证券代码：688478 证券简称：晶升股份 公告编号：2025-034 南京晶升装备股份有限公司 关于召开2025年第一次临时股东会的通知 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： ? 股东会召开日期：2025年8月4日 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 8 月 4 日 14 点 50 分 召开地点：江苏省南京经济技术开发区综辉路 49 号，公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 4 日 至2025 年 8 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购 ...

Group 1 - The board of directors of Nanjing Jingsheng Equipment Co., Ltd. held its 12th meeting of the second session on July 14, 2025, with all 7 directors present, and the meeting was deemed legally valid [1][2]. - The board approved the proposal to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, aimed at meeting liquidity needs and improving the efficiency of fund usage [1][2]. - The board also approved the revision of the "Information Disclosure Postponement and Exemption Management System," which aims to regulate the company's information disclosure practices [2][3]. Group 2 - The board decided to hold the company's first extraordinary general meeting of 2025 on August 4, 2025, at the company's meeting room located in Nanjing Economic and Technological Development Zone [3].

Core Viewpoint - Nanjing Jingsheng Equipment Co., Ltd. plans to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, which accounts for 29.62% of the total raised funds, pending shareholder approval [1][3][5] Fundraising Basic Situation - The company was approved to publicly issue 34,591,524 shares at a price of RMB 29.38 per share, raising a net amount of RMB 1,016,303,919.39, which has been fully received [1][2] Fundraising Investment Project Situation - The total investment amount for the fundraising projects is RMB 476,203.9 million, with the entire amount allocated for the projects [2][3] Plan for Using Part of the Raised Funds - The company intends to use RMB 160 million from the excess raised funds for permanent working capital, ensuring that the needs for the investment projects are met and that the projects continue normally [3][4] Related Commitments and Explanations - The company commits that the cumulative use of excess raised funds for working capital or loan repayment will not exceed 30% of the total excess funds within any twelve-month period [4][5] Review Procedures for Using Funds - The board of directors and the audit committee have approved the proposal to use part of the excess raised funds, which will be submitted for shareholder approval [4][5] Special Opinions - The audit committee and the sponsor institution agree that the use of excess funds for working capital is necessary for the company's operations and aligns with the interests of all shareholders [5]

核查意见 华泰联合证券有限责任公司关于 南京晶升装备股份有限公司 使用部分超募资金永久补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为南京晶升装备股份有限公司（以下简称"晶升股份"或"公司"）首次公开 发行股票并在科创板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业 务管理办法》《上市公司募集资金监管规则》《上海证券交易所科创板股票上市规 则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有 关规定，对晶升股份使用部分超募资金永久补充流动资金事项进行了审慎尽职调 查，具体核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 3 月 13 日出具的《关于同意南京晶 升装备股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕547 号）， 公司获准向社会公开发行人民币普通股 3,459.1524 万股，每股发行价格为人民币 32.52 元，募集资金总额为 1,124,916,360.48 元；扣除发行费用共计 108,612,441.09 元（不含增值税金额）后，募集资金净额为 1,016,303,9 ...

南京晶升装备股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总 则 第一条 为规范南京晶升装备股份有限公司（以下简称"公司"）信息披露 暂缓与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义务人"） 依法合规地履行信息披露义务，根据《中华人民共和国证券法》《上海证券交易 所科创板股票上市规则》（以下简称"《上市规则》"）、《上市公司信息披露管理办 法》《上市公司信息披露暂缓与豁免管理规定》以及《南京晶升装备股份有限公 司章程》（以下简称"《公司章程》"）、《信息披露管理制度》等有关规定，制定本 制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和上 海证券交易所规定或者要求披露的内容，适用本制度。 第二章 暂缓、豁免披露信息的范围 第三条 信息披露义务人应当披露的信息存在《上市规则》《上市公司信息 披露暂缓与豁免管理规定》及上海证券交易所其他相关业务规则中规定的可暂缓、 豁免信息披露的情形的，可以无须向上海证券交易所申请，由信息披露义务人自 行审慎判断，并接受上海证券交易所对有关信息披露暂缓、豁免事 ...

