骄成超声 法律意见书 江苏世纪同仁律师事务所关于 上海骄成超声波技术股份有限公司 2026 年第一次临时股东会的法律意见书 致：上海骄成超声波技术股份有限公司 根据《公司法》《证券法》和中国证监会《上市公司股东会规则》等法律、 法规和规范性文件以及《公司章程》的规定，本所受贵公司董事会的委托，指派 本所律师出席贵公司 2026 年第一次临时股东会，并就本次股东会的召集、召开 程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等 事项出具法律意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审 查，查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集、召开程序 骄成超声 法律意见书 上述会议通知中除载明本次股东会的召开时间、地点、股权登记日、会议召 集人、股东出席会议的登记手续等事项外，还提供了网络投 ...

证券代码：688392 证券简称：骄成超声 公告编号：2026-009 上海骄成超声波技术股份有限公司 2026年第一次临时股东会决议公告 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）股东会召开的时间：2026 年 3 月 19 日 （二）股东会召开的地点：公司会议室（上海市闵行区沧源路 1488 号） （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、公司在任董事5人，列席5人； 2、公司副总经理、董事会秘书、财务总监孙凯先生列席了本次会议；公司 部分高管列席本次会议。 二、议案审议情况 （一）非累积投票议案 | 1、出席会议的股东和代理人人数 | 181 | | --- | --- | | 普通股股东人数 | 181 | | 2、出席会议的股东所持有的表决权数量 | 62,582,976 | | 普通股股东所持有表决权数量 | 62,582,976 | | 3、出席会议的股东所持有表决权数量占 ...

上海骄成超声波技术股份有限公司 2026 年第一次临时股东会会议资料 二〇二六年三月 上海骄成超声波技术股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 2026 | 年第一次临时股东会会议须知 1 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 3 | | 2026 | 年第一次临时股东会会议议案 5 | | | 议案一：关于使用剩余超募资金向全资子公司增资以实施在建项目的议案 5 | 上海骄成超声波技术股份有限公司 2026 年第一次临时股东会会议资料 上海骄成超声波技术股份有限公司 证券代码：688392 证券简称：骄成超声 上海骄成超声波技术股份有限公司 2026 年第一次临时股东会会议资料 2026 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，确保上海骄成超声波技术股份有限公司（以 下简称"公司"）股东会的正常秩序和议事效率，保证股东会的顺利进行，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》）以及《上海骄成超声波技术股份有限公司章程》（以下简称《公 司章程》）、《上海骄成超声波技术股份有限 ...

Investment Rating - The industry investment rating is "Buy" [2] Core Insights - CATL's capacity utilization rate has reached a historical high of 96.9% by the end of 2025, indicating a strong need for capacity expansion due to the inability to meet future order growth [6] - There is a strong and urgent demand for lithium battery equipment driven by the need for capacity expansion, with CATL's planned capacity under construction reaching 321 GWh by the end of 2025 [6] - The demand for lithium batteries is supported by dual drivers: the growth in power batteries and energy storage batteries, with sales growth of 41.85% and 29.13% respectively in 2025 [6] - New technologies such as solid-state batteries and dry electrode processes are expected to bring additional growth opportunities for equipment manufacturers [6] - Investment recommendations include focusing on equipment manufacturers with complete line delivery capabilities and those benefiting from new technologies [6] Summary by Sections Industry Overview - CATL's total battery capacity reached 772 GWh with a production of 748 GWh in 2025, marking a significant increase in capacity utilization compared to previous cycles [6] Demand Drivers - The urgent need for capacity expansion is highlighted by CATL's inability to fulfill all orders due to current production limits [6] - The strong market demand for electric vehicles and energy storage solutions is expected to continue driving lithium battery demand [6] Technological Advancements - Solid-state batteries are projected to enter mass production between 2027 and 2028, which will create new investment opportunities in equipment [6] - The dry electrode process is anticipated to reduce costs by over 50% and increase demand for related equipment [6] Investment Recommendations - Focus on leading manufacturers such as XianDao Intelligent, HaiMuXing, and LiYuanHeng for their strong ties with major clients [6] - Consider companies benefiting from advancements in solid-state and dry electrode technologies, such as HongGong Technology and Nacono [6]

国泰海通证券股份有限公司 关于上海骄成超声波技术股份有限公司使用剩余超募资金 向全资子公司增资以实施在建项目的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 上海骄成超声波技术股份有限公司（以下简称"骄成超声"或"公司"）首次公 开发行股票并上市项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《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》等法律法规的相关规定， 对骄成超声使用剩余超募资金向全资子公司增资以实施在建项目事项进行了审 慎核查，核查情况及核查意见如下： 一、募集资金基本情况 | 发行名称 | 2022 | 年首次公开发行股份 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 募集资金总额 | 145,919.00 | | | | | 万元 | | 募集资金净额 | 129,636.22 | | | | | 万元 | | 超募资金金额 | 87,160.88 | | | | 万元 | | | 募集资金到账时间 | 2022 ...

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、准确性和完整性承担法律责任。 重要内容提示： 上海骄成超声波技术股份有限公司（以下简称"公司"）拟使用首次公开 发行股票超募资金及超募资金存储期间产生的利息、现金管理收益等向全资子公 司上海骄成科技开发有限公司增资以实施"骄成超声总部基地及先进超声装备产 业化项目"。本次投资不构成关联交易，不构成重大资产重组。 项目名称：骄成超声总部基地及先进超声装备产业化项目 证券代码：688392 证券简称：骄成超声 公告编号：2026-007 上海骄成超声波技术股份有限公司 关于使用剩余超募资金向全资子公司增资以实施在建 项目的公告 投资资金及来源：项目总投资额预计为 8 亿元（最终项目投资总额以实际 投资为准），本次拟使用首次公开发行股票超募资金及超募资金存储期间产生的 利息、现金管理收益等，不足部分由公司及全资子公司以自有资金或自筹资金补 足。 审议程序：本事项已经公司第二届董事会第十二次会议审议通过，尚需提 交公司股东会审议。 | 发行名称 | 2022 | 年首次公开发行股份 | | | --- | --- | ...

