证券代码：688147 证券简称：微导纳米 公告编号：2025-015 江苏微导纳米科技股份有限公司 关于 2024 年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 11 月 7 日出具的《关于同意江苏微 导纳米科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕2750 号），江苏微导纳米科技股份有限公司（以下简称"微导纳米"、"公司"）首次公 开发行人民币普通股（A 股）4,544.5536 万股，发行价格为每股人民币 24.21 元， 募集资金总额为 1,100,236,426.56 元，扣除发行费用（不含增值税）人民币 76,765,068.38 元，实际募集资金净额为人民币 1,023,471,358.18 元。 根据上海证券交易所及有关规定的要求，公司及浙商证券股份有限公司已于 2022 年 12 月 20 日与上述银行签订了《募集资金三方监管协议》。 因聘请中信证券股份有限公司（以下简称" ...

江苏微导纳米科技股份有限公司 证券代码：688147 证券简称：微导纳米 公告编号：2025-017 前次募集资金使用情况专项报告 （一）前次募集资金使用情况 金额单位：人民币元 银行名称 账号 初始存放金额 截止日余额 存储方式 上海浦东发展银行股份有 限公司无锡分行新区支行 840500788012 00000723 350,000,000.00 8,142,533.63 活期 中国光大银行股份有限公 司无锡分行 399201808099 06660 551,170,901.03 6,673,034.91 活期 中信银行无锡滨湖支行 811050101310 2106165 150,000,000.00 329.95 活期 合 计 1,051,170,901.03 14,815,898.49 详见附表《前次募集资金使用情况对照表》。 （二）前次募集资金实际投资项目变更情况 实施地点、实施方式变更情况：根据公司整体规划和实际经营发展需要，公 司拟扩大办公场地并新租赁办公地点，为便于募投项目实施和统一管理，本次募 投项目实施地点拟同步进行变更。公司于 2023 年 1 月 18 日召开第二届董事会第 二次会议 ...

江苏微导纳米科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据《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》"）《上市公司治理准则》《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》以及《江苏微导纳米科技股份有限公司 章程》（以下简称"《公司章程》"）的规定，江苏微导纳米科技股份有限公司（以 下简称"公司"）董事会审计委员会依法履行职责，积极促进公司的规范运作和健康 发展，现将董事会审计委员会 2024 年度的履职情况汇报如下： 一、董事会审计委员会基本情况 报告期初，公司第二届董事会审计委员会由3名成员组成，分别为独立董事朱 和平先生、独立董事黄培明女士及董事长王磊先生。根据《上市公司独立董事管理 办法》第八条"独立董事原则上最多在三家境内上市公司担任独立董事"的要求， 朱和平先生和黄培明女士因任职上市公司数量超限申请辞去公司独立董事和董事会 专门委员会委员职务。2024年4月26日，公司召开第二届董事会第十二次会议，审 议通过了《关于补选公司第二届董事会独立董事暨调整第二届董事会专门委员会委 员的议案》，提名朱佳俊先生 ...

江苏微导纳米科技股份有限公司 2024 年度会计师事务所的履职情况评估报告 江苏微导纳米科技股份有限公司（以下简称"公司"）聘请天职国际会计师 事务所（特殊普通合伙）（以下简称"天职国际"）作为公司 2024 年度财务审 计机构及内控审计机构。根据《国有企业、上市公司选聘会计师事务所管理办法》 《江苏微导纳米科技股份有限公司董事会审计委员会议事规则》等规定和要求， 董事会审计委员会对天职国际 2024 年度审计过程中的履职情况进行评估。具体 情况如下： 公司第二届董事会审计委员会第十七次会议审议通过了《关于公司 2024 年 度财务报表及内部控制审计机构选聘方案的议案》。公司严格根据审计委员会审 议通过的选聘文件执行会计师事务所的选聘工作，并将拟选聘会计师事务所报送 审计委员会进行审议。 公司第二届董事会审计委员会第十八次会议审议通过了《关于续聘 2024 年 度审计机构的议案》，同意公司续聘天职国际为公司 2024 年度财务审计机构及 内控审计机构，并将该议案提交公司董事会审议。董事会审计委员会对天职国际 的基本情况进行了认真、全面的审查，综合考虑天职国际的专业能力、投资者保 护能力、诚信状况、独立性等情况 ...

