安集微电子科技（上海）股份有限公司 投资者关系活动记录表 股票简称：安集科技 股票代码：688019 编号：2024-006 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 高盛、BlackRock、景林资产、毅恒资本、PV Capital (HK) Limited、复星资 参与单位名 管、RBC Asset Management、Robeco、Artisan Partners、Marshall Wace 称 等机构。 时间 2024年6月13日 地点 公司会议室 公司 副总经理、董事会秘书 杨逊 ...

Group 1: Company Overview - The company holds approximately 8% of the global market share for chemical mechanical polishing (CMP) liquids in 2023, positioning itself as a mainstream supplier in the domestic market [2] - The company is actively advancing its technology platform and product development to enhance performance and stability of advanced technology node products [2] Group 2: Market Expansion - The company is strengthening its overseas market presence, focusing on communication with foreign-funded clients and Taiwanese customers, while preparing to meet the technical and mass production needs of new wafer fabs [2] - The company is enhancing its brand recognition and market share globally through a comprehensive organizational and resource allocation strategy [2] Group 3: Supply Chain Management - The current supply situation is stable, with ongoing efforts to establish a self-controlled supply of core raw materials to optimize product performance and enhance competitiveness [3] - The company is committed to research and development of new products and technologies to ensure long-term supply security and reliability [3] Group 4: Competitive Strategy - The company has developed a "3+1" technology platform that includes a full range of chemical mechanical polishing liquids and functional wet electronic chemicals, which serves as its core competitive advantage [3] - The company maintains a diverse talent pool and an efficient quality assurance system to support its market and customer-oriented service model [3] Group 5: Product Development - The company is actively promoting its "3+1" product platform, which covers multiple categories of new products across mature and advanced processes, with varying degrees of application at client sites [3]

证券代码：688019 证券简称：安集科技 公告编号：2024-031 安集微电子科技（上海）股份有限公司 关于股份回购进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2023/8/31，由董事长 Shumin Wang 提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 2 | | 预计回购金额 | 1,000 万元~2000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 122,809 | | 累计已回购股数占总股本比例 | 0.1240% | | 累计已回购金额 | 万元 1,974.8941 | | 实际回购价格区间 | 155.41 元/股~164.77 元/股 | 一、 回购股份的基本情况 2023 年 8 月 30 日，公司召开第三届董事会第五次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方 ...

证券代码：688019 证券简称：安集科技 公告编号：2024-030 安集微电子科技（上海）股份有限公司 2023 年年度权益分派 实施公告 本公司董事会及全体董事保证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： | 股权登记日 | 除权（息）日 | 新增无限售条件流 通股份上市日 | 现金红利发放日 | | --- | --- | --- | --- | | 2024/6/7 | 2024/6/11 | 2024/6/11 | 2024/6/11 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司 2024 年 5 月 9 日的 2023 年年度股东大 会审议通过。 二、 分配、转增股本方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：是 每股分 ...

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 差异化权益分派事项的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"保荐人"）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"）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》《上海证券交易所上市公司自律监管指 引第7号——回购股份》等有关规定，对安集科技2023年年度利润分配及资本公 积转增股本方案涉及的差异化权益分派事项进行了审慎核查，具体情况如下： 一、本次差异化权益分派的原因 2023 年 8 月 30 日，公司召开第三届董事会第五次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司自董事会审议通过本 次回购股份方案之日起 12 个月内使用自筹资金通过集中竞价交易方式进行股份 回购。回购股份将用于员工持股及/或股权激励计划，回购价格不超过 180.00 元 /股（含），回购资金总额不低于人民币 1,000 万元（含）且不超过人民币 2,000 万 元（含）。 截至 2024 年 5 月 21 日，公司通过 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [4][22]. Core Views - The company is experiencing continuous improvement in product categories, with advanced process products driving structural improvements and enhancing profitability [4][17]. - The first quarter of 2024 shows a significant increase in profitability, with multiple new products being launched [4][5]. Financial Performance Summary - The company achieved a revenue of 1.238 billion yuan in 2023, a year-on-year increase of 14.96%. The net profit attributable to the parent company was 322 million yuan, up 7.17% year-on-year [5][7]. - For 2024, the company expects revenues of 1.649 billion yuan, with a year-on-year growth of 33.21%, and a net profit of 450 million yuan, reflecting an 11.84% increase [21][31]. Revenue Breakdown by Product Segment - **Chemical Mechanical Polishing Liquids**: Revenue is projected to grow steadily, with expected revenues of 1.395 billion yuan in 2024, 1.597 billion yuan in 2025, and 1.858 billion yuan in 2026, with year-on-year growth rates of 29.80%, 14.46%, and 16.40% respectively [2][8]. - **Functional Wet Electronic Chemicals**: Expected revenues of 221 million yuan in 2024, 343 million yuan in 2025, and 510 million yuan in 2026, with growth rates of 43.00%, 55.25%, and 48.50% respectively [33]. - **Electroplating Liquids and Additives**: Anticipated revenues of 20 million yuan in 2024, 60 million yuan in 2025, and 108 million yuan in 2026, with significant growth rates of 200.00% and 80.00% for 2025 and 2026 respectively [20][31]. - **Other Businesses**: Expected revenue growth rates of 50.00% for 2024 and 2025, and 30.00% for 2026 [9]. Profitability Metrics - The gross profit margin for the company is projected to be 55.8% in 2023, decreasing slightly to 54.4% in 2024, and further to 52.4% in 2025 [7][12]. - The net profit margin is expected to be 32.5% in 2023, with a slight decrease to 27.3% in 2024 [12]. Valuation and Market Comparison - The company is valued at a PE ratio of 40x-50x for 2024E, corresponding to a market capitalization range of 180.17 billion yuan to 225.21 billion yuan, with a reasonable share price range of 181.86 yuan to 227.32 yuan [22][31].

