Group 1 - China State Construction signed new contracts totaling 1.52 trillion yuan from January to April, representing a year-on-year increase of 2.8% [1] - Yongpu Medical's subsidiary obtained a medical device business license valid until May 7, 2030, allowing it to engage in medical device retail and wholesale [1] - Ningbo Maritime received a government subsidy of 4.42 million yuan, which will impact its net profit for the fiscal year 2025 [1] Group 2 - Mingpu Optoelectronics obtained a patent for a magnetic powder core and its preparation method, enhancing its capabilities in magnetic materials technology [1] - Digital Zhitong plans to establish a wholly-owned subsidiary in Beijing with a registered capital of 5 million yuan [1] - Zhongmin Energy's shareholder plans to reduce its stake by up to 0.28% of the company's total shares [1][6] Group 3 - Tunnel Holdings' controlling shareholder intends to increase its stake in the company by investing between 250 million to 500 million yuan [1] - China Telecom appointed Liu Guiqing as the new President and COO [1] - Datang Power completed the issuance of 3 billion yuan in medium-term notes, with proceeds aimed at repaying debt and supplementing working capital [1] Group 4 - *ST Weihai won a bid for a flood control project worth 182 million yuan, accounting for 7.35% of its audited revenue for 2024 [1] - Huijin Tong announced a cash dividend of 0.0868 yuan per share, totaling 29.44 million yuan [1] - Xinkai Energy's shareholders plan to reduce their holdings by a combined total of 4% of the company's shares [1][39] Group 5 - Xinhuan Group's subsidiary won a 1.02 billion yuan nuclear power project contract [1] - Southern Airlines reported a 12.14% year-on-year increase in passenger turnover for April [1] - Xinjiang Torch plans to acquire 100% equity of Yushan Litai for 125 million yuan [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688409 证券简称：富创精密 公告编号：2025-028 沈阳富创精密设备股份有限公司股东减持股份计划公告 本公司董事会、全体董事及相关股东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： ● 股东持股的基本情况 自公司上市以来，国投创业基金通过集中竞价交易方式减持公司股份2,489,683股，通过大宗交易方式减 持公司股份2,150,000股，合计减持公司股份4,639,683股，占公司总股本的1.52%。 截至本公告披露日，沈阳富创精密设备股份有限公司（以下简称"公司"）股东国投（上海）科技成果转 化创业投资基金企业（有限合伙）（以下简称"国投创业基金"）持有公司股份37,645,989股,占公司总股 本的12.29%，其中23,931,717股为公司首次公开发行前取得的股份，已于2023年10月10日上市流通； 13,714,272股为公司2023年度实施资本公积金转增股本取得的股份,已于2024年6月24日上市流通。 股东辽宁中德产业股权投资基金合伙企业（有限 ...

Mergers and Acquisitions - Harbin Pharmaceutical Group plans to acquire 42.82% equity of Sanjing Qianhe Pharmaceutical for 23.446 million yuan [1] - Xinjiang Torch intends to purchase 100% equity of Yushan Litai for 125 million yuan, which is classified as a related party transaction but not a major asset restructuring [2] Share Buybacks - Rongxin Culture announces a share buyback plan with a budget between 20 million and 22 million yuan, with a maximum buyback price of 37 yuan per share [3] - Weifu High Science plans to repurchase shares with a budget of 100 million to 150 million yuan, with a maximum buyback price of 35 yuan per share [4] Shareholding Changes - Hubei Yihua's controlling shareholder plans to increase its stake in the company by investing between 200 million and 400 million yuan within six months starting from May 19, 2025, without a price range [5] - Fuchuang Precision announces that two shareholders plan to collectively reduce their holdings by up to 4% of the total shares [6] - Hanchuan Intelligent's controlling shareholder received a warning from Jiangsu Securities Regulatory Commission for failing to disclose significant risks related to pledge contracts [7] - Delin Hai's shareholder plans to reduce holdings by up to 3% of the total shares due to personal financial needs [8]

