北京德恒（合肥）律师事务所 关于 合肥芯碁微电子装备股份有限公司 见证法律意见 北京德恒（合肥）律师事务所 关于合肥芯碁微电子装备股份有限公司 北京德恒（合肥）律师事务所 北京德恒（合肥）律师事务所（以下简称"本所"）接受合肥芯碁微电子装 备股份有限公司（以下简称"公司"或"芯碁微装"）的委托，本所指派钱方律 师、沙皓然律师（以下合称"本所承办律师"）列席了公司于 2025 年 8 月 29 日在安徽省合肥市高新区长宁大道 789 号 1 号楼会议室召开的 2025 年第一次临 时股东大会（以下简称"本次股东大会"），就本次股东大会召开的合法性进行 见证并出具本法律意见。 本所承办律师依据本法律意见出具日前已经发生或存在的事实和《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、法规和规范性文件以及《合肥芯碁微电子装备股份有限公司 章程》（以下简称"《公司章程》"）的有关规定出具本法律意见。 为出具本法律意见，本所承办律师审查了公司本次股东大会的有关文件和资 料。本所承办律师得到公司 ...

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1] Core Insights - The company achieved record high revenue and profit in Q2 2025, driven by increased global AI computing demand and an upgrade in high-layer PCB and high-end HDI industries [6] - The company's revenue for H1 2025 reached 654 million yuan, a year-on-year increase of 45.59%, with a gross margin of 42.07% [6] - The forecast for revenue from 2025 to 2027 is projected to be 1.5 billion, 2.2 billion, and 2.7 billion yuan respectively, with net profits of 300 million, 520 million, and 710 million yuan [6] Financial Performance - In Q2 2025, the company reported revenue of 412 million yuan, a year-on-year increase of 63.93% and a quarter-on-quarter increase of 70.11% [6] - The gross margin for Q2 2025 was 42.55%, up 2.23 percentage points year-on-year and 1.30 percentage points quarter-on-quarter [6] - The net profit attributable to the parent company for Q2 2025 was 90 million yuan, reflecting a year-on-year increase of 47.97% and a quarter-on-quarter increase of 73.84% [6] Business Expansion - The company has been operating at full capacity since March 2025, with monthly shipments exceeding 100 units, indicating strong demand in the PCB sector [7] - The second-phase production facility is expected to significantly enhance the delivery capacity of high-end direct imaging equipment, catering to AI servers and smart driving sectors [7] - The semiconductor business is benefiting from the acceleration of domestic production trends, with successful orders for WLP 2000 wafer-level direct imaging equipment [8]

证券代码：688630 证券简称：芯碁微装 公告编号：2025-040 合肥芯碁微电子装备股份有限公司 关于完成董事会换届选举及聘任高级管理人员、 证券事务代表的公告 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。 合肥芯碁微电子装备股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日召开职工代表大会，选举了第三届董事会职工代表董事； 2025 年 8 月 29 日召开 2025 年第一次临时股东大会选举产生公司第 三届董事会非独立董事和独立董事，同日召开了公司第三届董事会第 一次会议，选举了董事长和董事会各专门委员会委员及召集人，聘任 了高级管理人员和证券事务代表。现将情况公告如下： 一、 董事会换届选举情况 （一）董事换届选举情况 2025 年 8 月 29 日，公司召开第三届董事会第一次会议，审议通 过了《关于聘任方林为公司总经理的议案》、《关于聘任魏永珍为公司 董事会秘书、财务总监的议案》，同意聘任方林先生为公司总经理， 聘任魏永珍女士为公司董事会秘书、财务总监，任期与第三届董事会 一致（简历见附件 ...

证券代码：688630 证券简称：芯碁微装 公告编号：2025-039 合肥芯碁微电子装备股份有限公司 2025年第一次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 普通股股东人数 | 71 | | 2、出席会议的股东所持有的表决权数量 | 62,565,844 | | 普通股股东所持有表决权数量 | 62,565,844 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 47.4916 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 47.4916 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，董事长程卓女士主持会议。采用现场投票与网 络投票相结合的方式召开。会议的召集和召开程序、出席会议人员的资格、会议 的表决方式与程序均符合《公司法》《上市公司股东大会规则》《上海证券交易所 上市公司股东大会网络投票实施细则》及《公司章程》的有关规定。 者重大遗漏，并对其内容的真实性、 ...

北京德恒（合肥）律师事务所 关于 合肥芯碁微电子装备股份有限公司 2025 年第一次临时股东大会 见证法律意见 北京德恒（合肥）律师事务所 关于合肥芯碁微电子装备股份有限公司 2025 年第一次临时股东大会见证法律意见 北京德恒（合肥）律师事务所 关于 合肥芯碁微电子装备股份有限公司 2025 年第一次临时股东大会 见证法律意见 德合律意字 DHHF062-6 号 致：合肥芯碁微电子装备股份有限公司 北京德恒（合肥）律师事务所（以下简称"本所"）接受合肥芯碁微电子装 备股份有限公司（以下简称"公司"或"芯碁微装"）的委托，本所指派钱方律 师、沙皓然律师（以下合称"本所承办律师"）列席了公司于 2025 年 8 月 29 日在安徽省合肥市高新区长宁大道 789 号 1 号楼会议室召开的 2025 年第一次临 时股东大会（以下简称"本次股东大会"），就本次股东大会召开的合法性进行 见证并出具本法律意见。 3．本次股东大会的表决程序及表决结果； 4．本次股东大会是否对《通知》中未列明的事项作出决议。 为出具本法律意见，本所及本所承办律师声明如下： 1．本所及承办律师依据《证券法》《律师事务所从事证券法律业务管理办 ...

