证券代码：688630 证券简称：芯碁微装 公告编号：2025-021 合肥芯碁微电子装备股份有限公司 2024年年度权益分派实施公告 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 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/17 | 2025/6/18 | 2025/6/18 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经合肥芯碁微电子装备股份有限公司（以下简称"公司"） 2025 年 5 月 14 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 （合肥芯碁微电子装备股份有限公司回购专用证券账户除外）。 根据中国证监会《上市公司股份回购规则》《上海证券交易所上市公司自律监 是否涉及差异化分红送转：是 每股分配比例 每股现金 ...

Group 1 - The stock of Chipbond Technology Co., Ltd. (688630) has a comprehensive score of 46.13, indicating a weak performance [1] - The main cost analysis shows that the current main cost is 71.68 yuan, with a 5-day main cost of 70.23 yuan and a 20-day main cost of 72.31 yuan [1] - Over the past year, the stock has experienced one limit down and no limit up [1] Group 2 - As of May 27, 2025, the net inflow of main funds is 53.34 million yuan, accounting for 19% of the total transaction amount [2] - The short-term pressure level is at 73.00 yuan, while the short-term support level is at 68.68 yuan [2] - The semiconductor concept sector has seen a decline of 0.72%, indicating a negative trend in related industries [2]

Meeting Overview - The shareholders' meeting of Hefei Chip Microelectronics Equipment Co., Ltd. was held on May 14, 2025, at the company's conference room in Hefei [1] - The meeting was convened by the board of directors and chaired by Chairwoman Cheng Zhuo, utilizing a combination of on-site and online voting methods [1][4] Attendance and Voting Results - A total of 96 ordinary shareholders attended the meeting, holding 50,481,952 voting rights, which accounts for 38.3191% of the total voting rights of the company [1] - All proposed resolutions were passed with significant support from shareholders, with the majority of votes in favor exceeding 99% for most resolutions [2][3] Resolutions Passed - The resolutions included the approval of the annual profit distribution plan, the appointment of the auditing firm, and the proposal for the company to apply for comprehensive credit limits from financial institutions [3][4] - Specific voting results showed that for the profit distribution plan, 50,316,898 votes (99.6730%) were in favor, with only 153,154 votes (0.3033%) against [2][3] Legal Compliance - The procedures for convening and conducting the shareholders' meeting, as well as the qualifications of attendees and voting processes, complied with relevant laws, regulations, and the company's articles of association [4]

证券代码：688630 证券简称：芯碁微装 公告编号：2025-020 合肥芯碁微电子装备股份有限公司 2024年年度股东大会决议公告 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 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 14 日 （二） 股东会召开的地点：合肥市高新区长宁大道 789 号 1 号楼 2 楼苏黎世会 议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 96 | | --- | --- | | 普通股股东人数 | 96 | | 2、出席会议的股东所持有的表决权数量 | 50,481,952 | | 普通股股东所持有表决权数量 | 50,481,952 | | 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 | 38.3191 | | 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（%） | 38.3191 | ...

合肥芯基微电子装备股份有限公司 北京德恒（合肥）律师事务所 关于 2024 年年度股东大会 北京德恒(合肥) 律师事务所 关于 合肥芯基微电子装备股份有限公司 2024 年年度股东大会 见证法律意见 北京德恒(合肥)律师事务所 关于合肥芯基微电子装备股份有限公司 2024 年年度股东大会见证法律意见 见证法律意见 德合律意字 DHHF062-5 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、王睿律师(以下合称"本所承办律师")列席了公司于 2025年 5 月 14 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 2024 年年度股东大会 (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、 ...

国泰海通证券股份有限公司 关于合肥芯碁微电子装备股份有限公司 首次公开发行股票并上市 之保荐总结报告书 | 保荐机构名称： | 国泰海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z29131000 | 经中国证券监督管理委员会《关于同意合肥芯碁微电子装备股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕350 号）批复，合肥芯碁微电子装 备股份有限公司（以下简称"上市公司"、"公司"或"发行人"）首次公开发行 股票 3,020.24 万股，每股面值人民币 1 元，每股发行价格人民币 15.23 元，募集资 金总额为人民币 45,998.33 万元，扣除发行费用后，实际募集资金净额为人民币 41,635.82 万元。本次发行证券已于 2021 年 4 月 1 日在上海证券交易所科创板上市。 原海通证券股份有限公司担任其持续督导保荐机构，持续督导期间为 2021 年 4 月 1 日至 2024 年 12 月 31 日。鉴于原国泰君安证券股份有限公司（以下简称"国泰君安"） 换股吸收合并原海通证券股份有限公司（以下简称"海通证券"）事项已获得中国 证券监督管理委员会核准 ...