江苏微导纳米科技股份有限公司董事会 薪酬与考核委员会关于第二届董事会第二十二次会议 相关事项的审核意见 江苏微导纳米科技股份有限公司（以下简称"公司"）拟于 2025 年 4 月 25 日 召开第二届董事会第二十二次会议，根据《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》"）《上海证券 交易所科创板股票上市规则》（以下简称"《上市规则》"）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》"）等有关规定，作为公司董事 会薪酬与考核委员会委员，我们在查阅公司提供的相关资料、了解相关情况后， 对本次会议审议相关事项发表审核意见如下： 一、关于《关于作废 2023 年限制性股票激励计划部分已授予但尚未归属限 制性股票的议案》的审核意见 经审阅，我们认为：公司 2023 年限制性股票激励计划存在首次及预留授予 部分激励对象因离职、自愿放弃、个人层面绩效考核未达 A/B+评价标准等不符 合归属要求/全部归属要求的情形，对应已授予但尚未归属的限制性股票将由公 司作废处理。本次作废处理部分限制性股票符合《上市公司股权激励管理办法》 等法律法规以及公司的相关规 ...

证券代码：688147 证券简称：微导纳米 公告编号：2025-022 江苏微导纳米科技股份有限公司 关于投保董事、监事及高级管理人员等人员责任保险的公告 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。 为完善公司风险控制体系，同时保障江苏微导纳米科技股份有限公司（以下 简称"公司"）和公司董事、监事及高级管理人员等人员的权益，促进相关责任人 员充分行使权利、履行职责，降低公司运营风险，根据中国证券监督管理委员会 《上市公司治理准则》等有关规定，公司拟为公司和公司董事、监事及高级管理 人员以及相关责任人购买责任保险。具体情况如下： 4、保费总额：不超过人民币50万元/年（最终以签订的保险合同为准）； 5、保险期限：12个月，年度保险期满可继续采购、投保。 二、审议程序 2025年4月18日，公司召开了第二届董事会薪酬与考核委员会第七次会议， 审议了《关于投保董事、监事及高级管理人员等人员责任保险的议案》，全体委 员均回避表决。 2025年4月25日，公司召开了第二届董事会第二十二次会议和第二届监事会 第二十次会议，审议了《 ...

Investment Rating - The report maintains an "Outperform" rating for the industry [1]. Core Insights - The report highlights significant developments in the wind and solar sectors, including the commencement of China's first large-capacity floating wind turbine project and the termination of a major solar component procurement by China Power Construction [6][7]. - The Australian government's plan to subsidize home energy storage systems is expected to reduce initial costs for consumers and drive installation growth [7]. Summary by Sections Wind Power - The commencement of the 16MW floating wind turbine project by Three Gorges marks a significant milestone in China's offshore wind technology, addressing high costs through larger turbine capacities [11]. - The wind power index fell by 6.67%, underperforming the CSI 300 index by 3.80 percentage points, with a current PE_TTM valuation of approximately 18.89 times [12]. - Key companies to watch include Mingyang Smart Energy, Dongfang Cable, and Yaxing Anchor Chain, as the domestic offshore wind market shows upward momentum [7][16]. Solar Power - China Power Construction's termination of a 51GW solar component procurement reflects the impact of recent adjustments in renewable energy pricing policies, leading to uncertainty in project investment returns [6][7]. - The solar equipment index decreased by 9.56%, with the current PE_TTM valuation around 29.99 times [4]. - Companies of interest include Longi Green Energy and Tongwei Co., as the solar sector faces potential short-term demand weakness post-May 31 [7][16]. Energy Storage & Hydrogen - The Australian Labor Party's proposed AUD 2.3 billion subsidy for home energy storage systems aims to lower costs by 30%, potentially facilitating the installation of over 1 million new batteries by 2030 [7]. - The energy storage index dropped by 9.04%, with a current PE_TTM of 23.9 times, indicating a strong growth outlook for the sector [4]. - Key players in the energy storage market include Sungrow Power Supply and Shuneng Electric, while the hydrogen sector sees interest in companies like Huagong Huaneng and Yihua Tong [7][16].

