截至6月30日，盛美上海股东户数1.17万，较上期减少7.31%；人均流通股37360股，较上期增加7.89%。 2025年1月-6月，盛美上海实现营业收入32.65亿元，同比增长35.83%；归母净利润6.96亿元，同比增长 56.99%。 分红方面，盛美上海A股上市后累计派现7.23亿元。 机构持仓方面，截止2025年6月30日，盛美上海十大流通股东中，香港中央结算有限公司位居第二大流 通股东，持股603.63万股，相比上期减少48.25万股。华夏上证科创板50成份ETF（588000）位居第三大 流通股东，持股489.37万股，相比上期减少5.95万股。易方达上证科创板50ETF（588080）位居第五大 流通股东，持股365.24万股，相比上期增加12.21万股。诺安成长混合A（320007）位居第六大流通股 东，持股322.27万股，相比上期减少91.41万股。东方人工智能主题混合A（005844）位居第七大流通股 东，持股274.22万股，相比上期减少87.42万股。嘉实上证科创板芯片ETF（588200）位居第八大流通股 东，持股209.70万股，相比上期增加20.18万股。南方信息创新混合A（ ...

Core Viewpoint - The semiconductor equipment sector has experienced a significant surge, driven by AI demand, making it a standout performer in the A-share market, although a recent pullback raises questions about future performance [1][5]. Group 1: Recent Performance - From September 10 to September 24, the semiconductor equipment index surged over 33%, ranking first among 276 sub-industries [2]. - On September 22 to 24, the index saw a cumulative increase of 16.85%, with several ETFs reaching daily limits [1][2]. - As of September 25, the semiconductor equipment index had risen 31.81% in the past half month and 51.57% over three months, with a year-to-date increase of 58.73% [5]. Group 2: Driving Factors - Key factors for the recent performance include the establishment of Changcun Phase III, which is expected to enhance domestic semiconductor equipment production capacity [2]. - Rising prices of memory chips are anticipated to drive global production expansion [2]. - The recent display of lithography machines at the Industrial Expo has positively influenced market sentiment [2]. Group 3: Market Sentiment and Future Outlook - The semiconductor equipment sector is viewed as a critical area for institutional investment in Q4, with current valuations still considered relatively low [4]. - Analysts believe the recent pullback is a rational correction after a rapid increase, rather than a trend reversal [6][4]. - The long-term growth trajectory of the semiconductor equipment sector remains clear, supported by increasing domestic production rates and capital expenditure expansion [6][5]. Group 4: Investment Opportunities - There is a focus on high-performance testing machines, advanced packaging equipment, and etching equipment as areas of potential growth [7][8]. - The demand for testing equipment related to AI chips and advanced storage technologies is expected to rise significantly [8]. - Companies with core technologies in the semiconductor equipment sector are recommended for investment, particularly those involved in technological breakthroughs and downstream expansion [8][7].

国泰海通证券股份有限公司 关于盛美半导体设备（上海）股份有限公司 调整2025年度部分日常关联交易预计的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为盛 美半导体设备（上海）股份有限公司（以下简称"盛美上海"、"公司"或"发行 人"）首次公开发行股票并在科创板上市的持续督导保荐机构，根据《证券发行 上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易 所科创板上市公司自律监管指引第1号——规范运作》等有关规定，对公司调整 2025年度部分日常关联交易预计的事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）调整部分日常关联交易预计履行的审议程序 1、董事会审议情况 公司于2025年9月24日召开第二届董事会第二十三次会议，以6票同意、0票 反对、0票弃权的表决结果通过了《关于调整2025年度部分日常关联交易预计的 议案》。董事会上，关联董事HUI WANG、王坚对该议案回避表决，其余非关联 董事对该议案一致同意。 2、独立董事专门会议的审查意见 公司于2025年9月24日召开第二届董事会独立董事专门会议第三次会议，审 议通过了上述议案，并形成以下意见 ...

证券代码：688082 证券简称：盛美上海 公告编号：2025-066 盛美半导体设备（上海）股份有限公司 关于调整 2025 年度部分日常关联交易预计的公告 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。 重要内容提示： 本次调整部分日常关联交易预计事项无须提交公司股东会审议。 公司本次调整与部分关联方发生的日常关联交易预计事项是正常生产经 营所必需，是基于公司业务发展及生产经营的需要做出的调整，符合公司实际经 营情况。公司与关联方发生的日常关联交易遵循公允、合理的原则，不存在损害 公司及全体股东特别是中小股东利益的行为，不会对关联方形成依赖，不会影响 公司独立性。 一、日常关联交易基本情况 4、本次调整部分日常关联交易预计事项在董事会权限范围内，无需提交股 东会审议。 | | | | | | | | 本年年初至 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次调整前 | | 本次调整后 | 本次调整后 | 2025 年 6 月 ...

