北京华峰测控技术股份有限公司 董事和高级管理人员薪酬管理制度 第一章 总 则 第一条 为进一步完善北京华峰测控技术股份有限公司（以下简称"公司"） 董事及高级管理人员薪酬的管理，建立市场化的激励与约束机制，有效调动公司 董事及高级管理人员的积极性和创造性，提高公司的经营管理水平，促进公司效 益增长，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司监管指 引第 10 号——市值管理》等有关法律、法规和《公司章程》的规定，结合公司 实际情况，特制订本制度。 第二条 本制度适用于下列人员： （一）在公司领取薪酬的董事（长），独立董事除外； （二）公司高级管理人员，包括总经理、副总经理、董事会秘书、财务负责 人及董事会认定的其他高级管理人员。 第三条 董事及高级管理人员薪酬水平应当与市场发展相适应，与公司经营 业绩和个人业绩贡献相匹配，与公司可持续发展相协调。董事会在建立董事和高 级管理人员的薪酬薪酬体系时应遵循以下原则： （一）遵循市场规律，体现价值的原则。董事及高级管理人员薪酬水平要充 分体现董事及高级管理人员的职业能力和价值，在区域和行业内要有充分的吸引 力和竞争力。 （二）"责、权、利"相统一的原则 ...

关于取消监事会、调整董事会人数、修订《公司章程》、 修订及制定部分治理制度的公告 证券代码：688200 证券简称：华峰测控 公告编号：2025-065 北京华峰测控技术股份有限公司 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。 北京华峰测控技术股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第三届董事会第十八次会议，审议通过了《关于取消监事会、调整董事会 人数并修订<公司章程>的议案》《关于修订及制定公司部分治理制度的议案》； 同日，公司召开第三届监事会第十七次会议，审议通过了《关于取消监事会的议 案》。上述部分议案尚需提交公司股东大会审议，现将有关情况公告如下： 一、取消公司监事会的情况 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下简称"《公 司法》"），中国证券监督管理委员会发布的《关于新<公司法>配套制度规则实 施相关过渡期安排》《上市公司章程指引》的规定，结合公司治理实际需求，公 司拟取消监事会，由董事会审计委员会行使《公司法》规定的监事会的职权，《公 司监事 ...

证券代码：688200 证券简称：华峰测控 公告编号：2025-066 北京华峰测控技术股份有限公司 第三届监事会第十七次会议决议公告 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。 一、监事会会议召开情况 北京华峰测控技术股份有限公司（以下简称"公司"）第三届监事会第十七 次会议于 2025 年 10 月 29 日在公司会议室以现场和通讯方式召开。本次会议应 到监事 3 名，实到监事 3 名。会议由监事会主席赵运坤主持。本次会议的召集和 召开符合《公司法》等法律、法规、部门规章以及《公司章程》的有关规定，作 出的决议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，审议通过了以下议案： （一）《关于公司 2025 年第三季度报告的议案》 公司 2025 年第三季度报告的编制和审议程序符合法律、行政法规和公司内 部管理制度的相关规定，报告内容真实、准确、完整地反映了公司的经营成果和 财务状况，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 ...

北京华峰测控技术股份有限公司 2025 年第三季度报告 证券代码：688200 证券简称：华峰测控 北京华峰测控技术股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 期末比上年 | | | | 减变动幅度 | | 同期增减变 | | | | (%) | | 动幅度(%) | | 营业收入 | 404,859,890.20 | 67.21 | 93 ...

Market Overview - The semiconductor sector increased by 0.26% on October 29, with Hualing Co. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in Semiconductor Sector - Anling Co. (Code: 920139) closed at 24.33, up 7.42% with a trading volume of 101,200 shares and a transaction value of 237 million [1] - SIRUI (Code: 688536) closed at 170.28, up 6.71% with a trading volume of 68,700 shares and a transaction value of 1.163 billion [1] - Jiangbolong (Code: 301308) closed at 272.82, up 6.04% with a trading volume of 246,900 shares and a transaction value of 6.681 billion [1] - Changchuan Technology (Code: 300604) closed at 92.52, up 4.96% with a trading volume of 554,400 shares and a transaction value of 5 billion [1] Top Losers in Semiconductor Sector - Zhongke Feicai (Code: 688361) closed at 118.20, down 6.32% with a trading volume of 120,700 shares and a transaction value of 145.7 million [2] - Canxin Co. (Code: 688691) closed at 131.18, down 5.76% with a trading volume of 118,500 shares and a transaction value of 155.5 million [2] - Dawi Co. (Code: 002213) closed at 26.70, down 5.12% with a trading volume of 1,041,600 shares and a transaction value of 288.2 million [2] Capital Flow Analysis - The semiconductor sector experienced a net outflow of 6.189 billion from institutional investors, while retail investors saw a net inflow of 2.683 billion [2][3] - Major stocks like Huahong Company (Code: 688347) had a net inflow of 457.16 million from institutional investors, but a net outflow of 203 million from speculative funds [3] - Changchuan Technology (Code: 300604) had a net inflow of 346 million from institutional investors, with a net outflow of 192 million from speculative funds [3]

截至6月30日，华峰测控股东户数7015.00，较上期减少10.56%；人均流通股19320股，较上期增加 11.88%。2025年1月-6月，华峰测控实现营业收入5.34亿元，同比增长40.99%；归母净利润1.96亿元，同 比增长74.04%。 10月29日，华峰测控盘中上涨2.14%，截至09:44，报212.50元/股，成交1.17亿元，换手率0.41%，总市 值288.01亿元。 资金流向方面，主力资金净流入645.56万元，特大单买入914.59万元，占比7.83%，卖出1550.02万元， 占比13.26%；大单买入3291.35万元，占比28.16%，卖出2010.36万元，占比17.20%。 华峰测控今年以来股价涨104.82%，近5个交易日涨11.84%，近20日涨2.31%，近60日涨47.27%。 资料显示，北京华峰测控技术股份有限公司位于北京市海淀区丰豪东路9号院5号楼1至5层101、102、 103，成立日期1993年2月1日，上市日期2020年2月18日，公司主营业务涉及半导体自动化测试系统的研 发、生产和销售。主营业务收入构成为：测试系统85.72%，配件13.86%，其他0. ...

