深圳中科飞测科技股份有限公司 第一章 总则 第二章 暂缓、豁免披露信息的范围 第六条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉及国 家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项 第一条 为规范深圳中科飞测科技股份有限公司（以下简称"公司"）信息披露 暂缓、豁免事务，督促公司及相关信息披露义务人（以下简称"信息披 露义务人"）依法合规地履行信息披露义务，根据《中华人民共和国证 券法》《中华人民共和国公司法》《上海证券交易所科创板股票上市规 则》（以下简称"《科创板上市规则》"）、《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》（以下简称"《规范运作 指引》"）、《上市公司信息披露管理办法》《上市公司信息披露暂缓 与豁免管理规定》等法律、法规、规范性文件的规定及《深圳中科飞测 科技股份有限公司章程》（以下简称"《公司章程》"）等公司制度， 结合公司实际情况，制定本制度。 第二条 信息披露义务人按照上述法律、法规、规范性文件的规定，办理信息披 露暂缓、豁免业务的，适用本制度。 第三条 信息披露义务人应当披露的信息存在《科创板上市规则》《规范运作指 引》及上海证券 ...

深圳中科飞测科技股份有限公司 内部审计制度 第四条 为保证审计工作的独立性、权威性、客观性和公正性，公司设立独 立的内控审计部，在公司董事会审计委员会的领导和监督下，负责公司内部审计 工作，依据国家法律、法规、政策和公司章程、规章、制度，对公司业务活动、 风险管理、内部控制、财务信息等事项进行监督检查。 第五条 内控审计部直接向公司审计委员会负责，审计委员会审阅内部审计 部门提交的内部审计工作报告。 第二章 部门职责及要求 第一条 为加强公司内部管理和监督，规范内部审计工作，保障公司经营活 动稳定、健康发展，根据《中华人民共和国审计法》《上市公司治理准则》《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》等有关法律、法规、规章和公司《章程》的规定及公 司实际情况，特制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第三条 本制度适用于公司各部门、下属子公司及分支机构（以下统称"公 司"）。 第一章 总则 第六条 内控审计部的主要职 ...

深圳中科飞测科技股份有限公司 对外担保管理办法 财务部为公司对外担保的初审及日常管理部门，负责受理及初审所 有被担保人提交的担保申请以及对外担保的日常管理与持续风险控 制。 第三章 公司对外担保申请的受理及审核程序 2 第六条 公司全体董事应当审慎对待和严格控制对外担保产生的债务风险， 并对违规或失当的对外担保产生的损失依法承担连带责任。控股股 东及其他关联方不得强制公司为他人提供担保。 第七条 公司董事会或股东会审议批准的对外担保，必须在上海证券交易所 的网站和符合中国证券监督管理委员会（以下简称"证监会"）规 定条件的媒体及时披露，披露的内容包括董事会或股东会决议、截 止信息披露日公司及其控股子公司对外担保总额、公司对控股子公 司提供担保的总额。 第八条 公司对外担保申请由财务部统一负责受理，被担保人应当至少提前 10 个工作日向财务部提交担保申请书及附件，担保申请书至少应包 括以下内容： （一） 被担保人的基本情况； （二） 担保的主要债务情况说明； （三） 担保类型及担保期限； （四） 担保协议的主要条款； （五） 被担保人对于担保债务的还款计划及来源的说明； （六） 反担保方案，反担保提供方要有实际 ...

深圳中科飞测科技股份有限公司 关联交易管理制度 第一章 总则 第二章 关联人及关联交易认定 1 第一条 为了更好地规范深圳中科飞测科技股份有限公司（以下简称"公司"） 关联交易决策，完善公司内部控制制度，保护全体股东的合法权益， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上海证券交易所科创 板股票上市规则》和其他有关法律、行政法规、部门规章、交易所 的制度以及其他规范性文件（以下简称"法律法规"）及《深圳中科 飞测科技股份有限公司章程》（以下简称"《公司章程》"），制定本《深 圳中科飞测科技股份有限公司关联交易管理制度》（以下简称"本制 度"）。 第二条 公司发生关联交易，应当保证关联交易的合法性、必要性、合理性 和公允性。保持公司的独立性，不得利用关联交易调节财务指标， 损害公司利益。 第三条 公司关联人包括关联法人和关联自然人。 第四条 关联人指具有下列情形之一的自然人、法人或其他组织： （一） 直接或者间接控制公司的自然人、法人或其他组织； （二） 直接或间接持有公司5%以上股份的自然人； （三） 公司董事、高级管理人员； （四） 第 ...

Group 1 - Zhongke Feimeasure experienced a decline of 5.02% on October 29, with a stock price of 119.85 CNY per share and a trading volume of 568 million CNY, resulting in a turnover rate of 1.86% and a total market capitalization of 41.967 billion CNY [1] - The company, established on December 31, 2014, and listed on May 19, 2023, specializes in the research, production, and sales of integrated circuit equipment, with revenue composition of 60.72% from testing equipment, 36.40% from measurement equipment, and 2.88% from services and others [1] Group 2 - Yongying Fund holds a significant position in Zhongke Feimeasure, with its fund "Yongying Semiconductor Industry Smart Selection Mixed Initiation A" (015967) increasing its holdings by 4 million shares to a total of 6 million shares, representing 7.38% of the fund's net value, making it the third-largest holding [2] - The fund has a current scale of 858 million CNY and has achieved a year-to-date return of 75.62%, ranking 300 out of 8155 in its category, with a one-year return of 77.55%, ranking 253 out of 8031 [2] Group 3 - The fund manager of Yongying Semiconductor Industry Smart Selection Mixed Initiation A is Zhang Haixiao, who has been in the position for 2 years and 154 days, managing a total asset size of 10.243 billion CNY, with the best fund return during his tenure being 79.61% and the worst being -19.48% [3]

