证券代码：688661 证券简称：和林微纳 公告编号：2025-020 苏州和林微纳科技股份有限公司 2024年年度股东大会决议公告 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 5 月 20 日 （二） 股东大会召开的地点：苏州高新区普陀山路 196 号公司会议室 （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 | 47 | | --- | --- | | 普通股股东人数 | 47 | | 2、出席会议的股东所持有的表决权数量 | 52,343,828 | | 普通股股东所持有表决权数量 | 52,343,828 | | 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 | 44.8008 | | 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（%） | 44.8008 | （四） 表决方式是否 ...

Group 1 - The commercialization of humanoid robots is accelerating, with the market expected to reach a trillion-level scale by 2030, indicating a significant growth opportunity [1][4] - Major companies like Tencent and Huawei are collaborating with technology firms to enhance the intelligent control and AI capabilities of humanoid robots, laying a strong technical foundation for commercial applications [3][4] - Government policies in cities like Beijing and Shanghai are providing substantial support for the humanoid robot industry, including subsidies and comprehensive support measures [4] Group 2 - Companies with core technologies are likely to experience significant growth, with three key firms identified for their strong performance: Helin Micro-Nano, Meige Intelligent, and a leading sensor company [5][6][7] - Helin Micro-Nano has seen a 598% increase in performance in Q1 2025, focusing on precision drive systems and optical components [5] - Meige Intelligent reported a 611% increase in Q1 performance, providing core drivers for humanoid robot control and interaction systems [6] - The leading sensor company experienced a remarkable 2815% increase in Q1 performance and is pursuing a share acquisition agreement, which could enhance technological synergies [7]

国泰海通证券股份有限公司 关于苏州和林微纳科技股份有限公司 向特定对象发行 A 股股票并在科创板上市 持续督导保荐总结报告书 | 保荐人名称： | 国泰海通证券股份有限公司 | | --- | --- | | 保荐人编号： | Z29131000 | 根据中国证券监督管理委员会《关于同意苏州和林微纳科技股份有限公司向 特定对象发行股票注册的批复》（证监许可[2022]1105 号）文件核准，苏州和林 微纳科技股份有限公司（以下简称"和林微纳"、"公司"）向特定对象发行 A 股 股票已于 2022 年 9 月在上海证券交易所科创板上市。公司聘请国泰海通证券股 份有限公司（以下简称"国泰海通"）担任向特定对象发行 A 股股票及持续督导 的保荐人，持续督导期至 2024 年 12 月 31 日止。 目前公司向特定对象发行 A 股股票的持续督导期限已满，根据《证券发行 上市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 11 号——持 续督导》的相关规定，国泰海通出具本保荐总结报告书，具体情况如下： 一、保荐人及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大 ...

Core Viewpoint - The trading activity of Helin Micro-Nano on May 12 involved six transactions totaling 331,700 shares and a transaction amount of 13.41 million yuan, with a trading price of 40.43 yuan, reflecting a discount of 9.31% compared to the closing price of the day [2][3]. Trading Activity Summary - Total trading volume on May 12 was 331,700 shares, with a total transaction value of 13.41 million yuan [2][3]. - The trading price was 40.43 yuan, which is 9.31% lower than the closing price of 44.58 yuan [2][3]. - Institutional participation was noted in one transaction, with a net purchase amount of 2.02 million yuan [2][3]. Stock Performance Summary - The closing price of Helin Micro-Nano on the day was 44.58 yuan, marking an increase of 2.55% [2]. - The stock had a turnover rate of 1.88% and a total trading volume of 97.28 million yuan for the day [2]. - Over the past five days, the stock has increased by 3.92%, with a total net outflow of 29.06 million yuan [2]. Margin Financing Summary - The latest margin financing balance for Helin Micro-Nano is 18.4 million yuan, which has increased by 1.18634 million yuan over the past five days, representing a growth of 6.91% [3].

