(一) 独立董事人员情况 公司董事会由9名董事组成,其中独立董事3人,不低于董事会人数三分之 一,符合相关法律法规及公司制度的规定。 (二) 个人工作履历、专业背景以及兼职情况 胡刘芬,女,1987年3月出生,中国国籍,无境外永久居留权,厦门大学 财务学博士研究生,中国注册会计师(非执业会员)。现任安徽大学商学院副教 授、博士生导师;安徽大学会计系主任。2019年11月至今,担任公司独立董事。 合肥芯碁微电子装备股份有限公司 2024 年度独立董事述职报告 作为合肥芯碁微电子装备股份有限公司(以下简称"芯碁微装"、"公司") 的独立董事,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等相关法律法规要求和《公司章程》《公司独立董事工作制度》等规定,在 2024 年度工作中认真、忠实、勤勉、积极地履行独立董事的职责,积极出席公司召开 的相关会议,认真听取和审议各项议案,并对董事会的重要决策事项发表了独立 意见,充分发挥独立董事的专业职能,客观、独立和审慎地行使股东大会和董事 会赋予的权力和义务,为公司的经营决策和规范化运作提出了合理的意见和建议, 切实维护了公司的整体利益和全体股东尤其是中小股东的 ...

合肥芯碁微电子装备股份有限公司 章 程 | . | | --- | | | | | | 合肥芯碁微电子装备股份有限公司 公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》"）和其他有关规定，制订本章程。 第二条 合肥芯碁微电子装备股份有限公司（以下简称"公司"）系依照《公 司法》和其他有关规定成立的股份有限公司。 公司以整体变更发起设立方式设立，在合肥市高新开发区市场监督管理局注 册登记，取得营业执照，营业执照号为 91340100348841353K。 第三条 公司于 2021 年 2 月 1 日经中国证券监督管理委员会批准后在上海 证券交易所注册发行，首次向社会公众发行人民币普通股 3020.2448 万股，于 2021 年 4 月 1 日在上海证券交易所科创板上市。 第四条 公司注册名称：合肥芯碁微电子装备股份有限公司 公司英文名称：CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO., LTD 第五条 公司住所：合 ...

合肥芯基微电子装备股份有限公司 2024 年度独立董事述职报告 作为合肥芯碁微电子装备股份有限公司(以下简称"芯碁微装"、"公司") 的独立董事,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等相关法律法规要求和《公司章程》《公司独立董事工作制度》等规定,在 2024 年度工作中认真、忠实、勤勉、积极地履行独立董事的职责,积极出席公司召开 的相关会议,认真听取和审议各项议案,并对董事会的重要决策事项发表了独立 意见,充分发挥了独立董事的专业职能,客观、独立和审慎地行使股东大会和董 事会赋予的权力和义务,为公司的经营决策和规范化运作提出了合理的意见和建 议,切实维护了公司的整体利益和全体股东尤其是中小股东的合法权益。现将 2024年度履职情况汇报如下: 一、 独立董事的基本情况 (一) 独立董事人员情况 公司董事会由9名董事组成,其中独立董事3人,不低于董事会人数三分之 一,符合相关法律法规及公司制度的规定。 (二) 个人工作履历、专业背景以及兼职情况 陈小剑,男,1960年 11 月生,中国国籍,无境外永久居留权,中国科学 技术大学工程热物理专业本科、运筹学专业硕士,中国科学技术大学教授、博士 ...

(一) 独立董事人员情况 公司董事会由9名董事组成,其中独立董事3人,不低于董事会人数三分 之一,符合相关法律法规及公司制度的规定。 合肥芯基微电子装备股份有限公司 2024 年度独立董事试职报告 作为合肥芯碁微电子装备股份有限公司(以下简称"芯基微装"、"公司") 的独立董事,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等相关法律法规要求和《公司章程》《公司独立董事工作制度》等规定,在 2024 年度工作中认真、忠实、勤勉、积极地履行独立董事的职责,积极出席公司召开 的相关会议,认真听取和审议各项议案,并对董事会的重要决策事项发表了独立 意见,充分发挥了独立董事的专业职能,客观、独立和审慎地行使股东大会和董 事会赋予的权力和义务,为公司的经营决策和规范化运作提出了合理的意见和建 议,切实维护了公司的整体利益和全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况汇报如下: 一、独立董事的基本情况 作为公司独立董事,本人及直系亲属、主要社会关系均不在公司或其子公司 任职,且未在公司关联企业任职;没有为公司或其子公司、关联公司提供财务、 法律、咨询等服务;未在公司担任除独立董事以外的任 ...

