深圳精智达技术股份有限公司 2024年第一次临时股东大会会议资料 证券代码：688627 证券简称：精智达 深圳精智达技术股份有限公司 2024年第一次临时股东大会 会议资料 二零二四年十二月 1 深圳精智达技术股份有限公司 2024年第一次临时股东大会会议资料 深圳精智达技术股份有限公司 2024年第一次临时股东大会会议资料目录 | 2024 | 年第一次临时股东大会会议资料 | 1 | | --- | --- | --- | | 2024 | 年第一次临时股东大会会议须知 | 3 | | 2024 | 年第一次临时股东大会会议议程 | 5 | | 2024 | 年第一次临时股东大会会议议案 | 6 | | | 议案一：《关于续聘 年度会计师事务所的议案》 2024 | 6 | 2 深圳精智达技术股份有限公司 2024年第一次临时股东大会会议资料 深圳精智达技术股份有限公司 2024年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，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》"）以及《 ...

证券代码：688627 证券简称：精智达 公告编号：2024-043 深圳精智达技术股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2024 年 12 月 27 日 15 点 00 分 召开地点：深圳市龙华区龙华街道清湖社区清湖村富安娜公司 1 号 101 工 业园 D 栋深圳精智达技术股份有限公司二楼 1 号会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 12 月 27 日 （一） 股东大会类型和届次 2024 年第一次临时股东大会 至 2024 年 12 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年 ...

证券代码：688627 证券简称：精智达 公告编号：2024-042 深圳精智达技术股份有限公司 关于续聘 2024 年度会计师事务所的公告 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： 拟聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以 下简称"大华所"）。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 截至 2023 年 12 月 31 日，大华所合伙人数量为 270 人，注册会计师人数为 1,471 人，其中签署过证券服务业务审计报告的注册会计师人数为 1,141 人。 大华所 2023 年度业务总收入为 325,333.63 万元，其中审计业务收入为 294,885.10 万元，证券业务收入为 148,905.87 万元。2023 年度，大华所共服务上 市公司审计项目 436 家，年报审计收费总额为 52,190.02 万元。客户主要集中在 制造业、信息传输软件 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [1] Core Views - The company is well-positioned in the new display device testing technology and is actively expanding into front-end Array process testing. It has established a competitive product line in the optical characteristics, display defects, and electrical characteristics testing and calibration for new display devices [4] - The semiconductor memory device testing business is accelerating, with a focus on HBM-related testing equipment. The company has developed a comprehensive product range for semiconductor memory post-process testing, including wafer testers and aging repair equipment [5][6] - The domestic market for new display device testing equipment is expected to grow significantly, driven by large-scale investments from local manufacturers and the push for domestic alternatives [4] Financial Summary - The company is projected to achieve revenues of 914 million, 1.267 billion, and 1.648 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 163 million, 223 million, and 308 million yuan [7][9] - The expected growth rates for revenue are 40.95%, 38.63%, and 30.04% for the years 2024, 2025, and 2026, respectively [9] - The price-to-earnings (P/E) ratios for 2024, 2025, and 2026 are projected to be 43, 31, and 23, respectively [7][9]

证券代码：688627 证券简称：精智达 公告编号：2024-041 深圳精智达技术股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/3/7 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 3,000 万元~5,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 100.0000 | | 累计已回购股数占总股本比例 | 1.06% | | 累计已回购金额 | 万元 4,476.4512 | | 实际回购价格区间 | 37.93 元/股~64.26 元/股 | 一、 回购股份的基本情况 回购股份价格上限由不超过人民币 83.57 元/股（含）调整为不超过人民币 83.20 元 /股（含），调整后的回购价格上限于 2024 年 ...

证券代码：688627 证券简称：精智达 公告编号：2024-040 深圳精智达技术股份有限公司 会议召开时间：2024 年 12 月 6 日（星期五）下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 29 日（星期五）至 12 月 5 日（星期四）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jzd@seichitech.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 关于召开 2024 年第三季度业绩说明会的公告 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： 深圳精智达技术股份有限公司（ ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's performance is driven by dual engines: panel and storage testing, leading to significant revenue growth [1] - The company reported a revenue of 5.66 billion yuan for the first three quarters of 2024, a year-on-year increase of 52.48%, while net profit decreased by 6.33% to 0.51 billion yuan [1] - The report highlights the company's strong market position in the semiconductor storage testing equipment sector, with a low domestic production rate and increasing demand from local manufacturers [1] Financial Summary - Revenue (million yuan): - 2022A: 505 - 2023A: 649 - 2024E: 901 - 2025E: 1,233 - 2026E: 1,584 - Year-on-year growth rates: - 2023A: 29% - 2024E: 39% - 2025E: 37% - 2026E: 28% [1] - Net Profit (million yuan): - 2022A: 66 - 2023A: 116 - 2024E: 111 - 2025E: 204 - 2026E: 269 - Year-on-year growth rates: - 2023A: 75% - 2024E: -4% - 2025E: 84% - 2026E: 32% [1] - Earnings Per Share (EPS): - 2022A: 0.70 - 2023A: 1.23 - 2024E: 1.18 - 2025E: 2.17 - 2026E: 2.86 [1] Market Position and Growth Drivers - The company is positioned to benefit from the expansion of downstream production capacity and upgrades in the semiconductor testing equipment market [1] - The report notes that the company has completed the verification of key modules for its wafer testing machines, which are now in the validation phase at customer sites [1] - The government subsidies and the increasing domestic demand for semiconductor testing equipment are expected to provide a solid foundation for order growth [1]

证券代码：688627 证券简称：精智达 深圳精智达技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|-----------------------------------------------|------------------------------------------------------| | | | | | | R | 特定对象调研 □ 分析师会议 | | | □ 媒体采访 £ | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 | £ 路演活动 | | | £ 现场调研 £ | 电话会议 | | | □ | 其他（请文字说明其他活动内容） | | | | 易方达、富国基金、兴全基金、华安基金、长城基金、华泰 | | | | 保兴、国联安基金、安信基金、景顺长城、华泰柏瑞、中银 | | | | 基金、兴业基金、中泰金融、光大保德信、兴证全球、国融 | | 参与单位 | | 基金、华富基金、中金汇理、摩根士丹利、太平基金、汇丰 | | | | 晋信、东方红、上海钦沐、青骊投资、弘毅远方、宏观资 | | | ...

