一、董事会会议召开情况 中微半导体设备（上海）股份有限公司（以下简称"中微公司"或"公司"）于 2025 年 4 月 17 日召开了第三届董事会第二次会议（以下简称"本次会议"）。本次 会议的通知于 2025 年 4 月 8 日通过邮件方式送达全体董事。会议应出席董事 9 人，实际到会董事 9 人，会议由公司董事长尹志尧先生主持。会议的召集和召开 程序符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。会议 决议合法、有效。 证券代码：688012 证券简称:中微公司 公告编号：2025-010 中微半导体设备（上海）股份有限公司 第三届董事会第二次会议决议公告 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、准确性和完整性依法承担法律责任。 二、董事会会议审议情况 会议经全体参会董事表决，形成决议如下： （一）审议通过《关于公司 2024 年年度报告及摘要的议案》 根据《公开发行证券的公司信息披露内容与格式准则第 2 号——年度报告的 内容与格式（2021 年修订）》《公开发行证券的公司信息披露编报规则第 15 号— —财务报告的一般规定（20 ...

中微半导体设备（上海）股份有限公司 中微半导体设备（上海）股份有限公司（以下简称"公司"）董事会薪酬 与考核委员会依据《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》"）《上市公司股权激励 管理办法》（2025 修正）（以下简称"《管理办法》"）《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）等相关法律、法规及规范 性文件和《中微半导体设备（上海）股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，对公司《2025 年限制性股票激励计划（草案）》（以 下简称"《激励计划（草案）》"）进行了核查，发表核查意见如下： 1．公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括：（1）最近一个会计年度财务会计报告被注册会计师出具否定意见 或者无法表示意见的审计报告；（2）最近一个会计年度财务报告内部控制被注 册会计师出具否定意见或无法表示意见的审计报告；（3）上市后最近 36 个月 内出现过未按法律法规、公司章程、公开承诺进行利润分配的情形；（4）法律 法规规定不得实行股权激励的；（5）中国证监会认定的其他情形。公司具备 ...

证券代码：688012 证券简称：中微公司 公告编号：2025-012 中微半导体设备（上海）股份有限公司 2024 年年度利润分配方案公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每10股派发现金红利人民币3.00元（含税），不送红股， 不进行公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 户的股份余额为基数，具体日期将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间公司总股本发生 变动的，公司拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体 调整情况。 公司未触及《上海证券交易所科创板股票上市规则》（以下简称"《科 创板股票上市规则》"）第12.9.1条第一款第（八）项规定的可能被实施其他风 险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经普华永道中天会计师事务所（特殊普通合伙）审计确认，中微半导体设备 （上海）股份有限公司（以下简称"中微公司"或"公司"）2024 年度实现归属 于上市公 ...

