证券代码：688361 证券简称：中科飞测 公告编号：2025-037 深圳中科飞测科技股份有限公司 关于获得政府补助的公告 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。 一、 获取补助的基本情况 深圳中科飞测科技股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日 收到人民币 300 万元的政府补助款。 二、 补助的类型及对上市公司的影响 目前政府补助文件中未对资金支出类型进行明确规定，公司将根据《企业会 计准则第 16 号——政府补助》等相关规定，确认上述事项并划分补助类型，预 计对公司 2025 年度的利润产生一定的积极影响。上述政府补助未经审计，具体 的会计处理以及对公司相关年度损益的影响须以审计机构年度审计确认后的结 果为准。敬请投资者注意投资风险。 特此公告。 深圳中科飞测科技股份有限公司董事会 2025 年 6 月 27 日 ...

智通财经6月23日电，芯片股震荡拉升，存储芯片、光刻机等方向领涨，大为股份、波长光电双双涨 停，中晶科技、晶方科技、芯导科技涨超5%，台基股份、中科飞测、拓荆科技等跟涨。 芯片股震荡走强 大为股份、波长光电双双涨停 ...

Core Viewpoint - The 2024 Annual General Meeting of Shareholders for Shenzhen Zhongke Feicai Technology Co., Ltd. is set to discuss various proposals, including financial reports, profit distribution, and the appointment of auditors, amidst a challenging financial performance in 2024. Group 1: Meeting Procedures and Regulations - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [1][2] - Only authorized personnel, including shareholders and company representatives, will be allowed to enter the meeting [1][2] - Attendees must sign in 30 minutes prior to the meeting and present necessary identification documents [2][3] Group 2: Meeting Agenda - The agenda includes the review and voting on several proposals, such as the 2024 Board of Directors' work report and the 2024 Supervisory Board's work report [6][8] - The company will present its 2024 annual report and summary, along with a proposal for profit distribution, which indicates no dividends due to a net loss [9][10] - The meeting will also address the financial budget for 2025 and the appointment of the auditing firm for the upcoming year [12][14][15] Group 3: Financial Performance - In 2024, the company reported a net loss attributable to shareholders of RMB -11.5251 million, a decrease of 108.21% compared to the previous year [21][36] - The total revenue for 2024 was RMB 1.3804 billion, reflecting a year-on-year increase of 54.94% [36] - The company’s operating cash flow was negative at RMB -312.701 million, indicating significant operational challenges [36] Group 4: Future Plans and Proposals - The company plans to apply for a credit limit of up to RMB 5 billion from financial institutions to support business operations in 2025 [15] - A proposal to amend the company's registered capital and revise the articles of association will be presented for approval [18][19] - The board aims to enhance governance and operational efficiency in the upcoming year, focusing on risk management and compliance with regulations [31][32]

中科飞测 2024 年年度股东大会 证券代码：688361 证券简称：中科飞测 深圳中科飞测科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 | 2024 年年度股东大会会议须知 | 1 | | --- | --- | | 2024 年年度股东大会会议议程 | 4 | | 2024 年年度股东大会会议议案 | 6 | | 议案一 | 6 | | 关于公司 年度董事会工作报告的议案 6 2024 | | | 议案二 | 7 | | 关于公司 2024 年度监事会工作报告的议案 7 | | | 议案三 | 8 | | 关于公司 2024 年年度报告及摘要的议案 8 | | | 议案四 | 9 | | 关于公司 年度利润分配预案的议案 9 2024 | | | 议案五 | 10 | | 关于公司 2024 年度财务决算报告的议案 10 | | | 议案六 | 11 | | 关于公司 2025 年度财务预算报告的议案 11 | | | 议案七 | 13 | | 年度审计机构的议案 13 | | | 议案八 | 14 | | 关于公司及子公司 2025 年度向相关金融机构申请授信借款额度的议案 ...

Investment Rating - The report maintains a "Positive" investment rating for the semiconductor and semiconductor production equipment industry [11]. Core Insights - Since early 2025, the semiconductor sector has entered an adjustment period following a surge driven by AI, facing multiple challenges such as geopolitical tensions and macroeconomic uncertainties, which have hindered demand growth [4][7]. - Despite these challenges, the report suggests that the valuation pressure on semiconductor equipment and materials is limited, with expectations for improved performance and order fulfillment as domestic wafer manufacturing capabilities enhance [4][7]. Summary by Sections Market Overview - The semiconductor sector has transitioned from a valuation-driven logic to one focused on performance, with dynamic P/E ratios reflecting a normalization to mid-2024 levels [4][21]. - The semiconductor equipment and materials sectors are currently undervalued compared to the broader semiconductor sector, with dynamic P/E ratios at 12.5% and 63.2% percentile points respectively [4][21]. Industry Growth Drivers - Global semiconductor sales are projected to grow by 11.2% in 2025, with semiconductor equipment and materials expected to see sales growth rates of 7.7% and 8% respectively [8][29]. - The domestic demand for semiconductor equipment remains strong, driven by local foundries' expansion and the potential for domestic companies to capture market share from foreign competitors [8][47]. Company-Specific Insights - In the equipment sector, companies like North Huachuang are noted for their stable growth and market leadership, while firms in niche segments like Zhongke Feicai and Xinyuanwei are highlighted for their potential breakthroughs [9]. - In the materials sector, companies such as Anji Technology and Xingfu Electronics are recognized for successfully replacing domestic products and expanding into overseas markets [9]. Future Outlook - The report anticipates that the domestic semiconductor industry will continue to grow, with significant opportunities for local companies to replace foreign products and expand their market presence [8][47]. - The ongoing development of new production lines and technologies by leading domestic firms is expected to further enhance their competitive positioning in the global market [66].

