甬矽电子（宁波）股份有限公司 第一条 为进一步完善甬矽电子（宁波）股份有限公司（以下简称"公司"） 法人治理结构，规范公司董事的选举，保证股东充分行使权利，维护中小股东 利益，根据《中华人民共和国公司法》（以下简称"《公司法》"）《甬矽电 子（宁波）股份有限公司章程》（以下简称"《公司章程》"）《上市公司治 理准则》《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》等相关规定，特制定本实施细则。 第二条 本实施细则所称累积投票制，是指股东会选举董事时，每一股份拥 有与应选董事人数相同的表决权，股东拥有的表决权可以集中使用；即每位股 东拥有的选票数等于其所持有的股票数乘以应选董事人数的乘积数，每位股东 可以将其拥有的全部选票投向某一位董事候选人，也可以任意分配，分别投向 两位或多位董事候选人，得票多者当选。 第三条 股东会就选举董事进行表决时，公司单一股东及其一致行动人拥有 权益的股份比例在30%以上的，或者股东会选举两名以上独立董事的，应当实 行累积投票制。股东会以累积投票方式选举董事的，独立董事和非独立董事的 表决应当分别进行。 第四条 本实施细则所称"董事 ...

| 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于取消监事会、变更注册资本、修订《公司章程》并办理 工商变更登记及修订和制定部分公司治理制度的公告 因本次修订涉及条款较多，为突出列示修订重点，涉及"股东大会"调整为 "股东会"的表述，"或"调整为"或者"的表述，整体删除原《公司章程》中" 监事""监事会会议决议""监事会主席"等表述并部分修改为审计委员会成员、 审计委员会、审计委员会召集人，将文字表述的数字如"2/3"修改为"三分之二" 、"百分之五"修改为"5%"以及其他不涉及实质性内容的非重要修订，如章节、 条款编号变化、援引条款序号的相应调整等，未在《<公司章程>修订对照表》中 对比展示。 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。 甬矽电子（宁波）股份有限公司（以下简称"公司"）于2025年9月22日召开 第三届董事会第二十二次会议，审议通过 ...

| 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2025-082 | | --- | --- | --- | | 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 关于召开2025年第三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。 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年第三次临时股东大会 （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 召开日期时间：2025 年 10 月 13 日 14 点 30 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 10 月 13 日 至2025 年 10 月 13 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 股东大会 ...

股票简称: 甬矽电子 股票代码: 688362.SH 债券简称: 南矽转债 债券代码: 118057.SH 角矽电子（宁波）股份有限公司 向不特定对象发行可转换公司债券 第一次临时受托管理事务报告 (2025年度) 受托管理人:平安证券股份有限公司 亚安证券 PING AN SECURITIES 二〇二五年九月 重要声明 本报告依据《公司债券发行与交易管理办法》《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受托管理协议》（以下简称《受托管理协 议》》《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》(以下简称《募集说明书》)等相关规定,以及甬矽电子(宁波)股份有限 公司（以下简称公司、甬矽电子或发行人）出具的相关说明文件以及提供的相关 资料等,由本次债券受托管理人平安证券股份有限公司（以下简称平安证券）编 制。 本报告不构成对投资者进行或不进行某项行为的推荐意见,投资者应对相关 事宜做出独立判断,而不应将本报告中的任何内容据以作为平安证券所作的承诺 或声明。请投资者独立征询专业机构意见,在任何情况下,投资者不能将本报告 作为投资行为依据。 l 平安证券作为甬矽电子向不特 ...

Group 1 - The report highlights a transition in the market towards a震荡上行 phase, with a total capital supply of 137.2 billion and a net inflow of 59.8 billion into the market [3][28] - The report indicates that the issuance of equity funds has slightly increased, with the new issuance of equity public funds rising to 428.54 million shares, a change of +2.24% compared to the previous period [28] - The report notes that the net reduction in industrial capital has narrowed, indicating a potential shift in market sentiment [28] Group 2 - The report discusses the performance of the electronics industry, specifically focusing on the company 甬矽电子, which achieved a revenue of 2.01 billion, a year-on-year growth of 23.37%, and a net profit of 30.32 million, a year-on-year growth of 150.45% [11] - The report emphasizes the recovery of the semiconductor industry, driven by the global consumer market and the emergence of AI applications, which has positively impacted the company's revenue [11] - The report mentions that the company has maintained high R&D investment, with 26 new invention patents filed in the first half of 2025, ensuring its competitive edge in advanced packaging technologies [11] Group 3 - The report highlights the performance of the healthcare sector, specifically 华东医药, which reported a revenue of 21.68 billion, a year-on-year increase of 3.39%, and a net profit of 1.81 billion, a year-on-year increase of 7.01% [18] - The report indicates that the pharmaceutical industrial segment has shown strong growth, with a revenue increase of 9.24% in the first half of 2025 [18] - The report notes that the company is set to launch a new innovative drug for ovarian cancer treatment in Q4 2025, which is expected to contribute to future revenue growth [18] Group 4 - The report discusses the coal power sector, specifically浙能电力, which reported a revenue of 35.47 billion, a year-on-year decrease of 11.68%, and a net profit of 3.51 billion, a year-on-year decrease of 10.57% [19] - The report highlights that the decline in coal prices has significantly improved the company's cost structure, with the average coal price dropping to approximately 676 yuan per ton [19] - The report projects that the company's net profit will increase in the coming years, with estimates of 7.93 billion, 8.19 billion, and 8.50 billion for 2025-2027, reflecting a positive outlook for the company [19]

