Xinyichang(688383)

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半导体龙头,本周申购!
证券时报· 2025-06-08 23:38
Core Viewpoint - The article discusses the upcoming IPOs of two companies, Huazhi Jie and Xin Heng Hui, highlighting their business focus, market position, and financial projections. Group 1: Huazhi Jie - Huazhi Jie focuses on the smart control sector and is a key supplier of essential components for electric tools, having established long-term partnerships with major companies like Baide Group and TTI Group [1][3]. - The company aims to provide effective power management and drive solutions for lithium battery electric tools and consumer electronics, with products including smart switches, controllers, and brushless motors [2][3]. - Huazhi Jie has developed a comprehensive business layout in response to industry trends, with 32 core technologies that can be extended to smart home and new energy vehicle sectors [2][3]. - The company plans to use the funds raised from the IPO to expand its production capacity for electric tool components and to supplement working capital [4]. Group 2: Xin Heng Hui - Xin Heng Hui is an integrated circuit company specializing in chip packaging materials, with a focus on smart card business and related technologies [5][6]. - The company has established long-term partnerships with notable chip design firms and smart card manufacturers, with its products widely used in communications, finance, and identity verification [6]. - Xin Heng Hui has invested significantly in developing core technologies for its etching lead frame and IoT eSIM chip testing businesses, which are becoming new growth points for the company [6]. - The funds raised from the IPO will be allocated to the industrialization of high-density QFN/DFN packaging materials and the expansion of its R&D center [7].
新益昌: 深圳新益昌科技股份有限公司董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的核查意见及公示情况说明公告
Zheng Quan Zhi Xing· 2025-06-04 10:34
Core Viewpoint - The announcement details the verification and public disclosure of the incentive plan for restricted stock for the year 2025 by Shenzhen Xinyi Chang Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3][4] Group 1: Public Disclosure and Verification Process - The company disclosed the draft of the 2025 restricted stock incentive plan and related documents on the Shanghai Stock Exchange website on May 26, 2025 [1] - From May 26 to June 4, 2025, the company publicly announced the names and positions of the incentive plan participants internally for a period of 10 days, allowing employees to provide feedback [2] - No objections were raised by employees regarding the incentive participants by the end of the public disclosure period [2] Group 2: Verification Committee's Opinions - The verification committee confirmed that all individuals listed in the incentive plan meet the qualifications set forth by the Company Law, Securities Law, and the company's articles of association [2][3] - The committee found no disqualifying circumstances for the incentive participants as outlined in the management regulations [2] - The incentive participants include directors, senior management, middle management, key employees, and others deemed necessary for motivation, excluding independent directors and major shareholders [2][3]
新益昌: 深圳新益昌科技股份有限公司2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-06-04 10:12
次临时股东会会议资料 议案 1:关于《公司 2025 年限制性股票激励计划(草案)》及其摘要的议案 议案 2:关于《公司 2025 年限制性股票激励计划实施考核管理办法》的议案 会议资料 深圳新益昌科技股份有限公 深圳新益昌科技股份有限公司 2025 年第一次临时股东会会议资料 证券代码:688383 证券简称:新益昌 深圳新益昌科技股份有限公司 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规 则》以及《深圳新益昌科技股份有限公司章程》(以下简称"《公司章程》")、 《深圳新益昌科技股份有限公司股东会议事规则》等相关规定,深圳新益昌科技 股份有限公司(以下简称"公司"或"新益昌")特制定 2025 年第一次临时股 东会会议须知: 一、为确认出席会议的股东或其代理人或其他出席者的出席资格,会议工作 人员将对出席会议者的身份进行必要的核对工作,请被核对者给予配合。出席会 议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理签到手续,并请 按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书复印件(加盖 公章)、授权委托书等,经验证后方可出席会议。 二、为保证本次会议的严肃性和 ...
