一、关于《关于使用超募资金增加募投项目投资额及调整募投项 目实施进度的议案》的独立意见 我们认为公司使用超募资金增加募投项目投资额及调整募投项目实施进度 是公司根据项目实施的实际情况做出的审慎决定，符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等有关法律法规。本次调整不存在变相 改变募集资金用途和损害公司及股东利益的情形，符合中国证监会、上海证券交 易所关于上市公司募集资金管理的相关规定，不会对公司的正常经营产生不利影 响。 综上，我们同意公司使用超募资金增加募投项目投资额及调整募投项目实施 进度，并同意将该议案提交公司股东大会审议。 盛美半导体设备（上海）股份有限公司独立董事 关于第二届董事会第六次会议相关事项的独立意见 根据《中华人民共和国公司法》《盛美半导体设备（上海）股份有限公司章 程》《盛美半导体设备（上海）股份有限公司独立董事工作制度》等规定，我们 作为盛美半导体设备（上海）股份有限公司（以下简称"公司"）的独立董事， 基于独立判断原则，对公司第二届董事会第六次会议审议的各项议案所涉事项进 行了审核。我 ...

证券代码：688082 证券简称：盛美上海 公告编号：2023-041 盛美半导体设备（上海）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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8 月5日发布公司2023年半年度报告，为便于广大投资者更全面深入地了解公司 2023年半年度经营成果、财务状况，公司计划于2023年10月26日下午15:00-16:00 举行2023年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （一）会议召开时间：2023年10月26日下午15:00-16:00 （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10月26日（星期四）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 ...

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"）从事对先进集 成电路制造与先进晶圆级封装制造行业至关重要的清洗设备、电镀设备、无应力 抛光设备、立式炉管设备、前道涂胶显影设备和等离子体增强化学气相沉积设备 等的开发、制造和销售。2023年以来，国内半导体行业设备需求持续增长，公司 凭借技术优势、产品成熟度和市场认可度，不断深耕现有市场、拓展新市场，取 得了显著的业绩增长。为让投资者更好地了解公司经营情况，现将截至2023年9 月27日的在手合同订单情况公告如下： 一、截至2023年9月27日在手订单情况 截至2023年9月27日，公司在手订单总金额为679,575.99万元（含已签订合 同及已中标尚未签订合同金额），详情如下表： 证券代码：688082 证券简称：盛美上海 公告编号：2023-040 盛美半导体设备（上海）股份有限公司 关于在手订单情况的自愿性披露公告 | 项目 | 截至2023年9月27日 | 截至2022年9月30日 | 增减幅度（%） | | -- ...

