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微导纳米: 江苏微导纳米科技股份有限公司第二届董事会第六次独立董事专门会议决议
Zheng Quan Zhi Xing· 2025-08-03 16:18
Core Points - The company held its sixth special meeting of the second board of independent directors on July 30, 2025, via teleconference, with all legal requirements met [1] - The independent directors approved a proposal for issuing convertible bonds to unspecified investors, which aligns with the company's long-term development strategy and does not harm the interests of shareholders, especially minority shareholders [1] - The company plans to apply for the listing of the issued convertible bonds on the Shanghai Stock Exchange's Sci-Tech Innovation Board after the issuance is completed, with management authorized to handle related matters [2] - A special account will be established for the funds raised from the convertible bonds, and a fund supervision agreement will be signed to ensure proper management and usage of the funds, in compliance with relevant laws and regulations [3]
微导纳米: 江苏微导纳米科技股份有限公司第二届监事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
Meeting Overview - The second meeting of the second supervisory board of Jiangsu Weidao Nano Technology Co., Ltd. was held on August 1, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2]. Key Resolutions - The meeting approved the proposal for issuing convertible corporate bonds to unspecified objects, having received approval from the China Securities Regulatory Commission [1][3]. - The total amount of the proposed convertible bonds is RMB 1,170 million, with an issuance of 1,170,000 hands (11,700,000 pieces) [3][12]. - The bonds will have a face value of RMB 100 each and will be issued at par [3][12]. - The term of the bonds is six years, from August 6, 2025, to August 5, 2031 [3][12]. - The coupon rates are set at 0.20% for the first year, 0.40% for the second year, and will be determined for subsequent years [3][12]. Conversion and Redemption Terms - The initial conversion price is set at RMB 33.57 per share, based on the average trading price of the company's stock over the previous twenty trading days [5][6]. - The conversion period will start six months after the issuance and last until the maturity date [5][9]. - The company has the right to redeem the bonds if the stock price exceeds 130% of the conversion price for a specified period or if the unconverted bond balance is less than RMB 30 million [10][11]. Fund Management - The company will establish a special account for the funds raised from the bond issuance and sign a fund supervision agreement to ensure proper management and usage of the funds [15][16]. - The management team is authorized to handle all matters related to the issuance, including listing, trading, and interest payments [15][16]. Shareholder Rights - Shareholders will have priority in subscribing to the bonds based on their holdings as of the record date, with a maximum total of 1,170,000 hands available for priority subscription [13][14]. - The bonds will be listed on the Shanghai Stock Exchange after issuance [15][16].
微导纳米: 江苏微导纳米科技股份有限公司关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
Group 1 - The company has approved a change in registered capital and amendments to its Articles of Association during the board meeting held on August 1, 2025 [1] - The number of newly vested shares is 3,479,154, increasing the total shares from 457,678,129 to 461,157,283, and the registered capital rises from 457,678,129 RMB to 461,157,283 RMB [1] Group 2 - The amendments to the Articles of Association include changes to the registered capital and total number of shares, while other provisions remain unchanged [2] - The company will proceed with the necessary registration changes with the industrial and commercial registration authority, with the final content subject to their approval [2] - The modifications to the Articles of Association and the registered capital change do not require further approval from the shareholders' meeting as they fall within the board's authorized scope [2]
微导纳米: 江苏微导纳米科技股份有限公司章程修正案
Zheng Quan Zhi Xing· 2025-08-03 16:18
序号 修订前 修订后 第 六 条 公 司 注 册 资 本 为 人 民 币 第六条 公司注册资本为人民币 第 二 十 条 公 司 股 份 总 数 为 第二十条 公司股份总数为 除上述条款修订外,《公司章程》其他条款保持不变。上述变更最终以工商 登记机关核准的内容为准。 江苏微导纳米科技股份有限公司董事会 江苏微导纳米科技股份有限公司 章程修正案 江苏微导纳米科技股份有限公司(以下简称"公司")于2025年8月1日召开了 第二届董事会第二十四次会议,审议通过了《关于变更公司注册资本、修订 <公> 司章程>并办理工商变更登记的议案》。 鉴于公司2023年限制性股票激励计划首次授予部分第二个归属期及预留授 予部分第一个归属期的股份登记手续已完成,公司注册资本、股份总数已发生相 应变化,公司董事会根据公司2023年第二次临时股东大会决议对董事会的授权, 结合注册资本变更的实际情况,对《公司章程》修正如下: ...
