Group 1 - The company plans to acquire Zhejiang Puxin Electronic Technology Co., Ltd. through a special purpose company, investing approximately RMB 600 million for a 27.65% stake [2][5] - The total valuation for the acquisition of 100% equity in Zhejiang Puxin is set at RMB 3.8 billion, with the company paying RMB 2.448 billion for 64.42% of the equity from non-state-owned shareholders [2][13] - The acquisition will enable the company to indirectly control Compart Systems Pte. Ltd., as Zhejiang Puxin holds 96.56% of Compart [3][6] Group 2 - The acquisition aims to enhance the company's competitiveness in the semiconductor gas transmission system sector, which is currently dominated by foreign entities [5][27] - The company and its co-investors will establish a special purpose company, Shenyang Zhengxin Semiconductor Technology Co., Ltd., to facilitate the acquisition [5][6] - The transaction is expected to create synergies by sharing customer resources and improving profitability through vertical integration of the supply chain [27][28] Group 3 - The company has signed an investment agreement with co-investors, who will collectively invest RMB 1.57 billion alongside the company's RMB 600 million [5][7] - The acquisition process involves a public bidding for the remaining 16.39% equity held by state-owned shareholders, which the company intends to participate in [2][9] - The company will not consolidate Zhejiang Puxin and Compart into its financial statements post-acquisition due to the nature of the investment [6][7]

Core Viewpoint - The company, along with its co-investors, is making a significant investment in the semiconductor sector by acquiring a majority stake in Zhejiang Puchin Electronic Technology Co., Ltd. through its subsidiary Wuxi Puchin Semiconductor Technology Co., Ltd. [1][2] Group 1: Investment Details - The company will invest 600 million RMB, while co-investors will contribute a total of 1.57 billion RMB, making the total investment 2.17 billion RMB for the establishment of Shenyang Zhengxin Semiconductor Technology Co., Ltd. [1] - Wuxi Zhengxin will pay approximately 2.448 billion RMB to acquire 64.42% of Zhejiang Puchin's equity from non-state-owned transferors [1][3]. - If Wuxi Zhengxin successfully acquires the shares from state-owned transferors, the total acquisition cost will amount to approximately 3.071 billion RMB for an 80.81% stake in Zhejiang Puchin [2]. Group 2: Company Background - Zhejiang Puchin is a foreign-invested limited liability company with its core asset being Compart, a company specializing in semiconductor gas delivery systems [2]. - Compart, headquartered in Singapore, is a supplier of flow control components and has a stable market position with long-term partnerships with leading semiconductor equipment manufacturers [2].

Core Viewpoint - Fuchuang Precision plans to invest in gas transmission component manufacturer Compart to enhance R&D and manufacturing synergy across key segments of its vertical supply chain, acquiring an indirect 21.58% stake in Compart after the investment [1][2]. Investment Structure - Fuchuang Precision will invest 600 million yuan in Shenyang Zhengxin Semiconductor Technology Co., Ltd. (Shenyang Zhengxin), acquiring a 27.65% stake, as part of a joint investment totaling 1.57 billion yuan [1]. - Shenyang Zhengxin will use the total investment of 2.17 billion yuan to increase capital in its wholly-owned subsidiary, Wuxi Zhengxin Semiconductor Co., Ltd. (Wuxi Zhengxin) [1]. - Wuxi Zhengxin will apply for a bank loan to finance the acquisition of Zhejiang Poxin Electronic Technology Co., Ltd. (Zhejiang Poxin) [1]. Acquisition Details - Wuxi Zhengxin intends to acquire a total of 80.81% of Zhejiang Poxin, with an agreement to pay approximately 2.448 billion yuan for 64.42% from non-state-owned transferors [2]. - The remaining 16.39% stake held by state-owned transferors will be publicly auctioned, and Wuxi Zhengxin plans to participate in the bidding [2]. - Zhejiang Poxin, along with its Hong Kong subsidiary, is a special purpose company with no actual business operations, holding a 96.56% stake in Compart [2]. Industry Context - Compart, headquartered in Singapore, specializes in flow control components for semiconductor gas delivery systems, covering R&D, assembly testing, and full supply chain technical services [2]. - The gas transmission system is critical in wafer manufacturing, directly impacting the quality, efficiency, and stability of integrated circuit production [2]. - The technology in this sector has been largely monopolized by overseas companies, resulting in a low domestic production rate [2]. Financial Performance - In 2024, Zhejiang Poxin is projected to achieve revenues of approximately 878 million yuan and a net profit of around 105 million yuan [2]. Reporting Structure - Fuchuang Precision will not consolidate the financials of Shenyang Zhengxin, Wuxi Zhengxin, Zhejiang Poxin, or Compart, as Shenyang Zhengxin is a joint venture [3]. - The company focuses on manufacturing core metal components, possessing comprehensive capabilities in precision machinery manufacturing, high cleanliness surface treatment, welding, assembly, and testing [3].

