Core Viewpoint - The signing of a significant contract worth approximately 1.101 billion yuan is expected to positively impact the operational performance of Shenghui Integration [1][2]. Group 1: Contract Details - Shenghui Integration has signed a contract for a clean mechanical and electrical engineering project with a total amount of approximately 1.101 billion yuan (including tax) [1]. - The contract is a joint undertaking with China State Construction Third Engineering Division [2]. - The contract is expected to contribute positively to the company's business development and performance, with the contract amount exceeding 50% of the projected revenue for 2024 [2]. Group 2: Financial Performance - Shenghui Integration's projected revenue for 2024 is 2.008 billion yuan, with the clean engineering contract amounting to over 50% of this figure [2]. - The company has shown steady growth in revenue from 1.096 billion yuan in 2020 to 2.008 billion yuan in 2024 [3]. - In the first quarter of this year, the company achieved revenue and net profit attributable to shareholders of 575 million yuan and 28.95 million yuan, respectively, reflecting year-on-year growth of 62.74% and 62.59% [3]. Group 3: Business Overview - Shenghui Integration, established in September 2003, specializes in providing integrated cleanroom system solutions for high-tech industries [2]. - The company has a diverse portfolio, covering sectors such as semiconductors, precision manufacturing, optoelectronics, and more [2]. - The core area of revenue generation is the IC semiconductor industry, contributing 1.194 billion yuan, which accounts for 59.46% of total revenue in 2024 [2]. Group 4: Global Strategy and Market Presence - The company has established a global presence, collaborating with over a hundred well-known enterprises and implementing more than 450 cleanroom projects [3]. - Revenue from domestic and international markets for 2024 is projected at 1.328 billion yuan and 677 million yuan, respectively, representing 66.13% and 33.73% of total revenue [3]. - The international revenue primarily comes from markets in Vietnam and Thailand [3]. Group 5: Financial Health - As of the end of March this year, the company has a debt-to-asset ratio of 44.52% and cash reserves of 566 million yuan [4]. - The company also holds 80 million yuan in financial assets and has total interest-bearing liabilities of 93.25 million yuan [4]. - The financial expenses for the first quarter were recorded at -7.3725 million yuan, indicating a strong cash flow position [4].

证券代码：603163 证券简称：圣晖集成 公告编号：2025-029 圣晖系统集成集团股份有限公司 关于已中标重大项目签订合同的进展公告 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。 近日，公司与客户（限于保密义务，不披露其全称）签署了《某洁净机电工 1 合同类型：日常经营性合同。 合同总金额：1,101,057,889.70 元（大写：壹拾壹亿零壹佰零伍万柒仟捌佰 捌拾玖元柒角零分）（含税）。 对上市公司当期业绩的影响：此次日常经营合同的签订，有利于圣晖系 统集成集团股份有限公司（以下简称"公司"或"圣晖集成"）的业务发展，可 以对公司业绩产生积极影响。本合同的履行对公司业务独立性不构成影响，亦不 会因履行该合同而对合同交易对方形成依赖。 特别风险提示：合同双方均具有履约能力，但在合同履约过程中，如遇 政策、市场、环境等不可预计或不可抗力等因素影响，可能会导致合同无法如期 或全面履行，合同履行存在一定的不确定性。敬请广大投资者注意投资风险。 一、基本情况概述 公司于 2025 年 4 月 29 日披露了《圣晖集成关于重大 ...

