART Low-carbon Construction to Promote Sustainable Development 03PART Improving Service and Promoting Quality Engineering 41 04PART People-oriented, Laying the Cornerstone of Development 53 Environmental, Social and Governance (ESG) Report 2023 05PART Stay True to the Mission， and Always Practice Corporate Responsibility 75 81 Appendixes to the Report 19 31 About this Report ...

证券代码：603163 证券简称：圣晖集成 公告编号：2024-024 圣晖系统集成集团股份有限公司 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。 因圣晖系统集成集团股份有限公司（以下简称"公司"）所在行业发展稳定， 公司业务稳步增长，截至 2024 年 3 月 31 日，公司在手订单余额为 18.92 亿元 （未含税），比上年同期增长 43.10%。其中，IC 半导体行业在手订单余额为 12.77 亿元（未含税），精密制造行业在手订单余额为 3.92 亿元（未含税），光电及其 他行业在手订单余额为 2.23 亿元（未含税）。 二、相关说明及风险提示 一、截至2024年3月31日的在手订单余额情况 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 ...

圣晖系统集成集团股份有限公司 2023 年年度股东大会会议资料 二〇二四年四月 圣晖系统集成集团股份有限公司 2023 年年度股东大会会议资料 目录 | 2023 | 年年度股东大会会议须知 | | 1 | | --- | --- | --- | --- | | 2023 | 年年度股东大会会议议程 | | 2 | | 2023 | 年年度股东大会会议议案 | | 4 | | 议案一、关于公司 | 2023 | 年度董事会工作报告的议案 | 4 | | 议案二、关于公司 | 2023 | 年度监事会工作报告的议案 | 16 | | 议案三、关于公司 | 2023 | 年年度报告全文及摘要的议案 | 21 | | 议案四、关于公司 | 2023 | 年度财务决算报告的议案 | 22 | | 议案五、关于公司 | 2024 | 年度财务预算报告的议案 | 30 | | 议案六、关于续聘会计师事务所的议案 | | | 31 | | 议案七、关于公司 | 2024 | 年预计担保总额度的议案 | 32 | | 议案八、关于公司 | 2024 | 年度向金融机构申请综合授信额度的议案 | 33 | | 议案九、关于公司 ...

Investment Rating - The report maintains an "Overweight" rating for the company, with a target price adjusted to 36.26 CNY from the previous 46.69 CNY [3][6]. Core Views - The company achieved a net profit of 136 million CNY in 2023, representing a year-on-year growth of 19.92%. The intensifying price competition in the industry is expected to be offset by the company's cost control advantages, allowing it to continue increasing its market share [1][2]. - The semiconductor industry's expansion has led to a revenue increase of 2 billion CNY in 2023, a 23% year-on-year growth, aligning with expectations. The report anticipates a continued recovery in demand, despite the competitive pricing environment [1][2]. - The company’s IC semiconductor revenue reached 1.35 billion CNY, marking a significant year-on-year increase of 54.35%. However, the gross margin for this segment has decreased to 10.55%, down 6.54 percentage points year-on-year [1][2]. Financial Summary - Revenue for 2023 was reported at 2,009 million CNY, with projections for 2024, 2025, and 2026 set at 2,343 million CNY, 2,736 million CNY, and 3,284 million CNY respectively, indicating a growth rate of 17% for 2024 and 20% for 2026 [2][6]. - The net profit for 2023 was 139 million CNY, with expected growth to 167 million CNY in 2024 and 236 million CNY in 2026, reflecting a consistent upward trend [2][6]. - The earnings per share (EPS) for 2023 was 1.39 CNY, with forecasts of 1.67 CNY for 2024 and 2.36 CNY for 2026 [2][6]. Order Backlog and Market Position - The company secured orders totaling 2.142 billion CNY in 2023, with an order backlog of approximately 1.319 billion CNY at year-end, representing a year-on-year increase of 6.46%. This backlog is expected to support revenue recognition in 2024 [1][2]. - The overseas revenue reached 436 million CNY in 2023, a 54.28% increase year-on-year, with a gross margin of 19.51%, significantly higher than domestic operations [1][2]. Industry Context - The cleanroom industry is experiencing intensified competition as it matures, with the report indicating that the recovery in demand is leading to aggressive pricing strategies among competitors [1][2]. - The report highlights that the company's strong cost control capabilities will enable it to maintain competitiveness and secure contracts despite the challenging market conditions [1][2].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative price increase of over 15% in the next six months [14][21]. Core Insights - The company achieved a total revenue of 2.009 billion yuan in 2023, representing a year-on-year growth of 23.41%, and a net profit attributable to shareholders of 138.59 million yuan, up 12.80% year-on-year [14]. - The company has a strong order backlog of 1.32 billion yuan as of the end of 2023, which is expected to support stable growth in future performance [14]. - The semiconductor industry is experiencing increased demand, particularly in cleanroom engineering, which is expected to benefit the company's main business [14]. Financial Forecasts and Valuation - Total revenue is projected to grow from 2.009 billion yuan in 2023 to 3.385 billion yuan by 2026, with a compound annual growth rate (CAGR) of approximately 17.65% [14]. - Net profit is expected to increase from 138.59 million yuan in 2023 to 242.72 million yuan in 2026, reflecting a CAGR of 16.33% [14]. - The earnings per share (EPS) is forecasted to rise from 1.39 yuan in 2023 to 2.43 yuan in 2026, with corresponding price-to-earnings (P/E) ratios decreasing from 20.10 to 11.48 over the same period [14]. Revenue Breakdown - The company's revenue from the semiconductor sector reached 1.35 billion yuan, accounting for 67.1% of total revenue, with significant growth in overseas markets, particularly in Southeast Asia [14]. - The company reported a 54.3% increase in revenue from overseas operations, highlighting successful expansion efforts [14]. Cost and Profitability - The gross margin has slightly declined due to competitive pricing strategies to acquire new clients, with the gross margin for system integration and secondary distribution engineering dropping to 12.7% and 14.2%, respectively [14]. - Financial expenses have decreased significantly, contributing to overall positive cash flow performance [14].