Anji Technology(688019)

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安集科技:监事会关于公司2024年限制性股票激励计划激励对象名单的公示情况说明及核查意见
2024-04-26 10:01
证券代码:688019 证券简称:安集科技 公告编号:2024-024 安集微电子科技(上海)股份有限公司 监事会关于公司 2024 年限制性股票激励计划激励对象名单 的公示情况说明及核查意见 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、准确性和完整性依法承担法律责任。 安集微电子科技(上海)股份有限公司(以下简称"公司")于 2024 年 4 月 15 日召开了第三届董事会第九次会议、第三届监事会第九次会议,审议通过 了《关于公司<2024 年限制性股票激励计划(草案)>及其摘要的议案》等相关 议案。根据《上市公司股权激励管理办法》(以下简称"《管理办法》")的相 关规定,公司对 2024 年限制性股票激励计划拟激励对象名单在公司内部进行了 公示,公司监事会结合公示情况对拟激励对象进行了核查,相关公示情况及核查 情况如下: 2、公司于 2024 年 4 月 16 日至 2024 年 4 月 25 日在公司内部对本次拟激 励对象的姓名和职务进行了公示,公示期间共计 10 天,公司员工可在公示有效 期内向监事会提出意见。 截至公示期满,公司监事会未收到任 ...
安集科技(688019) - 2024 Q1 - 季度财报
2024-04-26 10:01
Financial Performance - The company's net profit attributable to shareholders increased by 37.93% year-on-year, while the net profit excluding non-recurring gains and losses grew by 50.70%[6]. - Operating revenue reached approximately RMB 378.45 million, reflecting a year-on-year growth of 40.51%[12]. - The net profit for the first quarter was 105,080,291.47, an increase from 76,181,951.92 in the previous year, representing a growth of approximately 38.0%[26]. - The company's net profit attributable to shareholders was RMB 105,166,223.50 for the first quarter of 2024, compared to RMB 76,196,298.23 in the same period of 2023, representing an increase of approximately 38.1%[50]. - Basic earnings per share for the first quarter of 2024 were reported at RMB 1.06, up from RMB 1.02 in the previous year, indicating a growth of about 3.9%[50]. Cash Flow - The net cash flow from operating activities increased by 46.99%, primarily due to an increase in sales collections during the reporting period[8]. - The company reported a net cash flow from operating activities of 107,658,319.26, compared to 46.99 in the previous year[33]. - In Q1 2024, the net cash flow from operating activities was RMB 107,658,319.26, an increase of 46.9% compared to RMB 73,242,070.38 in Q1 2023[52]. - Total cash inflow from operating activities reached RMB 377,517,506.22, up from RMB 329,816,043.89, reflecting a growth of 14.4% year-over-year[51]. - Cash outflow for purchasing goods and services was RMB 172,444,713.20, compared to RMB 138,365,850.33 in the previous year, indicating a rise of 24.6%[51]. - The total cash and cash equivalents at the end of Q1 2024 amounted to RMB 544,252,571.36, down from RMB 668,949,924.76 at the end of Q1 2023[52]. - The company received RMB 2,168,475.21 in tax refunds, a decrease of 41.2% from RMB 3,691,539.48 in the previous year[51]. - Cash received from other operating activities was RMB 13,157,860.98, slightly up from RMB 12,570,948.22, marking a growth of 4.6%[51]. Research and Development - Total R&D investment rose by 53.14%, indicating a continued commitment to innovation and development[8]. - The company invested 72,298,744.93 in R&D, which accounted for 19.10% of operating revenue, an increase of 1.58 percentage points year-on-year[33]. - The company continues to enhance its product R&D and commercialization strategies, focusing on core technological platform competitiveness[33]. Assets and Liabilities - The total assets at the end of the reporting period were 2,725,912,807.55, up 4.71% from 2,603,401,095.73 at the end of the previous year[33]. - Total non-current assets were reported at RMB 1,330,743,456.08, compared to RMB 1,261,094,233.60, marking an increase of around 5.5%[44]. - The total liabilities amounted to RMB 484,376,170.85, a slight increase from RMB 479,356,009.35, indicating a growth of about 1.0%[45]. - The total equity attributable to shareholders rose to RMB 2,241,536,636.70 from RMB 2,124,045,086.38, marking an increase of around 5.5%[45]. - The company's capital reserve increased to RMB 1,030,826,667.69 from RMB 1,018,501,340.87, reflecting a growth of approximately 1.0%[45]. Operating Costs and Expenses - The total operating costs amounted to approximately RMB 261.21 million, up from RMB 196.17 million in the same period last year[25]. - The increase in operating expenses was aligned with the growth in business activities, impacting overall profitability[6]. - The company actively strengthened collaboration with various clients and pursued new business expansions, contributing to revenue growth[13]. - The company reported a slight net loss from investment income, totaling RMB -397,567.69, compared to a profit in the previous year[25]. Other Financial Metrics - The gross profit margin improved as the growth rate of gross profit exceeded that of operating revenue, driven by enhanced production efficiency in certain product lines[6]. - The weighted average return on net assets was 4.81%, an increase of 0.23 percentage points compared to the previous year[33]. - The total comprehensive income for the quarter was 105,166,223.50, compared to 76,196,298.23 in the previous year, reflecting a significant increase[26]. - The cash flow from investing activities showed a net outflow of RMB 84,002,614.99, a significant decrease from a net inflow of RMB 67,699,344.35 in Q1 2023[52]. - Cash flow from financing activities resulted in a net outflow of RMB 8,589,121.30, contrasting with a net inflow of RMB 201,396,752.51 in the same quarter last year[52].
