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 ...

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 ...

Group 1 - The National Semiconductor Chip Index (980017) has shown a slight increase of 0.06% as of June 6, 2025, with notable gains from stocks such as Zhaoyi Innovation (603986) up by 4.75% and Geke Micro (688728) up by 1.45% [1] - The semiconductor ETF (159813) is experiencing mixed trading, with the latest quote at 0.78 yuan, reflecting a 0.26% increase [2] - Over the past nine trading days, there have been net inflows of funds on six days, totaling 108 million yuan, with an average daily net inflow of 12.05 million yuan [2] Group 2 - The "5th China Integrated Circuit Design Innovation Conference and IC Application Ecological Exhibition" (ICDIA) is scheduled for July 11-12, 2025, in Suzhou, focusing on themes such as AI computing, photonic integrated circuits, and 5G/6G semiconductors [3] - Shanghai Securities maintains a bullish outlook on the electronics sector, predicting a comprehensive recovery in the semiconductor industry by 2025, with an optimistic overall development outlook [3] - The semiconductor ETF closely tracks the National Semiconductor Chip Index, reflecting the market performance of listed companies in the semiconductor industry [3] Group 3 - As of May 30, 2025, the top ten weighted stocks in the National Semiconductor Chip Index account for 66.85% of the index, including companies like SMIC (688981) and Cambrian (688256) [4] - The semiconductor ETF has various connection options, including A, C, and I classes [4]

证券代码：688082 证券简称：盛美上海 公告编号：2025-036 盛美半导体设备（上海）股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/8/8 | | | --- | --- | --- | | 回购方案实施期限 | 2024 年 8 月 6 日~2025 年 | 8 月 5 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 0万股 | | | 累计已回购股数占总股本比例 | 0% | | | 累计已回购金额 | 0万元 | | | 实际回购价格区间 | 0元/股~0元/股 | | 一、回购股份的基本情况 盛美半导体设备（上海）股份有限公司（以下简称"公司"）于2024年8月6 日召开第二届董事会第十二次会议及第二届监事会第 ...