证券日报网讯 8月4日晚间，微导纳米发布公告称，截至2025年7月31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，占公司总股本的比例为0.63%。 （文章来源：证券日报） ...

（文章来源：每日经济新闻） 微导纳米（SH 688147，收盘价：33.78元）8月4日晚间发布公告称，截至2025年7月31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约290万股，占公司总股本约4.61亿股的比例 为0.63%，购买的最高价为30.7元/股、最低价为23.66元/股，已支付的总金额约为7953万元。 ...

证券代码：688147 证券简称：微导纳米 公告编号：2025-046 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。 截至 2025 年 7 月 31 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）。 上述回购进展符合既定的回购股份方案。 三、 其他事项 公司将严格按照《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，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 | 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 | | | | | | | ...

每经头条（nbdtoutiao）——"我们也深陷残酷价格战"！德资巨头中国区高管警告：智驾绝不能免费， 否则会给全行业带来灾难 （记者 王晓波） 每经AI快讯，微导纳米（SH 688147，最新价：33.31元）8月3日晚间发布公告称，公司第二届第二十四 次董事会会议于2025年8月1日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于公司向不 特定对象发行可转换公司债券上市的议案》等文件。 ...

Meeting Overview - The second meeting of the board of directors of Jiangsu Weidao Nano Technology Co., Ltd. was held on August 1, 2025, with all six directors present, ensuring compliance with relevant laws and regulations [1][2]. Key Resolutions - The board approved the proposal for issuing convertible bonds to unspecified objects, having received approval from the China Securities Regulatory Commission [1][3]. - The total amount of the proposed convertible bonds is RMB 1,170 million, with an issuance of 1,170,000 hands (11,700,000 pieces) [3][12]. - Each bond will have a face value of RMB 100 and will be issued at par [3][12]. - The bonds will have a term of six years, from August 6, 2025, to August 5, 2031 [3][12]. - The coupon rates are set at 0.20% for the first year, 0.40% for the second year, and will be determined for subsequent years [3][12]. Bond Conversion and Interest Payment - The bonds will pay interest annually, with the first payment occurring five trading days after the interest payment date [4][5]. - The initial conversion price is set at RMB 33.57 per share, based on the average trading price of the company's stock over the previous twenty trading days [6][12]. - The conversion period will start six months after the issuance and last until the bond maturity date [5][9]. Redemption and Buyback Provisions - Upon maturity, the company will redeem the bonds at face value plus any accrued interest [10][11]. - The company has the right to redeem the bonds if the stock price exceeds 130% of the conversion price for a specified period or if the unconverted bond balance is below RMB 30 million [10][11]. Shareholder Rights and Fund Management - Shareholders will have the right to participate in the bond issuance, with priority given to existing shareholders on the registration date [13][14]. - The company will establish a special account for the funds raised from the bond issuance and will sign a fund supervision agreement [16][17]. - The company’s credit rating for the bonds is AA, as assessed by a credit rating agency [12][19]. Capital Changes - The company’s registered capital will increase from RMB 457,678,129 to RMB 461,157,283 following the completion of a stock incentive plan [18][19].

Core Points - The company held its sixth special meeting of the second board of independent directors on July 30, 2025, via teleconference, with all legal requirements met [1] - The independent directors approved a proposal for issuing convertible bonds to unspecified investors, which aligns with the company's long-term development strategy and does not harm the interests of shareholders, especially minority shareholders [1] - The company plans to apply for the listing of the issued convertible bonds on the Shanghai Stock Exchange's Sci-Tech Innovation Board after the issuance is completed, with management authorized to handle related matters [2] - A special account will be established for the funds raised from the convertible bonds, and a fund supervision agreement will be signed to ensure proper management and usage of the funds, in compliance with relevant laws and regulations [3]

