| 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：118057 | 债券简称：甬矽转债 | | 甬矽电子（宁波）股份有限公司 关于公司与关联方形成共同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： 交易简要内容：甬矽电子（宁波）股份有限公司（以下简称"公司"） 系上海渠清如许创业投资合伙企业（有限合伙）（以下简称"渠清如许"）有 限合伙人，于 2024 年 5 月登记入伙，认缴出资额 1,500.00 万元人民币，出资 比例为 8.5227%。因渠清如许于近期启动扩募事项，公司实际控制人、董事 长、总经理王顺波先生拟作为渠清如许的有限合伙人以自有资金认缴出资 500.00 万元人民币。 本次交易构成关联交易：王顺波先生属于公司关联方，本次交易涉及 公司与公司关联方共同投资，构成关联交易。 本次交易未构成重大资产重组，交易实施不存在重大法律障碍。 过去 12 个月与同一关联人进行的交易以及与不同关 ...

关于甬矽电子(宁波)股份有限公司 与关联方形成共同投资暨关联交易的核查意见 平安证券股份有限公司（以下简称平安证券或保荐人）作为承接甬矽电子 (宁波) 股份有限公司(以下简称甬矽电子或公司)首次公开发行股票并在科 创板上市持续督导工作及向不特定对象发行可转换公司债券的保荐人,根据 《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 11 号 -- 持续督导》《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》等有关规定,对甬矽电子与关联方形成共同投资暨关联交易的事项 进行了审慎核查,并发表本核查意见,具体情况如下: 一、关联交易概述 (一) 关联交易的基本概况 近日,为满足后期投资需要,上海渠清如许创业投资合伙企业(有限合伙) (以下简称"渠清如许")启动扩募事项,其中王顺波先生拟作为渠清如许有限 合伙人以自有资金认缴出资额 500.00 万元人民币。 渠清如许系渠成私募基金管理（海南）有限公司于 2024 年 5 月发起成立的 创业投资基金。公司于 2024年 5 月登记入伙,认缴出资额 1,500.00 万元人民币, 出资比例为 8.5227%。根据《上海证券交易所科 ...

作为国内中高端集成电路封测领域的核心厂商 ，甬矽电子近年来持续锚定 AI 算力、异构集成等高端赛道加码 技术研发与产能落地，核心产品已完成从技术验证到规模化量产的全链条突破，成为国内少数具备高端算力芯 片全流程封测交付能力的本土企业。 本次对外披露的核心技术成果中，AI 算力芯片专用大颗 FCBGA 封装产品是其商业化落地的核心标杆。 FCBGA（倒装芯片球栅阵列封装）是高端 CPU、GPU、AI 训练与推理芯片的主流封装形式，需满足大尺寸芯 片、超万级 I/O 引脚、高散热性能、长期高可靠性的严苛技术要求，该领域高端产能此前长期被国际封测巨头 垄断，国内市场供需缺口持续扩大。 甬矽电子先进封测技术全栈落地 核心产品覆盖 AI 算力与异构集成赛道 近日，甬矽电子（宁波）股份有限公司（证券代码：688362，下称 "甬矽电子"）发布官方公告，确认将于 3 月 25 日携全系列先进封测技术成果与量产产品参展 SEMICON China 2026， 本次参展将集中呈现公司在 2.5D/3D 异构集成、AI 算力芯片 FCBGA 封装领域的最新技术突破，以及已实现大规模量产的全系列封测产品 与全流程服务能力。 全流程 ...

