证券代码：688630 证券简称：芯碁微装 公告编号：2024-057 合肥芯碁微电子装备股份有限公司 关于 2022 年限制性股票激励计划首次授予部分 第二个归属期及预留授予部分第一个归属期 归属结果暨股票上市公告 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为 321,630 股。 本次股票上市流通总数为 321,630 股。 本次股票上市流通日期为 2024 年 11 月 22 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记 结算有限责任公司上海分公司相关业务规定，合肥芯碁微电子装备股 份有限公司（以下简称"公司"）于 2024 年 11 月 15 日收到中国证券 登记结算有限责任公司上海分公司出具的《证券变更登记证明》，公司 完成了 2022 年限制性股票激励计划（以下简称"本次激励计划"）首 次授予部分第二个归属期及预留授予部分第一个归属期的限制性股票 股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决 ...

Group 1: Company Overview and Investor Relations - The company is Hefei Chipqi Microelectronics Equipment Co., Ltd., with stock code 688630 [1] - The investor relations activity included a phone conference with various investment firms [1][2][3][4][5][6][7][8][9][10][11][12][13][14] Group 2: Advanced Packaging Technology - The company focuses on advanced packaging technology, highlighting the advantages of direct-write lithography in heterogeneous packaging [6][7] - The market share of advanced packaging technology is gradually increasing, driven by demand for high-end chips in 5G, IoT, and AI applications [7][8] - Direct-write lithography technology offers cost and operational advantages over traditional mask-based lithography, especially in large-area chip packaging [8][10] Group 3: Equipment Development and Market Demand - The company’s bonding equipment supports 8-inch wafers and is expected to be launched soon [8] - The WLP2000 wafer-level packaging equipment is mature, with ongoing research for higher-end products [9] - The company is actively promoting laser drilling equipment, which has significant market demand and low domestic production rates [9][10] Group 4: Future Outlook and Strategic Initiatives - The company is optimistic about the future of PCB production, driven by automation and large customer strategies [13] - There is a growing demand for AI chips and related cooling solutions, with the company adapting its products to meet these needs [13][14] - The company is positioned to capture new market opportunities through technological innovation and product development [10][12][14]

合肥芯碁微电子装备股份有限公司 投资者关系活动记录表 股票简称：芯碁微装 股票代码：688630 编号：2024-06 | --- | --- | --- | |--------------------|------------------------------|----------------------------| | | | | | | □ | 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 | | | | □ | 现场参观 ■其他（电话会议） | | 参与单位名称 | 国盛证券有限责任公司 | | | | 兴证全球基金管理有限公司 | | | | 华夏基金管理有限公司 | | | | 南方基金管理股份有限公司 | | | | 上银基金管理有限公司 | | | | 华夏久盈资产管理有限责任公司 | | | | 博时基金管理有限公司 | | | | 嘉实基金管理有限公司 | | | --- | --- | |-------|----------------------------------------| | | | ...

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 年第二次临时股东大会 见证法律意见 德合律意字 DHHF062-4 号 致:合肥芯碁微电子装备股份有限公司 2024 年第二次临时股东大会 见证法律意见 北京德恒(合肥)律师事务所 关于合肥芯基微电子装备股份有限公司 2024 年第二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 合肥芯基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 2024年 11 月 11 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 年第二次临时 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目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》"）、《上市公司股东大会规则》(以下简称"《股东大会 ...

证券代码：688630 证券简称：芯碁微装 公告编号：2024-056 合肥芯碁微电子装备股份有限公司 2024 年第二次临时股东大会决议公告 本次会议由公司董事会召集，董事、总经理方林先生主持会议。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。 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） 股东大会召开的时间：2024 年 11 月 11 日 （二） 股东大会召开的地点：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 | 106 | | --- | --- | | 普通股股东人数 | 106 | | 2、出席会议的股东 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company continues to experience growth driven by its core PCB business and ongoing expansion into the semiconductor sector [1] - The performance for the third quarter of 2024 met expectations, with a significant increase in revenue and net profit compared to the previous year [1] - The company has been actively expanding its market presence and enhancing its product offerings, particularly in high-end products [1] Financial Performance Summary - For the first three quarters of 2024, the company achieved revenue of 720 million yuan, a year-on-year increase of 37.1%, and a net profit attributable to shareholders of 160 million yuan, up 30.9% year-on-year [1] - The gross margin for the first three quarters of 2024 was 41.0%, a decrease of 1.8 percentage points year-on-year, while the net margin was 21.6%, down 1.0 percentage points year-on-year [1] - The third quarter of 2024 saw revenue of 270 million yuan, a year-on-year increase of 30.9%, and a net profit of 50 million yuan, up 18.8% year-on-year [1] Financial Projections - Projected revenues for 2024, 2025, and 2026 are 1,186 million yuan, 1,593 million yuan, and 2,045 million yuan respectively, with year-on-year growth rates of 43.0%, 34.4%, and 28.3% [2] - The projected net profit for the same years is 263 million yuan, 349 million yuan, and 491 million yuan, with corresponding growth rates of 46.6%, 32.7%, and 40.9% [2] - The projected EPS for 2024, 2025, and 2026 is 2.0 yuan, 2.7 yuan, and 3.7 yuan respectively, with P/E ratios of 35, 27, and 19 [2] Operational Efficiency - The company has effectively managed its operating expenses, with sales, management, R&D, and financial expense ratios showing improvements or stability [1] - The sales expense ratio for the first three quarters of 2024 was 4.5%, management expense ratio was 4.6%, R&D expense ratio was 10.4%, and financial expense ratio was -2.3% [1] Market Position and Strategy - The company benefits from product upgrades and exports in the PCB sector, with significant results from its major client and overseas strategies [1] - The expansion into the semiconductor field focuses on advanced packaging and new display technologies, with strategic partnerships with key clients in various segments [1]

