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微导纳米(688147) - 关于2024年第二期以集中竞价方式回购股份进展公告
2025-05-30 12:34
证券代码:688147 证券简称:微导纳米 公告编号:2025-035 二、 实施回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定,公司在回购期间,应当在每个月的前 3 个交易日 内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下: 截至 2025 年 5 月 30 日,公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购股份 2,901,842 股,占公司总股本 461,157,283 股的比例为 0.63%,购 买的最高价为 30.70 元/股、最低价为 23.66 元/股,已支付的总金额为 79,526,891.92 元(不含交易费用)。 江苏微导纳米科技股份有限公司 关于 2024 年第二期以集中竞价方式回购股份进展公告 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、准确性和完整性承担法律责任。 | 回购方案首次披露日 | 2024/11/15,由实际控制人、董事长王磊提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 ...
微导纳米:半导体产品及市场布局积极拓展,光伏业务承压韧性展现-20250528
Huaan Securities· 2025-05-28 00:23
Investment Rating - Investment rating is maintained at "Accumulate" [1] Core Views - The company is actively expanding its semiconductor product offerings and market presence while demonstrating resilience in its photovoltaic business despite challenges [1][5] - In 2024, the company achieved a revenue of 2.7 billion yuan, a year-on-year increase of 60.74%, while the net profit attributable to shareholders decreased by 16.16% to 227 million yuan [3][4] - The semiconductor equipment revenue grew significantly by 168.44% to 327 million yuan, while photovoltaic equipment revenue increased by 52.94% to 2.29 billion yuan [5][6] Financial Performance Summary - For 2024, the company reported a gross margin of 39.99%, down 3.65 percentage points year-on-year, and a net profit margin of 8.40%, down 7.70 percentage points [3][4] - In Q4 2024, revenue reached 1.156 billion yuan, up 75.58% year-on-year, but net profit fell by 34.14% to 76 million yuan [4] - The first quarter of 2025 saw revenue soar by 198.95% to 510 million yuan, with net profit skyrocketing by 2,253.57% to 84 million yuan [4] Business Segment Insights - The semiconductor segment is rapidly developing, with a notable increase in revenue and a growing share of total business, rising from 7.27% in 2023 to 12.14% in 2024 [5][6] - The company has secured a total order backlog of 6.772 billion yuan, with significant contributions from both photovoltaic and semiconductor sectors [5] - The photovoltaic segment is focusing on risk management and technology upgrades, with successful advancements in TOPCon technology and a leading market share in the XBC field [7][8] Future Projections - Revenue forecasts for 2025-2027 are adjusted to 2.946 billion yuan, 3.332 billion yuan, and 3.589 billion yuan respectively, with net profits projected at 288 million yuan, 440 million yuan, and 497 million yuan [8][10] - The diluted EPS is expected to be 0.63 yuan, 0.96 yuan, and 1.09 yuan for the years 2025-2027 [8][10] - The current stock price reflects a P/E ratio of 46, 30, and 27 times for the years 2025-2027, indicating a favorable valuation given the company's leading position in the ALD field [8][10]
微导纳米发可转债募资不超11.7亿 创新驱动发展三年投8.65亿研发
Chang Jiang Shang Bao· 2025-05-26 00:50
Core Viewpoint - MicroNano plans to raise up to 1.17 billion yuan through convertible bonds to enhance its semiconductor and photovoltaic business, focusing on smart manufacturing and R&D expansion [1][2][4]. Fundraising and Investment Plans - The company aims to raise a total of 1.17 billion yuan, with 6.43 billion yuan allocated to the construction of a smart factory for semiconductor thin film deposition, accounting for 54.96% of the total fundraising [2][3]. - The smart factory project has a total investment of 6.7 billion yuan, with a projected internal rate of return of 23.10% and a payback period of 6.24 years, expecting annual sales of 1.565 billion yuan upon reaching full capacity [2][3]. - An additional 2.27 billion yuan will be used for the expansion of R&D laboratories, with a total investment of 4.3 billion yuan aimed at enhancing the company's R&D capabilities [3]. Financial Performance - In Q1, the company reported revenue of 510 million yuan, a year-on-year increase of 198.95%, and a net profit of 84 million yuan, a significant increase of 2253.57% [5]. - For the year 2024, the company anticipates total revenue of 2.7 billion yuan, reflecting a year-on-year growth of 198.95%, although net profit is expected to decline by 16.16% [4]. Semiconductor Business Growth - The semiconductor business achieved a revenue increase of 168% in 2024, reaching 327 million yuan, with the segment's revenue share growing from 6.87% in 2022 to 12.14% in 2024 [6]. - The company has a robust order backlog of 6.772 billion yuan in the semiconductor sector, with a year-on-year increase of 65.91% [6]. R&D and Innovation - The company has significantly increased its R&D investment, totaling 865 million yuan from 2022 to 2024, with over 60% directed towards semiconductor technology [5][6]. - In 2024, the company achieved a record number of patent applications and grants, with 49 new patents granted and a total of 178 authorized patents [6].
