Workflow
KINGSEMI(688037)
icon
Search documents
芯源微(688037) - 芯源微2025年第三次临时股东会决议公告
2025-08-21 11:31
证券代码:688037 证券简称:芯源微 公告编号:2025-058 沈阳芯源微电子设备股份有限公司 2025年第三次临时股东会决议公告 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) 股东会召开的时间:2025 年 8 月 21 日 (二) 股东会召开的地点: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 | 113 | | --- | --- | | 普通股股东人数 | 113 | | 2、出席会议的股东所持有的表决权数量 | 65,058,667 | | 普通股股东所持有表决权数量 | 65,058,667 | | 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例 | 32.3393 | | (%) | | | 普通股股东所持有表决权数量占公司表决权数量的比例(%) | 32. ...
芯源微(688037) - 北京市竞天公诚律师事务所关于芯源微2025年第三次临时股东会的法律意见书
2025-08-21 11:21
北京市竞天公诚律师事务所 关于沈阳芯源微电子设备股份有限公司 2025 年第三次临时股东会的 2025 年 8 月 法律意见书 北京市竞天公诚律师事务所 关于沈阳芯源微电子设备股份有限公司 2025 年第三次临时股东会的 法律意见书 致:沈阳芯源微电子设备股份有限公司 北京市竞天公诚律师事务所(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")委托,指派本所律师对公司 2025 年第三次临 时股东会(以下简称"本次股东会")的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》(以下简称《证券法》)、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则》等规定及本法律意见书出具日以前已经发生或者存在的事实,严格履行了法 定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律 意见书所认定的事实真实、准确、完整,所发表的结论性意见合法、准确,不存 在虚假记载、误导性陈述或者重大遗漏,并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》(以下简称《公司法》)、《证 券法》、中国证券监督管理委员会(以下简称"中国证监会" ...
芯源微(688037)8月20日主力资金净流入6945.15万元
Sou Hu Cai Jing· 2025-08-20 07:58
金融界消息 截至2025年8月20日收盘,芯源微(688037)报收于129.98元,上涨6.54%,换手率3.07%, 成交量6.18万手,成交金额7.71亿元。 资金流向方面,今日主力资金净流入6945.15万元,占比成交额9.0%。其中,超大单净流入7330.45万 元、占成交额9.5%,大单净流出385.30万元、占成交额0.5%,中单净流出流出1852.27万元、占成交额 2.4%,小单净流出5092.88万元、占成交额6.6%。 通过天眼查大数据分析,沈阳芯源微电子设备股份有限公司共对外投资了6家企业,参与招投标项目322 次,知识产权方面有商标信息32条,专利信息612条,此外企业还拥有行政许可63个。 来源:金融界 芯源微最新一期业绩显示,截至2025一季报,公司营业总收入2.75亿元、同比增长12.74%,归属净利润 466.00万元,同比减少70.89%,扣非净利润4006.80万元,同比减少564.25%,流动比率2.615、速动比率 1.410、资产负债率50.24%。 天眼查商业履历信息显示,沈阳芯源微电子设备股份有限公司,成立于2002年,位于沈阳市,是一家以 从事计算机、通信和其 ...
芯源微(688037):涂胶显影+清洗设备一体两翼发展,北方华创战略收购,大湿法平台化提速
Hua Yuan Zheng Quan· 2025-08-19 09:03
Investment Rating - The report maintains a "Buy" rating for the company [5][8]. Core Views - The company is a leading domestic player in wet processing equipment, focusing on providing comprehensive solutions for semiconductor front-end and back-end processes. It has optimized its product layout, forming a matrix that includes front-end coating and developing equipment, cleaning equipment, advanced packaging equipment, and other small-sized devices [5][10]. - The demand for semiconductor equipment continues to grow, driven by AI advancements and the push for domestic semiconductor independence. The global semiconductor equipment sales are expected to increase by 10% year-on-year, reaching $117.1 billion in 2024, with a forecast of $125.5 billion in 2025 [5][10]. - The acquisition of control by Northern Huachuang is expected to inject new growth momentum into the company, enhancing its R&D capabilities, supply chain management, and customer resource optimization [5][10]. Summary by Sections Company Overview - The company has established itself as a leader in wet processing equipment, with a comprehensive product range covering front-end and back-end processes. It has successfully developed various models of coating and developing machines, achieving coverage for wafer processing nodes of 28nm and above [5][10]. - The company has undergone four development phases, culminating in its current status as a domestic leader in wet processing equipment. The acquisition by Northern Huachuang has strengthened its market position [15][21]. Business Expansion and Financial Performance - The company has experienced rapid revenue growth, with sales increasing from 213 million yuan to 1.717 billion yuan from 2019 to 2023, reflecting a CAGR of 68%. The net profit has also grown significantly during this period [24][29]. - In 2024, the company achieved a revenue of 1.754 billion yuan, with a year-on-year growth of 2.13%. The net profit for the same year was 203 million yuan, showing a decline of 19.08% due to increased R&D investments [6][24]. Industry Insights - The semiconductor equipment market is characterized by strong demand for coating and cleaning equipment, with a significant push for domestic alternatives to foreign products. The domestic market for coating equipment is projected to reach 12.59 billion yuan in 2024, with a market share of only 14.24% for domestic manufacturers [5][10]. - The cleaning equipment market is currently dominated by foreign companies, with a domestic market size of 11.3 billion yuan and a localization rate of 35%. There is substantial room for growth in domestic substitution [5][10].
