Group 1 - The company announced the resignation of two senior management personnel: Zhang Xuan, the General Manager and Chief Financial Officer, and Liang Qianqian, the Board Secretary. Zhang Xuan will no longer hold any position in the company after her resignation, while Liang Qianqian will continue as a board member after stepping down as Board Secretary [1] - The company has appointed Zheng Guangwen as the new General Manager and Lang Yu as the new Board Secretary [1] - For the fiscal year 2024, the company's revenue composition is as follows: integrated circuits account for 88.61%, non-integrated circuits account for 8.88%, and other businesses account for 2.51% [1] Group 2 - The company's market capitalization is currently valued at 19.7 billion yuan [2]

格隆汇11月26日丨富创精密(688409.SH)公布，公司于2025年11月26日召开的第二届董事会第二十三次 会议，审议通过了《关于向公司2025年限制性股票激励计划激励对象首次授予限制性股票的议案》，确 定以2025年11月26日为授予日，以人民币38.70元/股的授予价格向符合授予条件的399名激励对象授予 398.62万股限制性股票。 ...

Group 1 - The company focuses on a major client strategy and accelerates its global layout [1] - It continues to serve mainstream domestic and international clients while enhancing the supporting service capabilities for domestic semiconductor equipment companies [1] - The company deeply participates in the new product development and design of clients, improving client stickiness through customized services [1] Group 2 - The company accelerates the expansion into overseas markets by establishing international R&D centers, supply chain centers, and engineering centers [1] - Through its global layout, the company aims to maintain its technological competitiveness [1]

Investment Rating - The investment rating for the company is "Buy" (maintained) with a target price of 70.75 CNY [1][6] Core Views - The company has shown a high growth rate in revenue, with a focus on platform-based strategies to enhance its product matrix and customer service capabilities [5][10] - The company is expected to achieve significant net profit growth in the coming years, with forecasts of 1.03 billion, 3.04 billion, and 5.39 billion CNY for 2025, 2026, and 2027 respectively [6][11] Financial Performance Summary - Revenue for 2023 is projected at 2,066 million CNY, with a year-on-year growth of 33.8%. This is expected to rise to 3,988 million CNY in 2025, reflecting a growth rate of 31.2% [8][14] - The net profit attributable to the parent company is forecasted to be 169 million CNY in 2023, with a significant decline of 31.3% year-on-year, but is expected to recover to 539 million CNY by 2027 [8][14] - The company's gross margin is projected to improve from 25.2% in 2023 to 28.0% in 2027, indicating better cost management and pricing strategies [8][14] Strategic Initiatives - The company is actively pursuing a platform-based strategy, combining internal growth with external acquisitions to strengthen its market position [10] - It has successfully launched several products in the gas distribution system and heating plate sectors, enhancing its competitive edge in the semiconductor equipment market [10] - The establishment of localized factories in key regions, including Beijing and Singapore, aims to improve service efficiency and meet customer demands for confidentiality and IP security [10]

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has taken necessary measures to ensure confidentiality and compliance with relevant regulations [1][2][6]. Group 1: Incentive Plan Approval - The company's board of directors held a meeting on October 30, 2025, where the 2025 Restricted Stock Incentive Plan was approved [1]. - The plan was disclosed on October 31, 2025, on the Shanghai Stock Exchange website [1]. Group 2: Confidentiality Measures - The company implemented sufficient confidentiality measures regarding the incentive plan and registered individuals with insider information [2][5]. - A self-examination was conducted to ensure that no insider trading occurred during the six months prior to the public disclosure of the plan [3][4]. Group 3: Stock Trading Behavior - During the self-examination period from May 1, 2025, to October 31, 2025, it was confirmed that no insider information was used for stock trading by the registered individuals [4][6]. - The individuals involved in the planning of the incentive plan did not have knowledge of its details before the public announcement, ensuring no information leakage occurred [4][6]. Group 4: Shareholder Meeting - The fifth extraordinary general meeting of shareholders was held on November 18, 2025, with all directors present [8][9]. - Several resolutions, including the approval of the incentive plan and related matters, were passed with the required majority [10][11].

证券代码：688409 证券简称：富创精密 公告编号：2025-075 沈阳富创精密设备股份有限公司 关于公司 2025 年限制性股票激励计划内幕信息 知情人买卖公司股票情况的自查报告 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。 沈阳富创精密设备股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第二届董事会第二十二次会议，审议通过了《关于<沈阳富创精密设备股 份有限公司 2025 年限制性股票激励计划(草案)>及其摘要的议案》等相关事项 的议案，并于 2025 年 10 月 31 日在上海证券交易所网站（www.sse.com.cn）披 露了相关公告。 根据《上市公司信息披露管理办法》（以下简称"《管理办法》"）、《沈阳富创 精密设备股份有限公司信息披露管理办法》及相关内部保密制度的规定，公司对 2025 年限制性股票激励计划（以下简称"激励计划"）采取了充分必要的保密措 施，同时对本次激励计划的内幕信息知情人进行了必要登记。根据《上市公司股 权激励管理办法》《上海证券交易所科创板股票上市规则》《 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-076 沈阳富创精密设备股份有限公司 2025年第五次临时股东会决议公告 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。 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：2025 年 11 月 18 日 （二） 股东会召开的地点：沈阳市浑南区飞云路 18 甲-1 号沈阳富创精密设备 股份有限公司 A301 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： 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于<沈阳富创精密设备股份有限公司 2025 年限制性股票激励 计划(草案)>及其摘要的议案》 审议结果：通过 | 1、出席会议的股东和代理人人数 | 82 | | --- | --- | | 普通股股东人数 | 82 | | 2、出席会议的股东所持有的表决权数量 | 200,529,051 | | 普通股股东所持有表决权数量 | 200,52 ...

北京市中伦律师事务所 关于沈阳富创精密设备股份有限公司 2025 年第五次临时股东会的 法律意见书 二〇二五年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于沈阳富创精密设备股份有限公司 2025 年第五次临时股东会的 法律意见书 致：沈阳富创精密设备股份有限公司 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》）、中国证券监督管理委员会发布的《上市公司股东 会规则》（以下简称《股东会规则》）的规定，北京市中伦律师事务 ...

Core Viewpoint - The global optical module market is experiencing rapid growth due to the construction of computing centers, benefiting companies like Huamao Technology, which is seeing a significant increase in the shipment volume of its optical module PCBA [1] Group 1: Industry Insights - The optical module market is currently benefiting from the development of computing centers, leading to a faster growth rate [1] - The demand for optical modules is increasing, indicating a positive trend in the industry [1] Group 2: Company Performance - Huamao Technology has reported a rapid increase in the shipment volume of its optical module PCBA [1] - Specific details regarding production, sales, and revenue should be referenced in the company's disclosed documents [1]

证券代码：688409 证券简称：富创精密 公告编号：2025-074 沈阳富创精密设备股份有限公司 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首次授予激励对象名单的 公示情况说明及核查意见 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。 沈阳富创精密设备股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日 召开第二届董事会第二十二次会议，审议通过了《关于<沈阳富创精密设备股份 有限公司 2025 年限制性股票激励计划(草案)>及其摘要的议案》及相关议案。 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》"）等有关法律、法规及规范性文件以及公司章程的相关规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"）首次授予激励对象的 姓名和职务在公司内部进行了公示。公司董事会薪酬与考核委员会结合 ...