证券代码：688432 证券简称：有研硅 公告编号：2025-024 有研半导体硅材料股份公司 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： ? 是否涉及差异化分红送转：是 ? 每股分配比例 每股现金红利0.06元 ? 相关日期 股权登记日 除权（息）日 现金红利发放日 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 4 月 25 日的2024年年度股东会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 有研半导体硅材料股份公司（以下简称"公司"）回购专用证券账户除外。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 及其他规范性文件以及《公司章程》的有关规定，公司回购的股份不享有股东会 表决权、利润分配、公积金转增股本、认购新股等权利。 （1）本次差异化分红送转方案 ...

中信证券股份有限公司 关于有研半导体硅材料股份公司 差异化分红事项的核查意见 中信证券股份有限公司（以下简称"中信证券"）作为有研半导体硅材料股 份公司（以下简称"有研硅"或"公司"）首次公开发行股票并在科创板上市的 保荐机构和持续督导机构，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上海证券交易所上市公司自 律监管指引第 7 号——回购股份》等有关法律法规和规范性文件的要求，对有研 硅 2024 年度利润分配所涉及的差异化分红（以下简称"本次差异化分红"）进行 了审慎核查，具体情况如下： 一、本次差异化分红的原因 2024 年 2 月 21 日，公司披露了《有研半导体硅材料股份公司关于以集中竞 价交易方式回购公司股份暨公司落实"提质增效重回报"行动方案的公告》（公告 编号：2024-007）。公司为践行"以投资者为本"的上市公司发展理念，维护公司全 体股东利益，推动公司"提质增效重回报"，拟通过上海证券交易所以集中竞价交 易方式回购公司已发行的部分人民币普通股（A 股）股份，用于维护公司价值及 股东权益或在未来适宜时机用于股权激励、员工持股计划。 ...

证券代码：688432 证券简称：有研硅 公告编号：2025-024 有研半导体硅材料股份公司 2024年年度权益分派实施公告 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： 每股现金红利0.06元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/24 | 2025/6/25 | 2025/6/25 | 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 4 月 25 日的2024年年度股东会审议通过。 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 有研半导体硅材料股份公司（以下简称"公司"）回购专用证券账户除外。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门 ...

Core Viewpoint - Youyan Silicon has terminated its major asset restructuring plan to acquire approximately 60% of the shares of Gaofeng (Beijing) Technology Co., Ltd. due to failure to reach consensus on certain commercial terms [1][2] Group 1: Transaction Details - The transaction was initially announced on March 5, 2025, with the intention to pay cash for the acquisition [1] - The termination agreement was signed after thorough discussions and negotiations among the parties involved [1][2] - The target company specializes in ultra-pure water systems for chip manufacturing and has developed core technologies in this field, aiming for domestic substitution of foreign technologies [2] Group 2: Financial Performance - Youyan Silicon's net profit has been declining for two consecutive years, with a reported revenue of 960.40 million yuan in 2023, down 18.29% year-on-year [4] - The net profit attributable to shareholders was 254.18 million yuan in 2023, a decrease of 27.65% [4] - In 2024, the company reported a total revenue of 995.95 million yuan, a year-on-year increase of 3.70%, but the net profit still declined by 8.37% to 232.90 million yuan [4] Group 3: Initial Public Offering (IPO) Information - The company raised a total of 1.85 billion yuan from its IPO, with a net amount of 1.66 billion yuan after deducting issuance costs [3] - The IPO was conducted on November 10, 2022, with 187,143,158 shares issued at a price of 9.91 yuan per share [2][3] - The funds raised were intended for projects related to the production of 8-inch silicon wafers and other operational needs [3]

Group 1: Share Buybacks and Investments - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [6] - Yingtan Technology intends to adjust the upper limit of its share repurchase price from 38 yuan to 65.04 yuan per share due to recent stock price increases [3] - Zhongjian Technology is set to invest 1.402 billion yuan in a high-performance carbon fiber product project, aiming for an annual production capacity of 2,000 tons [13] Group 2: Mergers and Acquisitions - Zhejiang Longsheng plans to acquire a 37.57% stake in its subsidiary, Desida, for 697 million USD, aiming to resolve litigation issues and consolidate ownership [9] - Bohai Automotive intends to purchase equity stakes in several companies, with its stock set to be suspended from trading starting June 3, 2025, for up to 10 trading days [4] Group 3: Regulatory and Compliance Issues - Aerospace Morningstar has been suspended from participating in military procurement activities due to reported violations [2] - ST Baili received an administrative penalty notice from the Hunan Securities Regulatory Bureau for failing to disclose non-operating fund occupation matters, facing fines totaling 4 million yuan [8] - Jinfu Technology has also received an administrative penalty notice for falsely reporting revenue, with proposed fines totaling 7.5 million yuan [12] Group 4: New Listings and Stock Changes - Jiewate has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, pending regulatory approvals [4] - ST Gengxing will change its stock name to ST Haiqin starting June 6, 2025, while maintaining its stock code [5]