Financial Performance - In 2024, the company achieved revenue of approximately 9.065 billion yuan, an increase of about 2.802 billion yuan compared to 2023, representing a year-on-year growth of approximately 44.73%[8] - The net profit attributable to the parent company, excluding non-recurring gains and losses, reached 1.388 billion yuan, reflecting a year-on-year growth of 44.73%[44] - The company's operating revenue for 2024 is approximately CNY 9.07 billion, an increase of about CNY 2.80 billion, representing a year-on-year growth of 44.73%[85] - The net profit attributable to shareholders for 2024 was CNY 1.62 billion, a decrease of 9.53% compared to 2023[85] - The cash flow from operating activities for 2024 was CNY 1.46 billion, a significant improvement from a negative cash flow in 2023[85] - The company's total assets as of the end of 2024 were CNY 26.22 billion, an increase of 21.80% compared to the end of 2023[85] - The basic earnings per share for 2024 were CNY 2.61, a decrease of 9.69% compared to 2023[86] - The weighted average return on equity for 2024 was 8.66%, a decrease of 2.06 percentage points from 2023[86] Research and Development - The company's R&D investment in 2024 reached 2.452 billion yuan, an increase of 94.31% from 2023, accounting for approximately 27% of revenue, significantly higher than the average R&D investment ratio of 10% to 15% for companies listed on the Sci-Tech Innovation Board[6] - The company has developed over 20 new equipment models across six major categories, significantly accelerating the R&D process from three to five years to just two years or less for competitive new equipment[6] - The company has accelerated its new product development cycle, reducing it from three to five years to two years or less[47] - The company's R&D investment for 2024 is approximately 2.452 billion yuan, an increase of 1.19 billion yuan compared to last year, representing a year-on-year growth of about 94.31%, with R&D investment accounting for approximately 27.05% of the company's revenue[113] - The company has developed six thin film deposition products, including CVD tungsten equipment, which have passed key storage client validations and secured repeat mass production orders[128] Market Position and Growth - The revenue from etching equipment reached approximately 7.277 billion yuan, with a year-on-year growth of about 54.72%, continuing to strengthen the company's competitive advantage[8] - The company has successfully entered the mass production verification stage for its newly developed EPI equipment, meeting advanced process requirements for silicon epitaxial growth[12] - The company’s LPCVD and ALD equipment have received over 150 units in orders, with batch orders in 2024 amounting to approximately 476 million yuan[11] - The company’s CCP and ICP etching equipment sales have significantly increased, with market share in major domestic chip production lines also rising substantially[10] - The market share of the company's MOCVD equipment for LED lighting exceeds 80%, contributing to energy savings on a global scale[13] - The company has become the largest MOCVD equipment supplier in the GaN-based LED market since 2017, with significant progress in developing MOCVD equipment for Micro-LED and high-end display applications[182] Talent and Workforce - The company has expanded its talent acquisition channels globally, recruiting over 110 new graduates from prestigious universities in early 2025[15] - The company has a workforce of 2,480 employees, with 47.98% being R&D personnel[54] - The company has attracted 869 new employees in 2024, enhancing its talent pool and focusing on professional development and training across various sectors[144] Corporate Governance and Compliance - The company emphasizes strict compliance with information disclosure regulations and has received multiple awards for its governance and transparency practices, including the "2024 China Listed Company Excellence Award" and "Outstanding ESG Value Communication Award"[148] - The company has established a robust internal control system and governance structure to ensure the protection of shareholder rights and sustainable development[147] - The company has not reported any significant risks that could materially affect its operations during the reporting period[66] - The company has received a standard unqualified audit report from PwC Zhongtian[67] Innovation and Technology - The company is committed to continuous innovation and providing high-performance, cost-effective equipment solutions[38] - The company is focused on developing semiconductor equipment that is foundational to the digital era[37] - The company has launched a digital product system through its subsidiary, focusing on high-tech manufacturing industries, with over 80 industrial application scenarios covered and more than 900 microservices available for subscription[134] - The company has received multiple awards for its digital transformation initiatives, including recognition as a top case for quality management digital transformation and participation in the formulation of industry standards[135] Strategic Expansion - The company is expanding its production and R&D bases in Guangzhou and Chengdu to meet the growing demand for new product development and capacity[9] - The company has established a new subsidiary, Supermicro, in 2024 to focus on developing electron beam measurement equipment, expanding its market participation in various measurement equipment categories[104] - The company is actively exploring new growth points through subsidiaries, achieving significant progress in their respective segments[109] - The company has completed a 140,000 square meter production and R&D base in Nanchang, which officially started operations in July 2023, and is constructing an 180,000 square meter base in Shanghai, expected to be operational by August 2024[138] Awards and Recognition - In 2024, the company received multiple industry accolades, including the 25th China Patent Award Silver Medal and recognition as one of Forbes China's 50 Most Innovative Companies[15] - The company has received over 100 prestigious awards and recognitions[39] - In 2024, the company received multiple industry awards, including the "Research Investment Achievement Award" and recognition as one of the "Top 50 Innovative Companies in China" by Forbes, indicating improved operational efficiency and high on-time delivery rates[140] Supply Chain and Production - The company has developed over 800 global suppliers through its SRM digital platform, enhancing supply chain autonomy and control[13] - The company has established a dynamic coordination mechanism for demand forecasting, inventory management, and supplier management, enhancing production efficiency and reducing product quality defects year by year[139] - The company utilizes a make-to-order production model, primarily focusing on customized design and manufacturing based on customer orders[171] Environmental Commitment - The company emphasizes energy conservation and emission reduction in its product development, aligning with ESG principles[13] - The company's dual etching machine saves over 30% of total manufacturing parts, significantly reducing carbon emissions[13]