证券代码：688661 证券简称：和林微纳 公告编号：2025-019 苏州和林微纳科技股份有限公司 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： ? 股东及董监高持有的基本情况 本次减持计划实施前，苏州和林微纳科技股份有限公司（以下简称"公司" 或"和林微纳"）股东钱晓晨先生持有公司股份数量为 10,140,000 股，占公司总 股本的 8.68%；股东马洪伟先生持有公司股份数量为 6,466,240 股，占公司总股 本的 5.53%；股东苏州和阳管理咨询合伙企业（有限合伙）（以下简称"苏州和 阳"持有公司股份数量为 6,240,000 股，占公司总股本的 5.34%。 以上股份为公司首次公开发行前取得的股份（含上市以来资本公积转增股本 取得的股份）及董事集中竞价交易增持取得的股份，均为无限售流通股。 ? 减持计划的实施结果情况 《苏州和林微纳科技股份有限公司股东及董监高减持股份计划公告》 （公告编号： 价或大宗交易的方式减持其所持有的公司股份不超过 1,500,000 股，拟减持股 份数量 ...

Core Viewpoint - The 2024 Annual General Meeting of Suzhou Helin Micro-Nano Technology Co., Ltd. is set to discuss various proposals, including the annual report and financial results, while ensuring the protection of shareholders' rights and maintaining order during the meeting [1][3]. Meeting Procedures - The meeting will be held on May 20, 2025, at 14:00, with both on-site and online voting options available [8][5]. - Attendees must register 30 minutes prior to the meeting and present identification documents [2][3]. - Only shareholders, their proxies, and invited personnel are allowed to attend, ensuring the meeting's seriousness and order [1][2]. Financial Performance - The company reported a net profit attributable to shareholders of -8.71 million yuan for 2024, a decrease in loss of 12.23 million yuan compared to the previous year [10][30]. - Total revenue for 2024 reached 569.01 million yuan, representing a 99.13% increase from 285.75 million yuan in 2023 [23][30]. - The company’s total assets increased by 2.15% to 140.81 billion yuan, while total liabilities rose by 29.58% to 199.28 million yuan [27][30]. Governance and Oversight - The board of directors held six meetings in 2024, ensuring compliance with legal and regulatory requirements [10][13]. - The supervisory board also convened six times, confirming that the company operated within legal frameworks and maintained effective internal controls [18][22]. Shareholder Rights - Shareholders have the right to speak, inquire, and vote during the meeting, with a limit of two speaking opportunities per shareholder [2][3]. - Voting will be conducted through a combination of on-site and online methods, with results announced at the end of the meeting [5][8]. Future Plans - The board plans to enhance decision-making capabilities and risk management, focusing on investor relations and transparent information disclosure [16][30]. - The company aims to continue its growth trajectory through both organic and external development strategies [16][30].

证券代码：688661 证券简称：和林微纳 公告编号：2025-019 苏州和林微纳科技股份有限公司 股东及董监高减持股份结果公告 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： 股东及董监高持有的基本情况 本次减持计划实施前，苏州和林微纳科技股份有限公司（以下简称"公司" 或"和林微纳"）股东钱晓晨先生持有公司股份数量为 10,140,000 股，占公司总 股本的 8.68%；股东马洪伟先生持有公司股份数量为 6,466,240 股，占公司总股 本的 5.53%；股东苏州和阳管理咨询合伙企业（有限合伙）（以下简称"苏州和 阳"持有公司股份数量为 6,240,000 股，占公司总股本的 5.34%。 减持计划的实施结果情况 2025 年 1 月 14 日，公司于上海证券交易所网站（www.sse.com.cn）披露了 《苏州和林微纳科技股份有限公司股东及董监高减持股份计划公告》（公告编号： 2025-001），公司董事、副总经理、研发中心负责人钱晓晨先生计划通过集中竞 价或大宗交易的方式减持其所 ...

