一、监事会会议召开情况 证券代码：688082 证券简称：盛美上海 公告编号：2025-040 盛美半导体设备（上海）股份有限公司 第二届监事会第二十次会议决议公告 本公司监事会及全体监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。 （三）审议通过《关于使用部分闲置募集资金临时补充流动资金的议案》 监事会认为：公司本次拟使用部分闲置募集资金临时补充流动资金，有助于 提高募集资金使用效率，降低公司财务成本，满足公司阶段性资金需求，符合公 司及全体股东的利益。本次事项的审议、决策程序符合《上海证券交易所科创板 股票上市规则》《上市公司募集资金监管规则》《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》以及公司《募集资金管理制度》等相关规定。 因此，公司监事会同意公司本次使用部分闲置募集资金临时补充流动资金的事项。 表决情况：3票赞成，占监事人数的100%；0票弃权；0票反对。 特此公告。 2025年6月26日，盛美半导体设备（上海）股份有限公司（以下简称"公司"） 第二届监事会第二十次会议在中国（上海）自由贸易试验区丹桂路999弄B ...

金十数据6月26日讯，盛美上海公告称，鉴于近期公司股票价格持续超出首次调整后的回购价格上限 99.02元/股，公司拟再次将回购股份价格上限由99.02元/股调整为120.00元/股。回购资金总额不低于 5,000万元，不超过10,000万元。除价格上限调整外，回购方案其他内容不变。 盛美上海：拟将回购股份价格上限调整为120元/股 ...

Core Viewpoint - The 2025 New Fortune 500 Rich List reveals a significant increase in the total market value of listed entrepreneurs, reaching 13.7 trillion yuan, an 11% year-on-year growth, indicating a new wave of wealth creation driven by innovation and overseas expansion [3][14]. Group 1: Wealth Distribution and Rankings - The top ten wealthiest individuals are heavily influenced by AI, with Zhang Yiming of ByteDance topping the list with a holding value of 481.57 billion yuan, marking a 42% increase from the previous year [4][18]. - The list features a notable shift, with four individuals from Hangzhou, Zhejiang, highlighting the region's growing economic prominence [43]. - The average holding value of the 500 entrepreneurs is 273.8 million yuan, with a threshold of 66.2 million yuan to make the list [8]. Group 2: Industry Insights - The TMT (Technology, Media, and Telecommunications), pharmaceutical, and daily consumer goods sectors are the top three wealth-generating industries, contributing 110, 54, and 52 individuals respectively [51]. - The TMT sector saw a significant increase in wealth, with a total of 334.08 billion yuan, a 46% increase from the previous year [51]. - The pharmaceutical sector experienced a decline, with 54 individuals listed, down from 64, indicating ongoing valuation adjustments [51]. Group 3: AI and Technological Advancements - AI has emerged as a key driver of wealth creation, with companies like DeepSeek and ByteDance leading the charge in user engagement and valuation [4][21]. - The rise of AI has also led to a resurgence in the semiconductor industry, with China exporting 2.981 billion chips worth approximately 159.5 billion USD, marking a significant shift in the global market [56]. - The AI sector is still in its nascent stage, with notable entries like Liang Wenfeng of DeepSeek entering the top ten, reflecting the rapid growth and potential of AI applications [60]. Group 4: Regional Wealth Creation - Wealth creation is becoming more balanced across regions, with western provinces like Sichuan, Tibet, and Xinjiang seeing an increase in listed individuals, while traditional economic hubs like Zhejiang and Shanghai continue to grow [5][6]. - The shift from real estate to technology and AI reflects a broader transformation in China's economic landscape, with younger entrepreneurs increasingly dominating the wealth rankings [46][45]. Group 5: Future Outlook - The ongoing evolution of industries, particularly in AI and technology, suggests a promising future for innovation-driven wealth creation in China [60][62]. - The integration of AI into various sectors, including automotive and consumer electronics, is expected to further enhance China's competitive edge in the global market [62][63].

盛美半导体设备（上海）股份有限公司（以下简称"公司"）于2024年6月 25日召开了第二届董事会第十一次会议和第二届监事会第十一次会议，审议通过 了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在确保不 影响募集资金投资项目建设进度的前提下，使用不超过人民币25,000.00万元（含 本数）的闲置募集资金暂时补充流动资金，使用期限自公司董事会审议通过之日 起12个月内有效，在有效期内上述额度可以滚动循环使用。具体内容详见公司于 2024年6月27日在上海证券交易所网站（www.sse.com.cn）上披露的《关于使用 部分闲置募集资金暂时补充流动资金的公告》（公告编号：2024-033）。 根据上述决议，公司在规定期限内实际使用了人民币25,000.00万元闲置募 集资金暂时补充流动资金，并对资金进行了合理的安排与使用，没有影响募集资 金投资计划的正常进行，资金运用情况良好。 2025年6月20日，公司已将上述暂时补充流动资金的25,000.00万元归还至募 集资金专用账户，该笔资金使用期限未超过12个月。截至本公告披露日，公司用 于暂时补充流动资金的闲置募集资金已全部归还。公司已将上述募集资金 ...