深圳中科飞测科技股份有限公司 章 程 | 附则 49 | | --- | 总则 公司为深圳中科飞测科技有限公司经整体变更以发起方式设立的股 份有限公司，深圳中科飞测科技有限公司的全体股东为公司的发起 人；公司在深圳市市场监督管理局注册登记，取得营业执照，统一 社会信用代码为 91440300326333171E。 1 为适应建立现代企业制度的需要，规范深圳中科飞测科技股份有限 公司（以下简称"公司"）的组织和行为，维护公司、股东和债权人 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》"）、《上市 公司章程指引》《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"）的规定，制订《深圳中科飞测科技股份有 限公司章程（草案）》（以下简称"本章程"）。 公司系依照《公司法》和其他有关法律法规设立的股份有限公司。 公司经上海证券交易所（以下简称"上交所"）审核并经中国证券监 督管理委员会（以下简称"中国证监会"）同意于 2023 年 2 月 21 日 注册，首次向社会公众发行 ...

证券代码：688361 证券简称：中科飞测 公告编号：2025-035 深圳中科飞测科技股份有限公司 关于变更公司注册资本、修订《公司章程》 并办理工商变更登记的公告 本次归属完成后，公司股份总数由 320,000,000 股变更为 321,591,809 股，注 册资本由 320,000,000 元变更为 321,591,809 元。 二、 修订《公司章程》部分条款的相关情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》等法律、法规、规范性文件的规定，结合公司本次注册资本变更的实际情 况，公司对《深圳中科飞测科技股份有限公司章程》（以下简称"《公司章程》"） 相关条款修订如下： | 序号 | | | 修订前 | | | | | | | | | | | 修订后 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 第一章 | 总 | ...

证券代码：688361 证券简称：中科飞测 公告编号：2025-036 1. 股东大会的类型和届次： 2024年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | 股 A | 688361 | 中科飞测 | 2025/6/20 | 二、 增加临时提案的情况说明 深圳中科飞测科技股份有限公司 关于2024年年度股东大会增加临时提案 暨补充通知的公告 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。 一、 股东大会有关情况 公司已于2025 年 6 月 7 日公告了股东大会召开通知，单独持有11.81%股份 的股东苏州翌流明光电科技有限公司，在2025 年 6 月 17 日提出临时提案并书面 提交股东大会召集人。股东大会召集人按照《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》有关规定，现予以公告。 2. 股东大会召开日期：2025 年 6 月 27 日 3. 股东大会股权登记日： 1. 提案人：苏州翌流明光电科技有限公司 2. ...

Group 1 - The company has approved a change in registered capital and amendments to its Articles of Association during the board meeting held on June 17, 2025 [1][2] - The registered capital will increase from 320,000,000 yuan to 321,591,809 yuan following the completion of the first vesting period of the 2024 restricted stock incentive plan, which involves 1,591,809 shares [1] - The amended Articles of Association will be disclosed on the Shanghai Stock Exchange website [3] Group 2 - The 2024 annual general meeting of shareholders is scheduled for June 27, 2025, with a proposal to include a temporary agenda item submitted by Suzhou Yiliu Ming Optoelectronics Technology Co., Ltd., which holds 11.81% of the shares [5][6] - The temporary proposal aims to submit the registered capital change and Articles of Association amendment for discussion at the upcoming shareholders' meeting to enhance decision-making efficiency [6][7] - The original agenda for the shareholders' meeting remains unchanged aside from the addition of the temporary proposal [7][9]

Company Overview - Shenzhen Zhongke Feice Technology Co., Ltd. was established as a joint-stock company based on the overall change of Shenzhen Zhongke Feice Technology Co., Ltd. and registered with a capital of RMB 321.591809 million [4][3] - The company was approved for public offering of 80 million shares and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on May 19, 2023 [3][4] Business Objectives and Scope - The company's mission is to become the first choice for automation quality control equipment and services in the global advanced manufacturing industry [5] - The business scope includes research, design, sales, installation, debugging, testing of optoelectronic automation equipment, electromechanical automation equipment, and related technical consulting and maintenance services [5][6] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [7] - The total number of shares is 321.591809 million, all of which are ordinary shares [7] - The company has a diverse group of shareholders, including various investment funds, with a total subscription of 240 million shares [7] Share Transfer and Restrictions - Shareholders can transfer their shares in accordance with the law, but there are restrictions on the transfer of shares held by founders and certain executives for a specified period [10][11] - The company does not accept its own shares as collateral [10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise company operations, and transfer their shares [12] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [14][15] Governance and Decision-Making - The company’s governance structure includes a board of directors, a supervisory board, and a general meeting of shareholders, which holds the authority to make key decisions [16][17] - The general meeting of shareholders is responsible for approving annual reports, financial budgets, profit distribution plans, and significant transactions [16][17] Meeting Procedures - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and voting [21][22] - Shareholders can participate in meetings either in person or by proxy, and the company ensures transparency in the voting process [28][29] Financial and Operational Transparency - The company is required to disclose financial reports and significant transactions to shareholders, ensuring compliance with legal and regulatory standards [20][21] - The company must provide audit reports for transactions exceeding certain thresholds, ensuring accountability and transparency [20][21]