关于沈阳富创精密设备股份有限公司 2024 年度变更情况专项说明的专项报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） c.mof.gov.cn) 报告编码:沪24FM10FR7N (D C (D 0 0 信会师报字[2024]第 ZA13924 号 沈阳富创精密设备股份有限公司全体股东: 我们接受沈阳富创精密设备股份有限公司(以下简称富创精密) 委托,审核了后附的富创精密管理层编制的《沈阳富创精密设备股份 有限公司 2024 年度会计政策变更情况专项说明》(以下简称专项说明) 一、管理层对专项说明的责任 0 0 () 0 D 关于沈阳富创精密设备股份有限公司 2024 年度变更情况专项说明的专项报告 富创精密管理层的责任是按照《企业会计准则第 28 号 -- 会计 政策、会计估计变更和差错更正》以及《上海证券交易所科创板股票 上市规则》、《科创板上市公司自律监管指南第 3 号 -- 日常信息 披露》的相关规定编制专项说明,并负责设计、执行和维护必要的内 部控制,以使会计政策变更事项按照适用的财务报告编制基础确认、 计量和披露,不存在由于舞弊或错误导 ...

[Table_MainInfo] 公司研究/信息设备/半导体产品与半导体设备 证券研究报告 富创精密（688409）公司信息点评 2024 年 08 月 14 日 [Table_InvestInfo] 投资评级 优于大市 调高 | --- | --- | |---------------------------------------------------|---------------| | 股票数据 | | | 08 [ Table_StockInfo 月 13 日收盘价（元） ] | 37.09 | | 52 周股价波动（元） | 33.30-99.88 | | 总股本 / 流通 A 股（百万股） | 308/177 | | 总市值 / 流通市值（百万元） | 11425/6562 | | 相关研究 | | | [Table_ReportInfo] 《 23Q2 归母净利润环比增长 | 42.92% ，模组 | | 产品收入快速成长》 2023.08.22 | | | --- | --- | --- | --- | --- | |------------------------------------ ...

证券代码：688409 证券简称：富创精密 公告编号：2024-049 沈阳富创精密设备股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2023/10/21，由董事长郑广文先生提议 | | --- | --- | | 回购方案实施期限 | 2023/10/20~2024/10/19 | | 预计回购金额 | 14,000 万元~28,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 3,678,403 股 | | 累计已回购股数占总股本比例 | 1.1942% | | 累计已回购金额 | 23,877.05 万元 | | 实际回购价格区间 | 35.68 元/股~86.00 元/股 | 一、 回购股份的基本情况 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 ...

Group 1: Financial Performance - The company expects to achieve a revenue of 1.48 billion to 1.53 billion CNY in the first half of 2024, representing a year-on-year growth of 78% to 84% [2] - The net profit attributable to the parent company is projected to be 105 million to 125 million CNY, with a year-on-year increase of 316% to 396% [2] Group 2: Order Situation - Orders in the first half of 2024 have doubled year-on-year, with continuous growth observed from Q1 to Q2 [2] - The company anticipates that the order growth trend will continue in the second half of the year due to sufficient backlog and downstream industry demand [2] Group 3: Market Outlook - The global semiconductor manufacturing equipment sales are expected to reach a record high of 128 billion USD in 2025, indicating ongoing industry growth [3] - The company has maintained stable and friendly relationships with overseas major clients since becoming a qualified supplier in 2011 [3] Group 4: Production and Profitability Enhancement - The Singapore factory is under construction and is expected to invite target customers for inspection in the second half of 2024, which will enhance cooperation with overseas clients [4] - The company plans to optimize processes, expand market scale, and increase the market share of advanced process products to improve overall profit levels [4] Group 5: Competitive Barriers - The company faces several barriers in the precision component industry, including certification barriers, customer barriers, technical barriers, and capital investment barriers [5][6] - The company has established a strong customer resource base, including both international and domestic semiconductor equipment manufacturers [5] Group 6: Acquisition Progress - The acquisition of Beijing Yisheng Precision Semiconductor Co., Ltd. is still undergoing auditing and evaluation, with further decisions pending [6] - The valuation of the acquisition will consider the company's strategic importance and technological advantages, not solely based on past profitability [7] Group 7: Payment Structure - The acquisition will be fully paid in cash to protect the interests of minority shareholders, with 50% paid upon share transfer and the remaining 50% after a three-year performance commitment period [8]

