| 证券代码：688147 | 证券简称：微导纳米 公告编号：2025-068 | | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | 江苏微导纳米科技股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 股东大会召开日期：2025年10月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络 投票系统 一、 召开会议的基本情况 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 10 月 14 日 14 点 00 分 召开地点：江苏省无锡市新吴区长江南路 27 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 14 日 至2025 年 10 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， ...

《江苏微导纳米科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 对公司《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"、 "本激励计划"）及其他相关资料进行核查，发表核查意见如下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； 江苏微导纳米科技股份有限公司监事会 关于公司 2025 年限制性股票激励计划相关事项的核查意见 江苏微导纳米科技股份有限公司（以下简称"公司"）监事会依据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板上市 公司自律监管指南第 4 号——股权激励信息披露》等法律、法规及规范性文件和 （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 2、公司本次限制性股票激励计划所确定的首次 ...

江苏微导纳米科技股份有限公司 第二届监事会第二十四次会议决议公告 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。 | 证券代码：688147 | 证券简称：微导纳米 公告编号：2025-064 | | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | 一、会议召开情况 江苏微导纳米科技股份有限公司（以下简称"公司"）第二届监事会第二十四 次会议于 2025 年 9 月 23 日在公司会议室以现场结合通讯表决方式召开，会议由 监事会主席潘景伟先生主持。本次会议通知于 2025 年 9 月 19 日以电子邮件方式 向全体监事发出。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议的召 开符合《中华人民共和国公司法》（以下简称"《公司法》"）及《江苏微导纳米 科技股份有限公司章程》（以下简称"公司章程"）的有关规定，会议决议合法、 有效。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及其 摘要的议案》 为了更进一步健全完 ...

| 证券代码：688147 | 证券简称：微导纳米 | 公告编号：2025-063 | | --- | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | | 江苏微导纳米科技股份有限公司 第二届董事会第二十六次会议决议公告 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、会议召开情况 江苏微导纳米科技股份有限公司（以下简称"公司"）第二届董事会第二十六 次会议于 2025 年 9 月 23 日在公司会议室以现场结合通讯表决方式召开，会议由 董事长王磊先生主持。本次会议通知于 2025 年 9 月 19 日以电子邮件方式向全体 董事发出。本次会议应出席董事 5 名，实际出席董事 5 名。本次会议的召集和召 开符合《中华人民共和国公司法》（以下简称"《公司法》"）及《江苏微导纳米 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议决议合 法、有效。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议通过了《关于公司<2025 年限制性股票激励计划（草案）>及其 摘要的议 ...

江苏微导纳米科技股份有限公司 特此决议。 （以下无正文） （本页无正文，为《江苏微导纳米科技股份有限公司第二届董事会第七次独立董 事专门会议决议》签署页） 全体独立董事： 第二届董事会第七次独立董事专门会议决议 江苏微导纳米科技股份有限公司（以下简称"公司"）第二届董事会第七次独 立董事专门会议于 2025 年 9 月 19 日以通讯会议的方式召开。会议应到独立董事 2 名，实际出席会议并表决的独立董事 2 名。会议的召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）《上市公司独立董事管理办法》等法律法规、规范 性文件和《江苏微导纳米科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定。 与会独立董事审议并以投票表决方式审议通过如下议案： 一、《关于续签物业服务协议书暨关联交易的议案》 表决结果：同意 2 票；反对 0 票；弃权 0 票。 公司本次续签物业服务协议书暨关联交易，关联交易定价方式公平、公正， 不存在损害公司及全体股东，特别是中小股东利益的情形。该项关联交易不会对 公司的财务状况、经营成果、持续经营能力产生不良影响。我们同意该议案并将 本议案提交给董事会审议。 朱佳俊（签字）： ...

格隆汇9月23日丨微导纳米(688147.SH)公布2025年限制性股票激励计划，本激励计划拟向激励对象授予 382.76万股限制性股票，约占本激励计划草案公告时公司股本总额的0.83%。其中，首次授予332.76万 股，约占本激励计划草案公告时公司股本总额的0.72%、约占本次授予权益总额的86.94%；预留50.00万 股，约占本激励计划草案公告时公司股本总额的0.11%、约占本次授予权益总额的13.06%。 ...