证券代码：688392 证券简称：骄成超声 公告编号：2026-008 上海骄成超声波技术股份有限公司 关于召开2026年第一次临时股东会的通知 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。 2026年第一次临时股东会 （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 召开日期时间：2026 年 3 月 19 日 14 点 30 分 重要内容提示： 股东会召开日期：2026年3月19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 召开地点：公司会议室（上海市闵行区沧源路 1488 号） （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2026 年 3 月 19 日 至2026 年 3 月 19 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 9:1 ...

Core Viewpoint - The company reported strong financial performance for the fiscal year 2025, with significant growth in revenue and net profit, driven by advancements in ultrasonic technology and increased market demand in key sectors such as new energy batteries and semiconductors [2][4]. Financial Performance - The company achieved total revenue of 774.01 million yuan, a year-on-year increase of 32.41% [3]. - Net profit attributable to the parent company was 114.92 million yuan, up 33.83% from the previous year [3]. - The net profit excluding non-recurring gains and losses was 92.32 million yuan, reflecting a substantial increase of 132.5% [3]. - Basic earnings per share rose by 34.21% to 1.02 yuan [3]. - Total assets at the end of 2025 reached 2.37 billion yuan, an increase of 11.54% compared to the beginning of the year [3]. - Shareholder equity attributable to the parent company grew by 6.36% to 1.80 billion yuan [3]. Business Growth Drivers - The company focused on the research, design, production, and sales of ultrasonic equipment, enhancing its core competitiveness through continuous technological innovation and process optimization [2][4]. - Significant revenue growth was observed across core business segments, including new energy batteries, wire harness connectors, and semiconductors, due to rising demand in the downstream markets [4]. - The diversified business layout has effectively mitigated the impact of cyclical fluctuations in individual downstream industries, enhancing operational stability and risk resilience [4]. Product Development and Market Expansion - In the power ultrasonic sector, the company expanded its product offerings for various downstream applications, including lithium battery welding and semiconductor packaging [5]. - The company has developed a comprehensive product matrix for wire harness connectors, reinforcing its leading position in high-voltage harnesses while making technological breakthroughs in low-voltage harnesses [5]. - In the semiconductor field, the company has established a complete set of solutions covering key processes in power semiconductor packaging and advanced packaging, with successful orders for ultrasonic bonding machines and die attach machines [5][6]. Technological Advancements - The company’s ultrasonic scanning microscope has broken the long-standing reliance on imported high-end ultrasonic detection equipment, enabling internal defect detection in various components [6]. - The advanced ultrasonic scanning microscope developed for liquid cooling plate defect detection achieved batch sales, expanding the market application boundaries for the company's detection ultrasonic products [6]. Future Outlook - The company plans to continue leveraging its comprehensive ultrasonic technology platform to enrich its product matrix and steadily advance the application of ultrasonic equipment in the semiconductor advanced packaging sector [7].

Core Viewpoint - The company, Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd., reported significant growth in its 2025 financial performance, driven by increased demand in the new energy battery, connector, and semiconductor sectors, alongside ongoing technological innovations and product optimizations [3][4]. Financial Data and Indicators - The company achieved an operating income of 774.01 million yuan, representing a year-on-year increase of 32.41% [3]. - The net profit attributable to the parent company was 114.92 million yuan, up 33.83% compared to the previous year [3]. - The net profit after deducting non-recurring gains and losses reached 92.32 million yuan, marking a substantial increase of 132.50% year-on-year [3]. - Total assets at the end of the reporting period were 2.37 billion yuan, an increase of 11.54% from the beginning of the period [3]. - The equity attributable to the parent company was 1.80 billion yuan, reflecting a growth of 6.36% [3]. Business Performance and Financial Condition - The company focuses on the research, design, production, and sales of ultrasonic equipment, providing specialized solutions in ultrasonic applications and intelligent equipment [4]. - The growth in revenue was attributed to the rapid expansion of the downstream markets for new energy vehicles and energy storage, as well as the company's continuous improvement in technological platforms and product offerings [4]. - The comprehensive gross profit margin improved due to an optimized product sales structure and diversified business layout, which mitigated the impact of cyclical fluctuations in specific downstream industries [4]. Product Development and Market Expansion - In the power ultrasonic sector, the company expanded its product offerings in the new energy battery field, including equipment for welding battery cell terminals and high-voltage busbar welding [5]. - The company has developed a complete product matrix for connector applications, enhancing its competitive edge in high-voltage harnesses while making breakthroughs in low-voltage harnesses [5]. - In the semiconductor sector, the company has established a comprehensive solution set for ultrasonic equipment, covering critical processes in power semiconductor packaging and advanced packaging [6]. - The ultrasonic scanning microscope developed by the company has successfully entered the market for detecting internal defects in various components, breaking the reliance on imported high-end ultrasonic detection equipment [7]. Future Outlook - The company aims to continue enhancing its product matrix and advancing applications in the semiconductor advanced packaging sector, leveraging its comprehensive ultrasonic technology platform for sustainable business development [8].

骄成超声(688392.SH)发布2025年度业绩快报，报告期内，公司实现营业收入77,401.45万元，比上年同 期增长32.41%;实现归属于母公司所有者的净利润11,491.73万元，比上年同期增长33.83%。 报告期内，营业总收入同比增长32.41%，主要系新能源电池超声波设备、半导体超声波设备以及配件 销售收入增加所致。 ...