中微公司：2024年净利润16.16亿元，同比下降9.53% 拟10派3元 金十数据4月17日讯，中微公司公告，2024年营业收入为90.65亿元，同比增长44.73%。归属于上市公司 股东的净利润16.16亿元，同比下降9.53%。拟向全体股东每10股派发现金红利3元(含税)。 订阅A股市场资讯 +订阅 ...

截至2025年4月14日 14:12，上证科创板综合指数(000680)上涨0.61%，成分股悦康药业(688658)上涨 19.91%，科兴制药(688136)上涨16.90%，华丰科技(688629)上涨11.72%，路德环境(688156)上涨8.36%， 南亚新材(688519)上涨8.04%。 数据显示，截至2025年3月31日，上证科创板综合指数(000680)前十大权重股分别为海光信息(688041)、 寒武纪(688256)、中芯国际(688981)、金山办公(688111)、中微公司(688012)、传音控股(688036)、联影 医疗(688271)、百利天恒(688506)、澜起科技(688008)、晶科能源(688223)，前十大权重股合计占比 22.34%。 科创综指ETF鹏华(589680)，场外联接A：023757；联接C：023758。 以上内容与数据，与界面有连云频道立场无关，不构成投资建议。据此操作，风险自担。 申万宏源证券指出，AI产业链持续突破——国产算力突围×物理智能革命×机器人量产元年，市场每次 回调都是筹码再沉淀。后续AI产业链催化节点或集中在5-6月，届时阿里、 ...

截至4月11日，市场融资余额合计1.80万亿元，较前一交易日减少40.31亿元，其中，沪市融资余额 9182.22亿元，较前一交易日减少24.98亿元；深市融资余额8748.61亿元，较前一交易日减少14.77亿元； 北交所融资余额51.99亿元，较前一交易日减少5628.76万元。 证券时报·数据宝统计显示，具体到个股，4月11日共有1476只股获融资净买入，净买入金额在千万元以 上的有281只，其中24只融资净买入额超5000万元。胜宏科技融资净买入额居首，当日净买入5.13亿 元，其次是中国长城、四方精创，融资净买入金额分别为1.23亿元、1.21亿元，融资净买入金额居前的 还有中微公司、贝因美、宁波银行等。 分行业统计，获融资客净买入超5000万元个股中，电子、计算机、有色金属等行业最为集中，分别有5 只、2只、2只个股上榜。板块分布上，大手笔净买入个股中，主板有19只，创业板有3只，科创板有2 只。 | 代码 | 简称 | 4月11日涨跌幅 | 融资净买入额 | 最新融资余额 | 占流通市值比例 | 所属行 | | --- | --- | --- | --- | --- | --- | --- | ...

