证券代码：688147 证券简称：微导纳米 公告编号：2025-038 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。 重要内容提示： | 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 | 年 月 日 2024 11 | 11 | 15 | 日~2025 | 年 | 月 | 14 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 2,901,842股 | | | | | | | | 累计已回购股数占总股本比例 | 0.63% | | | | | | | | 累计已回购 ...

Core Insights - The semiconductor CVD equipment is a critical component in the semiconductor industry, directly influencing chip performance, yield, and manufacturing costs [1][17] - The market for semiconductor CVD equipment in China is projected to grow from 4.532 billion yuan in 2015 to 52.456 billion yuan by 2024, with a compound annual growth rate (CAGR) of 31.27% [1][17] - The demand for chips is surging due to the rapid rise of technologies such as 5G, IoT, and AI, driving the growth of the semiconductor CVD equipment industry in China [1][17] Industry Overview - Semiconductor equipment is essential for manufacturing semiconductor devices and is a cornerstone of the semiconductor industry [4] - The semiconductor CVD equipment market is categorized into various types, including APCVD, LPCVD, PECVD, ALD, VPE, MOCVD, and HDPCVD, each with distinct characteristics and applications [6][7] - The semiconductor CVD equipment industry is part of a broader supply chain that includes raw materials, manufacturing, and application in semiconductor production [8] Market Dynamics - The global semiconductor equipment sales are expected to reach $117.1 billion in 2024, with a year-on-year growth of 10.16% [11] - The semiconductor CVD equipment market is expected to account for approximately 75% of the overall thin film deposition equipment market, with PECVD being the largest segment [14][12] - China is projected to become the largest semiconductor equipment market globally, with sales expected to reach 353.236 billion yuan in 2024, reflecting a year-on-year growth of 36.96% [16] Competitive Landscape - The global semiconductor CVD equipment market is dominated by major players such as AMAT, LAM, and TEL, which collectively hold over 80% market share [20] - Domestic companies like Tuojing Technology, North Huachuang, and Micro Nano are emerging as key competitors in the CVD equipment market, focusing on innovation and market expansion [22][20] - The competition in the semiconductor CVD equipment industry is characterized by both international and local players, with a trend towards diversification and localized production [22] Future Trends - The semiconductor CVD equipment industry is expected to accelerate technological upgrades to meet advanced process requirements, particularly as chip manufacturing moves towards 3nm nodes [30] - There is a growing demand for CVD equipment across diverse applications, including third-generation semiconductors and advanced packaging technologies [31] - Domestic manufacturers are likely to increase their market share through localized production and collaboration with wafer fabs and material suppliers, enhancing the overall competitiveness of the industry [32]

Core Viewpoint - Jiangsu Weidao Nano Technology Co., Ltd. has announced a differentiated cash dividend distribution plan, proposing a cash dividend of 0.044 CNY per share (before tax) for its shareholders [1][2]. Dividend Distribution Plan - The company will distribute a cash dividend of 0.44 CNY for every 10 shares held, based on the total share capital minus shares in the company's repurchase account [1][2]. - The total cash dividend amount to be distributed is approximately 20,127,878.45 CNY (before tax) [1][2]. - The total share capital has increased from 457,678,129 shares to 461,157,283 shares due to the addition of 3,479,154 new shares [1]. Tax Implications - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.044 CNY per share [5][6]. - For shares held for less than one year, the tax will be calculated upon transfer, with a tax rate of 20% for holdings of one month or less, and 10% for holdings between one month and one year [6][7]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.0396 CNY per share [6][7]. Important Dates - The key dates for the dividend distribution include the record date, ex-dividend date, and cash dividend payment date, which are specified in the announcement [5]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch for shareholders who have completed designated transactions [5][8]. - Shares in the company's repurchase account will not participate in this profit distribution [5].

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 差异化权益分派事项的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为江苏微 导纳米科技股份有限公司（以下简称"微导纳米"、"公司"）的保荐机构，根据 《中华人民共和国公司法》《中华人民共和国证券法》《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》等有关规定，对微导纳米本次 差异化权益分派事项进行了专项核查，核查情况如下： 一、本次差异化分红的原因 （一）2024 年第一期股份回购情况 2024 年 2 月 27 日，公司召开第二届董事会第十次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司使用首次公开发行人 民币普通股取得的超募资金、公司自有资金或自筹资金通过集中竞价交易方式回 购公司发行的人民币普通股（A 股），在未来适宜时机用于实施股权激励计划及/ 或员工持股计划，回购资金总额不低于人民币 3,000 万元（含），不超过人民币 6,000 万元（含），回购价格为不超过人民币 51 元/股（含），回购期限为自董事 会审议通过本次回购股份方案之日起不超过 12 个月。 2024 年 ...

证券代码：688147 证券简称：微导纳米 公告编号：2025-036 江苏微导纳米科技股份有限公司 2024年年度权益分派实施公告 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： 每股现金红利0.044元（含税） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/24 | 2025/6/25 | 2025/6/25 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经江苏微导纳米科技股份有限公司（以下简称"公司"） 2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东（公司回购专用证券账户除外）。 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》等有关规定，上市公司 ...

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： 关于 2024 年年度权益分派实施后 调整回购股份价格上限的公告 江苏微导纳米科技股份有限公司（以下简称"公司"）2024 年年度权益分派 实施后，公司 2024 年第二期回购股份价格上限由不超过人民币 42.76 元/股（含） 调整为不超过人民币 42.72 元/股（含），调整起始日为 2025 年 6 月 25 日（2024 年年度权益分派除息日）。 证券代码：688147 证券简称：微导纳米 公告编号：2025-037 江苏微导纳米科技股份有限公司 调整后的回购股份价格上限=[（调整前的回购股份价格上限-现金红利）+配 （新）股价格×流通股份变动比例]÷（1+流通股份变动比例） 一、回购股份的基本情况 2024 年 11 月 14 日，公司召开第二届董事会第十九次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金和/ 或自筹资金（包括但不限于中国民生银行股份有限公司无锡分行股票回购专项贷 款）通过集中竞价交易方式回购 ...

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 ...

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]

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].

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 ...