证券代码：688362 证券简称：甬矽电子 公告编号：2025-049 甬矽电子（宁波）股份有限公司 第三届董事会第十六次会议决议公告 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、董事会会议召开情况 甬矽电子（宁波）股份有限公司（以下简称"公司"）第三届董事会第十六次会议 于 2025 年 6 月 23 日以现场结合通讯会议方式在公司会议室召开。本次会议通知于 2025 年 6 月 20 日以书面及电子邮件等方式发出。会议由公司董事长王顺波主持，本次会议 应出席董事 7 名，实际出席董事 7 名。本次会议的召集、召开方式符合有关法律、法 规和《甬矽电子（宁波）股份有限公司章程》（以下简称"《公司章程》"）的规定， 会议决议合法、有效。 公司已取得中国证券监督管理委员会出具的《关于同意甬矽电子（宁波）股份有 限公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2025〕1042 号）， 同意公司向不特定对象发行可转换公司债券（以下简称"本次发行"）的注册申请。 根据公司 2024 年第二次临时股东大会与 20 ...

Group 1 - The core point of the announcement is that Yongxi Electronics (Ningbo) Co., Ltd. expects to achieve a revenue of 1,900 million yuan in the first half of 2025, indicating a significant growth compared to the previous year [1] - The main reasons for the revenue growth include the increasing penetration of new application scenarios driven by AI innovation, steady growth in downstream demand, and an optimized customer structure with expanded overseas major clients and increased shares from existing clients [1] - The company's one-stop delivery capability has improved, with rising utilization rates in advanced packaging product lines and full utilization in mature product lines, contributing to the overall positive revenue growth [1]

Core Viewpoint - The performance of Yongxi Electronics is benefiting from the continuous improvement in the integrated circuit industry, with projected revenue growth for the first half of 2025 between 1.9 billion to 2.1 billion yuan, representing an increase of 16.6% to 28.88% year-on-year [1] Group 1: Financial Performance - In Q1 2025, the company reported revenue of 945 million yuan, a year-on-year increase of 30.12%, and a net profit attributable to shareholders of 24.6 million yuan, up 169.40% [1] - However, the company's non-recurring net profit showed a loss of 28.15 million yuan [1] Group 2: Capacity Expansion - The capacity expansion is a significant support for the company's revenue growth, with a total investment of 1.092 billion yuan in the "High-end Integrated Circuit Packaging and Testing Phase II (Stage I) Project," completing about 50% of the planned total investment [2] - The "High-density and Mixed Integrated Circuit Packaging and Testing Project" is also progressing, with a cumulative investment of 757 million yuan by the end of 2024, accounting for about 35% of the planned total investment [2] - The capital expenditure for 2025 is expected to remain within 2.5 billion yuan, focusing on expanding existing product lines and advanced packaging fields [2] Group 3: Market Expansion - The overseas market is a crucial driver for the company's revenue growth, achieving sales revenue of 624 million yuan in 2024, a year-on-year increase of 259.19% [2] Group 4: Research and Development - The company's R&D expenses have consistently increased from 97 million yuan in 2021 to 217 million yuan in 2024 [3] - By the end of 2024, the number of R&D personnel reached 1,025, accounting for 17.89% of total employees, with an average salary increase of 8.22% to 165,900 yuan [3] - The company holds a total of 158 invention patents, 239 utility model patents, and 3 design patents, with 39 new invention patents added last year, focusing on core technology areas such as wafer-level packaging and system-level packaging [3]

Group 1 - The core viewpoint of the news is that Yongxi Electronics (Ningbo) Co., Ltd. has added a new related party and increased the expected daily related transactions for 2025, which has been reviewed and approved by Ping An Securities as the sponsor institution [1][2] - The new related party is Ningbo Yuchang Construction Development Co., Ltd., which became a related party after a change in shareholding structure involving a major shareholder and a supervisor of the company [1] - The company held a board meeting on June 17, 2025, where it unanimously approved the addition of the new related party and the increase in daily related transactions [2]

Core Viewpoint - The announcement details the addition of a new related party, Ningbo Yuchang Construction Development Co., Ltd., and the expected daily related transactions for 2025, emphasizing that these transactions are necessary for the company's operations and comply with market pricing principles [1][2][8]. Group 1: Daily Related Transactions Overview - The new related party, Ningbo Yuchang, is fully owned by a subsidiary of a major shareholder, Zhongyi Ningbo Ecological Park Holding Group Co., Ltd., and its manager is a company supervisor [1][4]. - The board of directors approved the expected daily related transactions for 2025 without requiring a shareholder meeting, confirming that these transactions align with the company's operational needs [2][3]. - The expected amount for the daily related transactions is approximately 51.95 million yuan, with the previous year's actual amount being around 44.58 million yuan [3][4]. Group 2: Related Party Details - Ningbo Yuchang was established on May 26, 2020, and is involved in construction and municipal infrastructure projects, with its main shareholder being Yuyiao City Changhai Construction Development Co., Ltd. [4][5]. - The company has a registered capital of 400 million yuan and operates under various business licenses, including property management and urban greening [4][5]. Group 3: Transaction Justification and Impact - The related transactions are deemed necessary for the company's normal operations and are characterized as ongoing, legal economic activities that benefit both the company and its shareholders [5][6]. - The pricing for these transactions is based on market rates and negotiated between the parties, ensuring fairness and compliance with regulations [5][6]. - The company will maintain a stable cooperative relationship with the related party, indicating that these transactions will continue as long as the company's business remains stable [6][8].

