证券代码：688478 证券简称：晶升股份 公告编号：2025-044 南京晶升装备股份有限公司 第二届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 南京晶升装备股份有限公司（以下简称"公司"或"上市公司"）第二届董 事会第十四次会议通知已于2025年9月3日向全体董事发出，会议于2025年9月8 日在公司会议室以现场及通讯方式召开。会议应出席董事7名，实际出席董事7 名，本次会议由董事长李辉主持。本次会议的召集、召开及表决程序符合《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》"）等有关法律、行政法规、规范性文件和《南京晶升 装备股份有限公司章程》（以下简称"《公司章程》"）的规定，会议决议合法 有效。 二、董事会会议审议情况 （一） 审议通过《关于公司符合发行股份及支付现金购买资产并募集配套 资金暨关联交易条件的议案》 公司拟通过发行股份及支付现金方式购买北京为准智能科技股份有限公司 （以下简称"为准智能"或"标的公 ...

人民财讯9月8日电，晶升股份(688478)9月8日晚间公告，公司拟通过发行股份及支付现金的方式购买本 尚科技等10名交易对方持有的北京为准智能科技股份有限公司(简称"为准智能")全部股份并取得为准智 能的控制权，同时募集配套资金。公司股票将于2025年9月9日开市起复牌。为准智能主营业务为无线通 信领域测试设备的研发、生产和销售，公司与为准智能主营业务均围绕半导体产业链开展，通过本次交 易，上市公司可将其产业链由上游"起点"处延伸至具体的终端产品应用领域中，完成产业链的垂直整 合。 ...

（记者 王晓波） 截至发稿，晶升股份市值为58亿元。 每经头条（nbdtoutiao）——"中国真正实现了弯道超车"！从美国回来14年，陈智胜亲历中国创新药大 爆发：以前跨国药企不太信任中国数据，但现在不同了 每经AI快讯，晶升股份（SH 688478，收盘价：41.79元）9月8日晚间发布公告称，公司第二届第十四次 董事会会议于2025年9月8日在公司会议室以现场及通讯方式召开。会议审议了《关于暂不召开股东会审 议本次交易相关事项的议案》等文件。 2024年1至12月份，晶升股份的营业收入构成为：专用设备制造业占比100.0%。 ...

Core Viewpoint - The company plans to acquire full control of Beijing Weizhun Intelligent Technology Co., Ltd. by purchasing all shares held by 10 counterparties through a combination of issuing shares and cash payment [2] Group 1: Acquisition Details - The acquisition will involve issuing shares and cash payment, with the share price set at 28.93 yuan per share for the asset purchase [2] - The company aims to raise supporting funds not exceeding 35 million yuan from qualified specific investors [2] Group 2: Strategic Implications - This move is expected to enhance the company's control over Weizhun Intelligent, potentially leading to increased market share and operational synergies [2]

（文章来源：每日经济新闻） 每经AI快讯，9月8日，晶升股份(688478.SH)公告称，公司拟通过发行股份及支付现金的方式购买北京 为准智能科技股份有限公司的控制权，同时募集配套资金。公司股票将于2025年9月9日开市起复牌。标 的公司专注于无线通信领域测试设备的研发、生产和销售，是一家以无线信号综合测试仪和高精度直流 程控电源两大产品为主体的检测解决方案供应商，主要应用于无线通信产品的检测。 ...

格隆汇9月8日丨晶升股份(688478.SH)在投资者互动平台表示，公司的碳化硅长晶设备已批量供应中国 台湾地区及海外厂商。责任编辑：钟离 ...

格隆汇9月8日丨晶升股份(688478.SH)在投资者互动平台表示，公司的碳化硅长晶设备已批量供应中国 台湾地区及海外厂商。 ...

Group 1 - The semiconductor equipment industry is expected to enter a golden development period, with revenue and net profit of companies in this sector showing a continuous growth trend from 2021 to 2024, with revenue growth exceeding 25% and net profit growth exceeding 20% year-on-year [1] - Forecasts indicate that semiconductor equipment companies will maintain revenue growth rates exceeding 25% in 2025 and 2026, with 2025 potentially exceeding 30%, outpacing the overall growth of the semiconductor equipment market in mainland China [1] - A total of 16 companies are predicted to see a significant decline in forward P/E ratios, with net profit growth expected to exceed 10% for 2025 and 2026, and P/E ratios for 2026 forecasted to drop by over 20% compared to the latest rolling P/E [1] Group 2 - Specific companies such as Jing Sheng Co., Zhongke Feicai, and Fuchuang Precision are expected to see their P/E ratios decline by over 75% [1] - The table lists various semiconductor equipment companies along with their year-to-date performance, market capitalization ratios, and projected net profit growth for 2025 and 2026, highlighting significant potential in the sector [2] - For instance, Zhongke Feicai is projected to have a net profit increase of 89.98% in 2026, while Fuchuang Precision is expected to see a 55.68% increase [2]

Core Viewpoint - The company, Nanjing Jingsheng Equipment Co., Ltd., is planning to acquire a controlling stake in Beijing Weizhun Intelligent Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds for this transaction [1][2]. Group 1 - The company has applied for a trading suspension of its stock (stock code: 688478) starting from August 26, 2025, to ensure fair information disclosure and protect investor interests [1]. - The suspension is expected to last no more than 10 trading days, and the company will disclose further details on the Shanghai Stock Exchange website [1]. - The company and relevant parties are actively advancing the transaction and are in discussions regarding the transaction plan, but uncertainties remain [2]. Group 2 - During the suspension period, the company will continue to push forward with the necessary work and will fulfill its information disclosure obligations according to legal regulations [2]. - Once the transaction details are confirmed, the company will promptly release related announcements and apply for the resumption of trading [2]. - All information will be based on disclosures made in designated media, and investors are advised to pay attention to subsequent announcements [2].

Core Viewpoint - Nanjing Jingsheng Equipment Co., Ltd. is planning to acquire a controlling stake in Beijing Weizhun Intelligent Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds for this transaction [1][2] Group 1 - The company has applied for a trading suspension of its shares starting from August 26, 2025, to ensure fair information disclosure and protect investor interests due to the uncertainties surrounding the transaction [1] - The suspension is expected to last no more than 10 trading days, and the company will disclose further details on the Shanghai Stock Exchange website [1] - During the suspension, the company will actively advance the transaction and comply with legal disclosure obligations as the situation develops [2]