Core Viewpoint - The semiconductor equipment and materials sector is experiencing significant growth, with the Shanghai Composite Index surpassing 4000 points, driven by strong performance in semiconductor-related stocks [1][3]. Group 1: Market Performance - As of 11:15 AM, the semiconductor equipment ETF (561980), which has approximately 70% exposure to semiconductor equipment and materials, increased by 0.38% [3]. - Notable stocks such as Aisen Co. surged over 13%, while Jingrui Electric Materials and Shenkong Co. rose over 6%, and Huafeng Measurement Control increased by over 5% [3]. - The ETF has seen a net inflow of 1.283 billion yuan over the last 20 trading days [3]. Group 2: Technological Advancements - A significant breakthrough in photoresist technology by a Peking University team is expected to accelerate the domestic replacement in the "selling shovels" segment of the chip industry [3]. - This technological advancement has led to a strong performance in material stocks like Jingrui Electric Materials over the past two days [3]. Group 3: Financial Performance - Jingrui Electric Materials reported a net profit attributable to shareholders that increased by over 192 times year-on-year for the first three quarters [3]. - Other companies such as China Shipbuilding Gas, Shanghai HJ, Shenkong Co., and Aisen Co. also reported positive year-on-year growth in revenue and net profit for the same period [3]. Group 4: Industry Insights - According to Founder Securities, the current domestic advanced node wafer production capacity is insufficient to meet the rapidly growing demand for computing power, highlighting the urgent need to enhance the overall capacity and industrial support from equipment and manufacturing perspectives [3]. - The domestic semiconductor industry is focused on increasing the localization rate of computing power chips across the entire supply chain, from upstream equipment and materials to midstream semiconductor manufacturing and downstream advanced packaging [3]. - The current domestic semiconductor equipment localization rate remains low, indicating significant room for replacement and growth [3].

Core Insights - The semiconductor sector is experiencing a strong upward trend, with the Shanghai Stock Exchange Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme Index (950125) rising by 4.57% as of October 24, 2025 [1] - Key stocks such as ShenGong Co., Ltd. (688233) and Zhongju Semiconductor (688549) saw significant increases of 13.82% and 12.96%, respectively [1] - The Ministry of Science and Technology emphasized the ongoing development of artificial intelligence (AI) and high-performance computing chips, which is expected to drive demand for computing power and storage chips [1] Industry Summary - The Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme Index includes companies involved in semiconductor materials and equipment, reflecting the overall performance of these listed companies [1] - The top ten weighted stocks in the index account for 74.36% of the total index, indicating a concentrated market structure [2] - The anticipated growth in AI investments by domestic internet companies is expected to contribute to an upward cycle in the storage chip industry [1]

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Rongbai Technology, Jingzhida, Shouchuang Environmental Protection, World, and Jiufeng Energy [12] - In the last five days, the most researched companies were Dike Co., Jiuzhou Pharmaceutical, Aipeng Medical, Juzan Optoelectronics, and LiuGong [13] - Among the top twenty companies in the past 30 days, 11 had ten or more rating agencies, with Huafeng Measurement and Huichuan Technology expected to see significant growth in net profit for the first half of 2025 compared to 2024 [12] Group 2: Major Shareholder Increase in A-Share Companies - From October 13 to October 17, 2025, six A-share companies announced significant shareholder increases, with Luyin Investment and Beichen Industrial planning to increase their holdings by amounts exceeding 1% of the latest market value [17] - From January 1 to October 17, 2025, a total of 285 companies announced shareholder increases, with 81 having ten or more rating agencies, and 20 of these companies planning increases exceeding 1% of their latest market value [19] Group 3: A-Share Company Buyback Situation - From October 13 to October 17, 2025, 72 companies announced buyback progress, with 12 having ten or more rating agencies, and four companies expected to have buyback amounts exceeding 1% of their market value [24] - From January 1 to October 17, 2025, 1,768 companies announced buyback progress, with 383 having ten or more rating agencies, and 89 companies expected to have buyback amounts exceeding 1% of their market value [27]

Core Viewpoint - The company has achieved significant growth in its performance in the first half of 2025, driven by the recovery of the global semiconductor industry and strategic expansion into overseas markets [4][5][6]. Group 1: Financial Performance - The company reported a revenue of 534 million yuan in the first half of 2025, representing a year-on-year increase of 40.99% [4]. - The net profit attributable to the parent company reached 196 million yuan, with a year-on-year growth of 74.04% [4]. - The non-recurring net profit attributable to the parent company was 175 million yuan, reflecting a year-on-year increase of 37.66% [4]. Group 2: Industry Context - The global semiconductor industry showed signs of stabilization and recovery in the first half of 2025, which positively impacted the company's performance [5]. - The company's growth is supported by the national strategy to enhance the autonomy and control of the industrial chain [5]. Group 3: International Expansion - The company is actively expanding its overseas market presence, achieving a remarkable growth in overseas revenue, which reached 58 million yuan, up 141.71% year-on-year [6]. - The strategy includes strengthening partnerships in traditional markets such as Europe, Japan, South Korea, and Southeast Asia, while also exploring emerging markets like Vietnam and India [6]. - Investments in overseas market resources and the establishment of localized service systems have significantly enhanced the company's international competitiveness [6].