锦州神工半导体股份有限公司 2024 年年度股东大会会议资料 锦州神工半导体股份有限公司 2024 年年度股东大会 会议资料 二○二五年四月 1 | 目录 | | --- | | 锦州神工半导体股份有限公司 | | 2024 年年度股东大会会议须知 3 | | --- | --- | --- | | 锦州神工半导体股份有限公司 | | 2024 年年度股东大会会议议程 5 | | 议案一： | 《关于公司 | 2024 年年度报告及其摘要的议案》 7 | | 议案二： | 《关于 | 2024 年度董事会工作报告的议案》 8 | | 议案三： | 《关于 | 2024 年度监事会工作报告的议案》 14 | | 议案四： | 《关于公司 | 2024 年度财务决算报告的议案》 18 | | 议案五： | 《关于公司 | 2025 年度财务预算报告的议案》 21 | | 议案六： | 《关于公司 | 2024 年度利润分配方案的议案》 23 | | 议案七： | 《关于续聘 | 2025 年度审计机构的议案》 25 | | 议案八： | 《关于 | 2025 年度董事薪酬方案的议案》 26 | | 议案九： | ...

证券代码：688233 证券简称：神工股份 公告编号：2025-013 锦州神工半导体股份有限公司 美国政府已于近日发布了关于所谓"对等关税"的行政令，宣布美国对贸易 伙伴加征 10%的"最低基准关税"，并对某些贸易伙伴征收更高关税，引发市场 高度关注。锦州神工半导体股份有限公司（以下简称"公司"）持续密切关注全 球贸易政策。本次美国加征关税，对公司可能会产生的影响及公司采取的应对措 施如下： 一、本次加征关税对公司业务的影响 本次加征关税，对公司经营管理没有造成实质性影响。公司近年来没有对 美国商品的直接采购，仅有少量零部件及原材料的间接采购。因此，本次加征 关税对公司现有采购的影响有限，在可控范围内。2024 年度，公司及下属子公 司境外销售占比仅为公司总收入的 30%，且其中没有对美国销售。 关于关税政策对公司影响的自愿性信息披露公告 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。 公司将密切关注国际、国内政策动态，积极主动地与供应商、客户沟通，对 政策可能出现的变动及时做出积极应对；此外，公司还将持续加强中国本土国 ...

Group 1 - The stock of ShenGong Co., Ltd. (688233) has a comprehensive score of 48.09, indicating a weak performance [1] - The main cost analysis shows that the current main cost is 24.49 CNY, with a 5-day main cost of 24.01 CNY and a 20-day main cost of 24.34 CNY [1] - Over the past year, the stock has experienced one limit-up and no limit-down events [1] Group 2 - The short-term pressure level is at 24.17 CNY, while the short-term support level is at 23.39 CNY [2] - The stock price has broken through the short-term pressure level, indicating potential short-term strength, although the mid-term trend remains unclear [2] - On April 2, 2025, the net inflow of main funds was 359.98 million CNY, accounting for 5% of the total transaction amount [2]

Core Viewpoint - The company, ShenGong Co., focuses on the research, production, and sales of semiconductor-grade monocrystalline silicon materials and applications, achieving significant revenue growth and profitability in 2024 [1] Financial Performance - In 2024, the company achieved operating revenue of 302 million yuan, a year-on-year increase of 124% [1] - The net profit reached 41.15 million yuan, marking a turnaround from previous losses [1] - The net cash flow from operating activities was 173 million yuan, an increase of approximately 110% year-on-year [1] Business Segments - The main business segment, large-diameter silicon materials, saw revenue growth of approximately 108%, reaching 174 million yuan, with products over 16 inches accounting for 52% of this segment [1] - The growth segment, silicon components, experienced a revenue increase of 215%, reaching 118 million yuan, representing about 40% of total revenue [1] - The strategic business of 8-inch lightly doped polished silicon wafers is progressing as planned, with cost reduction and efficiency improvement measures yielding results [1] Market Trends and Future Outlook - In 2024, capital expenditures by major tech companies in the US and China for AI data centers are expected to drive demand, boosting the operating rates and capital expenditures of storage integrated circuit manufacturers, which will benefit the large-diameter silicon materials business [1] - The company plans to expand its business advantages and track technological requirements, leveraging its full industry chain advantage from silicon materials to silicon components [1] - The domestic integrated circuit capacity growth in China is anticipated to drive downstream shipments, with sustained demand expected in 2025 [1] - The company believes the semiconductor industry is on the verge of a "gear shift," with a diverse range of new mainstream consumer electronic products emerging, indicating an upcoming upward cycle in the semiconductor industry [1]