证券代码：688082 证券简称：盛美上海 公告编号：2023-039 盛美半导体设备（上海）股份有限公司 关于 2019 年股票期权激励计划第一个行权期 第一次行权结果暨股份变动的公告 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： 本次行权股票数量：2,150,309股，占行权前公司总股本的比例为0.50%。 本次行权股票上市流通时间：本次行权股票自行权日起满三年可上市流 通，预计上市流通时间为2026年9月6日（如遇非交易日则顺延）。 一、本次股票期权行权的决策程序及相关信息披露 （一）2019年11月14日，盛美半导体设备（上海）股份有限公司（以下简称 "公司"）分别召开第一届董事会第一次会议和第一届监事会第一次会议，审议 通过了《关于公司2019年股票期权激励计划（草案）的议案》《关于公司2019年 股票期权激励计划实施考核管理办法的议案》《关于提请股东大会授权董事会办 理2019年股票期权激励相关事宜的议案》等议案。 （二）2019年11月15日，公司通过现场张贴等手段，在公司内部公示了激励 对 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, reaching approximately 1.2 billion RMB, representing a year-over-year growth of 25%[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2023, representing a 25% year-over-year growth[10]. - The company's operating revenue for the first half of 2023 was CNY 1,609,805,866.85, representing a year-on-year increase of 46.94%[14]. - The company achieved significant growth in semiconductor cleaning equipment and other semiconductor devices, contributing to the revenue increase[16]. - The company achieved a revenue of 1.61 billion CNY in the reporting period, representing a year-on-year growth of 46.94%[57]. - The company reported a total of ¥54,815,442.70 in equity investments at the end of the reporting period[85]. - The company reported a total comprehensive income attributable to the parent company for the first half of 2023 was ¥444,007,737.41, compared to ¥237,749,439.87 in the same period of 2022, marking an increase of 86.5%[153]. User Growth and Market Expansion - User data indicates a growing customer base, with a 15% increase in active users compared to the previous year, now totaling around 500,000 users[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[10]. - The company has successfully expanded its customer base, including new orders from a leading silicon carbide substrate manufacturer and a European semiconductor manufacturer[58]. Product Development and Innovation - New product development efforts have led to the successful launch of two advanced semiconductor equipment models, expected to contribute an additional 200 million RMB in revenue[1]. - Research and development efforts have led to the introduction of two new technologies, enhancing production efficiency by 20%[10]. - The company has developed advanced cleaning equipment, including SAPS and TEBO technologies, which enhance production efficiency and product yield for semiconductor manufacturers[29]. - The company has developed the world's first SAPS/TEBO ultrasonic cleaning technology, which is applicable to 28nm logic and 19nm DRAM technology nodes[55]. - The company has launched a new compound semiconductor wet process product line to support applications in SiC, GaN, and GaAs[35]. Financial Investments and R&D - The company has invested 100 million RMB in R&D for new technologies aimed at improving production efficiency and reducing costs[1]. - R&D investment totaled approximately CNY 240.26 million in the first half of 2023, an increase of 28.64% compared to the same period last year[47]. - The company’s R&D investment in the first half of 2023 was CNY 212.99 million for expensed R&D and CNY 27.27 million for capitalized R&D, reflecting a strategic focus on innovation[47]. - The company has invested a total of ¥1,946,514,974.80 from its fundraising efforts, achieving a progress rate of 70.12%[129]. Profitability and Margins - The gross margin for the first half of 2023 improved to 45%, up from 40% in the same period last year, reflecting better cost management[1]. - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization measures[10]. - The company's total assets at the end of the reporting period were CNY 9,002,339,495.52, a 10.11% increase from the end of the previous year[14]. - The company's total equity at the end of the first half of 2023 was 5,524,033,261.00 RMB, reflecting an increase due to comprehensive income[160]. Strategic Acquisitions and Partnerships - A strategic acquisition of a smaller semiconductor firm is in progress, which is anticipated to enhance the company's technology capabilities and add 150 million RMB in annual revenue[1]. - A strategic acquisition of a local competitor is expected to be finalized by Q4 2023, which will enhance the company's product offerings[10]. - The company has established partnerships with three major clients, including a leading semiconductor manufacturer, which is expected to drive future revenue growth[1]. Risks and Challenges - The company faces risks related to high customer concentration, as major clients may alter non-binding purchase forecasts, impacting sales and cash flow[67]. - The company is exposed to market expansion risks, particularly in securing recognition from leading global semiconductor manufacturers, which is crucial for establishing market reputation[66]. - The company has significant exposure to foreign exchange risks, with financial expenses including foreign exchange gains of 27.23 million yuan, influenced by currency fluctuations[70]. - The semiconductor equipment industry is highly competitive, with the company facing challenges from established international players, impacting its market reputation and financial results[68]. Environmental and Compliance Initiatives - The company has established an environmental protection mechanism and is classified as a key pollutant discharge unit[97]. - The company has achieved ISO 14001 certification for its environmental management system as of May 2023, indicating compliance with international environmental standards[105]. - The company has implemented a new hazardous waste disposal plan that has been operational since 2023, following significant updates to its exhaust treatment and waste collection systems in 2022[104]. - The company has ensured that all wastewater generated from production processes is treated and discharged in compliance with municipal standards[104]. Shareholder and Governance Matters - The company has committed to a 36-month lock-up period for shares held prior to the IPO, starting from November 18, 2021[108]. - The company emphasizes compliance with legal and regulatory requirements regarding shareholding and transfer by its directors and senior management[108]. - The company has established a robust internal control system and governance structure to safeguard the rights of shareholders and ensure sustainable development[61]. - The company will implement measures to stabilize stock prices, including share buybacks by directors and senior management under specific conditions[112].

