证券代码：688383 证券简称：新益昌 公告编号：2024-040 深圳新益昌科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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 | 2024/2/23，由公司控股股东、实际控制人胡新荣 | | --- | --- | | | 先生、宋昌宁先生提议 | | 回购方案实施期限 | 2024/02/21~2025/02/20 | | 预计回购金额 | 25,000,000.00 元~50,000,000.00 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 | 156,996 股 | | 累计已回购股数占总股本比例 | 0.1537% | | 累计已回购金额 | 9,998,102.26 元 | | 实际回购价格区间 | 58.10 元/股~71.20 元/股 | 具体内容详见公司于 2024 年 2 月 ...

证券代码：688383 证券简称：新益昌 公告编号：2024-039 深圳新益昌科技股份有限公司 关于公司为全资子公司授信提供担保的进展公告 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。 5、担保范围与最高债权限额： （1）本最高额抵押的担保范围为主合同项下全部债务，包括但不限于全部 本金、利息（包括复利和罚息）、违约金、赔偿金、判决书或调解书等生效法律 文书迟延履行期间应加倍支付的债务利息、债务人应向乙方支付的其他款项（包 括但不限于乙方垫付的有关手续费、电讯费、杂费、信用证项下受益人拒绝承担 的有关银行费用等）、乙方实现债权与担保权利而发生的费用（包括但不限于诉 讼费、仲裁费、财产保全费、差旅费、执行费、评估费、拍卖费、公证费、送达 费、公告费、律师费等）。 （2）本最高额抵押项下担保责任的最高限额为（币种）人民币（金额大写） 伍仟零壹拾陆万壹仟伍佰元整。如甲方根据本合同履行担保义务的，该最高额按 履行的金额相应递减。 深圳新益昌科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召 开第二届董事会 ...

中泰证券股份有限公司 关于深圳新益昌科技股份有限公司 2023 年度持续督导跟踪报告 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（2024 年 4 月修订）》《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》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》 等有关法律、法规的规定，中泰证券股份有限公司（以下简称"中泰证券"或"保 荐人"）作为深圳新益昌科技股份有限公司（以下简称"新益昌"、"上市公司"或"公 司"）持续督导工作的保荐人，负责新益昌上市后的持续督导工作，并出具本持 续督导跟踪报告。 序 号 工作内容 持续督导情况 1 建立健全并有效执行持续督导工作制度，并针 对具体的持续督导工作制定相应的工作计划 保荐人已建立健全并有效执行了持 续督导制度，并制定了相应的工作计 划 2 根据中国证券监督管理委员会（以下简称"中 国证监会"）相关规定，在持续督导工作开始 前，与上市公司或相关当事人签署持续督导协 议，明确双方在持续督导期间的权利义务，并 报上海证券交易所备案 保荐人已与新益昌签订《承销及保荐 协议》，该协议明确了双方在持续督 导期间的权利 ...

股东大会法律意见书 法律意见书 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 11、12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 电子邮件(E—mail)：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 广东信达律师事务所 关于深圳新益昌科技股份有限公司 2023 年年度股东大会的 信达科会字(2024)第 026 号 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何其他目的，信达律师同意将本法律意见书随同公司本次股东大会其他信息 披露文件一并公告。 致：深圳新益昌科技股份有限公司 一、本次股东大会的召集、召开程序 广东信达律师事务所（以下简称"信达"）接受深圳新益昌科技股份有限公 司（以下简称"公司"）的委托，指派信达律师出席公司 2023 年年度股东大会 （以 ...

证券代码：688383 证券简称：新益昌 公告编号：2024-038 深圳新益昌科技股份有限公司 2023 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：2024 年 5 月 20 日 （二） 股东大会召开的地点：深圳市宝安区福海街道和秀西路锐明工业园 C8 栋 3F 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 | 6 | | --- | --- | | 普通股股东人数 | 6 | | 2、出席会议的股东所持有的表决权数量 | 70,961,318 | | 普通股股东所持有表决权数量 | 70,961,318 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 69.9198 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 69.9198 | （四 ...