一、董事会会议召开情况 2025 年 9 月 24 日，盛美半导体设备（上海）股份有限公司（以下简称"公 司"）第二届董事会第二十三次会议在中国（上海）自由贸易试验区丹桂路 999 弄 B2 栋会议室举行，本次会议应出席董事 8 名，实际出席会议的董事 8 名。全 体董事认可本次会议的通知时间、议案内容等事项。本次会议的召集和召开程序 符合《中华人民共和国公司法》《中华人民共和国证券法》等法律法规及《盛美 半导体设备（上海）股份有限公司章程》和《盛美半导体设备（上海）股份有限 公司董事会议事规则》的相关规定，合法有效。 证券代码：688082 证券简称：盛美上海 公告编号：2025-065 盛美半导体设备（上海）股份有限公司 第二届董事会第二十三次会议决议公告 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。 详见同日在上海证券交易所（http://www.sse.com.cn）披露的《关于调整 2025 年度部分日常关联交易预计的公告》（公告编号：2025-066）。 会议由董事长 HUI WANG 先生主持。 （二）审议 ...

每经AI快讯，盛美上海9月25日晚间发布公告称，公司第二届第二十三次董事会会议于2025年9月24日 在中国（上海）自由贸易试验区丹桂路999弄B2栋会议室召开。会议审议了《关于调整2025年度部分日 常关联交易预计的议案》等文件。 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 （记者 王晓波） ...

Group 1 - The semiconductor sector opened lower on September 25, with several companies experiencing significant declines [1] - Companies such as Deminli, Jiangbolong, Baiwei Storage, Jingyi Equipment, and Shengmei Shanghai all fell by over 3% [1]

Market Overview - A-shares experienced a collective rise with major indices reaching new highs, including the ChiNext Index and the Sci-Tech 50 Index, which closed at 3185.57 points and 1456.47 points respectively, marking increases of 2.28% and 3.49% [2] - The total market capitalization of A-share listed companies reached 119 trillion yuan, an increase of over 37 trillion yuan compared to the same period last year, indicating significant market expansion [3] Semiconductor Industry - The semiconductor sector continued its upward trend, with the Sci-Tech 50 Index rising by 3.49%, and several stocks within the industry hitting their daily limit up [4] - Micron Technology reported better-than-expected revenue and profit for its fourth fiscal quarter of 2025, projecting revenues between $12.2 billion and $12.8 billion for the first fiscal quarter of 2026, significantly above market expectations [4] - The semiconductor industry is entering an upcycle driven by AI demand, with digital chip demand surging and power semiconductor profitability improving [5] Financial Sector - The financial technology and brokerage sectors saw a late-session rally, with notable gains in stocks such as Xiangcai Securities and Guotou Capital [6] - The brokerage sector is expected to benefit from a high profitability environment and an increase in market activity, with analysts predicting further earnings growth in the third quarter [6] Future Outlook - Analysts anticipate that technology growth will remain the main theme in the fourth quarter, with a structural recovery in profitability and continued credit improvement expected [7] - The market is likely to see a balanced performance between large-cap and small-cap stocks, driven by increased allocations from public funds and insurance capital [7]

Group 1 - The Shanghai Stock Exchange's Sci-Tech Innovation Board semiconductor materials and equipment index surged by 9.80% as of September 24, 2025, with notable increases in constituent stocks such as ShenGong Co. (up 20.01%), Shengmei Shanghai (up 15.90%), and Jingyi Equipment (up 15.03%) [1] - The Sci-Tech Semiconductor ETF (588170) rose by 9.50%, reaching a peak increase of 10% during trading, marking its third consecutive day of gains [1] - Over the past five days, the Sci-Tech Semiconductor ETF has seen continuous net inflows, with a maximum single-day net inflow of 136 million yuan, totaling 374 million yuan, averaging 7.49 million yuan in daily net inflows [1] Group 2 - The Sci-Tech Semiconductor ETF (588170) and its linked funds (Class A: 024417; Class C: 024418) track the Shanghai Stock Exchange's semiconductor materials and equipment index, encompassing hard-tech companies in semiconductor equipment (59%) and semiconductor materials (25%) [1] - The semiconductor equipment and materials industry is a significant area for domestic substitution, characterized by low domestic substitution rates and high potential for domestic replacement, benefiting from the expansion of semiconductor demand driven by the AI revolution, waves of technology restructuring and mergers, and advancements in lithography technology [1]

股票代码：688082 股票简称：盛美上海 盛美半导体设备（上海）股份有限公司 （中国（上海）自由贸易试验区丹桂路 999 弄 5、6、7、8 号全幢） 2024 年度向特定对象发行 A 股股票 发行情况报告书 保荐人（主承销商） 中国（上海）自由贸易试验区商城路 618 号 联席主承销商 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 全体董事签字： _______________________ _______________________ HUI WANG 王 坚 _______________________ _______________________ 黄 晨 彭明秀 _______________________ _______________________ ZHANBING REN 张苏彤 _______________________ _______________________ 蒋守雷 杨霞云 深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401 二〇二五年九月 1 发行人全体董事、高级管理人员声明 本公司全体董事、高级管理人员承诺本发行情况 ...