截至本公告披露日，合肥亚歌半导体科技合伙企业（有限合伙）（以下简 称"亚歌半导体"）、合肥纳光刻企业管理咨询合伙企业（有限合伙）（以下简称 "纳光刻"）、合肥合光刻企业管理咨询合伙企业（有限合伙）（以下简称"合光 刻"）分别持有合肥芯碁微电子装备股份有限公司（以下简称"芯碁微装"或"公 司"）12,600,000 股、995,500 股、824,500 股，分别占公司总股本的 9.59%、 0.76%、0.63%。亚歌半导体、纳光刻、合光刻的执行事务合伙人均为公司实际控 制人、控股股东、董事长程卓，构成一致行动人关系，合计持有公司 14,420,000 股，占公司总股本的 10.97%。上述股份为公司首次公开发行前取得的股份，已 于 2024 年 4 月 1 日解除限售并上市流通。 证券代码：688630 证券简称：芯碁微装 公告编号：2024-055 合肥芯碁微电子装备股份有限公司 关于持股 5%以上股东及其一致行动人 减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持 ...

请务必阅读正文之后的重要声明部分 芯碁微装（688630.SH） 专用设备 证券研究报告/公司点评报告 2024 年 10 月 29 日 业绩符合预期，直写光刻平台持续成长 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The report maintains an "Outperform" rating for the company [4] Core Views - The company reported a significant increase in non-recurring profit for Q3 2024, with revenue reaching 268 million yuan, a year-on-year increase of 30.9%, and a net profit of 54 million yuan, up 18.9% year-on-year. The non-recurring net profit surged by 77.1% year-on-year [4] - The growth in net profit was primarily affected by government subsidies, with a notable decrease in subsidies from 18.44 million yuan in Q3 2023 to 5.09 million yuan in Q3 2024. The net profit margin for Q3 2024 was 20.26%, down 2.05 percentage points year-on-year [4] - The company has a stable gross margin and good cost control, with a gross margin of 39.51% in Q3 2024, an increase of 1.68 percentage points year-on-year [4] - Inventory levels are healthy, and the company has a robust order backlog, indicating continued business growth. The company is benefiting from trends in the PCB industry towards high-density and high-integration products [4] - The company is making progress in the advanced packaging equipment sector, with multiple product developments and successful deliveries to clients [4] - The report maintains profit forecasts for 2024-2026, expecting net profits of 267 million, 382 million, and 516 million yuan respectively, with corresponding PE ratios of 32, 22, and 17 times [4][5] Summary by Sections Financial Performance - Q3 2024 revenue was 268 million yuan, with a year-on-year growth of 30.9% and a cumulative revenue of 718 million yuan for the first three quarters, up 37.05% year-on-year [4][5] - The net profit for Q3 2024 was 54 million yuan, with a year-on-year increase of 18.9%, and a cumulative net profit of 155 million yuan for the first three quarters, up 30.94% year-on-year [4][5] - The gross margin for Q3 2024 was 39.51%, and the cumulative gross margin for the first three quarters was 40.99% [4][5] Market Position and Strategy - The company is focusing on high-end PCB manufacturing and expanding its market presence in Southeast Asia, with successful establishment of a subsidiary in Thailand [4] - The company is advancing in the semiconductor field with multiple product lines and has made significant progress in advanced packaging equipment [4]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance [4]. Core Views - The company has demonstrated significant growth in its financial performance, with a 37.05% year-over-year increase in revenue to 718 million yuan and a 30.94% increase in net profit to 155 million yuan for the first three quarters of 2024 [1]. - The company is expected to benefit from the ongoing shift in the PCB industry towards high-end products and the expansion of its market share, particularly in Southeast Asia and among advanced packaging technologies [2]. - The report forecasts substantial growth in net profit for the company, projecting figures of 274 million yuan, 375 million yuan, and 484 million yuan for 2024, 2025, and 2026 respectively, with year-over-year growth rates of 53.0%, 36.5%, and 29.1% [2][3]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 718 million yuan, a net profit of 155 million yuan, and a non-recurring net profit of 148 million yuan, reflecting growth rates of 37.05%, 30.94%, and 51.75% respectively [1]. - The third quarter alone saw revenues of 268 million yuan, with a net profit of 54 million yuan and a non-recurring net profit of 49 million yuan, marking year-over-year increases of 30.87%, 18.85%, and 65% respectively [1]. - The company’s projected revenues for 2024, 2025, and 2026 are 1,176 million yuan, 1,646 million yuan, and 2,125 million yuan, with corresponding growth rates of 41.9%, 40.0%, and 29.1% [3][10]. Market Position and Industry Outlook - The company is positioned to capitalize on the growing demand for high-end PCB products driven by advancements in AI and the transition of the PCB supply chain to Southeast Asia [2]. - The report highlights the company's successful market penetration in Japan, Vietnam, Thailand, South Korea, and Australia, indicating strong export order growth [2]. - The company is expected to enhance its global market share in high-end PCB and ABF boards due to its advanced direct-write lithography equipment [2].