| 锦州神工半导体股份有限公司 | 2026 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | | 锦州神工半导体股份有限公司 | 2026 年第一次临时股东会会议议程 | 5 | | 议案一： | 《关于终止部分募投项目并将节余募集资金永久补充流动资金的议案》 | 6 | 2 锦州神工半导体股份有限公司 2026 年第一次临时股东会会议资料 锦州神工半导体股份有限公司 2026 年第一次临时股东会会议资料 锦州神工半导体股份有限公司 2026 年第一次临时股东会 会议资料 二○二六年二月 锦州神工半导体股份有限公司 2026 年第一次临时股东会会议资料 目录 锦州神工半导体股份有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 的顺利进行，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》"）《上市公司股东会规则》以及《锦州 神工半导体股份有限公司章程》（以下简称"《公司章程》"）《锦州神工半导体股 份有限公司股东会议事规则》等相关规定，锦州神工半导体股份有限公 ...

从基金十大重仓股角度 数据显示，永赢基金旗下1只基金重仓神工股份。永赢先锋半导体智选混合发起A（025208）四季度持 有股数800万股，占基金净值比例为6.01%，位居第八大重仓股。根据测算，今日浮亏损失约3816万 元。 永赢先锋半导体智选混合发起A（025208）成立日期2025年9月12日，最新规模6.9亿。今年以来收益 27.82%，同类排名31/8873；成立以来收益70.47%。 永赢先锋半导体智选混合发起A（025208）基金经理为张海啸。 截至发稿，张海啸累计任职时间2年252天，现任基金资产总规模156.71亿元，任职期间最佳基金回报 102.16%， 任职期间最差基金回报-19.48%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 责任编辑：小浪快报 2月4日，神工股份跌5.02%，截至发稿，报90.23元/股，成交2.77亿元，换手率1.78%，总市值153.67亿 元。 资料显示，锦州神工半导体股份有限 ...

资料显示，锦州神工半导体股份有限公司位于辽宁省锦州市太和区中信路46号甲，成立日期2013年7月 24日，上市日期2020年2月21日，公司主营业务涉及半导体级单晶硅材料的研发、生产和销售。主营业 务收入构成为：硅零部件53.86%，大直径硅材料44.37%，其中:16英寸以上24.07%，其中:16英寸以下 20.30%，半导体大尺寸硅片1.44%，其他0.33%。 从神工股份十大流通股东角度 2月3日，神工股份涨5.01%，截至发稿，报94.33元/股，成交4.67亿元，换手率2.99%，总市值160.65亿 元。 责任编辑：小浪快报 国泰中证半导体材料设备主题ETF（159516）成立日期2023年7月19日，最新规模90.11亿。今年以来收 益13.39%，同类排名106/5562；近一年收益78.23%，同类排名211/4285；成立以来收益74.59%。 国泰中证半导体材料设备主题ETF（159516）基金经理为艾小军。 截至发稿，艾小军累计任职时间12年25天，现任基金资产总规模1885.01亿元，任职期间最佳基金回报 348.34%， 任职期间最差基金回报-46.54%。 数据显示，国泰基金旗 ...

来源：新浪基金∞工作室 中证2000ETF（563300）业绩比较基准为中证2000指数收益率，管理人为华泰柏瑞基金管理有限公司， 基金经理为李沐阳、柳军，成立（2023-09-06）以来回报为45.49%，近一个月回报为6.52%。 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 2月3日，中证2000ETF（563300）开盘涨1.17%，报1.472元。中证2000ETF（563300）重仓股方面，鼎 通科技开盘涨2.53%，骄成超声涨1.85%，平潭发展涨0.60%，信息发展涨0.67%，成都先导涨0.43%，华 锐精密涨1.30%，炬芯科技涨1.53%，东田微涨1.61%，卓易信息涨3.48%，神工股份涨3.52%。 ...

证券研究报告 | 策略专题研究 | 中国策略 经济修复不及预期；公司基本面不及预期。 2026 年二月策略金股报告 ——投资组合报告 二月总量观点及金股组合 ❑ 二月浙商总量观点 宏观观点：宏观环境无忧，权益继续向好 策略观点：风格转换成长"轮休"，战略续看多、适度调结构 金工观点：下沉小市值，做多春节前 ❑ 二月浙商金股组合 电子：世运电路 电子：神工股份 消费电子：佰维存储 计算机：云赛智联 通信：科创新源 有色：盛屯矿业 有色：洛阳钼业 机械：中联重科 煤炭：淮北矿业 非银：东方证券 ❑ 风险提示 策略专题研究 报告日期：2026 年 02 月 01 日 分析师：李超 执业证书号：S1230520030002 lichao1@stocke.com.cn 分析师：陈奥林 执业证书号：S1230523040002 chenaolin@stocke.com.cn 研究助理：张沛 zhangpei@stocke.com.cn 相关报告 1 《以史为鉴：上证指数放量调 整后，如何演绎？》 2026.01.31 2 《风格转换成长"轮休"，战 略续看多、适度调结构》 2026.01.31 3 《春躁下半场，仍中盘成 ...

