证券代码：688126 证券简称：沪硅产业 公告编号：2025-026 上海硅产业集团股份有限公司 第二届监事会第十六次会议决议公告 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。 一、监事会会议召开情况 上海硅产业集团股份有限公司（以下简称"公司"）第二届监事会第十六次 会议于 2025 年 4 月 25 日以通讯方式召开。本次会议的通知于 2025 年 4 月 17 日以邮件方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人，会 议由监事会主席杨路先生主持。本次会议的召集和召开程序符合《公司法》等法 律法规及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 本次会议由监事会主席杨路先生主持，经全体监事表决，形成决议如下： 1、审议通过《关于 2025 年第一季度报告的议案》。 监事会认为：公司 2025 年第一季度报告的编制和审核程序符合相关法律法 规、《公司章程》和公司管理制度的各项规定，能够公允地反映公司报告期内的 财务状况和经营成果，报告的内容真实、准确、完整，不存在任何虚假记载、 ...

证券代码：688126 证券简称：沪硅产业 公告编号：2025-025 第二届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 上海硅产业集团股份有限公司（以下简称"公司"）第二届董事会第二十八 次会议于 2025 年 4 月 25 日以通讯方式召开。本次会议的通知于 2025 年 4 月 17 日以邮件方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人，会 议由董事长俞跃辉先生主持。本次会议的召集和召开程序符合《公司法》等法律 法规及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 本次会议由董事长俞跃辉先生主持，经全体董事表决，形成决议如下： 1、审议通过《关于 2025 年第一季度报告的议案》。 上海硅产业集团股份有限公司 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定信息披露媒体上的《上海硅产业集团股份有限公司 2025 年第一季度报告》。 表决情况：9 票赞成，0 票反对，0 票弃权。 2、审 ...

证券代码：688126 证券简称：沪硅产业 公告编号：2025-027 上海硅产业集团股份有限公司 关于拟减持其他权益工具投资的公告 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： 一、交易概述 上海硅产业集团股份有限公司（以下简称"公司"）通过全资子公司NSIG Europe Holding S.à r.l.（以下简称"NSIG Europe"）的全资子公司NSIG Sunrise S.à.r.l.（以下简称"NSIG Sunrise"）持有法国上市公司Soitec S.A.（以下简称 "Soitec"，股票代码SOI.PA）的208.60万股股份，占Soitec总股本的5.84%。 公司于2025年4月25日召开第二届董事会第二十八次会议，审议通过了《关 于拟减持其他权益工具投资的议案》，基于公司经营发展战略，结合当前证券市 场状况并考虑经营、投资活动资金的实际需要，拟择机对持有的Soitec其他权益 工具投资进行减持，减持数量不超过1,086,008股（含本数）。若减持计划实施期 间Soitec发生派 ...

