证券代码：688233 证券简称：神工股份 公告编号：2025-043 锦州神工半导体股份有限公司 与关于与专业机构共同投资设立产业基金的公告 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"） 拟与国泰君安创新投资有限公司（以下简称"国泰君安创新投资"）、江 城产业投资基金（武汉）有限公司（以下简称"江城基金"）、湖北国芯 产业投资管理有限责任公司（以下简称"国芯投资"）开展战略合作，共 同设立"江城国泰海通神工（武汉）创业投资基金合伙企业（有限合伙）" （暂定，最终以市场监督管理局核准名称为准，以下简称"产业基金"或 "合伙企业"），执行事务合伙人、基金管理人为国泰君安创新投资，总 规模不低于 2 亿元。其中，神工股份拟作为有限合伙人认缴出资，预计认 缴出资额为人民币 6,000 万元，认缴出资额拟分期实缴到位，预计认缴出 资比例为 30%。 本事项已经公司第三届董事会战略委员会第三次会议、第三届董事 会审计委员会第十次会议、第三届董事会第十次会 ...

经过与会董事认真审议，形成如下决议： 证券代码：688233 证券简称：神工股份 公告编号：2025-042 锦州神工半导体股份有限公司 第三届董事会第十次会议决议公告 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、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"）第三届董事会第十次会议 （以下简称"本次会议"或"会议"）于 2025 年 12 月 4 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 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。 特此公告。 锦州神工半导体股份有限公司董事会 2025 年 12 月 05 日 2 （一）审议通过《关于拟与专业机构共同投资设立产业基金的议案》 为推进公司整体战略实施，加快围绕主营业务半导体材料优化产业 ...

Core Viewpoint - The company, ShenGong Co., Ltd. (688233.SH), announced a strategic partnership to establish a venture capital fund with several investment firms, aiming to enhance its business development and sustainable growth in the semiconductor industry [1] Group 1: Strategic Partnership - ShenGong Co., Ltd. plans to collaborate with Guotai Junan Innovation Investment Co., Ltd., Jiangcheng Industrial Investment Fund (Wuhan) Co., Ltd., and Hubei Guoxin Industrial Investment Management Co., Ltd. to set up a venture capital fund [1] - The total scale of the fund is expected to be no less than 200 million RMB [1] - ShenGong Co., Ltd. intends to contribute 60 million RMB as a limited partner, representing a 30% stake in the fund [1] Group 2: Investment Focus - The primary investment focus of the fund will be on key equipment, components, and materials required for wafer manufacturing [1] - This investment direction aligns with the company's industry and strategic planning, facilitating the integration of industrial resources [1] - The collaboration is expected to leverage the expertise and resource advantages of professional institutions to identify high-quality projects that are synergistic with the company's business direction [1]

Group 1 - The company plans to establish a strategic partnership with Guotai Junan Innovation Investment Co., Jiangcheng Industrial Investment Fund, and Hubei Guoxin Industrial Investment Management Co., to set up the "Jiangcheng Guotai Haitong Shenkong (Wuhan) Venture Capital Fund Partnership (Limited Partnership)" [1] - The total scale of the fund will be no less than 200 million yuan, focusing on key equipment, components, and materials needed for wafer manufacturing [1] - The company intends to contribute 60 million yuan as a limited partner, representing a 30% stake in the fund [1] Group 2 - The fund will also pay attention to sectors such as new energy vehicles, high-end equipment, emerging technologies, green development, and aerospace, which align with national industrial policy and receive policy support [1]

其中，神工股份拟作为有限合伙人认缴出资，预计认缴出资额为人民币6,000万元，预计认缴出资比例 为30%（以下简称"本次投资"）；认缴出资额拟分期实缴到位；江城基金拟作为有限合伙人拟认缴出资 额人民币9,800万元，预计认缴出资比例为49%；国泰君安创新投资拟作为普通合伙人拟认缴出资额人 民币4,000万元，预计认缴出资比例为20%；国芯投资拟作为普通合伙人拟认缴出资额人民币200万元， 预计认缴出资比例为1%。上述出资方均以货币方式出资。各方具体认缴出资额及比例等以最终签署的 协议为准。本次投资中公司未对其他出资方承诺保底收益或进行退出担保。 格隆汇12月4日丨神工股份(688233.SH)公布，为推进公司整体战略实施，加快围绕主营业务半导体材料 优化产业布局，进一步提升公司综合竞争力，公司拟与国泰君安创新投资、江城基金、国芯投资开展战 略合作，共同设立半导体产业基金，执行事务合伙人为国泰君安创新投资，总规模不低于2亿元。 ...