证券代码：688383 证券简称：新益昌 公告编号：2024-037 深圳新益昌科技股份有限公司 关于参加 2023 年度科创板半导体设备专场业绩说明会 暨 2024 年第一季度业绩说明会的公告 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： 会议召开时间：2024 年 5 月 15 日(星期三)15:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 三、参加人员 董事长：胡新荣先生 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 14 日(星期二)16:00 前通过邮件、电话等形式将需 要了解和关注的问题提前提供给公司。公司将在说明会上对投资者普遍关注的问 题进行回答。 深圳新益昌科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日 发布公司 2023 年年度报告及 2024 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2023 ...

证券代码：688383 证券简称：新益昌 公告编号：2024-036 深圳新益昌科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 编号：2024-006）、《深圳新益昌科技股份有限公司关于以集中竞价交易方式回购 公司股份的回购报告书暨落实"提质增效重回报"行动方案的公告》（公告编号： 2024-009）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》及《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个交易日 内公告截至上月末的回购进展情况，现将公司回购股份进展情况公告如下： 截至 2024 年 4 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购股份 156,996 股，占公司总股本 102,133,600 股的比例为 0.1537%， 回购成交的最高价为 71.20 元/股，最低价为 58.10 元/股，支付的资金总额为人民 币 9,998,102. ...

Investment Rating - The report maintains a "Recommended" rating for the company, expecting the stock price to outperform the market by 10% to 20% within the next six months [19][30]. Core Insights - The company reported a revenue of 1.04 billion yuan in 2023, a decrease of 12.12% year-over-year, and a net profit attributable to shareholders of 60 million yuan, down 70.55% year-over-year [5][23]. - The decline in performance is attributed to weak demand in the LED industry due to a slow global economic recovery and weak industrial production [23]. - The company is a leading domestic manufacturer of LED die bonders and has established strong relationships with major clients, including international firms [24]. - The company is investing in R&D for Mini/MicroLED and semiconductor equipment, with a focus on developing intelligent manufacturing equipment [23][24]. Financial Summary - Revenue and profit projections for 2024-2026 are as follows: net profit of 182 million yuan in 2024, 252 million yuan in 2025, and 320 million yuan in 2026, with corresponding P/E ratios of 36, 26, and 21 respectively [25][31]. - The company’s gross margin for 2023 was 33.5%, with a net margin of 5.8% [10][31]. - The company has a total market capitalization of 6.6 billion yuan and a total share capital of 102 million shares [3][5]. Business Segments - The company’s revenue from die bonders, capacitor aging test equipment, and lithium battery equipment in 2023 was 733 million yuan, 236 million yuan, and 35 million yuan respectively, with year-over-year changes of -19.44%, +5.30%, and +250% [23]. - The company has a competitive edge in the semiconductor equipment market, with a strong brand presence and established relationships with key clients [24]. Market Position - The company is positioned as a leader in the domestic LED die bonder market, with a focus on high-precision and intelligent equipment to meet the evolving demands of the Mini/MicroLED market [24]. - The report highlights the potential for growth in the semiconductor equipment sector, particularly in packaging equipment, which constitutes a significant portion of the semiconductor equipment market [24].

