证券代码：688082 证券简称：盛美上海 公告编号：2025-076 盛美半导体设备（上海）股份有限公司 关于使用募集资金置换预先投入募投项目 及已支付发行费用的自筹资金的公告 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。 盛美半导体设备（上海）股份有限公司（以下简称"公司"）于2025年10 月28日召开第二届董事会第二十四次会议，审议通过了《关于使用募集资金置换 预先投入募投项目及已支付发行费用的自筹资金的议案》，同意公司使用募集资 金123,460.350.02元置换预先投入募集资金投资项目（以下简称"募投项目"） 及已支付发行费用的自筹资金。 上述事项符合募集资金到账后6个月内进行置换的规定。保荐机构国泰海通 证券股份有限公司（以下简称"保荐机构"）对本事项出具了明确的核查意见， 立信会计师事务所（特殊普通合伙）出具了专项鉴证报告，现将具体情况公告如 下： 一、募集资金基本情况 根据中国证券监督管理委员会核发的《关于同意盛美半导体设备（上海）股 份有限公司向特定对象发行股票注册的批复》（证监许可[2025]13 ...

证券代码：688082 证券简称：盛美上海 公告编号：2025-079 盛美半导体设备（上海）股份有限公司 关于召开2025年第四次临时股东会的通知 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、 召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 14 日 10 点 30 分 召开地点：中国（上海）自由贸易试验区丹桂路 999 弄 B2 栋会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 ...

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、董事会会议召开情况 2025 年 10 月 28 日，盛美半导体设备（上海）股份有限公司（以下简称"公 司"）第二届董事会第二十四次会议在中国（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》（以下简称《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》（以下简称《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。 会议由董事长 HUI WANG 先生主持。 二、董事会会议审议情况 （一）审议通过了《关于公司 2025 年第三季度报告的议案》 证券代码：688082 证券简称：盛美上海 公告编号：2025-072 盛美半导体设备（上海）股份有限公司 第二届董事会第二十四次会议决议公告 本议案已经董事会审计委员会审议通过，并 ...

Core Viewpoint - Shengmei Shanghai (688082.SH) reported strong financial performance for Q3 2025, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - In Q3 2025, the company achieved revenue of 1.881 billion yuan, representing a year-on-year increase of 19.61% [1] - The net profit attributable to shareholders for Q3 2025 was 570 million yuan, showing a remarkable year-on-year growth of 81.04% [1] - For the first three quarters of 2025, the company reported total revenue of 5.146 billion yuan, which is a 29.42% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 1.266 billion yuan, reflecting a year-on-year growth of 66.99% [1]