合肥芯碁微电子装备股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高合肥芯碁微电子装备股份有限公司（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，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 实保护公司和投资者合法权益，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、规范性文件的规定和《公司章程》等相关规定，结合公司实际情 况，特制订本制度。 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、不实报道； （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）对公司的门户网站、微信等平台篡改、盗号，发布不可控信息，造成不良 影响； （五）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影 响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，对公司正常经营活动及企业形象造成较大影 响，造成公司股票及其衍生品种交易异常波动的舆情。 （二）一般舆情：指除重大舆情之外的其他舆情 ...

Financial Performance - The company reported a significant increase in revenue for the fiscal year 2024, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[14]. - The company's operating revenue for 2024 reached ¥953,942,795.24, representing a 15.09% increase compared to ¥828,855,419.07 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥160,695,258.36, a decrease of 10.38% from ¥179,305,770.17 in 2023[24]. - The net cash flow from operating activities improved by 44.72%, reaching -¥71,549,480.73 in 2024 compared to -¥129,426,112.95 in 2023[24]. - The total assets of the company increased by 12.43% to ¥2,788,843,157.82 at the end of 2024, up from ¥2,480,473,001.97 at the end of 2023[24]. - The basic earnings per share for 2024 was ¥1.23, down 13.99% from ¥1.43 in 2023[25]. - The company achieved operating revenue of 95,394.28 million RMB, a year-on-year increase of 15.09%, while net profit attributable to shareholders decreased by 10.38% to 16,069.53 million RMB[26]. - The company reported a significant increase in overseas sales revenue, which surged by 212.32%[130]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 3.70 CNY per 10 shares, totaling approximately 48.57 million CNY (including tax) based on 131,263,394 shares eligible for distribution[7]. - A cash dividend of 0.80 yuan per share was distributed to all shareholders, totaling 104,753,411.20 yuan, which accounts for 58.42% of the net profit attributable to shareholders for the fiscal year 2023[53]. - The company completed a share repurchase of 477,300 shares at a cost of 30.0169 million yuan by July 2024, reflecting management's confidence in the company's long-term value[54]. Audit and Governance - The company has received a standard unqualified audit opinion from the accounting firm Rongcheng[6]. - The company has not reported any significant risks that could materially affect its operations during the reporting period[4]. - The company has not violated any decision-making procedures regarding external guarantees[11]. - The company has not reported any instances where more than half of the board members could not guarantee the authenticity, accuracy, and completeness of the annual report[12]. - The company has established a governance structure compliant with relevant laws and regulations, ensuring effective operation of its board of directors and committees[179]. Research and Development - The company is investing in research and development, allocating 10% of its revenue towards innovative technologies and product enhancements[14]. - R&D investment for 2024 is projected at 97.6971 million yuan, a year-on-year increase of 3.34%[49]. - The R&D expenditure as a percentage of operating revenue was 10.24% in 2024, a decrease of 1.17 percentage points from 11.41% in 2023[25]. - The company has established joint laboratories with several universities to enhance R&D and attract high-end talent[49]. - The company has accumulated 245 intellectual property rights, including 75 invention patents, 115 utility model patents, and 46 software copyrights as of the end of 2024[99]. Market Expansion and Strategy - The company is expanding its market presence, targeting a 10% increase in market share within the semiconductor industry over the next two years[14]. - The company plans to enhance its supply chain efficiency, aiming for a 20% reduction in lead times for product delivery[15]. - The company is focusing on high-end product penetration in the PCB sector, targeting markets such as HDI boards and IC substrates, leveraging its MAS series equipment with a minimum line width of 3-4μm[36]. - The company is accelerating its international market expansion and enhancing its global supply chain collaboration to strengthen its competitive position in the micro-nano direct writing lithography field[36]. - The company aims to penetrate the high-end PCB market by leveraging its advantages in technology research and product quality, targeting a significant share of the market through domestic substitution and global expansion[155]. Technology and Product Development - New product development includes advancements in micro-nano manufacturing technology, which is expected to enhance production efficiency by 30%[14]. - The introduction of advanced packaging technologies is expected to reduce production costs by 15% while improving product reliability[15]. - The company has developed high-precision direct-write lithography equipment that can replace traditional exposure techniques, enhancing the manufacturing of Micro-LED and OLED display panels[88]. - The company is advancing its product line in the semiconductor sector, including the development of high-end packaging equipment and optimizing exposure technology for IC substrates[166]. Risk Management - The company faces risks related to technology updates and potential loss of key technical personnel, which could impact its competitive edge[119]. - The company has recognized the importance of managing accounts receivable and currency exchange risks as part of its financial risk management[122]. Sustainability and Corporate Responsibility - The management emphasized a focus on sustainability, aiming to reduce carbon emissions by 30% over the next five years[189]. - The company is committed to sustainability initiatives as part of its long-term growth strategy[185]. Human Resources and Management - The company has increased its R&D personnel to 279, representing 41.09% of the total workforce, up from 39.51% in the previous period[109]. - The management team includes experienced professionals with backgrounds in engineering and finance, contributing to strategic decision-making[185]. - The company is enhancing its talent acquisition strategy, particularly in the semiconductor and AI sectors, to build a diverse training system and improve organizational efficiency[163]. Future Outlook - The company has set a future outlook with a revenue guidance of 1.5 billion RMB for the next fiscal year, indicating a projected growth of 25%[14]. - Future guidance indicates a strong outlook with expectations of continued revenue growth driven by innovative technologies[185]. - The company plans to continue expanding its market presence and invest in new technologies and products to drive future growth[18].