华源证券给予芯源微买入评级
Mei Ri Jing Ji Xin Wen· 2025-08-19 09:01
Group 1 - The core viewpoint of the report is that Xinyuanwei (688037.SH) is rated as a buy due to its leading position in the domestic wet processing equipment market and its comprehensive solutions for semiconductor front-end and back-end equipment and processes [2] - The company has made continuous breakthroughs in coating and developing equipment, and the industrialization progress of chemical cleaning equipment is proceeding smoothly, while its advantages in advanced packaging equipment are being consolidated [2] - There is a sustained growth in demand for semiconductor equipment, with strong domestic substitution demand for coating, developing, and cleaning equipment [2] - The acquisition of control by Beifang Huachuang provides new momentum for the company's development, supported by an industry leader [2]
华为海思概念股概念涨1.87%,主力资金净流入20股
Core Viewpoint - The Huawei HiSilicon concept stocks experienced a rise of 1.87% as of the market close on August 19, with significant contributions from several stocks within the sector [1]. Group 1: Stock Performance - Among the Huawei HiSilicon concept stocks, 29 stocks increased in value, with Chengmai Technology reaching a 20% limit up, Sichuan Changhong also hitting the limit up, and other notable gainers including Saiwei Electronics, Qiangrui Technology, and Jing Sheng Co., which rose by 11.69%, 9.73%, and 8.74% respectively [1]. - The concept sector's performance was varied, with the top gainers including the reducer concept at 2.62% and animal vaccine at 2.47%, while the military equipment restructuring concept saw a decline of 1.86% [1]. Group 2: Capital Flow - The Huawei HiSilicon concept sector saw a net inflow of 727 million yuan from main funds, with 20 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflows [1]. - Sichuan Changhong led the net inflow with 1.506 billion yuan, followed by Chengmai Technology, Runhe Software, and Yihua Co., which received net inflows of 398 million yuan, 273 million yuan, and 238 million yuan respectively [1][2]. - The net inflow ratios for Sichuan Changhong, Chengmai Technology, and Yihua Co. were 25.98%, 21.65%, and 15.91% respectively, indicating strong investor interest in these stocks [2].
【中航先进制造行业周报】全球首个机器人运动会开幕,智元率先推出机器人世界模型开源平台-20250817
AVIC Securities· 2025-08-17 14:57
Investment Rating - The industry investment rating is "Overweight" [3] Core Viewpoints - The report emphasizes the significant growth potential in the humanoid robotics sector, with a projected cumulative global demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][20] - The report highlights the acceleration of N-type penetration in photovoltaic equipment, strengthening the competitive edge of leading companies under the Matthew effect [21] - The energy storage sector is identified as essential for building a new type of power grid, with favorable policies enhancing industry prosperity [21] - The semiconductor equipment market is expected to reach $140 billion by 2030, with an increasing share from mainland China, although the domestic production rate remains low [21] - The automation market, particularly industrial consumables, is projected to grow from approximately 40 billion to 55.7 billion by 2026, benefiting from increased concentration and import substitution [22] - Hydrogen energy, particularly green hydrogen, aligns with carbon neutrality goals, supported by the rapid development of photovoltaic and wind energy [21] Summary by Sections Humanoid Robotics - Key companies recommended for