南京晶升装备股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善南京晶升装备股份有限公司（以下简称"公司"）董 事、高级管理人员的薪酬管理体系，建立科学有效的激励与约束机制，有效调 动公司董事、高级管理人员的积极性和创造性，提升公司治理水平和经营效益， 促进公司健康、持续、稳定发展，根据《中华人民共和国公司法》《上市公司治 理准则》等法律法规、规范性文件及《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，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员。 第三条 公司董事、高级管理人员的薪酬管理遵循以下原则： （一）公平原则，薪酬水平符合公司规模与业绩，同时适当参考外部薪酬 水平； （二）责、权、利对等原则，薪酬与岗位价值高低、承担责任大小相符； （三）长远发展原则，薪酬与公司持续健康发展目标相符； （四）激励与约束并重，与公司收益分享、风险共担。 第二章 薪酬管理机构 1 第三章 薪酬的构成和标准 第七条 公司董事、高级管理人员的薪酬构成如下： （一）独立董事实行固定津贴制，具体标准及发放形式由股东会审议决定。 ...

南京晶升装备股份有限公司独立董事 关于评估机构的独立性、评估假设前提的合理性、评估方法 本次评估的目的是确定标的公司股东全部权益于评估基准日的市场价值，为 本次交易标的资产的定价提供价值参考依据。中联评估采用了资产基础法和收益 法对标的资产价值进行了评估，并最终选用收益法得到的评估值作为标的公司股 东全部权益的评估结果。本次资产评估工作按照国家有关法律、法规和规范性文 件及行业规范的要求，遵循独立、客观、公正、科学的原则，按照公认的资产评 估方法，实施了必要的评估程序，对标的公司股东全部权益在评估基准日的市场 价值进行了评估，所选用的评估方法恰当，评估结论合理，评估方法与评估目的 具有相关性。 4、评估结果具有公允性 与评估目的的相关性及评估定价的公允性的独立意见 南京晶升装备股份有限公司（以下简称"公司"）拟以发行股份及支付现金 的方式购买北京本尚科技合伙企业（有限合伙）、北京小米智造股权投资基金合 伙企业（有限合伙）、葛思静、宁波源准企业管理合伙企业（有限合伙）、上海摩 勤智能技术有限公司、北京海聚助力创业投资中心（有限合伙）、宁波尚泉企业 管理合伙企业（有限合伙）、徐逢春、天津福睦斯科技创新产业发展合伙 ...

关于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 报告书（草案）与预案差异对比说明 南京晶升装备股份有限公司董事会 2 | 报告书（草案）章节 | | 预案章节 | 主要差异 | | --- | --- | --- | --- | | | | | 地点等信息。 | | 第十七章 声明与承诺 | 第十节 | 声明与承诺 | 新增本次交易相关中介机构声明。 | | 注：本表所述词语或简称与草案"释义"所述词语或简称具有相同含义。 | | | | （以下无正文） 3 （本页无正文，为《南京晶升装备股份有限公司董事会关于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报告书（草案）与预案差异对比说明》之签 署页） 南京晶升装备股份有限公司董事会 2026年1月23日 南京晶升装备股份有限公司（以下简称"公司"）于2025年9月9日披露了 《南京晶升装备股份有限公司发行股份及支付现金购买资产并募集配套资金暨 关联交易预案》（以下简称"预案"）。 公司于2026年1月23日召开了第二届董事会第十六次会议，审议通过了《关 于<南京晶升装备股份有限公司发行股份及支付现金购买资产并募集配套资金暨 关联交易报告书（草案 ...

晶升股份公告，预计2025年年度实现归属于母公司所有者的净利润为-4100万元至-2900万元，与上年同 期相比，预计减少9474.71万元至8274.71万元，同比减少176.28%至153.96%。预计2025年年度实现归属 于母公司所有者的扣除非经常性损益的净利润为-6160万元至-4150万元，与上年同期相比，将减少 9182.58万元至7172.58万元，同比减少303.80%至237.30%。 ...