Group 1 - Semiconductor industry leader Zheng Wenguang is making a significant investment through Fuchuang Precision, which announced a joint investment in a special purpose company, Shenyang Zhengxin, to acquire an 80.81% stake in Zhejiang Puchin Electronic Technology Co., Ltd. for approximately RMB 3.071 billion [1][2] - The acquisition will indirectly grant Shenyang Zhengxin control over Singapore-based semiconductor equipment parts company, Compart, which specializes in gas delivery systems and has a strong market position with over 35 years of experience [3][4] - The transaction involves multiple investors, including seven entities, with Fuchuang Precision set to hold a 21.58% stake in Compart post-acquisition, although neither Zhejiang Puchin nor Compart will be included in Fuchuang Precision's consolidated financial statements [2][3] Group 2 - The gas delivery system is a critical component in wafer manufacturing, impacting the quality and efficiency of integrated circuit production, with high demands for design, control precision, and cleanliness [3] - Zhejiang Puchin was previously a subsidiary of Wan Ye Enterprise, which is also involved in the semiconductor equipment sector, focusing on ion implantation machines and other key technologies [3][4] - The transaction is seen as a strategic move for Wan Ye Enterprise to optimize its asset structure and enhance its competitive edge in advanced manufacturing processes [4][5] Group 3 - The major shareholders of Zhejiang Puchin will change post-transaction, with Wuxi Zhengxin becoming the largest shareholder at 80.81%, while the National Integrated Circuit Industry Investment Fund's stake remains unchanged at 12.75% [4][5] - The deal is classified as a related party transaction for Fuchuang Precision, as Zheng Wenguang and the controlling entity, Shenyang Advanced Manufacturing Technology Industry Co., Ltd., have provided guarantees for the investment [5][6] - Zheng Wenguang has a history of involvement in significant asset transactions within the A-share market, indicating a pattern of strategic investments in the semiconductor sector [6]

Core Viewpoint - The company is making a strategic investment in a special purpose company to acquire a controlling stake in Zhejiang Puchin, which will enhance its position in the semiconductor equipment supply chain and improve its competitive edge in the gas delivery system market [1][2][3]. Investment Details - The company plans to invest 600 million yuan to hold a 27.65% stake in the special purpose company, which aims to acquire 64.42% of Zhejiang Puchin for 2.448 billion yuan [1]. - The special purpose company will also participate in a public auction to acquire an additional 16.39% stake from state-owned shareholders, potentially bringing the total acquisition cost to approximately 3.071 billion yuan for an 80.81% stake in Zhejiang Puchin [1]. Company Overview - Compart, the target company, is a leading supplier in the gas delivery system for semiconductor equipment, with over 35 years of experience and a strong customer base among top global manufacturers [2]. - The expected revenue for Compart in 2024 is approximately 878 million yuan, with Zhejiang Puchin projected to achieve a net profit of 160 million yuan, reflecting a year-on-year growth of 56.72% [2]. Strategic Synergies - The acquisition is expected to create significant synergies in product development and research sharing, enhancing the company's global competitiveness in the semiconductor equipment sector [4][5]. - The integration will allow the company to leverage its existing capabilities in gas delivery systems, improving its overall operational efficiency and market presence [5]. Market Positioning - The company is positioned as a leader in precision manufacturing of semiconductor components, with a strong foothold in both domestic and international supply chains [3][4]. - The investment in Compart is anticipated to accelerate the company's market share growth and enhance its ability to meet the high standards required in the semiconductor industry [3][6]. Industry Impact - The investment is expected to contribute to the overall improvement of the domestic semiconductor component industry, facilitating the localization of key components and enhancing China's strategic position in the global semiconductor landscape [5][6]. - By 2029, the localization rate of core components in gas delivery systems is projected to increase significantly, marking a shift from passive following to proactive leadership in technology innovation [5].

沈阳富创精密设备股份有限公司 章程 2025 年 3 月 1 | 第一章 | 总则 | 4 | | --- | --- | --- | | 第二章 | | 经营宗旨和经营范围 5 | | 第三章 | 股份 | 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 7 | | 第三节 | | 股份转让 9 | | 第四章 | | 股东和股东大会 9 | | 第一节 | | 股东 9 | | 第二节 | | 股东大会的一般规定 12 | | 第三节 | | 股东大会的召集 17 | | 第四节 | | 股东大会的提案与通知 18 | | 第五节 | | 股东大会的召开 20 | | 第六节 | | 股东大会的表决和决议 23 | | 第五章 | 董事会 | 28 | | 第一节 | | 董事 28 | | 第二节 | | 董事会 31 | | 第六章 | | 总经理（总裁）及其他高级管理人员 36 | | 第七章 | 监事会 | 38 | | 第一节 | | 监事 38 | | 第二节 | | 监事会 39 | | 第八章 | | 财务会计制度、利润分配和审计 41 | | 第一节 | ...