新益昌(688383) - 深圳新益昌科技股份有限公司董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的核查意见及公示情况说明公告
2025-06-04 09:47
一、公示情况及核查方式 (一)公司于 2025 年 5 月 26 日在上海证券交易所网站(www.sse.com.cn) 上披露了《深圳新益昌科技股份有限公司 2025 年限制性股票激励计划(草案)》 (以下简称"《激励计划(草案)》")及其摘要、《深圳新益昌科技股份有限 公司 2025 年限制性股票激励计划实施考核管理办法》以及《深圳新益昌科技股 份有限公司 2025 年限制性股票激励计划激励对象名单》(以下简称"《激励对 象名单》")等公告。 (二)公司于 2025 年 5 月 26 日至 2025 年 6 月 4 日在公司内部对本次激励 计划激励对象的姓名和职务进行了公示,公示时间共 10 天,公司员工可在公示 期限内提出反馈意见。 证券代码:688383 证券简称:新益昌 公告编号:2025-036 深圳新益昌科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励 计划激励对象名单的核查意见及公示情况说明公告 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。 深圳新益昌科技股份有限公司(以下简称" ...
新益昌(688383) - 深圳新益昌科技股份有限公司2025年第一次临时股东会会议资料
2025-06-04 09:45
深圳新益昌科技股份有限公司 2025年第一次临时股东会会议资料 证券代码:688383 证券简称:新益昌 深圳新益昌科技股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 6 月 一、为确认出席会议的股东或其代理人或其他出席者的出席资格,会议工作 人员将对出席会议者的身份进行必要的核对工作,请被核对者给予配合。出席会 议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理签到手续,并请 按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书复印件(加盖 公章)、授权委托书等,经验证后方可出席会议。 | | | 深圳新益昌科技股份有限公司 2025年第一次临时股东会会议资料 深圳新益昌科技股份有限公司 2025 年第一次临时股东会会议须知 为了维护全体股东的合法权益,确保股东会的正常秩序和议事效率,保证会 议的顺利进行,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规 则》以及《深圳新益昌科技股份有限公司章程》(以下简称"《公司章程》")、 《深圳新益昌科技股份有限公司股东会议事规则》等相关规定,深圳新益昌 ...
2025年中国先进封装设备行业:科技自立,打造国产高端封装新时代
Tou Bao Yan Jiu Yuan· 2025-05-28 12:23
Investment Rating - The report does not explicitly provide an investment rating for the advanced packaging equipment industry. Core Insights - The advanced packaging technology aims to enhance chip performance, increase functional integration, reduce product size, and improve thermal management capabilities, driven by the demand for high-performance electronic products. The key to achieving these advanced packaging technologies lies in advanced packaging equipment [2]. Summary by Sections Semiconductor Packaging Equipment Industry Overview - Traditional packaging focuses on low cost and simple structures, while advanced packaging utilizes high-density interconnects, heterogeneous integration, and 3D stacking technologies to meet the demands of high-performance computing, 5G, and AI [16]. - The global semiconductor manufacturing equipment sales are projected to grow from $106.3 billion in 2023 to $117.1 billion in 2024, with advanced packaging driving an increase in the share of packaging equipment sales [21][22]. Required Semiconductor Equipment for Packaging Processes - Advanced packaging introduces new applications such as wafer thinning, RDL (Redistribution Layer) production, bump production, and TSV (Through-Silicon Via) production, necessitating both existing backend packaging equipment and new front-end equipment [9][27]. - The traditional backend packaging equipment must undergo technological upgrades to accommodate smaller sizes, higher integration, and more complex structures, focusing on precision, material compatibility, process control, and automation [32]. Advanced Packaging Equipment Analysis - The report highlights the need for various semiconductor equipment types, including thinning machines, dicing machines, and bonding machines, to support advanced packaging processes [35][45]. - The global thinning machine market is dominated by Japanese companies, with a concentration ratio of approximately 85%, while domestic companies like Huahai Qingke and Jing Sheng Machinery are emerging players [40][44]. Traditional Backend Equipment Upgrades and Manufacturers - Traditional backend packaging equipment requires upgrades to meet the demands of advanced packaging, focusing on precision enhancement, material compatibility, process control, and automation [32]. - Key domestic suppliers for thinning machines include Huahai Qingke, Jing Sheng Machinery, and China Electronics Technology Group [32].