Group 1 - SMIC (688981) is the largest and most advanced wafer foundry in mainland China, mastering 14nm FinFET technology and maintaining the highest capacity in 28nm mature process domestically, providing foundry services for storage chips [1][40] - The company has received multiple rounds of funding from the National Integrated Circuit Industry Investment Fund, playing a key role in breaking overseas dependence in the domestic storage chip manufacturing sector [1][41] - SMIC also participates in setting multiple industry standards in the domestic semiconductor manufacturing field, consolidating its core voice in the industry chain [1][41] Group 2 - North Huachuang (002371) is a leading semiconductor equipment company in Beijing, providing a full range of equipment for storage chip manufacturing, including etching machines and cleaning machines [2][40] - The company has successfully entered the supply chains of domestic storage manufacturers like Yangtze Memory Technologies and Changxin Memory Technologies, breaking the monopoly of foreign manufacturers [2][41] - With the accelerated expansion of domestic storage chip capacity, North Huachuang's equipment orders continue to grow, and it is establishing new production bases in Tianjin and Yixing [2][41] Group 3 - Hua Hong Semiconductor (688347) focuses on specialty process wafer foundry and is a key player in the domestic storage chip sector, specializing in mature processes like 90nm and 55nm [3][40] - The company provides stable foundry services for domestic storage chip design companies and is expanding its specialty process production lines with support from the National Integrated Circuit Industry Investment Fund [3][41] - Hua Hong has also achieved IATF16949 certification for automotive-grade storage chip processes, enhancing its capabilities in the automotive sector [3][41] Group 4 - Zhongwei (688012) is a global leader in semiconductor etching equipment, with its 5nm etching equipment already in commercial application [4][40] - The company has entered the supply chains of major domestic storage manufacturers and has also penetrated the supply chains of international giants like TSMC and Micron [4][41] - Zhongwei's R&D team comprises over 70% of its workforce, and it holds more than a thousand patents, continuously increasing its market share in the etching equipment sector [4][41] Group 5 - Zhaoyi Innovation (603986) is a leading domestic NOR Flash company, ranking among the top three globally, and is one of the few domestic companies involved in DRAM chip design [5][40] - The company has achieved mass production of 19nm DRAM chips, filling a technology gap in the domestic market, and has established deep cooperation with Changxin Memory Technologies [5][41] - Zhaoyi Innovation has received support from the National Integrated Circuit Industry Investment Fund, focusing its R&D investments on high-end storage chips [5][41] Group 6 - Shengyi Technology (600183) is a leading domestic copper-clad laminate manufacturer, playing a crucial role in the localization of basic materials for the storage chip industry [6][40] - The company has entered the supply chains of major domestic storage packaging companies and provides raw materials to international giants like Samsung and SK Hynix [6][41] - Shengyi is expanding its production capacity in Shaanxi and Jiangsu, with its performance steadily growing alongside the increasing demand for domestic storage chips [6][41] Group 7 - Lanke Technology (688008) is a global leader in memory interface chips, with a market share exceeding 40% for DDR4/DDR5 memory interface chips [7][40] - The company has developed solutions for DDR5 memory interfaces in collaboration with Changxin Memory Technologies, promoting the commercialization of domestic storage modules [7][41] - Lanke's R&D investments focus on cutting-edge fields, extending its product layout into storage control chips [7][41] Group 8 - Shennan Circuits (002916) is a leading domestic printed circuit board manufacturer, focusing on high-end PCB and packaging substrate manufacturing [8][40] - The company has developed storage packaging substrates that meet high reliability and density requirements, entering the supply chains of major domestic storage manufacturers [8][41] - Shennan is also expanding its high-end packaging substrate production lines in Wuxi to further meet the needs of the storage industry [8][41] Group 9 - Jiangbolong (301308) is a leading domestic storage module company, focusing on promoting the application of domestic storage chips in various fields [9][40] - The company has established deep cooperation with domestic storage chip manufacturers and has launched products equipped with domestic storage chips [9][41] - Jiangbolong has acquired the global storage brand Lexar to leverage its overseas channels, increasing its international market presence [9][41] Group 10 - Xian Yicai-U (688783) is a key player in the domestic silicon wafer sector, focusing on the production of 12-inch polished wafers and epitaxial wafers [10][40] - The company has achieved mass production of 12-inch wafers, breaking the monopoly of foreign manufacturers [10][41] - Xian Yicai has received multiple rounds of investment from the National Integrated Circuit Industry Investment Fund, continuously releasing production capacity [10][41] Group 11 - Tuo Jing Technology (688072) is a leading domestic thin film deposition equipment manufacturer, with a market share exceeding 60% for PECVD equipment in domestic storage chip manufacturing [11][40] - The company has entered the supply chains of major domestic storage manufacturers and has also supplied equipment to overseas storage companies [11][41] - Tuo Jing's R&D investment exceeds 30%, continuously launching new equipment suitable for advanced 3D NAND processes [11][41] Group 12 - Shengmei Shanghai (688082) is a leading domestic semiconductor cleaning equipment manufacturer, developing advanced cleaning technologies for storage chip manufacturing [12][40] - The company has entered the supply chains of major domestic storage manufacturers and has also penetrated the supply chains of international giants [12][41] - Shengmei is building a new production base in Shanghai to further meet the equipment needs of storage chip manufacturers [12][41] Group 13 - Huarun Micro (688396) is a leading domestic power semiconductor company, providing packaging and testing services for storage chips [13][40] - The company has expanded its production lines for power semiconductors and storage packaging in Chongqing, enhancing its capabilities in the storage sector [13][41] - Huarun Micro's industrial-grade storage chips have achieved AEC-Q100 certification, enabling them to enter the automotive electronics market [13][41] Group 14 - Changchuan Technology (300604) is a leading domestic semiconductor testing equipment manufacturer, focusing on testing equipment for storage chips [14][40] - The company has entered the supply chains of major domestic storage manufacturers and has received investment from the National Integrated Circuit Industry Investment Fund [14][41] - Changchuan has acquired Singapore's STI company to enhance its competitiveness in the storage testing field [14][41] Group 15 - Changdian Technology (600584) is a global leader in semiconductor packaging and testing, providing high-end packaging services for domestic storage chip design companies [15][40] - The company has established R&D centers in Singapore and South Korea, taking on packaging orders from international giants [15][41] - Changdian has received support from the National Integrated Circuit Industry Investment Fund, continuously expanding its advanced packaging capacity [15][41]