Core Viewpoint - The company signed a contract for a clean mechanical and electrical engineering project with a total amount of 1.101 billion yuan (including tax), which is expected to positively impact its business development and performance [1]. Group 1 - The total contract amount is 1.101 billion yuan (including tax) [1]. - The signing of this routine business contract is beneficial for the company's business development [1]. - The execution of this contract will not affect the company's business independence or create dependency on the contracting party [1].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has shown accelerated revenue growth with a sufficient backlog of orders, particularly benefiting from overseas orders [7] - The first quarter of 2025 saw a significant increase in total revenue, achieving 575 million yuan, a year-on-year growth of 62.7%, and a net profit attributable to shareholders of 28.95 million yuan, also up by 62.6% [7] - The company is positioned as a leading cleanroom engineering enterprise with a global layout, capitalizing on opportunities in the Southeast Asian semiconductor and electronics manufacturing sectors [7] Financial Performance Summary - Total revenue for 2023 is projected at 2,009 million yuan, with a year-on-year growth of 23.41% [1] - The net profit attributable to shareholders for 2023 is expected to be 138.59 million yuan, reflecting a year-on-year increase of 12.80% [1] - The earnings per share (EPS) for 2023 is estimated at 1.39 yuan, with a price-to-earnings (P/E) ratio of 19.90 [1] - The company’s gross margin for Q1 2025 was 9.8%, down by 2.0 percentage points year-on-year, primarily due to project execution phases [7] - The company’s operating cash flow for Q1 2025 was -70.98 million yuan, indicating a cash outflow due to significant engineering work and advance payments [7] - As of the end of Q1 2025, the company had a backlog of orders amounting to 2.117 billion yuan, a year-on-year increase of 11.9% [7] Future Projections - The company forecasts total revenue to reach 2,503 million yuan in 2025, with a year-on-year growth of 24.67% [1] - The net profit attributable to shareholders is projected to be 139.78 million yuan in 2025, reflecting a growth of 22.18% [1] - The EPS is expected to be 1.40 yuan in 2025, with a P/E ratio of 19.73 [1]

圣晖系统集成集团股份有限公司 关于重大项目收到中标结果的公告 1 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"或"圣晖集成"）于 2025 年 4 月 27 日收到客户（限于保密义务，不披露其全称）发来的中标通知书，确 认公司/中建三局集团有限公司成为某洁净机电工程项目的承包单位。现将相关 情况公告如下： 一、中标项目概况 二、中标项目对公司的影响 本项目的顺利实施将有助于提高公司的业务承接能力，为公司后续项目的开 拓和合作提供更多的经验，并将对公司的经营业绩产生积极影响。 公司与客户之间不存在关联关系，本次中标不影响公司的业务独立性，亦不 会对客户形成依赖。 三、风险提示 1. 目前公司已取得该项目的《中标通知书》，尚未与发包单位签署合 同。项目建设内容、金额、结算及付款方式等具体内容存在一定的 不确定性，项目实施以最终签署的合同为准。 证券代码：603163 证券简称：圣晖集成 公告编号：2025-028 2 1. 项目名称：某洁净机电工程 2. 项目地址：广东省 3. 发 ...

Core Viewpoint - The medical cleanroom engineering industry in China is experiencing significant growth due to increasing demand from hospitals driven by an aging population and advancements in medical technology. The industry is projected to expand from 6.78 billion yuan in 2013 to 23.518 billion yuan in 2024, indicating a robust growth trajectory [1][6]. Industry Overview - Medical cleanroom engineering involves the design, construction, and management of environments that eliminate airborne particles, harmful gases, and bacteria, ensuring controlled parameters such as temperature, humidity, and cleanliness to provide a safe medical environment [1][6]. - The industry is witnessing an expansion in application areas beyond operating rooms and ICUs to include various medical departments, driven by policy support for healthcare infrastructure development [1][6]. Current Industry Status - The market size of the medical cleanroom engineering industry in China is projected to reach 30 billion yuan by 2028, reflecting ongoing growth due to industry upgrades and technological advancements [6]. - The annual new construction area for medical cleanrooms has increased from 1.5415 million square meters in 2013 to 3.704 million square meters in 2024, with expectations to reach 4.7 million square meters by 2028 [8]. - The average construction price for medical cleanrooms has risen from 4,398.34 yuan per square meter in 2013 to 6,349.41 yuan per square meter in 2024, with a compound annual growth rate of 3.39% [10]. Industry Structure - The medical cleanroom engineering industry in China is characterized by a high degree of marketization and intense competition, with a concentration of major players like Yaxiang Integration, Shenghui Integration, and Sujing Group dominating the mid-to-high-end market [12]. - Many smaller companies focus on low-end markets with limited technical capabilities, leading to fierce price competition [12]. Development Trends - Market demand is expected to continue growing due to increasing healthcare needs and the necessity for high-standard cleanrooms in new and renovated medical facilities [17]. - Technological innovations, such as smart control systems and advanced air filtration technologies, are anticipated to enhance the performance and efficiency of cleanrooms [18]. - The industry is likely to integrate with emerging technologies like artificial intelligence and the Internet of Things, expanding its application scope beyond traditional healthcare settings to include areas like medical device research and rehabilitation centers [20].