Investment Rating - The report maintains an "Accumulate-A" rating for the company, indicating a positive outlook for the next six months [31]. Core Insights - The company is expected to benefit from the growth in domestic semiconductor demand and the recovery of the foreign semiconductor market, with projected revenue for Q2 2024 reaching between 1.48 billion to 1.53 billion yuan, representing a year-on-year growth of 78.63% to 84.66% [31][32]. - The planned acquisition of Yisheng Precision is expected to strengthen the company's semiconductor component platform, enhancing product, customer, and technology synergies [31][32]. - The company has completed nearly 1,800 types of domestic material component verifications, indicating a strong position in the domestic semiconductor supply chain [31][32]. Financial Summary - Revenue projections for 2024 to 2026 are estimated at 3.131 billion, 4.266 billion, and 5.015 billion yuan, with growth rates of 51.6%, 36.3%, and 17.6% respectively [33]. - The net profit attributable to the parent company is projected to be 308 million, 440 million, and 561 million yuan for the same period, with growth rates of 82.5%, 42.8%, and 27.6% respectively [33]. - The report highlights a decrease in gross margin for 2023 to 25.2%, with an expected recovery to 29.1% in 2024 [33].

Group 1: Financial Performance - The company expects to achieve operating revenue of between 148,000.00 million and 153,000.00 million, representing a year-on-year growth of 78.63% to 84.66% [2] - The projected net profit attributable to shareholders is estimated to be 11,500.00 million, with a growth of 20.19% to 41.09% [2] - The net profit after deducting non-recurring gains and losses is expected to be between 10,500.00 million and 12,500.00 million, showing an increase of 316.76% to 396.14% [2] Group 2: Quarterly Performance - For the second quarter, the company anticipates operating revenue of 77,000.00 million to 83,000.00 million, reflecting a year-on-year increase of 59% to 70% [3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between 5,000.00 million and 7,000.00 million, with a growth of 130% to 220% [3] Group 3: Dividend and Shareholder Returns - The major shareholder proposes a mid-term dividend for 2024, suggesting a distribution of no less than 50% of the net profit attributable to shareholders for the first half of 2024 [3] - The specific profit distribution plan will be determined based on the company's operational situation and will require approval from the board and shareholders [3] Group 4: Business Expansion and Acquisitions - The company is planning to acquire Beijing Yisheng Precision Semiconductor Co., aiming for business synergy across products, customers, and technology [4] - Yisheng Precision is recognized as a national high-tech enterprise and has advanced capabilities in the rapid simulation design and development of semiconductor components [5] Group 5: Market Demand and Order Situation - The domestic semiconductor market is experiencing strong growth, with a recovery in overseas markets contributing to revenue [2][3] - The company currently has sufficient orders to support production for the next three months, indicating continued growth in operational performance [8] Group 6: Overseas Operations - The construction of the overseas factory in Singapore is progressing as planned, with optimism regarding the overseas market for the year [8] - The recovery in overseas business is attributed to the resurgence of storage capital expenditures, which is expected to bring additional revenue [8]

