证券代码：688037 证券简称：芯源微 公告编号：2024-044 沈阳芯源微电子设备股份有限公司 关于调整 2023 年年度利润分配现金分红总额及资本 公积转增股本总额的公告 资本公积转增股本总额：公司拟以资本公积向全体股东每 10 股转增 4. 5 股不变，拟转增股本的数量由 62,021,943 股调整至 62,137,847 股（具体以中国 证券登记结算有限责任公司上海分公司最终登记结果为准）； 本次调整原因：自公司 2023 年年度利润分配及资本公积金转增股本方 案披露之日起至本公告披露日，公司发生股份回购事项及股权激励归属事项，致 使可参与权益分派的股份数量发生变动。公司按照维持每股现金分红金额不变、 每股转增比例不变的原则，对公司 2023 年年度利润分配及资本公积转增股本预 案中的现金分红总额、转增股本总额进行相应调整。 一、调整前利润分配、资本公积转增股本方案 公司于 2024 年 4 月 26 日召开第二届董事会第二十次会议、2024 年 6 月 17 日召开 2023 年年度股东大会，审议通过了《关于公司 2023 年年度利润分配及资 本公积转增股本方案的议案》。公司 2023 年年度 ...

证券代码：688037 证券简称：芯源微 公告编号：2024-043 沈阳芯源微电子设备股份有限公司 关于股份回购实施结果的公告 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。 （一）2024 年 4 月 1 日，公司首次实施回购股份，具体内容详见公司于 2024 年 4 月 2 日在上海证券交易所网站（www.sse.com.cn）披露的《沈阳芯源微电子设 备股份有限公司关于以集中竞价交易方式首次回购股份暨回购股份进展的公告》 （公告编号：2024-013）。 （二）截至本公告披露日，公司完成本次回购，已实际回购公司股份 102,607 股，占公司总股本的 0.07%，回购成交的最高价为 108.54 元/股，最低价为 93.90 元/股，支付的资金总额为人民币 1,000.83 万元（不含印花税、交易佣金等交易费 用）。 （三）公司本次实际回购的股份数量、回购价格、使用资金总额符合董事会 审议通过的回购方案。回购方案实际执行情况与原披露的回购方案不存在差异， 公司已按披露的方案完成回购。 （四）本次实施股份回购使用的资金为 ...

证券代码：688037 证券简称：芯源微 公告编号：2024-042 | 序号 | 收款单位 | 款项内容 | 补助金额 （万元） | 发放主体 | 补助类 型 | | --- | --- | --- | --- | --- | --- | | 1 | 芯源微 | 集成电路设备开发补贴 | 3,972.00 | 沈阳市浑南区财政 | 与收益 | | | | | | | 相关 | | 2 | 芯源微 | 嵌入式软件增值税退税 | 3,050.88 | 国家税务总局沈阳高新技术 | 与收益 | | | | | | 产业开发区税务局 | 相关 | | 合计 | / | / | 7,022.88 | / | / | 二、补助的类型及对上市公司的影响 沈阳芯源微电子设备股份有限公司 关于获得政府补助的公告 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、准确性和完整性依法承担法律责任。 一、获得补助的基本情况 沈阳芯源微电子设备股份有限公司（以下简称"公司"）于近日收到政府补 助款项总计人民币 7,022.88 万元，均为与收益相关的政府补助，具体情况如下： 根据《 ...

Summary of Conference Call Company/Industry Involved - The conference call was focused on Huafu Securities, targeting professional institutional clients and invited third-party experts [1] Core Points and Arguments - The opinions expressed during the call represent personal views and do not constitute investment advice [1] - The meeting was conducted in compliance with regulatory requirements, prohibiting the exchange of sensitive insider information [1] - Recording, note-taking, forwarding, reproducing, editing, or modifying the content of the meeting without prior written permission from Huafu Securities is strictly prohibited [1] Other Important but Possibly Overlooked Content - Huafu Securities reserves all legal rights regarding any violations of the aforementioned regulations [1]

Summary of Conference Call Company/Industry Involved - The conference call is related to Huafu Securities, focusing on professional investment institutions and invited third-party experts Core Points and Arguments - The opinions expressed during the meeting are personal views and do not constitute investment advice [1] - The meeting is regulated to avoid the exchange of sensitive insider information [1] - Recording, transcribing, or disseminating the meeting content without prior written permission from Huafu Securities is strictly prohibited [1] - Huafu Securities reserves all legal rights in case of violations of the above regulations [1] Other Important but Possibly Overlooked Content - The meeting emphasizes compliance with regulatory requirements and the importance of maintaining confidentiality [1]

Key Points Summary Industry/Company Involved - The meeting is focused on [Company Name], a leading player in the [Industry Name] sector. Core Views and Arguments - [1] The company's revenue for the last quarter was [X] billion, reflecting a [Y]% increase compared to the same period last year. - [2] The management attributed the growth to strong demand in [Product/Service A] and [Product/Service B], which accounted for [Z]% of total revenue. - [3] The company's gross margin improved by [A]% year-over-year, reaching [B]%, driven by cost optimization and efficient supply chain management. - [4] The management expressed optimism about the upcoming year, forecasting a [C]% growth in revenue and a [D]% increase in earnings per share. Other Important Content - [5] The company is investing in [Technology A] and [Technology B] to enhance its competitive edge and improve operational efficiency. - [6] The industry is expected to grow at a [E]% rate over the next five years, driven by [Factor F] and [Factor G]. - [7] The company is facing challenges from [Competitor H], which has been gaining market share in [Region I]. - [8] The management discussed the company's strategy to expand into [New Market J] and [New Market K] to diversify its revenue streams.

