本报告依据中国资产评估准则编制 北京中企华资产评估有限责任公司 二〇二五年四月七日 | 报告编码: | 3411020110341201202500127 | | --- | --- | | 合同编号: | PG20251160352000 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中企华评报字(2025)第3660号 | | | 合肥晶合集成电路股份有限公司拟转让光罩相关技术涉及的光罩 | | | 相关技术所有权市场价值项目资产评估报告 | | 评估结论: | 277,321,300.00元 | | 评估报告日: | 2025年04月07日 | | 评估机构名称: | 北京中企华资产评估有限责任公司 | | 答名人员: | 安息愿 (资产评估师) 正式会员 编号: 11210030 | | | 张鑫豪 (资产评估师) 正式会员 编号: 43210002 | | 报告名称: | | 合肥晶合集成电路股份有限公司拟转让光罩相关 技术涉及的光罩相关技术所有权市场价值项目 资产评估报告 中企华评报字（2025）第 3660 号 （共一册，第一册） | 一、 | 委托人暨产权持有单位和 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-040 合肥晶合集成电路股份有限公司 关于拟对外投资暨关联交易的公告 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 合肥晶合集成电路股份有限公司（以下简称"公司"或"晶合集成"）拟与 合肥国有资本创业投资有限公司（以下简称"合肥国投"）、合肥建翔投资有限公 司（以下简称"合肥建翔"）、合肥晶汇创芯股权投资基金合伙企业（有限合伙） （以下简称"晶汇创芯"）、青岛高信智汇创业投资合伙企业（有限合伙）（以下 简称"青岛高信"）、合肥晶汇聚芯投资基金合伙企业（有限合伙）（以下简称"晶 汇聚芯"）、合肥晶冠企业管理合伙企业（有限合伙）（以下简称"合肥晶冠"） 等投资者共同向安徽晶镁光罩有限公司（以下简称"安徽晶镁"或"标的公司"） 增资，各投资者以 1.00 元/注册资本的价格合计增资 11.95 亿元。其中，公司拟以货 币方式认缴 2 亿元，资金来源于公司的自有及自筹资金。交易完成后，公司将直接 持有安徽晶镁 16.67%股权。 本次对外投资涉及与关联 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-042 合肥晶合集成电路股份有限公司 关于拟出售及出租资产暨关联交易的公告 本公司董事会、全体董事及相关股东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、准确性和完整性承担法律责任。 重要内容提示： 合肥晶合集成电路股份有限公司（以下简称"公司"或"晶合集成"）拟 以非公开协议方式将自行研发的光罩相关技术转让给安徽晶镁光罩有限公司（以 下简称"安徽晶镁"），双方以评估结果为定价依据，交易对价确定为人民币 27,732.13 万元（不含税）。 安徽晶镁及其全资子公司安徽晶瑞光罩有限公司（以下简称"安徽晶瑞"） 拟向晶合集成租赁厂房及厂务配套设施，同时，在其自有厂房完成建设之前，晶 合集成拟将现有光罩生产线相关设备以经营租赁方式出租给安徽晶瑞使用，租赁 期限均为 3 年，公司将遵循市场定价原则确定租赁费用，预计厂房及厂务配套设 施在不超过 5,453.7415 万元（含税）的范围内，设备租赁费在不超过 38,349.1368 万元（含税）的范围内，与安徽晶镁及安徽晶瑞协商签订协议等相关事宜。 因公司第二届董事会第二十 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-041 合肥晶合集成电路股份有限公司 第二届监事会第十四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《晶 合集成关于拟对外投资暨关联交易的公告》（公告编号：2025-040）。 1 / 2 （二）审议并通过《关于公司拟向安徽晶镁转让技术暨关联交易的议案》 监事会认为：公司本次拟向安徽晶镁转让技术暨关联交易的审议程序符合 《公司法》《中华人民共和国证券法》等有关法律法规和《公司章程》的规定， 不存在利用关联交易损害公司和全体股东利益。监事会一致同意本次转让技术暨 关联交易的事项。 合肥晶合集成电路股份有限公司（以下简称"公司"）第二届监事会第十四 次会议于 2025 年 7 月 25 日以现场和通讯相结合的方式在公司会议室召开。本次 会议的通知于 2025 年 7 月 18 日以电子邮件方式送达全体监事。本次会议由监事 会主席杨国庆主持，应参 ...