Group 1 - The combination of HBM and CoWoS has become the standard for AI and computing chips, driving a surge in advanced packaging demand, with the global OSAT industry expected to achieve sales of 333.2 billion yuan in 2025, a year-on-year increase of 9.9% [2][7] - Advanced packaging's future key technology directions focus on material and architecture innovations, including changes in 2.5D interposer layers, the use of glass in packaging, and high-integration architectures like CPO [2][15] - Domestic OSAT manufacturers in China are rapidly emerging under the backdrop of domestic substitution, with expectations for advanced process supply expansion in 2026 to exceed forecasts, particularly in AI-related computing chips [2][35] Group 2 - The OSAT industry is entering a peak capital expenditure phase, with both TSMC and non-TSMC camps increasing their CoWoS capacity expansion plans for 2026, leading to an expanded market presence for OSAT in AI chips [2][23] - Key companies to watch include Tongfu Microelectronics, which is enhancing high-end packaging in collaboration with AMD, and Shenghe Jingwei, a leader in the domestic 2.5D platform [2][56][59] - The advanced packaging market is expected to see significant growth, with domestic manufacturers likely to follow suit in price increases and capacity expansions due to rising costs in packaging services [2][50][47] Group 3 - The global OSAT market is projected to reach a historical high in 2025, driven by HPC and AI applications, with advanced packaging becoming a critical path for enhancing system performance [4][12] - The importance of advanced packaging is increasing as it becomes essential for meeting the complex application demands of downstream industries, especially in high-performance computing and AI [12][28] - The trend towards panel-level packaging (PLP) and glass substrates is expected to become significant in advanced packaging technology, enhancing production efficiency and capacity [24][27]

Core Viewpoint - The company, Yongxi Electronics, has shown significant growth in its operating performance, benefiting from the ongoing prosperity of the integrated circuit industry, with a revenue of 4.4 billion yuan and a net profit of 82.24 million yuan in 2025, reflecting year-on-year growth of 21.92% and 23.99% respectively [1][2] Group 1: Financial Performance - In 2025, Yongxi Electronics achieved a revenue of 4.4 billion yuan, marking a year-on-year increase of 21.92% [1][2] - The net profit attributable to shareholders reached 82.24 million yuan, with a growth rate of 23.99%, indicating improved profitability and operational efficiency [1][2] - The company's domestic revenue for the first half of 2025 was 1.497 billion yuan, up 6.51%, while overseas revenue surged by 130.4% to 509 million yuan, accounting for 25.33% of total revenue [2] Group 2: Market and Client Expansion - Yongxi Electronics has established a stable customer base, focusing on collaborations with AIoT major clients and leading overseas design firms, which is expected to enhance revenue from large clients and increase customer concentration [3] - The company reported that 13 clients had sales exceeding 50 million yuan, with 4 clients surpassing 100 million yuan, indicating an optimized customer structure [2] Group 3: Research and Development - Yongxi Electronics has invested a total of 800 million yuan in R&D over the past five years, with annual investments showing a consistent upward trend [4][5] - The company has achieved significant growth in its wafer-level packaging products, with revenue reaching 85.28 million yuan in the first half of 2025, a 150.80% increase year-on-year [4] - As of June 30, 2025, the company holds 191 authorized invention patents, 297 utility model patents, and 3 design patents, reflecting a robust intellectual property portfolio [5] Group 4: Capacity Expansion and Globalization - Yongxi Electronics plans to invest up to 2.1 billion yuan to establish a new integrated circuit packaging and testing production base in Penang, Malaysia, with a construction period of 60 months [5] - The new project will focus on system-level packaging products and aims to leverage the local semiconductor industry cluster to expand overseas market share and enhance competitiveness [5]

Core Viewpoint - Yongxi Electronics (Ningbo) Co., Ltd. reported a significant increase in revenue and net profit for the year 2025, driven by industry recovery and optimized customer structure [2] Group 1: Financial Performance - The company achieved a total operating revenue of 4.4 billion yuan in 2025, representing a year-on-year growth of 21.92% [2] - The net profit attributable to the parent company was 82.24 million yuan, marking a year-on-year increase of 23.99% [2] Group 2: Industry and Market Dynamics - The growth in performance is attributed to the recovery of the semiconductor industry, driven by demand from AI, high-performance computing, and data centers [2] - Yongxi Electronics experienced increased revenue from both overseas major clients and domestic SoC clients, contributing to the overall revenue growth [2] Group 3: Customer Structure and Future Outlook - The company has deepened cooperation with AIoT major clients and leading overseas design clients, establishing a stable customer base primarily consisting of leading design companies in various segments [2] - There is an expectation for an ongoing increase in the proportion of revenue from major clients and overseas markets, further optimizing the customer structure [2]

