证券代码：688652 证券简称：京仪装备 公告编号：2025-032 北京京仪自动化装备技术股份有限公司 关于公司董事离任及选举职工代表董事的公告 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、准确性和完整性承担法律责任。 重要内容提示： 北京京仪自动化装备技术股份有限公司（以下简称"公司"）董事会于近日 收到非独立董事于浩先生递交的书面辞职报告。于浩先生因公司治理要求，申请 辞去公司董事职务，辞职后，于浩先生仍然担任公司总经理，其将继续在公司发 挥关键作用。 公司于 2025 年 9 月 18 日召开股东会审议通过了《关于取消监事会并修订< 公司章程>的议案》，根据《公司章程》，公司设职工代表董事 1 名，由公司职工 通过职工代表大会民主选举产生。公司于 2025 年 9 月 18 日召开职工代表大会， 选举于浩先生为公司第二届董事会职工代表董事。 一、董事离任情况 根据《公司法》《上市公司章程指引》(以下简称《章程指引》)、《上海证券 交易所科创板上市公司自律监管指引第 1 号--规范运作》(以下简称《规范运作》) 等相关法律法规的规定，公司已于 ...

Core Viewpoint - 京仪装备's stock price increased by 5.17% to 74.39 CNY per share, with a trading volume of 270 million CNY and a market capitalization of 12.498 billion CNY as of September 12 [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 waste gas treatment equipment (Local Scrubber), and wafer sorting equipment (Sorter) [1] - Revenue composition: - Semiconductor temperature control equipment: 61.33% - Process waste gas treatment equipment: 29.84% - Spare parts and support equipment: 4.10% - Wafer sorting equipment: 2.72% - Maintenance and repair services: 1.96% - Scrap revenue: 0.04% [1] Shareholder Information - Qianhai Kaiyuan Fund has a fund among the top ten circulating shareholders of 京仪装备, 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 11.166 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 27.57% and a one-year return of 47.5% [2] - The fund manager, 崔宸龙, has a tenure of 5 years and 56 days, with the best fund return during this period being 198.99% [3] Top Holdings - Qianhai Kaiyuan High-end Equipment Manufacturing Mixed A Fund (001060) has reduced its holdings in 京仪装备 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 1.18 billion CNY, with a year-to-date return of 30.12% and a one-year return of 82.55% [4] - The fund manager, 魏淳, has a tenure of 6 years and 249 days, with the best fund return during this period being 120.44% [5]

证券代码：688652 证券简称：京仪装备 公告编号：2025-030 北京京仪自动化装备技术股份有限公司 关于召开2025年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、说明会类型 北京京仪自动化装备技术股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报 告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公 司 定 于 2025 年 9 月 19 日 （ 星 期 五 ） 15:00-16:00 在 " 价 值 在 线 " 会议召开时间：2025 年 9 月 19 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：视频录播和网络文字互动 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 9 月 19 日 前 访 问 网 址 https://eseb.cn/1rgzhZoUMGQ 或使用微信扫描 ...

北京京仪自动化装备技术股份有限公司 2025年第二次临时股东大会会议资料 北 京 京 仪 自 动 化 装 备 技 术 股 份 有 限 公 司 2025 年第二次临时股东大会会议资料 三、会议议案 2 股票简称：京仪装备 股票代码：688652 2025 年 9 月 18 日 1 北京京仪自动化装备技术股份有限公司 2025年第二次临时股东大会会议资料 北京京仪自动化装备技术股份有限公司 2025 年第二次临时股东大会 会议资料目录 一、股东大会须知 二、会议议程 1、议案一：关于取消监事会并修订《公司章程》的议案 2、议案二：关于修订、废止公司部分治理制度的议案 北京京仪自动化装备技术股份有限公司 2025年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 为维护北京京仪自动化装备技术股份有限公司（以下简称"公司"） 全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证本 次大会的顺利进行，根据《公司法》、《上市公司股东会规则》、《股东 大会议事规则》及《公司章程》等相关规定，特制定本次股东大会须 知如下： 一、为保证股东大会的严肃性和正常秩序，切实维护股东的合法 权益，请出席本次股东 ...

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 ...