安集科技:申万宏源证券承销保荐有限责任公司关于安集微电子科技(上海)股份有限公司首次公开发行股票募投项目结项并使用节余募集资金永久补充流动资金的核查意见
2024-04-26 10:01
申万宏源证券承销保荐有限责任公司 关于安集微电子科技(上海)股份有限公司 首次公开发行股票部分募投项目结项并将节余募集资金 永久补充流动资金的核查意见 申万宏源证券承销保荐有限责任公司(以下简称"保荐机构")作为安集 微电子科技(上海)股份有限公司(以下简称"公司"、"安集科技")首次公 开发行股票并在科创板上市及向特定对象发行股票的保荐机构,根据《中华人民 共和国公司法》《中华人民共和国证券法》《证券发行上市保荐业务管理办法》 《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《上 海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指引第 11号——持续督导》《上海证券交易所科创板上市公司自律监管指引第1号—— 规范运作》等有关规定,对安集科技首次公开发行股票部分募投项目结项并将节 余募集资金永久补充流动资金的事项进行了审慎核查,发表核查意见如下: 内,公司与保荐机构、存放募集资金的商业银行签署了募集资金专户存储三/四 方监管协议。 (二)募集资金投资项目情况 公司经第二届董事会第九次会议及第二届监事会第七次会议、2020 年年度 股东大会审议通过了《关于使用部分超募资金扩大升 ...
安集科技:2023年年度股东大会会议资料
2024-04-26 09:36
安集微电子科技(上海)股份有限公司 2023 年年度股东大会会议资料 股票简称:安集科技 股票代码:688019 安集微电子科技(上海)股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 9 日 1 安集微电子科技(上海)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 3 | | | --- | --- | --- | --- | | 2023 | | 年年度股东大会会议议程 5 | | | 2023 | | 年年度股东大会会议议案 7 | | | 关于 | 2023 | 年度董事会工作报告的议案 | 7 | | 关于 | 2023 | 年度监事会工作报告的议案 | 8 | | 关于 | 2023 | 年年度报告及其摘要的议案 | 9 | | 关于 | 2023 | 年度独立董事述职报告的议案 | 10 | | 关于 | 2023 | 年度财务决算和 2024 年度预算报告的议案 | 11 | | 关于 | 2023 | 年度利润分配方案的议案 | 13 | | | | 关于使用闲置自有资金进行现金管理的议案 | 15 | | 关于公司董事 ...
安集科技2023年业绩稳健增长,平台化布局持续推进
中银证券· 2024-04-24 13:30
买入 原评级:买入 市场价格:人民币 133.92 板块评级:强于大市 2023 年公司业绩同比提升,CMP 抛光液 收入稳健增长,功能性湿电子化学品、 电镀液及添加剂产品线布局持续拓展。 看好公司平台化布局有序推进,维持买 入评级。 股价表现 | --- | --- | |----------------------------------------|-----------| | | | | 发行股数 ( 百万 ) | 99.07 | | 流通股 ( 百万 ) | 99.07 | | 总市值 ( 人民币 百万 ) | 13,267.51 | | 3 个月日均交易额 ( 人民币 百万 ) | 201.52 | | 主要股东 | | | Anji Microelectronics Co., Ltd. | 30.91 | 联系人:范琦岩 电子 | 证券研究报告 — 调整盈利预测 2024 年 4 月 24 日 2023 年业绩稳健增长,平台化布局持续推进 | --- | --- | --- | --- | --- | --- | |---------------------------------|------ ...