Investment Rating - The report maintains an "Outperform" rating for the new materials industry [1][8]. Core Insights - The new materials sector outperformed the CSI 300 index in January 2026, with the new materials index rising by 10.54%, surpassing the CSI 300's increase of 1.90% by 8.64 percentage points [8][12]. - Basic metal prices saw a general increase in January 2026, with notable price changes including copper (1.23%), aluminum (2.79%), zinc (4.74%), and tin (34.93%) [8][37]. - Global semiconductor sales continued to grow, with November 2025 figures showing a 29.8% year-on-year increase, marking the 25th consecutive month of growth [8][42]. - The new materials sector is expected to benefit from the ongoing recovery in downstream demand and the push for domestic alternatives, indicating a potential growth cycle ahead [8][21]. Summary by Sections Industry Performance Review - The new materials index showed strong performance in January 2026, ranking 7th among 30 major industry sectors [12][16]. - A total of 170 stocks in the new materials sector were analyzed, with 141 stocks rising and 25 falling in January [17][20]. - The sector's valuation increased, with the new materials index PE (TTM) at 31.72, reflecting a 4.21% month-on-month increase [21][24]. Important Industry Data Tracking - In December 2025, the Consumer Price Index (CPI) rose by 0.2% month-on-month, while the Producer Price Index (PPI) increased by 0.2% [30][31]. - Basic metal prices and inventory changes were tracked, showing significant fluctuations in January 2026 [37][40]. - The export volume of superhard materials increased by 3.39% in December 2025, although the export value saw a slight decline [50][50]. Industry Dynamics - The establishment of the humanoid robot standard committee in Beijing and the introduction of the first group standard for functional diamonds highlight ongoing developments in the new materials sector [2]. - The implementation of the action plan for upgrading the non-ferrous metal industry in Henan province indicates regional efforts to enhance industry standards [2].

Summary of the Conference Call for ShenGong Co., Ltd. Company Overview - ShenGong Co., Ltd. is positioned as a global company with significant stock elasticity, primarily engaged in the production of large-size single crystal silicon materials and etching electrodes, which are interdependent in the supply chain [2][3] Core Industry Insights - The etching electrodes are consumables with high market demand elasticity, particularly driven by the storage chip etching process, where over 90% of ShenGong's products are utilized [2][3] - The company benefits from the current storage cycle, which is expected to provide a broad market outlook [2] Customer Base - ShenGong's clients include etching machine manufacturers (e.g., Tail, Lamb) and wafer fabs, with a strong domestic market share [2][3] - The overseas market is primarily dominated by Japanese and Korean companies, but the AI-driven storage cycle presents opportunities for ShenGong to gain international orders [2] Growth Path 1. **Step One: Overseas Order Spillover** - The company aims to replicate the overseas order spillover seen in 2021, where total capacity was approximately 500 million with a utilization rate of around 50%, to enhance capacity utilization and profit growth [2][3][4] 2. **Step Two: Expansion of Changxin and Changcun** - With the domestic expansion of Changxin and Changcun, the market size is projected to reach 70 billion, allowing ShenGong to collaborate with domestic etching machine manufacturers and achieve domestic substitution [2][4] 3. **Step Three: Global Expansion Post-2028** - If Korean companies expand production, ShenGong will face competition from Japanese and Korean firms. However, Chinese manufacturers may be more competitive, potentially securing large global orders [2][4] Market Potential - The overall market for consumables is expected to exceed 20 billion, with the Chinese market alone estimated at 7 billion [4] - The company is optimistic about its future growth potential and stock performance, indicating significant room for upward movement as it has only completed the first step of its growth strategy [3][4]

