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 ...

Group 1 - The company, NAIKO Equipment (688419.SH), confirmed its participation in the 13th Semiconductor Equipment and Core Components and Materials Exhibition (CSEAC2025) after discussions with relevant departments [1]

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].

Group 1 - The core viewpoint of the article is that NAIKE Equipment (688419.SH) has a sufficient order backlog, amounting to approximately 200 million yuan as of the end of July [1]

Group 1 - The company, NAIKE Equipment, announced that as of August 31, 2025, it has repurchased a total of 656,690 shares through centralized bidding, which represents 0.57% of the company's total share capital [2]

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].

国元证券股份有限公司 关于安徽耐科装备科技股份有限公司 2025年半年度持续督导跟踪报告 | 序号 | 项目 | 持续督导工作情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体的持 | 保荐机构已建立健全并有效执行了 持续督导制度，已根据公司的具体 | | | 续督导工作制定相应的工作计划。 | 情况制定了相应的工作计划。 | | | 根据中国证监会相关规定，在持续督导工作开始前，与上 | 保荐机构已与公司签署了保荐协 议，协议明确了双方在持续督导期 | | 2 | 市公司或相关当事人签署持续督导协议，明确双方在持续 | 间的权利和义务，并已报上海证券 | | | 督导期间的权利义务，并报上海证券交易所备案。 | 交易所备案。 | | 3 | 通过日常沟通、定期回访、现场检查、尽职调查等方式开展 | 本持续督导期间，保荐机构通过日 常沟通、不定期回访等方式，对公 | | | 持续督导工作。 | 司开展持续督导工作。 | | 4 | 持续督导期间，按照有关规定对上市公司违法违规事项公 开发表声明的，应于披露前向上海证券交易所报告，经上海 | 本持续督导期 ...

Group 1 - The company is proposing to change its registered capital, cancel the supervisory board, and amend its articles of association, which includes handling the necessary business registration changes [6][7][10] - The registered capital will increase from 82 million yuan to approximately 114.55 million yuan, following the implementation of a capital reserve conversion plan approved at the 2024 annual general meeting [6][10] - The supervisory board will be replaced by the audit committee of the board of directors, and relevant regulations concerning the supervisory board will be abolished [6][7] Group 2 - The company will hold a shareholders' meeting on September 3, 2025, at 14:30, combining on-site and online voting methods [5][8] - The meeting will include a series of agenda items such as participant registration, reading of meeting guidelines, and voting on the proposed resolutions [9] - The company has already obtained approval for the proposals from its board of directors and supervisory board in meetings held on August 15, 2025 [10][11]