Core Viewpoint - The domestic semiconductor equipment market is experiencing significant growth, driven by technological advancements and increasing demand for localized production, as highlighted by the recent developments from the leading domestic ALD equipment manufacturer, MicroGuide Nano [1][2]. Group 1: Company Developments - MicroGuide Nano launched four new thin film products and advanced packaging solutions at SEMICONChina 2025, marking a breakthrough in key technology areas for domestic thin film deposition equipment [1]. - The company's semiconductor equipment revenue reached 152 million yuan in the first half of 2024, representing a year-on-year increase of 812.94%, accounting for 19.34% of total revenue [1]. - The proportion of new semiconductor orders increased significantly, with 30.50% in the first three quarters of 2024 compared to 11.94% in 2023 [1]. Group 2: Industry Trends - The semiconductor industry is recovering from a downturn, with a clear upward trend in demand for upstream equipment due to domestic production needs and technological advancements [1][2]. - The domestic semiconductor industry is poised for historic growth, supported by national policies and the acceleration of wafer fabrication expansion [2]. - The continuous evolution of manufacturing processes and the need for higher precision in semiconductor production are driving demand for advanced deposition equipment [4]. Group 3: Future Outlook - The semiconductor equipment market is expected to maintain strong growth in 2025, driven by advancements in technology nodes, deepening localization of equipment, and the emergence of new equipment demands [3]. - MicroGuide Nano is committed to diversifying its applications beyond semiconductor integrated circuits, maintaining a strategy of multi-track collaborative development [5]. - The company is focusing on increasing its R&D investment in semiconductor technology, with over 60% of its R&D budget allocated to this sector in 2024 [5]. Group 4: Challenges and Innovations - The domestic semiconductor equipment industry is in a phase of rapid progress, but there remains a need for continuous innovation to compete with international standards [8]. - The company emphasizes the importance of production methods in the solar industry, advocating for a modular production approach to enhance technological iteration [7]. - The recent approval of the company's convertible bond issuance aims to accelerate product upgrades and expand market share, particularly in semiconductor equipment [9][10].

Investment Rating - The report maintains an "Overweight" rating for the semiconductor industry [1] Core Viewpoints - The increase in import tariffs on semiconductor equipment from the US is beneficial for the domestic replacement of both mature and advanced process equipment, supporting the trend of self-sufficiency [5][6] - The import value of semiconductor equipment from the US in 2024 is estimated to be approximately 33.7 billion yuan, accounting for about 20% of total imports [6][8] - The newly imposed 34% tariff on US imports is expected to increase the cost of imported equipment by over 50%, giving a significant price advantage to domestic equipment [5][6] - The report highlights that the major imported equipment from the US includes ion implantation and metrology equipment, with the largest import value for metrology equipment at approximately 12.25 billion yuan [7][8] - Major US equipment manufacturers have production bases in Singapore and Malaysia, which affects the reported import values [11] Summary by Sections Section 1: Impact of Tariffs - The increase in tariffs is expected to accelerate the domestic production of semiconductor equipment, particularly benefiting the mature process segment due to its price sensitivity [5][6] Section 2: Equipment Import Breakdown - In 2024, the largest import value from the US is for metrology equipment at 12.25 billion yuan, followed by ion implantation equipment at approximately 10.15 billion yuan [7][8] Section 3: Revenue from US Equipment Manufacturers - The combined revenue of four major US equipment manufacturers in China is estimated at around 120 billion yuan, indicating a significant market presence [11][15] Section 4: Investment Recommendations - The report recommends focusing on front-end and back-end semiconductor equipment manufacturers, highlighting specific companies such as North Huachuang and Zhongwei Company for front-end platform equipment, and others for various segments [18]

Investment Rating - The report maintains an "Overweight" rating for the semiconductor industry [1] Core Viewpoints - The increase in import tariffs on semiconductor equipment from the US is beneficial for the domestic replacement of both mature and advanced process equipment, supporting the trend of self-sufficiency [5][6] - The import value of semiconductor equipment from the US in 2024 is estimated to be approximately 33.7 billion yuan, accounting for about 20% of total imports [6][8] - The newly imposed 34% tariff on US imports is expected to increase the cost of imported key equipment by over 50%, giving a significant price advantage to domestic equipment [5][6] - The report highlights that the major imported equipment from the US includes ion implantation and metrology equipment, with the largest import value for metrology equipment at approximately 12.25 billion yuan [7][8] - Major US equipment manufacturers have production bases in Singapore and Malaysia, which affects the reported import values [11] Summary by Sections Section 1: Impact of Tariffs - The increase in tariffs is expected to accelerate the domestic replacement of semiconductor equipment, particularly benefiting mature process chips due to their price sensitivity [5][6] Section 2: Equipment Import Breakdown - In 2024, the largest import value from the US is for metrology equipment at 12.25 billion yuan, followed by ion implantation equipment at approximately 10.15 billion yuan [7][8] Section 3: Revenue from US Equipment Manufacturers - The combined revenue of four major US equipment manufacturers in China is estimated at around 120 billion yuan, indicating a significant presence in the market [11][12] Section 4: Investment Recommendations - The report recommends focusing on front-end and back-end semiconductor equipment and component manufacturers, highlighting specific companies such as North Huachuang and Zhongwei Company [18]