Investment Rating - The investment rating for the company is "Buy" with a target price set for the next six months [6][16]. Core Viewpoints - The company reported a significant increase in revenue and net profit for the first half of 2025, with revenue reaching 2,010.29 million yuan, a year-on-year growth of 23.37%, and net profit attributable to shareholders amounting to 30.32 million yuan, a year-on-year increase of 150.45% [1][2]. - The recovery of the industry and the acquisition of new clients have driven high revenue growth in H1 2025, with the global semiconductor sales reaching 179.7 billion USD, a year-on-year increase of nearly 20% [2]. - The company is enhancing its one-stop delivery capability in advanced packaging and automotive electronics, with significant revenue contributions from wafer-level packaging products, which generated 85.28 million yuan, a year-on-year growth of 150.80% [3][4]. Financial Data and Projections - The company plans to increase its revenue from 2,390.84 million yuan in 2023 to 6,788.34 million yuan by 2027, with a compound annual growth rate (CAGR) of approximately 24.78% [10][11]. - The projected net profit for the company is expected to rise from a loss of 93.39 million yuan in 2023 to a profit of 423.53 million yuan by 2027 [10][11]. - R&D investment has been robust, reaching 142.18 million yuan in H1 2025, accounting for 7.07% of revenue, with a year-on-year increase of 51.28% [4][5]. Market Position and Strategy - The company is focusing on smart manufacturing and domestic substitution to reduce costs and improve efficiency, while also implementing an equity incentive plan to align the interests of the core team with the company's performance [5]. - The company has successfully expanded its customer base, with 13 clients generating over 50 million yuan in sales, including four clients exceeding 100 million yuan [2][3].

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by industry recovery and customer expansion [1] Group 1: Financial Performance - The company achieved operating revenue of 2,010.29 million yuan, a year-on-year increase of 23.37% [1] - The net profit attributable to shareholders reached 30.32 million yuan, reflecting a year-on-year growth of 150.45% [1] - The non-recurring net profit attributable to shareholders was -4.3 million yuan [1] Group 2: Industry and Market Trends - The semiconductor industry is experiencing a recovery, with global semiconductor sales reaching 179.7 billion USD in Q2 2025, a year-on-year increase of nearly 20% and a quarter-on-quarter increase of 7.8% [1] - The company has expanded its customer base, with 13 clients achieving sales over 50 million yuan, including 4 clients exceeding 100 million yuan [1] - Significant growth in orders from major clients in Taiwan and successful expansion into European and American markets [1] Group 3: Product Development and Innovation - The company is enhancing its one-stop delivery capability in advanced packaging, including Bumping, CP, FC, and FT, contributing to new revenue growth [2] - Revenue from wafer-level testing products reached 85.28 million yuan, a year-on-year increase of 150.80% [2] - The company is actively investing in R&D, with R&D expenditure reaching 142.18 million yuan, accounting for 7.07% of operating revenue, a year-on-year increase of 51.28% [3] Group 4: Operational Efficiency and Strategic Initiatives - The company is promoting smart manufacturing and digital transformation to enhance production efficiency and reduce operational costs [4] - The company has implemented a stock incentive plan, granting 1.21353 million shares to 244 eligible participants, representing 0.30% of the total share capital [4]

Group 1 - The core point of the article is that Yongxi Electronics announced the results of the first vesting period for its 2024 restricted stock incentive plan, indicating a significant step in its employee incentive strategy [1] - The total number of shares listed for circulation in this stock incentive plan is 857,100 shares [1] - The shares will be available for trading starting from September 25, 2025 [1]

Group 1 - The company, Yongxi Electronics, announced the convening of its 23rd meeting of the third board of directors on September 19, 2025, to review the proposal for adjusting the conversion price of "Yongxi Convertible Bonds" [1] - For the fiscal year 2024, the revenue composition of Yongxi Electronics is as follows: integrated circuit packaging and testing accounts for 97.96%, while other businesses account for 2.04% [1] - As of the report date, Yongxi Electronics has a market capitalization of 14 billion yuan [1]

| 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2025-080 | | --- | --- | --- | | 债券代码：118057 | 债券简称：甬矽转债 | | 况使公司股份发生变化时，公司将按上述条件出现的先后顺序依次进行转股价 格调整（保留小数点后两位，最后一位四舍五入）。 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： "甬矽转债"的转股期：2026年1月2日起至2031年6月25日，目前尚未 进入转股期。 一、转股价格调整依据 甬矽电子（宁波）股份有限公司（以下简称"公司"）于2025年9月18日收 到中国证券登记结算有限责任公司上海分公司出具的《证券变更登记证明》， 公司已完成2024年限制性股票激励计划首次授予部分第一个归属期的股份登记 工作，完成57名激励对象的归属股份登记合计857,100股，使公司总股本由 409,625,930股变更为410,483,030股，具体内容详见公司于2025年9月20日在上海 证券交易所网站（www.sse.com.cn）披露的《甬矽 ...