| 证券代码：688556 | 证券简称：高测股份 | 公告编号：2024-071 | | --- | --- | --- | | 转债代码：118014 | 转债简称：高测转债 | | 因公司2021年限制性股票激励计划预留授予部分第三个归属期归属的限 制性股票数量为25,088股，占公司总股本比例小，经计算，前述限制性股票激励 计划归属登记完成后，"高测转债"转股价格不变。 一、转股价格调整依据 1、青岛高测科技股份有限公司（以下简称"公司"）已于2024年11月27日 完成2021年限制性股票激励计划预留授予部分第三个归属期归属登记手续，公司 总股本由546,743,918股变更为546,769,006股，具体内容详见公司同日在上海证券 交易所网站（www.sse.com.cn）披露的《青岛高测科技股份有限公司关于2021年 限制性股票激励计划预留授予部分第三个归属期归属结果暨股份上市公告》。 2、根据中国证券监督管理委员会及上海证券交易所的有关规定及公司于 2022年7月14日披露于上海证券交易所网站（www.sse.com.cn）的《青岛高测科技 股份有限公司向不特定对象发行可转换公司债券募集说明书 ...

Group 1: Event Announcement - Qingdao High Test Technology Co., Ltd. will participate in the "2024 Qingdao District Listed Companies Investor Online Reception Day" on November 28, 2024 [2] - The event will be held online from 15:00 to 17:00, allowing investors to engage with the company [2] - Key company representatives, including Chairman Zhang Xu and General Manager Zhang Xiutao, will discuss the company's Q3 2024 performance and other investor concerns [2] Group 2: Company Commitment - The Board of Directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions [2] - The company assumes legal responsibility for the truthfulness, accuracy, and completeness of the announcement [2] Group 3: Investor Engagement - The event aims to enhance interaction with investors and build harmonious investor relations [2] - Investors are encouraged to actively participate in the online communication [2]

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company has experienced a significant decline in revenue and profit margins, with a 18.50% year-on-year decrease in revenue for the first three quarters and an 82.49% drop in net profit [4][5] - The company maintains a competitive edge in the tungsten wire diamond wire market, with an increase in the proportion of tungsten wire diamond wire sales [5] - The overall price pressure in the photovoltaic industry has led to a decline in profitability, with gross margins dropping to 22.98%, a decrease of 23.0 percentage points year-on-year [5][6] - Future revenue projections for 2024-2026 are estimated at 48.49 billion, 55.47 billion, and 66.29 billion respectively, with net profits expected to recover gradually [6] Summary by Sections Trading Data - Current price is 13.98 yuan, with a market cap of 7643.48 million yuan and a circulating market cap of 7236.10 million yuan [1] Financial Performance - Revenue for the first three quarters of 2023 was 34.32 billion yuan, down 18.50% year-on-year, with a net profit of 2.05 billion yuan, down 82.49% [4][8] - The third quarter saw a revenue of 7.85 billion yuan, a decrease of 53.51% year-on-year, and a net profit of -0.67 billion yuan, a decline of 114.69% [4][8] Profitability Metrics - Gross margin for the first three quarters was 22.98%, down 23.0 percentage points year-on-year, while net margin was 5.98%, down 21.9 percentage points [5][8] - The third quarter gross margin fell to 12.19%, a decrease of 32.6 percentage points year-on-year [5][8] Future Projections - Expected revenue for 2024 is 48.49 billion yuan, with net profit projected at 2.37 billion yuan, reflecting an 84% decline year-on-year [6] - The company is expected to recover with projected net profits of 3.17 billion yuan in 2025 and 4.42 billion yuan in 2026 [6]