保荐机构（主承销商） 关于 安集微电子科技（上海）股份有限公司 向不特定对象发行可转换公司债券 申请文件的第二轮审核问询函的回复 （修订稿） 二〇二四年四月 上海证券交易所： 安集微电子科技（上海）股份有限公司（以下简称"安集科技"、"发行人"、 "公司"）、申万宏源证券承销保荐有限责任公司（以下简称"保荐机构"）收 到贵所于 2024 年 2 月 1 日下发的《关于安集微电子科技（上海）股份有限公司 向不特定对象发行可转换公司债券申请文件的第二轮审核问询函》（上证科审（再 融资）〔2024〕18 号）（以下简称"问询函"）。公司会同保荐机构等相关方对问 询函所列问题进行了逐项核查，现回复如下，请予审核。 如无特别说明，本回复使用的简称与《安集微电子科技（上海）股份有限公 司向不特定对象发行可转换公司债券募集说明书（申报稿）》中的释义相同。 | 问询函所列问题 | 黑体（加粗） | | --- | --- | | 问询函所列问题的回复 | 宋体（不加粗） | | 对募集说明书、本问询函回复等申请文件的修改、补充 | 楷体（加粗） | 7-1-2-2 | 问题 1、关于募投项目 | 4 | | --- | -- ...

Investment Rating - The report maintains a "Buy - A" rating for the company, indicating an expected investment return exceeding 15% over the next six months compared to the CSI 300 index [23][26]. Core Insights - The company achieved a revenue of 3.78 billion yuan in Q1 2024, marking a year-on-year growth of 40.51% and a quarter-on-quarter increase of 11.41%, setting a new historical high [18]. - The net profit attributable to shareholders for Q1 2024 was 1.05 billion yuan, reflecting a year-on-year increase of 37.93% and a quarter-on-quarter rise of 20.35% [18]. - The company is focusing on optimizing its product structure and enhancing production efficiency, which has led to profit growth outpacing revenue growth [18]. - The report highlights the successful development of four core technology platforms, including chemical mechanical polishing liquids and functional wet electronic chemicals, which are crucial for the semiconductor industry [29]. Financial Summary - Revenue projections for 2024 to 2026 are set at 16.43 billion yuan, 20.37 billion yuan, and 24.61 billion yuan, with growth rates of 32.7%, 24.0%, and 20.8% respectively [23]. - The net profit attributable to shareholders is forecasted to be 4.88 billion yuan, 6.20 billion yuan, and 7.65 billion yuan for the same period, with growth rates of 21.2%, 27.0%, and 23.4% respectively [23]. - The report indicates a projected P/E ratio of 32.8, 25.8, and 20.9 for the years 2024, 2025, and 2026 [23]. Market Position - The company has achieved a global market share of 8% in chemical mechanical polishing liquids, with a revenue of 10.75 billion yuan in 2023, representing a year-on-year growth of 12.98% [19]. - The company is expanding its product lines to include various polishing liquids and has made significant progress in developing products for advanced semiconductor applications [19][30].

安集微电子科技（上海）股份有限公司 投资者关系活动记录表 股票简称：安集科技 股票代码：688019 编号：2024-004 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名 嘉实基金、景顺长城、国金电子、信达澳亚、申万基金、西部证券、首域盈信、华创 称 证券、融通基金、海通证券、申万菱信、华安证券、申万宏源、富国基金等机构。 时间 2024年5月15日 地点 公司会议室 公司 副总经理、董事会秘书 杨逊 接待人员姓 证券事务代表 冯倩 ...

证券代码：688019 证券简称：安集科技 公告编号：2024-029 安集微电子科技（上海）股份有限公司 关于注销部分募集资金专户的公告 | 安集微电子科技（上海）股份有限公 | 建设银行上海金桥支行 | 31050161373609577777 | 已注销 | | --- | --- | --- | --- | | 司 | | | | | 安集微电子（上海）有限公司 | | 31050161373609566666 | 已注销 | | 安集微电子科技（上海）股份有限公 | 中信银行上海五牛城支 | 8110201013401034448 | 本次注销 | | 司 | 行 | | | 公司在实际使用募集资金过程中，严格履行使用审批手续，对募集资金的管 理和使用进行监督，确保专款专用。 二、本次注销的募集资金专户情况 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级研发中心的议案》，同意 使用部分超募资金 13,000 万元用于"安集微电子科技（上海）股份有限公司研 发中心扩大升级项目"。截至 2024 年 4 月 26 日，公司募投项目 ...