Core Viewpoint - The company expects a net profit attributable to shareholders of the parent company to reach between 90 million to 110 million yuan in 2025, representing a year-on-year growth of 118.71% to 167.31% [1] Group 1: Market Conditions - The global semiconductor market continues to recover during the reporting period [1] - The overseas market is driven by demand from artificial intelligence, leading to increased operating rates in high-end logic and memory chip manufacturing [1] - Capital expenditure has increased, contributing to steady revenue growth in the company's large-diameter silicon materials business [1] Group 2: Domestic Market Dynamics - The domestic market in China is accelerating the process of domestic substitution, with continued growth in capital expenditure [1] - Memory chip manufacturers are closely following global advanced levels in both technology and capacity, increasing demand for key consumables [1] - This has led to rapid revenue growth in the company's silicon component business [1] Group 3: Company Performance - As downstream demand improves, the company's capacity utilization rate has increased, showcasing scale effects [1] - Internal management optimization has resulted in simultaneous improvements in gross margin and net profit margin [1] - The company's profitability is steadily rising [1]

Major Announcements - Huayi Co., Ltd. has applied for a 5-day extension to respond to the Shanghai Stock Exchange's inquiry regarding its acquisition matters due to the need for further confirmation and improvement of certain issues [1] - Shuaifeng Electric is expected to report a net loss of 43 million to 62 million yuan for 2025, with revenue projected between 210 million and 250 million yuan, potentially leading to a delisting risk warning for its stock [1] - Zijin Mining's second phase of the Julong Copper Mine has commenced production, increasing its total production capacity to 350,000 tons per day, with plans for a third phase that could significantly enhance copper output [1] Performance Forecasts - Yongchun Intelligent expects a net profit of 128 million to 155 million yuan for 2025, representing a year-on-year increase of 721.57% to 894.86% [3] - Fuda Alloy anticipates a net profit of 100 million to 146 million yuan for 2025, with a growth of 119.14% to 219.95% driven by expanding demand in emerging sectors [4] - Xiling Power forecasts a net profit of 90 million to 110 million yuan for 2025, reflecting a year-on-year increase of 77.82% to 117.33% due to rising sales in automotive parts [4] - Haoshi Electromechanical expects a net profit of 128 million to 165 million yuan for 2025, with a growth of 54.4% to 99.03% attributed to increased demand in the PCB market [4] - Shenkong Co., Ltd. predicts a net profit of 90 million to 110 million yuan for 2025, with a growth of 118.71% to 167.31% driven by the recovery in the semiconductor market [5] - Lianchuang Optoelectronics anticipates a net profit of 435 million to 532 million yuan for 2025, representing a growth of 80.36% to 120.57% [5] - Xiangnong Chip expects a net profit of 480 million to 620 million yuan for 2025, with a growth of 81.77% to 134.78% driven by demand for enterprise-level storage products [6] - Shuangyi Technology forecasts a net profit of 155 million to 172 million yuan for 2025, reflecting a growth of 80% to 100% [6] - Feirongda anticipates a net profit of 360 million to 420 million yuan for 2025, with a growth of 57.23% to 83.43% [8] - Jingfang Technology expects a net profit of 365 million to 385 million yuan for 2025, representing a growth of 44.41% to 52.32% [9] - Youbuxun predicts a net profit of 72 million to 107 million yuan for 2025, marking a turnaround from a loss of 150 million yuan in the previous year [10] - Zhongwei Company anticipates a net profit of 2.08 billion to 2.18 billion yuan for 2025, with a growth of 28.74% to 34.93% [11] Loss Forecasts - Shanying International expects a net loss of 850 million to 1 billion yuan for 2025, compared to a loss of 451 million yuan in the previous year [12] - Baiyin Nonferrous Metals anticipates a net loss of 450 million to 675 million yuan for 2025, a significant decline from a profit of 8.08 million yuan in the previous year [13] - Zhengzhou Coal Electricity plans to stop production at the Chao Hua Coal Mine due to resource depletion, expecting to recognize a 311 million yuan impairment loss [17] - Changcheng Electric forecasts a net loss of approximately 315 million yuan for 2025, compared to a loss of 225 million yuan in the previous year [17] - Standard Co. expects a net loss of 120 million to 140 million yuan for 2025, with a reduction in losses compared to the previous year [17] - Hongqingtian anticipates a net loss of 100 million to 150 million yuan for 2025, with a decline in revenue due to weak consumer demand [17]

国泰海通证券股份有限公司 关于神工半导体股份有限公司终止部分募投项目 并将节余募集资金永久性补充流动资金 的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 锦州神工半导体股份有限公司（以下简称"神工股份"或"公司"）向特定对象 发行股票并在科创板上市的保荐机构，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》《上市公司募集资金监管规 则》以及《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等相关法律、法规和规范性文件的规定和要求，对神工股份终止部分募投项目并 将节余募集资金永久性补充流动资金事项进行了审慎核查，核查情况及核查意见 如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意锦州神工半导体股份有限公司向特定 对象发行股票注册的批复》（证监许［2023］2051 号）核准，公司向特定对象发 行人民币普通股(A 股)股票 10,305,736 股，每股面值人民币 1.00 元，每股发行价 格为 29.11 元，募集资金总额为人民币 299,999,974.96 元，扣除不含税的发行费 用人民币 3,943,3 ...

