Core Viewpoint - Fuchuang Precision experienced a slight decline in stock price on December 31, with a trading volume of 372 million yuan, indicating a mixed market sentiment towards the company. Group 1: Financing and Trading Activity - On December 31, Fuchuang Precision had a financing buy-in amount of 44.71 million yuan and a financing repayment of 38.69 million yuan, resulting in a net financing buy of 6.03 million yuan [1] - The total financing and securities lending balance for Fuchuang Precision reached 616 million yuan, with the financing balance accounting for 2.98% of the circulating market value, indicating a high level compared to the past year [1] - The company had a securities lending repayment of 1,409 shares and a securities lending sell of 1,200 shares, with a sell amount of 80,900 yuan calculated at the closing price [1] Group 2: Company Performance - As of September 30, Fuchuang Precision reported a total revenue of 2.73 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 17.94% [2] - The net profit attributable to the parent company was 37.48 million yuan, showing a significant year-on-year decrease of 80.24% [2] Group 3: Shareholder and Dividend Information - Fuchuang Precision has distributed a total of 356 million yuan in dividends since its A-share listing [3] - As of September 30, 2025, the number of shareholders increased to 14,500, a rise of 3.52% from the previous period, while the average circulating shares per person decreased by 3.40% to 12,255 shares [2][3] - Notable changes in institutional holdings include a decrease of 1.08 million shares for Yinhua Integrated Circuit Mixed A and an increase of 220,900 shares for Southern Information Innovation Mixed A [3]

Core Viewpoint - The semiconductor equipment components industry is crucial for the development of the semiconductor sector, with significant growth driven by domestic policies and market demand, leading to a projected market size of 188.79 billion yuan in 2024, representing a year-on-year growth of 34.9% [1][8]. Industry Overview - Semiconductor equipment components are essential building blocks for semiconductor manufacturing equipment, directly impacting precision, stability, and lifespan [2]. - The industry has evolved from complete reliance on imports to local enterprises gradually breaking through, focusing on high-quality and systematic breakthroughs [3]. Market Size and Composition - The market size for semiconductor equipment components in China is expected to reach 188.79 billion yuan in 2024, with the supporting market (including imported equipment) accounting for 92.5% and the maintenance market for 7.5% [1][8]. - Within the supporting market, mechanical components hold the largest share at 36.5%, followed by system transport systems at 16.1% and electrical components at 14.3% [8]. Policy Support - The Chinese government has implemented numerous policies to support the development of the semiconductor industry, including tax reductions and action plans aimed at promoting high-quality growth [4]. Industry Chain - The upstream of the semiconductor equipment components industry includes suppliers of various metals and non-metals, while the midstream involves R&D, design, and production of components, and the downstream includes applications in wafer fabrication and chip packaging [4][5]. Competitive Landscape - Despite a large market, domestic manufacturers have historically captured a small share, with many relying on imported components. However, local firms are increasingly entering the supply chain, focusing on proprietary technology and modular solutions [6][9]. - Major domestic players include companies like 富创精密 (Fuchuang Precision) and 江丰电子 (Jiangfeng Electronics), which have established competitive positions in their respective niches [10][12]. Development Trends - The industry is moving towards systematic penetration of domestic alternatives across all categories, with a focus on high-end components previously reliant on imports [13]. - Future R&D will emphasize high precision and new materials to meet the evolving demands of semiconductor manufacturing [13]. - Collaboration across the supply chain will strengthen, with industry clusters enhancing resource integration and reducing costs [14]. - The integration of AI and a focus on green manufacturing practices are becoming key development directions, aiming to improve efficiency and reduce environmental impact [15][16].

| 姓名 | 离任职务 | 离任时间 | | 原定任期 | | | 离任原因 | 是否继续在上 市公司及其控 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | | | | | | | | | 股子公司任职 | 公开承诺 | | | | | 齐雷 | 董事、提名 | 2025 年 12 | | 2026年10 | | | 个人原因 | 否 | 否 | | | 委员会委员 | 月 30 | 日 | 月 24 日 | | | | | | 证券代码：688409 证券简称：富创精密 公告编号：2026-001 沈阳富创精密设备股份有限公司 关于公司董事离任的公告 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、准确性和完整性承担法律责任。 重要内容提示： 沈阳富创精密设备股份有限公司（以下简称"公司"）董事会于近日收到非 独立董事齐雷先生提交的辞职函，因其个人工作原因，申请辞去公司第二届董事 会非独立董事、第二届董事 ...

