证券代码：688362 证券简称：甬矽电子 公告编号：2025-031 甬矽电子（宁波）股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 15 日 票与网络投票相结合的表决方式进行表决。本次会议的召集、召开程序、出席会 议人员的资格和召集人资格、会议的表决程序和表决结果均符合《中华人民共和 国公司法》及《甬矽电子（宁波）股份有限公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于<2024 年年度报告>及摘要的议案》 （二） 股东大会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 111 | | --- | --- ...

平安证券股份有限公司 一、持续督导工作情况 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | | 信息披露情况,对甬矽电子开展持 | | | | 续督导工作。 保荐机构于 2024年7月承接角砂 | | | | 电子首次公开发行股票的持续督 | | | 督导上市公司及其董事、监事、高级管理人 | 导工作,自承接日起,保荐机构督 | | 6 | 员遵守法律、法规、部门规章和上海证券交 | 导甬矽电子及其董事、监事、高级 | | | 易所发布的业务规则及其他规范性文件,并 | 管理人员遵守法律、法规、部门规 | | | 切实履行其所做出的各项承诺。 | 章和上海证券交易所发布的业务 | | | | 规则及其他规范性文件,切实履行 | | | | 其所做出的各项承诺。 | | | | 保荐机构于2024年7月承接甬砂 电子首次公开发行股票的持续督 | | | 督导上市公司建立健全并有效执行公司治理 | | | | 制度,包括但不限于股东大会、董事会、监 | 导工作,自承接日起,保荐机构督 | | 7 | 事会议事规则以及董事、监事和高级管理人 | 促甬矽电子依照相关规定健全完 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting the stock to outperform the benchmark index by over 20% in the next six months [9][15]. Core Insights - The company has shown significant improvement in profitability, with a revenue increase of 50.96% year-on-year in 2024, reaching 3.609 billion yuan, and a net profit of 66.33 million yuan, marking a substantial turnaround from previous losses [4][5]. - The company has successfully expanded its customer base, particularly with overseas clients, and has optimized its customer structure, with 19 clients generating over 50 million yuan in sales, including 14 clients exceeding 100 million yuan [5][6]. - The gross margin improved to 17.33% in 2024, up by 3.42 percentage points from the previous year, while the management expense ratio decreased from 9.96% to 7.38% [5][6]. Financial Performance Summary - In 2024, the company achieved a revenue of 3.609 billion yuan, with a growth rate of 50.96%, and a net profit of 66.33 million yuan, reflecting a significant increase of 15,971.54 million yuan year-on-year [4][11]. - For Q1 2025, the company reported a revenue of 945 million yuan, a year-on-year increase of 30.12%, and a net profit of 24.60 million yuan, marking a turnaround from losses in the previous year [5][11]. - The forecast for the company's revenue for 2025, 2026, and 2027 is 4.552 billion yuan, 5.691 billion yuan, and 6.860 billion yuan, respectively, with corresponding net profits of 202.44 million yuan, 354.84 million yuan, and 461.22 million yuan [9][11]. Market Position and Strategy - The company focuses on high-end advanced packaging and testing, expanding its production capacity and enhancing service capabilities for existing clients [6][8]. - The company is actively developing new product lines in advanced packaging and automotive electronics, contributing to new revenue growth points [6][8]. - The company has achieved significant growth in its wafer-level packaging products, with revenue reaching 106 million yuan in 2024, a year-on-year increase of 603.85% [6].