安集科技:关于召开2023年度业绩暨现金分红说明会的公告
2024-04-19 09:54
重要内容提示: (网址:https://roadshow.sseinfo.com/) 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 4 月 23 日(星期二)至 4 月 29 日(星期一)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 IR@anjimicro.com 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 回答。 证券代码:688019 证券简称:安集科技 公告编号:2024-021 安集微电子科技(上海)股份有限公司 关于召开 2023 年度业绩暨现金分红说明会的公告 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。 四、 投资者参加方式 (一)投资者可在 2024 年 4 月 30 日下午 13:00-14:30,通过互联网登录上 证路演中心(https://roadshow.sseinfo.com/),在线参与本次业绩说明会,公 司将及时回答投资者的提问。 安集微电子科技(上海)股份有限公司(以下简 ...
安集科技:申万宏源证券承销保荐有限责任公司关于安集微电子科技(上海)股份有限公司2023年度持续督导跟踪报告
2024-04-19 08:47
申万宏源证券承销保荐有限责任公司 关于安集微电子科技(上海)股份有限公司 2023 年度持续督导跟踪报告 申万宏源证券承销保荐有限责任公司(以下简称"保荐机构")作为安集微电 子科技(上海)股份有限公司(以下简称"安集科技"、"公司")首次公开发行股 票并在科创板上市及向特定对象发行股票的保荐机构,根据《证券发行上市保荐 业务管理办法》《上海证券交易所科创板股票上市规则》等相关规定,负责安集 科技的持续督导工作。 2023 年度(以下简称"报告期"),保荐机构对安集科技的持续督导工作情况 总结如下: | 序号 | 工作内容 | 完成或督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度, | 保荐机构已建立健全并有效执行持 | | 1 | 并针对具体的持续督导工作制定相应的 | 续督导工作制度,并制定了相应工作 | | | 工作计划 | 计划 | | | 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 | 保荐机构已与安集科技签订了保荐 | | 2 | | 协议(明确双方在持续督导期间的权 | | | 持续督导协议,明确双方在持续督导期间 ...
全年业绩稳健增长,持续拓展产品线布局
Ping An Securities· 2024-04-15 16:00
公 司 报 告 全年业绩稳健增长,持续拓展产品线布局 推荐 ( 维持) 公司公布2023年年报,2023年公司实现营收12.38亿元,同比增长14.96%; 归属上市公司股东净利润4.03亿元,同比增长33.60%。公司拟向全体股东每 10股派发现金红利3.50元(含税),拟向全体股东以资本公积金转增股本每 10股转增3股,不送红股。 CMP抛光液收入占比仍超85%,持续拓展产品线布局:从营收结构上来 安集科技 公司年报点评 风险提示:(1)下游需求可能不及预期:消费电子等下游需求疲软,可能会对公司的业务产生一定影响。(2)市场竞争 加剧:近年来由于市场需求较好,越来越多的厂商进入了半导体材料市场,市场竞争加剧。一旦公司的技术水平、产品品 质、服务质量有所下滑,都可能造成公司不能获得新客户或丢失原有客户,被竞争对手拉开差距,市场份额将被抢夺。 (3)新产品研发、客户认证不及预期:半导体材料属于技术和客户认证门槛较高的市场,如果产品良率达不到预期或者客 户测试认证进展较慢导致量产节奏延缓,可能对公司的业绩产生不利影响。(4)美国制裁风险上升:美国对中国半导体产 业的制裁持续升级,半导体产业对全球尤其是美国科技产 ...
