盛美半导体设备（上海）股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 盛美半导体设备（上海）股份有限公司（以下简称"公司"）已于2023年2 月25日发布公司2022年年度报告，为便于广大投资者更全面深入地了解公司2022 年度经营成果、财务状况及利润分配情况，公司计划于2023年4月21日下午15:00- 16:00举行2022年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 证券代码：688082 证券简称：盛美上海 公告编号：2023-019 （二） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 会议召开时间：2023年4月21日（星期五）下午15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 ...

Financial Performance - In 2022, the company's revenue reached CNY 2.87 billion, a year-on-year increase of 77.25% driven by growing demand in the domestic semiconductor equipment market[21]. - The net profit attributable to shareholders increased by 151.08% year-on-year, amounting to CNY 668.49 million, primarily due to growth in main business revenue and gross profit[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 254.27% year-on-year, reaching CNY 689.89 million[21]. - The company's basic earnings per share (EPS) was CNY 1.54, up 126.47% from the previous year, while diluted EPS was CNY 1.53, an increase of 128.36%[22]. - The weighted average return on equity (ROE) was 12.98%, a decrease of 5.11 percentage points compared to the previous year, mainly due to a significant increase in average equity from public fundraising[22]. - The company's total operating revenue for the reporting period was 2,873.05 million yuan, a 77.25% increase compared to the previous year's revenue of 1,620.87 million yuan[67]. - The company reported foreign exchange gains of 58.94 million yuan during the reporting period, highlighting the impact of currency fluctuations on financial results[63]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.72 CNY per 10 shares, totaling 161,283,241.20 CNY, which represents 24.13% of the net profit attributable to shareholders for 2022[5]. - The board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval[5]. - The company has a clear cash dividend policy that protects the rights of minority investors, with no adjustments made during the reporting period[143]. Research and Development - The company is investing $500 million in R&D for advanced packaging technologies, aiming to enhance product performance and reduce costs[12]. - Research and development (R&D) expenses accounted for 14.88% of revenue, a decrease of 2.30 percentage points from the previous year[23]. - The total R&D investment increased by 53.61% year-on-year, amounting to approximately ¥427.63 million, driven by an increase in the number of R&D personnel and their salaries[49]. - The company has a dedicated R&D team in South Korea, collaborating with teams in Shanghai to enhance product performance through differentiated technology[39]. - The company has developed innovative cleaning technologies, including SAPS and TEBO, which are applicable to 45nm and below technology nodes[99]. Market Expansion and Strategy - Future outlook includes a projected 20% increase in production capacity to meet rising demand for 5G technology[11]. - Market expansion plans include entering the European market, targeting a 10% market share within the next two years[12]. - The company is positioned among the top three integrated circuit equipment manufacturers in China, indicating its potential to become an internationally leading player[42]. - The company aims to increase its market share in the Chinese semiconductor industry while also expanding its international sales, particularly in South Korea, Taiwan, and the United States[102]. Operational Efficiency - The company achieved a yield rate of 95% in its manufacturing processes, indicating improved efficiency and quality control[11]. - The company emphasized the importance of key performance indicators in operational management, leading to improved operational efficiency and reduced defect rates in production[30]. - The company has implemented a dynamic coordination mechanism for sales forecasting, material planning, and safety stock management, ensuring timely delivery of components even during the COVID-19 pandemic[30]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period[3]. - The company faces risks related to technology updates, key talent retention, core technology leakage, and R&D effectiveness, which could adversely affect operational performance[59]. - The company is exposed to risks from international trade tensions and regulatory changes, particularly those affecting its supply chain and cost structure[66]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm[4]. - The company has established a comprehensive internal control system and governance structure, enhancing risk management and internal controls to protect the rights of the company and its shareholders[30]. - The company has not reported any instances of more than half of the directors being unable to ensure the accuracy and completeness of the annual report[7]. Environmental and Social Responsibility - The company invested RMB 967,900 in environmental protection during the reporting period[153]. - The company was listed as a key pollutant discharge unit in Shanghai for 2022, with hazardous waste generation including 118.52 tons of waste acid[154]. - The company has established an environmental protection management system and plans to obtain ISO 14001 certification by April 2023[163]. Employee and Management - The total number of employees at the parent company and major subsidiaries is 1,199, with 941 at the parent company and 258 at subsidiaries[138]. - The workforce increased from 869 to 1,199 employees, a net growth of 330 people, representing a growth rate of 37.97%[30]. - The average salary of R&D personnel is 43.80 thousand RMB, up from 36.93 thousand RMB in the previous period[54]. Financial Management - The company has invested a total of 10.37 billion RMB in ongoing projects, with 4.26 billion RMB invested in the current period[52]. - The company has confirmed that all investment procedures have adhered to legal requirements, ensuring compliance[200]. - The company has maintained a uniform annualized return rate of 3.10% across all transactions, showcasing a consistent investment strategy[200].