Core Viewpoint - The recent financial report of Chip Microelectronics (688630) shows significant growth in revenue and net profit for the first half of 2025, indicating a strong performance despite rising inventory levels [1]. Financial Performance - The total revenue for the first half of 2025 reached 654 million yuan, a year-on-year increase of 45.59% compared to 449 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was 142 million yuan, up 41.05% from 101 million yuan in the previous year [1]. - In Q2 2025, total revenue was 412 million yuan, reflecting a 63.93% increase year-on-year [1]. - The net profit for Q2 2025 was approximately 90.17 million yuan, a 47.97% increase compared to the same quarter in 2024 [1]. Profitability Metrics - The gross profit margin for the first half of 2025 was 42.07%, a slight increase of 0.45% from the previous year [1]. - The net profit margin decreased to 21.71%, down 3.12% year-on-year [1]. - Total operating expenses (selling, administrative, and financial) amounted to 42.53 million yuan, accounting for 6.5% of revenue, which is an increase of 6.17% from the previous year [1]. Cash Flow and Assets - The company reported a significant increase in inventory, with a year-on-year growth of 65.36% [1]. - The cash flow per share was -0.8 yuan, a decrease of 121.34% compared to -0.36 yuan in the previous year [1]. - The company’s cash assets are considered healthy, but there are concerns regarding the cash flow situation, as the average operating cash flow over the past three years has been negative [3]. Investment Interest - The company is held by a prominent fund manager, Zhu Ran from Xinda Australia Fund, who has recently increased his holdings [4]. - The largest fund holding Chip Microelectronics is the Jin Xin Shenzhen Growth Mixed Fund, which has a total scale of 664 million yuan and has seen a significant increase in value over the past year [5].

Market Performance - The advanced packaging concept rose by 3.93%, ranking 9th among concept sectors, with 126 stocks increasing in value [1] - Notable gainers included Tianfu Communication with a 20% limit up, and other stocks like Shenzhen South Circuit, Woge Optoelectronics, and Dagang Co., which also hit the limit up [1] - The top gainers in the sector were Hanwujing, Chipone Technology, and Shanghai Xinyang, with increases of 15.73%, 14.26%, and 13.10% respectively [1] Capital Inflow - The advanced packaging sector saw a net inflow of 4.723 billion yuan, with 68 stocks receiving net inflows, and 14 stocks exceeding 100 million yuan in net inflow [2] - The leading stock in terms of net inflow was Shanzi Gaoke, attracting 865 million yuan, followed by Tianfu Communication, Changdian Technology, and Huagong Technology with net inflows of 700 million yuan, 589 million yuan, and 515 million yuan respectively [2] Stock Performance Metrics - Stocks with the highest net inflow ratios included Woge Optoelectronics, Shanzi Gaoke, and Chongda Technology, with net inflow ratios of 22.87%, 20.90%, and 17.57% respectively [3] - The advanced packaging concept's top stocks by performance included Shanzi Gaoke with a 9.95% increase and a turnover rate of 19.13%, and Tianfu Communication with a 20% increase and a turnover rate of 8.58% [3][4]

Group 1 - PCB concept stocks experienced significant gains, with ShenNan Circuit rising over 8% to reach a historical high [1] - International Composites hit the daily limit, indicating strong market interest [1] - Other notable gainers included Chipbond, Dongshan Precision, Mingyang Circuit, Honghe Technology, and Dazhu CNC, all showing substantial increases [1]

Group 1 - The core viewpoint of the article highlights the strong performance of photolithography-related stocks, with notable gains in specific companies [1] Group 2 - Zhangjiang Hi-Tech has reached the daily limit increase, indicating significant investor interest [1] - Other companies such as Systech, Chipbond, Kemet, Blue Ying Equipment, and Tengjing Technology also experienced upward movement in their stock prices [1]

报告期内，受益于PCB市场中高端化趋势，公司持续精进PCB线路与阻焊层曝光技术，在最小线宽、产 能、对位精度等设备核心性能指标上保持领先水平，以此全面助力产品体系向高端化迈进。依托产品稳 定可靠的品质、高性价比优势以及本土化服务的便利，公司产品的市场渗透率正实现快速提升。 智通财经APP讯，芯碁微装(688630.SH)发布2025年半年度报告，该公司营业收入为6.54亿元，同比增长 45.59%。归属于上市公司股东的净利润为1.42亿元，同比增长41.05%。归属于上市公司股东的扣除非经 常性损益的净利润为1.36亿元，同比增长37.97%。基本每股收益为1.08元。 ...