Core Viewpoint - The company has announced the termination of a significant asset restructuring plan due to the inability to reach an agreement on certain commercial terms with the transaction counterparties [1][3]. Group 1: Overview of the Termination - The company intended to acquire approximately 60% of the equity of Gaofeng (Beijing) Technology Co., Ltd. through cash payment, which would have made the company the controlling shareholder of the target company [1]. - The termination was agreed upon after thorough discussions and negotiations, as the parties could not reach consensus on some commercial terms [3]. Group 2: Actions Taken During Restructuring - The company adhered to the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, actively promoting the transaction and engaging in multiple rounds of negotiations with relevant parties [2]. - The company fulfilled its information disclosure obligations and maintained confidentiality regarding insider information throughout the restructuring process [2]. Group 3: Reasons for Termination - The termination was a mutual decision due to the lack of agreement on specific commercial terms, aimed at protecting the interests of the company and all shareholders [3]. Group 4: Impact of Termination - The termination of the restructuring will not adversely affect the company's business operations, production activities, or financial status, and there is no harm to the interests of shareholders, particularly minority shareholders [4]. - The company expressed apologies for any inconvenience caused to investors and thanked them for their ongoing support [4]. Group 5: Commitment and Other Information - The company has committed not to plan any significant asset restructuring for at least one month following the announcement [4]. - The company emphasized that all information should be verified through its designated disclosure channels [4].

证券代码：688432 证券简称：有研硅 公告编号：2025-023 有研半导体硅材料股份公司 关于终止重大资产重组的提示性公告 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。 有研半导体硅材料股份公司（以下简称"公司"）于 2025 年 3 月 5 日披露 了《有研半导体硅材料股份公司关于筹划重大资产重组暨签署<股权收购意向协 议>的提示性公告》（公告编号：2025-002），拟以支付现金的方式收购高频（北 京）科技股份有限公司(以下简称"标的公司")约 60%的股权（以下简称"本次 交易"）。《股权收购意向协议》签署后，交易各方对本次交易方案进行积极论证 和协商，但未能就部分商业条款达成一致意见。为切实维护公司及全体股东利益， 经公司充分审慎研究并与交易对方友好协商，交易各方一致同意终止本次交易事 项，并于近日签署了《股权收购意向协议之终止协议》，本次重大资产重组事项 终止。现就有关情况公告如下： 一、 本次重大资产重组的基本情况 三、 终止筹划本次重大资产重组的原因 2025 年 3 月 4 日，公司与标的公司及其股 ...

Group 1 - The company announced its intention to acquire approximately 60% of the shares of Gaofeng (Beijing) Technology Co., Ltd. through a cash payment [1] - After signing the Share Acquisition Intent Agreement, the parties involved actively discussed and negotiated the transaction plan but could not reach consensus on certain commercial terms [1] - To protect the interests of the company and all shareholders, the parties agreed to terminate the transaction and signed the Termination Agreement for the Share Acquisition Intent Agreement [1]

Group 1 - The company announced a major asset restructuring plan on March 5, 2025, intending to acquire approximately 60% of the shares of Gaofeng (Beijing) Technology Co., Ltd. through cash payment [1] - The parties involved in the transaction could not reach an agreement on certain commercial terms, leading to a mutual decision to terminate the transaction [1] - A termination agreement for the equity acquisition intention agreement was signed recently, confirming the termination of the major asset restructuring matter [1] Group 2 - The company committed to not planning any major asset restructuring matters for at least one month from the date of this announcement [1]

虽然全球半导体行业已经出现复苏趋势，但是位于产业链上游的半导体硅片复苏进度慢于整体市场，多 家A股半导体硅片上市公司盈利2025年一季度下滑。据公司高管介绍，今年一季度6英寸、8英寸硅片价 格已经逐步企稳回升，产能持续释放；随着半导体市场持续回暖叠加下游客户库存水平逐步正常化，预 计半导体硅片出货量及价格有望持续回暖。 另一方面，半导体硅片上市公司加速资本运作，内部整合与外延拓展成为本轮重点。 目前沪硅产业300mm基本覆盖下游国内客户所需要的各类型产品，包括逻辑、存储、汽车电子、新能 源、功率等应用领域，200mm主要应用于消费类电子产品。 公司董事、总裁邱慈云表示，从总体市场来看，随着半导体市场持续回暖叠加下游客户库存水平逐步正 常化，相信半导体硅片出货量及价格的持续回暖是值得期待的。 立昂微业务覆盖半导体硅片、功率器件芯片与射频芯片。去年公司营收30.92亿元，同比增长近15%， 归属上市公司股东净利润亏损2.66亿元。其中，产能扩张带来的成本压力、产品降价导致毛利率大幅下 降等成为业绩下降主要原因。 "公司目前6、8英寸硅片产品订单饱满，2025年第一季度公司6、8英寸硅片产品价格已经企稳回升。"立 ...