Financial Performance - The company achieved operating revenue of CNY 1,040.17 million in 2023, a decrease of 12.12% compared to the previous year[29]. - Net profit attributable to shareholders was CNY 60.30 million, down 70.55% year-on-year[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 47.96 million, a decrease of 74.15% compared to the previous year[29]. - The company's operating revenue for 2023 was approximately ¥1,040.17 million, a decrease of 12.12% compared to ¥1,183.66 million in 2022[72]. - The net profit attributable to shareholders for 2023 was approximately ¥60.30 million, representing a decline of 70.55% from ¥204.74 million in the previous year[72]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥47.96 million, down 74.15% from ¥185.52 million in 2022[72]. - The basic earnings per share for 2023 was 0.59 yuan, down 70.65% compared to the previous year[1]. - The weighted average return on equity was 4.38%, a decrease of 11.18 percentage points from the previous year[1]. Expenses and Costs - Management expenses increased by 34.29% year-on-year, primarily due to depreciation of new project assets and increased operating costs of subsidiaries[10]. - Financial expenses rose by 55.50% year-on-year, mainly due to increased interest expenses from long-term borrowings[10]. - The gross profit margin decreased due to changes in product structure and lower gross margins in some categories[1]. Research and Development - The company continues to invest heavily in R&D for new products in the Mini/Micro LED and semiconductor equipment sectors, maintaining industry-leading technical indicators[3]. - The company's R&D investment accounted for 9.28% of operating revenue, an increase of 1.71 percentage points from the previous year[1]. - In 2023, the company invested 96.53 million yuan in R&D, representing a 7.68% increase from the previous year[1]. - The average number of R&D personnel increased from 304 in 2022 to 326 in 2023, with a total of 344 R&D personnel reported[184]. - R&D personnel accounted for 22.87% of the total workforce, up from 20.97% in the previous year[184]. - The company has developed advanced technologies in the fields of LED and semiconductor equipment, including high-speed precise motion control and intelligent production lines[188]. Market Position and Strategy - The company is recognized as a national "specialized and innovative" small giant enterprise in 2023[4]. - The company aims to enhance its comprehensive strength and core competitiveness by focusing on market demand and technological innovation[16]. - Future outlook includes strategic initiatives aimed at improving operational efficiency and profitability[69]. - The company is actively pursuing new technology research and development to drive innovation[69]. - There are plans for potential mergers and acquisitions to strengthen market position and expand product offerings[69]. - The company is focusing on expanding its market presence and enhancing product development capabilities[69]. Shareholder Returns - The company plans to distribute a cash dividend of CNY 2 per 10 shares, totaling CNY 20.30 million (including tax) based on the total share capital as of April 26, 2024[22]. - The company repurchased shares amounting to 15,772,818.59 RMB in 2023, which is considered as cash dividends for the year, contributing to a total cash dividend of 36,070,719.39 RMB, accounting for 59.81% of the net profit attributable to shareholders[58]. - The company did not distribute any bonus shares or convert capital reserves into share capital during the profit distribution[59]. Innovation and Technology - The company has developed core technologies such as high-speed mixed-signal wireless transmission and parallel computing, positioning itself as a leader in the Mini LED production equipment market[110]. - The company is focused on developing high-end intelligent manufacturing equipment to fill gaps in the domestic market[1]. - The company is currently developing high-precision fully automatic semiconductor chip bonding equipment with an investment of CNY 28 million, of which CNY 14.59 million has been invested to date[183]. - The company is also working on a turret-type semiconductor testing and sorting machine with a total investment of CNY 11.5 million, with CNY 10.86 million already invested[183]. Market Trends - The semiconductor industry is projected to grow to 576 billion USD in 2024, with an 11.8% increase, indicating strong market potential for the company[124]. - The Mini LED market is expected to grow from $150 million in 2021 to $2.32 billion by 2024, with a compound annual growth rate of 149.2%[153]. - The global supercapacitor market is projected to grow from 19.7 billion RMB in 2020 to 58.3 billion RMB by 2026, with a CAGR of 16.5%[128]. - The LED market is projected to reach $21.01 billion by 2027, with a compound annual growth rate of 8% from 2022 to 2027[142]. Risks and Challenges - The company faced challenges due to macroeconomic uncertainties and industry downturns, leading to a decrease in revenue[1]. - The accounts receivable amounted to 755.17 million yuan, accounting for 28.90% of total assets, which may impact liquidity if credit conditions worsen[170]. - No significant events occurred during the reporting period that severely impacted the company's core competitiveness[199]. - The company does not face risks related to unprofitability[200]. - There are no risks associated with significant performance declines or losses[200].