容诚会计师事务所近三年（最近三个完整自然年度及当年）因执业行为受到 刑事处罚 0 次、行政处罚 0 次、监督管理措施 14 次、自律监管措施 6 次、纪律 处分 2 次、自律处分 1 次。63 名从业人员近三年（最近三个完整自然年度及当 年）因执业行为受到刑事处罚 0 次、行政处罚 3 次（同一个项目）、监督管理措 施 21 次、自律监管措施 5 次、纪律处分 4 次、自律处分 1 次。 合肥芯碁微电子装备股份有限公司 2024 年度会计师事务所履职情况评估报告 合肥芯碁微电子装备股份有限公司(以下简称"公司")聘请容诚会计师事 务所（特殊普通合伙）（以下简称"容诚会计师事务所"或"容诚所"） 作为 公司 2024 年度财务及内部控制审计机构。根据财政部、国资委及证监会颁布的 《国有企业、上市公司选聘会计师事务所管理办法》，公司对容诚所在 2024 年 年度审计中的履职情况进行了评估。经评估，公司认为，容诚所资质等方面合规 有效，履职能够保持独立性，勤勉尽责、公允表达意见。具体情况如下： 一、2024 年年审会计师事务所基本情况 （一） 会计事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥242,243,054.27, representing a 22.31% increase compared to ¥198,053,937.73 in the same period last year[4] - Net profit attributable to shareholders was ¥51,866,824.57, up 30.45% from ¥39,760,352.02 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥51,587,326.98, reflecting a 40.23% increase from ¥36,786,678.35 in the previous year[4] - Operating profit for Q1 2025 was ¥56,303,998.16, up 31.0% from ¥42,955,928.25 in Q1 2024[18] - Net profit for Q1 2025 was ¥51,866,824.57, representing a 30.5% increase from ¥39,760,352.02 in Q1 2024[18] - Basic and diluted earnings per share for Q1 2025 were both ¥0.39, compared to ¥0.30 in Q1 2024[18] Research and Development - The company's R&D investment totaled ¥23,026,719.52, which is a decrease of 7.04% compared to ¥24,770,472.65 in the same period last year[5] - R&D expenses accounted for 9.51% of operating revenue, down from 12.51% year-on-year, indicating a strategic shift in resource allocation[5] - Research and development expenses for Q1 2025 were ¥23,026,719.52, slightly down from ¥24,770,472.65 in Q1 2024[17] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥31,314,756.78, but improved by 8.80% compared to -¥34,336,986.33 in the same period last year[4] - Cash flow from operating activities for Q1 2025 showed a net outflow of ¥31,314,756.78, an improvement from a net outflow of ¥34,336,986.33 in Q1 2024[19] - Cash flow from investing activities for Q1 2025 was a net inflow of ¥25,973,832.67, compared to a net outflow of ¥7,096,829.12 in Q1 2024[20] - The ending cash and cash equivalents balance for Q1 2025 was ¥240,501,795.36, up from ¥147,817,739.24 in Q1 2024[20] - The company's cash and cash equivalents decreased to ¥601,832,472.24 from ¥671,016,915.84, representing a decline of about 10.3%[14] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,833,146,608.20, a 1.59% increase from ¥2,788,843,157.82 at the end of the previous year[5] - The total assets as of March 31, 2025, were ¥2,833,146,608.20, up from ¥2,788,843,157.82, indicating an increase of approximately 1.6%[15] - As of March 31, 2025, the total current assets amounted to ¥2,495,243,523.25, an increase from ¥2,424,203,602.70 as of December 31, 2024, reflecting a growth of approximately 2.9%[14] - Accounts receivable increased to ¥891,347,724.26 from ¥856,875,247.65, showing a rise of approximately 4.0%[14] - Inventory levels rose significantly to ¥717,232,249.56 from ¥577,756,671.24, indicating an increase of around 24.2%[14] - Total liabilities decreased slightly to ¥718,678,029.13 from ¥726,241,581.10, a reduction of about 1.8%[16] - The total equity attributable to shareholders increased to ¥2,114,468,579.07 from ¥2,062,601,576.72, reflecting a growth of approximately 2.5%[16] - The company reported a decrease in short-term borrowings to ¥2,654,933.00 from ¥3,185,933.00, a decline of about 16.6%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,408[10] - The top shareholder, Cheng Zhuo, holds 36,787,490 shares, representing 27.92% of the total shares[11] Market and Product Development - The company has no significant new product launches or technological developments reported during this period[13] - There are no updates on market expansion or mergers and acquisitions mentioned in the conference call[13] Sales and Expenses - Sales expenses increased significantly to ¥15,381,039.87 in Q1 2025, compared to ¥5,651,460.84 in Q1 2024, reflecting a 171.5% rise[17] - The company reported a foreign exchange gain of ¥959,649.21 in Q1 2025, contrasting with a loss of ¥369,195.91 in Q1 2024[20]