证券代码：688409 证券简称：富创精密 公告编号：2024-047 沈阳富创精密设备股份有限公司 关于收到大股东提议中期分红暨落实公司 2024 年度 "提质增效重回报"行动方案的公告 公司于 2024 年 7 月 17 日收到公司大股东沈阳先进出具的《关于提议中期分 红暨落实公司 2024 年度"提质增效重回报"行动方案的函》，现将相关情况公告 如下： 一、 提议情况 基于对公司长远发展信心、财务状况展望、股东利益等因素的综合考虑，同 时为提升上市公司投资价值，与投资者共享发展成果，切实保护广大投资者利益， 沈阳先进提议公司董事会提请股东大会授权董事会根据股东大会决议在符合利 润分配的条件下制定并实施 2024 年度中期分红方案，建议分红金额不低于 2024 年上半年归属于上市公司股东的净利润的 50%，且不超过相应期间归属于上市公 司股东的净利润。具体利润分配方案由公司结合自身经营情况并报董事会以及股 东大会审议确定。 沈阳先进承诺将在公司股东大会审议该等事项时投"赞成"票。 二、 其他说明 公司拟依据相关法律法规和《上市公司章程指引》《沈阳富创精密设备股份 有限公司章程》等有关规定，根据公司经营发展 ...

Financial Performance - For the first half of 2024, the company expects to achieve operating revenue between CNY 1,480 million and CNY 1,530 million, an increase of CNY 651.46 million to CNY 701.46 million compared to the same period last year, representing a year-on-year growth of 78.63% to 84.66%[5] - The net profit attributable to the parent company for the first half of 2024 is projected to be between CNY 1,150 million and CNY 1,350 million, an increase of CNY 193.18 million to CNY 393.18 million compared to the same period last year, reflecting a year-on-year growth of 20.19% to 41.09%[5] - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between CNY 1,050 million and CNY 1,250 million, an increase of CNY 798.06 million to CNY 998.06 million compared to the same period last year, indicating a year-on-year increase of 316.76% to 396.14%[3] - The previous year's operating revenue was CNY 828.54 million, and the net profit attributable to the parent company was CNY 956.82 million[6] Market Factors - The company attributes the performance growth to the strong demand in the domestic semiconductor market and the recovery of the foreign semiconductor market, alongside increased production capacity[7] Cautionary Notes - The preliminary financial data for the first half of 2024 has not been audited by a registered accounting firm, and investors are advised to pay attention to investment risks[9]

增持 原评级：增持 市场价格:人民币 35.83 板块评级:强于大市 | --- | --- | --- | |-------------------------------|------------|-----------| | | | | | 发行股数 ( 百万 ) | | 308.03 | | 流通股 ( 百万 ) | | 176.92 | | 总市值 ( 人民币 百万 ) | | 11,036.64 | | 3 个月日均交易额 ( 人民币 | 百万 ) | 121.70 | | 主要股东 | | | | 沈阳先进制造技术产业有限公司 | | 16.91 | | 资料来源：公司公告， Wind | ，中银证券 | | 证券分析师：苏凌瑶 lingyao.su@bocichina.com 证券投资咨询业务证书编号：S1300522080003 联系人：茅珈恺 jiakai.mao@bocichina.com 一般证券业务证书编号：S1300123050016 拟收购亦盛精密，零部件平台再下一城 支撑评级的要点 电子 | 证券研究报告 — 最新信息 2024 年 7 月 15 日 年结日：12 月 31 日 ...

证券代码：688409 证券简称：富创精密 公告编号：2024-046 沈阳富创精密设备股份有限公司 关于筹划收购北京亦盛精密半导体有限公司 100% 股权暨关联交易的公告 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。 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"、"富创精密"）拟 以现金方式收购公司实际控制人郑广文、公司第一大股东沈阳先进制造技术产业 有限公司（以下简称"沈阳先进"）、北京亦芯企业管理咨询合伙企业（有限合 伙）（以下简称"北京亦芯"）、辽宁中德产业股权投资基金合伙企业（有限合 伙）（以下简称"辽宁中德基金"）、阮琰峰、天津芯盛企业管理咨询合伙企业 （有限合伙）（以下简称"天津芯盛"）、中泰富力科技发展有限公司（以下简 称"中泰富力"）和辽宁和生中富股权投资基金合伙企业（有限合伙）（以下简 称"和生中富基金"）8 名交易对方（以下简称"本次交易对方"）持有的北京 亦盛精密半导体有限公司（以下简称"亦盛精密"、"标的公司"）100%股权 （以下简称"本次交易"）。 公司和标的公司实际控制人 ...