| 证券代码：688362 | 证券简称：甬矽电子 公告编号：2026-004 | | --- | --- | | 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 关于对外投资的公告 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： 投资标的名称：马来西亚集成电路封装和测试生产基地项目。 投资金额：项目投资总额不超过 210,000 万元人民币（实际投资金额 以中国及当地主管部门批准金额为准），约占公司总资产的 13.68%（截至 2025 年 9 月 30 日）。 交易实施尚需履行的审批及其他相关程序：本次对外投资事项已经甬 矽电子（宁波）股份有限公司（以下简称"公司"）第三届董事会战略与可持 续发展委员会第三次会议、第三届董事会第二十六次会议审议通过。该事项 未达到股东会审议标准，无需提交公司股东会审议。本次对外投资尚需履行 境内对境外投资审批或备案手续，以及马来西亚当地相关部门的备案或审批 手续。 3、本次对外投资项目的建设计划和建设周期及规模等可能根据外部环境变 化、 ...

来源：格隆汇APP 格隆汇1月12日丨甬矽电子(688362.SH)公布，根据公司战略规划，为进一步完善公司海外战略布局，推 动海外业务发展进程，公司拟投资新建马来西亚集成电路封装和测试生产基地项目，投资总额不超过人 民币21亿元(实际投资金额以中国及当地主管部门批准金额为准)，约占公司总资产的13.68%(截至2025 年9月30日)。 ...

人民财讯1月12日电，甬矽电子(688362)1月12日公告，为进一步完善公司海外战略布局，推动海外业务 发展进程，公司拟投资新建马来西亚集成电路封装和测试生产基地项目，项目建设内容主要为系统级封 装产品等封装产品，下游应用领域包括AIoT、电源模组等，投资总额不超过人民币21亿元。项目建设 周期为60个月。 ...

投资建议：结合行业动态及公司2025 年业绩预告，我们调整原有预测，预计2025-2027 年， 公司营业 收入分别为45.24/55.73/67.06 亿元， 增速分别为25.3%/23.2%/20.3% ； 归母净利润分别为0.94/2.37/3.70 亿元， 增速分别为41.1%/152.9%/56.3%。考虑到甬矽电子"Bumping+CP+FC+FT"的一站式交付能力形 成，二期项目产能逐步释放/下游客户群及应用领域不断扩大，叠加中国台湾地区头部IC 设计客户收入 持续增长&local for local 供应链趋势下客户持续拓展，盈利能力有望改善，维持"增持"评级。 风险提示：下游终端需求不及预期；行业与市场波动风险；国际贸易摩擦风险；新技术、新工艺、新产 品无法如期产业化风险；主要原材料供应及价格变动风险等。 AI 带动行业景气度，产线建设/客群拓展/规模效应三线并举。2025 年，全球半导体产业在人工智能、 高性能计算、数据中心基础设施建设等需求的拉动下，延续增长态势。得益于海外大客户的持续放量和 国内核心端侧SoC 客户群的成长，公司营业收入规模保持增长。根据公司披露，预计公司2025 年实 ...

Core Viewpoint - 15 companies listed on the Sci-Tech Innovation Board have provided earnings forecasts for 2025, with 8 companies expecting profit increases, 3 companies expecting reduced losses, 2 companies expecting profit declines, and 2 companies expecting losses [1] Group 1: Earnings Forecast Overview - 53.33% of the companies forecast profit increases, with 8 out of 15 companies reporting positive earnings forecasts [1] - Among the companies expecting profit increases, 2 companies anticipate a net profit growth exceeding 100%, while 2 companies expect growth between 50% and 100% [1] Group 2: Individual Company Forecasts - Zhongke Lanyun (688332) expects the highest net profit growth of 371.51% [1] - Bai'ao Saituo (688796) and Qiangyi Co., Ltd. (688809) forecast net profit growth of 303.57% and 66.24%, ranking second and third respectively [1] - Other notable forecasts include: - Xinpeng Micro (688508) with a 66.00% increase - Muxi Co., Ltd. (688802) with a reduced loss of 54.22% [1] Group 3: Detailed Company Performance - Companies with profit increases: - Zhongke Lanyun: 371.51% [1] - Bai'ao Saituo: 303.57% [1] - Qiangyi Co., Ltd.: 66.24% [1] - Xinpeng Micro: 66.00% [1] - Daotong Technology (688208): 42.76% [1] - More Thread (688795): 41.36% [1] - Jianxin Superconductor (688805): 33.55% [1] - Yongxi Electronics (688362): 31.93% [1] - Youxun Co., Ltd. (688807): 22.01% [1] - Companies with reduced losses: - Muxi Co., Ltd.: 54.22% [1] - More Thread: 41.36% [1] - Zhenhua New Materials (688707): 14.73% [1] - Companies expecting losses: - Angrui Micro (688790): -19.44% [1] - Electric Wind Power (688660): -26.15% [1] - Companies expecting profit declines: - Zhongkong Technology (688777): -57.46% [1] - Aotewei (688516): -60.65% [1]

