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 上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 楼 电话：021-55989888 传真：021-55989898 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 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 德恒 02G20240040-00005 号 致：江苏微导纳米科技股份有限公司 德恒上海律师事务所（以下简称"本所"）接受江苏微导纳米科技股份有限 公司（以下简称"公司"）委托，指派王金波律师、侯琦律师（以下合称"本所 承办律师"）出席公司于2025年5月19日下午14点00分在江苏省无锡市新吴区长 江南路27号公司会议室召开的2024年年度股东大会（以下简称"本次股东大会"）， 就本次股东大会召开的召集和召开程序、召集人及出席会议人员的资格、会议议 案、表决方式和表决程序、表决结果和会议决议等进行见证并出具本法律意见书。 本所承办律师依据本法律意见书出具日前已经发生或存在的事实和《中华人 民共和国公 ...

证券代码：688147 证券简称：微导纳米 公告编号：2025-031 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 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 19 日 （二） 股东大会召开的地点：江苏省无锡市新吴区长江南路 27 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 74 | | --- | --- | | 普通股股东人数 | 74 | | 2、出席会议的股东所持有的表决权数量 | 96,331,363 | | 普通股股东所持有表决权数量 | 96,331,363 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 21.2196 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 21.2196 | 注：截至本次股 ...

Core Viewpoint - Micro导纳米 is transitioning from a focus on photovoltaic equipment to a significant emphasis on semiconductor equipment, which is expected to drive future growth despite current challenges in the photovoltaic sector [2][4][5]. Financial Performance - In 2024, Micro导纳米 is projected to achieve revenue of 2.7 billion yuan, a year-on-year increase of 60.74%, with a gross profit of 1.08 billion yuan, up 51.73%. However, net profit is expected to decline by 16.16% to 227 million yuan [2]. - The first quarter of 2024 shows significant improvement, with revenue of 510 million yuan, a year-on-year increase of 198.95%, and net profit of 84.1 million yuan, up 2253.57% [2]. Business Transition - Micro导纳米 has established itself as a global manufacturer of high-end micro-nano equipment for semiconductors and related fields, focusing on atomic layer deposition (ALD) technology [3][4]. - The company initially focused on photovoltaic equipment due to the lack of large-scale production conditions in the semiconductor industry at its inception in 2015 [4]. Semiconductor Business Growth - The semiconductor business is expected to generate revenue of 327 million yuan in 2024, a year-on-year increase of 168%, accounting for 12.14% of total revenue [4]. - As of December 31, 2024, the total order backlog for the semiconductor business is 6.772 billion yuan, with a year-on-year increase of 65.91% [5]. Strategic Investments - The company plans to raise up to 1.17 billion yuan through convertible bonds to invest in the construction of an intelligent factory for semiconductor thin film deposition equipment and expand its R&D capabilities [6]. - R&D investments have been substantial, with 138 million yuan in 2022, 308 million yuan in 2023, and 419 million yuan in 2024, totaling nearly 866 million yuan over three years, with over 60% allocated to the semiconductor sector [5]. Market Dynamics - The photovoltaic sector is experiencing a structural adjustment due to overcapacity, impacting profitability, with significant asset impairment losses expected in 2024 [7]. - Despite challenges in the photovoltaic market, the demand for new products and technologies is expected to drive growth in production equipment, benefiting companies with strong R&D and manufacturing capabilities [7][8]. Stock Performance - After hitting a low of 19.54 yuan per share in the third quarter of last year, Micro导纳米's stock has rebounded, trading at 30.63 yuan per share as of May 13, reflecting a year-to-date increase of over 13% [8].