Group 1 - The semiconductor equipment ETF (561980) has seen a significant increase, rising by 3.26% with a trading volume of 252 million as of 13:50 [1] - Notable gains in constituent stocks include a more than 16% increase in the photoresist stock Jingrui Electric Materials, over 7% in Aisen Co. and Jinhaitong, and a 6.06% rise in Nanda Optoelectronics [1] - Equipment manufacturers such as Tuojing Technology rose over 8%, while Zhongke Feicai and Zhongwei Company increased by over 4%, and Beifang Huachuang rose by 3.42% [1] Group 2 - A significant breakthrough has been achieved in China's photoresist field, with a team from Peking University using cryo-electron tomography to analyze the micro three-dimensional structure of photoresist molecules in liquid phase, leading to a new industrialization scheme that significantly reduces photoresist defects [3] - Semiconductor materials are essential in the manufacturing of integrated circuits, discrete devices, sensors, and optoelectronic devices, forming the basis of semiconductor manufacturing processes [3] - According to TECHCET data, the semiconductor manufacturing materials market is expected to grow nearly 8% year-on-year by 2025, with an annual compound growth rate (CAGR) of 5.6% from 2023 to 2028, potentially exceeding 84 billion by 2028 [3] - The semiconductor equipment ETF (561980) tracks the CSI semiconductor index, with approximately 70% weight in "semiconductor equipment + materials," and has reported a net value growth rate of 61.46% over the past six months and 89.26% over the past year [3]

Group 1 - The core viewpoint of the article highlights the strong performance of semiconductor equipment stocks in the A-share market, with notable increases in stock prices for several companies [1] - Specifically,拓荆科技 saw a 10% increase, reaching a historical high, while金海通 rose over 8%,富创精密 increased by over 6%,中微公司 gained over 5%, and中科飞测 went up by over 4% [1] - Additionally, SEMI announced in its "Global Semiconductor Equipment Market Report" that the global semiconductor equipment shipment value is expected to reach $33.07 billion in the second quarter of 2025, representing a year-on-year growth of 24% [1]

Core Insights - Zhongke Feimeasure's stock increased by 5.58% to 130.60 CNY per share, with a trading volume of 1.334 billion CNY and a turnover rate of 4.30%, resulting in a total market capitalization of 45.731 billion CNY [1] Company Overview - Shenzhen Zhongke Feimeasure Technology Co., Ltd. was established on December 31, 2014, and went public on May 19, 2023 [1] - The company specializes in the research, production, and sales of integrated circuit testing and measurement equipment [1] - Revenue composition: Testing equipment accounts for 60.72%, Measurement equipment for 36.40%, and Services and others for 2.88% [1] Fund Holdings - Zhongke Feimeasure is a significant holding in the fund under China Post Fund, specifically in the China Post Innovation Advantage Flexible Allocation Mixed Fund (001275), which held 46,200 shares, representing 4.15% of the fund's net value [2] - The fund has achieved a year-to-date return of 18.74%, ranking 4650 out of 8226 in its category [2] - The fund manager, Liang Xuedan, has a tenure of 7 years and 91 days, with a total fund asset size of 978 million CNY [2]

Group 1 - The core viewpoint of the article highlights the performance of the Penghua Science and Technology Innovation 100 ETF, which reported a net value growth rate of 49.82% over the past year [1] - The fund's top ten holdings have seen changes, with new additions including Dongxin Co., Ltd., Yuanjie Technology, and Yuntian Lefe [1] - Huahong Technology remains the largest holding at 3.74% of the fund's portfolio, while Zexing Pharmaceutical, Naxin Micro, and Guodun Quantum have exited the top ten holdings [1] Group 2 - Detailed data on the fund's top holdings shows that Dongxin Co., Ltd. has entered the top ten with 1.872 million shares valued at 200 million yuan, and Yuanjie Technology has also entered with 362,500 shares valued at 156 million yuan [1] - Other notable changes include a reduction in holdings for Huahong Technology by 1.75%, with 2.4635 million shares valued at 282 million yuan, and a decrease in holdings for Baijie Shenzhou by 1.89% [1] - The fund's overall strategy reflects a shift in focus towards emerging technology companies, as indicated by the new additions and reductions in existing holdings [1]

Core Points - Zhongke Feimiao's stock price increased by 5.14% this week, closing at 123.7 yuan, with a market capitalization of 43.315 billion yuan [1] - The company received a government subsidy of 37.96 million yuan, which is expected to positively impact its 2025 profits [2][4] - Zhongke Feimiao completed a private placement of A-shares, raising approximately 2.5 billion yuan, with new shares registered and a six-month lock-up period [3][4] Group 1 - The stock price of Zhongke Feimiao reached a high of 124.32 yuan and a low of 114.82 yuan during the week [1] - The company ranks 37th in market capitalization within the semiconductor sector and 410th among all A-shares [1] - The government subsidy has not been audited yet, and its final accounting treatment will depend on the annual audit results [2] Group 2 - The private placement involved issuing 28,571,428 shares at a price of 87.50 yuan per share, resulting in a net fundraising amount of approximately 2.48 billion yuan [3] - The controlling shareholder remains unchanged, with the major shareholders being Suzhou Yiliu Mingguang Technology Co., Ltd. and the actual controllers being Chen Lu and Ha Chengshu [3] - The shareholding structure still complies with listing conditions after the issuance [3]