微导纳米: 江苏微导纳米科技股份有限公司向不特定对象发行可转换公司债券信用评级报告
Zheng Quan Zhi Xing· 2025-08-03 16:18
Core Viewpoint - Jiangsu Weidao Nano Technology Co., Ltd. plans to issue convertible bonds totaling up to RMB 1.17 billion to support its growth in the semiconductor and photovoltaic sectors, leveraging its advanced thin-film deposition technology [1][3]. Company Overview - Jiangsu Weidao Nano Technology Co., Ltd. specializes in the research, development, production, and sales of thin-film deposition equipment, primarily serving the semiconductor and photovoltaic industries [5]. - The company has established a strong market position in the domestic ALD (Atomic Layer Deposition) thin-film deposition equipment market, with a focus on high-performance equipment [5][8]. - The company was founded in December 2015 and transitioned to a joint-stock company in December 2019, with a successful IPO on the Sci-Tech Innovation Board in December 2022 [3]. Financial Information - The company aims to raise up to RMB 1.17 billion through the issuance of convertible bonds, with a term of 6 years [3][4]. - The funds will be allocated to projects including the construction of an intelligent factory for semiconductor thin-film deposition equipment and the expansion of R&D laboratories [4][5]. - The company has shown rapid revenue growth in recent years, with a strong order backlog supporting future performance [1][5]. Industry Context - The thin-film deposition equipment market is experiencing significant growth, driven by advancements in semiconductor technology and increasing demand for photovoltaic products [6][8]. - The semiconductor equipment market in China is projected to grow significantly, with sales expected to reach approximately USD 495.5 billion in 2024, marking a 35% year-on-year increase [6][7]. - The photovoltaic sector is also expanding, with a forecasted increase in installed capacity, further driving demand for thin-film deposition equipment [6][9]. Market Position and Competitive Landscape - Jiangsu Weidao Nano is one of the few domestic manufacturers in a market dominated by international players, with a low domestic production rate for ALD equipment [8]. - The company has established stable partnerships with key upstream and downstream manufacturers, enhancing its competitive edge [1][5]. - The industry is characterized by high technical barriers and a concentrated customer base, which poses both opportunities and risks for the company [2][8].
微导纳米: 江苏微导纳米科技股份有限公司向不特定对象发行可转换公司债券募集说明书
Zheng Quan Zhi Xing· 2025-08-03 16:18
Core Viewpoint - Jiangsu Leadmicro Nano Technology Co., Ltd. is issuing convertible bonds to raise funds for its semiconductor thin film deposition equipment projects, capitalizing on the growing demand in the semiconductor industry driven by technological advancements and market expansion [2][10][12]. Company Overview - The company is based in Wuxi, Jiangsu Province, and is listed on the Shanghai Stock Exchange under the stock code 688147 [2]. - The company specializes in the research, production, and sales of advanced micron and nano-level thin film deposition equipment, primarily serving the semiconductor and photovoltaic sectors [2][4]. Market Context - The global semiconductor market is projected to grow from $412.3 billion in 2019 to $588.4 billion by 2024, with China's market expected to reach $205.9 billion in the same period [2][10]. - The thin film deposition equipment market is crucial for the manufacturing of logic and memory chips, with a significant increase in demand anticipated due to the expansion of wafer fabrication plants [2][10]. Financial Performance - The company's revenue for the reporting periods was 684.5 million yuan, 1.68 billion yuan, and 2.70 billion yuan, with net profits of 19.8 million yuan, 270.4 million yuan, and 226.7 million yuan respectively [2][4]. - The company has faced challenges such as fluctuating operating performance and potential losses due to increased competition and market dynamics [2][4]. Risks and Challenges - The company highlights several risks, including the inability of certain investors to convert bonds into shares if they do not meet the suitability requirements for the Sci-Tech Innovation Board [2][4]. - There is a high concentration of sales among a few customers, with the top five customers accounting for 66.85%, 77.67%, and 50.78% of total revenue in the reporting periods [2][4]. - The company faces risks related to inventory depreciation, high accounts receivable, and potential project delays that could impact financial performance [2][4][5]. Fundraising Purpose - The funds raised from the convertible bond issuance will be used for the construction of an intelligent factory for semiconductor thin film deposition equipment and the expansion of R&D laboratories [2][10][11]. - The company aims to enhance its production capacity and product quality, thereby improving its operational sustainability and profitability [2][10][11].