Investment Rating - The report maintains a positive outlook on the semiconductor equipment and components industry, highlighting the acceleration of domestic substitution under the trend of self-control [2][3]. Core Viewpoints - The semiconductor equipment sector continues to experience high revenue growth, with a notable increase in profitability. The selected 14 semiconductor equipment companies achieved total revenues of 732.2 billion and 177.4 billion yuan for 2024 and Q1 2025, respectively, representing year-on-year growth of 33% and 37% [2][7]. - The domestic semiconductor equipment manufacturers are accelerating their platform layout, and the process of domestic substitution for components is speeding up. The report emphasizes the increasing demand for semiconductor equipment and components driven by the expansion of advanced logic and memory manufacturers [2][3]. - The report recommends focusing on key players in the semiconductor equipment sector, particularly those involved in platformization and low domestic substitution rates [2][3]. Summary by Sections Semiconductor Equipment - Revenue: The semiconductor equipment sector maintained high growth, with revenues of 732.2 billion yuan in 2024 and 177.4 billion yuan in Q1 2025, reflecting year-on-year increases of 33% and 37% [2][7]. - Profit: The total net profit attributable to shareholders for the semiconductor equipment companies was 119.0 billion yuan in 2024 and 25.8 billion yuan in Q1 2025, with year-on-year growth of 15% and 37% [12][16]. - Orders: The total contract liabilities for semiconductor equipment companies reached 192.1 billion yuan in 2024 and 199.1 billion yuan in Q1 2025, indicating a year-on-year increase of 14.1% and 6.3% [34]. Semiconductor Components - Revenue: The four selected semiconductor component companies achieved total revenues of 113.4 billion yuan in 2024 and 24.7 billion yuan in Q1 2025, with year-on-year growth of 9% and a decline of 6% [52][57]. - Profit: The net profit attributable to shareholders for the semiconductor component companies was 16.1 billion yuan in 2024 and 2.0 billion yuan in Q1 2025, showing a decline of 5% and 45% year-on-year [57][63]. - Cash Flow: The operating cash flow for the semiconductor component companies improved significantly in 2024, with a net cash flow of 10.9 billion yuan, but faced short-term pressure in Q1 2025 with a net cash flow of 2.6 billion yuan [62][66]. Investment Recommendations - The report recommends focusing on key players in the semiconductor equipment sector, including platformization equipment manufacturers and those with low domestic substitution rates [2][3].

Investment Rating - The report maintains a positive outlook on the semiconductor equipment and components industry, highlighting the acceleration of domestic substitution under the trend of self-control [2][3]. Core Viewpoints - The semiconductor equipment sector continues to experience high revenue growth, with a notable increase in profitability. The selected 14 semiconductor equipment companies achieved total revenues of 732.2 billion and 177.4 billion yuan for 2024 and Q1 2025, respectively, representing year-on-year growth of 33% and 37% [2][7]. - The report emphasizes the trend of domestic substitution in semiconductor equipment and components, driven by the expansion of advanced logic and memory manufacturers, as well as the increasing demand for domestic equipment [2][3]. Summary by Sections 1. Semiconductor Equipment - Revenue: The semiconductor equipment sector maintained high growth, with total revenues of 732.2 billion yuan in 2024 and 177.4 billion yuan in Q1 2025, reflecting year-on-year increases of 33% and 37% [2][7]. - Profit: The total net profit attributable to shareholders for the semiconductor equipment companies was 119.0 billion yuan in 2024 and 25.8 billion yuan in Q1 2025, with year-on-year growth of 15% and 37% [12][16]. - Orders: The total contract liabilities for semiconductor equipment companies reached 192.1 billion yuan in 2024 and 199.1 billion yuan in Q1 2025, indicating a year-on-year increase of 14.1% and 6.3% [34]. 2. Semiconductor Components - Revenue: The four selected semiconductor component companies achieved total revenues of 113.4 billion yuan in 2024 and 24.7 billion yuan in Q1 2025, with year-on-year growth of 9% and a decline of 6% [52][57]. - Profit: The total net profit attributable to shareholders for the semiconductor component companies was 16.1 billion yuan in 2024 and 2.0 billion yuan in Q1 2025, showing a decline of 5% and 45% year-on-year [57][63]. - Cash Flow: The operating cash flow for the semiconductor component companies improved significantly in 2024, with a net cash flow of 10.9 billion yuan, but faced short-term pressure in Q1 2025 with a net cash flow of 2.6 billion yuan [62][66]. 3. Investment Recommendations - The report recommends focusing on platform-based equipment manufacturers such as North China Huachuang and Zhongwei Company, as well as component manufacturers like Xinlai and Fuchuang Precision [2][3].

江苏微导纳米科技股份有限公司 2024 年年度股东大会会议资料 江苏微导纳米科技股份有限公司 江苏·无锡 江苏微导纳米科技股份有限公司 2024 年年度股东大会会议资料 目 录 江苏省无锡市新吴区长江南路27号公司会议室。 三、会议召开方式 本次会议采用的是现场投票和网络投票相结合的方式。 四、会议议程 (一)参会人员签到、领取会议资料，股东及股东代理人发言登记 (二)主持人宣布股东大会开始，介绍出席会议人员情况 议案十一 关于延长公司向不特定对象发行可转换公司债券股东大会决议有效期 议案十二 关于提请股东大会延长授权董事会办理本次向不特定对象发行可转换 江苏微导纳米科技股份有限公司 2024 年年度股东大会会议资料 网络投票时间：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2025年5月19日的9:15-9:25， 二、现场会议地点 江苏微导纳米科技股份有限公司 2024 年年度股东大会会议资料 为了维护广大投资者的合法权益，保证股东在本公司股东大会上依法行使职 权，提高股东大会议事效率，根据中国证券监督管理委员会《上市公司股东大会 规则》及《公司章程》 ...

