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 - ...

南京晶升装备股份有限公司 董事会议事规则 第一章 总 则 第一条为规范南京晶升装备股份有限公司（以下简称"公司"）董事会的议事方 式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学决 策水平，根据《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》《上市公司治理准则》和《上海证券交易所科创板股票上市规则》及《南京 晶升装备股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第三条董事会应当认真履行有关法律、法规和《公司章程》规定的职责，确保公司 遵守法律、法规和《公司章程》的规定，公平对待所有股东，并关注其他利益相关者 的利益。 第二章 董事会的组成及职责 第四条董事会由七名董事组成，设董事长一人。董事长由董事会以全体董事的过半 数选举产生。 董事由股东会选举或者更换，并可在任期届满前由股东会解除其职务。董事任期三 年，任期届满可连选连任。 独立董事每届任期与公司其他董事任期相同，任期届满，可以连选连任，但是连续 任职不得超过六年。 在公司连续任职独立董事已满六年的，自该事实发生之日起三十六个月内不得被提 名为公司独立董事候选人。首次公开发行 ...

南京晶升装备股份有限公司 章 程 二〇二五年四月 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东的一般规定 6 | | 第二节 | 控股股东和实际控制人 8 | | 第三节 | 股东会的一般规定 9 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 13 | | 第六节 | 股东会的召开 15 | | 第七节 | 股东会的表决和决议 17 | | 第五章 | 董事会 21 | | 第一节 | 董事的一般规定 21 | | 第二节 | 董事会 24 | | 第三节 | 独立董事 28 | | 第四节 | 董事会专门委员会 30 | | 第六章 | 高级管理人员 32 | | 第七章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务所的聘任 ...

南京晶升装备股份有限公司 内部审计制度 第一章 总 则 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （四）确保公司信息披露的真实、准确、完整和公平。 第四条 公司应当依照国家有关法律、法规、规章制度，结合本公司所处行 业和生产经营实际情况,建立健全内部审计制度，防范和控制公司风险，增强公 司信息披露的可靠性。内部审计制度需经董事会审议通过。 第五条 公司董事会对内部控制制度的建立健全和有效实施负责，重要的内 部控制制度需经董事会审议通过。 公司董事会及其全体成员应当保证内部控制相关信息披露内容的真实、准确、 完整。 第六条 本制度适用于公司及其所属全资子公司、控股子公司（以下统称"子 公司"）。 1 （二）提高公司经营的效率和效果； （三）保障公司资产的安全； 第一条 为了进一步规范南京晶升装备股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，保护投资者合法权益，根据《中华人民 共和国审计法》《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》等法律、法规、规范 ...

南京晶升装备股份有限公司 董事和高级管理人员所持本公司股份及其变动 管理制度 第一章 总 则 第一条 为加强对南京晶升装备股份有限公司（以下简称"公司"）董事和 高级管理人员所持本公司股份及其变动的管理，进一步明确相关办理程序，根 据《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》"）、《上海证券交易所科创板股票上市规则》（以下简 称"《上市规则》"）、《上市公司董事和高级管理人员所持本公司股份及其变动管 理规则》等法律、法规和规范性文件，以及《南京晶升装备股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司的实际情况，特制定本制度。 第二条 本制度适用于公司董事和高级管理人员所持本公司股份及其变动的 管理。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。 公司董事和高级管理人员从事融资融券交易的，其所持本公司股份还包括 记载在其信用账户内的本公司股份。 第四条 公司董事、高级管理人员在买卖本公司股票及其衍生品种前，应知 悉《公司法》《证券法》等法律、法规、规范性文件关于内幕交易、短线交易、 ...