拓荆科技股份有限公司投资者关系活动记录表 股票名称：拓荆科技 股票代码：688072 编号：2023-007 √特定对象调研 √分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 √现场参观 □其他 参与单位名称 融通基金、山西证券、诚通证券 时间 2023年10月11日 地点 公司现场会议 公司接待人员 董事会秘书：赵曦 姓名 证券事务代表：刘锡婷 投资者关系活 问答环节主要内容： 动主要内容介 1. 公司混合键合设备的进展情况及其未来市场空间情况预期 ...

本次权益分派的股权登记日为：2023 年 9 月 27 日。 证券代码：688072 证券简称：拓荆科技 公告编号：2023-054 拓荆科技股份有限公司 2023 年半年度权益分派实施结果暨股份上市公告 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： 一、 新增无限售流通股上市情况 （一） 权益分派方案简述： 本次转增股本以方案实施前的公司总股本 126,478,797 股为基数，以资本公 积金向全体股东每股转增 0.48 股，共计转增 60,709,823 股，本次分配后总股本 为 187,188,620 股。 （二） 股权登记日、除权日 联系电话：024-24188000-8089 本次权益分派的除权日为：2023 年 9 月 28 日。 （三） 上市数量 本次上市无限售股份数量为：33,431,357 股 股权登记日：2023 年 9 月 27 日 除权日：2023 年 9 月 28 日 本次上市无限售股份数量：33,431,357 股 上市日期：2023 年 9 月 28 日 是否涉及差异化分红送转 ...

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。 拓荆科技股份有限公司（以下简称"公司"）于 2023 年 9 月 25 日获悉， 公司股东共青城芯鑫和投资合伙企业（有限合伙）（以下简称"芯鑫和"）、 共青城芯鑫全投资合伙企业（有限合伙）（以下简称"芯鑫全"）、共青城芯 鑫龙投资合伙企业（有限合伙）（以下简称"芯鑫龙"）、共青城芯鑫成投资 合伙企业（有限合伙）（以下简称"芯鑫成"）、共青城芯鑫旺投资合伙企业 （有限合伙）（以下简称"芯鑫旺"）、共青城芯鑫盛投资合伙企业（有限合 伙）（以下简称"芯鑫盛"）、共青城芯鑫阳投资合伙企业（有限合伙）（以 下简称"芯鑫阳"）办理了其所持有的部分公司股份解除质押登记手续，具体 情况如下： 1 | | | | | | | | | 剩余被 | 剩余被 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本次解除 | 占其所持 | 占公司总 | | 持股数量 | | 剩余被质 | 质押股 | 质押股 | | 股 ...

Group 1: Company Outlook and Orders - The company is actively signing product orders and advancing product verification processes, with a focus on new orders and revenue trends for Q3 2023 [1] - The typical cycle from order signing to delivery is 3-6 months, with the ability to provide customized products based on client needs [2] Group 2: Market Position and Product Development - The company's PECVD and ALD products have entered over 60 production lines domestically, with ongoing expansion in mass production scale [2] - The company is expected to gradually launch mass production of ALD, SACVD, and HDPCVD thin film series products following the mass production of PECVD equipment [2] Group 3: Competitive Strategy and Innovation - The company maintains competitiveness in mature products and future developments through continuous innovation and high R&D investment [3] - The company is developing hybrid bonding equipment to meet the growing market demand driven by advancements in semiconductor technology [3] Group 4: Supply Chain and Talent Management - The company has established a stable global supply chain and employs a multi-source supplier strategy to ensure component availability [4] - A comprehensive talent recruitment and training system is in place, offering competitive compensation and stock incentives to retain key industry talent [4] Group 5: Future Product Strategy - The company plans to deepen its focus in the high-end semiconductor equipment sector, particularly in the CVD field, while expanding its product and process coverage in niche areas [4]

证券代码：688072 证券简称：拓荆科技 公告编号：2023-052 拓荆科技股份有限公司 2023 年半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： 每股转增 0.48 股 相关日期 | 股权登记日 | 除权（息）日 | 新增无限售条件流通股份上市日 | | --- | --- | --- | | 2023/9/27 | 2023/9/28 | 2023/9/28 | 一、 通过转增股本方案的股东大会届次和日期 | 股权登记日 | 除权（息）日 | 新增无限售条件流通股份上市日 | | --- | --- | --- | | 2023/9/27 | 2023/9/28 | 2023/9/28 | 本次转增股本方案经公司 2023 年 9 月 13 日的 2023 年第三次临时股东大会审 议通过。 二、 转增股本方案 1. 发放年度：2023 年半年度 2. 分派对象： 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" ...

证券代码：688072 证券简称：拓荆科技 公告编号：2023-051 拓荆科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 一、说明会类型 会议召开时间：2023 年 9 月 25 日(星期一)下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：网络文字互动问答 投资者可于 2023 年 9 月 18 日（星期一）至 9 月 22 日（星期 五）16:00 期间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@piotech.cn 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。 拓荆科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了 解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 25 日下午 1 ...

证券代码：688072 证券简称：拓荆科技 公告编号：2023-050 拓荆科技股份有限公司 2023 年第三次临时股东大会决议公告 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。 本次会议由董事会召集，董事长吕光泉主持，采取现场投票和网络投票相结 合的方式进行表决。会议的召集、召开与表决程序均符合《公司法》及《公司章 程》的规定。 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：2023 年 9 月 13 日 （二） 股东大会召开的地点：辽宁省沈阳市浑南区水家 900 号拓荆科技股份有 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 | 46 | | --- | --- | | 普通股股东人数 | 46 | | 2、出席会议的股东所持有的表决权数量 | 54,892,177 | | 普通股股东所持有表决权数量 | 54,892,177 | | 3、出席会议的股东所持有表决权 ...

