第二条 公司系依照《公司法》《证券法》及其他法律法规的规定成立的股 份有限公司。 沈阳芯源微电子设备股份有限公司 章 程 2025年11月 | | | | | | 沈阳芯源微电子设备股份有限公司 章 程 第一章 总 则 第一条 为维护沈阳芯源微电子设备股份有限公司（以下简称"公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《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》）、《科创板上市公司持续监管办法（试行）》《上海证券交易所科创板 股票上市规则》《上市公司章程指引》等法律法规和其他有关规定，制定本章程。 公司由沈阳芯源微电子设备有限公司整体变更设立，在沈阳市浑南区市场监 督管理局注册登记，取得营业执照，统一社会信用代码为：9121011274273568XC。 第三条 公司于 2019 年 11 月 15 日经中国证券监督管理委员会（以下简称 "中国证监会"）作出同意注册决定，首次向社会公众发行人民币普通股 2,100 万股，于 2019 年 12 月 16 日在上海证券交易所科创板上市。 第四条 公司注册名称 中文名称：沈阳芯源微电子设备 ...

公司 2023 年限制性股票激励计划首次授予部分第二个归属期的归属条件已 经成就，公司因本次限制性股票归属新增的股份数量为 34.945 万股，已于 2025 年 9 月 22 日在中国证券登记结算有限责任公司上海分公司完成登记，并于 2025 年 9 月 26 日上市流通。本次归属完成后，公司股份总数由 201,277,846 股变更为 201,627,296 股，注册资本由 201,277,846 元变更为 201,627,296 元。 证券代码：688037 证券简称：芯源微 公告编号：2025-070 沈阳芯源微电子设备股份有限公司 关于变更公司注册资本、修订《公司章程》并办理工 商变更登记的公告 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个别及连带责任。 沈阳芯源微电子设备股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日召开第三届董事会第五次会议，审议通过了《关于变更注册资本、修订<公 司章程>并办理工商变更登记的议案》。 根据公司于 2023 年 8 月 14 日召开 2023 年第一次临时股东大会审 ...

Core Viewpoint - The stock of ChipSource Microelectronics has experienced fluctuations, with a recent decline of 2.00% and a year-to-date increase of 45.37%, indicating volatility in the semiconductor equipment sector [1][2]. Financial Performance - For the period from January to September 2025, ChipSource Microelectronics reported a revenue of 990 million yuan, a year-on-year decrease of 10.35%, and a net profit attributable to shareholders of -10.05 million yuan, reflecting a significant decline of 109.34% [2]. - Cumulative cash dividends since the company's A-share listing amount to 139 million yuan, with 86.89 million yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 15.37% to 16,000, while the average circulating shares per person decreased by 13.17% to 12,633 shares [2]. - The top ten circulating shareholders include notable funds such as Nuoan Growth Mixed A and Harvest SSE STAR Chip ETF, with some funds reducing their holdings significantly [3].

Group 1 - The core point of the news is the performance and market position of ChipSource Microelectronics, which saw a 5.1% increase in stock price, reaching 126.54 CNY per share, with a total market capitalization of 25.514 billion CNY [1] - ChipSource Microelectronics specializes in the research, production, and sales of semiconductor equipment, with its main revenue sources being photoresist coating and developing equipment (59.86%) and single-wafer wet processing equipment (36.76%) [1] - The company was founded on December 17, 2002, and went public on December 16, 2019, indicating a relatively recent entry into the public market [1] Group 2 - According to fund holdings, the Jiao Yin Schroder fund has a significant position in ChipSource Microelectronics, with the Jiao Yin SSE STAR 100 Index A fund reducing its holdings by 12,000 shares, now holding 15,400 shares, which represents 1.84% of the fund's net value [2] - The Jiao Yin SSE STAR 100 Index A fund has a total scale of 62.9739 million CNY and has achieved a return of 27.14% since its inception [2] - The fund manager, Shao Wenting, has been in charge for 4 years and 212 days, with the fund's best return during this period being 36.71% and the worst being -35.14% [3]