Financial Performance - The net profit attributable to shareholders decreased by 50.39% compared to the same period last year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 51.27% year-on-year[11]. - Net profit for Q1 2024 was ¥27,140,763.74, a decline of 53.3% from ¥58,085,021.12 in Q1 2023[22]. - The company reported a total profit of ¥31,647,540.27 for Q1 2024, down 53.6% from ¥68,151,525.18 in Q1 2023[22]. - The net profit attributable to shareholders for Q1 2024 was ¥28,937,664.29, down 50.39% year-over-year[46]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,785,875.80, reflecting a decline of 51.27% compared to the previous year[46]. Earnings Per Share - Basic earnings per share decreased to -50.88 yuan per share[14]. - Basic earnings per share for Q1 2024 were ¥0.28, compared to ¥0.57 in Q1 2023[26]. - The basic earnings per share for Q1 2024 was ¥0.28, a decrease of 50.88% from the same period last year[46]. Revenue and Costs - Total operating revenue for Q1 2024 was ¥262,899,154.42, a decrease of 26.5% compared to ¥358,169,549.70 in Q1 2023[20]. - Total operating costs for Q1 2024 were ¥224,025,758.66, down 18.4% from ¥274,625,286.52 in Q1 2023[20]. - The company's operating revenue for Q1 2024 was ¥262,899,154.42, representing a decrease of 26.60% compared to the same period last year[46]. Cash Flow - The net cash flow from operating activities increased compared to the same period last year due to improved collection efforts from long-aged accounts receivable[11]. - Cash flow from operating activities in Q1 2024 was ¥138,784,423.99, an increase of 25.1% from ¥110,877,179.22 in Q1 2023[28]. - The net cash flow from operating activities for Q1 2024 was -¥17,808,956.28, indicating a negative cash flow situation[46]. - The company reported a decrease in cash outflow for operating activities, totaling 163,517,103.67 RMB, compared to 169,849,391.88 RMB previously[32]. Assets and Liabilities - Total assets increased to 2,721,921,428.68 yuan, up from 2,613,455,825.77 yuan[8]. - Total liabilities rose to 1,310,063,608.52 yuan, compared to 1,223,867,562.55 yuan in the previous year[8]. - Current assets totaled 1,939,366,814.38 yuan, an increase from 1,850,366,941.64 yuan[3]. - Inventory increased to 642,209,720.78 yuan, up from 602,624,094.99 yuan[3]. - The company reported a total equity attributable to shareholders of 1,411,711,516.57 yuan, compared to 1,387,645,059.08 yuan last year[7]. - The company’s total equity attributable to shareholders increased by 1.73% to 1,411,711,516.57 RMB from 1,387,645,059.08 RMB[41]. Research and Development - Research and development expenses for Q1 2024 were ¥21,665,682.53, up 8.2% from ¥20,030,149.15 in Q1 2023[20]. - Research and development expenses totaled 21,665,682.53 RMB, representing 8.24% of operating revenue, an increase of 2.65 percentage points[41]. Shareholder Information - The company had a total of 4,009 common shareholders at the end of the reporting period[15]. - The largest shareholder, Hu Xinrong, holds 36.85% of the shares, totaling 37,631,757 shares[15]. Government Subsidies and Other Income - The company received government subsidies amounting to 1,364,000.00 RMB, which are closely related to its normal business operations[41]. - Other income for Q1 2024 was ¥8,760,890.24, compared to ¥4,486,744.78 in Q1 2023, reflecting a significant increase[20]. Financial Reporting and Compliance - The company’s board of directors confirmed the accuracy and completeness of the financial report, ensuring no misleading statements or omissions[44][45]. - The financial data presented in the report is unaudited, indicating that it is subject to further review[46]. - The company is committed to transparency and legal responsibility regarding the financial information disclosed[50].