表决结果：3 票同意；0 票反对；0 票弃权。 二、审议通过《关于公司拟向安徽晶镁转让技术暨关联交易的议案》 合肥晶合集成电路股份有限公司 第二届董事会独立董事专门会议第六次会议决议 合肥晶合集成电路股份有限公司（以下简称"公司"）第二届董事会独立董事 专门会议第六次会议于 2025 年 7 月 25 日在公司会议室以通讯方式召开。会议通 知于 2025 年 7 月 18 日以电子邮件的方式送达各位独立董事。本次会议应出席独 立董事 3 人，实际出席独立董事 3 人，本次会议由过半数独立董事推选的独立董 事安广实先生主持，会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律法规以及《合肥晶合集成电路股份有限公司章程》《合肥晶合集成电路股 份有限公司独立董事工作制度》的有关规定。本次会议审议并通过了如下议案： 一、审议通过《关于公司拟对外投资暨关联交易的议案》 公司本次拟对外投资暨关联交易事项，遵循自愿、公平和公开的原则，有利 于提升公司的可持续发展能力，符合公司战略发展的需要。本次关联交易对公司 日常经营及财务状况不会产生重大影响，不存在损害公司及全体股东特别是中小 股东利益的情形。本次事项履行了必 ...

Core Viewpoint - The company plans to invest in Anhui Jingmei Optical Mask Co., Ltd. by increasing its capital alongside several investors, which will enhance its position in the optical mask industry and strengthen its supply chain stability [1][2] Group 1: Investment Details - The company intends to invest a total of 1.195 billion yuan in Anhui Jingmei, with its own contribution being 200 million yuan sourced from self-owned and raised funds [1] - After the investment, the company will hold a 16.67% stake in Anhui Jingmei [1] Group 2: Technology Transfer and Leasing - The company's board approved the transfer of technology to Anhui Jingmei and the leasing of facilities and equipment to Anhui Jingmei and its subsidiary, Anhui Jingrui Optical Mask Co., Ltd. [2] - The technology transfer, which has been under development since 2022, is valued at 277 million yuan [2] - This strategic move aims to create synergy with the company's main business, facilitating resource integration within the industry and enhancing overall competitiveness [2]

2025年上半年，TCL电子预期归母净利润约在9.5亿至10.8亿港元之间，同比增长约45%至 65%。 对于净利润的大幅增长，TCL 电子主要归因于两方面： 一方面，报告期内公司持续加大对Mini LED等高端显示技术及人工智能方面的研发投入，以进一 步提升公司产品竞争力并推动全球中高端化战略落地；同时，公司坚持强化自身在全球供应链及渠 道的领先布局优势，增强全球经营风险的敏捷应对能力；此外，2025年初TCL成为奥林匹克全球 合作伙伴，全球品牌潜力进一步被激发。 另一方面，公司通过推进数字化转型、提升自动化与智能化水平、采用大宗管理及优化产能等举 措，有效提升生产制造、物流仓储等环节的经营效率。2025年上半年公司整体费用率进一步降 低、费用结构更加优化。同时，公司完善全球人才培养管理体系，提升人才厚度并激发活力。 除了公布业绩预告外，TCL电子还披露了公司2025年上半年的TV销售数据。 2025年上半年，TCL电子大尺寸TV表现突出。65吋及以上TCL TV全球出货量同比增长29.7%， 占比提升4.8个百分点至28.4%；75吋及以上全球出货量同比增长29.7%，占比提升2.4个百分点 至14.2% ...