Market Overview - The A-share market exhibited a fluctuating and differentiated pattern last week, with major indices showing mixed performance and active rotation among hot sectors [1][7] - Institutions generally hold an optimistic outlook, believing the market is likely to trend upward [1][7] - As of January 25, over 950 companies have disclosed their 2025 earnings forecasts, with around 40% of these companies showing positive performance [1][7] Semiconductor Industry - The semiconductor industry, particularly companies related to artificial intelligence, data center construction, and domestic substitution, is expected to see strong earnings growth in 2025 [1][8] - Notable companies include: - Zhongwei Semiconductor expects revenue of approximately 1.122 billion yuan, a year-on-year increase of about 23%, and a net profit of 284 million yuan, up approximately 107% [8] - Juchip Technology anticipates revenue of 922 million yuan, a 41.44% increase, and a net profit of 204 million yuan, up 91.40% [2] - Baiwei Storage forecasts revenue between 10 billion to 12 billion yuan, a growth of 49.36% to 79.23%, and a net profit of 850 million to 1 billion yuan, a staggering increase of 427.19% to 520.22% [3][9] Pharmaceutical Industry - The pharmaceutical sector is experiencing a "polarized" performance, with over 60 companies disclosing earnings forecasts, about half of which are positive [1][9] - Key performers include: - Zhaoyan New Drug expects a net profit of approximately 233 million to 349 million yuan, a year-on-year increase of 214% to 371% [10] - Shanghai Yizhong anticipates a net profit of 6 million to 7 million yuan, a growth of 760.18% to 903.54% [10] - However, companies like Zhifei Biological are projected to incur significant losses, with an expected net loss of 10.7 billion to 13.7 billion yuan [10][5] Banking Sector - As of January 25, eight listed banks have released earnings reports, with all showing year-on-year growth in net profit [5][11] - Key statistics include: - China Merchants Bank's total assets surpassing 13 trillion yuan, and Industrial Bank exceeding 11 trillion yuan [11] - The highest net profit growth among these banks is from Hangzhou Bank at 12.05%, followed by Shanghai Pudong Development Bank at 10.52% [11] - The growth drivers for banks include improved cost of liabilities and rapid growth in intermediary business income, with Ningbo Bank's net income from fees and commissions increasing by 30.72% [12]

Group 1 - The core viewpoint of the news highlights a strong performance of the semiconductor materials and equipment sector, with the CSI Semiconductor Materials and Equipment Theme Index rising by 2.43% as of January 27, 2026 [1] - Notable individual stocks within the index include Chipone Technology, which increased by 10.90%, and other companies like Shengen Co. and Jinhai Tong, which saw gains of 10.53% and 10.00% respectively [1] - The E Fund Semiconductor Equipment ETF (159558) also experienced a rise of 2.06%, with a latest price of 2.23 yuan, and a cumulative increase of 2.20% over the past two weeks [1] Group 2 - In terms of liquidity, the E Fund Semiconductor Equipment ETF recorded a turnover rate of 6.35% and a trading volume of 294 million yuan, with an average daily trading volume of 320 million yuan over the past week, ranking it among the top two in comparable funds [1] - The ETF's scale grew significantly, with an increase of 1.825 billion yuan over the past two weeks, placing it second among comparable funds [1] - The latest share count for the E Fund Semiconductor Equipment ETF reached 2.091 billion shares, marking a one-year high and ranking it second among comparable funds [1] Group 3 - Over the past 20 days, the E Fund Semiconductor Equipment ETF has seen continuous net inflows, with a peak single-day net inflow of 621 million yuan, totaling 2.758 billion yuan in net inflows and an average daily net inflow of 138 million yuan [1] - The CSI Semiconductor Materials and Equipment Theme Index tracks 40 listed companies involved in semiconductor materials and equipment, reflecting the overall performance of these securities [1] - As of December 31, 2025, the top ten weighted stocks in the index accounted for 65.08% of the total, including companies like North Huachuang and Zhongwei Company [2]

截至2026年1月27日 13点52分，上证科创板半导体材料设备主题指数（950125）强势上涨4.04%，成分 股兴福电子上涨13.78%，芯源微上涨11.38%，和林微纳上涨7.95%，华峰测控，神工股份等个股跟涨。 科创半导体ETF（588170）上涨3.81%，最新价报1.88元。流动性方面，科创半导体ETF盘中换手 13.67%，成交11.26亿元，市场交投活跃。 消息面上，美光科技宣布，位于新加坡现有NAND闪存制造园区内的先进晶圆制造厂正式破土动工，计 划未来十年投资约240亿美元，预计2028年下半年投产。此次投资聚焦NAND闪存领域，将有助于美光 满足AI驱动的对NAND闪存不断增长的市场需求。 （文章来源：每日经济新闻） 中银证券指出，AI与数据扩张推动存储进入新周期，供需紧张致价格持续上涨，HBM等新技术迭代需 求旺盛，国产存储加速发展机遇显现。 相关ETF：公开信息显示， 科创半导体ETF（588170）及其联接基金（A类：024417；C类：024418） 跟踪上证科创板半导体材料设备主题指数，囊括科创板中半导体设备（60%）和半导体材料（25%）细 分领域的硬科技公司。 半导体设备 ...