Core Insights - The company reported a revenue of 802 million yuan in Q1 2025, with a 16% year-on-year increase in revenue from 300mm semiconductor wafers and an 8% increase from 200mm and below wafers [1] - The company's performance exceeded the average growth in the global silicon wafer market, which saw a 5.7% increase in 300mm wafer shipments and a 2.9% decrease in 200mm wafer shipments [1] - Despite revenue recovery, operating profits were impacted by high fixed costs from expansion projects, inventory asset impairment losses, and sustained high R&D investments [1] R&D Investment - The company invested 79.3 million yuan in R&D in Q1 2025, a 29.24% increase year-on-year, representing 9.89% of its revenue [2] - This focus on R&D highlights the company's commitment to technological innovation and strengthening its core competencies, which is expected to support future growth [2] - The company has developed over 150 new products in the 300mm wafer category, with more than 60 specifications entering mass production [2] Production Capacity - The total production capacity for 300mm wafers has reached 650,000 pieces per month, maintaining a leading position in the domestic market [2] - The company has initiated capacity upgrade projects for 300mm wafers in Shanghai and Taiyuan, with the Taiyuan project completing a pilot line of 50,000 pieces per month [3] - The company aims to increase the production capacity of its high-end silicon-based materials to 160,000 pieces per year by 2025 [3] Market Outlook - According to WSTS, the global semiconductor market is projected to reach $697.1 billion in 2025, with an 11% year-on-year growth driven by high-end applications such as AI, automotive electronics, and industrial digitalization [4] - The integration and expansion of technology in high-end application areas are expected to continuously drive the company's innovation and growth potential [4]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0760 | -0.0720 | -5.56 | 0.0380 | | 每股净资产（元） | 4.23 | 4.84 | -12.6 | 5.23 | | 每股公积金(元) | 2.56 | 2.56 | 0 | 2.55 | | 每股未分配利润(元) | 0.38 | 0.55 | -30.91 | 0.41 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 8.02 | 7.25 | 10.62 | 8.03 | | 净利润(亿元) | -2.09 | -1.98 | -5.56 | 1.05 | | 净资产收益率(%) | -1.74 | -1.39 | -25.18 | 0.73 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 180897.55万股，累计占流通股比： 66 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 801.61 million, representing a 10.60% increase compared to CNY 724.80 million in the same period last year[5]. - The net profit attributable to shareholders of the listed company was a loss of CNY 208.53 million, compared to a loss of CNY 197.72 million in the previous year[5]. - Total operating revenue for Q1 2025 reached ¥801,607,232.07, an increase of 10.6% compared to ¥724,803,136.62 in Q1 2024[19]. - Net loss for Q1 2025 amounted to ¥279,745,045.05, compared to a net loss of ¥228,596,223.11 in Q1 2024, reflecting a decline in profitability[20]. - The company reported a comprehensive loss of ¥746,308,697.98 for Q1 2025, compared to a comprehensive loss of ¥1,847,736,776.61 in Q1 2024, showing an improvement in overall financial performance[21]. - The total profit (loss) for Q1 2025 was a loss of CNY 16,861,830.83, which is a significant reduction from a loss of CNY 57,855,064.16 in Q1 2024, reflecting a 71% improvement[31]. Research and Development - The total R&D investment amounted to CNY 79.30 million, which is a 29.24% increase from CNY 61.36 million in the same period last year, accounting for 9.89% of operating revenue[5][6]. - Research and development expenses for Q1 2025 were ¥79,298,197.43, up 29.3% from ¥61,358,825.83 in Q1 2024, highlighting increased investment in innovation[19]. Cash Flow and Liquidity - The net cash flow from operating activities improved by CNY 17.74 million compared to the previous year, reaching a total of CNY -166.50 million[8]. - Cash inflow from operating activities for Q1 2025 was CNY 1,186,673,643.23, a significant increase of 72.9% compared to CNY 686,577,649.92 in Q1 2024[24]. - Net cash flow from operating activities for Q1 2025 was -CNY 166,496,392.32, an improvement from -CNY 343,876,649.98 in Q1 2024[25]. - Cash inflow from investment activities for Q1 2025 was CNY 3,481,292,474.21, down 16.7% from CNY 4,183,118,442.58 in Q1 2024[25]. - Net cash flow from investment activities for Q1 2025 was -CNY 488,400,238.34, an improvement from -CNY 1,679,084,485.46 in Q1 2024[25]. - Cash inflow from financing activities for Q1 2025 was CNY 800,247,098.97, compared to CNY 108,377,230.95 in Q1 2024[25]. - Net cash flow from financing activities for Q1 2025 was CNY 202,221,355.78, a turnaround from -CNY 16,101,861.24 in Q1 2024[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 29.23 billion, a slight decrease of 0.15% from CNY 29.27 billion at the end of the previous year[6]. - The company's total assets slightly decreased to ¥29,225,640,352.51 in Q1 2025 from ¥29,269,842,383.90 in Q1 2024, indicating a stable asset base despite operational losses[17]. - The company's current assets totaled RMB 8,574,904,774.61, down from RMB 9,070,128,098.69 in the previous period, indicating a decrease of approximately 5.5%[15]. - The company's total liabilities increased to ¥10,770,577,012.63 in Q1 2025 from ¥10,068,445,413.50 in Q1 2024, indicating a rise of 7%[17]. - Total equity attributable to shareholders decreased to ¥11,624,142,995.30 in Q1 2025 from ¥12,299,260,112.81 in Q1 2024, a decline of 5.5%[17]. Inventory and Impairment - The company reported a significant increase in inventory impairment losses compared to the previous year due to product price adjustments and increased finished goods[8]. - Inventory increased to RMB 1,693,015,520.84, up from RMB 1,541,669,224.17, reflecting a growth of approximately 9.8%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 64,819[10]. - The company has not reported any significant changes in shareholder structure or financing activities during the reporting period[12]. Management and Financial Expenses - Management expenses increased to CNY 9,915,043.30 in Q1 2025 from CNY 7,841,257.96 in Q1 2024, representing a rise of approximately 26.4%[30]. - Financial expenses rose to CNY 8,302,177.19 in Q1 2025 from CNY 5,282,123.82 in Q1 2024, marking an increase of about 57.3%[30]. - The company reported an interest expense of CNY 13,932,110.05 in Q1 2025, down from CNY 15,283,045.36 in Q1 2024, indicating a decrease of approximately 8.8%[30]. Accounting Standards - The company did not apply new accounting standards for the first time in 2025, as stated in their announcement[34].

