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 2024 年年报问询函回复的核查意见 上海证券交易所： 根据贵所《关于南京晶升装备股份有限公司 2024 年年度报告的信息披露监管 问询函》（上证科创公函【2025】0128 号，以下简称" "《监管问询函》"）的要求，华 泰联合证券有限责任公司（以下简称" 华泰联合证券"或" 持续督导机构"）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"）的持续督导机构， 会同公司及相关中介机构，对监管问询函所提及的事项进行了逐项落实，现将监管 问询函所涉及问题回复如下： 1 2 1.关于经营业绩和毛利率波动。年报及一季报显示，公司 2024 年实现归母净 利润 5,374.71 万元，同比下滑 28.7%；2025 年第一季度实现归母净利润-253.32 万元，同比由盈转亏。同时，公司 2024 年度毛利率为 26.07%，同比减少 6.39 个 百分点；2025 年第一季度毛利率为 4.53%，同比、环比均大幅下降。 务等因素，2025 年一季度公司对相关产品进行价格调整，使得该类业务毛利率相 对较低。 请公司：（1）分业务板块列示公司 202 ...

关于南京晶升装备股份有限公司 2024年年度报告的信息披露监管问询函 涉及会计师核查事项的专项说明 RSM 容诚 关于南京晶升装备股份有限公司 2024 年年度报告的信息披露监管问询函 涉及会计师核查事项的专项说明 容诚专字|2025|210Z0149 号 容诚会计师事务所(特殊普通合伙) 中国 ·北京 容诚专字[2025]210Z0149 号 上海证券交易所: 根据贵所《关于南京晶升装备股份有限公司 2024 年年度报告的信息披露监 管问询函》（上证科创公函【2025】0128 号文件，以下简称"监管问询函"） 的要求,结合《公开发行证券的公司信息披露内容与格式准则第2号一年度报告 的内容与格式》等规则的要求,容诚会计师事务所(特殊普通合伙)(以下简 称"我们"或"年报会计师"）作为南京晶升装备股份有限公司（以下简称 "公司"或"晶升股份"）2024年度的年报会计师,对问询函中提到的需要年 报会计师核查或发表意见的问题进行了认真核查。现将有关问题的核查情况和 核查意见说明如下: 1 1、关于经营业绩和毛利率波动 年报及一季报显示,公司 2024年实现归母净利润 5,374.71 万元,同比下滑 28.7%: ...

证券代码：688478 证券简称：晶升股份 公告编号：2025-028 南京晶升装备股份有限公司 关于 2024 年年度报告信息披露监管问询函的 回复公告 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"）于近日收到上海证券交易所 科创板公司管理部下发的《关于南京晶升装备股份有限公司 2024 年年度报告的信 息披露监管问询函》（上证科创公函【2025】0128 号）（以下简称"《年报问询函》"）。 根据《年报问询函》的要求，公司与华泰联合证券有限责任公司（以下简称"持 续督导机构"）、容诚会计师事务所（特殊普通合伙）（以下简称"年报会计师"） 就《年报问询函》提及的事项逐项进行了认真核查与落实，现将《年报问询函》 所涉及问题回复如下： 在本问询函相关问题的回复中，若合计数与各分项数值相加之和在尾数上存 在差异，均为四舍五入所致。如无特别说明，本回复中使用的简称或名词释义与 《南京晶升装备股份有限公司 2024 年年度报告》一致。 基于商业秘密和商业敏感信息，根据相关法律法规、规范性文 ...

Market Overview - As of 13:59 today, the Shanghai Composite Index is at 3372.33 points, with a slight decline of -0.23% [1] - The total trading volume of A-shares today is 838.849 billion yuan [1] Stocks Breaking Annual Line - A total of 68 A-shares have surpassed their annual line today, with notable stocks including: - Puris (乖离率 6.48%) - Aisen Co., Ltd. (乖离率 5.81%) - Fosa Technology (乖离率 4.02%) [1] Stocks with Significant Deviation - The stocks with the largest deviation from the annual line include: - Puris: Today's price increased by 7.19% to 30.70 yuan - Aisen Co., Ltd.: Today's price increased by 7.47% to 42.00 yuan - Fosa Technology: Today's price increased by 4.30% to 32.71 yuan [1] Additional Stocks with Positive Performance - Other stocks showing positive performance and their respective deviations include: - Yao Stone Technology: 3.77% increase, 3.51% deviation - Fuling Power: 6.24% increase, 3.42% deviation - Yingjie Electric: 5.37% increase, 3.38% deviation [1] Summary of Stocks with Minor Deviations - Stocks with minor deviations from the annual line include: - Huayang Intelligent: 4.58% increase, 2.48% deviation - Boying Special Welding: 2.32% increase, 2.06% deviation - Stone Technology: 2.02% increase, 1.96% deviation [1]