Financial Performance - The company's operating revenue for the third quarter reached ¥1,881,127,938.23, representing a year-on-year increase of 19.61%[4] - The total profit for the quarter was ¥507,572,076.54, up 51.54% compared to the same period last year[4] - Net profit attributable to shareholders was ¥570,293,907.88, reflecting an 81.04% increase year-on-year[4] - Basic earnings per share for the quarter were ¥1.29, up 79.17% from the previous year[5] - Total revenue for the first three quarters of 2025 reached ¥5,146,419,780.07, a 29.4% increase compared to ¥3,976,661,775.90 in the same period of 2024[22] - Operating profit for the first three quarters of 2025 was ¥1,325,743,005.73, up from ¥802,883,281.87 in the first three quarters of 2024, reflecting a significant growth[22] - The net profit for the first three quarters of 2025 reached ¥1,265,651,150.33, a significant increase of 67.1% compared to ¥758,184,480.97 in the same period of 2024[23] - The company reported a total comprehensive income of ¥1,265,410,468.36 for the first three quarters of 2025, compared to ¥754,338,899.75 in the previous year, reflecting a growth of 67.5%[23] - Basic earnings per share for the first three quarters of 2025 were ¥2.87, an increase of 64.9% from ¥1.74 in the same period of 2024[23] Research and Development - Research and development expenses totaled ¥323,934,328.70, which is 46.16% higher than the same period last year, accounting for 17.22% of operating revenue[5] - The company plans to continue investing in R&D to enhance existing products and develop new technologies[10] - Research and development expenses for the first three quarters of 2025 were ¥687,555,405.31, compared to ¥538,873,600.37 in the same period of 2024, an increase of 27.6%[22] Assets and Liabilities - Total assets increased by 50.17% year-on-year, reaching ¥18,213,006,462.56[5] - Total current assets increased to ¥15,345,779,295.94 as of September 30, 2025, compared to ¥9,496,059,778.95 at the end of 2024, marking a 61.5% growth[18] - Non-current assets totaled ¥2,867,227,166.62 as of September 30, 2025, compared to ¥2,632,392,603.86 at the end of 2024, showing a 8.9% increase[18] - Total liabilities amounted to ¥4,932,408,226.61, up from ¥4,462,816,629.35, reflecting a 10.5% increase[19] - Shareholders' equity attributable to the company increased by 73.23% year-on-year, amounting to ¥13,279,271,082.93[5] - Shareholders' equity increased to ¥13,280,598,235.95 from ¥7,665,635,753.46, representing a 73.5% growth[19] Cash Flow - The company reported a net cash flow from operating activities of -¥58,968,509.54 for the year-to-date, a decrease of 110.39% compared to the previous year[4] - The net cash flow from operating activities for the first three quarters of 2025 was -¥58,968,509.54, a decline from ¥567,372,779.04 in the same period of 2024[27] - The net cash flow from financing activities for the first three quarters of 2025 was ¥4,703,613,920.16, a significant rise from ¥241,975,759.45 in the same period of 2024[28] - The company experienced a net cash outflow from investment activities of -¥304,714,149.64, slightly improved from -¥317,988,648.45 in the previous year[28] - The total operating cash inflow for the first three quarters of 2025 was ¥4,324,128,810.56, compared to ¥3,966,877,995.49 in the same period of 2024, marking an increase of 9.0%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,699[12] - ACM RESEARCH, INC. holds 357,692,308 shares, representing 74.54% of the total shares[12] - Shanghai Pudong New Industry Investment Co., Ltd. holds 17,534,167 shares, accounting for 3.65% of the total shares[12] - No major changes in the top 10 shareholders or their shareholding status were reported[14] - The company has not disclosed any related party transactions among major shareholders[14] Capital Increase - The company plans to issue 38,601,326 A-shares at a price of RMB 116.11 per share, raising a total of RMB 4,481,999,961.86[15] - The net amount raised after deducting issuance costs is RMB 4,435,015,697.05[15] - The company's registered capital will increase from RMB 441,291,188.00 to RMB 479,892,514.00 following the issuance[16] - The total number of shares will increase from 441,291,188 to 479,892,514 shares[16] - The company has established a special account for the raised funds, ensuring proper management and oversight[16] Profitability and Efficiency - The significant increase in profits is attributed to higher main business income and reduced share-based payment expenses compared to the previous year[10] - The company reported a net profit margin improvement, with operating costs rising to ¥3,924,499,830.72 from ¥3,146,721,869.89, indicating a focus on efficiency despite increased revenue[22] - The company's cash and cash equivalents rose to ¥6,951,090,505.19, up from ¥2,634,590,605.40, representing a 164.0% increase[17] - The cash and cash equivalents at the end of the period reached ¥6,951,090,505.19, compared to ¥2,007,416,317.76 at the end of the previous year, indicating a substantial increase[28] - Inventory levels increased to ¥4,629,304,409.34 from ¥4,232,200,698.68, indicating a 9.4% rise[17]

| | | | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东的一般规定 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 17 | | 第五节 | 股东会的提案与通知 18 | | 第六节 | 股东会的召开 20 | | 第七节 | 股东会的表决和决议 23 | | 第五章 | 董事和董事会 27 | | 第一节 | 董事的一般规定 27 | | 第二节 | 董事会 31 | | 第三节 | 独立董事 36 | | 第四节 | 董事会专门委员会 39 | | 第六章 | 高级管理人员 42 | | 第七章 | 财务会计制度、利润分配和审计 45 | | 第一节 | 财务会计制度 45 | | 第二节 | 内部审计 49 | | 第三节 | 会计师事务所的聘任 50 | | 第八章 | 通 ...