Core Viewpoint - The company, Shengmei Shanghai, is focusing on continuous innovation in semiconductor cleaning equipment and aims to expand its overseas market presence while benefiting from the global semiconductor industry's recovery [1][3]. Group 1: Company Performance and Financials - Shengmei Shanghai's revenue for 2024 is projected to reach 5.618 billion yuan, with a net profit of 1.153 billion yuan, reflecting a year-on-year growth of 26.65%, although the profit growth rate is slowing [1]. - In Q1 of this year, the company achieved a net profit of 246 million yuan, which is approximately a twofold increase year-on-year [1]. Group 2: Product Development and Innovation - The company is advancing its PECVD, Track, and furnace tube equipment lines, with significant growth expected in LPCVD, oxidation furnaces, and ALD equipment by 2025 [1]. - The Track equipment features a differentiated platform design that meets high output and low maintenance cost requirements, with ongoing efforts to optimize supply chain channels for stable component supply [2]. - The newly developed 300WPH Track beta prototype for KrF processes is expected to enter client validation by the end of June 2025 [2]. - The company’s supercritical CO drying cleaning equipment is at a world-leading level, with a projected 50% reduction in CO usage compared to foreign counterparts, significantly lowering customer consumable costs [2]. Group 3: Market Strategy and Expansion - Shengmei Shanghai is leveraging its dual listing in A-shares and U.S. markets to enhance its competitive advantage through technology differentiation, product platformization, and global customer outreach [3]. - The company has received attention from multiple international clients for its differentiated core equipment [3]. - The company plans to raise 4.482 billion yuan through a private placement to fund R&D, process testing platform construction, and high-end semiconductor equipment development [3].

证券代码：688082 证券简称：盛美上海 公告编号：2025-038 盛美半导体设备（上海）股份有限公司 2024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：2025 年 6 月 12 日 （二） 股东大会召开的地点：中国（上海）自由贸易试验区临港新片区新元南 路 388 号 （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 | 75 | | --- | --- | | 普通股股东人数 | 75 | | 2、出席会议的股东所持有的表决权数量 | 363,506,798 | | 普通股股东所持有表决权数量 | 363,506,798 | | 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 | 82.3735 | | 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（%） | 82.373 ...

北京市金杜律师事务所上海分所 关于盛美半导体设备（上海）股份有限公司 2024 年年度股东大会之法律意见书 致：盛美半导体设备（上海）股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受盛美半导体设备（上 海）股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以 下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券 监督管理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股 东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目 的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效 的法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律 师出席了公司于 2025 年 6 月 12 日召开的 2024 年年度股东大会（以下简称本次 股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第二次临时股东大会审议通过的《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》）； 2. 公司第二届董事会 ...

Group 1 - The core point of the news is that Shengmei Shanghai has received approval from the Shanghai Stock Exchange for its plan to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [1] - The company plans to raise a total of up to 4.482 billion yuan, with net proceeds allocated primarily to R&D and process testing platform construction (922 million yuan), high-end semiconductor equipment iterative R&D (2.255 billion yuan), and working capital (1.304 billion yuan) [1] - Shengmei Shanghai has established a complete product matrix in front-end semiconductor equipment and has a unique competitive advantage in the global market due to its differentiated technology route [1] Group 2 - The management team indicated that the company is benefiting from the recovery of the global semiconductor industry and increased demand in the Chinese market, resulting in a sufficient order backlog [2] - The company expects its annual revenue for 2025 to be between 6.5 billion yuan and 7.1 billion yuan, with an average gross margin projected to remain between 42% and 48% [2] - The planned capital increase is expected to enhance Shengmei Shanghai's technological reserves in the semiconductor equipment sector and strengthen its competitiveness in the global market [2]

Group 1 - The core viewpoint of the articles highlights that Shengmei Semiconductor Equipment (Shanghai) Co., Ltd. is moving forward with a private placement of A-shares to raise up to 4.482 billion yuan for R&D and operational needs, marking its first refinancing since its listing in November 2021 [1][2] - The company plans to allocate approximately 922 million yuan for R&D and process testing platform construction, 2.255 billion yuan for high-end semiconductor equipment iterative R&D, and 1.304 billion yuan for working capital [1] - Shengmei Shanghai has developed advanced semiconductor manufacturing equipment and is recognized for its leading position in the domestic market, particularly in wet cleaning equipment [2][3] Group 2 - The company has shown stable growth in its performance over the past three years, with projected revenues for 2025 expected to be between 6.5 billion yuan and 7.1 billion yuan, and an average gross margin anticipated to remain between 42% and 48% [2] - The semiconductor equipment industry is characterized by rapid technological upgrades and high R&D investment, necessitating the company to enhance its R&D efforts through the private placement to keep pace with international competitors [2][3] - The global semiconductor equipment market is expanding rapidly, driven by demand from AI and automotive electronics, prompting domestic companies, including Shengmei Shanghai, to adopt platform development strategies to enhance competitiveness and market share [3]

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6月6 日收到上海证券交易所出具的《关于盛美半导体设备（上海）股份有限公司向特 定对象发行股票的交易所审核意见》，具体意见如下： "盛美半导体设备（上海）股份有限公司向特定对象发行股票申请符合发行 条件、上市条件和信息披露要求。本所将在收到你公司申请文件后提交中国证监 会注册。" 公司本次向特定对象发行A股股票事项尚需获得中国证券监督管理委员会 （以下简称"中国证监会"）作出同意注册的决定后方可实施，最终能否获得中 国证监会同意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情 况及时履行信息披露义务，敬请广大投资者注意投资风险。 证券代码：688082 证券简称：盛美上海 公告编号：2025-037 盛美半导体设备（上海）股份有限公司 关于 2024 年度向特定对象发行 A 股股票申请收到上海 证券交易所审核意见通知的公告 特此公告。 盛美半导体设备（上海）股份有限公司 董事会 2025年6月7日 ...