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]

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 ...

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 ...

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]

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].

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].

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 | | ...