Core Insights - 京仪装备's stock increased by 5.06% to 91.50 CNY per share, with a trading volume of 135 million CNY and a turnover rate of 1.24%, resulting in a total market capitalization of 15.372 billion CNY [1] Company Overview - 京仪装备, established on June 30, 2016, and listed on November 29, 2023, is located in Beijing Economic and Technological Development Zone [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 accounts for 61.33%, process waste gas treatment equipment 29.84%, spare parts and support equipment 4.10%, wafer sorting equipment 2.72%, maintenance services 1.96%, and scrap income 0.04% [1] Shareholder Insights - 东方基金's fund, 东方人工智能主题混合A (005844), is among the top ten circulating shareholders of 京仪装备, having increased its holdings by 467,400 shares to a total of 1.952 million shares, representing 1.91% of circulating shares [2] - The fund has achieved a year-to-date return of 39.36% and a one-year return of 102.88% [2] Fund Performance - The fund manager of 东方人工智能主题混合A is 严凯, with a total asset scale of 4.421 billion CNY and a best return of 48.5% during his tenure [3] - Another fund, 东方专精特新混合发起式A (015765), has reduced its holdings in 京仪装备 by 7,000 shares, holding 15,400 shares, which constitutes 5.08% of the fund's net value [4] - The fund manager of 东方专精特新混合发起式A is 陈皓, with a total asset scale of 91.8407 million CNY and a best return of 33.42% during his tenure [5]

Investment Rating - The report maintains an "Accumulate" rating for the company [4] Core Views - The company has demonstrated steady revenue growth in H1 2025, driven by strong demand in the semiconductor equipment market and its competitive product advantages [2][3] - The company is the only domestic manufacturer capable of large-scale application of semiconductor-specific temperature control and process waste gas treatment equipment, achieving a leading position in technology [3] - The company is expected to benefit from the expansion of downstream semiconductor manufacturing capacity and the acceleration of domestic substitution trends, indicating significant future growth potential [8][9] Financial Performance - In H1 2025, the company achieved revenue of 735 million yuan, a year-on-year increase of 45.38%, and a net profit attributable to shareholders of 90 million yuan, up 12.84% year-on-year [1] - The overall gross margin for H1 2025 was 33.46%, an increase of 3.04 percentage points year-on-year, while the net profit margin was 12.25%, a decrease of 3.53 percentage points year-on-year [2] - The company forecasts revenues of 1,500 million yuan in 2025, with a net profit of 257 million yuan, corresponding to an EPS of 1.53 yuan [9] Market Position and Product Advantages - The company's products are widely used in various stages of integrated circuit manufacturing, with clients including major domestic manufacturers such as Yangtze Memory Technologies and SMIC [2][8] - The company has achieved comprehensive technological breakthroughs in core semiconductor equipment, positioning itself at a leading level domestically and advanced internationally [3] Future Growth Drivers - The semiconductor equipment market is expected to grow significantly due to increased capital expenditures in semiconductor manufacturing, with the company poised to capture market share as domestic production lines expand [8][9] - The report anticipates that the company will achieve net profits of 371 million yuan and 516 million yuan in 2026 and 2027, respectively, with corresponding EPS of 2.21 yuan and 3.07 yuan [9]

Core Viewpoint - 京仪装备's stock price increased by 5.86% to 84.36 CNY per share, with a market capitalization of 14.172 billion CNY as of September 19 [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% - Scrap revenue: 0.04% [1] Shareholder Insights - 东方基金's fund, 东方人工智能主题混合A (005844), increased its holdings in 京仪装备 by 467,400 shares, totaling 1.952 million shares, representing 1.91% of the circulating shares [2] - The fund has achieved a year-to-date return of 33.73% and a one-year return of 86.5% [2] Fund Performance - The fund manager of 东方人工智能主题混合A is 严凯, with a total asset size of 4.421 billion CNY [3] - The best return during his tenure is 43.16%, while the worst return is -15.44% [3] Top Holdings - 东方基金's fund, 东方专精特新混合发起式A (015765), reduced its holdings in 京仪装备 by 7,000 shares, holding 15,400 shares, which is 5.08% of the fund's net value [4] - The fund has achieved a year-to-date return of 34.51% and a one-year return of 89.07% [4] Fund Manager Insights - The fund manager of 东方专精特新混合发起式A is 陈皓, with a total asset size of 91.8407 million CNY [5] - The best return during his tenure is 30.11%, while the worst return is -39.86% [5]

（文章来源：证券日报） 证券日报网讯 9月18日晚间，京仪装备发布公告称，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。 ...

证券代码：688652 证券简称：京仪装备 公告编号：2025-031 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） 股东大会召开的时间：2025 年 9 月 18 日 （二） 股东大会召开的地点：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 （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 | 168 | | --- | --- | | 普通股股东人数 | 168 | | 2、出席会议的股东所持有的表决权数量 | 83,282,695 | | 普通股股东所持有表决权数量 | 83,282,695 | | 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 | 49.5730 | | 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（%） ...

北京市天元律师事务所 关于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的法律意见 京天股字（2025）第 604 号 致：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（以下简称"公司"）2025 年第二次临 时股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式， 现场会议于 2025 年 9 月 18 日在北京市经济技术开发区凉水河二街 8 号院 14 号楼 A 座大会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指 派本所律师参加本次股东大会现场会议，根据《中华人民共和国公司法》、《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（2025 年 修订）》（以下简称"《股东会规则》"）以及《北京京仪自动化装备技术股份有限 公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召 开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项 出具本法律意见。 为出具本法律意见，本所律师审查了《北京京仪自动化装备技术股份有限公司 第二届董事会第八次会议决议》、《北京京仪自动化 ...

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 ...