二、 董事会会议审议情况 本次会议经与会董事以记名投票表决方式，审议通过了以下议案： （一）审议通过《关于终止实施 2025 年股票期权激励计划的议案》 证券代码：688328 证券简称：深科达 公告编号：2026-005 深圳市深科达智能装备股份有限公司 第四届董事会第二十八次会议决议公告 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、董事会召开情况 深圳市深科达智能装备股份有限公司（以下简称"公司"）第四届董事会第 二十八次会议于 2026 年 3 月 5 日下午在公司会议室以现场结合通讯方式召开， 本次会议通知于 2026 年 2 月 28 日以电子邮件的方式送达全体董事。本次会议由 董事长黄奕宏先生主持，会议应出席董事 7 名，实际出席董事 7 名，公司全体高 级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民共和国公司 法》（以下简称"《公司法》"）等有关法律、法规、规章以及《深圳市深科达 智能装备股份有限公司章程》（以下简称"《公司章程》"）的有关规定，表决 所形成决议合法、有效。 本议案在呈交 ...

格隆汇2月27日丨深科达(688328.SH)发布2025年年度业绩快报，报告期内，公司实现营业收入6.73亿 元，与上年同期相比增长32.14%；实现归属于母公司所有者的净利润2502.01万元，实现归属于母公司 所有者的扣除非经常性损益的净利润2223.50万元，与上年同期相比，实现扭亏为盈。 ...

Core Viewpoint - The company reported a significant increase in revenue and net profit for the year 2025, indicating strong financial performance and growth potential [2] Financial Performance - The company achieved a total operating revenue of 672.69 million yuan in 2025, representing a year-on-year growth of 32.14% [2] - The net profit attributable to the parent company's shareholders was 25.02 million yuan [2]

证券代码：688328 证券简称：深科达 公告编号：2026-004 深圳市深科达智能装备股份有限公司 2025 年度业绩快报 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。 本公告所载深圳市深科达智能装备股份有限公司（以下简称"公司"）2025 年度主要财务数据为初步核算数据，未经会计师事务所审计，具体数据以公司 2025年年度的定期报告为准，提请投资者注意投资风险。 一、2025年度主要财务数据和指标 单位：万元 | 项目 | 本报告期 | 上年同期 | 增减变动幅度（％） | | --- | --- | --- | --- | | 营业总收入 | 67,268.71 | 50,908.53 | 32.14 | | 营业利润 | 4,037.90 | -9,248.48 | 不适用 | | 利润总额 | 3,939.94 | -9,200.56 | 不适用 | | 归属于母公司所有 | 2,502.01 | -10,570.09 | 不适用 | | 者的净利润 | | | | | 归属于母公司所有 者的扣除非经常性 | ...

Core Viewpoint - The company reported a significant turnaround in its financial performance for the fiscal year 2025, with total revenue reaching 673 million yuan, a year-on-year increase of 32.14%, and a net profit of 25.02 million yuan, compared to a loss of 106 million yuan in the previous year [1] Group 1: Financial Performance - Total revenue for 2025 was 673 million yuan, reflecting a year-on-year growth of 32.14% [1] - The company achieved a net profit of 25.02 million yuan, a recovery from a loss of 106 million yuan in the same period last year [1] Group 2: Industry Context - The global semiconductor industry is experiencing a steady recovery, with demand in consumer electronics segments such as smart wearables, electronic paper, and OLED panels showing signs of improvement [1] Group 3: Strategic Initiatives - The company is capitalizing on market opportunities arising from the industry recovery by deepening long-term strategic partnerships with quality clients [1] - The company is enhancing operational efficiency and profitability through lean management across the entire process of research and development, production, sales, and operations [1] Group 4: Profitability Metrics - The company has seen significant improvements in gross margin and net margin compared to the same period last year, driven by the dual factors of recovering industry demand and internal operational enhancements [1]

Group 1 - The stock price of Deep Science and Technology has shown volatility over the past week, with a closing price of 32.43 yuan on February 12, 2026, down 0.61% on that day and a total trading volume of 45.63 million yuan [1] - Over the last five days, the cumulative price change is 0.09%, with specific daily movements including a 1.41% increase on February 9, a 1.18% decrease on February 10, and a 0.34% decrease on February 11 [1] - On February 12, there was a net outflow of 3.08 million yuan in main funds, indicating an unclear short-term funding trend, with the stock price fluctuating between 31.40 and 34.80 yuan [1] Group 2 - On February 11, 2026, the Ministry of Industry and Information Technology announced the first batch of leading intelligent factories, highlighting the increasing penetration of artificial intelligence in manufacturing, which is expected to benefit the intelligent equipment industry [2] - As a supplier of flat panel display and semiconductor equipment, Deep Science and Technology may benefit from the growth in downstream demand due to this policy [2] Group 3 - On February 9, 2026, Morningstar's research analysis indicated that Deep Science and Technology is expected to turn a profit in 2025, with the semiconductor equipment business becoming a core growth driver [3] - The report emphasizes the need to monitor financial structure optimization and competitive challenges within the industry, while noting the company's technological advantages in precision alignment [3] - The short-term performance inflection point for the company is considered clear according to the analysis [3]

Group 1 - The company disclosed that as of the end of the third quarter of 2025, the total number of shareholders is 7,041 [1]

Group 1 - The core viewpoint of the article emphasizes that the company management is committed to protecting and enhancing shareholder value through improved operational performance [1] - The company will continue to focus on increasing investment in new product research and development to deliver better results for shareholders [1]

Core Viewpoint - Several companies are expected to turn profitable by 2025, with projected net profits indicating a significant recovery from previous losses [1] Group 1: Company Projections - Saiwei Electronics is projected to achieve a net profit of 1.414 billion to 1.504 billion yuan in 2025, marking a turnaround from losses [1] - Ganfeng Lithium anticipates a net profit of 1.1 billion to 1.65 billion yuan in 2025, also indicating a return to profitability [1] - Buchang Pharma expects a net profit ranging from 320 million to 468 million yuan in 2025, reflecting a recovery [1] - Zhiguang Electric forecasts a net profit of 110 million to 160 million yuan in 2025, showing a positive shift [1] - Zhong Rare Metals predicts a net profit of 100 million to 130 million yuan in 2025, indicating a turnaround [1] - Jingwei Hengrun expects a net profit of 75 million to 110 million yuan in 2025, marking a return to profit [1] - Tongguan Copper Foil anticipates a net profit of 55 million to 75 million yuan in 2025, indicating a recovery [1] - Weijie Chuangxin projects a net profit of 45 million yuan in 2025, reflecting a positive change [1] - Changshan Beiming expects a net profit of 35 million yuan in 2025, indicating a turnaround [1] - CanSino Biologics anticipates a net profit of 24.5 million to 29 million yuan in 2025, marking a return to profitability [1] - Gaolan Co. projects a net profit of 23.5 million to 30.5 million yuan in 2025, indicating a recovery [1] - Shenkeda expects a net profit of 20 million to 29 million yuan in 2025, reflecting a positive shift [1] - Guodun Quantum anticipates a net profit of 5 million yuan in 2025, indicating a turnaround [1]

（文章来源：证券日报） 证券日报网讯 1月27日，深科达发布公告称，公司预计2025年年度实现归属于母公司所有者的净利润 2，000.00万元到2，900.00万元，与上年同期（法定披露数据）相比，将实现扭亏为盈；预计归属于母 公司所有者扣除非经常性损益后的净利润1，700.00万元到2，450.00万元。 ...