Group 1 - The third meeting of the supervisory board of Yongxi Electronics (Ningbo) Co., Ltd. was held on June 17, 2025, combining on-site and telecommunication methods, with all supervisors present agreeing to waive the advance notice period for the meeting [1][2] - The supervisory board unanimously approved the proposal to increase the expected daily related transactions for 2025, confirming that these transactions align with the company's operational realities and adhere to market fairness principles [1][2] - The supervisory board concluded that the related transactions would not affect the company's independence or the authenticity of its operating results, and there were no violations of laws, regulations, or the company's articles of association [1][2] Group 2 - The voting results for the proposal showed 2 votes in favor, 0 against, and 0 abstentions, with the related supervisor, Cen Xuan, abstaining from the vote [2] - Further details regarding the announcement of new related parties and the increase in expected daily related transactions for 2025 can be found on the Shanghai Stock Exchange website [2]

平安证券股份有限公司 关于甬矽电子（宁波）股份有限公司 新增关联方及增加 2025 年度日常关联交易预计的 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机构）作为甬矽电子 （宁波）股份有限公司（以下简称甬矽电子或公司）本次向不特定对象发行可 转换公司债券（以下简称本次发行）的保荐机构，根据《证券发行上市保荐业 务管理办法》《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》等有关规定，对甬矽电子新增关 联方及增加 2025 年度日常关联交易预计的情况进行了审慎核查，并发表本核查 意见，具体情况如下： 一、日常关联交易基本情况 （一）新增关联方基本情况 甬矽电子收到原直接持有公司 5%以上股份的股东中意宁波生态园控股集团 有限公司（以下简称中意控股）和监事岑漩女士的通知，宁波宇昌建设发展有 限公司（以下简称宁波宇昌）于 2025 年 6 月 17 日完成工商变更登记手续。本 次登记完成后，中意控股全资子公司余姚市昌海建设发展有限公司持有宁波宇 昌 100%的股份，监事岑漩女士担任宁波宇昌经理、董事长。根据《上海证券交 易所科创板股票上市规则》的规定， ...

证券代码：688362 证券简称：甬矽电子 公告编号：2025-045 甬矽电子（宁波）股份有限公司 关于新增关联方及增加2025年度日常关联交易预计的公告 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： 是否需要提交股东大会审议：否。 本次关联交易属于公司日常生产经营业务，遵循自愿、平等、公允的交 易原则，按照市场定价方式签订合同，不存在损害公司及中小股东利益的行为， 不会对关联人形成较大的依赖。 一、日常关联交易基本情况 （一）新增关联方基本情况 甬矽电子（宁波）股份有限公司（以下简称"公司"）收到原直接持有公司5% 以上股份的股东中意宁波生态园控股集团有限公司（以下简称"中意控股"）和监 事岑漩女士的通知，宁波宇昌建设发展有限公司（以下简称"宁波宇昌"）于2025 年6月17日完成工商变更登记手续。本次登记完成后，中意控股全资子公司余姚市昌 海建设发展有限公司持有宁波宇昌100%的股份，监事岑漩女士担任宁波宇昌经理、 董事长。根据《上海证券交易所科创板股票上市规则》的规定，宁波宇昌成为公司 新增关联方 ...

甬矽电子（宁波）股份有限公司（以下简称"公司"）第三届监事会第十二次会议 于 2025 年 6 月 17 日以现场结合通讯会议方式在公司会议室召开。全体监事一致同意 豁免本次会议的提前通知期限，召集人已在监事会会议上就豁免监事会会议通知的相 关情况作出说明。会议由公司监事会主席岑漩主持，本次会议应出席监事 3 名，实际 出席监事 3 名。本次会议的召集、召开方式符合有关法律、法规和《甬矽电子（宁波） 股份有限公司章程》（以下简称"《公司章程》"）的规定，会议决议合法、有效。 证券代码：688362 证券简称：甬矽电子 公告编号：2025-044 甬矽电子（宁波）股份有限公司 第三届监事会第十二次会议决议公告 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 关联监事岑漩对本议案回避表决。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披露的《甬矽 电子（宁波）股份有限公司关于新增关联方及增加 2025 年度日常关联交易预计的公告》 （公告编号：2025-045）。 特此公告 ...

甬矽电子（宁波）股份有限公司 关于2025年上半年度主要经营数据的公告 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。 本公告所载甬矽电子（宁波）股份有限公司（以下简称"公司"）2025年上半年度主要经营数据为初步核 算数据，未经会计师事务所审计，具体数据以公司披露的2025年半年度报告为准，提请投资者注意投资 风险。 一、2025年半年度主要经营数据 证券代码：688362 证券简称：甬矽电子 公告编号：2025-043 1、2025上半年，随着全球终端消费市场出现回暖，集成电路行业景气度明显回升，在AI"创新驱动"的 周期下，新应用场景渗透率提升，下游需求稳健增长。 2、公司核心客户群竞争力持续增强，市场份额逐步提升，公司伴随客户一同成长；此外，公司客户结 构持续优化，海外大客户拓展、部分原有客户的份额提升使得公司营收规模持续增长。 3、公司晶圆级封装、汽车电子等产品线持续丰富，"Bumping+CP+FC+FT"的一站式交付能力不断提 升；先进封装产品线稼动率持续上升，成熟产品线稼动率饱满，整体稼动率稳中向好。上述因 ...