Core Viewpoint - The global semiconductor market is recovering, leading to a significant improvement in the profitability of Jinghe Integrated [2][5] Financial Performance - Jinghe Integrated expects to achieve operating revenue of 5.07 billion to 5.32 billion yuan in the first half of 2025, representing a year-on-year growth of 15.29% to 20.97% [2] - The company anticipates a net profit of 260 million to 390 million yuan, with a year-on-year increase of 39.04% to 108.55% [2][5] - In 2024, Jinghe Integrated reported operating revenue of 9.249 billion yuan, a year-on-year increase of 27.69%, and a net profit of 533 million yuan, up 151.78% [5] Market and Capacity Utilization - The increase in performance is attributed to the recovery of industry conditions, increased product sales, and high capacity utilization rates [3][5] - Jinghe Integrated's production line load reached 110% in June 2024, with order volumes exceeding current capacity [5] Research and Development - The company has placed a strong emphasis on R&D, with R&D expenses increasing from 397 million yuan in 2021 to 1.284 billion yuan in 2024, totaling 3.596 billion yuan over four years [6] - Jinghe Integrated has obtained 218 new patent authorizations since the beginning of 2025, a 17.84% increase compared to the same period last year [3][6] - The company focuses on technological breakthroughs and product diversification, with ongoing developments in various chip technologies [5][6] Strategic Focus - Future R&D plans will concentrate on core products such as DDIC and CIS, while also addressing emerging markets like automotive chips and AR/VR applications [6] - The company aims to strengthen collaborations with strategic clients and expand into high-end product development [6]

Group 1 - Sifang Optoelectronics expects a net profit of approximately 84.12 million yuan for the mid-year report, representing a growth of about 103% [1] - The growth is attributed to the high performance in industrial and safety businesses due to North American policy opportunities, and revenue increase from the acquisition of a subsidiary in the low-carbon thermal engineering sector [1] - The company optimized its product structure and effectively controlled expenses, achieving a net profit of 52 million yuan in the second quarter, a year-on-year increase of 142% [1] Group 2 - Jinghe Integrated expects a mid-year net profit between 260 million to 390 million yuan, reflecting a growth of 39.04% to 108.55% [1] - The increase is driven by industry recovery, high capacity utilization, increased product sales, and a higher proportion of CIS products [1] - The median forecast for the mid-year net profit is 325 million yuan, a year-on-year increase of 74%, with a second-quarter net profit of 190 million yuan, up 90% year-on-year [1] Group 3 - Both companies achieved significant growth in the second quarter, with Sifang Optoelectronics and Jinghe Integrated showing strong year-on-year and quarter-on-quarter performance [2] - The overall market sentiment is positive, with expectations for continued growth in the A-share market due to the performance of these companies [2]

Group 1: ETF Performance - The Sci-Tech Chip ETF has a turnover rate of 1.3% and a transaction volume of 410 million yuan [3] - As of July 21, the ETF's latest scale reached 31.565 billion yuan, marking a six-month high and ranking first among comparable funds [3] - The ETF's latest share count is 20.644 billion shares, also a six-month high and leading among comparable funds [3] - Over the past 10 days, the ETF has seen continuous net inflows, with a maximum single-day net inflow of 761 million yuan, totaling 3.097 billion yuan [3] - The leveraged funds are actively investing, with a net financing amount of 23.377 million yuan this month and a latest financing balance of 1.855 billion yuan [3] - The ETF's net value has increased by 28.75% over the past two years, ranking 271 out of 2237 index equity funds, placing it in the top 12.11% [3] - Since its inception, the ETF's highest monthly return was 25.18%, with the longest consecutive monthly gains being 4 months and a maximum increase of 36.01% [3] Group 2: Semiconductor Industry Insights - Meta's founder Mark Zuckerberg announced plans for Meta to become the first to invest in a 1GW computing power supercluster laboratory, with expansion plans to 5GW in the coming years [4] - NVIDIA's CEO Jensen Huang announced two significant developments during his visit to China: approval for H20 chip sales to China and the launch of a custom RTX PRO GPU for the Chinese market [4] - Tianfeng Securities projects optimistic growth for the global semiconductor industry through 2025, driven by AI and ongoing domestic substitution efforts [4] - The second quarter showed strong performance forecasts across various semiconductor segments, with expectations for a robust third quarter [4] - The top ten weighted stocks in the Sci-Tech Chip Index as of June 30, 2025, include SMIC, Haiguang Information, and Cambricon, collectively accounting for 57.76% of the index [4]