微导纳米: 江苏微导纳米科技股份有限公司向不特定对象发行可转换公司债券募集说明书摘要
Zheng Quan Zhi Xing· 2025-08-03 16:18
Group 1 - Jiangsu Leadmicro Nano Technology Co., Ltd. is issuing convertible bonds to unspecified investors to raise funds for its semiconductor and nanotechnology projects [1][2][3] - The company has set a redemption clause for the bonds, with a redemption price of 110% of the bond's face value plus the last interest payment [3][4] - The company has not provided any guarantees for the bonds, which may pose risks if significant negative events affect its operations [4][5] Group 2 - The semiconductor industry is experiencing significant growth, with the global semiconductor market expected to reach $588.4 billion by 2024, up from $412.3 billion in 2019 [22][23] - The demand for thin film deposition equipment in the semiconductor sector is increasing due to the expansion of wafer fabrication plants and the need for advanced manufacturing processes [23][24] - The global market for semiconductor thin film deposition equipment was valued at $21.1 billion in 2023, with projections to reach $55.9 billion by 2029 [24]
微导纳米: 江苏微导纳米科技股份有限公司向不特定对象发行可转换公司债券发行公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
证券代码:688147 证券简称:微导纳米 公告编号:2025-043 江苏微导纳米科技股份有限公司 向不特定对象发行可转换公司债券发行公告 保荐人(主承销商) :中信证券股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示: ? 本次发行基本信息 | 可转债代码 | 118058 | | | | 可转债简称 | 微导转债 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 可转债扩位简称 | 微导转债 | | | | | | | | | | | 原股东配售代码 | 726147 | | | | 原股东配售简称 | 微导配债 | | | | | | 转债申购代码 | 718147 | | | | 转债申购简称 | 微导发债 | | | | | | 发行日期及时间 | (2025 年 | | 8 | 月 | 6 日)(9:30-11:30,13:00-15:00) | | | | | | | 股权登记 ...
微导纳米: 江苏微导纳米科技股份有限公司向不特定对象发行可转换公司债券网上路演公告
Zheng Quan Zhi Xing· 2025-08-03 16:18
Core Points - Jiangsu Weidao Nano Technology Co., Ltd. is issuing convertible bonds to unspecified investors, having received approval from the China Securities Regulatory Commission [1] - The bonds will be preferentially allocated to existing shareholders, with any remaining bonds available to the public through the Shanghai Stock Exchange [1] - A roadshow will be held on August 5, 2025, to inform investors about the bond issuance [2] Group 1 - The company has obtained regulatory approval for the issuance of convertible bonds [1] - The issuance will prioritize existing shareholders before offering remaining bonds to the public [1] - The roadshow aims to provide details about the bond issuance and will feature key management and underwriting personnel [2]
江苏微导纳米科技股份有限公司“沉积系统”专利公布
Jing Ji Guan Cha Wang· 2025-08-03 15:45
经济观察网天眼查APP显示,近日,江苏微导纳米科技股份有限公司申请的"沉积系统"专利公布。 摘要显示,本申请公开了沉积系统。沉积系统包括设备主体、电极组件、气电馈入件和射频模组。设备 主体具有工艺腔体。电极组件设置于工艺腔体内。气电馈入件设置于设备主体的其中一侧,气电馈入件 包括第一管路和多个第二管路,第一管路和第二管路穿设设备主体的其中一侧壁与电极组件气导通且电 导通,第二管路均匀围绕第一管路设置,第二管路与第一管路间隔设置,不同第二管路与第一管路之间 的距离相同,第一管路和第二管路连通设置。射频模组与第一管路电导通,第一管路与第二管路之间通 过线缆导通。通过上述方式,本申请能够提高沉积系统镀膜的均匀性。 ...