Company and Industry Overview * **Company**: Gaoguang Technology Co., Ltd. (Gaoce) * **Industry**: Photovoltaic industry, specifically focusing on photovoltaic equipment,金刚线, and wafer slicing services. Key Points 1. Financial Performance * **Revenue**: 3.432 billion yuan in Q1-Q3 2024, with Q3 revenue of 785 million yuan. * **Profitability**: Net loss of 67.4 million yuan in Q3 2024, marking the first quarterly loss in the company's history. Net profit after R&D expenses was 158 million yuan in Q1-Q3, with a net profit of -79.35 million yuan in Q3. * **Margin**: Gross margin decreased to 12.19% in Q3 2024, down from 22.98% in Q1-Q3. Net margin was negative 8.58% in Q3, compared to 5.98% in Q1-Q3. * **R&D**: 200 million yuan in R&D expenses in Q1-Q3, representing 5.83% of revenue. * **Cash Flow**: Negative operating cash flow of 921 million yuan in Q1-Q3, primarily due to large-scale payment of notes receivable in Q1. 2. Business Segments * **Photovoltaic Equipment**: Revenue of 1.61 billion yuan in Q1-Q3, accounting for 47% of total revenue. Q3 revenue was 261 million yuan, representing 33% of total revenue. * **金刚线**: Revenue of 520 million yuan in Q1-Q3, accounting for 15% of total revenue. Q3 revenue was 187 million yuan, representing 24% of total revenue. * **Wafer Slicing Services**: Revenue of 973 million yuan in Q1-Q3, accounting for 28% of total revenue. Q3 revenue was 223 million yuan, representing 28% of total revenue. * **Innovation Business**: Revenue of 168 million yuan in Q1-Q3, accounting for approximately 5% of total revenue. 3. Market Outlook * **Industry**: The photovoltaic industry is facing challenges due to overcapacity and falling prices. However, the company remains optimistic about the long-term prospects of the industry. * **Innovation Business**: The company is actively exploring new applications for its technology in the 3C and semiconductor industries, aiming to become a new growth driver. * **海外 Market**: The company is actively expanding its overseas market, although it faces significant challenges due to high risks and low returns in some regions. 4. Customer Strategy * **Customer Diversification**: The company is focusing on diversifying its customer base and moving towards high-end customers. * **Strategic Partnerships**: The company is actively engaging in strategic partnerships with customers to ensure long-term cooperation. 5. Cost Optimization * **R&D Investment**: The company is investing heavily in R&D to optimize costs and improve efficiency. * **Automation**: The company is actively promoting automation to reduce labor costs and improve productivity. * **Energy Efficiency**: The company is committed to improving energy efficiency to reduce costs. Additional Points * **Industry Capacity**: The company believes that industry capacity will continue to decrease due to overcapacity and falling prices. * **Technology Progress**: The company is committed to technological innovation to maintain its competitive advantage. * **Long-term Growth**: The company is confident in its long-term growth prospects and aims to achieve sustainable profitability.

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company's revenue for Q1-Q3 2024 was 3.43 billion yuan, a year-on-year decrease of 18%, with a net profit attributable to shareholders of 210 million yuan, down 82% year-on-year. The gross margin was 23.0%, down 23.0 percentage points year-on-year, and the net margin was 6.0%, down 21.9 percentage points year-on-year. Future revenue projections for 2024-2026 are 4.66 billion, 5.25 billion, and 6.16 billion yuan, with year-on-year growth rates of -25%, +13%, and +17% respectively. Net profit projections for the same period are 190 million, 540 million, and 790 million yuan, with year-on-year growth rates of -87%, +186%, and +47% respectively. The report expresses optimism about the recovery of wafer prices benefiting the company's processing business and the accelerated penetration of tungsten wire [2][6]. Summary by Sections Financial Performance - For Q1-Q3 2024, the company reported a revenue of 3.43 billion yuan, a decrease of 18% year-on-year, and a net profit of 210 million yuan, down 82% year-on-year. The gross margin was 23.0%, a decline of 23.0 percentage points, while the net margin was 6.0%, down 21.9 percentage points year-on-year. In Q3 alone, revenue was 790 million yuan, a 54% year-on-year decrease, and the net profit was -70 million yuan, down 115% year-on-year [2][6]. Market Outlook - The report anticipates that silicon wafer prices may have bottomed out, leading to a recovery in industry profits. The company is expected to benefit from this recovery in its processing business. Additionally, the tungsten wire segment is projected to see accelerated market penetration, with the company achieving approximately 18 million kilometers of diamond wire shipments in Q3 2024, of which tungsten wire accounted for about 48% [6][2]. Revenue and Profit Forecast - The company forecasts revenues of 4.66 billion, 5.25 billion, and 6.16 billion yuan for 2024, 2025, and 2026 respectively, with corresponding year-on-year growth rates of -25%, +13%, and +17%. Net profits are expected to be 190 million, 540 million, and 790 million yuan for the same years, with year-on-year growth rates of -87%, +186%, and +47% respectively [2][6].