沪硅产业公告，2025年第一季度营业收入为8.02亿元，同比增长10.60%；净亏损2.09亿元，去年同期净 亏损1.98亿元。 ...

Group 1 - The semiconductor materials ETF (562590) has shown a recent increase of 0.18%, with a latest price of 1.09 yuan, and a cumulative increase of 1.30% over the past two weeks [3][4] - The trading volume for the semiconductor materials ETF was 841.55 million yuan, with a turnover rate of 2.7% [3] - Over the past year, the semiconductor materials ETF has seen a significant growth in scale by 271 million yuan and an increase in shares by 238 million [3] Group 2 - As of April 24, 2025, the net value of the semiconductor materials ETF has increased by 30.20%, ranking it in the top 10.67% among index equity funds [4] - The highest monthly return since inception for the semiconductor materials ETF was 20.35%, with an average monthly return of 10.90% and a historical one-year profit probability of 97.01% [4] - The global semiconductor market is projected to reach a sales figure of 687.4 billion USD in 2025, reflecting a year-on-year growth of 12.5% [4] Group 3 - The top ten weighted stocks in the semiconductor materials index (931743) account for 60.82% of the index, with North Huachuang (002371) having the highest weight at 16.44% [5][7] - Other significant stocks include Zhongwei Company (688012) at 13.55% and Hushi Silicon Industry (688126) at 5.61% [5][7] - The overall performance of these stocks varies, with some showing positive growth while others have slight declines [7]

4月24日，上海硅产业集团股份有限公司（以下简称"沪硅产业"）发布2024年年度报告。在全球半导体 硅片行业价格承压的背景下，沪硅产业实现营业收入33.88亿元，同比增长6.18%。 与此同时，公司300mm大尺寸硅片销量同比大增超70%，总产能突破65万片/月，研发投入占比提升至 7.88%。技术突破与产能扩张的"双轮驱动"，为公司后续业绩增长奠定坚实基础。 市场认可度提升 2024年，沪硅产业300mm大尺寸硅片产品表现强劲。年报显示，公司全年300mm硅片销量同比激增超 70%，带动了公司全年营收的增长。 公告显示，沪硅产业子公司上海新昇半导体科技有限公司去年300mm硅片年出货量突破500万片，历史 累计出货量超1500万片，产品全面覆盖逻辑、存储、图像传感器、功率器件等核心应用场景，客户囊括 国内外头部晶圆厂，技术实力与市场认可度持续提升。 与此同时，沪硅产业继续推进产能扩张和技术突破。沪硅产业在上海、太原两地启动集成电路用 300mm硅片产能升级项目，上海临港新片区实施的新增30万片/月的产能建设项目全面投产，太原实施 的项目也已顺利通线，建设完成5万片/月产能规模的中试线。公司300mm硅片总产 ...

Investment Rating - The investment rating for the company is "Add-A" [4] Core Views - The company achieved a revenue of 3.388 billion yuan in 2024, representing a year-on-year increase of 6.18%, while the net profit attributable to shareholders was -971 million yuan, a significant decline of 620.28% year-on-year [1][2] - The growth in revenue is primarily driven by the strong performance of 300mm semiconductor wafers, with sales increasing over 70% and revenue growth exceeding 50% [2] - Despite the revenue growth, the company's profitability is under pressure due to several factors, including price pressure from 200mm wafers, goodwill impairment of approximately 300 million yuan, and depreciation costs leading to a pre-tax loss of about 200 million yuan [2] Summary by Sections Financial Performance - In Q4 2024, the company reported revenue of 909 million yuan, a year-on-year increase of 13.61%, but a net profit of -434 million yuan, reflecting a year-on-year decline of 1569.5% [1] - The overall gross margin for 2024 was -8.98%, a decrease of 25.44 percentage points year-on-year, with net profit margin at -33.11%, down 38.15 percentage points year-on-year [2] Capacity Expansion - The company has made significant progress in capacity expansion, with its subsidiaries achieving notable advancements in 300mm semiconductor wafer production [3] - Shanghai Xinsheng, a subsidiary, has completed a capacity project with a monthly output of 300,000 wafers, while other subsidiaries are also ramping up production and entering the market [9] Future Projections - Revenue projections for 2025, 2026, and 2027 are estimated at 4.404 billion yuan, 5.637 billion yuan, and 6.652 billion yuan, respectively, with net profits expected to recover to 32 million yuan, 215 million yuan, and 335 million yuan [10][12] - The target price for the stock is set at 19.24 yuan, based on a 12x PS valuation for 2025 [10]