微导纳米(688147) - 关于向不特定对象发行可转换公司债券申请获得上海证券交易所上市审核委员会审核通过的公告
2025-05-23 10:34
关于向不特定对象发行可转换公司债券申请获得 上海证券交易所上市审核委员会审核通过的公告 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。 上海证券交易所上市审核委员会于 2025 年 5 月 23 日召开 2025 年第 16 次审 议会议(以下简称"会议"),对江苏微导纳米科技股份有限公司(以下简称"公 司")向不特定对象发行可转换公司债券的申请进行了审议。根据会议审议结果, 公司本次向不特定对象发行可转换公司债券的申请符合发行条件、上市条件和信 息披露要求。 证券代码:688147 证券简称:微导纳米 公告编号:2025-034 公司本次向不特定对象发行可转换公司债券事项尚需获得中国证券监督管 理委员会(以下简称"证监会")作出同意注册的决定后方可实施。本次发行最 终能否获得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,按照相关规定和要求及时履行信息披露义务,敬请广大投资者注意 投资风险。 江苏微导纳米科技股份有限公司 特此公告。 江苏微导纳米科技股份有限公司董事会 2025 年 5 月 24 ...
微导纳米: 关于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归属结果暨股份上市公告
Zheng Quan Zhi Xing· 2025-05-23 10:31
Core Points - The company has completed the registration of the second vesting period for the first grant of the 2023 Restricted Stock Incentive Plan and the first vesting period for the reserved grant [1][2] - A total of 3,479,154 shares will be listed for trading on June 3, 2025 [1][12] - The decision-making process for the stock vesting was approved by the board and supervisory committee, with independent directors providing consent [2][4] Summary by Sections Incentive Plan Approval - The board approved the 2023 Restricted Stock Incentive Plan on March 13, 2023, and the supervisory committee verified the plan [2][3] - The plan was publicly disclosed on March 14, 2023, and no objections were raised during the internal announcement period [3][4] Vesting Conditions and Results - The second vesting period for the first grant includes 266 eligible individuals, with a total of 2,725,652 shares available for vesting [10] - The first vesting period for the reserved grant includes 253 eligible individuals, with a total of 780,211 shares available for vesting [11] Stock Listing and Capital Changes - The total number of shares after the vesting will increase from 457,678,129 to 461,157,283 shares [12][15] - The company received a total of RMB 51,016,177 from 465 participants for the shares [16] Financial Impact - The basic earnings per share will be diluted due to the increase in total shares, based on the first quarter net profit of RMB 84,102,906.38 [16]
微导纳米: 关于调整2024年年度利润分配现金分红总额的公告
Zheng Quan Zhi Xing· 2025-05-23 10:10
Core Viewpoint - The company has adjusted the total cash dividend for the 2024 annual profit distribution, increasing it from 19,974,795.68 yuan to 20,127,878.45 yuan while maintaining the cash dividend per share at 0.44 yuan [1][3] Summary by Sections Cash Dividend Adjustment - The total cash dividend amount has been adjusted to 20,127,878.45 yuan (including tax) for the 2024 annual profit distribution, while the cash dividend per 10 shares remains unchanged at 0.44 yuan (including tax) [1][3] - The adjustment is due to the completion of the registration procedures for the second vesting period of the restricted stock incentive plan and the first vesting period of the reserved grant, resulting in an increase in the total number of shares to 457,451,783 [1] Pre-Adjustment Profit Distribution Plan - The company had previously approved a profit distribution plan at the second board meeting and the 2024 annual general meeting, proposing a cash dividend of 0.44 yuan per 10 shares based on the total share capital minus the shares in the repurchase account [1][2] Post-Adjustment Profit Distribution Plan - Following the adjustment, the total share capital is now 461,157,283 shares, with the repurchase account holding 3,705,500 shares [3] - The total cash dividend and repurchase amount combined is 93,025,108.37 yuan, which accounts for 41.03% of the net profit attributable to shareholders of the listed company for 2024 [3]
微导纳米(688147) - 关于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归属结果暨股份上市公告
2025-05-23 10:02
证券代码:688147 证券简称:微导纳米 公告编号:2025-032 江苏微导纳米科技股份有限公司 关于 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归属结果暨股份上市公告 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: 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 3,479,154股。 本次股票上市流通总数为3,479,154股。 本次股票上市流通日期为2025 年 6 月 3 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定,江苏微导纳米科技股份有限公司(以下简称"公 司")于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登 记证明》,公司完成了 2023 年限制性股票激励计划(以下简称"本激励计划")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工作。现将有 关情况公告如下: 一、本次限制性股票归属的决策程序及相关信息披露 (一)2023 年 3 月 13 ...