Core Points - The company has approved a differentiated cash dividend distribution plan at the 2024 annual general meeting, proposing a cash dividend of RMB 0.25 per share [1][2][3] - The total number of shares eligible for the dividend distribution is 137,059,979 shares after excluding shares in the repurchase account, resulting in a total cash dividend payout of approximately RMB 34.26 million [2][3] - The dividend distribution will not include stock dividends or capital reserve transfers, and the distribution will be based on the total share capital as of the record date [2][3] Dividend Distribution Details - The cash dividend distribution will be RMB 2.50 for every 10 shares held, which translates to RMB 0.25 per share [2][3] - The record date for the dividend distribution is set, and the cash dividends will be paid to shareholders who are registered by the end of the trading day on the record date [3][8] - The company will not distribute dividends to shares held in the repurchase account, and the distribution will be managed through the China Securities Depository and Clearing Corporation [3][8] Tax Implications - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, while those holding for less than one year will have tax implications based on their holding period [5][6] - The actual cash dividend received by shareholders may vary based on their holding period and applicable tax rates, with a maximum tax rate of 20% for those holding shares for less than one month [5][6][7] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied to their dividends, resulting in a net cash dividend of RMB 0.225 per share [7]

关于南京晶升装备股份有限公司 差异化分红事项的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为南京晶升装备股份有限公司（以下简称"晶升股份"或"公司"）首次公开 发行股票的保荐机构，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》"）《上市公司股份回购规 则》及《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规 定，对晶升股份 2024 年度利润分配所涉及的差异化分红事项进行了核查，核查 情况如下： 一、本次差异化分红的原因 华泰联合证券有限责任公司 2024 年 2 月 19 日，公司召开第二届董事会第三次会议，审议通过《关于以 集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金通过上海 证券交易所交易系统以集中竞价交易方式回购公司部分股份，回购资金总额不低 于人民币 5,000 万元（含），不超过人民币 1 亿元（含）；回购价格不超过人民 币 56.40 元/股（含）；回购期限自公司董事会审议通过本次回购公司股份方案之 日起 12 个月内。截至本核查意见出具日，公司股份回购专用账户中共 ...

证券代码：688478 证券简称：晶升股份 公告编号：2025-031 南京晶升装备股份有限公司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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/18 | 2025/6/19 | 2025/6/19 | 一、 通过分配方案的股东会届次和日期 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。 （南京晶升装备股份有限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，公司回购专用证券账户中的股 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.25元 相关日 ...

Core Viewpoint - The article highlights the challenges faced by companies like Jing Sheng Co., Ltd. in executing their IPO fundraising projects, particularly the semiconductor crystal growth equipment project, which has seen significant delays and low progress, raising concerns from the Shanghai Stock Exchange [1][2]. Group 1: Internal Management Improvements - Companies need to enhance the professionalism and foresight of feasibility studies for fundraising projects to avoid significant deviations from expectations during execution [2]. - Establishing a systematic project management capability is crucial, which includes clear responsibility assignments and timeline management to ensure effective coordination of various management elements [3]. - Improving internal monitoring mechanisms is essential for timely and transparent information disclosure regarding the use of public funds in fundraising projects [4]. Group 2: External Regulatory Enhancements - Regulatory bodies should implement stricter quantitative evaluation standards for the necessity and reasonableness of fundraising projects during the pre-approval phase, requiring companies to disclose comparative data on similar projects [5]. - A reporting system for monthly or quarterly progress updates on fundraising projects should be established, mandating regular disclosures of fund usage details and project status [5]. - Post-regulatory measures should include penalties for companies that delay projects without reasonable justification or change project purposes without approval, ensuring accountability for financial misconduct [5]. Group 3: Importance of Execution - The article emphasizes that having a compelling narrative is common in the capital market, but effective execution is what truly matters for companies post-IPO [6]. - Enhancing project execution capabilities is vital for achieving high-quality development and should be a key focus for listed companies [6]. - A collaborative approach between internal management and external regulation is necessary to prevent ambitious plans from becoming mere fundraising tactics, thereby improving the capital market's service to the real economy [6].

南京晶升装备股份有限公司（以下简称"公司"或"晶升股份"）首次公 开发行股票募集资金已按照相关法律、法规和规范性文件的规定在银行开立了 募集资金专户。近日，公司已办理完成部分募集资金专户的注销手续，具体情 况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 3 月 13 日出具的《关于同意南京 晶升装备股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕547 号），公司获准向社会公开发行人民币普通股 3,459.1524 万股，每股发行价格 为人民币 32.52 元，募集资金总额为 1,124,916,360.48 元；扣除发行费用共计 108,612,441.09 元（不含增值税金额）后，募集资金净额为 1,016,303,919.39 元。 本次发行募集资金已于 2023 年 4 月 17 日全部到位，经容诚会计师事务所（特 殊普通合伙）审验并于 2023 年 4 月 17 日出具了《验资报告》（容诚验字 [2023]210Z0014 号）。 二、募集资金管理与存放情况 （一）募集资金管理情况 为规范公司募集资金管理和使用，提高资金使用效率和效益，保护投资者 权益，根据 ...