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 ...

Core Viewpoint - The company has faced significant delays and changes in the implementation of its IPO fundraising project, specifically the "Semiconductor Crystal Growth Equipment Assembly Testing Plant Construction Project," which has only seen a cumulative investment progress of 4.29% as of the end of last year [1][2][4]. Group 1: Project Delays and Changes - The "Semiconductor Crystal Growth Equipment Project" has experienced two delays and two changes in location since the company's IPO on the Sci-Tech Innovation Board in April 2023 [2][3]. - Initially, the project was expected to be completed by the end of 2024, but this deadline has now been extended to the end of 2027 [3][4]. - The company has cited factors such as administrative approvals, macroeconomic conditions, and fluctuations in industry demand as reasons for these delays and changes [4]. Group 2: Project Feasibility and Future Outlook - The company asserts that the feasibility of the "Semiconductor Crystal Growth Equipment Project" has not undergone significant changes and that there is no risk of termination [5]. - The company believes that the semiconductor industry still holds vast development potential, and it is confident in its product development capabilities, industry experience, and customer resources [5].

Core Points - Nanjing Jingsheng Equipment Co., Ltd. has completed the registration of changes in its business license and the filing of its revised Articles of Association [1][2] - The company held meetings on April 28, 2025, and May 20, 2025, to approve the change of registered address, the cancellation of the supervisory board, and the revision of the Articles of Association [1] - The new business registration information includes a registered capital of 138.366096 million yuan and a new address in Nanjing Economic and Technological Development Zone [2] Company Information - The company is classified as a joint-stock company (listed) with a unified social credit code of 91320192589410351R [2] - The legal representative is Li Hui, and the company was established on February 9, 2012 [2] - The business scope includes manufacturing and sales of semiconductor devices, electronic equipment, integrated circuit chips, and various technology services [2]

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、2025 年 5 月 20 日分别召开第二届董事会第十一次会议及 2024 年年度股东大会，审议 通过了《关于变更注册地址、取消监事会、修订<公司章程>并办理工商变更登 记的议案》，同意变更公司注册地址以及对《南京晶升装备股份有限公司章程》 （以下简称"《公司章程》"）部分条款进行修订完善，并授权公司管理层指派公 司相关人员办理工商变更登记备案手续等相关事宜。 证券代码：688478 证券简称：晶升股份 公告编号：2025-029 南京晶升装备股份有限公司 关于完成工商变更登记并换发营业执照 及《公司章程》备案的公告 特此公告。 具体内容详见公司分别于 2025 年 4 月 29 日、2025 年 5 月 21 日在上海证券 交易所网站（www.sse.com.cn）披露的《公司章程》《南京晶升装备股份有限公 司关于变更注册地址、取消监事会、修订<公司章程>并办理工商变更登记、废 止及修订部分内部管理 ...

Core Viewpoint - The company, Jing Sheng Co., has faced significant delays and changes in the implementation of its semiconductor crystal growth equipment project, raising concerns about its operational efficiency and future prospects [1][2][6]. Group 1: Project Delays and Changes - Jing Sheng Co. has experienced two delays and two changes in the location of its semiconductor crystal growth equipment project since its IPO over two years ago [2][4]. - As of the end of last year, the cumulative investment progress for the project was only 4.29% [2][4]. - The project was initially planned to be completed by the end of 2024, but the completion date has now been postponed to the end of 2027 [5][6]. Group 2: Reasons for Delays - The company attributed the delays to factors such as administrative approvals, macroeconomic conditions, and fluctuations in industry demand [7][8]. - The adjustments in the project timeline were made considering the cyclical nature of the macroeconomic environment and the temporary mismatch in supply and demand within the semiconductor industry [7][9]. Group 3: Project Feasibility - Despite the delays, the company asserts that the feasibility of the project has not significantly changed, and there is no risk of termination [9]. - All land transfer procedures related to the project have been completed, and the company is currently in the planning and design phase for the factory [9].

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 ...