国泰海通证券股份有限公司 关于北京京仪自动化装备技术股份有限公司 2025 年半年度持续督导跟踪报告 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为北京 京仪自动化装备技术股份有限公司（以下简称"京仪装备"或"公司"）首次公 开发行股票并在科创板上市的保荐人，根据《上海证券交易所科创板股票上市规 则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定， 作为公司持续督导工作的保荐人，负责京仪装备上市后的持续督导工作，并出具 本持续督导跟踪报告： | 项目 | 工作内容 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度，并针对具 | 保荐机构已建立健全并有效执行持 | | 体的持续督导工作制定相应的工作计划。 | 续督导工作制度，并针对具体的持 续督导工作制定相应的工作计划。 | | 2、根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与京仪装备签署了持续 | | 前，与上市公司或相关当事人签署持续督导协议，明 | 督导相关的协议，协议明确了双方 | | 确双方在持续督导期间的权利义务，并报上海证券交 | 在持续督导期间的权利和义务，并 ...

Core Viewpoint - Jingyi Equipment's stock price increased by 5.83% to 74.80 CNY per share, with a trading volume of 370 million CNY and a market capitalization of 12.566 billion CNY as of September 8 [1] Company Overview - Beijing Jingyi Automation Equipment Technology Co., Ltd. was established on June 30, 2016, and listed on November 29, 2023 [1] - The company specializes in the research, production, and sales of semiconductor equipment, with main products including semiconductor temperature control equipment (Chiller), process exhaust treatment equipment (Local Scrubber), and wafer sorting equipment (Sorter) [1] - Revenue composition: semiconductor temperature control equipment 61.33%, process exhaust treatment equipment 29.84%, spare parts and support equipment 4.10%, wafer sorting equipment 2.72%, maintenance and repair services 1.96%, waste income 0.04% [1] Shareholder Information - Qianhai Kaiyuan Fund has a fund among the top ten circulating shareholders of Jingyi Equipment, having reduced its holdings by 714,600 shares to 3.0508 million shares, representing 2.98% of circulating shares [2] - The fund has achieved a floating profit of approximately 12.5692 million CNY as of the report date [2] Fund Performance - Qianhai Kaiyuan Public Utility Stock Fund (005669) has a total asset size of 9.658 billion CNY, with a year-to-date return of 24.76% and a one-year return of 38.65% [2] - The fund manager, Cui Chenlong, has a tenure of 5 years and 52 days, with the best fund return during this period being 192.41% [3] Top Holdings - Qianhai Kaiyuan High-end Equipment Manufacturing Mixed A Fund (001060) has reduced its holdings in Jingyi Equipment by 79,500 shares, holding 101,600 shares, which accounts for 4.49% of the fund's net value [4] - The fund has a total asset size of 118 million CNY, with a year-to-date return of 25.9% and a one-year return of 73.45% [4] - The fund manager, Wei Chun, has a tenure of 6 years and 245 days, with the best fund return during this period being 111.63% [5]

Group 1 - The semiconductor equipment industry is expected to enter a golden development period, with revenue and net profit of companies in this sector showing a continuous growth trend from 2021 to 2024, with revenue growth exceeding 25% and net profit growth exceeding 20% year-on-year [1] - Forecasts indicate that semiconductor equipment companies will maintain revenue growth rates exceeding 25% in 2025 and 2026, with 2025 potentially exceeding 30%, outpacing the overall growth of the semiconductor equipment market in mainland China [1] - A total of 16 companies are predicted to see a significant decline in forward P/E ratios, with net profit growth expected to exceed 10% for 2025 and 2026, and P/E ratios for 2026 forecasted to drop by over 20% compared to the latest rolling P/E [1] Group 2 - Specific companies such as Jing Sheng Co., Zhongke Feicai, and Fuchuang Precision are expected to see their P/E ratios decline by over 75% [1] - The table lists various semiconductor equipment companies along with their year-to-date performance, market capitalization ratios, and projected net profit growth for 2025 and 2026, highlighting significant potential in the sector [2] - For instance, Zhongke Feicai is projected to have a net profit increase of 89.98% in 2026, while Fuchuang Precision is expected to see a 55.68% increase [2]

Core Points - The company, Beijing Jingyi Automation Equipment Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 18, 2025 [1][3] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots designated for each [1][2] - The agenda includes the review of a non-cumulative voting proposal regarding the management of related party fund occupation, which has already been approved by the company's board [2][3] Meeting Details - The meeting will take place at the company's office located in Beijing, with a start time of 14:00 on September 18, 2025 [3][4] - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with detailed instructions provided for shareholders [2][3] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time frames for each method [1][2] - There are no related party shareholders that need to abstain from voting on the proposals [2] - The company emphasizes the importance of registering and providing necessary documentation to ensure a smooth voting process [6][7]

Group 1 - The company, Jingyi Equipment, announced that it will hold its second extraordinary general meeting of shareholders on September 18, 2025 [1] - The agenda for the meeting includes the proposal to cancel the supervisory board and amend the company's articles of association [1] - Additionally, there will be a discussion on revising and abolishing certain corporate governance systems [1]

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： 证券代码：688652 证券简称：京仪装备 公告编号：2025-029 北京京仪自动化装备技术股份有限公司 关于召开2025年第二次临时股东大会的通知 （二） 股东大会召集人：董事会 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 18 日 14 点 00 分 召开地点：北京市经济技术开发区凉水河二街 8 号院 14 号楼 A 座大会议室 （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2025 年 9 月 18 日 至2025 年 9 月 18 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 （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 股东大会召开日期：2025年9月18日 本次股东大会采用的网络投票系统：上海证券交易所股 ...