Group 1 - The Shanghai Stock Exchange Science and Technology Innovation Board Composite Index (000680) has shown a strong increase of 2.66% as of April 11, 2025, with notable individual stocks such as Jinghua Micro (688130), Meixin Sheng (688458), and Naxin Micro (688052) each rising by 20% [1] - The Huaxia Science and Technology Innovation Index ETF (589000) has experienced a 2.22% increase, marking its fourth consecutive rise, with the latest price reported at 0.92 yuan and a transaction volume of 21.67 million yuan [1] - Over the past month, the Huaxia Science and Technology Innovation Index ETF has seen a significant growth in scale, increasing by 7.13 million yuan, with the latest share count reaching 884 million, a new high for the month [2] Group 2 - The net inflow of funds into the Huaxia Science and Technology Innovation Index ETF has reached 28.90 million yuan, with a total of 43.39 million yuan accumulated over the last five trading days [2] - The Ministry of Industry and Information Technology has emphasized the need to accelerate the development of specialized and innovative small and medium-sized enterprises, focusing on innovation, digital empowerment, talent development, ecological support, and service enhancement [2] - Guosen Securities highlights that under the current trade tensions, technological self-reliance and autonomy are crucial for breaking through challenges, with China's established industrial ecosystem and advancing engineering talent providing a significant comparative advantage in the electronics industry [2] Group 3 - The Huaxia Science and Technology Innovation Index ETF closely tracks the performance of the Shanghai Stock Exchange Science and Technology Innovation Board Composite Index, which includes stocks from eligible companies listed on the Science and Technology Innovation Board [3] - As of March 31, 2025, the top ten weighted stocks in the index include Haiguang Information (688041), Cambricon (688256), and SMIC (688981), collectively accounting for 22.34% of the index [3] - The Huaxia Science and Technology Innovation Index ETF has associated fund products, including the Huaxia Shanghai Science and Technology Innovation Board Composite ETF Connect A (023719) and C (023720) [3]

21世纪经济报道新质生产力研究院综合报道 早上好，新的一天又开始了。在过去的24小时内，科技行业发生了哪些有意思的事情？来跟21tech一起 看看吧。 【巨头风向标】 苹果3天从印度抢运5架飞机iPhone回美国。据报道，3月27日至29日期间，5架满载iPhone和其他产品的 货机从印度起飞，直抵美国。这是苹果为规避特朗普所谓"对等关税"而进行的紧急行动。苹果供应链总 监在内部会议上直言："这是一场与时间的赛跑，每延迟一天，美国仓库就会损失800万美元。"数据显 示，苹果美国仓库目前已储备超150亿美元的iPhone库存，相当于去年第四季度美国市场销量的3倍。 （每日经济新闻） 曝阿里前高管已入职英伟达。知情人士透露，英伟达已完成对阿里巴巴前技术副总裁贾扬清创企Lepton AI的收购，交易价值数亿美元，贾扬清及Lepton共同创始人白俊杰一起加入英伟达。此前，贾扬清与白 俊杰曾在Meta、阿里云任职。Lepton AI成立于2023年，有约20名员工，于2023年5月完成1100万美元天 使轮融资，是贾扬清离开阿里后创办的人工智能基础设施 (AI Infra) 公司，总部位于美国加利福尼亚州 帕洛阿托。L ...

Investment Rating - The report maintains an "Overweight" rating for the semiconductor industry [1] Core Viewpoints - The increase in import tariffs on semiconductor equipment from the US is beneficial for the domestic replacement of both mature and advanced process equipment, supporting the trend of self-sufficiency [5][6] - The import value of semiconductor equipment from the US in 2024 is estimated to be approximately 33.7 billion yuan, accounting for about 20% of total imports [6][8] - The newly imposed 34% tariff on US imports is expected to increase the cost of imported equipment by over 50%, giving a significant price advantage to domestic equipment [5][6] - The report highlights that the major imported equipment from the US includes ion implantation and metrology equipment, with the largest import value for metrology equipment at approximately 12.25 billion yuan [7][8] - Major US equipment manufacturers have production bases in Singapore and Malaysia, which affects the reported import values [11] Summary by Sections Section 1: Impact of Tariffs - The increase in tariffs is expected to accelerate the domestic production of semiconductor equipment, particularly benefiting the mature process segment due to its price sensitivity [5][6] Section 2: Equipment Import Breakdown - In 2024, the largest import value from the US is for metrology equipment at 12.25 billion yuan, followed by ion implantation equipment at approximately 10.15 billion yuan [7][8] Section 3: Revenue from US Equipment Manufacturers - The combined revenue of four major US equipment manufacturers in China is estimated at around 120 billion yuan, indicating a significant market presence [11][15] Section 4: Investment Recommendations - The report recommends focusing on front-end and back-end semiconductor equipment manufacturers, highlighting specific companies such as North Huachuang and Zhongwei Company for front-end platform equipment, and others for various segments [18]