Group 1: Financial Performance - Hengyu Environmental reported a revenue of 294 million yuan for 2025, an increase of 89.87%, and a net profit of 35.93 million yuan, up 106.25% [1] - Zhongke Shuguang achieved a revenue of 14.97 billion yuan in 2025, growing by 13.86%, with a net profit of 2.113 billion yuan, reflecting a 10.54% increase [2] - Oat Technology's revenue reached 619 million yuan, marking a 24.33% growth, and a net profit of 137 million yuan, up 42.63% [4] - Yongxi Electronics reported a revenue of 4.4 billion yuan, a 21.92% increase, with a net profit of 82.24 million yuan, up 23.99% [5] Group 2: Shareholder Actions - Yashida Optoelectronics announced that a shareholder plans to reduce holdings by up to 1.6 million shares, representing no more than 0.976% of the total share capital [3] - Yuanli Co. intends to repurchase shares worth 50 to 60 million yuan for employee stock ownership plans, with a maximum repurchase price of 20 yuan per share [6] - Conch Cement's controlling shareholder plans to increase holdings by 700 million to 1.4 billion yuan [7] - Huaneng Hydropower's controlling shareholder plans to increase holdings by 100 to 150 million yuan [8] Group 3: Corporate Announcements - Baotai's drug application for Darpobatin injection has been accepted by the National Medical Products Administration [14] - Changchun High-tech's subsidiary received approval for clinical trials of GenSci141 ointment [15] - Tongwei Co. is planning to acquire 100% of Lihua Qingneng, with stock trading suspended for up to 10 trading days [16] - Guoyao Modern's application for the raw material drug Minaprine has been approved [20] Group 4: Market Activities - Kaipu Cloud announced the termination of the acquisition of Nanning Taike [21] - Boji Pharmaceutical plans to reduce its holdings by up to 0.69% of the total share capital [23] - ST Renfu intends to issue shares to its controlling shareholder to raise 3 to 3.5 billion yuan for innovative drug development projects [24] - Huayi Technology submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [25]