证券代码：688233 证券简称：神工股份 公告编号：2026-006 锦州神工半导体股份有限公司 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。 重要内容提示： 锦州神工半导体股份有限公司（以下简称"神工股份"或"公司"）拟终 止实施公司募投项目"集成电路刻蚀设备用硅材料扩产项目"，并将节余募集资 金 131,946,959.87 元（含利息收入和现金管理收益，实际转出金额以转出当日专 户余额为准）永久补充流动资金。 本事项已经公司第三届董事会审计委员会第十一次会议及第三届董事会 战略委员会第三次会议、第三届董事会第十一次会议审议通过。公司保荐机构国 泰海通证券股份有限公司（以下简称"国泰海通"） 对该事项出具了无异议的核 查意见。本事项尚需提交公司股东大会审议。 现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意锦州神工半导体股份有限公司向特定 对象发行股票注册的批复》（证监许［2023］2051 号）核准，公司向特定对象发 行 ...

证券代码：688233 证券简称：神工股份 公告编号：2026-007 锦州神工半导体股份有限公司 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 2 月 10 日 14 点 00 分 召开地点：公司会议室（辽宁省锦州市太和区中信路 46 号甲） 关于召开2026年第一次临时股东会的通知 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 10 日 至2026 年 2 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年2月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方 ...

证券代码：688233 证券简称：神工股份 公告编号：2026-004 锦州神工半导体股份有限公司 2025 年年度业绩预告 本公司董事会、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： 经财务部门初步测算，锦州神工半导体股份有限公司（以下简称"公 司"）预计 2025 年年度实现营业收入为 43,000.00 万元到 45,000.00 万元，与 上年同期相比增加 12,727.05 万元到 14,727.05 万元，同比增长 42.04%到 48.65%。 预计 2025 年年度净利润实现 11,000.00 万元到 13,000.00 万元，与上年 同期相比增加 6,325.17 万元到 8,325.17 万元，同比增长 135.30%到 178.09%。 预计 2025 年年度归属于母公司所有者的净利润实现 9,000.00 万元到 11,000.00 万元，与上年同期相比增加 4,884.93 万元到 6,884.93 万元，同比增 长 118.71%到 167.31%。 预计归属于母公司所有者的扣除非经常性损 ...

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、董事会会议召开情况 锦州神工半导体股份有限公司（以下简称"公司"）第三届董事会第十一次会 议（以下简称"本次会议"或"会议"）于 2026 年 1 月 23 日在公司会议室以现 场与通讯表决相结合的方式召开。本次会议由公司董事长潘连胜先生召集并主 持，会议应出席董事 9 名，实际出席董事 9 名。本次会议的召集、召开方式符合 相关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议决议 合法、有效。 二、董事会会议审议情况 经过与会董事认真审议，形成如下决议： （一）审议通过《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》 证券代码：688233 证券简称：神工股份 公告编号：2026-005 锦州神工半导体股份有限公司 第三届董事会第十一次会议决议公告 本议案已经董事会战略委员会、审计委员会审议通过，并同意提交董事会审 议。 本议案尚需提交公司 2026 年第一次临时股东大会审议通过。 （二）审议通过《关于提请召开公司 2026 年第一次临时股 ...

神工股份1月23日公告，预计2025年归母净利润9000万元-1.1亿元，同比增长118.71%-167.31%。 ...

Core Viewpoint - The company expects significant revenue and profit growth for the fiscal year 2025, driven by favorable market conditions in the semiconductor industry and internal management improvements [1][2]. Financial Projections - The company anticipates a revenue of 430 million to 450 million yuan for 2025, representing an increase of 127 million to 147 million yuan compared to the previous year, with a year-on-year growth of 42.04% to 48.65% [1]. - The projected net profit for 2025 is expected to be between 110 million to 130 million yuan, an increase of 63.25 million to 83.25 million yuan from the previous year, reflecting a year-on-year growth of 135.30% to 178.09% [1]. - The net profit attributable to the parent company is forecasted to be between 90 million to 110 million yuan, an increase of 48.84 million to 68.84 million yuan compared to the previous year, with a growth rate of 118.71% to 167.31% [1]. - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between 88 million to 108 million yuan, an increase of 49.66 million to 69.66 million yuan year-on-year, indicating a growth of 129.50% to 181.66% [1]. Market Conditions - The global semiconductor market is experiencing a recovery, driven by demand from artificial intelligence, leading to increased operational rates in high-end logic and memory chip manufacturing [2]. - The domestic market in China is accelerating the process of domestic substitution, with continuous growth in capital expenditure, particularly in memory chip manufacturing, which is closely following global advanced levels in both technology and capacity [2]. - The demand for key consumables is increasing, contributing to rapid revenue growth in the company's silicon component business [2]. - Improved capacity utilization and scale effects, along with optimized internal management, are leading to simultaneous increases in gross and net profit margins, enhancing the company's profitability [2].

Group 1 - The major shareholder, More Light Lighting Co., Ltd., held 37,003,560 shares of Jinzhou Shengong Semiconductor Co., Ltd., accounting for 21.73% of the total share capital before the reduction plan [1] - The reduction plan announced on November 5, 2025, allowed More Light Lighting to reduce its holdings by up to 3,406,114 shares, which is no more than 2% of the total share capital [1] - The reduction was to be executed through centralized bidding and block trading, with a limit of 1% through centralized bidding and 2% through block trading within 90 days after the announcement [1] Group 2 - As of January 21, 2026, More Light Lighting had completed its reduction plan, selling a total of 3,403,079 shares, which accounted for 2% of the total share capital [2] - The reduction was compliant with relevant laws and regulations, and the actual reduction matched the previously disclosed plan [4] - There were no violations of the reduction plan or other commitments during the process [5]