合肥芯基微电子装备股份有限公司 2024 年度董事会审计委员会履职情况报告 一、董事会审计委员会基本情况 2024年10月,公司独立董事陈小剑先生因个人原因申请辞去公司第二屆董 事会独立董事职务及公司第二届董事会相关专门委员会委员职务,经公司董事会 提名委员会资格审查同意,公司于2024年10月25 日召开了第二届董事会第十 八次会议,审议通过了《关于补选公司第二届董事会独立董事的议案》,同意提 名钟琪先生为公司第二届董事会独立董事候选人,并同时担任董事会审计委员会、 提名委员会委员职务。2024年11月11日,公司召开 2024年第二次临时股东会 审议通过《关于补选公司第二届董事会独立董事的议案》,完成了补选第二届董 事会独立董事的事项。 截止目前,公司第二届董事会审计委员会由三名董事组成,成员分别是胡刘 芬女士、钟琪先生、赵凌云先生,其中胡刘芬女士、钟琪先生为独立董事。董事 会审计委员会主任委员由具有会计专业资格的胡刘芬女士担任,符合相关法律法 规的要求。 委员会成员具备胜任审计委员会工作职责的专业知识和工作经验,能够保证、 有足够的时间和精力履行委员会的工作职责。委员会成员在日常工作中均保持独 立、客观 ...

证券代码：688630 证券简称：芯碁微装 公告编号：2025-012 合肥芯碁微电子装备股份有限公司 关于 2025 年度向金融机构申请综合授信额度的公告 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"或"芯碁 微装"）于 2025 年 4 月 23 日召开了第二届董事会第十九次会议和第 二届监事会第十七次会议，审议通过了《关于 2025 年度向金融机构 申请综合授信额度的议案》，同意公司在授权期限内向金融机构申请 不超过人民币 100,000.00 万元的综合授信额度。具体内容如下： 为促进公司持续发展，满足公司生产经营需求，公司拟向金融机 构申请不超过人民币 100,000.00 万元的综合授信额度，综合授信品 种包括但不限于贷款、承兑汇票、贴现、信用证、押汇、保函、代付、 保理等。实际融资金额应在授信额度内，并以金融机构与公司实际发 生的融资金额为准，实际融资金额将视公司运营资金的实际需求决定。 以上综合授信额度的授信期限自 2024 年年度股东大会审议通过之日 ...