甬矽电子（宁波）股份有限公司 Forehope Electronic （Ningbo）Co.,Ltd. （浙江省余姚市中意宁波生态园兴舜路 22 号） 向不特定对象发行可转换公司债券 募集说明书 摘要 保荐人（主承销商） （深圳市福田区福田街道益田路 5023 号平安金融中心 B 座第 22-25 层） 二〇二五年六月 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募集说明书摘要 1 股票简称：甬矽电子 股票代码：688362 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募集说明书摘要 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1 甬矽电子（宁波）股份有限公司 向不特定对 ...

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信用评级报告 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 信用评级报告 编号：CCXI-20242308D-02 声 明 跟踪评级安排 中诚信国际信用评级有限责任公司 2024 年 9 月 5 日 2 本次评级为委托评级，中诚信国际及其评估人员与评级委托方、评级对象不存在任何其他影响本次评级行为独立、 客观、公正的关联关系。 本次评级依据评级对象提供或已经正式对外公布的信息，以及其他根据监管规定收集的信息，中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析，但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 中诚信国际及项目人员履行了尽职调查和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断，未受评级委托 方、评级对象和其他第三方的干预和影响。 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用，并不意味着中诚信国际实质性建议任 何使用人据此报告采取投资、借贷等交易行为，也不能作 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2025-048 甬矽电子（宁波）股份有限公司 第三届监事会第十三次会议决议公告 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 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 2025 年第二次临时股东大会的授权，公 司董事会依照相关规范性文件和《公司章程》的规定，结合公司的实际情况和市场状 况，进一步明确了本次发行的方案。出席会议的监事对本议案进行逐项审议，审议结 果如下： 1.1、审议通过《发行证券的种类》 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券（以下简称"可 转债"），该可转债及未来转换的公司 A 股股票将在上交所科创板上市。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 1.2、 ...

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， ...