安集科技(688019) - 2023 Q4 - 年度财报
2024-04-15 12:24
Dividend and Share Capital - The company plans to distribute a cash dividend of 3.50 CNY per 10 shares, totaling approximately 34.63 million CNY, which represents about 10.62% of the distributable profit for the year[17]. - The total share capital as of April 15, 2024, is 99,070,448 shares, with 98,947,639 shares remaining after accounting for repurchased shares[17]. - The company intends to increase capital by converting reserves into shares at a ratio of 3 shares for every 10 shares held, without issuing bonus shares[17]. Financial Performance - The company has not yet achieved profitability since its listing, indicating ongoing operational challenges[15]. - Revenue for the fiscal year 2023 is projected to reach $500 million, representing a 15% increase compared to the previous year[32]. - The company achieved operating revenue of CNY 1,237,871,129.22, representing a year-on-year growth of 14.96%[183]. - The net profit attributable to the parent company was CNY 402,733,800, reflecting a year-on-year increase of 33.60%[183]. - Research and development expenses increased by 46.63% to CNY 236,612,668.95, indicating a strong focus on innovation[184]. Corporate Governance - The board of directors has confirmed the authenticity and completeness of the annual report, taking legal responsibility for any misrepresentation[14]. - The company has not disclosed any special arrangements regarding corporate governance[25]. - The company has established a comprehensive corporate governance structure, holding 3 shareholder meetings, 12 board meetings, and 12 supervisory meetings during the reporting period[56]. - The company completed 19 system revisions, including the "Independent Director Work System," to enhance governance and operational standards by December 2023[57]. Market and Growth Strategy - The company plans to expand its market presence in Asia, targeting a 30% increase in market share by 2025[31]. - Future guidance indicates a strong outlook, with expected revenue growth of 20% in the next fiscal year[32]. - The company aims to enhance its high-end semiconductor materials business through continuous R&D investment and technological innovation, focusing on meeting advanced process requirements[46]. - The company will actively seek new business opportunities in related fields to ensure the achievement of mid-term and long-term goals[53]. Research and Development - The company is investing $50 million in research and development for advanced materials and manufacturing processes[31]. - The company’s R&D investment increased by 46.63% compared to the previous period, driven by the expansion of R&D activities and the implementation of the 2023 restricted stock incentive plan, leading to higher costs in labor, share-based payments, depreciation, and material consumption[100]. - The company has established a technology platform for electronic-grade additive purification, achieving international advanced levels[162]. - The company is focusing on product innovation to meet the advanced application needs of leading global customers in the integrated circuit manufacturing and advanced packaging industries[139]. Investment and Stakeholding - The company has invested a total of RMB 14.4 million in private equity funds, with RMB 2.4 million invested during the reporting period and a cumulative investment of RMB 10 million by the end of the reporting period[37]. - The company holds a 15.15% stake in Jiaxing Hongye Phase I Semiconductor Industry Equity Investment Partnership, with a total investment of RMB 1 million and a reported profit impact of RMB 8.42 million[37]. - The company has invested RMB 4 million in Hefei Suci Enterprise Management Partnership, with a 19.32% stake and a reported profit impact of RMB 1,390.97 million[37]. Risks and Challenges - The company has outlined various risks and countermeasures in its management discussion and analysis section[15]. - The company faces risks related to the concentration of suppliers, with the top five suppliers accounting for 47.09% of total purchases in 2023, which could impact operational stability[147]. - The company faced risks related to product development and potential loss of core technology personnel, which could impact its competitive edge[172]. Product Development and Innovation - The company is focusing on advanced packaging technologies, including Wafer-Level Packaging (WLP) and Through Silicon Via (TSV) technologies, to enhance performance and reduce power consumption[36]. - The company has achieved significant breakthroughs in alkaline copper post-polishing cleaning solutions, which have entered mass production and are being validated by clients at advanced technology nodes[96]. - The company has successfully developed multiple silicon-based polishing liquids, achieving international advanced levels in performance and stability[132]. Customer and Market Dynamics - The company’s sales to its top five customers accounted for 80.49% of total sales in 2023, indicating a high concentration risk in its customer base[146]. - The company emphasizes a customer-centric service philosophy to enhance customer satisfaction and market share[49]. - The cleaning process accounts for over 30% of all chip manufacturing steps, making it the largest segment in semiconductor manufacturing processes[84].
安集科技:安集微电子科技(上海)股份有限公司2021年度、2022年度及2023年度的合并非经常性损益明细表的专项报告
2024-04-15 12:24
KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn 出处谢谢与六分类共留可站 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 关于安集微电子科技(上海) 股份有限公司 合并非经常性损益明细表的专项报告 毕马威华振专字第 2401161 号 安集微电子科技(上海) 股份有限公司董事会: 我们接受委托,对后附的安集微电子科技(上海) 股份有限公司 (以下简称"安集科技") 2021 年度、2022 年度及 2023 年度的合并非经常性损益明细表 (以下简称"明细表") 执行了 有限保证的鉴证业务。 安集微电子科技 (上海) 股份有限公司 2021 年度、2022 年度及 ...