Performance Summary - Supor reported a net profit of 2.097 billion yuan for 2025, a decrease of 6.58% year-on-year [2] - Sanofi reported a net profit of 2.939 billion yuan for 2025, an increase of 317.09% year-on-year [17] - Wens Foodstuff Group reported a net profit of 5.235 billion yuan for 2025, a decrease of 43.59% year-on-year [18] - Sree New Materials reported a net profit of 154 million yuan for 2025, an increase of 35.04% year-on-year [22] - JiaoKong Technology reported a net profit of 156 million yuan for 2025, an increase of 86.13% year-on-year [22] - Aidi Pharmaceutical reported a net loss of 19.7337 million yuan for 2025, a reduction in loss [22] - MicroGuide Nano reported a net profit of 213 million yuan for 2025, a decrease of 6.12% year-on-year [22] - Zhongwei Semiconductor reported a net profit of 285 million yuan for 2025, an increase of 108.05% year-on-year [22] - Hengyu Environmental reported a net profit of 35.9325 million yuan for 2025, an increase of 106.25% year-on-year [22] - Zhongke Shuguang reported a net profit attributable to shareholders of 2.113 billion yuan for 2025, an increase of 10.54% year-on-year [22] - Oat Technology reported a net profit of 137 million yuan for 2025, an increase of 42.63% year-on-year [22] - Yongxi Electronics reported a net profit attributable to shareholders of 82.2403 million yuan for 2025, an increase of 23.99% year-on-year [22] Shareholding Changes - Asia Optical's shareholders plan to reduce their holdings by no more than 1.6 million shares [22] - Anhui Conch Cement's controlling shareholder plans to increase its holdings by 700 million to 1.4 billion yuan [22] - Huaneng Hydropower's controlling shareholder plans to increase its holdings by 100 million to 150 million yuan [22] - Fushi Holdings' shareholders plan to reduce their holdings by no more than 2% [22] - Zhixin Precision's board members plan to reduce their holdings by no more than 1.8562% [22] - Hongbaoli's deputy general manager plans to reduce their holdings by no more than 310,000 shares [22] - Yuanli Co. plans to repurchase shares worth 50 million to 60 million yuan [22] - Zhongshun Jierou plans to repurchase shares worth 60 million to 120 million yuan [22] Contract Awards - Fengfan Co. won a procurement project from Southern Power Grid worth approximately 184 million yuan [22] - Shaoneng Co.'s wholly-owned subsidiary signed a cooperation agreement for land and resources for an independent energy storage power station project with Yuancan Company [22] Major Investments - Zhejiang Medicine plans to invest 250 million yuan in a silver economy fund in collaboration with a private equity fund [4] Project Approvals - Gansu Energy's Minqin Shuangchike 2 million kilowatt wind power project has been approved [5] - China Tianying received investment approval for the expansion of its Hanoi project [5] Mergers and Acquisitions - Dazhu Laser plans to invest 150 million USD to establish an overseas operation center [6] - Dongyang Sunshine is planning to acquire control of Dongshu No. 1, with stock suspension [6] - Shenlian Bio plans to acquire control of Shizhi Source for 237 million yuan to fully develop its innovative drug business [23] - Tongwei is planning to purchase 100% of Lihua Qingneng, with stock suspension starting tomorrow [23] - Changxin Bochuang plans to acquire 93.8108% of Shanghai Honghui Optical Communication Technology Co., Ltd. for 375 million yuan [23] - Kaipu Cloud has terminated the acquisition of 100% of Nanning Taike [23] Other Developments - Kexin Mechanical and Electrical obtained a production license for ultra-high pressure containers (A6) [10] - Baiyin Nonferrous Metals received a government subsidy of 9 million yuan [24] - Rundou Co. received a drug registration certificate for ibuprofen tablets [25] - Hengrui Medicine's application for the marketing authorization of the innovative drug SHR-1918 injection has been accepted and included in the priority review process [26] - Duorui Medicine's tender offer period has expired, and the company's stock is suspended [27] - Inner Mongolia Huadian plans to apply for a change of its stock name to "Huaneng Mengdian" [28]

甬矽电子（宁波）股份有限公司 2025年年度业绩快报公告 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。 证券代码：688362 证券简称：甬矽电子 公告编号：2026-009债券代码：118057 债券简称：甬矽转债 本公告所载甬矽电子（宁波）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年年度报告为准，敬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：元 ■ 注：1、本报告期初数同法定披露的上年年末数； 2、以上财务数据及指标以未经审计的合并报表数据填列，数据若有尾差，为四舍五入所致，最终结果 以公司2025年年度报告为准。 二、经营业绩和财务状况情况说明 （一）报告期的经营情况、财务状况及影响经营业绩的主要因素 1、报告期的经营情况、财务状况 报告期内，公司实现营业收入4,400,450,244.88元，较上年同期增长21.92%；实现营业利润35,415,338.32 元，较上年同期增长75.66%；实现归属于母公司所有者的净 ...

每经AI快讯，甬矽电子2月24日晚间发布2025年年度业绩快报，营业收入约44亿元，同比增加21.92%； 归属于上市公司股东的净利润约8224万元，同比增加23.99%；基本每股收益0.2元，同比增加25%。 每经头条（nbdtoutiao）——伤亡180万人！俄乌冲突四周年，陷入谈判死局、战场僵局、经济困局！谁 为战争买单 每日经济新闻 （记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 ...