investment include Huasheng Tiancai, Sanhui Electric, and Zhejiang Rongtai, among others [4] - The report discusses the recent humanoid robot sports event in Beijing, showcasing over 500 robots from 16 countries competing in various categories [15][20] - The introduction of the Genie Envisioner platform by Zhiyuan Robotics is noted as a significant advancement in the field, integrating video generation with robotic control [11][20] Photovoltaic Equipment - The report suggests focusing on leading companies like Maiwei and Jiejiacreating, which possess technological innovation and customer base advantages [21] - The overall price center of the photovoltaic industry chain is declining, with a focus on cost and efficiency improvements [21] Energy Storage - The report highlights the favorable policies for both generation-side and user-side energy storage, driving comprehensive development in the sector [21] - Companies like Xingyun and Kexin are identified as key players in the energy storage market [21] Semiconductor Equipment - The semiconductor equipment market is projected to double in the next decade, with a significant increase in demand for domestic production [22] - Companies such as Zhongwei and Beifang Huachuang are recommended for investment [22] Automation - The automation market is expected to grow significantly, with a focus on industrial consumables and the potential for leading companies to benefit from increased market concentration [22] Hydrogen Energy - The report emphasizes the importance of green hydrogen in achieving carbon neutrality, recommending companies like Longi Green Energy and Yihua Tong for investment [21]
芯源微: 芯源微2025年第三次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-08-13 12:19
公司代码:688037 公司简称:芯源微 沈阳芯源微电子设备股份有限公司 目 录 沈阳芯源微电子设备股份有限公司 2025 年第三次 临时股东会会议须知 为了维护全体股东的合法权益,确保沈阳芯源微电子设备股份有限公司(以 下简称"芯源微"或"公司")股东会的正常秩序和议事效率,保证股东会的顺 利进行,根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司股 东会规则》以及《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》)以及《沈阳芯源微电子设备股份有限公司股东会议事规则》等相关规定, 特制定本须知: 一、为确认出席会议的股东或其代理人或其他出席者的出席资格,会议工作 人员将对出席会议者的身份进行必要的核对工作,请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续,并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证 书复印件(加盖公章)、授权委托书等,上述登记材料均需提供复印件一份,个 人登记材料复印件须个人签字,法定代表人证明文件复印件须加盖公司公章,经 验证后领取会议资料,方可出席会议。会议开始后,由会议主持人宣布现场出席 ...
芯源微(688037) - 芯源微2025年第三次临时股东会会议资料
2025-08-13 12:00
公司代码:688037 公司简称:芯源微 2 沈阳芯源微电子设备股份有限公司 2025 年第三次 临时股东会会议须知 为了维护全体股东的合法权益,确保沈阳芯源微电子设备股份有限公司(以 下简称"芯源微"或"公司")股东会的正常秩序和议事效率,保证股东会的顺 利进行,根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股 东会规则》以及《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》)以及《沈阳芯源微电子设备股份有限公司股东会议事规则》等相关规定, 特制定本须知: 一、为确认出席会议的股东或其代理人或其他出席者的出席资格,会议工作 人员将对出席会议者的身份进行必要的核对工作,请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续,并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证 书复印件(加盖公章)、授权委托书等,上述登记材料均需提供复印件一份,个 人登记材料复印件须个人签字,法定代表人证明文件复印件须加盖公司公章,经 验证后领取会议资料,方可出席会议。会议开始后,由会议主持人宣布现场出席 会议的股东人数及其所持有表决权的股份总 ...
科创100ETF基金(588220)上涨超2%,“科技+周期”双轮驱动的结构性行情有望形成
Xin Lang Cai Jing· 2025-08-11 03:55
截至2025年8月11日 11:15,科创100ETF基金(588220)上涨2.15%,跟踪指数成分股东芯股份(688110)上 涨19.12%,峰岹科技(688279)上涨8.74%,南微医学(688029)上涨7.41%,生益电子(688183)、威迈斯 (688612)等个股跟涨。 近期科创板块迎来整体性反弹,短期驱动来自两方面:一是海外算力标的打开上涨空间,叠加美国人工 智能计划落地,进一步强化国产替代逻辑;二是AI产业链催化持续,GPT-5.0、DeepSeek R2等新模型预 期形成有效支撑。 科创100ETF基金(588220),场外联接A:019861;联接C:019862;联接I:022845。 数据显示,截至2025年7月31日,上证科创板100指数(000698)前十大权重股分别为博瑞医药(688166)、 百济神州(688235)、华虹公司(688347)、睿创微纳(688002)、翱捷科技(688220)、泽璟制药(688266)、东 芯股份(688110)、中科飞测(688361)、芯源微(688037)、安集科技(688019),前十大权重股合计占比 23.52%。 科创100 ...