证券代码：688233 证券简称：神工股份 公告编号：2025-018 锦州神工半导体股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/5 | 2025/6/6 | 2025/6/6 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经锦州神工半导体股份有限公司2025 年 4 月 18 日的2024 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户除外）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.075元 相关日期 （2）本次差异化分红除权除息的计 ...

Group 1 - Public and private funds are increasingly focusing on the technology sector, with 45 new public fund products launched in the week following the May Day holiday, over 70% of which are equity funds targeting technology [1][2] - In April, there was a significant increase in institutional research activity in the technology sector, with over 2000 instances of research conducted in electronic devices, medical devices, computer software, and specialized equipment [2][3] - The electronic and pharmaceutical industries were the most researched sectors in April, with over 1200 research instances each, indicating strong interest from private equity [3] Group 2 - Notable private equity firms have already begun to increase their investments in technology assets, particularly in the semiconductor sector, with specific increases in holdings of companies like Lexin Technology and Chipone Technology [4] - As of the end of the first quarter, 26 large private equity firms had their products listed among the top ten circulating shareholders of various listed companies, with a strong focus on the electronic industry [4] - The report highlights that over 30 electronic sector stocks have attracted significant investment from large private equity firms, showcasing a strategic shift towards technology assets [4]

以下文章来源于资事堂 ，作者资事堂 重仓股曝光 根据最新公布的上市公司2024年报和2025年1季报，董承非管理的私募产品至少进入了四家公司的前十大股东名单，其中三家属于芯片行业公司。 资事堂 . 华尔街见闻出品 作者 郑孝杰 编辑袁畅 作为业内最知名的价值派明星基金经理之一，董承非的投资组合在过去几年内凸显了其个人风格。 有限的A股权益"暴露"，有效的衍生品应用，以及对于公共事业股等传统价值的布局，都显示了他个人强烈的逆向、价值投资风格。 但就是这样一个价值了一辈子的基金经理，在2024年末组合显示出强烈的"科技"含量。 这不能不让人对之突然感兴趣起来。 在这样百年一遇的时代里，董承非也开始迭代个人的投资组合和选股风格了。 | 股票 | 申万一级行业 | 核心业务属性 | | --- | --- | --- | | 元力股份 | 基础化工 | 新能源材料（跨界成长） | | 芯朋微 | 电子 | 半导体设计（电源管理芯片） | | 神工股份 | 电子 | 半导体材料 (硅片) | | 乐鑫科技 | 电子 | 物联网芯片设计 | 其一是物联网芯片设计公司 乐鑫科技 ，董承非旗下有三只产品进入了这家公司前十大股 ...

证券代码：688233 证券简称：神工股份 公告编号：2025-016 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。 特此公告。 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"）第三届董事会第六次会议 （以下简称"本次会议"或"会议"）于 2025 年 4 月 29 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《关于聘任财务总监的议案》 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《锦州神工半导体股份有限公司关于财务总监辞职及聘任财务总监的公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经董事会提名委员会、审计委员会审议通过，并同意提交董事会审议。 锦州神 ...

证券代码：688233 证券简称：神工股份 公告编号：2025-017 锦州神工半导体股份有限公司 关于财务总监辞职及聘任财务总监的公告 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。 锦州神工半导体股份有限公司（以下简称"公司"）董事会收到公司财务总 监刘邦涛先生递交的书面辞职书，因个人原因，刘邦涛先生申请辞去公司财务总 监职务。辞任后，刘邦涛先生将不再担任公司任何职务。根据《中华人民共和国 公司法》（以下简称"《公司法》"）等有关法律法规及《公司章程》的规定， 刘邦涛先生递交的辞职书自送达董事会之日起生效，所负责工作已做好交接，其 辞职不会影响公司相关工作的正常进行。刘邦涛先生在担任公司财务总监期间恪 尽职守、勤勉尽责，公司董事会对刘邦涛先生为公司发展作出的贡献表示感谢。 为确保公司财务管理工作的顺利开展，根据《公司法》等相关法律法规、规 范性文件和《公司章程》的规定，经公司总经理提名，董事会提名委员会和董事 会审计委员会审查通过，公司于 2025 年 4 月 29 日召开第三届董事会第六次会议， 审议通过了《关于聘任 ...