证券代码：688661 证券简称：和林微纳 苏州和林微纳科技股份有限公司 2024 年年度股东大会 会议材料 二〇二五年五月 中国苏州 | | | 苏州和林微纳科技股份有限公司 2024 年年度股东大会会议资料 三、股东出席本次股东大会会议所产生的费用由其自行承担。本公司不向参 加股东大会的股东发放礼品，不负责安排参加股东大会股东的食宿及交通等事项， 以平等原则对待所有股东。 四、开会期间参会人员应注意维护会场秩序，不要随意走动，手机调整为静 音状态，谢绝个人录音、录像及拍照，对干扰会议正常程序、寻衅滋事或侵犯其 他股东合法权益的行为，会议工作人员有权予以制止，并报告有关部门处理。 五、现场出席会议的股东须在会议召开前 30 分钟到会议现场办理签到手续， 并按规定出示股票账户卡、身份证或营业执照、授权委托书等身份证明文件，前 述登记文件需提供复印件一份，经验证合格后领取股东大会资料，方可出席会议。 会议开始后，由大会主持人宣布现场出席会议的股东人数及其所持有表决权的股 份总数，在此之后进入的股东无权参与现场投票表决。 苏州和林微纳科技股份有限公司 2024 年年度股东大会会议须知 为了维护苏州和林微纳科技股份 ...

Group 1: Market Performance - As of May 9, 2025, the CSI Semiconductor Industry Index (931865) decreased by 2.42% [3] - Major component stocks such as SMIC (688981) and Huahai Chengke (688535) saw declines of 4.26% and 4.16% respectively [3] - The Semiconductor Industry ETF (159582) fell by 2.32%, with the latest price at 1.43 yuan [3] Group 2: Industry Trends - The semiconductor industry has entered a recovery cycle since the second half of 2023, driven by AI demand and domestic substitution trends [4] - Revenue and net profit are expected to maintain growth in Q1 2024 and Q1 2025, with profitability gradually recovering from the second half of 2024 [4] Group 3: ETF Performance - The Semiconductor Industry ETF has seen a net value increase of 42.67% over the past year, ranking 113 out of 2785 index equity funds [5] - The ETF's highest monthly return since inception was 20.82%, with a historical one-year profit probability of 100% [5] - The ETF's management fee is 0.50%, and the custody fee is 0.10%, which are among the lowest in comparable funds [5] Group 4: Top Holdings - As of April 30, 2025, the top ten weighted stocks in the CSI Semiconductor Industry Index accounted for 76.35% of the index [6] - The top stocks include Northern Huachuang (002371) and Zhongwei Company (688012), with respective weights of 15.51% and 12.80% [8]

Core Viewpoint - Helin Micro-Nano (688661.SH) reported significant growth in revenue and improved net profit in its 2024 annual report, indicating a positive trend in its financial performance [1] Financial Performance - For the year 2024, the company achieved operating revenue of 569.01 million yuan, a year-on-year increase of 99.13% [1] - The net profit attributable to shareholders was -8.71 million yuan, an improvement from -20.94 million yuan in the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -19.88 million yuan, compared to -35.53 million yuan the previous year [1] - The net cash flow from operating activities was 14.05 million yuan, up from -11.06 million yuan in the previous year [1] Q1 2025 Performance - In the first quarter of 2025, the company reported operating revenue of 208.77 million yuan, a year-on-year increase of 115.95% [1] - The net profit attributable to shareholders was 26.55 million yuan, compared to -5.42 million yuan in the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 24.73 million yuan, improving from -6.16 million yuan year-on-year [1] - The net cash flow from operating activities was 11.82 million yuan, reflecting a year-on-year growth of 485.14% [1] Fundraising Activities - The company raised a total of 354 million yuan from its initial public offering, with a net amount of 312 million yuan after deducting issuance costs [2] - The final net fundraising amount was 15.30 million yuan less than originally planned [2] - The funds raised were allocated to various projects, including 141 million yuan for MEMS precision electronic component expansion, 76.20 million yuan for semiconductor chip testing probe expansion, and 110 million yuan for R&D center construction [2] Additional Fundraising - In 2022, the company issued A-shares to specific investors, raising a total of approximately 700 million yuan, with a net amount of about 689 million yuan after deducting issuance costs [3] - The company has raised a total of 1.054 billion yuan from its two fundraising activities [4]