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].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 34.67 CNY, based on a 21x PE for 2024 [6][1]. Core Views - The company achieved a revenue of 2.01 billion CNY in 2023, representing a year-on-year growth of 23.4%. The net profit attributable to the parent company was 139 million CNY, up 12.8% year-on-year [1]. - The growth in revenue is primarily driven by increased demand from downstream customers and early results from the company's expansion in Southeast Asia [1][2]. - The company has a strong order backlog of 1.32 billion CNY as of the end of 2023, with significant contributions from the IC semiconductor sector [3]. Financial Performance - The company's revenue from cleanroom engineering, secondary distribution engineering, and other electromechanical installation equipment in 2023 was 1.72 billion CNY, 200 million CNY, and 280 million CNY, respectively, with year-on-year growth rates of 9.2%, 4.7%, and 761.2% [2]. - The overall gross margin for the company was 13.4%, down 2.0 percentage points year-on-year, with a gross margin of 10.4% in Q4 [2]. - The company reported a cash dividend payout ratio of 57.72% in 2023, an increase of 4.8 percentage points year-on-year, resulting in a dividend yield of 2.89% based on the closing price on March 29 [1]. Future Projections - The company is expected to achieve net profits of 165 million CNY, 200 million CNY, and 240 million CNY for the years 2024, 2025, and 2026, respectively, reflecting growth rates of 19.11%, 20.38%, and 21.61% [5][15]. - The report anticipates continued strong performance in the semiconductor industry, which is expected to drive revenue growth for the company [3]. Cost and Cash Flow Analysis - The expense ratio decreased by 1.3 percentage points to 4.3%, with a net profit margin of 7.0%, down 0.6 percentage points year-on-year [4]. - The company's cash flow from operations for 2023 was 134 million CNY, a decrease of 28 million CNY compared to the previous year [4].

Financial Performance - The company's operating revenue for 2023 reached approximately RMB 2.01 billion, representing a 23.41% increase compared to RMB 1.63 billion in 2022[23]. - Net profit attributable to shareholders for 2023 was approximately RMB 138.59 million, an increase of 12.80% from RMB 122.87 million in 2022[23]. - The basic earnings per share for 2023 decreased by 7.95% to RMB 1.39 from RMB 1.51 in 2022[23]. - The weighted average return on equity for 2023 was 13.67%, down 7.52 percentage points from 21.19% in 2022[23]. - The net cash flow from operating activities for 2023 was approximately RMB 133.52 million, a decrease of 17.11% compared to RMB 161.09 million in 2022[23]. - Total assets as of the end of 2023 were approximately RMB 1.90 billion, reflecting a 7.16% increase from RMB 1.78 billion at the end of 2022[23]. - The net assets attributable to shareholders at the end of 2023 were approximately RMB 1.08 billion, up 7.22% from RMB 1.01 billion at the end of 2022[23]. - The company reported a first-quarter revenue of approximately 419.85 million RMB and a fourth-quarter revenue of approximately 563.22 million RMB, showing a steady increase throughout the year[26]. - The net profit attributable to shareholders in the first quarter was approximately 36.22 million RMB, while in the fourth quarter it decreased to approximately 24.46 million RMB[26]. - The company reported a significant increase in labor subcontracting costs, rising by 40.28% year-on-year[74]. - The total cost of sales was 1,738,726,934.75, reflecting a year-on-year increase of 26.32%[74]. Market Position and Strategy - The company plans to continue expanding its market presence and invest in new technologies and products in the upcoming year[22]. - The company is focusing on enhancing its operational efficiency and exploring potential mergers and acquisitions to drive growth[22]. - The company has made early strategic layouts in the Southeast Asian market, which have begun to yield results[34]. - The company specializes in cleanroom system integration engineering for advanced manufacturing, providing EPCO capabilities including design, procurement, construction, and maintenance services[37]. - The company holds a strong market position in high-end cleanroom projects, particularly in the IC semiconductor and precision manufacturing sectors, with a focus on high-tech factory construction[41]. - The company has established a competitive position in the high-end cleanroom engineering sector, having undertaken multiple high-tech cleanroom projects domestically[106]. - The company is expanding its business in Vietnam, Thailand, and Indonesia, with expectations for continued growth in overseas revenue in 2024 compared to 2023[109]. Research and Development - Research and development expenses increased by 31.51% to RMB 25.12 million, reflecting the company's commitment to enhancing R&D efforts[68]. - The company added 18 new patents in 2023, including 7 invention patents and 11 utility model patents, enhancing its technological capabilities[51]. - The company has established a project database for cleanroom engineering, systematizing years of engineering experience to support project acquisition and implementation[51]. - The company plans to increase its R&D investment to over 3% in 2024, aiming to enhance its technical research organization and talent team[110]. Governance and Compliance - The company emphasizes the importance of the accuracy and completeness of the annual report, with all directors present at the board meeting[4]. - The board proposed a cash dividend of 8 RMB per 10 shares, totaling 80 million RMB for the year-end total share capital of 10 million shares[6]. - The company received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[5]. - The company has implemented measures to strengthen the management of insider information and enhance communication with investors[117]. - The company has not reported any significant changes in competition or business operations that would impact its independence[118]. - The company has a structured approach to salary adjustments based on performance and company goals[133]. - The company has not faced any penalties from securities regulatory authorities in the past three years[134]. Social Responsibility and Environmental Impact - The company invested CNY 186,100 in environmental protection during the reporting period[164]. - The company actively participated in social responsibility initiatives, contributing CNY 296,000 to various charitable projects[167]. - The company has implemented measures to prevent pollution and reduce carbon emissions in its operations[165]. - The company is committed to green development, integrating ESG principles into its operations and promoting energy-saving technologies[109]. Future Outlook - The company anticipates continued growth in overseas markets, particularly in Southeast Asia, due to its strategic investments and local operations established since 2007[64]. - The company maintains an optimistic outlook for future revenue and profit, driven by industry trends and national policies, with a focus on "multiple customers, industries, trades, and regions" strategy[108]. - The company recognizes the potential for market expansion in Southeast Asia, where local semiconductor industries are developing rapidly despite challenges such as resource shortages[106]. - The company is expected to apply for a comprehensive credit limit from financial institutions in 2023, reflecting a strategy to enhance financial flexibility[136].