Core Viewpoint - The company, ShenGong Co., Ltd. (688233), has shown significant growth in its financial performance for 2024 and Q1 2025, driven by the increasing demand for its semiconductor-grade silicon materials and components, particularly in the domestic market [1][2]. Financial Performance - In 2024, the company achieved a revenue of 302 million yuan, representing a year-on-year increase of 124% [1] - The net profit for 2024 was 41.15 million yuan, marking a turnaround from previous losses [1] - The net cash flow from operations was 173 million yuan, an increase of approximately 110% compared to the previous year [1] - For Q1 2025, the company reported a revenue of 106 million yuan, a year-on-year growth of 81.49% [1] - The net profit for Q1 2025 reached 28.51 million yuan, a staggering increase of 1850.70% [1] Business Segments - The company focuses on three main product categories: large-diameter silicon materials, silicon components, and semiconductor large-size silicon wafers [1] - The large-diameter silicon materials segment has seen rapid growth in the domestic market, surpassing the market share of Japan and South Korea [1][2] - Silicon components are primarily supplied to domestic etching machine manufacturers and major storage and logic fabs [1] - The silicon wafer products mainly target domestic integrated circuit manufacturers [1] Market Dynamics - The demand for large-diameter silicon materials is driven by downstream needs, leading to increased sales and order sizes [2] - The company is actively pursuing certifications from mainstream chip manufacturers for its 8-inch silicon wafer business while implementing cost-reduction strategies [2] - The domestic semiconductor supply chain is becoming increasingly secure, with the domestic production rate rising from below 10% to a more significant level [2][3] Industry Trends - The global semiconductor industry is at a critical turning point, with increased R&D investments and capacity expansions driving demand for equipment and materials [3] - The emergence of AI infrastructure is reshaping the competitive landscape, leading to accelerated adoption of new consumer electronics [3] - The company’s silicon components are crucial for domestic etching machine manufacturers and chip production, contributing to the security of the domestic semiconductor supply chain [3] International Trade Impact - The company has minimal direct procurement from the U.S., with only a small amount of indirect procurement, thus limiting the impact of recent U.S. tariffs [4] - In 2024, overseas sales accounted for only 30% of total revenue, with no sales to the U.S. [4] - The company is closely monitoring international and domestic policy changes to proactively manage potential impacts [4]

Core Insights - The semiconductor materials ETF has shown a positive performance, with a recent increase of 0.21% in the index and notable gains in constituent stocks [2] - The ETF has achieved a significant annual net value increase of 29.99%, ranking in the top 11.23% among equity funds [3] - The top ten weighted stocks in the semiconductor materials index account for 60.82% of the total index weight, indicating concentrated performance among leading companies [4] Performance Metrics - The semiconductor materials ETF has seen a one-week cumulative increase of 0.74% and a year-to-date average daily trading volume of 15.98 million yuan [2] - The ETF's highest single-month return since inception was 20.35%, with an average monthly return of 10.90% and a historical one-year profit probability of 97.04% [3] - The electronic sector's holdings in public funds reached a historical high of 18.90% in Q1 2025, reflecting strong investor interest [3] Top Holdings - The top ten stocks in the semiconductor materials index include North Huachuang, Zhongwei Company, and Hushi Silicon Industry, with North Huachuang holding the highest weight at 16.44% [4][6] - The performance of these top stocks varies, with some experiencing slight increases while others, like Hushi Silicon Industry, have seen a decrease [6]

比亚迪第一季度营收1,703.6亿元，同比增36.4%；净利润91.5亿元，同比增100.4%。比亚迪第一季度营 业成本1,628.5亿元，同比增长35%；研发支出142.2亿元，同比+34%。 5、迈信林：第一季度净利润同比增长408% 主要系新增算力服务业务收入和收益 片仔癀(600436.SH)公告称，2024年净利润29.77亿元，同比增长6.42%，拟每10股派发现金股利18.20 元。 3、宁德时代：首次回购公司股份107.53万股 宁德时代(300750.SZ)公告，公司于2025年4月25日首次通过深圳证券交易所股票交易系统以集中竞价交 易方式回购公司股份107.53万股，占公司当前总股本的0.0244%，最高成交价为237.38元/股，最低成交 价为236.01元/股，成交总金额为2.55亿元（不含交易费用）。 4、比亚迪第一季度净利润91.5亿元 同比增100.4% 今日聚焦 1、兆易创新：2024年净利润同比增长584.21% 拟10派3.4元 兆易创新披露年报，公司2024年实现营业收入73.56亿元，同比增长27.69%；净利润11.03亿元，同比增 长584.21%；基本每股收益1 ...