Group 1 - The company, Shenyang Fuchuang Precision Equipment Co., Ltd., announced the resignation of non-independent director Qi Lei due to personal work reasons [1] - Qi Lei's resignation from the company's second board of directors and the nomination committee is effective immediately upon delivery of the resignation letter to the board [1] - After the resignation, Qi Lei will no longer hold any position within the company [1]

Core Viewpoint - The company announced the resignation of non-independent director Qi Lei due to personal work reasons, effective immediately upon delivery of the resignation letter to the board [1] Group 1 - The resignation letter was submitted to the company's board by non-independent director Qi Lei [1] - Qi Lei will no longer hold any position within the company following his resignation [1]

沈阳富创精密设备股份有限公司 简式权益变动报告书 三、依据《证券法》《收购办法》《准则 15 号》规定，本报告书已全面覆盖 信息披露义务人在沈阳富创精密设备股份有限公司（以下简称"富创精密"或"公 司"）中拥有权益的股份变动情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在富创精密拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人 没有委托或者授权其他任何人提供未在本报告书中列载的信息和对本报告书做 出任何解释或者说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗 漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 签署日期：2025年12月30日 上市公司名称： 沈阳富创精密设备股份有限公司 股票上市地点： 上海证券交易所 股票简称： 富创精密 股票代码： 688409.SH 信息披露义务人： 泰州祥浦创业投资基金合伙企业（有限合伙） 住所及通讯地址： 泰兴市黄桥经济开发区胜利路兴业标房D幢115室 股份变动性质： 股份减少（询价转让） 信息披露义务人声明 一、信息披露义务人根据《中华人民共 ...

股东询价转让结果报告书暨持股 5%以上股东权益变动 触及 5%整数倍的提示性公告 泰州祥浦创业投资基金合伙企业（有限合伙）（以下简称"转让方"）保证向沈 阳富创精密设备股份有限公司（以下简称"富创精密""本公司""公司"）提供的信息 内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完 整性依法承担法律责任。 本公司及董事会全体成员保证本公告内容与信息披露义务人提供的信息一致。 重要内容提示: 证券代码：688409 证券简称：富创精密 公告编号：2025-089 沈阳富创精密设备股份有限公司 本次询价转让的价格为59.88元/股，转让的股票数量为9,186,323股。 公司实际控制人、董事及高级管理人员不参与本次询价转让。泰州祥浦 创业投资基金合伙企业（有限合伙）参与本次询价转让。 本次权益变动为股份减持。本次转让不会导致公司控股股东、实际控制 人发生变化。 本次权益变动后，泰州祥浦创业投资基金合伙企业（有限合伙）持有公 司股份比例由16.34%减少至13.34%，持有公司权益比例变动触及 5%的整数倍。 一、 转让方情况 (一)转让方基本情况 本次询价转让的出让方非公司控股股东、实际控 ...

中信证券股份有限公司 关于沈阳富创精密设备股份有限公司 股东向特定机构投资者询价转让股份的核查报告 本次拟询价转让股数上限为 9,186,323 股，受让方获配后，本次询价转让情况如下： | 泰州祥浦创业投资基金合 | 9,186,323 | 3.00% | 18.36% | 首发前股份 | | --- | --- | --- | --- | --- | | 转让股东名称 伙企业（有限合伙） | 转让股份数量（股） | 占总股本比例 | 占所持股份比例 | 转让股份来源 | 上海证券交易所： 中信证券股份有限公司（以下简称"中信证券"或"组织券商"）受委托担任泰州 祥浦创业投资基金合伙企业（有限合伙）（以下简称"转让方"）以向特定机构投资者 询价转让（以下简称"询价转让"）方式减持所持有的沈阳富创精密设备股份有限公司 （以下简称"公司"或"富创精密"）首次公开发行前已发行股份的组织券商。 经核查，中信证券就本次询价转让的股东、受让方是否符合《上海证券交易所科创 板上市公司自律监管指引第 4 号——询价转让和配售（2025 年 3 月修订）》（以下简 称"《询价转让和配售指引》"）要求，本次询价转让的询价、转让 ...

Group 1 - The core point of the article is that Fuchuang Precision announced a share reduction by the Taizhou Xiangpu Venture Capital Fund, which decreased its holdings in the company by 9.1863 million shares, representing 3.00% of the total share capital [1] - Following this transaction, the fund's shareholding decreased from 50,039,984 shares to 40,853,661 shares, with the ownership percentage dropping from 16.34% to 13.34% [1] - The equity change has been completed without affecting the company's controlling shareholder or actual controller, and it did not lead to any change in the company's control [1]

Group 1 - The core point of the announcement is the preliminary pricing of the share transfer for Shenyang Fuchuang Precision Equipment Co., Ltd. at 59.88 yuan per share [3][4] - A total of 29 institutional investors participated in the inquiry transfer, including fund management companies, securities firms, qualified foreign institutional investors, private fund managers, and insurance institutions [4] - The total number of shares to be transferred is 9,186,323, which has been fully subscribed by the 29 institutional investors [4] Group 2 - The transfer does not involve any change in the company's control and will not affect its governance structure or ongoing operations [6] - The company assures that the information provided in the announcement is accurate and complete, and it bears legal responsibility for any false or misleading statements [2]