上海市锦天城（南京）律师事务所 法律意见书 上海市锦天城（南京）律师事务所 关于南京晶升装备股份有限公司 2024年年度股东大会的 法律意见书 地址：南京市建邺区江东中路 347 号国金中心一期 27、28 楼 邮编：210019 上海市锦天城（南京）律师事务所 法律意见书 电话：025-68515000 传真：025-68516601 上海市锦天城（南京）律师事务所 关于南京晶升装备股份有限公司 2024年年度股东大会的 法律意见书 致：南京晶升装备股份有限公司 上海市锦天城（南京）律师事务所（以下简称"本所"）接受南京晶升装备股 份有限公司（以下简称"公司"）委托，就公司召开2024年年度股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司股东会规则》等有关法律、法规、规范性文件以及《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，出具本法律意 见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法 定职责，遵循了勤勉尽责和诚实信 ...

证券代码：688478 证券简称：晶升股份 公告编号：2025-027 南京晶升装备股份有限公司 2024年年度股东大会决议公告 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 05 月 20 日 （二） 股东大会召开的地点：江苏省南京经济技术开发区综辉路 49 号，公司会 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 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 77,502,258 | | 普通股股东所持有表决权数量 | 77,502,258 | | 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 | 56.5462 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 56.5462 | （四） ...

Group 1: Haida Group - Haida Group has set short-term and medium-term goals for its feed business, targeting an increase of 3 million tons by 2025 and 51.5 million tons by 2030 [1] - The company emphasizes the importance of core technological capabilities, particularly in breeding technology, farming models, and feed technology [1] - The overseas strategy focuses on Southeast Asia, Africa, and South America, with capital expenditures aimed at overseas capacity construction and domestic equipment upgrades [1] - The company is exploring a light-asset, low-risk pig farming model and aims to maintain procurement advantages through technological research and development [1] - In aquaculture, factory-based shrimp farming will be a key focus, with plans for future expansion [1] - The company anticipates distributing 1.8 billion yuan in cash dividends for the fiscal year 2024 [1] Group 2: Jingsheng Technology - Jingsheng Technology experienced profit declines in Q4 2024 and Q1 2023 due to changes in product sales structure and reduced gross margins in the photovoltaic business [2] - The company is responding to these challenges by enhancing automation levels in control systems and advancing equipment upgrades [2] - Despite the profit decline, R&D expenses for 2024 are expected to increase by 16.39% compared to 2023, as the company views R&D investment as essential for enhancing core competitiveness [2] - The company aims to balance long-term investments with short-term benefits through cost optimization and efficiency improvements [2] - Jingsheng Technology plans to focus on top-tier enterprise clients in the silicon carbide industry to help them enhance market competitiveness while exploring other product demands [2] Group 3: Anji Technology - Anji Technology continues to invest in R&D in the fields of electroplating solutions and additives, with local production progressing smoothly in 2024 [3] - The company reports significant growth in functional wet electronic chemicals, particularly in post-etching and post-polishing cleaning solutions, with an increased proportion of advanced process products [3] - Anji Technology adheres to a globalization strategy, with ongoing collaboration projects with overseas clients [3] - The company expects an improvement in gross margins in 2024 due to product diversification and enhanced production efficiency [3] - In Q1 2025, revenue may not align with some clients' performance due to a broad business scope and low customer concentration, leading to cautious demand outlook in the second half of the year [3] - The company is strengthening its ability to supply core raw materials independently to enhance product stability and competitiveness [3]