Financial Performance - The company's operating revenue for Q1 2023 was ¥615,784,940.35, representing a year-on-year increase of 74.09%[5] - The net profit attributable to shareholders for Q1 2023 was ¥130,937,182.52, showing a significant increase of 2,937.19% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥108,611,727.02, reflecting a year-on-year increase of 360.26%[5] - The basic earnings per share for Q1 2023 was ¥0.30, which is an increase of 2,900.00% compared to the previous year[6] - Operating profit for Q1 2023 was ¥155,931,789.15, recovering from a loss of ¥1,970,992.27 in Q1 2022[22] - Net profit for Q1 2023 was ¥130,937,182.52, compared to a net profit of ¥4,311,124.71 in Q1 2022, indicating a strong turnaround[22] - The company reported a total comprehensive income of ¥129,515,764.61 for Q1 2023, compared to ¥4,148,249.87 in Q1 2022, showcasing substantial improvement[22] - Basic and diluted earnings per share for Q1 2023 were both ¥0.30, a significant increase from ¥0.01 in Q1 2022[22] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥8,592,037,125.21, up 5.09% from the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to approximately CNY 8.59 billion, an increase from CNY 8.18 billion as of December 31, 2022, reflecting a growth of about 5.1%[16] - Total liabilities as of Q1 2023 amounted to ¥2,928,616,010.30, an increase from ¥2,651,530,764.53 in Q1 2022[19] - Shareholders' equity reached ¥5,663,421,114.91 in Q1 2023, up from ¥5,524,033,261.00 in Q1 2022, indicating a healthy growth in equity[19] Cash Flow - In Q1 2023, the company reported cash inflows from operating activities of RMB 705,242,098.69, an increase of 39.9% compared to RMB 503,593,199.56 in Q1 2022[24] - The net cash outflow from operating activities was RMB -246,665,999.42, worsening from RMB -125,521,330.78 in the same period last year[24] - Investment activities generated a net cash inflow of RMB 365,783,367.34, a significant improvement from a net outflow of RMB -1,022,709,814.03 in Q1 2022[25] - The company spent RMB 190,787,977.81 on investment activities, down from RMB 1,022,709,814.03 in the previous year[25] - Cash and cash equivalents at the end of Q1 2023 totaled RMB 1,657,783,030.99, compared to RMB 2,236,694,413.71 at the end of Q1 2022[25] - The company experienced a net increase in cash and cash equivalents of RMB 95,398,309.65 in Q1 2023, contrasting with a significant decrease of RMB -1,165,836,021.69 in Q1 2022[25] Research and Development - Research and development expenses totaled ¥97,706,187.37, which accounted for 15.87% of operating revenue, a decrease of 15.53 percentage points year-on-year[6] - Research and development expenses increased to ¥97,647,412.21 in Q1 2023, up from ¥80,465,511.74 in Q1 2022, reflecting the company's commitment to innovation[21] Market and Growth Strategy - The company reported a significant increase in order volume due to new customer acquisition and product recognition, contributing to high revenue growth[10] - The company plans to continue expanding its market presence and developing new products to sustain growth momentum[10] - The company has not disclosed any new product launches or technological advancements in the current quarter[15] - There is no indication of market expansion or mergers and acquisitions in the recent reports[15] - The company has not provided specific future guidance or performance outlook for the upcoming quarters[15] Other Financial Metrics - The weighted average return on equity increased by 2.25 percentage points to 2.34%[6] - The total cost of operations for Q1 2023 was ¥486,696,292.29, compared to ¥328,594,518.64 in Q1 2022, reflecting increased operational activities[21] - The company's cash outflow for employee compensation was RMB 94,238,338.33, significantly higher than RMB 41,667,608.40 in the previous year[24] - The company received RMB 68,854,973.20 in tax refunds, an increase from RMB 39,533,178.06 in Q1 2022[24] - The impact of exchange rate changes on cash and cash equivalents was a decrease of RMB -8,355,304.04 in Q1 2023, compared to RMB -2,454,170.75 in Q1 2022[25]

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].