Group 1 - The core viewpoint of the news is that Beijing Jingyi Automation Equipment Technology Co., Ltd. experienced a decline in stock price, with a drop of 5.12% to 73.40 CNY per share, and a total market capitalization of 12.33 billion CNY [1] - The company specializes in the research, production, and sales of semiconductor equipment, with its main products including semiconductor temperature control equipment (61.33% of revenue), process waste gas treatment equipment (29.84%), and wafer transfer equipment (2.72%) [1] - The company was established on June 30, 2016, and went public on November 29, 2023 [1] Group 2 - Longxin Fund holds a significant position in Jingyi Equipment, with its Longxin Innovation-Driven Stock Fund (519935) reducing its holdings by 234 shares in the second quarter, now holding 9,763 shares, which represents 4.19% of the fund's net value [2] - The Longxin Innovation-Driven Stock Fund has achieved a year-to-date return of 71.22% and a one-year return of 130.31%, ranking 96 out of 4,222 and 61 out of 3,781 respectively [2] - The fund manager, Shen Jia, has been in position for 5 years and 267 days, with the best fund return during this period being 54.86% [3]

Core Viewpoint - Beijing Jingyi Automation Equipment Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by strong demand in the semiconductor equipment market [3][4]. Financial Performance - Revenue for the first half of 2025 reached approximately 734.64 million RMB, a 45.38% increase compared to 505.33 million RMB in the same period last year [3]. - Total profit amounted to approximately 95.99 million RMB, reflecting a 9.02% increase from 88.05 million RMB year-on-year [3]. - Net profit attributable to shareholders was approximately 90.00 million RMB, up 12.84% from 79.77 million RMB in the previous year [3]. - The company's net assets increased by 3.33% to approximately 2.14 billion RMB, while total assets grew by 9.34% to approximately 4.42 billion RMB [4]. Industry Overview - The company operates in the semiconductor equipment manufacturing sector, focusing on specialized equipment such as temperature control devices, process gas treatment equipment, and wafer transfer equipment [5][6]. - The semiconductor equipment market is experiencing growth due to increased investments in semiconductor manufacturing and a rising demand for domestic equipment as the industry shifts towards localization [5][6]. - The company's products are essential for various semiconductor manufacturing processes, including etching, ion implantation, diffusion, and chemical mechanical polishing [5][6]. Business Model - The company primarily generates revenue through the research, production, and sales of semiconductor specialized equipment [5][6]. - The procurement process involves a diverse range of raw materials, with a focus on maintaining long-term relationships with qualified suppliers [9][10]. - The company emphasizes independent research and development, having obtained a total of 376 patents, including 107 invention patents, showcasing its commitment to innovation [13][14]. Competitive Advantage - The company has established itself as a leader in the domestic market for semiconductor specialized equipment, with a focus on core technology development and innovation [14]. - Its products are widely used in major domestic integrated circuit manufacturing lines, including those of Yangtze Memory Technologies, SMIC, and Intel [13][14]. - The company has received multiple awards for its technological advancements and contributions to the semiconductor industry, reinforcing its competitive position [13].

北京京仪自动化装备技术股份有限公司2025 年半年度报告摘要 公司代码：688652 公司简称：京仪装备 北京京仪自动化装备技术股份有限公司 北京京仪自动化装备技术股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划，投资者应当到上海证券交易所网站（http://www.sse.com.cn/）网站仔细阅读半年度报告 全文。 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报告中详细描述可 能存在的相关风险，敬请查阅"第三节 管理层讨论与分析"之"四、风险因素"部分内容。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 无 □适用 √不适用 截至报告期末表决权恢复的优先股股东总数 （户） / 截至报告期末持有特别表决权股份的股东总数 （户） / 前 10 名股东持股情况 第二节 公司基本情况 公司股票简况 公司股票简况 | 股票种类 股票上市交易所 | 股票简称 | 股票代码 | 变更前股票简称 | | | --- | --- | --- | --- | --- | | 人民币普通股（A股） | 上海证券交易所科创板 | 688652 京仪装备 | 不 ...

经审议，监事会认为：公司2025年半年度募集资金的存放和使用符合中 国证券监督管理委员会、上海证券交易所关于上市公司募集资金存放与使用 的相关规定和监管政策，不存在违法存放和使用募集资金的情况，《2025年 半年度募集资金存放与实际使用情况的专项报告》如实反映了公司2025年半 年度募集资金存放和使用的实际情况。因此，同意前述专项报告的内容。 表决结果：3票赞成，0票反对，0票弃权。 经审议，监事会认为：根据《中华人民共和国公司法》《上市公司章程 指引（2025年修订）》等法律法规及规范性文件的相关规定，结合公司实际 情况及经营发展需要，同意公司取消监事会并修订《公司章程》，监事会的 职权由董事会审计委员会行使。 表决结果：3票赞成，0票反对，0票弃权。 本公司监事会及全体监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、准确性和完整性承担法律责任。 北京京仪自动化装备技术股份有限公司（以下简称"公司"）第二届监事 会第七次会议通知已于2025年8月18日以电子邮件方式发出，本次会议于2025年 席监事3人。会议由监事会主席赵维女士主持。会议的召集、召开符合有关法律、 法规和 ...