Core Insights - China has made significant advancements in the field of nanofilm technology, particularly in preparation processes such as Physical Vapor Deposition (PVD), Chemical Vapor Deposition (CVD), and Atomic Layer Deposition (ALD), leading to improved performance and quality of nanofilms while reducing production costs [1][7] - The market size of China's nanofilm industry is projected to reach approximately 21.8 billion yuan in 2024, representing a year-on-year growth of 10.66% [1][8] - The global nanofilm industry market size is expected to reach 15.97 billion USD in 2024, with a year-on-year growth of 12.62% [7] Industry Overview - Nanofilms are two-dimensional materials with thicknesses ranging from 1 to 100 nanometers, exhibiting unique properties such as quantum size effects and surface effects, widely used in electronics, new energy, biomedicine, and environmental protection [2][4] - The main methods for preparing nanofilm materials include liquid-phase and gas-phase methods [2] Industry Chain - The upstream of the nanofilm industry chain includes raw materials such as graphite, limestone, and rare earth elements, as well as production equipment like sputtering devices and CVD systems [4][5] - The midstream involves the production and manufacturing of nanofilms, while the downstream applications span electronics, new energy, biomedicine, and environmental sectors [4] Market Size - The continuous improvement in preparation technologies has laid the foundation for large-scale applications of nanofilms, with PVD and CVD remaining the mainstream processes [7] - Recent breakthroughs in Plasma-Enhanced Chemical Vapor Deposition (PECVD) and Roll-to-Roll (R2R) coating technologies have significantly reduced unit production costs [1][7] Key Companies Performance - Jiangsu Feiwo Tai Nano Technology Co., Ltd. achieved a revenue of 479 million yuan in 2024, marking a year-on-year increase of 55.21% [8][9] - Jiangsu Weidao Nano Technology Co., Ltd. reported a revenue of 1.05 billion yuan in the first half of 2025, reflecting a year-on-year growth of 33.42% [9][10] Industry Development Trends 1. Continuous innovation in technology is driving performance leaps, with optimized PVD and CVD techniques enhancing film uniformity and stability [10] 2. The application fields of nanofilms are expanding from traditional consumer electronics to emerging markets such as new energy and biomedicine [11] 3. Green manufacturing and sustainable development are becoming core directions, focusing on cost reduction and achieving "zero carbon footprint" [12][13]

Group 1: Core Views on Domestic Computing Power Chips - The domestic computing power chip market is expected to grow rapidly as Chinese tech companies halt purchases of NVIDIA AI chips and terminate existing orders, leading to an increase in market share for domestic chips [1] - Huawei announced a three-year roadmap for its Ascend AI chips, planning to launch four new products from 2026 to 2028, including self-developed HBM technology [1] Group 2: Expansion of Advanced Process Technology - Domestic advanced logic production is exceeding expectations, and a new iteration cycle in storage technology is anticipated next year, benefiting domestic equipment manufacturers [2] - The establishment of Changxin Storage and the initiation of its IPO process are positive indicators for the domestic advanced process sector [2] Group 3: High-End SoC Testing Machine Market - The complexity of SoC chips increases testing difficulty, creating a significant market for high-end testing machines, with domestic companies like Huafeng Measurement and Changchuan Technology actively developing solutions [3] Group 4: Advanced Packaging Requirements for Computing Chips - The shift from NVIDIA's dominance in training cards to domestic alternatives is expected, with domestic companies benefiting from advanced packaging supply chains [4] - Investment opportunities identified in various sectors, including front-end processing, back-end packaging, advanced packaging, and silicon photonics equipment [4]

Company Overview - Jiangsu Weidao Nano Technology Co., Ltd. is located in Wuxi, Jiangsu Province, and was established on December 25, 2015. The company went public on December 23, 2022. Its main business focuses on advanced micro and nano-scale film deposition technology and equipment, primarily using ALD technology [1] - The company's revenue composition includes: 76.54% from photovoltaic equipment, 18.43% from semiconductor equipment, 3.07% from supporting products and services, and 1.89% from other sources [1] Stock Performance - On September 19, the stock price of Weidao Nano increased by 5.02%, reaching 49.40 CNY per share, with a trading volume of 138 million CNY and a turnover rate of 2.80%. The total market capitalization is 22.781 billion CNY [1] Fund Holdings - According to data from major funds, one fund under Nuoan Fund has a significant holding in Weidao Nano. The Nuoan High-end Manufacturing Stock A (001707) increased its holdings by 10,000 shares in the second quarter, bringing the total to 90,000 shares, which accounts for 4.21% of the fund's net value, ranking as the seventh largest holding [2] - The fund has achieved a return of 36.3% year-to-date, ranking 1278 out of 4222 in its category, and a return of 68.77% over the past year, ranking 1311 out of 3805 [2]

Investment Rating - The report maintains an "Overweight" rating for the semiconductor equipment industry, indicating a positive outlook for the sector [1]. Core Insights - The development of domestic computing power chips is gaining attention, with significant benefits expected for domestic equipment manufacturers. Huawei announced a three-year roadmap for its Ascend AI chips, aiming to release four new products between 2026 and 2028, which is expected to enhance the market share of domestic computing power chips [4]. - Domestic advanced process expansion is exceeding expectations, which is favorable for local equipment manufacturers. The report highlights the establishment of Changxin Storage and the anticipated new iteration cycle in memory technology [4]. - The high-end SoC testing machine market presents significant opportunities, with domestic companies like Huafeng Measurement and Changchuan Technology actively working on SoC testing machines to meet the high demands of testing [4]. - The demand for advanced packaging in computing power chips is expected to benefit equipment manufacturers, as domestic supply chains are anticipated to shift towards local advanced packaging suppliers [4]. - Investment recommendations include companies involved in front-end processes such as North Huachuang and Zhongke Feimeng, as well as back-end packaging firms like Huafeng Measurement and Changchuan Technology [4].