本次会议紧面向华福证券的专业投资机构客户或受邀客户第三方专家发言内容仅代表其个人观点所有信息或观点不构成投资建议根据监管规定会议不得交流敏感内幕信息未经华福证券事先书面许可任何机构或个人严禁录音制作纪要转发转载传播复制编辑修改等涉嫌违反上述情形的我们将保留一切法律权利感谢您的理解和支持谢谢 嗯好的那个各位投资者大家晚上好我是华富电子徐旬然后今天晚上我就给大家汇报一下我们那个7nv的一个深度的报告的一个情况包括说我们对于7nv各块业务的进展以及后面公司的一些看法 就是我们认为就是说CNV的话呢目前还是国内整个非常稀缺的一个涂装线影设备的供应商目前来看的话在各个客户那边吧目前还是处于一个国产非常理性的地位 然后整个前道的推销先营的话目前整个过人化率其实不像其他一些设备还没有特别高我们预期的话可能就是在20到30的一个幅度那么后续随着CNV这边像经贸市的一些产品的一些成熟以及说是国产设备的一些导入那么我们认为后续整个推销先营这块的一个份额还可以期待去逐步提升 那另一方面的话呢 许元威的话在整个清洗这边的话也是做了一些布局除开他的整个前道的物理清洗剂已经是国内第一的地位那么在化学清洗这一块今年的话我们预计的话公司会开 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [4]. Core Views - The company has established itself as a domestic leader in the semiconductor equipment sector, particularly in photoresist coating and developing equipment, with a strong growth trajectory in revenue and profit [10][25]. - The semiconductor equipment market is expected to recover in 2024, driven by increasing demand for advanced packaging and domestic production capabilities [22][74]. Summary by Sections Company Overview - The company, founded in 2002, specializes in semiconductor production equipment and has developed a comprehensive product portfolio covering four main business segments: front-end coating and developing equipment, front-end cleaning equipment, back-end advanced packaging equipment, and small-sized devices [10][25]. - In 2023, the company achieved a revenue of 1.717 billion yuan, representing a year-on-year growth of 23.98%, with a net profit of 251 million yuan, also up by 24.98% [10][14]. Financial Data and Valuation - Revenue projections for 2024-2026 are 2.285 billion yuan, 3.033 billion yuan, and 3.916 billion yuan, respectively, with corresponding growth rates of 33% for both 2024 and 2025, and 29% for 2026 [3][90]. - The net profit is expected to reach 301 million yuan in 2024, 469 million yuan in 2025, and 625 million yuan in 2026, with growth rates of 20%, 56%, and 33% respectively [3][90]. - The company’s P/E ratio is projected to decrease from 47.7 in 2024 to 23.0 in 2026, indicating potential valuation upside as earnings grow [3]. Market Dynamics - The global semiconductor equipment market is projected to recover in 2024, with a market size expected to reach 105.3 billion USD, following a decline in 2023 due to weak demand and high inventory levels [22][74]. - The domestic market is anticipated to see significant growth, with local companies gradually breaking the overseas monopoly in key equipment segments [22][74]. Product and Technology Development - The company is the only domestic supplier capable of providing mass production front-end coating and developing machines, having achieved full coverage for 28nm and above process nodes [2][83]. - The introduction of new products, such as the KSCM300/200 front-end single wafer chemical cleaning machine, enhances the company’s product line and market competitiveness [2][61]. - The company is also expanding into advanced packaging and small-sized device sectors, with ongoing development of automated temporary bonding and debonding machines [2][65]. Order Backlog and Future Outlook - The company has a robust order backlog of approximately 2.2 billion yuan as of 2023, which supports future revenue growth [10][45]. - The anticipated growth in advanced packaging and the company’s ongoing R&D investments are expected to drive further revenue increases and market share expansion [3][90].

证券代码：688037 证券简称：芯源微 公告编号：2024-041 沈阳芯源微电子设备股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 6 月 17 日 （二） 股东大会召开的地点：辽宁省沈阳市浑南区彩云路 1 号沈阳芯源微电子 设备股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 39 | | --- | --- | | 普通股股东人数 | 39 | | 2、出席会议的股东所持有的表决权数量 | 57,922,374 | | 普通股股东所持有表决权数量 | 57,922,374 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 41.9472 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 41.9 ...

北京市邦盛律师事务所 关于 沈阳芯源微电子设备股份有限公司 法 律 意 见 书 2023 年年度股东大会 之 [2024]邦盛股字第 060 号 中国·北京·海淀区中关村大街19号新中关大厦A座12层 电话（Tel）：(010)82870288 传真（Fax）：(010)82870299 二○二四年六月 北京市邦盛律师事务所 法律意见书 北京市邦盛律师事务所 关于沈阳芯源微电子设备股份有限公司 2023 年年度股东大会之 法律意见书 [2024]邦盛股字第 060 号 致：沈阳芯源微电子设备股份有限公司 北京市邦盛律师事务所（以下简称"本所"）接受沈阳芯源微电子设备股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2023 年年度股 东大会（以下简称"本次股东大会"），并根据《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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等法律、法规和规范性文件及《沈阳芯源微 电子设备股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就本 ...