Core Viewpoint - The company, NAIKE Equipment (688419.SH), clarified its involvement in the semiconductor packaging sector, specifically focusing on fully automated packaging equipment, and does not engage in the semiconductor materials field [1] Group 1 - The company specializes in semiconductor packaging products, particularly fully automated packaging equipment [1] - The company does not participate in the semiconductor materials sector [1]

Group 1 - The company, NAIKO Equipment (688419.SH), is involved in the semiconductor packaging sector, specifically focusing on fully automated packaging equipment and other automation equipment [1] - The company does not engage in the semiconductor materials sector [1]

Group 1 - The core point of the article is that NAIKE Equipment announced the election of Mr. Geng Shuguang as the employee representative director of the company's fifth board of directors [1]

公司于 2025 年 9 月 9 日召开职工代表大会，经与会职工代表民主选举，耿 曙光先生（简历详见附件）当选为公司第五届董事会职工代表董事，任期自公司 本次职工代表大会选举通过之日起至公司第五届董事会任期届满之日止。 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 证券代码：688419 证券简称：耐科装备 公告编号：2025-031 安徽耐科装备科技股份有限公司 关于公司董事辞任暨选举职工代表董事的公告 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、准确性和完整性承担法律责任。 重要内容提示： 安徽耐科装备科技股份有限公司（以下简称"公司"）董事会于近日收到非 独立董事吴成胜先生的书面辞任报告，因公司治理结构的调整和个人原因，吴成 胜先生辞去公司第五届董事会董事职务，其辞任报告自送达公司董事会之日起生 效。除辞任董事职务之外，吴成胜先生担任公司其它职务不变。 | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任 | ...

Group 1 - The company NAIKE Equipment announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 3, 2025 [2] - The meeting will review and approve multiple proposals, including the revision of certain corporate governance systems [2]

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 ...

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]