深圳精智达技术股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 证券代码：688627 证券简称：精智达 公告编号：2024-039 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： | 回购方案首次披露日 | 2024/3/7 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~5,000 万元 3,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 100.0000 万股 | | 累计已回购股数占总股本比例 | 1.06% | | 累计已回购金额 | 4,476.4512 万元 | | 实际回购价格区间 | 元/股~64.26 元/股 37.93 | 一、 回购股份的基本情况 深圳精智达技术股份有限公司（以下简称"公司"）于 2024 年 3 月 5 日召开 第三届董事会第十七次会议，审议通过了《关于以 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥204,594,175.38, representing a year-on-year increase of 65.12%[2] - The net profit attributable to shareholders for Q3 2024 was ¥13,174,582.45, a decrease of 35.10% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,368,475.28, showing a slight increase of 2.10% year-on-year[2] - The basic earnings per share for Q3 2024 were ¥0.14, down 41.67% year-on-year[3] - The diluted earnings per share for Q3 2024 were also ¥0.14, reflecting the same decline of 41.67% compared to the previous year[3] - The net profit for Q3 2024 was CNY 51,740,429.93, slightly down from CNY 51,786,676.00 in Q3 2023, representing a decrease of approximately 0.09%[18] - The total profit for Q3 2024 was CNY 57,928,194.66, compared to CNY 58,446,964.48 in the same period last year, indicating a decline of about 0.89%[18] - The basic and diluted earnings per share for Q3 2024 were both CNY 0.55, down from CNY 0.72 in Q3 2023, reflecting a decrease of approximately 23.61%[19] - The company's net profit for the first three quarters of 2024 is not explicitly stated, but the increase in revenue suggests a positive trend in profitability[17] Research and Development - The total R&D investment for Q3 2024 was ¥25,130,454.56, an increase of 16.34% compared to the same period last year, accounting for 12.28% of operating revenue[3] - The company’s R&D investment for the year-to-date period increased by 57.60%, reflecting its commitment to long-term development and new technology[8] - The company reported a significant increase in research and development expenses, which rose from ¥49,229,434.32 to ¥77,583,473.38, an increase of about 57.6%[17] Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥115,253,709.83 for the year-to-date period, indicating increased cash outflows due to expanded sales activities[2] - The company's cash and cash equivalents amount to ¥158,870,473.88 as of September 30, 2024, compared to ¥740,627,391.21 at the end of 2023[13] - The cash flow from operating activities for the first three quarters of 2024 was CNY 386,340,308.24, down from CNY 418,391,270.26 in the same period of 2023, a decrease of about 7.66%[21] - The net cash flow from investing activities for Q3 2024 was CNY -377,092,870.24, compared to CNY -522,095,796.75 in Q3 2023, showing an improvement of approximately 27.73%[21] - The cash and cash equivalents at the end of Q3 2024 were CNY 156,303,791.88, down from CNY 632,888,597.44 at the end of Q3 2023, a decrease of approximately 75.30%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 3,951[9] - The largest shareholder, Zhang Bin, holds 17,474,715 shares, representing 18.59% of the total shares[10] - The second-largest shareholder, Shenzhen Guozhong Venture Capital Management Co., Ltd., holds 5,230,902 shares, accounting for 5.56%[10] - The number of shareholders with voting rights restored is not applicable[9] - There are no changes in the participation of major shareholders in margin financing and securities lending[12] Operational Insights - The company has not reported any significant operational issues during the reporting period[13] - The company indicated plans for market expansion and new product development, although specific details were not provided in the report[17] Asset and Liability Overview - The total assets at the end of Q3 2024 were ¥1,917,830,810.69, a decrease of 3.94% from the end of the previous year[3] - The total assets of the company as of the end of the third quarter of 2024 amounted to ¥1,917,830,810.69, down from ¥1,996,487,508.09 at the end of 2023, a decrease of about 3.9%[16] - The total liabilities decreased from ¥275,498,156.48 to ¥222,919,823.30, representing a reduction of approximately 19%[15] - The company's total current assets increased slightly from ¥1,760,800,531.41 to ¥1,775,320,348.96, indicating a growth of about 0.8%[14] - Long-term equity investments increased from ¥53,870,817.03 to ¥78,720,067.03, showing a growth of approximately 46.2%[14] Inventory and Receivables - Inventory decreased from ¥237,575,336.93 to ¥156,256,073.24, reflecting a reduction of approximately 34.2%[14] - Accounts receivable rose to ¥414,735,388.05 from ¥219,467,642.32[13] - The company reported a significant increase in prepayments, rising to ¥6,855,075.24 from ¥4,829,487.26[13] Foreign Exchange and Impairment - The company reported a foreign exchange loss of CNY -210,656.85 in Q3 2024, compared to a gain of CNY 501,917.09 in Q3 2023[19] - The company experienced a credit impairment loss of CNY -18,669,238.12 in Q3 2024, compared to CNY -1,094,379.47 in Q3 2023, indicating a significant increase in credit losses[18]