微导纳米(688147) - 关于调整2024年年度利润分配现金分红总额的公告
2025-05-23 10:00
证券代码:688147 证券简称:微导纳米 公告编号:2025-033 江苏微导纳米科技股份有限公司 关于调整 2024 年年度利润分配现金分红总额的公告 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: 现金分红总额调整情况:江苏微导纳米科技股份有限公司(以下简称"公 司")2024 年年度利润分配拟维持每 10 股派发现金红利 0.44 元(含税)不变, 派发现金红利总额由 19,974,795.68 元(含税)调整为 20,127,878.45 元(含税)。 公司按照维持每股分配比例不变的原则,相应对 2024 年年度利润分配现金 分红总额进行调整。 一、 调整前利润分配方案 公司分别于 2025 年 4 月 25 日、2025 年 5 月 19 日召开第二届董事会第二十 二次会议和 2024 年年度股东大会,审议通过了《关于公司 2024 年年度利润分配 方案的议案》。公司拟以实施权益分派股权登记日登记的总股本扣除公司回购专 用证券账户的股份为基数,向全体股东每 10 股派发现金红利 0.44 元(含 ...
微导纳米: 江苏微导纳米科技股份有限公司2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-05-19 13:00
Meeting Overview - The shareholders' meeting of Jiangsu Weidao Nano Technology Co., Ltd. was held on May 19, 2025, at the company's conference room in Wuxi, Jiangsu Province [1] - A total of 74 ordinary shareholders attended the meeting, holding 96,331,363 voting rights, which represents 21.22% of the total voting rights [2] Voting Results - All non-cumulative voting proposals were approved with a high level of agreement, including: - 99.8970% of ordinary shareholders voted in favor of the first proposal, with only 0.0987% against and 0.0043% abstaining [3] - Similar high approval rates were observed across subsequent proposals, with votes in favor consistently above 99.8% [4] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, with the presence of legal representatives ensuring the validity of the proceedings [5]
微导纳米: 德恒上海律师事务所关于江苏微导纳米科技股份有限公司2024年年度股东大会之见证法律意见
Zheng Quan Zhi Xing· 2025-05-19 13:00
Core Viewpoint - The legal opinion issued by Deheng Shanghai Law Firm confirms that the 2024 annual general meeting of Jiangsu Weidao Nano Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][12]. Group 1: Meeting Procedures - The second board of directors of the company decided to convene the annual general meeting on April 25, 2025, and the notice was published on April 26, 2025, in compliance with the required notification period [4]. - The meeting was held on May 19, 2025, at the specified location, and both on-site and online voting methods were utilized [5]. Group 2: Qualifications of Participants - The board of directors served as the convener of the meeting, which is in accordance with the Company Law and the company's articles of association [6]. - A total of 74 shareholders and representatives attended the meeting, representing 96,331,363 shares, while 65 participated via online voting [6]. Group 3: Voting Procedures and Results - The voting process combined on-site and online methods, with results being counted and monitored by the lawyers and representatives [6]. - The resolutions passed included significant support, with votes in favor reaching 96,232,164 shares, accounting for 99.8970% of the valid votes cast [7][8].