北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于拓荆科技股份有限公司 2023 年第三次临时股东大会的 法律意见书 致：拓荆科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律、法 规和规范性文件及《拓荆科技股份有限公司章程》（以下简称"公司章程"）之 规定，北京市中伦律师事务所（以下简称"本所"）接受拓荆科技股份有限公司 （以下简称"公司"）的委托，指派本所律师列席了公司 2023 年第三次临时股 东大会（以下简称"本次股东大会"），对本次股东大会的相关事项进行了见证， 并在此基础上出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件 ...

证券代码：688072 证券简称：拓荆科技 拓荆科技股份有限公司 2023年第三次临时股东大会会议资料 拓荆科技股份有限公司 2023 年第三次临时股东大会会议资料 2023 年 9 月 拓荆科技股份有限公司 2023年第三次临时股东大会会议资料 拓荆科技股份有限公司 2023 年第三次临时股东大会会议须知 为维护全体股东的合法权利，确保股东大会的正常秩序和议事效率，保证大 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 公司股东大会规则》以及《拓荆科技股份有限公司章程》《拓荆科技股份有限公 司股东大会议事规则》等相关规定，拓荆科技股份有限公司（以下简称"公司"） 特制定 2023 年第三次临时股东大会会议须知： 一、为保证本次股东大会的严肃性和正常秩序，切实维护与会股东及股东代 理人的合法权益，除出席会议的股东及股东代理人、公司董事、监事、高级管理 人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进入会 场。 二、出席会议的股东及股东代理人须在会议召开当日 13:00-14:30 到会议现 场办理签到手续，并请按规定出示证券账户卡、身份证明文件或法人单位证明、 授权 ...

Capital Increase and Dividend Policy - The company plans to increase its total share capital from 126,478,797 shares to 187,188,620 shares by distributing 4.8 shares for every 10 shares held, resulting in a total increase of 60,709,823 shares[5]. - The company will not distribute cash dividends or bonus shares for the first half of 2023[5]. - After the capital increase, the total share capital will rise to 187,188,620 shares, with no cash dividends or bonus shares distributed for the first half of 2023[128]. Audit and Reporting - The company has received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the half-year report[3]. - The report period covers January 1, 2023, to June 30, 2023[10]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a substantive commitment to investors[6]. - The company has outlined potential risks and corresponding countermeasures in the report[4]. Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,003,709,264.02, representing a 91.83% increase compared to ¥523,216,870.90 in the same period last year[19]. - Net profit attributable to shareholders increased by 15.22% to ¥124,565,953.33, up from ¥108,112,792.49 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 32.65% to ¥65,182,519.13, compared to ¥49,140,377.14 last year[19]. - The company's total assets at the end of the reporting period were ¥8,000,893,572.27, a 9.40% increase from ¥7,313,735,941.18 at the end of the previous year[20]. - The net cash flow from operating activities was negative at -¥742,829,155.50, a significant decrease from ¥261,341,641.50 in the same period last year, reflecting a 384.24% decline[19]. Research and Development - The R&D budget has been increased by 20% to support the development of next-generation semiconductor technologies[12]. - Research and development expenses accounted for 20.93% of operating revenue, a decrease of 1.53 percentage points compared to 22.46% last year[21]. - R&D expenses for the reporting period amounted to approximately ¥210.09 million, representing a significant increase of 78.77% compared to ¥117.52 million in the same period last year[65]. - The company has established a robust intellectual property system, with 298 authorized patents, including 155 invention patents[72]. Market and Product Development - The company reported a significant increase in revenue, achieving a total of 210 million in the first half of 2023, representing a year-over-year growth of 25%[12]. - User data indicates a growing customer base, with an increase of 15% in active users compared to the previous year, reaching 1.5 million users[12]. - The company is expanding its market presence, targeting an increase in market share by 10% in the Asia-Pacific region by the end of 2023[12]. - New product development includes the introduction of advanced deposition technologies, which are expected to enhance production efficiency by 20%[13]. Supply Chain and Operational Efficiency - The company plans to enhance its supply chain efficiency, targeting a reduction in lead times by 25% through strategic partnerships[12]. - The company has established a stable supply chain management system, enhancing operational efficiency and reducing costs compared to foreign competitors[74]. - The company is actively developing new products and technologies, with ongoing projects in advanced semiconductor process equipment and ALD equipment research and industrialization[92]. Environmental Commitment - The company has implemented measures to reduce carbon emissions by optimizing product design and using renewable energy sources[135]. - The company has established an environmental protection mechanism and aims for "no environmental pollution incidents" and "no environmental penalties" as part of its environmental goals[134]. - The company invested 243,000 RMB in environmental protection during the reporting period[131]. Corporate Governance and Compliance - The company has established commitments to avoid related party transactions and conflicts of interest, enhancing corporate governance[139]. - The company will adhere to the regulations set by the China Securities Regulatory Commission regarding share reduction by shareholders and executives[143]. - The company has committed to strictly adhere to all statements and commitments made during the IPO process, accepting supervision from regulatory authorities and investors[166]. Strategic Initiatives - A strategic acquisition of a semiconductor technology firm is in progress, which is anticipated to enhance the company's R&D capabilities and product offerings[12]. - The company aims to become a world-leading thin film equipment manufacturer, leveraging its technological advancements and market opportunities in the semiconductor industry[76]. - The company is focused on expanding its market presence and enhancing product competitiveness to mitigate risks associated with government subsidy dependency[103].