拟收购标的名称：浙江镨芯电子科技有限公司（以下简称"浙江镨芯" 或"目标公司"） 交易概述：沈阳富创精密设备股份有限公司（以下简称"富创精密"、"公 司"）将联合共同投资人对特殊目的公司投资，其中公司拟向特殊目的公司投资 人民币 6 亿元（以下称"本次投资"）并持有该公司 27.65%股权。特殊目的公司 拟收购浙江镨芯控股权，根据特殊目的公司与上海万业企业股份有限公司、青岛 民和祥元投资中心（有限合伙）等 11 名浙江镨芯股东（以下合称"非国资转让 方"）签署的《关于浙江镨芯电子科技有限公司之股权收购协议》（以下简称"《股 权收购协议》"）约定，浙江镨芯 100%股权的定价为 38 亿元（以下简称"本次收 购估值"），特殊目的公司拟向非国资转让方支付人民币 24.48 亿元收购浙江镨芯 64.42%的股权；此外，海宁市实业产业投资集团有限公司及中银投资浙商产业基 金管理（浙江）有限公司（以下合称"国资转让方"）拟在近期履行完毕国有产 权转让相关程序后，通过产权交易所公开挂牌转让其合计持有的目标公司 16.39% 的股权，特殊目的公司将积极参与上述挂牌股权的竞购。若特殊目的公司成功竞 得国资转让方持有的目标公司 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-014 沈阳富创精密设备股份有限公司 关于变更公司注册资本、修订《公司章程》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、准确性和完整性依法承担法律责任。 公司于 2025 年 1 月 6 日召开第二届董事会第十六次会议，2025 年 1 月 24 日召开 2025 年第一次临时股东大会，审议通过了《关于调整公司回购股份用途 并注销暨减少注册资本的议案》，拟将部分存放在回购专用证券账户中的股票 1,817,224 股用途由"用于员工持股计划或股权激励"调整为"用于减少注册资 本"，并相应减少注册资本。 2025 年 1 月 25 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《关于注销部分回购股份减少注册资本暨通知债权人的公告》（公告编号：2025- 008），自该公告披露之日起四十五日内，公司未收到任何相关债权人要求公司清 偿债务或提供相应担保的通知，也未收到任何债权人对本次回购注销事项提出异 议。 2025 年 3 月 11 日，公司依据《上市公司股份回购规 ...

格隆汇3月31日丨富创精密(688409.SH)公布，公司将联合共同投资人对特殊目的公司投资，其中公司拟 向特殊目的公司投资人民币 6 亿元（以下称"本次投资"）并持有该公司 27.65%股权。特殊目的公司拟 收购浙江镨芯控股权，根据特殊目的公司与上海万业企业股份有限公司、青岛民和祥元投资中心（有限 合伙）等 11 名浙江镨芯股东（以下合称"非国资转让方"）签署的《关于浙江镨芯电子科技有限公司之 股权收购协议》（以下简称"《股权收购协议》"）约定，浙江镨芯 100%股权的定价为 38 亿元（以下简 称"本次收购估值"），特殊目的公司拟向非国资转让方支付人民币 24.48 亿元收购浙江镨芯64.42%的股 权；此外，海宁市实业产业投资集团有限公司及中银投资浙商产业基金管理（浙江）有限公司（以下合 称"国资转让方"）拟在近期履行完毕国有产权转让相关程序后，通过产权交易所公开挂牌转让其合计持 有的目标公司 16.39%的股权，特殊目的公司将积极参与上述挂牌股权的竞购。若特殊目的公司成功竞 得国资转让方持有的目标公司股份，且最终摘牌价格为本次收购估值与国资转让方持有目标公司股权比 例的乘积，则特殊目的公司将共计以约人 ...

大股东持有的基本情况 证券代码：688409 证券简称：富创精密 公告编号：2025-012 沈阳富创精密设备股份有限公司 股东减持股份结果公告 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： 本次减持计划实施前，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 42,285,672 股,占公司总股本的 13.73%，其中 28,571,400 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。 减持计划的实施结果情况 公司于 2024 年 11 月 30 日在上海证券交易所网站披露了《股东减持股份计 划公告》（2024-084）。因自身资金安排需要，公司股东国投创业基金计划自 2024 年 12 月 23 日至 2025 年 3 月 2 ...