Core Viewpoint - The company, ChipSource Micro, reported a decline in revenue and net profit for the first three quarters of 2025, attributing the downturn to several factors including slow client acceptance and delays in equipment delivery [1][3]. Business Overview - ChipSource Micro specializes in the research, production, and sales of semiconductor equipment, with headquarters in Shenyang and subsidiaries in Japan, Shanghai, and Guangzhou [1]. - The company has established four main business segments: front-end coating and developing, front-end cleaning, advanced packaging, and core components, having delivered over 2,000 sets of equipment [1]. Product Layout - The main products include front-end coating and developing equipment, front-end physical and chemical cleaning equipment, and advanced packaging devices [3]. - The front-end coating and developing machines, along with front-end physical cleaning machines, have secured orders from leading domestic clients in logic and memory sectors [3]. - The front-end chemical cleaning machines have received formal and validation orders from several major clients, while advanced packaging equipment has been widely adopted by top-tier manufacturers such as TSMC and others [3]. Financial Performance - For the first three quarters, the company reported a revenue of 990 million yuan, a year-on-year decrease of 10%, and a net profit attributable to shareholders of -10.05 million yuan [3]. - The revenue decline is attributed to three main reasons: low maturity of front-end Track products, delayed acceptance of large orders from strategic clients, and the time lag between signing and revenue recognition for new products [3]. Cash Flow Analysis - The net cash flow from operating activities for the first three quarters was -230 million yuan, primarily due to increased procurement costs for materials and higher employee compensation from staff expansion [4]. - Despite the negative cash flow, the company indicated that the overall operating cash flow remains healthy, with contract liabilities growing nearly 80% compared to the end of the previous year, reflecting increased orders and customer prepayments [4]. Future Development Plans - Following the acquisition by Northern Huachuang in June 2025, the company aims to enhance management, resource allocation, and product planning [4]. - The focus will be on achieving rapid breakthroughs in front-end Track products and increasing the market penetration of new front-end chemical cleaning products while maintaining a leading position in advanced packaging [4]. - The company plans to optimize the design of front-end coating and developing equipment, enhance reliability, and research new high-capacity technologies, while also advancing the development of high-end packaging equipment [4].

Core Viewpoint - The company anticipates 2025 to be a significant year for research and development, focusing on new generation coating and developing machines, high-end chemical cleaning machines, advanced packaging products, and core components [1] Group 1: R&D and Product Development - The company is increasing its investment in R&D and talent reserves, particularly in new generation coating and developing machines, high-end chemical cleaning machines, and advanced packaging products [1] - There is a rapid growth in orders for strategic new products, particularly in front-end chemical cleaning machines, leading to increased management and sales expenses [1] Group 2: Financial Performance and Challenges - The transition from R&D and order acquisition to revenue generation requires a certain period, resulting in a mismatch between investment and returns [1] - Profit decline is attributed to factors such as delayed government subsidies and foreign exchange losses [1] Group 3: Strategic Focus - The company will continue to focus on three core areas: front-end coating and developing, front-end cleaning, and advanced packaging in the back-end, with a customer-centric approach to enhance product competitiveness and market share [1]

Core Insights - The company held a performance briefing on November 24, 2025, to discuss its Q3 results and financial indicators with investors [1] - The company specializes in the R&D, production, and sales of semiconductor equipment, with a strong presence in the domestic market and established subsidiaries in Japan, Shanghai, and Guangzhou [1] - The company has four main business segments: front-end coating and developing, front-end cleaning, back-end advanced packaging, and core components, having delivered over 2,000 sets of equipment [1] Business Performance - For the first three quarters of 2025, the company reported a revenue of 990 million yuan, a year-on-year decrease of 10% due to slower client acceptance of front-end Track products and delays in the acceptance of large orders for front-end physical cleaning equipment [2] - The net profit attributable to the parent company for the same period was -10.05 million yuan, primarily due to the decline in revenue and increased R&D investments in new products and talent [2] Cash Flow and Contracts - The net cash flow from operating activities for the first three quarters was -230 million yuan, attributed to increased procurement for strategic new products and higher personnel costs [3] - The company's contract liabilities grew nearly 80% compared to the end of the previous year, indicating a strong order intake [3] Future Outlook and Innovations - The company aims to enhance the reliability and stability of its front-end coating and developing equipment and is focusing on key technologies for high-capacity inline and offline systems [4] - Research will also be directed towards improving the capacity of front-end chemical cleaning equipment and advancing high-end packaging technologies [4]

