（文章来源：证券日报） 证券日报网讯 9月3日晚间，耐科装备发布公告称，公司2025年第一次临时股东大会于2025年9月3日召 开，审议通过了《关于修订部分公司治理制度的议案》等多项议案。 ...

北京市天元律师事务所 关于安徽耐科装备科技股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 543 号 致：安徽耐科装备科技股份有限公司 安徽耐科装备科技股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 9 月 3 日 14 点 30 分在安徽省铜陵经济技术开发区天门山北道 2888 号安徽耐科装备科技股份有限公司办公区二楼会议室召开。北京市天元律师事务所 （以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议， 并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《安徽耐科装备科技 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结 果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《安徽耐科装备科技股份有限公司第五 届董事会第十四次会议决议》《安徽耐科装备科技股份有 ...

证券代码：688419 证券简称：耐科装备 公告编号：2025-30 安徽耐科装备科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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） 股东大会召开的时间：2025 年 9 月 3 日 （二） 股东大会召开的地点：安徽省铜陵经济技术开发区天门山北道 2888 号 安徽耐科装备科技股份有限公司办公区二楼会议室。 （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： | 1、出席会议的股东和代理人人数 | 38 | | --- | --- | | 普通股股东人数 | 38 | | 2、出席会议的股东所持有的表决权数量 | 73,512,037 | | 普通股股东所持有表决权数量 | 73,512,037 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 64.1737 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量 ...

格隆汇9月3日丨耐科装备(688419.SH)在投资者互动平台表示，经与相关部门确认，公司参加第十三届 半导体设备与核心部件及材料展(CSEAC2025)。 ...

Core Viewpoint - The company, NAIKE Equipment, is experiencing a decline in stock price and trading volume, while its business in semiconductor packaging and advanced manufacturing equipment is positioned to benefit from the depreciation of the RMB and growth in the semiconductor industry [1][4]. Group 1: Company Overview - NAIKE Equipment specializes in the research, production, and sales of intelligent manufacturing equipment for the plastic extrusion and semiconductor packaging sectors, providing customized solutions [7]. - The company's main products include plastic extrusion molds, extrusion devices, and semiconductor packaging equipment, with revenue composition being 64.66% from plastic extrusion molds, 26.93% from semiconductor packaging equipment, and 4.94% from semiconductor packaging molds [7]. - As of June 30, the number of shareholders increased by 7.29%, while the average circulating shares per person decreased by 6.80% [8]. Group 2: Financial Performance - For the first half of 2025, NAIKE Equipment achieved a revenue of 140 million yuan, representing a year-on-year growth of 29.73%, and a net profit attributable to shareholders of 41.65 million yuan, up 25.77% year-on-year [8]. - The company has distributed a total of 81.75 million yuan in dividends since its A-share listing [8]. Group 3: Market Position and Trends - The company is involved in the semiconductor industry, particularly in the production of fully automatic packaging equipment, which is essential for the reliability and functionality of IC chips [2]. - NAIKE Equipment's advanced packaging technology is being upgraded to support new packaging forms such as FCCSP and FCBGA [2]. - The company benefits from a significant overseas revenue share of 60.53%, aided by the depreciation of the RMB [3]. Group 4: Technical Analysis - The average trading cost of the stock is 29.86 yuan, with recent reductions in holdings, although the pace of reduction has slowed [6]. - The current stock price is near a support level of 28.38 yuan, indicating potential for a rebound if this level holds [6].

格隆汇9月2日丨耐科装备(688419.SH)在投资者互动平台表示，截止7月底，公司在手订单较充足，2亿 元左右。 ...

（文章来源：证券日报） 证券日报网讯 9月1日晚间，耐科装备发布公告称，截至2025年8月31日，公司通过集中竞价交易方式已 累计回购公司股份656，690股，占公司总股本的比例为0.57%。 ...

格隆汇9月1日丨耐科装备(688419.SH)公布，截至2025年8月31日，公司通过集中竞价交易方式已累计回 购公司股份656,690股，占公司总股本的比例为0.57%，购买的最高价为36.50元/股，最低价为26.02元/ 股，支付的资金总额为人民币20,031,896.49元（不含印花税、交易佣金等交易费用）。 ...

安徽耐科装备科技股份有限公司 证券代码：688419 证券简称：耐科装备 公告编号：2025-029 二、回购股份的进展情况 根据《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 号——回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个交易日 内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 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 | 2024/9/14 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 9 | 9 | 月 | 13 | 日~2025 | 年 | 月 | 12 日 | | 预计回购金额 | 2,000万元~3,000万元 | | | | | | | | | 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 | ...

Core Viewpoint - The company, NAIKE Equipment, is experiencing growth in the semiconductor packaging equipment sector, benefiting from the depreciation of the RMB and advancements in high-end manufacturing technology [2][3]. Group 1: Company Overview - NAIKE Equipment, established on October 8, 2005, specializes in the research, production, and sales of intelligent manufacturing equipment for plastic extrusion molding and semiconductor packaging [7]. - The company's main products include plastic extrusion molding molds, extrusion molding devices, and semiconductor packaging equipment, with revenue composition being 64.66% from plastic extrusion molds, 26.93% from semiconductor packaging equipment, and 4.94% from semiconductor packaging molds [7]. - As of June 30, the number of shareholders increased to 5,340, with an average of 4,149 circulating shares per person [8]. Group 2: Financial Performance - For the first half of 2025, NAIKE Equipment achieved operating revenue of 140 million yuan, representing a year-on-year growth of 29.73%, and a net profit attributable to shareholders of 41.65 million yuan, up 25.77% year-on-year [8]. - The company has distributed a total of 81.75 million yuan in dividends since its A-share listing [8]. Group 3: Market Position and Trends - The company is involved in the semiconductor sector, specifically in the production of fully automatic packaging equipment essential for the semiconductor manufacturing process [2]. - NAIKE Equipment's products are utilized in advanced packaging forms such as QFN and DFN, and the company is upgrading its existing packaging equipment to support FCCSP and FCBGA packaging types [2]. - The company benefits from a significant overseas revenue share of 60.53%, aided by the depreciation of the RMB [3].