Investment Rating - The investment rating for the company is adjusted to "Accumulate-A" [7] Core Views - The company's performance in 2024 was impacted by changes in product structure, leading to revenue growth pressure. The company is accelerating the expansion into new application areas such as photovoltaics and epitaxial equipment [2][4] - In 2024, the company achieved a revenue of 425 million yuan, a year-on-year increase of 4.78%, while the net profit attributable to the parent company was 54 million yuan, a decrease of 24.32% [1][9] - The company is focusing on R&D, with a 16.39% increase in R&D expenses to 44.25 million yuan, accounting for 10.41% of revenue [2][9] Financial Performance - In Q4 2024, the company reported a revenue of 100 million yuan, a decline of 39.90% year-on-year, and a net profit of -1 million yuan, a decrease of 102.29% [1][2] - The overall gross margin for 2024 was 26.07%, down 7.39 percentage points, with the first quarter gross margin at 4.53%, down 29.17 percentage points [2][9] - The company expects revenues of 539 million yuan, 646 million yuan, and 755 million yuan for 2025, 2026, and 2027 respectively, with net profits projected at 65 million yuan, 79 million yuan, and 95 million yuan for the same years [7][9] Product Development and Market Position - The company is a major domestic manufacturer of silicon carbide single crystal furnaces, with a focus on expanding its product range and upgrading technology [7] - The company has successfully supplied 8-inch silicon carbide single crystal furnaces to the market, indicating a shift from 6-inch to 8-inch substrates [3][4] - The company is leveraging AI technology in its photovoltaic automation systems to enhance control precision and improve crystal growth rates [4]

Investment Rating - The investment rating for the company is adjusted to "Accumulate-A" [7] Core Views - The company's performance is under pressure due to changes in product structure, with a focus on expanding into new application areas such as photovoltaics and epitaxial equipment [7] - In 2024, the company achieved a revenue of 425 million yuan, a year-on-year increase of 4.78%, but the net profit attributable to the parent company decreased by 24.32% to 54 million yuan [1][9] - The company is actively expanding its product range and enhancing technology applications, which is expected to support future growth despite current challenges [7] Financial Performance Summary - In 2024, the company's quarterly revenue was 81 million yuan in Q1, 118 million yuan in Q2, 127 million yuan in Q3, and 100 million yuan in Q4, showing significant fluctuations [3][4] - The overall gross margin for 2024 was 26.07%, a decrease of 7.39 percentage points compared to the previous year, primarily due to lower margins in major photovoltaic products [3][4] - Research and development expenses increased by 16.39% to 44.25 million yuan, accounting for 10.41% of revenue [3][4] Product and Market Development - The company is one of the main manufacturers of silicon carbide single crystal furnaces in China, with a focus on expanding its product offerings and upgrading technology [7] - The company has successfully supplied 8-inch silicon carbide single crystal furnaces to the market, indicating a shift from 6-inch to 8-inch production [4][5] - In the photovoltaic sector, the company has developed an automated crystal pulling control system that utilizes AI technology to enhance control precision and improve yield rates [5][6] Future Projections - Revenue projections for 2025-2027 are estimated at 539 million yuan, 646 million yuan, and 755 million yuan, respectively, with net profits expected to be 65 million yuan, 79 million yuan, and 95 million yuan [7][9] - The expected earnings per share (EPS) for 2025, 2026, and 2027 are 0.47 yuan, 0.57 yuan, and 0.68 yuan, respectively [7][9]

证券代码：688478 证券简称：晶升股份 公告编号：2025-026 南京晶升装备股份有限公司 关于开立理财专用结算账户的公告 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。 1、公司将严格按照《上海证券交易所科创板股票上市规则》《南京晶升装备 股份有限公司章程》以及公司《募集资金管理制度》等有关规定办理相关现金管 理业务。 2、公司财务部相关人员将及时分析和跟踪投资产品的投向、项目进展情况， 如评估发现存在可能影响公司资金安全的风险因素，将及时采取相应保全措施， 控制理财风险。 3、公司审计委员会、独立董事有权对资金使用情况进行监督与检查，必要 时可以聘请专业机构进行审计。 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 了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《关于使 用部分暂时闲置募集资金进行现金管理的议案》，同意在确保募集资金投资项目 正常进行、保证募集资金安全和公司正常经营的情况下，使用最高额度不超过人 民币 55,000.00 万元的闲置募集资金进行现金管 ...