Core Viewpoint - The stock of ChipSource Microelectronics has experienced fluctuations, with a recent decline of 2.00% and a year-to-date increase of 51.33%, indicating volatility in the semiconductor equipment sector [1][2]. Financial Performance - For the period from January to September 2025, ChipSource reported a revenue of 990 million yuan, a year-on-year decrease of 10.35%, and a net profit attributable to shareholders of -10.05 million yuan, a significant decline of 109.34% [2]. - Cumulative cash dividends since the company's A-share listing amount to 139 million yuan, with 86.89 million yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 15.37% to 16,000, while the average circulating shares per person decreased by 13.17% to 12,633 shares [2]. - The top ten circulating shareholders include notable funds such as Nuoan Growth Mixed A and Jiashi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF, with some funds reducing their holdings significantly [3]. Market Activity - As of November 20, 2025, ChipSource's stock price was 126.39 yuan per share, with a trading volume of 238 million yuan and a turnover rate of 0.92% [1]. - The stock has seen a net outflow of 17.95 million yuan from major funds, indicating a cautious sentiment among institutional investors [1]. Business Overview - ChipSource Microelectronics, established on December 17, 2002, specializes in the research, production, and sales of semiconductor equipment, with a significant revenue contribution from photolithography equipment [1]. - The company operates within the semiconductor equipment sector and is associated with advanced packaging, photoresist, and major players like Huawei and SMIC [1].

Core Viewpoint - The photoresist sector has experienced a short-term surge, with Huarong Chemical rising over 10%, and other companies such as Yake Technology, ChipSource Micro, New Lai Materials, Jiaxian Co., and Jingrui Electric Materials also seeing increases [1] Group 1 - Huarong Chemical's stock price increased by more than 10% [1] - Other companies in the photoresist sector, including Yake Technology, ChipSource Micro, New Lai Materials, Jiaxian Co., and Jingrui Electric Materials, also experienced stock price increases [1]

Core Viewpoint - The stock of ChipSource Micro has shown a significant increase in price and trading activity, indicating positive market sentiment despite a decline in revenue and net profit for the year [1][2]. Group 1: Stock Performance - As of November 19, ChipSource Micro's stock price rose by 2.18% to 129.90 CNY per share, with a trading volume of 69.8 million CNY and a turnover rate of 0.27% [1]. - Year-to-date, the stock price has increased by 55.53%, with a 2.41% rise over the last five trading days, 3.79% over the last 20 days, and 6.48% over the last 60 days [2]. Group 2: Company Overview - ChipSource Micro, established on December 17, 2002, and listed on December 16, 2019, is located in Shenyang, Liaoning Province, and specializes in the research, production, and sales of semiconductor equipment [2]. - The company's main revenue sources include photoresist coating and developing equipment (59.86%), single-wafer wet processing equipment (36.76%), and other equipment (2.51% and 0.86%) [2]. Group 3: Financial Performance - For the period from January to September 2025, ChipSource Micro reported a revenue of 990 million CNY, a year-on-year decrease of 10.35%, and a net profit attributable to shareholders of -10.05 million CNY, a decline of 109.34% [2]. - The company has distributed a total of 139 million CNY in dividends since its A-share listing, with 86.9 million CNY distributed over the past three years [3]. Group 4: Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 15.37% to 16,000, with an average of 12,633 shares held per shareholder, a decrease of 13.17% [2]. - Notable changes in institutional holdings include a decrease in shares held by major funds such as Nuoan Growth Mixed A and Jiashi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF, while new shareholders like Yongying Semiconductor Industry Select Mixed Fund entered the top ten [3].