东吴证券股份有限公司 关于圣晖系统集成集团股份有限公司 2023 年度日常关联交 易确认及 2024 年度日常关联交易预计的核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为圣晖 系统集成集团股份有限公司（以下简称"公司"或"圣晖集成"）首次公开发行 股票并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 11 号—— 持续督导》等有关规定，对圣晖集成 2023 年度日常关联交易确认及 2024 年度日 常关联交易预计事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议审议情况 2024 年第一次独立董事专门会议以 3 票同意，0 票反对，0 票弃权的表决结 果对本次日常关联交易事项进行了事前审核，同意将该议案提交董事会审议，并 发表事前认可意见如下：公司 2023 年度日常关联交易及公司 2024 年度预计的日 常关联交易系正常业务需要，关联交易均按照公允的定价方式执行，不存在损害 公司和全体股东利益的情形，不会对公司独立性产生影响。我们一致同意将 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2024-013 3、其他事项 （1）公司高级管理人员年薪按月发放，绩效工资因公司年度经营情况实际 支付金额会有所浮动； 圣晖系统集成集团股份有限公司 关于 2024 年度高级管理人员薪酬方案的公告 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"）根据相关法律法规和 《公司章程》等规定，结合目前经济环境、公司所处地区、行业和规模等实际情 况，为充分体现短期和长期激励相结合、个人和团队利益相平衡的设计要求，在 保障股东利益、实现公司与管理层共同发展的前提下，制定了公司 2024 年度高 级管理人员的薪酬方案，该方案于 2024 年 3 月 29 日经公司召开的第二届薪酬与 考核委员会第二次会议、第二届董事会第十二次会议审议通过。具体如下： 1、公司高级管理人员年度固定薪资，系依据公司薪酬架构并参照行业、地 区薪酬水平制定； 2、有关高级管理人员之新任或异动，固定薪资授权董事长于不超过本公司 职等职级标准范围内暂行核定，并经由薪酬 ...

根据《中华人民共和国证券法》《证券发行上市保荐业务管理办法》（以下简 称"《保荐办法》"）及《上海证券交易所上市公司自律监管指引第 11 号——持 续督导》等的相关规定，在本持续督导期内，保荐机构通过日常沟通、定期回访、 现场检查等方式在发行人首次公开发行股票并上市后持续督导其履行规范运作、 信守承诺、信息披露等义务，具体情况如下： | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 对具体的持续督导工作制定相应的工作计划 | 东吴证券已建立健全并有效执行 了持续督导制度，已根据公司的 | | | | 具体情况制定了相应的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开 始前，与上市公司或相关当事人签署持续督导 | 东吴证券已与圣晖集成签订保荐 协议，该协议已明确双方在持续 | | | 协议，明确双方在持续督导期间的权利义务， | | | | 并报上海证券交易所备案 | 督导期间的权利义务 | 东吴证券股份有限公司 关于圣晖系统集成集团股份有限公司 2023 年度持续督导年度报告书 | 保荐机构名称：东吴证券 ...

圣晖系统集成集团股份有限公司 关于 2023 年度日常关联交易确认及 2024 年度日常 关联交易预计的公告 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： 本次日常关联交易预计事项无需提交股东大会审议。 日常关联交易对公司的影响：圣晖系统集成集团股份有限公司（以下简 称"公司"）本次预计日常关联交易是公司正常生产经营所必需，定价公允、结 算时间与方式合理，不存在损害公司及中小股东的利益的情形，不会对关联方形 成依赖，不影响公司的独立性，不会对公司的持续经营能力、盈利能力及资产状 况造成重大影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 证券代码：603163 证券简称：圣晖集成 公告编号：2024-014 1、独立董事专门会议审议情况 2024 年第一次独立董事专门会议以 3 票同意，0 票反对，0 票弃权的表决结 果对本次日常关联交易事项进行了事前审核，同意将该议案提交董事会审议，并 发表事前认可意见如下：公司 2023 年度日常关联交易及公司 2024 年度预计的日 常关联交易系正常业 ...