Core Viewpoint - Shenghui Integration (603163) reported significant growth in Q1 2025, with notable increases in revenue and net profit, although challenges in cash flow and accounts receivable management were highlighted [2][5][7] Business Performance - The company achieved total revenue of 575 million yuan, a year-on-year increase of 62.74% - The net profit attributable to shareholders reached 28.95 million yuan, up 62.59% year-on-year - The net profit excluding non-recurring items was 28.47 million yuan, reflecting a 61.23% increase year-on-year [2] Profitability - Despite substantial revenue growth, the gross margin decreased to 9.76%, down 17.18% year-on-year, indicating potential cost control pressures - The net profit margin improved to 5.35%, a year-on-year increase of 6.62% - Earnings per share were 0.29 yuan, representing a 61.11% year-on-year growth, confirming enhanced profitability [3] Cost and Expenses - The total sales, management, and financial expenses amounted to 10.02 million yuan, accounting for only 1.74% of revenue, a decrease of 61.85% year-on-year, indicating significant operational efficiency improvements [4] Cash Flow and Financial Position - The operating cash flow per share was -0.71 yuan, a decrease of 94.5% year-on-year, suggesting cash flow pressures in operations - Accounts receivable stood at 330 million yuan, representing 288.56% of the latest annual net profit, necessitating close monitoring of receivables collection [5] Asset and Liability Situation - The company had cash and cash equivalents of 566 million yuan, showing a decline compared to the same period last year, but overall cash assets remain relatively healthy - Interest-bearing liabilities increased from 1.75 million yuan to 93.25 million yuan, a staggering increase of 5230.30%, which requires attention regarding its impact on the financial structure [6]

证券代码：603163 证券简称：圣晖集成 公告编号：2025-026 圣晖系统集成集团股份有限公司 第二届监事会第十七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 圣晖系统集成集团股份有限公司（以下简称"公司"）第二届监事会第十七次会 议于 2025 年 4 月 15 日以邮件方式发出会议通知和会议材料，并于 2025 年 4 月 25 日 在公司会议室以现场结合通讯的方式召开会议。本次会议应到监事 3 名，实到监事 3 名。 本次会议由公司监事会主席黄雅萍女士主持，公司全体高级管理人员列席了本次 会议。本次会议的召集和召开符合《中华人民共和国公司法》《上海证券交易所股票 上市规则》等法律法规和《公司章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 本次监事会会议审议并通过以下事项： 表决情况：同意 3 票，反对 0 票，弃权 0 票。 3、未发现参与 2025 年第一季度报告编制和审议的人员存在违反保密规定的行为。 具体内容详见公司同日披露于上海证券交易所网站（www. ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-025 本议案已经公司董事会审计委员会审议通过，并同意提交董事会审议。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《圣 晖集成 2025 年第一季度报告》。 （二）审议通过《关于取消监事会并修订<公司章程>及议事规则、治理制度的 议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 该议案中部分制度尚需提请股东大会审议。 圣晖系统集成集团股份有限公司 第二届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 圣晖系统集成集团股份有限公司（以下简称"公司"）第二届董事会第十九次会 议于 2025 年 4 月 15 日以邮件方式发出会议通知和会议资料，并于 2025 年 4 月 25 日在公司会议室以现场结合通讯的表决方式召开会议。会议应出席董事 7 名，实际出 席 7 名，会议由董事长梁进利先生主持召开，监事及高级管理人员 ...

圣晖系统集成集团股份有限公司 章 程 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和经营范围 4 | | 第三章 | 股 份 | 5 | | | 第一节 | 股份发行 5 | | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 | 8 | | | 第一节 | 股 东 8 | | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 15 | | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 17 | | | 第七节 | 股东会的表决和决议 20 | | 第五章 | 董事和董事会 | 25 | | | 第一节 | 董事的一般规定 25 | | | 第二节 | 董事会 28 | | | 第三节 | 独立董事 33 | | | 第四节 | 董事会专门委员会 36 | | 第六章 | 高级管理人员 | 38 | | 第七章 | | 财务会计制度、利润分配和审计 39 | | 第一节 | | 财 ...