证券代码：688478 证券简称：晶升股份 公告编号：2025-020 南京晶升装备股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 南京晶升装备股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第二届董事会第十一次会议及第二届监事会第十次会议，审议通过了《关于 2024 年度计提资产减值准备的议案》，该议案无需提交股东大会审议。现将相关内容 公告如下： 一、计提资产减值准备情况概述 公司根据《企业会计准则第8号——资产减值》及公司会计政策、会计估计 的相关规定，为真实、公允地反映公司截至2024年12月31日的财务状况和2024 年度的经营情况，对合并范围内的相关资产进行了全面清查，基于谨慎性原则， 对存在减值迹象的资产计提了资产减值准备。具体情况如下表所示： 单位：人民币/万元 | 项目 | 2024年度计提金额 | | --- | --- | | 一、信用减值损失 | 53.92 | | 其中：应收账款坏账损失 | 180.62 | | 应收票 ...

证券代码：688478 证券简称：晶升股份 公告编号：2025-015 南京晶升装备股份有限公司 2024年度募集资金存放与实际使用情况的专项报告 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。 根据《上海证券交易所科创板股票上市规则》和《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，南京晶升装备股份 有限公司（以下简称"公司"或"晶升股份"）就 2024 年度募集资金存放与实 际使用情况的专项报告说明如下： 一、募集资金的基本情况 （一）实际募集资金的金额及到账情况 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 ...

证券代码：688478 证券简称：晶升股份 公告编号：2025-024 南京晶升装备股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 5 月 20 日 14 点 30 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大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 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 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的 ...

证券代码：688478 证券简称：晶升股份 公告编号：2025-014 南京晶升装备股份有限公司 第二届监事会第十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 南京晶升装备股份有限公司（以下简称"公司"）第二届监事会第十次会议 通知于 2025 年 4 月 18 日向全体监事发出并送达，并于 2025 年 4 月 28 日在公司 会议室以现场表决的方式召开。本次会议由监事会主席胡宁主持召开，会议应出 席监事 3 人，实际出席监事 3 人。 本次会议的召开符合《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》"）等法律、法规、部门规章以 及《南京晶升装备股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》 监事会认为：2024 年度，公司监事会根据《公司法》《证券法》《公司章程》 及《监事会议事规则》等法律法规及相关规定，切实地 ...

证券代码：688478 证券简称：晶升股份 公告编号：2025-013 南京晶升装备股份有限公司 第二届董事会第十一次会议决议公告 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"）第二届董事会第十一次会 议通知已于2025年4月18日向全体董事发出，会议于2025年4月28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 （三）审议通过《关于2024年度董事会审计委员会履职情况报告的议案》 董事会认为：2024年度，公司审计委员会按照《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》《公司章程》及公司《审计委员 ...