证券代码：688409 证券简称：富创精密 公告编号：2025-028 沈阳富创精密设备股份有限公司 本公司董事会、全体董事及相关股东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： ? 股东持股的基本情况 截至本公告披露日，沈阳富创精密设备股份有限公司（以下简称"公司"） 股东国投（上海）科技成果转化创业投资基金企业（有限合伙）（以下简称"国 投创业基金"）持有公司股份 37,645,989 股,占公司总股本的 12.29%，其中 流通；13,714,272 股为公司 2023 年度实施资本公积金转增股本取得的股份,已 于 2024 年 6 月 24 日上市流通。 股东辽宁中德产业股权投资基金合伙企业（有限合伙）（以下简称"辽宁中 德"）持有公司股份 14,800,000 股,占公司总股本的 4.83%，其中 10,000,000 股 为公司首次公开发行前取得的股份，已于 2023 年 10 月 10 日上市流通；4,800,000 股为公司 2023 年度实施资本公积金转增股本取得的股份,已于 2024 年 6 月 24 日 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-028 沈阳富创精密设备股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至本公告披露日，沈阳富创精密设备股份有限公司（以下简称"公司"） 股东国投（上海）科技成果转化创业投资基金企业（有限合伙）（以下简称"国 投创业基金"）持有公司股份 37,645,989 股,占公司总股本的 12.29%，其中 23,931,717 股为公司首次公开发行前取得的股份，已于 2023 年 10 月 10 日上市 流通；13,714,272 股为公司 2023 年度实施资本公积金转增股本取得的股份,已 于 2024 年 6 月 24 日上市流通。 股东辽宁中德产业股权投资基金合伙企业（有限合伙）（以下简称"辽宁中 德"）持有公司股份 14,800,000 股,占公司总股本的 4.83%，其中 10,000,000 股 为公司首次公开发行前取得的股份，已于 2023 年 10 月 10 日上市流 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company is in a strategic investment phase, actively expanding domestic and international production capacity [1] - In Q1 2025, the company achieved revenue of 800 million yuan, a year-on-year increase of 9% and a quarter-on-quarter increase of 5%. However, it reported a net loss attributable to shareholders of 22.16 million yuan [5][6] - The company is expected to achieve revenue of 3 billion yuan in 2024, a year-on-year increase of 47%, with a net profit of 200 million yuan, a year-on-year increase of 20% [5] Financial Performance Summary - The company’s revenue for 2024 is projected at 3,040 million yuan, with a year-on-year growth of 47.1%. The net profit attributable to shareholders is expected to be 203 million yuan, reflecting a year-on-year increase of 20.1% [10] - The company’s gross margin is projected to be 25.8% in 2024, increasing to 27.0% in 2025 [10] - The expected earnings per share (EPS) for 2025, 2026, and 2027 are 1.06 yuan, 1.43 yuan, and 2.10 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 46.50, 34.38, and 23.45 [8][10] Strategic Expansion - The company is recognized as one of the few capable of mass-producing 7nm process semiconductor equipment precision components, with active capacity expansion in both domestic and international markets [7] - New production lines in Shenyang, Nantong, and Beijing have been launched, enhancing supply capabilities in North China. The Nantong project, funded by the IPO, has completed acceptance and is operational [7] - The Singapore facility has successfully passed customer validation, establishing a significant presence in the overseas market and enhancing the company's global competitive edge [7]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is in a strategic investment phase, actively expanding domestic and international production capacity [1] - In Q1 2025, the company achieved revenue of 800 million yuan, a year-on-year increase of 9% and a quarter-on-quarter increase of 5%. However, it reported a net loss attributable to shareholders of 22.16 million yuan [5][6] - The company is expected to achieve revenue of 3 billion yuan in 2024, a year-on-year increase of 47%, with a net profit of 200 million yuan, a year-on-year increase of 20% [5] - The company is one of the few that can mass-produce 7nm process semiconductor equipment precision components, with new production lines in Shenyang, Nantong, and Beijing contributing to performance [7] - The company has completed the acceptance of its IPO fundraising project in Nantong and has successfully started production, while its Singapore facility has passed verification from major overseas clients [7] - The forecast for net profit attributable to shareholders for 2025-2027 is 325 million, 439 million, and 644 million yuan, respectively, with corresponding EPS of 1.06, 1.43, and 2.10 yuan [8] Financial Summary - In 2024, the company is projected to have a revenue of 3,040 million yuan, with a year-on-year growth of 47.1% [10] - The net profit attributable to shareholders is expected to be 203 million yuan in 2024, with a year-on-year increase of 20.1% [10] - The gross margin is projected to be 25.8% in 2024, increasing to 27.0% in 2025 [10] - The company’s P/E ratio is expected to decrease from 65.28 in 2024 to 23.45 in 2027, indicating improving valuation [10]

证券代码：688409 证券简称：富创精密 沈阳富创精密设备股份有限公司 沈阳富创精密设备股份有限公司 2024 年年度股东大会会议资料 沈阳富创精密设备股份有限公司 2024 年年度股东大会会议资料 目 录 沈阳富创精密设备股份有限公司 2024 年年度股东大会会议资料 沈阳富创精密设备股份有限公司 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《沈阳富创精密设备股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，沈阳富创精密设备股份 有限公司（以下简称"公司"）特制定本次股东大会现场会议须知： 出席本次股东大会的相关人员准时签到参会，参会资格未得到确认的人员不得进 入会场。 义务和遵守有关规定，对于扰乱股东大会秩序和侵犯其它股东合法权益的，将报 告有关部门处理。 大会主持人许可后，方可发言或提出问题，股东要求发言时不得打断会议报告人 的报告或其它股东的发言，不得提出与本次股东大会议案无关的问题。 报告，之后股东对各项议案进行审议讨论，股东在审议过程中提出的建议、意见 或问题，由大会主持人或其指定的有关人员予以回答，最后股东对各项 ...

沈阳富创精密设备股份有限公司 2024 年年度股东大会会议资料 证券代码：688409 证券简称：富创精密 沈阳富创精密设备股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 | | | | 2024 | 年年度股东大会会议须知 | 2 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 4 | | 2024 | 年年度股东大会会议议案 | 6 | | | 议案一：《关于公司<2024 年年度报告及其摘要>的议案》 | 6 | | | 议案二：《关于公司<2024 年度财务决算报告>的议案》 | 7 | | | 议案三：《关于公司<2024 年度董事会工作报告>的议案》 | 8 | | | 议案四：《关于公司 2024 年度利润分配预案的议案》 | 9 | | | 议案五：《关于授权董事会进行 2025 年度中期分红的议案》 | 11 | | | 议案六：《关于公司 2025 年度日常关联交易预计的议案》 | 12 | | | 议案七：《关于公司 2025 年度对外担保预计的议案》 | 13 | | | 议案八：《关于公司 2025 年度董事薪酬的议案》 ...

Core Viewpoint - 富创精密 is a leading domestic semiconductor equipment precision components manufacturer, focusing on technological innovation and market expansion, with a strategic emphasis on global collaboration and vertical integration [1][2][3][4] Group 1: Company Overview - 富创精密 specializes in providing precision components for semiconductor equipment, particularly for 7nm process technology, and has established a comprehensive technical system for precision manufacturing [1] - The company has developed over 70 gas cabinet design solutions for domestic leading clients, most of which are in mass production [1] Group 2: Financial Performance and Market Expansion - The company has successfully expanded its international market presence, achieving over 40% year-on-year revenue growth from key overseas clients [2] - A strategic investment was made to acquire a stake in 浙江镨芯, which holds a significant share in the international gas transmission system manufacturer Compart, enhancing the company's global supply chain capabilities [2] Group 3: Product Development and Innovation - 富创精密 has completed the development of new generation products, including complex structures like heated gas distribution plates, and has achieved small batch production capabilities [3] - The company aims to localize the supply of critical components like vacuum valves, reducing dependency on international manufacturers [3] Group 4: Future Strategy - The company plans to implement a "1+2+N strategic deployment" framework, focusing on technological innovation, resource integration, and global collaboration to enhance its competitive edge [4] - Future efforts will include strengthening support capabilities for domestic semiconductor equipment companies and accelerating the expansion into advanced overseas markets [4]