新益昌营收三连降收缩传统LED产能 首季再降13.8%仅完成考核目标触发值21.7%
Chang Jiang Shang Bao· 2025-05-26 23:35
Core Viewpoint - New Yi Chang (688383.SH) has launched a stock incentive plan amid continuous declines in performance, with the aim to motivate employees and improve financial results [1][2]. Group 1: Stock Incentive Plan - The stock incentive plan for 2025 proposes a grant of 1.064 million restricted shares at a price of 28.03 yuan per share, which is 50% of the average trading price prior to the announcement [1][4]. - The first vesting period's revenue target for 2025 is set to grow by 15% compared to 2024, with a trigger value of 12% growth [1][6]. - The plan includes 184 individuals, focusing on key personnel such as directors and core technical staff [4][5]. Group 2: Financial Performance - New Yi Chang has experienced a decline in both revenue and net profit for three consecutive years from 2022 to 2024, with 2024 revenue at 9.34 billion yuan, down 10.22% year-on-year [2][10]. - In Q1 2025, the company reported revenue of 227 million yuan, a decrease of 13.78% year-on-year, and a net profit of 11.7 million yuan, down 59.58% [2][7]. - The Q1 2025 revenue only achieved 21.14% of the target value set in the incentive plan [3][8]. Group 3: Strategic Adjustments - The company is implementing an industrial upgrade strategy, reducing traditional LED production capacity while focusing on new display and semiconductor technologies [2][10]. - Despite the challenges, New Yi Chang continues to increase R&D investment, with expenses rising from 89.64 million yuan in 2022 to 97.62 million yuan in 2024 [11]. Group 4: Financial Health Concerns - As of the end of 2024, accounts receivable amounted to 546 million yuan, representing 19.30% of total assets, raising concerns about liquidity [13]. - The inventory value stood at 760 million yuan, accounting for 39.54% of current assets, indicating a high level of stock due to the nature of the production cycle [13].
新益昌: 深圳新益昌科技股份有限公司第三届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-05-25 08:11
证券代码:688383 证券简称:新益昌 公告编号:2025-034 深圳新益昌科技股份有限公司 第三届董事会第二次会议决议公告 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 (以下简 称"《公司章程》")的有关规定。 二、董事会会议审议情况 经与会董事投票表决,审议通过了以下议案: (一)审议通过了《关于 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草 案"> 及其摘 要的议案》 深圳新益昌科技股份有限公司(以下简称"公司")第三届董事会第二次会 议于 2025 年 5 月 23 日在深圳市宝安区新安街道海旺社区兴业路瑞湾大厦 15 楼 公司会议室以现场结合通讯方式召开。本次会议为紧急会议,会议通知已于 2025 年 5 月 22 日以电话、口头的方式送达,全体董事一致同意豁免本次会议的通知 时限。本次会议由董事长胡新荣先生主持。本次会议应出席董事 7 人,实际出席 董事 7 人。会议内容以及召集、召开的方式、程序均符合《中华人民共和国公司 法》 (以 ...
新益昌: 深圳新益昌科技股份有限公司董事会薪酬与考核委员会关于2025年限制性股票激励计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-05-25 08:11
情形,包括: (1)最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告; (2)最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告; (3)上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形; 深圳新益昌科技股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 相关事项的核查意见 深圳新益昌科技股份有限公司(以下简称"公司")董事会薪酬与考核委员 会根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》(以下简称"《证券法》")、《上市公司股权激励管理办法》(以 下简称"《管理办法》")、《上海证券交易所科创板股票上市规则》(以下简 称"《上市规则》")、《科创板上市公司自律监管指南第 4 号——股权激励信 息披露》(以下简称"《监管指南 4 号》")等有关法律、法规、规范性文件以 及《深圳新益昌科技股份有限公司章程》(以下简称"《公司章程》")的相关 规定,对《深圳新益昌科技股份有限公司 2025 年限制性股票激励计划(草案)》 (以下简称"《激励计划(草案)》"或" ...
新益昌: 深圳新益昌科技股份有限公司关于召开2025年第一次临时股东会的通知
Zheng Quan Zhi Xing· 2025-05-25 08:11
证券代码:688383 证券简称:新益昌 公告编号:2025-035 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: ? 股东会召开日期:2025年6月10日 ? 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人:董事会 (三)投票方式:本次股东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 深圳新益昌科技股份有限公司 关于召开2025年第一次临时股东会的通知 不涉及 二、会议审议事项 召开日期时间:2025 年 6 月 10 日 14 点 30 分 召开地点:中山市翠亨新区领航路 26 号公司综合楼二楼会议室 (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会网络投票系统 网络投票起止时间:自2025 年 6 月 10 日 至2025 年 6 月 10 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 东会召开当日的交易时间段,即 9 ...