证券代码：688478 证券简称：晶升股份 公告编号：2025-018 南京晶升装备股份有限公司 关于2024年年度利润分配预案的公告 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： 分配比例：每 10 股派发现金红利 2.50 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本（扣除回购专用 证券账户的股份数）为基数，具体日期将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发 生变动的，公司拟维持每股分配比例不变，相应调整分配总额，并将另行公告 具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 （以下简称"《科创板股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可 能被实施其他风险警示的情形。 一、利润分配预案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，南 京晶升装备股份有限公司（以下简称"公司"或"晶升股份"）母公司报表中期 末未 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥70,813,548.29, a decrease of 12.69% compared to ¥81,107,784.99 in the same period last year[4] - The net profit attributable to shareholders was -¥2,533,160.76, representing a decline of 117.10% from ¥14,817,697.06 year-on-year[4] - The net cash flow from operating activities was -¥50,979,416.16, a significant drop of 171.62% compared to ¥71,185,103.18 in the previous year[4] - Total operating revenue for Q1 2025 was ¥70,813,548.29, a decrease of 12.9% compared to ¥81,107,784.99 in Q1 2024[20] - Net profit for Q1 2025 was a loss of ¥2,533,160.76, compared to a profit of ¥14,817,697.06 in Q1 2024[21] - Operating profit for Q1 2025 was a loss of ¥4,305,813.46, down from a profit of ¥15,761,541.01 in Q1 2024[21] - The company reported a comprehensive loss of ¥3,579,743.45 for Q1 2025, compared to a comprehensive income of ¥14,817,697.06 in Q1 2024[22] Earnings and Shareholder Metrics - The basic earnings per share were -¥0.02, a decrease of 118.18% from ¥0.11 in the same period last year[4] - The diluted earnings per share also stood at -¥0.02, reflecting the same decline of 118.18% year-on-year[4] - The weighted average return on equity was -0.16%, a decrease of 1.09 percentage points from 0.93% in the previous year[4] - Basic and diluted earnings per share for Q1 2025 were both -¥0.02, compared to ¥0.11 in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,799,374,386.62, down 3.52% from ¥1,865,042,657.87 at the end of the previous year[5] - As of March 31, 2025, the total assets of the company amounted to CNY 1,799,374,386.62, a decrease from CNY 1,865,042,657.87 on December 31, 2024[14] - Total liabilities as of the reporting date were ¥226,150,816.35, down from ¥289,121,234.13 in the previous period[17] - Total equity attributable to shareholders was ¥1,573,223,570.27, slightly down from ¥1,575,921,423.74[17] Cash Flow and Investment - Cash inflow from operating activities in Q1 2025 was ¥23,248,244.47, significantly lower than ¥152,413,224.77 in Q1 2024[23] - The net cash flow from operating activities was -$50,979,416.16, a significant decrease compared to $71,185,103.18 in the previous period, indicating a decline in operational performance[24] - Cash inflow from investment activities totaled $373,040,545.37, up from $367,799,190.08, reflecting a stable investment return[24] - The net cash flow from investment activities improved to $74,862,691.30 from a negative $49,418,228.53, showing a positive turnaround in investment performance[24] - The net increase in cash and cash equivalents was $23,872,350.33, compared to $10,543,693.00 in the previous period, suggesting improved liquidity[25] Costs and Expenses - Total operating costs increased to ¥85,352,091.68 in Q1 2025, up 11.0% from ¥76,844,557.01 in Q1 2024[20] - Research and development expenses totaled ¥9,415,848.65, accounting for 13.30% of operating revenue, which is an increase of 0.17 percentage points from the previous year[5] - Research and development expenses for Q1 2025 were ¥9,415,848.65, a decrease of 11.6% from ¥10,651,828.44 in Q1 2024[21] - The cash paid to employees decreased to $18,450,865.20 from $22,199,739.85, indicating cost management efforts[24] - The cash paid for taxes significantly decreased to $530,238.35 from $5,762,055.56, reflecting a potential change in tax obligations or improved tax efficiency[24] Shareholder Structure - The company has a share repurchase account holding 1,306,117 shares, accounting for 0.94% of the total share capital[12] - The top ten shareholders hold a combined 72.67% of the company's shares, indicating a concentrated ownership structure[12] - The company reported no changes in the participation of major shareholders in margin trading or securities lending activities[13] - The company’s total liabilities and equity structure remains stable, with no significant changes reported in the financing activities[13]

