证券代码：688200 证券简称：华峰测控 公告编号：2025-063 北京华峰测控技术股份有限公司 关于变更董事会专门委员会委员的公告 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。 一、变更董事会专门委员会委员概述 北京华峰测控技术股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日 召开第三届董事会第十七次会议，审议通过了《关于变更董事会专门委员会委员 的议案》，同意选举董庆刚先生为第三届董事会审计委员会委员，同意选举孙镪 先生为第三届董事会薪酬与考核委员会委员。 本次变更后公司董事会专门委员会成员如下： 1、战略委员会成员：孙镪先生、蔡琳女士、徐捷爽先生。其中孙镪先生担 任主任委员。 2、审计委员会成员：叶陈刚先生、夏克金先生、董庆刚先生。其中会计专 业人士兼独立董事叶陈刚先生担任主任委员。 3、提名委员会成员：夏克金先生、叶陈刚先生、蔡琳女士。其中独立董事 于夏克金先生担任主任委员。 4、薪酬与考核委员会成员：夏克金先生、叶陈刚先生、孙镪先生。其中独 立董事夏克金先生担任主任委员。 北京华峰测控技术股 ...

会议召开时间：2025 年 9 月 10 日（星期三） 15:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 证券代码：688200 证券简称:华峰测控 公告编号：2025-064 北京华峰测控技术股份有限公司 关于参加 2025 年半年度科创板半导体设备 及材料行业集体业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： （一） 会议召开时间：2025 年 9 月 10 日（星期三）15:00-17:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 3 日（星期三）至 9 月 9 日（星期二）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@accotest.co ...

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board 100 Index (000698) rose by 2.01%, with notable increases in constituent stocks such as SourceJet Technology (688498) up 20.00%, Hangke Technology (688006) up 19.74%, and Hongsoft Technology (688088) up 14.67% [1] - Alibaba Group reported a 26% year-on-year increase in cloud business revenue for Q1 of fiscal year 2026, marking a three-year high, with AI-related product revenue achieving triple-digit year-on-year growth for eight consecutive quarters [1] - Alibaba's capital expenditure on AI and cloud reached 38.6 billion yuan, a 220% year-on-year increase, positively impacting the semiconductor sector [1] Group 2 - Guojin Securities highlighted that AI is leading a new wave of innovation, driving the expansion of AI chips, storage chips (including HBM), and advanced packaging (including COWOS), with a strong certainty of domestic wafer fabs expanding production [2] - The demand for AI chips, AI servers, optical modules, and switches is expected to remain high due to the continuous upgrade of large models and increasing computing power requirements, with a peak demand season anticipated in the second half of the year [2] - The Sci-Tech 100 ETF (588800) closely tracks the Sci-Tech 100 Index, focusing on high-growth tech companies, particularly in the semiconductor, pharmaceutical, and new energy sectors [2]

Core Insights - Huafeng Measurement and Control (688200.SH) reported a total operating revenue of 534 million yuan for the first half of 2025, an increase of 155 million yuan compared to the same period last year, representing a year-on-year growth of 40.99% [1] - The net profit attributable to shareholders reached 196 million yuan, ranking 36th among disclosed peers, with an increase of 83.29 million yuan compared to the same period last year, reflecting a year-on-year growth of 74.04% [1] - The net cash inflow from operating activities was 70.71 million yuan, ranking 75th among disclosed peers, with an increase of 55.03 million yuan compared to the same period last year, showing a year-on-year growth of 350.90% [1] Financial Ratios - The latest debt-to-asset ratio stands at 6.66%, ranking 14th among disclosed peers [3] - The latest gross profit margin is 74.70%, ranking 3rd among disclosed peers [3] - The latest return on equity (ROE) is 5.32%, ranking 26th among disclosed peers, with an increase of 1.98 percentage points compared to the same period last year [3] - The diluted earnings per share (EPS) is 1.45 yuan, ranking 8th among disclosed peers, with an increase of 0.62 yuan compared to the same period last year, reflecting a year-on-year growth of 74.70% [3] - The latest total asset turnover ratio is 0.14 times, an increase of 0.03 times compared to the same period last year, representing a year-on-year growth of 27.78% [3] - The latest inventory turnover ratio is 0.65 times, with an increase of 0.01 times compared to the same period last year, achieving three consecutive years of growth, reflecting a year-on-year increase of 1.11% [3] Shareholder Structure - The number of shareholders is 7,015, with the top ten shareholders holding a total of 82.27 million shares, accounting for 60.70% of the total share capital [3] - The top ten shareholders and their respective holdings are as follows: 1. Tianjin Xinhua Investment Holdings Co., Ltd. - 27.4% 2. China Times Yuanwang Technology Co., Ltd. - 11.9% 3. Hong Kong Central Clearing Limited - 6.53% 4. Shenzhen Xinrui Venture Capital Partnership (Limited Partnership) - 4.54% 5. Ren Hao - 2.74% 6. Li Yin - 2.43% 7. CITIC Securities Co., Ltd. - 1.42% 8. National Social Security Fund - Five Combinations - 1.33% 9. Bank of China - E Fund Active Growth Securities Investment Fund - 1.21% 10. Chen Aihua - 1.11% [3]

