Group 1 - The company reported a total order backlog of 2.813 billion (un-taxed) as of June 30, 2025, representing a year-on-year increase of 69.24% [1] - The order backlog in the IC semiconductor sector amounted to 1.135 billion (un-taxed), while the precision manufacturing sector had an order backlog of 569 million (un-taxed), and the optoelectronics and other sectors totaled 1.109 billion (un-taxed) [1] - The company operates in a stable industry with steady business growth, which contributes to the increase in order backlog [1] Group 2 - The company emphasizes that the order backlog may fluctuate monthly due to various factors, including statistical differences and tax considerations [1] - The execution of the reported order backlog is subject to various influences, including force majeure, which introduces uncertainty regarding the impact on the company's current and future performance [1]

圣晖集成（603163）公告，截至2025年6月30日，公司在手订单余额为28.13亿元(未含税)，比上年同期 增长69.24%。其中，IC半导体行业在手订单余额为11.35亿元(未含税)，精密制造行业在手订单余额为 5.69亿元(未含税)，光电及其他行业在手订单余额为11.09亿元(未含税)。 ...

Investment Rating - The industry rating is maintained as "Outperform the Market" [5] Core Insights - The construction sector has seen a significant increase in attention towards urban renewal, with undervalued large-cap stocks showing signs of stabilization. The sector's performance is driven by improved demand-side policy expectations and a shift away from excessive competition, benefiting both large and small-cap stocks. The report suggests focusing on high-growth segments such as urban renewal, coal chemical, nuclear power, and steel structures, while also considering the beta opportunities in large-cap stocks [1][13][14]. Summary by Sections Urban Renewal - Urban renewal is accelerating, with policies from the central government outlining goals and support measures. The focus includes the renovation of old residential areas, establishing safety management systems for buildings, and creating resilient and smart cities. The report identifies four key categories for investment: design and testing, construction and decoration, urban infrastructure renovation, and resilient/smart city initiatives, highlighting specific companies in each category [2][15][17]. Market Performance - The construction index rose by 2.77% in the week of July 7-11, outperforming the Shanghai and Shenzhen 300 index by 1.76 percentage points. Notable performers included Guosheng Technology (+42.98%), New City (+34.73%), and Beautiful Ecology (+34.46%) [4][21][26]. Investment Recommendations - The report emphasizes the cyclical opportunities arising from improved physical work volume in infrastructure. It suggests focusing on high-demand areas such as water conservancy, railways, and aviation, particularly in regions like Sichuan, Zhejiang, Anhui, and Jiangsu. Recommended companies include Sichuan Road and Bridge, Zhejiang Communications, and major state-owned enterprises like China Communications Construction and China Railway Construction [27][28]. Emerging Business Directions - The report highlights the growing demand for computing power driven by AI applications, recommending companies like Hainan Huatie for their transition into computing power leasing. It also notes the potential in cleanroom sectors due to the ongoing domestic replacement in the semiconductor industry, suggesting companies like Baicheng and Shenghui Integration [29][30]. Major Projects and Themes - The report identifies significant investment opportunities in major hydropower projects, deep-sea economy, and low-altitude economy, recommending companies involved in these sectors, such as China Power Construction and China Energy Engineering [32][30].

Group 1 - The first meeting of the third board of directors of the company was held on June 24, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2] - The board elected Liang Jinli as the chairman and Chen Zhihao as the vice chairman, with their terms lasting until the end of the current board's term [1][2] - The board established its specialized committees, including the Strategy and Sustainable Development Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with Liang Jinli serving as the chair of the Strategy Committee [2] Group 2 - The board approved the appointment of Zhu Qihua as the general manager, Chen Zhihao as the board secretary, and Xiao Jingxia as the financial officer, all with terms until the end of the current board's term [3] - The board also appointed Gao Jiejie as the securities affairs representative to assist the board secretary [3]