国泰海通证券股份有限公司 关于合肥芯碁微电子装备股份有限公司 2024 年度持续督导年度跟踪报告 经中国证券监督管理委员会《关于同意合肥芯碁微电子装备股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2023〕563 号）批复，公司向特定 对象发行股票 1,049.72 万股，每股面值人民币 1 元，每股发行价格人民币 75.99 元，募集资金总额为人民币 79,768.56 万元，扣除发行费用后，实际募集资金净 额为人民币 78,936.29 万元。本次发行证券已于 2023 年 8 月 4 日在上海证券交易 所上市。国泰海通担任其持续督导保荐机构，持续督导期间为 2023 年 8 月 4 日 至 2025 年 12 月 31 日。 在 2024 年 1 月 1 日至 2024 年 12 月 31 日持续督导期内（以下简称"本持续 督导期间"），保荐机构及保荐代表人按照《证券发行上市保荐业务管理办法》 （以下简称"保荐办法"）、《上海证券交易所科创板股票上市规则》（以下简 称"上市规则"）等相关规定，通过日常沟通、定期回访、现场检查、尽职调查 等方式进行持续督导，现就 2024 年度持续督导情况报告如 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has shown strong growth in high-end PCB products and overseas business, with breakthroughs in multiple fields of the semiconductor industry [1][5] - In 2024, the company achieved a revenue of 954 million yuan, a year-on-year increase of 15.09%, while the net profit attributable to the parent company was 161 million yuan, a year-on-year decrease of 10.38% [3][4] - The company is focusing on high-end product penetration in the PCB equipment market, particularly in HDI boards, substrate-like boards, and IC substrates, benefiting from high-end PCB demand in AI servers and smart driving [5][6] Financial Performance Summary - In 2024, the PCB series products generated revenue of 782 million yuan, a year-on-year increase of 32.55%, with a gross margin of 32.94% [5] - The company’s overseas sales reached 188 million yuan, a year-on-year increase of 212.32%, with a gross margin of 45.59%, significantly higher than domestic sales [5] - The company’s revenue projections for 2025-2027 are 1.515 billion yuan, 1.893 billion yuan, and 2.139 billion yuan respectively, with net profits projected at 288 million yuan, 383 million yuan, and 461 million yuan [7][9] Business Segments - The PCB business is experiencing strong growth, with a focus on high-end products and international expansion, including the establishment of a subsidiary in Thailand [5][6] - The semiconductor business segment reported a revenue of 110 million yuan, a year-on-year decrease of 41.65%, but with a gross margin of 56.87%, indicating a focus on enhancing product competitiveness [6][7] Earnings Forecast - The diluted EPS for 2025-2027 is projected to be 2.18 yuan, 2.91 yuan, and 3.50 yuan respectively, with corresponding P/E ratios of 33, 25, and 21 times [7][9] - The company maintains a strong outlook due to the high growth in its PCB business and the expansion of its semiconductor business [7]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company has shown strong growth in high-end PCB products and overseas business, with a significant increase in revenue from international sales [6] - The company reported a total revenue of 954 million yuan for 2024, representing a year-on-year increase of 15.09%, while the net profit attributable to the parent company was 161 million yuan, a decrease of 10.38% [4] - The company is focusing on high-end PCB markets such as HDI boards and IC substrates, benefiting from demand in AI servers and smart driving sectors [6][7] Financial Performance - In 2024, the company's PCB product revenue reached 782 million yuan, a year-on-year increase of 32.55%, with a gross margin of 32.94% [6] - The first quarter of 2025 saw revenue of 242 million yuan, a year-on-year increase of 22.31%, and a net profit of 52 million yuan, up 30.45% [5] - The company forecasts revenues of 1.515 billion yuan, 1.893 billion yuan, and 2.139 billion yuan for 2025, 2026, and 2027 respectively, with net profits of 288 million yuan, 383 million yuan, and 461 million yuan [8][10] Market Position and Strategy - The company has established a subsidiary in Thailand, increasing its revenue share from Southeast Asia to nearly 20% [6] - The company is enhancing its product competitiveness in the semiconductor sector, focusing on advanced packaging and IC substrates [7] - The company aims to lead the domestic substitution process for IC substrates, achieving international first-class technical standards [8]

Investment Rating - The report initiates coverage with a "Buy" rating, indicating optimism about the company's high-end PCB business and international expansion, as well as breakthroughs in the semiconductor sector [4]. Core Views - The company reported significant improvements in profitability, with Q1 2025 revenue reaching 242 million yuan, a year-on-year increase of 22.31%, and a net profit attributable to shareholders of 51.87 million yuan, up 30.45% year-on-year [1]. - The PCB business is advancing in high-end and international markets, with a focus on high-end applications such as HDI and IC substrates, and a strategic push towards increasing the sales proportion of mid-to-high-end products to over 60% [2]. - The semiconductor business is experiencing multiple breakthroughs across various segments, including IC substrates and advanced packaging, with new product iterations driving scale applications [2]. - The company is enhancing its product matrix to support domestic substitution and technology ecosystem development, particularly in high-end PCB equipment and advanced packaging platforms [3]. - Profitability is improving, with a gross margin of 41.25% in Q1 2025, reflecting a year-on-year increase of 3.17 percentage points [3]. Financial Summary - The company is projected to achieve revenues of 1.428 billion yuan in 2025, 1.937 billion yuan in 2026, and 2.435 billion yuan in 2027, with corresponding net profits of 300 million yuan, 432 million yuan, and 564 million yuan [4]. - The earnings per share (EPS) are expected to be 2.27 yuan in 2025, 3.28 yuan in 2026, and 4.28 yuan in 2027, indicating strong growth potential [4]. - The report highlights a significant increase in sales expenses by 172.16% due to the expansion of overseas markets, reflecting the company's commitment to international growth [3].