江苏微导纳米科技股份有限公司 2024 年年度股东大会会议资料 江苏微导纳米科技股份有限公司 2024 年年度股东大会会议资料 江苏·无锡 2025 年 5 月 江苏微导纳米科技股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 | 年年度股东大会会议议程 2 | | | --- | --- | --- | | 2024 | 年年度股东大会会议须知 3 | | | 2024 | 年年度股东大会会议议案 5 | | | 议案一 | 关于公司 年度董事会工作报告的议案 2024 | 5 | | 议案二 | 关于公司 2024 年度监事会工作报告的议案 | 12 | | 议案三 | 关于公司 年度财务决算报告的议案 2024 | 15 | | 议案四 | 关于公司 2024 年年度利润分配方案的议案 | 19 | | 议案五 | 关于公司 年年度报告及其摘要的议案 2024 | 20 | | 议案六 | 关于向银行申请综合授信额度的议案 | 21 | | 议案七 | 关于续聘 2025 年度审计机构的议案 | 23 | | 议案八 | 关于公司董事 2025 年度薪酬方案的议案 | 26 | | ...

中信证券股份有限公司 关于江苏微导纳米科技股份有限公司 2024 年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为正在对 江苏微导纳米科技股份有限公司（以下简称"微导纳米""公司"）进行持续督导 工作的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创 板股票上市规则》等相关规定，中信证券履行持续督导职责，并出具本持续督导 年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作，并于 2025 年 4 月 14 日-25 日对公司进行了现场检查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度； （3）查阅公司与控股股东及其关联方的资金往来明细及相关 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [9] Core Insights - The company reported a revenue of 2.7 billion yuan for 2024, representing a year-on-year growth of 60.74%, while the net profit attributable to shareholders decreased by 16.16% to 227 million yuan. For Q1 2025, revenue reached 510 million yuan, showing a significant year-on-year increase of 198.95%, with net profit attributable to shareholders soaring by 2253.57% to 84 million yuan [2][6] Summary by Sections Financial Performance - In 2024, the company's semiconductor equipment revenue was 327 million yuan, a year-on-year increase of 168.44%, while photovoltaic equipment revenue was 2.29 billion yuan, up 52.94%. The proportion of semiconductor equipment revenue in the main business increased from 7.27% in 2023 to 12.14% in 2024 [6][12] - The total order backlog at the end of 2024 was 6.772 billion yuan, with significant contributions from the photovoltaic sector (5.188 billion yuan) and the semiconductor sector (1.505 billion yuan). The semiconductor order backlog grew by 65.91% year-on-year [12] Market Position and Strategy - The company is recognized as a leading supplier of atomic layer deposition (ALD) equipment in China, continuously expanding its technological coverage and launching new solutions for various applications in the semiconductor field [12] - The product portfolio includes iTomic series ALD equipment and iTronix series chemical vapor deposition (CVD) equipment, addressing the needs of advanced packaging, logic chips, and storage chips [12] Future Projections - The projected net profit attributable to shareholders for 2025 and 2026 is 304 million yuan and 374 million yuan, respectively, with corresponding price-to-earnings ratios of 47 and 38 [12]

关于江苏微导纳米科技股份有限公司 2024 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对江苏微导纳米科技股份有限公司（以下简称"微导纳米""公司"） 进行持续督导工作的保荐人，对 2024 年度（以下简称"本持续督导期"）的规范 运作情况进行了现场检查，现就现场检查的有关情况报告如下： 中信证券股份有限公司 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 （二）保荐代表人 于军杰、代亚西 （三）现场检查人员 于军杰、代亚西 （四）现场检查时间 2025 年 4 月 14 日-25 日 （五）现场检查内容 本持续督导期内，上市公司依照相关法律法规的规定建立了股东大会、董事 会、监事会的议事规则，在治理制度中明确了董事、监事和高级管理人员的任职 要求及职责，建立了财务管理制度、会计核算制度、内部审计制度，内部制度中 明确了募集资金使用、关联交易、对外担保、对外投资、对子公司的控制等重大 经营决策的程序与规则，并予以执行。 （二）信息披露情况 现场检查人员 ...