Group 1 - Ganfeng Lithium signed cooperation agreements with Hangzhou government and Hangzhou Energy to establish a high-energy solid-state battery R&D and industrialization base in Hangzhou [3] - Huazhong Holdings will be subject to delisting risk warning due to negative net profit and low operating revenue, with stock suspension on April 28, 2025 [4] - Yulong Co. has applied for termination of its listing on the Shanghai Stock Exchange and will continue trading on the National SME Share Transfer System [5] Group 2 - China Telecom reported Q1 2025 net profit of 8.864 billion yuan, a year-on-year increase of 3.11%, with revenue of 134.509 billion yuan, up 0.01% [7] - Chifeng Gold achieved Q1 2025 net profit of 483 million yuan, a significant increase of 141.1%, driven by stable gold production and cost control [8] - Shenkong Co. reported Q1 2025 net profit of 28.51 million yuan, a remarkable increase of 1850.7%, attributed to increased orders and revenue [9] - Guoxuan High-Tech's Q1 2025 net profit grew by 45.55% to 101 million yuan, with revenue of 9.055 billion yuan, up 20.61% [10] - Guodian Power reported Q1 2025 net profit of 1.811 billion yuan, a slight increase of 1.45%, despite a revenue decline of 12.61% [11] - Great Wall Motors experienced a Q1 2025 net profit decline of 45.6% to 1.751 billion yuan, with revenue down 6.63% due to product upgrades and increased investment [12] - Dongwu Securities reported Q1 2025 net profit of 980 million yuan, a significant increase of 114.86%, with revenue of 3.092 billion yuan, up 38.95% [13] - Jinchuan Group reported Q1 2025 net profit of 678 million yuan, a year-on-year increase of 7.07%, with revenue of 3.282 billion yuan, up 14.49% [14] - Zhaoyi Innovation's 2024 net profit increased by 584.21% to 1.103 billion yuan, with revenue of 7.356 billion yuan, up 27.69% [15] Group 3 - Boya Precision plans to have its directors and executives increase their holdings in the company by 3.8 million to 7.6 million yuan [17] - Zhongtong Bus intends to repurchase shares worth 100 million to 200 million yuan, with a maximum price of 15 yuan per share [19]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥105,844,314.91, representing an increase of 81.49% compared to ¥58,320,271.69 in the same period last year[4] - Net profit attributable to shareholders was ¥28,510,674.09, a significant increase of 1,850.70% from ¥1,461,563.89 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥26,754,046.41, up 2,586.64% from ¥995,818.12 in the previous year[4] - Basic and diluted earnings per share were both ¥0.17, reflecting a 1,600.00% increase from ¥0.01 in the same quarter last year[4] - The operating profit for Q1 2025 was ¥36,960,800.31, compared to ¥3,055,479.43 in Q1 2024, reflecting a substantial growth[20] - The net profit for Q1 2025 was ¥32,724,599.81, up from ¥2,167,192.01 in Q1 2024, indicating a year-over-year increase of 1,409.5%[20] Cash Flow and Assets - The net cash flow from operating activities was ¥45,759,150.71, an increase of 33.71% compared to ¥34,222,489.38 last year[4] - The company’s cash and cash equivalents increased to CNY 319.72 million as of March 31, 2025, up from CNY 296.23 million at the end of 2024[16] - As of March 31, 2025, the company’s total current assets were CNY 1.14 billion, showing stability compared to the previous quarter[16] - Total assets at the end of the reporting period were ¥2,014,826,276.03, a 1.10% increase from ¥1,992,903,335.46 at the end of the previous year[5] - The total liabilities decreased to ¥132,681,510.00 in Q1 2025 from ¥143,600,833.61 in Q1 2024, a reduction of 7.6%[18] - Cash and cash equivalents at the end of the period totaled $290,046,397.10, down from $785,455,987.78 at the end of the previous period[24] Expenses and Investments - Research and development expenses totaled ¥5,620,221.52, accounting for 5.31% of operating revenue, down from 8.99% in the previous year[5] - The company reported a decrease in management expenses to ¥6,613,130.40 in Q1 2025 from ¥8,384,019.93 in Q1 2024, a decline of 20.9%[20] - Total cash outflow from investing activities was $257,171,899.00, compared to $25,861,187.86 in the previous period, indicating a substantial increase in investment spending[23] Strategic Focus - The increase in operating revenue was primarily driven by an increase in orders received[8] - The company is focusing on expanding its customer order scale and has seen steady growth in sales of silicon components in the domestic market[13] - The company is actively collaborating with clients on new product development, transitioning to mass production applications[13] - The company plans to enhance revenue growth through technology innovation and market expansion strategies[13] - The company has signed a concerted action agreement among major shareholders to strengthen governance and strategic alignment[12] Non-Recurring Items - The company reported non-recurring gains of ¥1,756,627.68 after accounting for tax effects and minority interests[7]