Core Insights - The company reported a third-quarter revenue of 1.881 billion yuan, representing a year-on-year growth of 19.61% [1] - The net profit for the third quarter was 570 million yuan, showing a significant year-on-year increase of 81.04% [1] - For the first three quarters, the total revenue reached 5.146 billion yuan, which is a year-on-year growth of 29.42% [1] - The net profit for the first three quarters amounted to 1.266 billion yuan, reflecting a year-on-year increase of 66.99% [1]

Core Insights - Public fundraising enthusiasm has rebounded this year, with 74 A-share companies involved in public placements, totaling 30.292 billion yuan, a year-on-year increase of 28.5% [1][2] Group 1: Industry Performance - The electronic industry is the most favored by public institutions, with 13 electronic stocks attracting a total of 8.986 billion yuan in public placements [2] - The pharmaceutical and biotechnology sector follows, with 6 stocks, including Baili Tianheng and Dize Pharmaceutical, raising a total of 4.518 billion yuan [2] Group 2: Investment Gains - Among the 74 stocks involved in public placements, 71 are currently in a profit state, with 39 stocks having a profit margin within 50%, 12 stocks between 50%-99.99%, and 7 stocks exceeding 100% [1] - A total of 36 public institutions have achieved profits from their investments, representing 97.30% of the participants, with varying profit margins across different institutions [2]

Core Insights - The semiconductor sector is experiencing a strong upward trend, with the Shanghai Stock Exchange Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme Index (950125) rising by 4.57% as of October 24, 2025 [1] - Key stocks such as ShenGong Co., Ltd. (688233) and Zhongju Semiconductor (688549) saw significant increases of 13.82% and 12.96%, respectively [1] - The Ministry of Science and Technology emphasized the ongoing development of artificial intelligence (AI) and high-performance computing chips, which is expected to drive demand for computing power and storage chips [1] Industry Summary - The Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme Index includes companies involved in semiconductor materials and equipment, reflecting the overall performance of these listed companies [1] - The top ten weighted stocks in the index account for 74.36% of the total index, indicating a concentrated market structure [2] - The anticipated growth in AI investments by domestic internet companies is expected to contribute to an upward cycle in the storage chip industry [1]

Core Insights - The semiconductor sector experienced a decline of 0.9% on October 23, with Dazhi Semiconductor leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Semiconductor Sector Performance - Notable gainers included: - Xidian Co., Ltd. (301629) with a closing price of 214.12, up 13.09% and a trading volume of 37,700 [1] - Jiangbolong (301308) closed at 190.19, up 5.12% with a trading volume of 213,000 [1] - Pudian Co., Ltd. (688766) closed at 119.06, up 4.44% with a trading volume of 85,400 [1] - Major decliners included: - Dazhi Semiconductor (688691) closed at 134.00, down 11.41% with a trading volume of 116,800 [2] - Jinhaitong (603061) closed at 132.20, down 5.10% with a trading volume of 16,800 [2] - Tailin Micro (688591) closed at 47.01, down 4.70% with a trading volume of 115,900 [2] Capital Flow Analysis - The semiconductor sector saw a net outflow of 2.971 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.597 billion yuan [2][3] - Notable capital flows included: - Demingli (001309) with a net inflow of 631 million yuan from institutional investors [3] - Jiangbolong (301308) had a net inflow of 263 million yuan from institutional investors [3] - Zhongke Lanyun (688332) experienced a net inflow of 56.43 million yuan from institutional investors [3]