Core Viewpoint - The legal opinion letter confirms that the procedures and qualifications for the 2025 first extraordinary general meeting of shareholders of Shenghui System Integration Group Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The company convened the meeting following the resolutions passed in the 19th and 20th meetings of the second board of directors held on April 25 and June 3, 2025 [2]. - The meeting was announced through a notice detailing the time, location, method, and agenda, ensuring proper disclosure [2][3]. - The meeting was held on June 24, 2025, at 14:30, combining on-site and online voting methods [3]. Group 2: Attendance and Voting - All attendees were verified as shareholders or their proxies registered with the China Securities Depository and Clearing Corporation [4]. - The voting process included both on-site and online participation, with specific time slots for each method [3][4]. - The voting results showed a high level of agreement on the resolutions, with significant majorities in favor [5]. Group 3: Resolutions and Legal Compliance - The resolutions discussed were within the authority of the shareholders' meeting and aligned with the agenda provided in the notice [4][5]. - The voting procedures and results were confirmed to comply with the Company Law and Securities Law, ensuring the legality of the resolutions passed [5][6]. - The first resolution was passed with a special resolution, while the remaining resolutions were passed with ordinary resolutions, meeting the required thresholds for approval [5][6].

Board Restructuring - The company completed the election of the third board of directors, with Zhang Jinbao elected as the employee representative director [1][2] - The third board consists of 3 non-independent directors and 3 independent directors, with a term of three years starting from the approval date [2] - Liang Jinli was elected as the chairman and Chen Zhihao as the vice chairman of the third board [2] Management Appointments - Zhu Qihua was appointed as the general manager, Chen Zhihao as the board secretary, and Xiao Jingxia as the financial head [3] - Gao Jiejie was appointed as the securities affairs representative, assisting the board secretary in fulfilling responsibilities [3] - The term for the appointed senior management and securities affairs representative is until the end of the third board's term [3] Committee Composition - The third board's specialized committees were formed, with Liang Jinli serving as the chairman of one of the committees [2] - The board's audit committee approved the appointment of the financial head [3]

证券代码：603163 证券简称：圣晖集成 公告编号：2025-036 圣晖系统集成集团股份有限公司 关于董事会完成换届选举 非独立董事：梁进利先生、陈志豪先生、朱启华先生 独立董事：董炳和先生、刘琼先生、刘铁华女士 职工代表董事：张金保先生 第三届董事会董事任期自 2025 年第一次临时股东大会审议通过之日起三年。 （二） 第三届董事会各专门委员会委员成员 及聘任高级管理人员、证券事务代表的公告 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"）2025 年 5 月 29 日通过 职工代表大会选举张金保先生为公司第三届董事会职工代表董事。2025 年 6 月 24 日召开 2025 年第一次临时股东大会，审议通过了《关于董事会换届选举暨提名第三 届董事会非独立董事候选人的议案》和《关于董事会换届选举暨提名第三届董事会 独立董事候选人的议案》，选举产生了 3 名非独立董事和 3 名独立董事。同日，公 司召开第三届董事会第一次会议，分别审议通过了《关于选举公司第三届董事会董 事长和副 ...

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 2025 年第一次临时股东大会之 法律意见书 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 2025 年第一次临时股东大会之 法律意见书 致：圣晖系统集成集团股份有限公司 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 公司分别于 2025 年 4 月 25 日和 2025 年 6 月 3 日召开第二届董事会第十 九次会议及第二届董事会第二十次会议，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 6 月 4 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 202 ...

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： 证券代码：603163 证券简称：圣晖集成 公告编号：2025-035 圣晖系统集成集团股份有限公司 2025年第一次临时股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 24 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： | 1、出席会议的股东和代理人人数 | 60 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 75,224,375 | | 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（%） | 75.2243 | (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》、 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2025-037 圣晖系统集成集团股份有限公司 第三届董事会第一次会议决议公告 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"）第三届董事会第一次会 议于 2025 年 6 月 13 日以邮件方式发出会议通知和会议资料，并于 2025 年 6 月 24 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，高级管理人员列席会议。本次会议 的召集和召开符合《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、董事会会议审议情况 （一）审议通过《关于选举公司第三届董事会董事长和副董事长的议案》 公司第三届董事会已经 2025 年第一次临时股东大会及职工代表大会选举产生。 经公司董事会审议表决，选举梁进利先生担任公司第三届董事会董事长，选举陈志 豪先生担任公司第三届董事会副董事长，任期自本次董 ...