（文章来源：证券日报） 证券日报网讯 1月19日，晶升股份在互动平台回答投资者提问时表示，随着半导体行业的复苏，目前公 司业务整体情况较去年呈现逐步改善的态势。碳化硅方面的新增批量需求已由6英寸转为8英寸，8英寸 碳化硅长晶设备业务增长趋势明确，已签订单及意向性订单均有增加。同时，AR眼镜和先进封装中介 层等其他下游新兴应用为12英寸碳化硅设备带来了新的增量需求。另外，半导体硅方面推出多款产品， 意向性订单正与客户紧密沟通并积极推动中。相关业绩经营情况请关注公司后续披露的定期报告。 ...

Group 1 - The Shanghai Stock Exchange's Sci-Tech Innovation Board semiconductor materials and equipment index (950125) surged by 5.32%, with constituent stocks like Tianyue Advanced rising by 20.00% and Jingsheng Shares by 12.66% [1] - The China Securities semiconductor materials and equipment index (931743) also saw a strong increase of 3.63%, with similar gains in constituent stocks [1] - The Sci-Tech semiconductor ETF (588170) and the semiconductor equipment ETF Huaxia (562590) both experienced significant price increases, indicating active market trading [1] Group 2 - TSMC reported strong Q4 earnings and optimistic outlook, raising its capital expenditure to $56 billion to capitalize on AI opportunities, which positively impacted stocks like Nvidia and Broadcom [2] - The memory market is experiencing a price surge due to anticipated shortages in server DRAM, driven by increased demand from companies like Google and Microsoft for AI services [2] - IDC data indicates that the cost share of memory semiconductors in smartphones has risen from approximately 15% to over 20%, suggesting ongoing upward price trends in the memory sector throughout 2026 [2] Group 3 - The Sci-Tech semiconductor ETF (588170) tracks the semiconductor materials and equipment index, focusing on companies in semiconductor equipment (60%) and materials (25%) [3] - The semiconductor equipment ETF Huaxia (562590) also emphasizes semiconductor equipment (63%) and materials (24%), highlighting the importance of domestic substitution in the industry [3]

Group 1 - The semiconductor sector experienced a short-term rally, with ChipSource rising over 4% and Jingyi Equipment increasing by more than 3% [1] - Other stocks such as Crystal Rise and Pure Technology also saw gains, indicating a positive trend in the industry [1]

根据上海证券交易所相关规定，经公司申请，公司股票（证券简称：晶升股 份，证券代码：688478）于2025年8月26日（星期二）开市起停牌，停牌时间不 超过10个交易日。具体内容详见公司于2025年8月26日、2025年9月2日在上海证 券交易所网站（www.sse.com.cn）披露的《南京晶升装备股份有限公司关于筹划 发行股份及支付现金购买资产并募集配套资金事项的停牌的公告》（公告编号： 2025-037）和《关于筹划发行股份及支付现金购买资产并募集配套资金的停牌进 展公告》（公告编号：2025-043）。 证券代码：688478 证券简称：晶升股份 公告编号：2026-001 南京晶升装备股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展公告 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、本次交易的基本情况 南京晶升装备股份有限公司（以下简称"公司"或"上市公司"）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（以下简称"为准 智能"或"标的公司"）的控制权，同时拟募 ...

证券代码：688478 证券简称：晶升股份 公告编号：2025-060 南京晶升装备股份有限公司 关于变更签字注册会计师的公告 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。 （一）基本信息 项目签字注册会计师：和天怡，中国注册会计师，2018年开始从事审计工作， 2021年开始在容诚会计师事务所执业；近三年为多家公司提供年报审计等证券业 务服务。 （二）诚信记录情况 和天怡近三年内未曾因执业行为受到刑事处罚、行政处罚、监督管理措施和 自律监管措施、纪律处分。 （三）独立性 南京晶升装备股份有限公司（以下简称"公司"）分别于2025年4月28日、 2025年5月20日召开第二届董事会第十一次会议、第二届监事会第十次会议及 2024年年度股东大会，审议通过了《关于续聘会计师事务所的议案》，同意续聘 容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）为公司 2025年度财务报告及内部控制审计机构，聘期一年。具体内容详见公司于2025 年4月29日在上海证券交易所网站（www.sse.com.cn）披露的《南京晶升装备 ...