Group 1 - The semiconductor sector experienced a significant rise at the beginning of trading, with companies such as Allwinner Technology and Hua Hong Semiconductor reaching new highs during the session [1] - Li Yang Chip and Demingli stocks hit the daily limit up, while Yutai Microelectronics saw an increase of over 10% [1] - Other companies including SourceJ Technology, Guoxin Technology, Jinghe Integration, Huafeng Measurement and Control, and Aojie Technology also saw gains [1] Group 2 - Related ETFs showed positive performance, with the leading chip ETF (159801) rising by 2.31% and a trading volume of 40.8161 million yuan [1] - The Southern Semiconductor ETF (159325) increased by 2.59%, with a trading volume of 4.9692 million yuan [1]

Core Viewpoint - Huafeng Measurement and Control (688200) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1]. Financial Performance - The total revenue for the first half of 2025 reached 534 million yuan, a year-on-year increase of 40.99% [1]. - The net profit attributable to shareholders was 196 million yuan, reflecting a 74.04% increase year-on-year [1]. - In Q2 2025, total revenue was 337 million yuan, up 39.03% year-on-year, while net profit for the same period was 134 million yuan, an increase of 50.31% [1]. - The gross margin was 74.7%, a slight decrease of 0.17% year-on-year, while the net margin improved by 23.44% to 36.63% [1]. - The total of selling, administrative, and financial expenses was 88.5 million yuan, accounting for 16.56% of revenue, a slight increase of 0.57% year-on-year [1]. Key Ratios and Metrics - The return on invested capital (ROIC) for the previous year was 8.3%, with a historical median ROIC of 17.5% since the company went public [3]. - The company’s cash assets are reported to be very healthy, indicating strong liquidity [3]. - The accounts receivable reached 445 million yuan, which is 133.26% of the net profit, suggesting a significant amount of outstanding payments [4]. Shareholder Information - The largest fund holding Huafeng Measurement and Control is E Fund Active Growth Mixed Fund, which holds 1.6388 million shares and has increased its position [5]. - Other funds have also shown varied movements, with some increasing their holdings while others have reduced their positions [5].

Core Viewpoint - Huafeng Measurement and Control (688200.SH) reported significant growth in its 2025 semi-annual results, indicating strong operational performance and profitability [1] Financial Performance - The company achieved operating revenue of 534 million yuan, representing a year-on-year increase of 40.99% [1] - Net profit attributable to shareholders of the listed company was 196 million yuan, reflecting a year-on-year growth of 74.04% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 175 million yuan, showing a year-on-year increase of 37.66% [1] - Basic earnings per share were reported at 1.45 yuan [1]

证券代码：688200 证券简称：华峰测控 公告编号：2025-062 北京华峰测控技术股份有限公司 第三届监事会第十六次会议决议公告 本公司监事会及全体监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。 公司《2025 年半年度报告》及其摘要的编制程序符合法律、行政法规和中 国证监会的相关规定，报告内容真实、准确、完整地反映了公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《北 京华峰测控技术股份有限公司 2025 年半年度报告》《北京华峰测控技术股份有限 公司 2025 年半年度报告摘要》。 （二）《关于公司 2025 年半年度募集资金存放与实际使用情况的专项报告 的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《北 京华峰测控技术股份有限公司 2025 年半年度募集资金存放与实际使用情况的专 项报告的公告》。 一 ...

北京华峰测控技术股份有限公司2025 年半年度报告 公司代码：688200 公司简称：华峰测控 北京华峰测控技术股份有限公司 2025 年半年度报告 1 / 174 无 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 北京华峰测控技术股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十二、 其他 □适用 √不适用 2 / 174 五、 公司负责人孙镪、主管会计工作负责人黄颖及会计机构负责人（会计主管人员） ...

证券代码：688200 证券简称：华峰测控 公告编号：2025-061 北京华峰测控技术股份有限公司 关于 2025 年半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。 根据《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号——规 范运作》及相关格式指引的要求，编制了截至 2025 年 6 月 30 日的《北京华峰测 控技术股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告》。 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 - 3 - 16,355,220.68元外,募集资金账户支出共计1,175,934,402.95元(含账户管理手 续费33,382.57元)，以前年度收到的理财收益及银行利息收入为65,014,107.67元 (不含2023年"集成电路先进测试设备产业化基地建设项目"节余募集资金永久补 充流动资金中，理财收益及银行利息收入28,343,179.59元)。 2025半年度募集资金账户支出合计109,553 ...