甬矽电子（宁波）股份有限公司 2024年年度股东大会会议资料 证券代码：688362 证券简称：甬矽电子 甬矽电子（宁波）股份有限公司 2024年年度股东大会 会议资料 2025年5月 | 议案一：关于《2024 | 年年度报告》及摘要的议案 6 | | | --- | --- | --- | | 议案二：关于《2024 | 年度董事会工作报告》的议案 | 7 | | 议案三：关于《2024 | 年度监事会工作报告》的议案 | 8 | | 议案四：关于《2024 | 年度财务决算报告》的议案 9 | | | 议案五：关于 2024 | 年度利润分配预案的议案 10 | | | 议案六：关于续聘 | 2025 年度会计师事务所的议案 11 | | | 议案七：关于 2025 | 年度董事薪酬方案的议案 14 | | | 议案八：关于 2025 | 年度监事薪酬方案的议案 16 | | | 议案九：关于 2025 | 年投资计划的议案 17 | | | 附件一：2024 | 年度董事会工作报告 18 | | | 附件二：2024 | 年度监事会工作报告 26 | | | 附件三：2024 | 年度财务决算报告 3 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting the stock to outperform the benchmark index by more than 20% over the next six months [9][15]. Core Insights - The company has shown significant improvement in profitability, with a revenue increase of 50.96% year-on-year in 2024, reaching 3.609 billion yuan, and a net profit of 66.33 million yuan, marking a substantial turnaround from previous losses [4][5]. - The company has successfully expanded its customer base, particularly with overseas clients, and has optimized its customer structure, with 19 clients generating over 50 million yuan in sales, including two new major clients from Taiwan [5][6]. - The company is focusing on high-end advanced packaging and has seen a remarkable growth in its wafer-level packaging products, which contributed 106 million yuan in revenue, a year-on-year increase of 603.85% [6][8]. Financial Performance Summary - In 2024, the company achieved a gross margin of 17.33%, an increase of 3.42 percentage points from the previous year, while the management expense ratio decreased from 9.96% to 7.38% [5][11]. - For Q1 2025, the company reported a revenue of 945 million yuan, a year-on-year increase of 30.12%, and a net profit of 24.60 million yuan, indicating a successful turnaround [4][5]. - The projected revenues for 2025, 2026, and 2027 are 4.552 billion yuan, 5.691 billion yuan, and 6.860 billion yuan, respectively, with corresponding net profits of 202.44 million yuan, 354.84 million yuan, and 461.22 million yuan [9][11].

甬矽电子（宁波）股份有限公司 证券代码：688362 证券简称：甬矽电子 公告编号：2025-030 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）、 ...

"宁波膜智信息科技有限公司"为势银（TrendBank）唯一工商注册实体及收款账户 势银研究： 势银产业研究服务 势银数据： 势银数据产品服务 势银咨询： 势银咨询顾问服务 重要会议： 4月29日，2025势银异质异构集成封装产业大会（浙江宁波） 点此报名 添加文末微信，加 先进封装 群 2025势银异质异构集成封装产业大会 将于 4月29日 在浙江宁波 · 甬江实验室举办。 会议议程 ⊙ 09:00 - 12:00 专题论坛： 异构集成研究中心成立仪式 09:00 09:10 相关领导 主办方、联合主办方致辞 09:10 09:20 相关领导 混合键合在异构集成先进封装中的应用 09:20 钟飞 主任助理、信息材料与微纳器件制备 09:40 平台负责人 爵江实验室 Chiplet EDA全流程:设计空间探索,物 理实现及多物理验证 09:40 吴晨 项目总监 10:00 芯粒CAD和制造浙江省工程研究中心/深圳 市比昂芯科技有限公司 聚焦2.5D/3D先进封装EDA平台,探索后 10:00 端全流程设计、仿真与验证协同创新模式 10:20 赵毅 创始人兼首席科学家 珠海硅芯科技有限公司 空部 10:20 1 ...