本次与专业机构共同投资设立产业基金主要投资方向为晶圆制造需要的关键设备、零部件、材料等方 向，与公司所处行业和战略规划契合，有利于公司借助专业机构的资源优势及投资管理经验，挖掘与公 司业务方向具有协同性的优质项目，加速产业资源整合，推动公司的产业生态布局和业务发展，提升公 司可持续发展能力。 智通财经APP讯，神工股份(688233.SH)发布公告，公司拟与国泰君安创新投资有限公司(以下简称"国泰 君安创新投资")、江城产业投资基金(武汉)有限公司(以下简称"江城基金")、湖北国芯产业投资管理有限 责任公司(以下简称"国芯投资")开展战略合作，共同设立"江城国泰海通神工(武汉)创业投资基金合伙企 业(有限合伙)" (暂定，最终以市场监督管理局核准名称为准，以下简称"产业基金"或 "合伙企业")，执 行事务合伙人、基金管理人为国泰君安创新投资，总规模不低于2亿元。其中，神工股份拟作为有限合 伙人认缴出资，预计认缴出资额为人民币6,000万元，认缴出资额拟分期实缴到位，预计认缴出资比例 为30%。 ...

Group 1 - The core transaction of ShenGong Co., Ltd. on December 3 involved a block trade of 500,000 shares, amounting to 30.64 million yuan, with a transaction price of 61.28 yuan, reflecting a discount of 0.95% compared to the closing price of the day [2] - In the last three months, the stock has recorded a total of two block trades, with a cumulative transaction amount of 63.33 million yuan [3] - The closing price of ShenGong Co., Ltd. on the day of the transaction was 61.87 yuan, showing a decline of 3.58%, with a turnover rate of 3.89% and a total trading volume of 414 million yuan [3] Group 2 - The latest margin financing balance for the stock is 351 million yuan, which has increased by 18.96 million yuan over the past five days, representing a growth rate of 5.71% [4] - ShenGong Semiconductor Co., Ltd. was established on July 24, 2013, with a registered capital of 1.703 billion yuan [4]

Core Viewpoint - Shen Gong Co., Ltd. has experienced significant stock price fluctuations, with a year-to-date increase of 176.36% but a recent decline of 9.59% over the past five trading days [2]. Group 1: Stock Performance - As of December 2, Shen Gong's stock price was 64.60 CNY per share, with a market capitalization of 11 billion CNY [1]. - The stock has seen a 29.46% increase over the past 20 days and a 73.10% increase over the past 60 days [2]. - The company has appeared on the trading leaderboard four times this year, with the most recent net buy of 13.20 million CNY on November 11 [2]. Group 2: Financial Performance - For the period from January to September 2025, Shen Gong reported revenue of 316 million CNY, representing a year-on-year growth of 47.59% [3]. - The net profit attributable to shareholders for the same period was approximately 71.17 million CNY, reflecting a year-on-year increase of 158.93% [3]. Group 3: Shareholder and Dividend Information - As of September 30, 2025, the number of shareholders increased by 42.44% to 19,400, while the average number of circulating shares per person decreased by 29.79% to 8,785 shares [3]. - Since its A-share listing, Shen Gong has distributed a total of 134 million CNY in dividends, with 28.71 million CNY distributed over the past three years [4]. - Notable institutional shareholders include the Guotai Zhenzheng Semiconductor Materials Equipment Theme ETF and the Huaxia Shanghai Stock Exchange Sci-Tech Innovation Board Semiconductor Materials Equipment Theme ETF, both of which are new entrants among the top ten circulating shareholders [4].

Group 1 - Tianyue Advanced increased by over 9% [1] - Jingyi Equipment and Shenkong Co., Ltd. rose by over 7% [1] - Crystal Integrated, Tuojing Technology, and Weidao Nano also saw gains [1]

Summary of Key Points Core Viewpoint - A block trade of ShenGong Co., Ltd. occurred on November 27, with a transaction volume of 500,000 shares and a transaction amount of 32.69 million yuan, at a price of 65.38 yuan, which represents a 1.00% discount compared to the closing price of the day [2][3]. Trading Activity - The closing price of ShenGong Co., Ltd. on the same day was 66.04 yuan, reflecting a decline of 2.81% with a turnover rate of 6.15% and a total transaction amount of 707 million yuan. The net outflow of main funds for the day was 50.63 million yuan, and over the past five days, the stock has cumulatively decreased by 0.44% with a total net outflow of 91.63 million yuan [2][3]. Financing Data - The latest financing balance for ShenGong Co., Ltd. is 335 million yuan, which has decreased by 150 million yuan over the past five days, representing a decline of 30.97% [3]. Company Background - ShenGong Semiconductor Co., Ltd. was established on July 24, 2013, with a registered capital of 1.703 billion yuan [3].