Group 1: Company Insights - Shen Gong Co., Ltd. - In 2024, Shen Gong Co., Ltd. is projected to achieve revenue of 302 million yuan, representing a year-on-year growth of 124%, with a net profit of 41.15 million yuan, marking a return to profitability [1] - The main business segment of large-diameter silicon materials is expected to see a revenue increase of 108%, with a gross margin of 64%, primarily due to reduced raw material costs and optimized product structure [1] - The growth segment of silicon components is anticipated to grow by 215%, accounting for 40% of total revenue, focusing on high-end products [1] - The company is optimistic about the semiconductor industry entering an upward cycle, driven by increased capital expenditure in AI data centers and the growth of domestic integrated circuit capacity in China [1] Group 2: Company Insights - Yi He Jia Ye - Yi He Jia Ye highlighted its development history and main products, emphasizing potential collaboration with Strong Brain Technology in the field of non-invasive brain-machine interface technology [2] - The company sees significant growth potential in the Chinese market for respiratory machines, noting the low diagnosis rate of sleep apnea diseases in China, indicating a vast market opportunity [2] - Yi He Jia Ye's products can legally and compliantly enter the U.S. market, with minimal impact from U.S. tariffs [2] - The company is working to build a complete commercial ecosystem in the respiratory machine sector and plans to expand its product and capability boundaries in the future [2]

Investment Rating - The report maintains a "Buy" rating for the company [2][7] Core Insights - The company's revenue for 2024 is projected to be 303 million yuan, representing a year-on-year growth of 124% [6][7] - The gross margin for silicon materials has recovered to 64%, with silicon component revenue increasing by 214.82% [7] - The company has established a strong position in the semiconductor industry, particularly in the production of silicon materials for etching processes [7] Financial Data and Profit Forecast - Total revenue is expected to grow from 135 million yuan in 2023 to 476 million yuan in 2025, with a year-on-year growth rate of 57.3% [6][9] - The net profit attributable to the parent company is forecasted to increase from -69 million yuan in 2023 to 150 million yuan in 2025, reflecting a significant turnaround [6][9] - The gross margin is projected to improve from 0.1% in 2023 to 53.0% in 2025 [6][9] Product and Market Position - The company has a comprehensive capability from crystal growth to silicon electrode production, making it one of the few domestic manufacturers with such integration [7] - Domestic revenue has increased significantly, accounting for 69.85% in 2024, up from 1.9% in 2019, driven by the rise of domestic semiconductor etching equipment [7] - The company is actively engaging with several 12-inch integrated circuit manufacturers, with numerous components already certified [7]

一、本次授权事项概述 证券代码：688233 证券简称：神工股份 公告编号：2024-010 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发 行上市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，锦州神工半导体股份公司（以下简称"神工股份"或"公司"）于2025 年3月25日召开第三届董事会第四次会议，审议通过《关于提请股东大会授权董 事会以简易程序向特定对象发行股票的议案》，同意公司董事会提请股东大会授 权董事会决定公司向特定对象发行融资总额不超过人民币3亿元且不超过最近一 年末净资产20%的股票，授权期限为自公司2024年年度股东大会审议通过之日起 至公司2025年年度股东大会召开之日止。 锦州神工半导体股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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。 二、本次授权事宜具体内容 本次提请股东大会授权事宜包括但不限于以下内容： （一）确认公司是否符合以简易程序向特定对象发行股票条件 授权董事会根据《 ...

审计报告 锦州神工半导体股份有限公司 容诚审字[2025]110Z0019 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-5 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-106 | 审 计 报 告 容诚审字[2025]110Z0019 号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/chi ...

国泰君安证券股份有限公司 关于锦州神工半导体股份有限公司 2024 年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》（以下简称"《保荐办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律、法规 及规范性文件的规定与要求，国泰君安证券股份有限公司（以下简称"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"和"公司"）持续督 导工作的保荐机构，负责神工股份上市后的持续督导工作，并出具本持续督导年 度跟踪报告。本持续督导年度跟踪报告释义与公司 2024 年年度报告一致。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 对具体的持续督导工作制定相应的工作计划 | 保荐机构已建立健全并有效执 | | | | 行了持续督导制度，并制定了 | | | | 相应的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开 | 保荐机构已与神工股份签订 《持续督导协议》，该协议明 确了双方在持续督导期 ...

1 2024 年度募集资金存放与实际使用情况的专项核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"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"）首次公开发 行股票并在科创板上市、2023 年以简易程序向特定对象发行股票的保荐机构及 持续督导机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创 板股票上市规则》《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》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》等相关法律、法规和规范性文件的规定和要求，对公司 2024 年度募集资金 存放与实际使用情况进行了核查，核查情况及核查意见如下： 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 1、2020 年首次公开发行股票 国泰君安证券股份有限公司 关于锦州神工半导体股份有限公司 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首次公 开发行股票的批复》（证监许可［2020］100 号）核准，公司采用战略配售、网上 网下方式发行人民币普通股（A 股）4,000 万股，发行价格为每股 21 ...