Summary of Earnings Call for 永熙公司 Company Overview - **Company**: 永熙公司 - **Industry**: Semiconductor Key Points Financial Performance - In Q1 2025, 永熙公司 achieved a revenue growth of 30% year-on-year, turning profitable due to the release of Phase II capacity, deepening core customer relationships, and expanding overseas clients, particularly with two new clients in Taiwan contributing significantly [2][3] - For 2024, the company experienced over 50% revenue growth, benefiting from the end of the global semiconductor inventory cycle and breakthroughs in AI application scenarios [3] Market Dynamics - The U.S. has exempted tariffs on the semiconductor sector, while China's countermeasures cover all tariffs, positively impacting demand for some U.S. competitors [2][4] - Customer demand continues to grow, but inventory stocking effects should be monitored [5] Product Development and Capacity Expansion - The 2.5D/3D packaging production line was completed in Q4 2024, with product validation ongoing with high-end domestic clients, expecting substantial validation by late 2025 [2][7] - The company maintains a capital expenditure plan of approximately 2 to 2.5 billion yuan for 2025, focusing on expanding production capacity, particularly for automotive CIS [2][10][11] Customer Segmentation and Profitability - Revenue from overseas clients is expected to account for 15%-20% in 2024, with gross margins aligned with the company's overall margins. As more complex products are introduced, gross margins for overseas clients are anticipated to improve, aiming for a 30% revenue share in the long term [2][8][9] - The automotive electronics and computing product segments are experiencing significant growth, with automotive electronics revenue increasing over 100% in 2024 [4][15] Strategic Initiatives - The "local for local" strategy is driving demand growth among Taiwanese and European clients, with expectations for continued upward trends in 2025 [2][6] - The company is focusing on advanced packaging technologies and plans to maintain R&D spending at around 6% of revenue [27] Challenges and Risks - The company anticipates potential price fluctuations if production capacity becomes tight, although no significant changes in pricing are expected in the near term [4][13] - The impact of tariffs on domestic clients' export demands remains unclear, with no significant demand loss observed [12] Long-term Outlook - The company plans to complete its total investment of 11 billion yuan over the next few years, with expectations of achieving monthly revenues of 30-40 million yuan at full capacity for wafer-level packaging [30] - The company is also expanding its global footprint with new subsidiaries in Singapore and Malaysia, focusing on overseas client needs and domestic clients' international expansion [31][32] Shareholder Dynamics - Recent announcements indicate some financial investors have exited, but the overall reduction pressure is considered manageable due to long-term holdings by other shareholders [21] Conclusion - 永熙公司 is positioned for continued growth in the semiconductor industry, leveraging strategic expansions, product innovations, and a focus on high-margin segments while navigating market challenges and global dynamics.

"宁波膜智信息科技有限公司"为势银（TrendBank）唯一工商注册实体及收款账户 势银研究： 势银产业研究服务 势银数据： 势银数据产品服务 势银咨询： 势银咨询顾问服务 重要会议： 4月29日，2025势银异质异构集成封装产业大会（浙江宁波） 点此报名 添加文末微信，加 先进封装 群 2024 年，随着全球终端消费市场出现回暖，产业链去库存周期基本结束，叠加AI 应用场景不断涌现，集成电路行业整体景气度回升明显。根据 美国半导体行业协会（SIA）数据，2024年全球半导体销售额达到 6,276 亿美元，同比增长 19.1%，首次突破 6,000 亿美元大关。 近日，甬矽电子（宁波）股份有限 公司 发布了 2024年年度报告，报告显示，2024年甬矽电子 实现营业收入 360,917.94 万元，同比增长 50.96%；实现归属于母公司所有者的净利润 6,632.75 万元，较上年同期增长 15,971.54 万元，实现扭亏为盈。 | | | | | 甲V: 九 | | --- | --- | --- | --- | --- | | 主要会计数据 | 2024年 | 2023年 | 本期比上 年同期增 | ...

2025 年 04 月 24 日 甬矽电子 (688362) —— 持续布局先进封装，大客户及应用领域拓展取得重 大突破 报告原因：有业绩公布需要点评 买入（维持） | 市场数据： 2025 年 04 月 23 日 | | | --- | --- | | 收盘价（元） | 28.85 | | 一年内最高/最低（元） | 38.83/16.24 | | 市净率 | 4.7 | | 息率（分红/股价） | - | | 流通 A 股市值（百万元） | 8,037 | | 上证指数/深证成指 3,296.36/9,935.80 | | | 注："息率"以最近一年已公布分红计算 | | | 基础数据: | 2025 年 03 月 31 日 | | --- | --- | | 每股净资产（元） | 6.19 | | 资产负债率% | 71.03 | | 总股本/流通 A 股（百万） | 408/279 | | 流通 B 股/H 股（百万） | -/- | 一年内股价与大盘对比走势： 04-23 05-23 06-23 07-23 08-23 09-23 10-23 11-23 12-23 01-23 02-23 03-2 ...