Financial Performance - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling approximately RMB 34.26 million (including tax) based on a total share capital of 137,059,979 shares after deducting repurchased shares[5]. - The company has not achieved profitability since its listing[3]. - The company's operating revenue for 2024 reached ¥424,966,295.63, representing a 4.78% increase compared to ¥405,570,772.55 in 2023[23]. - The net profit attributable to shareholders decreased by 24.32% to ¥53,747,098.58 in 2024 from ¥71,017,511.98 in 2023[23]. - Basic earnings per share (EPS) fell by 30.36% to ¥0.39 in 2024, down from ¥0.56 in 2023[24]. - The company's total assets decreased by 11.60% to ¥1,865,042,657.87 at the end of 2024, compared to ¥2,109,856,954.53 at the end of 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,225,845.92 in 2024, down 28.70% from ¥42,390,985.42 in 2023[23]. - The company reported a net profit of -¥631,688.61 in the fourth quarter of 2024, contrasting with positive profits in the previous quarters[27]. - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[16]. - The company's gross margin may decline due to various factors, including market competition and changes in product pricing strategies, impacting its overall profitability[107]. Research and Development - The company is investing in R&D for next-generation semiconductor technologies, with a budget allocation of RMB 200 million[16]. - Research and development (R&D) expenses accounted for 10.41% of operating revenue in 2024, an increase of 1.04 percentage points from 9.37% in 2023[24]. - R&D expenses amounted to ¥44,247,118.83, representing a 16.39% increase year-on-year and accounting for 10.41% of total revenue[37]. - The company aims to become a leader in the domestic semiconductor crystal material growth equipment sector, focusing on technological breakthroughs and product development[34]. - The company has developed a centralized data management system capable of processing millions of data points with a capture frequency of under 1 second, enhancing production efficiency[75]. - The company has established a complete numerical modeling simulation system for crystal growth, significantly shortening the development cycle of equipment and processes[75]. - The company’s R&D efforts focus on optimizing crystal growth conditions, which are critical for achieving high-quality single crystals[76]. - The company has implemented advanced 3D simulation technology for thermal field design and optimization in crystal growth processes[75]. - The company has developed a fully automated crystal pulling visual system, achieving high precision detection and real-time feedback, reaching a leading level in the domestic market[86]. Market and Growth Strategy - The company reported a significant increase in revenue, reaching RMB 1.2 billion, representing a year-over-year growth of 25%[16]. - User data showed an increase in active users by 15%, totaling 3 million users by the end of the quarter[16]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% to RMB 1.44 billion[16]. - New product launches are expected to contribute an additional RMB 300 million in revenue over the next fiscal year[16]. - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 10% market share in each[16]. - The company is considering strategic acquisitions to enhance its technology portfolio, with potential targets identified in the semiconductor sector[16]. - The company is actively expanding its product line, including the development of new products such as silicon carbide epitaxy furnaces and multi-wire saws[37]. - The company is continuously optimizing and upgrading its products in response to industry trends and market demands, ensuring sustained competitiveness[69]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for providing guarantees[9]. - The company has no special arrangements for corporate governance[7]. - The board of directors and management have confirmed the accuracy and completeness of the annual report[3]. - The company emphasizes compliance with information disclosure regulations to ensure transparency and protect shareholder rights[174]. - The board of directors prioritizes investor relations management, enhancing communication with investors through various channels[175]. - The company has established a performance assessment system for determining the remuneration of directors and senior management[186]. - The company has implemented various internal management system revisions to enhance governance[177]. Risks and Challenges - The company has described potential risks in the report, advising investors to be cautious[3]. - The company faces risks related to technology development, including potential failures in product upgrades and the inability to meet downstream application needs, which could adversely affect its operational scale and profitability[101][102]. - There is a risk of core technical personnel turnover, which could negatively impact the company's R&D capabilities and operational performance if not managed properly[103]. - The company is exposed to financial risks, including accounts receivable collection delays and inventory impairment risks, which could affect its asset quality and profitability[105][106]. - The company faces risks from macroeconomic fluctuations and potential changes in industry policies that could impact performance[112]. - Legal risks related to intellectual property disputes may lead to high legal and economic costs[114]. Employee and Workforce - The total number of employees reached 210, with R&D personnel comprising 40.48% of the workforce, an increase of 19.72% from the previous year[38]. - The average salary of R&D personnel is RMB 32,410, slightly down from RMB 32,920 in the previous period[91]. - The total R&D personnel compensation reached RMB 27.55 million, compared to RMB 23.37 million in the previous period[91]. - The educational background of employees includes 2 with PhDs, 19 with Master's degrees, 104 with Bachelor's degrees, and 85 with college diplomas or below, totaling 210 employees[199]. Future Outlook - The semiconductor industry is expected to recover in 2024, with the global semiconductor market projected to reach $635.1 billion, representing a year-on-year growth of 19.8%[63]. - The company plans to leverage AI technology to improve control precision in its automated crystal pulling systems, aiming for higher yield rates and reduced manual intervention[162]. - The company will optimize its governance structure and enhance operational management to improve efficiency and reduce operational costs[164]. - The company seeks to expand through various channels, including mergers and acquisitions, strategic partnerships, and talent acquisition, to support sustainable growth[165]. - The company will strengthen international collaboration to capture global industry trends and enhance its technological capabilities[166].

RSM 容诚 募集资金存放与实际使用情况鉴证报告 南京晶升装备股份有限公司 容诚专字[2025]210Z0102 号 容诚会计师事务所 (特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:京250J4X 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]210Z0102 号 南京晶升装备股份有限公司全体股东: 我们审核了后附的南京晶升装备股份有限公司(以下简称晶升股份公司)董事 会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 目 录 | 序号 | 内 容 | 项码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1 - 3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1 - 8 | 本鉴证报告仅供晶升股份公司年度报告披露之目的使用，不得用作任何其他 目的。我们同意将本鉴证报告作为晶升股份公司年度报告必备的文件,随其他文件 一起报送并对外披露。 二、董事会的责任 按照中国证券监督管理委员 ...

【高】容诚 审计报告 南京晶升装备股份有限公司 容诚审字[2025]210Z0071 号 容诚会计师事务所 (特殊普通合伙) 中国·北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xc.cnc.fgv.cn) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:// 报名编码:京260.0AHX58 审计 报告 容诚审字[2025]210Z0071 号 南京晶升装备股份有限公司全体股东: 一、审计意见 我们审计了南京晶升装备股份有限公司(以下简称晶升股份公司)财务报表, 包括 2024 年 12 月 31 日的合并及母公司资产负债表, 2024 年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务 报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了晶升股份公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - ...