| 修订前 | 修订后 | | --- | --- | | 第十四条 本公司经营范围为:一般项目:集 | 第十四条 本公司经营范围为:一般项目:集成 | | 成电路制造；集成电路芯片及产品制造； | 电路制造；集成电路销售；集成电路芯片及 | | 集成电路设计；集成电路片设计及服务； | 产品制造；集成电路设计；集成电路芯片设 | | 集成电路芯片及产品销售；电子元器件制 | 计及服务；集成电路芯片及产品销售；电子 | | 造；电子元器件零售；技术服务、技术开 | 元器件制造；电子元器件零售；技术服务、 | | 发、技术咨询、技术交流、技术转让、技 | 技术开发、技术咨询、技术交流、技术转 | | 术推广；信息咨询服务(不含许可类信息咨 | 让、技术推广；信息咨询服务(不含许可类信 | | 询服务)；模具制造；模具销售；软件开 | 息咨询服务)；模具制造；模具销售；软件开 | | 发；软件销售；租赁服务(不含许可类租赁 | 发；软件销售；租赁服务(不含许可类租赁服 | | 服务)；机械设备租赁；机械设备销售；半 | 务)；机械设备租赁；机械设备销售；半导体 | | 体器件专用设备销售；包装材料及制品销 | 器 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2025-010 甬矽电子（宁波）股份有限公司 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025 年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 关于召开 2025 年第一次临时股东大会的通知 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。 召开日期时间：2025 年 2 月 26 日 14 点 00 分 召开地点：浙江省余姚市中意宁波生态园滨海大道 60 号行政楼 8 楼会议室 （五） 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 2 月 26 日 至 2025 年 2 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2025-007 甬矽电子（宁波）股份有限公司 本次会议经与会监事审议并以记名投票表决方式审议通过了相关的议案，形成决 议如下： 1、审议通过《关于公司及子公司向金融机构、非金融机构申请综合授信额度并提 供担保的议案》 监事会认为：本次公司及子公司申请综合授信额度并提供担保事项是在综合考虑 公司及子公司业务发展的实际需要后做出的，符合公司实际经营情况和整体发展战略。 被担保人为公司的控股子公司，资产信用状况良好，担保风险可控，担保事宜符合公司 和全体股东的利益。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 该议案尚需提交股东大会审议通过。 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）股份有限公司关于公司及子公司向金融机构、非金融机构申请综合授信额 度并提供担保的公告》（公告编号：2025-008）。 第三届监事会第九次会议决议公告 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 甬 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2025-006 甬矽电子（宁波）股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2024/10/29 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 10 月 日~2025 年 | 28 | 10 | 月 | 日 | 27 | | 预计回购金额 | 7,000 万元~9,000 万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 √用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 337,206 股 | | | | | | | 累计已回购股数占总股本比例 | 0.08% | | | | | | | 累计已回购金额 | 9,919,715.30 元 | ...

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company is expected to achieve revenue of 3.5 to 3.7 billion yuan in 2024, representing a year-on-year growth of 46.39% to 54.76% [1] - The company is projected to turn a profit in 2024, with a net profit forecast of 0.55 to 0.75 billion yuan, compared to a loss of approximately 0.93 billion yuan in 2023 [2] - The company has shown a significant improvement in profitability, with a gross margin of 17.48% in the first three quarters of 2024, an increase of 3.41 percentage points year-on-year [2] - The demand for advanced packaging driven by AI is expected to benefit the company significantly, as it has developed various advanced packaging technologies [3] - The semiconductor industry is experiencing a mild recovery, which is expected to enhance the company's production capacity and market share [3] Revenue and Profit Forecast - The company achieved revenue of approximately 2.39 billion yuan in 2023, with a projected revenue of 3.63 billion yuan in 2024, indicating a year-on-year growth rate of 51.7% [6] - The net profit for 2024 is expected to be 0.66 billion yuan, with further growth projected to 2.52 billion yuan in 2025 and 5.29 billion yuan in 2026 [4][6] - The earnings per share (EPS) are forecasted to be 0.16 yuan in 2024, increasing to 0.62 yuan in 2025 and 1.29 yuan in 2026 [4][6] Market Position and Strategy - The company is positioned as a primary supplier for many SoC clients in the domestic market, which is expected to enhance its market share as demand for AI-related chips increases [3] - The company is actively expanding its product lines in wafer-level packaging and automotive electronics, which is anticipated to contribute to rapid revenue growth in 2024 [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [3] Core Views - The company is expected to turn profitable in 2024, with projected revenue between 3.5 billion to 3.7 billion yuan, representing a year-on-year growth of 46.39% to 54.76% [1][7] - The semiconductor industry is experiencing a mild recovery, leading to increased capacity utilization and revenue growth for the company [1] - The company has established itself as a primary supplier for many domestic SoC clients and is actively expanding its customer base, including clients in Taiwan, Europe, and the automotive electronics sector [1] - The company is enhancing its product lines in wafer-level packaging and automotive electronics, with a focus on a one-stop delivery capability [1] Summary by Sections Revenue and Performance - The company forecasts a revenue of 3.669 billion yuan for 2024, with a growth rate of 53.5% [8] - The expected net profit for 2024 is between 64 million to 75 million yuan, marking a significant turnaround from previous losses [1][7] - In Q4 2024, the company anticipates revenue between 948 million to 1.148 billion yuan, with a year-on-year growth of 24.74% to 51.05% [1] Product Line and Capacity - The company is focusing on expanding its product lines in advanced packaging technologies, particularly in 2.5D/3D packaging, which is expected to see rapid growth due to the demand for high-performance chips [2] - The one-stop delivery capability for "Bumping+CP+FC+FT" has been established, improving delivery times and quality control [1] Customer Expansion - The company has formed a customer base centered around leading design firms in niche markets and is making progress in expanding its reach to international clients [1][7] - The company is actively working to deepen cooperation with existing clients while also targeting new markets [1] Financial Projections - Revenue projections for 2024 to 2026 are 3.669 billion, 4.562 billion, and 5.424 billion yuan, respectively, with corresponding growth rates of 53.5%, 24.3%, and 18.9% [7][8] - The net profit projections for the same period are 64 million, 202 million, and 327 million yuan, with growth rates of 168.4%, 217.1%, and 61.4% [7][8]

Financial Projections - The company expects to achieve an annual revenue of between CNY 3.5 billion and CNY 3.7 billion for 2024, representing a year-on-year increase of 46.39% to 54.76% compared to 2023[3]. - The projected net profit attributable to the parent company for 2024 is expected to be between CNY 55 million and CNY 75 million, marking a turnaround from a net loss of CNY 93.39 million in 2023[3][4]. - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between CNY -30 million and CNY -20 million for 2024[3]. Industry Trends - The global semiconductor industry is experiencing a mild recovery, leading to increased capacity utilization and rapid revenue growth for the company[5]. Product and Market Development - The company has enhanced its product lines in wafer-level packaging and automotive electronics, establishing a one-stop delivery capability that improves delivery time and quality control[6]. - The customer base has expanded to include leading design companies in niche markets, with progress in attracting clients from Taiwan, Europe, and the U.S.[6]. Operational Efficiency - The company is benefiting from economies of scale, resulting in an increase in gross margin as revenue grows[6].

证券代码：688362 证券简称：甬矽电子 公告编号：2025-004 一、 回购股份的基本情况 2024 年 10 月 28 日，甬矽电子（宁波）股份有限公司（以下简称"公司"）召 开第三届董事会第十次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》，同意使用招商银行股份有限公司宁波分行提供的专项贷款及公司自 有资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分 人民币普通股（A 股）股票。本次回购价格不超过人民币 32.44 元/股（含），回购 股份的总金额不低于人民币 7,000 万元（含），不超过人民币 9,000 万元（含）。本 次回购的股份将在未来适宜时机拟用于员工持股计划及/或股权激励计划，或用于 转换上市公司发行的可转换为股票的公司债券。回购期限为自董事会审议通过本 次回购股份方案之日起 12 个月内。具体内容详见公司于 2024 年 10 月 29 日、2024 年 11 月 9 日披露在上海证券交易所网站(www.sse.com.cn)的《甬矽电子（宁波）股 份有限公司关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024- 070）、《甬矽 ...

Investment Rating - The report gives an "Outperform" rating for the company, with a target price of RMB 34.85 based on a 2025 PE of 85x [19]. Core Insights - The company has experienced significant growth in net profit attributable to shareholders, with a revenue increase of 56.43% year-on-year in the first three quarters, reaching RMB 2.55 billion [12]. - The global semiconductor industry is showing signs of moderate recovery, positively impacting the company's capacity utilization and new customer expansion [17][19]. - The company is focusing on advanced packaging technologies, increasing R&D investment to enhance its technical capabilities [16]. Financial Data and Forecast - Revenue is projected to grow from RMB 2.39 billion in 2023 to RMB 5.16 billion by 2026, with corresponding net profits increasing from a loss of RMB 93 million in 2023 to RMB 322 million in 2026 [2][19]. - The gross profit margin is expected to improve from 13.9% in 2023 to 28.7% in 2026, reflecting enhanced operational efficiency [2][19]. - The company’s EPS is forecasted to rise from -0.23 in 2023 to 0.79 in 2026, indicating a strong recovery trajectory [2][19]. Customer and Product Development - The company has expanded its customer base, with 14 customers achieving sales exceeding RMB 50 million in the first half of 2024, including three customers surpassing RMB 100 million [14]. - Product lines in wafer-level packaging and automotive electronics are being diversified, with successful certifications from major automotive manufacturers [15]. R&D and Technological Advancements - R&D investment reached RMB 93.98 million in the first half of 2024, accounting for 5.77% of revenue, focusing on advanced packaging technologies [16]. - The company is enhancing its capabilities in fan-out and 2.5D/3D packaging processes, which are critical for future growth [16].

甬矽电子（宁波）股份有限公司 简式权益变动报告书 上市公司：甬矽电子（宁波）股份有限公司 股票上市地：上海证券交易所 股票简称：甬矽电子 股票代码：688362 信息披露义务人：海宁齐鑫炜邦股权投资合伙企业（有限合伙） 主要经营场所：浙江省海宁经济开发区隆兴路18号主办公楼2楼2176室 股份变动性质：股份减少（集中竞价和大宗交易减持，以及股权激励 归属导致持股比例被动稀释，持股比例降至5.00%） 签署日期： 2025年1月3日 1 声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权 益变动报告书》及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定， 本报告书已全面披露信息披露义务人在甬矽电子（宁波）股份有限公司中拥有权 益的股份变动情况。 四、截至本报告书签署 ...