Core Viewpoint - The company is focusing on advanced packaging and testing business, enhancing its one-stop delivery capability and achieving significant growth in revenue and net profit due to strong demand from major clients and improved operational efficiency [1][2]. Group 1: Financial Performance - The company expects to achieve revenue of 4.2-4.6 billion yuan in 2025, representing a year-on-year growth of 16.37%-27.45% [1] - The projected net profit for 2025 is between 75-100 million yuan, with a year-on-year increase of 13.08%-50.77% [1] - For Q4 2025, the anticipated revenue is 1.03-1.43 billion yuan, with a year-on-year change of -2.60%-35.22% and a quarter-on-quarter change of -11.18%-23.32% [1] Group 2: Client Base and Market Position - The company has established a stable client base primarily consisting of leading design companies in various segments, with MediaTek and Realtek among the top five clients [2] - AIoT revenue is expected to account for nearly 70% of total revenue, driven by innovation and increasing demand for new application scenarios [2] - The company is also focusing on the automotive and computing sectors, which are projected to see growth due to the development of domestic automotive design companies and localization strategies of overseas manufacturers [2] Group 3: Technological Advancements - The company has made significant progress in the 2.5D packaging field, successfully delivering customer samples for various structures and actively advancing 3D Chiplet technology [3] - The advanced packaging technology platform includes three product series: H series, R series, and V series, covering a wide range of packaging solutions from 2D to 3D [3] Group 4: Investment Outlook - The company is expected to gradually release profit margins as the depreciation period of existing investment equipment comes to an end, with revised revenue forecasts for 2025-2027 set at 4.509/5.625/7.011 billion yuan [4] - The projected net profit for the same period is adjusted to 98/305/431 million yuan [4]

证券日报网讯1月9日，甬矽电子在互动平台回答投资者提问时表示，公司具体客户名称请以公司公开披 露信息为准。 ...

近日，公司收到天健会计师事务所出具的《关于变更签字注册会计师的 函》，现就具体情况公告如下： 一、本次变更签字注册会计师的基本情况 证券代码：688362 证券简称：甬矽电子 公告编号：2026-003 债券代码：118057 债券简称：甬矽转债 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 4 月 21 日召开第三届董事会第十三次会议、于 2025 年 5 月 15 日召开 2024 年年度股东 大会，审议通过了《关于续聘 2025 年度会计师事务所的议案》。公司同意续聘 天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"）为公 司 2025 年度财务及内部控制审计机构，具体内容详见公司于 2025 年 4 月 23 日 在上海证券交易所网站（www.sse.com.cn）披露的《关于续聘 2025 年会计师事 务所的公告》（公告编号：2025-028）。 天健会计师事务所作为公司 2025 年度财务报表和 2025 年末财务报告内部 控制审 ...

Group 1 - The company forecasts an annual revenue of between 4.2 billion and 4.6 billion yuan for 2025, representing a year-on-year increase of 16.37% to 27.45% compared to the previous year [3] - The projected net profit attributable to the parent company for 2025 is expected to be between 75 million and 100 million yuan, indicating a year-on-year increase of 13.08% to 50.77% [3] - The company anticipates a net profit attributable to the parent company, after deducting non-recurring gains and losses, to be between -50 million and -30 million yuan [4] Group 2 - The global semiconductor industry continues to grow, driven by demand in artificial intelligence, high-performance computing, and data center infrastructure, positively impacting the company's revenue [7] - The company is enhancing its product line with a one-stop delivery capability, which is expected to improve delivery times and quality control, leading to an increase in the proportion of advanced packaging products [7] - The company is expanding its customer base, focusing on AIoT major clients and leading overseas design clients, which is expected to increase the revenue share from large clients and improve customer concentration [8] Group 3 - The company is experiencing initial scale effects, with increasing revenue leading to a reduction in unit manufacturing costs and operating expense ratios, which is positively influencing net profit levels [9]

证券日报网讯 1月8日，甬矽电子发布公告称，公司再次通过高新技术企业认定，由全国高新技术企业 认定管理工作领导小组办公室核发，自通过认定起连续三年可继续享受15%企业所得税优惠税率。 （文章来源：证券日报） ...