Meeting Overview - The second meeting of the second supervisory board of Jiangsu Weidao Nano Technology Co., Ltd. was held on August 1, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2]. Key Resolutions - The meeting approved the proposal for issuing convertible corporate bonds to unspecified objects, having received approval from the China Securities Regulatory Commission [1][3]. - The total amount of the proposed convertible bonds is RMB 1,170 million, with an issuance of 1,170,000 hands (11,700,000 pieces) [3][12]. - The bonds will have a face value of RMB 100 each and will be issued at par [3][12]. - The term of the bonds is six years, from August 6, 2025, to August 5, 2031 [3][12]. - The coupon rates are set at 0.20% for the first year, 0.40% for the second year, and will be determined for subsequent years [3][12]. Conversion and Redemption Terms - The initial conversion price is set at RMB 33.57 per share, based on the average trading price of the company's stock over the previous twenty trading days [5][6]. - The conversion period will start six months after the issuance and last until the maturity date [5][9]. - The company has the right to redeem the bonds if the stock price exceeds 130% of the conversion price for a specified period or if the unconverted bond balance is less than RMB 30 million [10][11]. Fund Management - The company will establish a special account for the funds raised from the bond issuance and sign a fund supervision agreement to ensure proper management and usage of the funds [15][16]. - The management team is authorized to handle all matters related to the issuance, including listing, trading, and interest payments [15][16]. Shareholder Rights - Shareholders will have priority in subscribing to the bonds based on their holdings as of the record date, with a maximum total of 1,170,000 hands available for priority subscription [13][14]. - The bonds will be listed on the Shanghai Stock Exchange after issuance [15][16].

Group 1 - The company has approved a change in registered capital and amendments to its Articles of Association during the board meeting held on August 1, 2025 [1] - The number of newly vested shares is 3,479,154, increasing the total shares from 457,678,129 to 461,157,283, and the registered capital rises from 457,678,129 RMB to 461,157,283 RMB [1] Group 2 - The amendments to the Articles of Association include changes to the registered capital and total number of shares, while other provisions remain unchanged [2] - The company will proceed with the necessary registration changes with the industrial and commercial registration authority, with the final content subject to their approval [2] - The modifications to the Articles of Association and the registered capital change do not require further approval from the shareholders' meeting as they fall within the board's authorized scope [2]

序号 修订前 修订后 第 六 条 公 司 注 册 资 本 为 人 民 币 第六条 公司注册资本为人民币 第 二 十 条 公 司 股 份 总 数 为 第二十条 公司股份总数为 除上述条款修订外，《公司章程》其他条款保持不变。上述变更最终以工商 登记机关核准的内容为准。 江苏微导纳米科技股份有限公司董事会 江苏微导纳米科技股份有限公司 章程修正案 江苏微导纳米科技股份有限公司（以下简称"公司"）于2025年8月1日召开了 第二届董事会第二十四次会议，审议通过了《关于变更公司注册资本、修订 <公> 司章程>并办理工商变更登记的议案》。 鉴于公司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的股份登记手续已完成，公司注册资本、股份总数已发生相 应变化，公司董事会根据公司2023年第二次临时股东大会决议对董事会的授权， 结合注册资本变更的实际情况，对《公司章程》修正如下： ...

Core Viewpoint - Jiangsu Weidao Nano Technology Co., Ltd. plans to issue convertible bonds totaling up to RMB 1.17 billion to support its growth in the semiconductor and photovoltaic sectors, leveraging its advanced thin-film deposition technology [1][3]. Company Overview - Jiangsu Weidao Nano Technology Co., Ltd. specializes in the research, development, production, and sales of thin-film deposition equipment, primarily serving the semiconductor and photovoltaic industries [5]. - The company has established a strong market position in the domestic ALD (Atomic Layer Deposition) thin-film deposition equipment market, with a focus on high-performance equipment [5][8]. - The company was founded in December 2015 and transitioned to a joint-stock company in December 2019, with a successful IPO on the Sci-Tech Innovation Board in December 2022 [3]. Financial Information - The company aims to raise up to RMB 1.17 billion through the issuance of convertible bonds, with a term of 6 years [3][4]. - The funds will be allocated to projects including the construction of an intelligent factory for semiconductor thin-film deposition equipment and the expansion of R&D laboratories [4][5]. - The company has shown rapid revenue growth in recent years, with a strong order backlog supporting future performance [1][5]. Industry Context - The thin-film deposition equipment market is experiencing significant growth, driven by advancements in semiconductor technology and increasing demand for photovoltaic products [6][8]. - The semiconductor equipment market in China is projected to grow significantly, with sales expected to reach approximately USD 495.5 billion in 2024, marking a 35% year-on-year increase [6][7]. - The photovoltaic sector is also expanding, with a forecasted increase in installed capacity, further driving demand for thin-film deposition equipment [6][9]. Market Position and Competitive Landscape - Jiangsu Weidao Nano is one of the few domestic manufacturers in a market dominated by international players, with a low domestic production rate for ALD equipment [8]. - The company has established stable partnerships with key upstream and downstream manufacturers, enhancing its competitive edge [1][5]. - The industry is characterized by high technical barriers and a concentrated customer base, which poses both opportunities and risks for the company [2][8].