证券代码：688556 证券简称：高测股份 青岛高测科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

| 证券代码：688556 | 证券简称：高测股份 | 公告编号：2024-068 | | --- | --- | --- | | 转债代码：118014 | 转债简称：高测转债 | | 青岛高测科技股份有限公司 关于 2021 年限制性股票激励计划预留授予部分第三个 归属期符合归属条件的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 青岛高测科技股份有限公司（以下简称"高测股份"或"公司"）于 2024 年 10 月 30 日召开第四届董事会第四次会议和第四届监事会第三次会议，审议通过了《关于 2021 年限制性股票激励计划预留授予部分第三个归属期符合归属条件的议案》。根 据《上市公司股权激励管理办法》、公司《2021 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）及其摘要的相关规定及公司 2021 年第三次临 时股东大会的授权，董事会同意公司按照相关规定为符合条件的 2 名激励对象办理 25,088 股预留授予限制性股票归属事宜。现将有关事项说明如下： 一、2021 年限制性 ...

| 证券代码：688556 | 证券简称：高测股份 | 公告编号：2024-066 | | --- | --- | --- | | 转债代码：118014 | 转债简称：高测转债 | | 青岛高测科技股份有限公司 第四届监事会第三次会议决议公告 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、准确性和完整性依法承担法律责任。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及《中国证券报》 《上海证券报》《证券时报》《证券日报》披露的《青岛高测科技股份有限公司 2024 年第三季度报告》。 （二）审议通过《关于调整 2021 年限制性股票激励计划预留授予价格的议案》 监事会认为：鉴于公司2024年半年度权益分派已实施完毕，公司董事会对本次激 励计划预留授予价格的调整符合《上市公司股权激励管理办法》、公司《2021年限制 性股票激励计划（草案）》及其摘要的相关规定，不存在损害公司及股东利益的情形。 本次调整内容在公司2021年第三次临时股东大会的授权范围内，调整程序合法、合规。 公司监事会同意对2021年限制性股票激励计划的预留授予价 ...

青岛高测科技股份有限公司监事会 关于公司 2021 年限制性股票激励计划预留授予部分 第三个归属期归属名单的核查意见 监事会同意公司为本次符合条件的 2 名激励对象办理归属，对应限制性股票的归 属数量为 25,088 股。上述事项符合相关法律、法规及规范性文件所规定的条件，不存 在损害公司及股东利益的情形。 青岛高测科技股份有限公司 监事会 2024 年 10 月 30 日 司管理制度的有关规定，对公司 2021 年限制性股票激励计划（以下简称"本激励计 划"）预留授予部分第三个归属期符合归属条件的激励对象名单进行了核查，发表核 查意见如下： 青岛高测科技股份有限公司（以下简称"公司"）监事会依据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《上海证券交易所 科创板股票上市规则》《科创板上市公司自律监管指南第 4 号—股权激励信息披露》 《青岛高测科技股份有限公司章程》等有关法律、法规、部门规章、规范性文件及公 本激励计划预留授予部分第三个归属期的 2 名激励对象均符合《中华人民共和国 公司法》《中华人民共和国证券法》等法律、法规和规范性文件以及《公司章程》规 定的任职资格，符 ...

青岛高测科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高青岛高测科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，充分发挥互联网互动优势，正确 把握和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、商业信誉及正 常经营活动造成的影响，切实保护投资者合法权益，根据《上海证券交易所科创 板股票上市规则》及相关法律法规和《青岛高测科技股份有限公司章程》（以下 简称"《公司章程》"）等相关规定，结合公司实际情况，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品种交易 价格产生较大影响的事件信息。 第三条 本制度舆情类型包括： （一） 重大舆情：传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的舆情； （二） 一般舆情：除重大舆情外的其他舆情。 第二章 ...