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 2025 年第二次临时股东会 会议材料 二〇二五年九月中国苏州 目录 | 2025 | 年第二次临时股东会会议须知 2 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 4 | | 2025 | 年第二次临时股东会会议议案 7 | 1 苏州和林微纳科技股份有限公司 2025 年第二次临时股东会会议资料 苏州和林微纳科技股份有限公司 2025 年第二次临时股东会会议须知 为了维护苏州和林微纳科技股份有限公司（下称"公司"）全体股东的合法 权益，确保股东会的正常秩序，保证股东会如期、顺利召开，根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《上市公司股东会规则》、《苏州 和林微纳科技股份有限公司章程》（下称《公司章程》）以及《苏州和林微纳科 技股份有限公司股东会议事规则》等有关规定，特制定本须知： 一、会议期间，全体出席人员应以维护股东的合法权益、保证大会的正常秩 序和议事效率为原则，认真履行法定义务，自觉遵守大会纪律，不得侵犯公司和 其他股东的合法权益，不得扰乱股东会的正常召开秩序。 二、为保证股东会 ...

Group 1 - The core viewpoint of the news is the performance and financial status of Helin Micro-Nano Technology Co., Ltd., which saw a stock price increase of 5.02% to 42.28 CNY per share, with a total market capitalization of 6.422 billion CNY [1] - The company, established on June 18, 2012, specializes in the research, design, production, and sales of micro-precision electronic components and devices, with its main revenue sources being precision structural parts (44.34%), semiconductor chip testing probes (32.73%), micro-shielding covers (15.36%), and others [1] - The trading volume for the stock was 1.45 million CNY, with a turnover rate of 2.29% [1] Group 2 - From the perspective of fund holdings, Wan Jia Fund has a significant position in Helin Micro-Nano, with its Wan Jia New Energy Theme Mixed Fund A (015796) holding 33,100 shares, accounting for 4.58% of the fund's net value, ranking as the eighth largest holding [2] - The Wan Jia New Energy Theme Mixed Fund A was established on May 31, 2022, with a latest scale of 15.7417 million CNY, and has experienced a year-to-date loss of 9.17% [2] - The fund's performance over the past year shows a loss of 16.07%, and since its inception, it has lost 34.84% [2]

Group 1 - The core viewpoint of the news highlights the positive performance of the semiconductor materials and equipment sector, with the Shanghai Stock Exchange's Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme Index rising by 0.86% as of September 5 [1] - Notable individual stock performances include Tianyue Advanced rising by 5.71%, Helin Micro-Nano by 3.50%, and Huaxing Yuanchuang by 2.49%, indicating strong investor interest in these companies [1] - The Sci-Tech Semiconductor ETF (588170) has shown significant growth, with a recent price of 1.14 yuan, a 0.80% increase, and a trading volume of 13.1869 million yuan, reflecting robust liquidity [1] Group 2 - The recent announcement from Zhongwei Company regarding the launch of six new semiconductor equipment products, including two etching devices and four thin film deposition devices, signifies innovation in the sector [1] - According to Wukuang Securities, the demand for high-end photolithography, masks, advanced packaging materials, precursors, and third/fourth generation semiconductors is increasing due to the development of semiconductor technology and the needs of markets like renewable energy and AI, highlighting the strategic and commercial value of these products [1] - The Sci-Tech Semiconductor ETF (588170) and its linked funds focus on semiconductor equipment (59%) and materials (25%), indicating a strong emphasis on domestic substitution in these critical areas [2]

Core Viewpoint - The company Helin Micro-Nano (688661) announced the postponement of two major fundraising projects from its 2021 private placement due to cyclical fluctuations in the semiconductor industry and delays in client product development [1] Group 1: Project Delays - The MEMS process wafer testing probe R&D mass production project has been postponed to September 2027 [1] - The substrate-level testing probe R&D mass production project has been postponed to December 2025 [1] - The delays are attributed to technical limitations and the shift in the supply chain towards domestic alternatives, which has extended the R&D and validation cycles [1] Group 2: Financial Performance - In the first half of 2025, the company achieved revenue of 440 million yuan, a year-on-year increase of 91.53% [1] - The net profit reached 30.69 million yuan, marking a turnaround from losses, driven by the recovery in demand for AI computing chips and storage chips, as well as accelerated domestic substitution [1] - The net cash flow from operating activities was 56.70 million yuan, a year-on-year increase of 2566%, primarily due to increased sales collections [1] Group 3: Shareholder Activity and Future Plans - From February to August 2025, the chairman reduced his shareholding by 1.0055 million shares, with a market value of approximately 42.19 million yuan [1] - The vice chairman also reduced his shareholding by 1.1683 million shares during the same period [1] - On September 1, the company announced plans to issue H-shares for a listing in Hong Kong [1]

Core Viewpoint - He Lin Wei Na (688661.SH) is advancing its "A+H" listing strategy to enhance its global presence and capitalize on international capital market advantages [2][4]. Group 1: Listing Progress - On September 1, He Lin Wei Na announced its board's approval to issue H shares and list on the Hong Kong Stock Exchange [2][3]. - The company aims to deepen its global development strategy and improve brand recognition and competitiveness through this listing [4]. Group 2: Financial Performance - In the first half of 2025, He Lin Wei Na reported a revenue of 440 million yuan, a year-on-year increase of 91.53%, and a net profit of 30.69 million yuan, marking a turnaround from losses [2][8]. - The company's overseas revenue reached 160 million yuan, growing by 115.05% year-on-year, while domestic revenue was 279 million yuan, up 79.66% [8]. Group 3: Market and Product Insights - He Lin Wei Na specializes in micro-precision electronic components, particularly MEMS and semiconductor testing probes, benefiting from the recovery in the semiconductor market driven by demand in AI and consumer electronics [6][8]. - The company's gross margin for the first half of 2025 was 24.74%, significantly higher than 18.21% in the same period of 2024 [8]. Group 4: Stock Performance - The stock price of He Lin Wei Na increased from 25.33 yuan per share at the beginning of 2025 to 43.1 yuan per share by September 2, reflecting a year-to-date increase of 70.15% [8].

Core Viewpoint - The company is in the planning stage for its H-share listing on the Hong Kong Stock Exchange, driven by its internationalization strategy, with the actual impact on the company being difficult to assess at this time [2] Group 1: H-Share Listing Plans - The company has approved a proposal for issuing H-shares and listing on the Hong Kong Stock Exchange to enhance its competitiveness and utilize international capital markets [2] - The funds raised from the H-share issuance will be used for various purposes, including R&D, expanding product applications, entering overseas markets, and strategic investments [2] - The company has appointed Ernst & Young as the auditing firm for the H-share issuance and listing [2] Group 2: Financial Performance - In the first half of 2025, the company achieved a revenue of 440 million yuan, representing a year-on-year increase of 91.53%, and a net profit of 30.69 million yuan, marking a turnaround from losses [3] - For the year 2024, the company reported a revenue of 569 million yuan, a 99.13% increase, but incurred a net loss of 8.71 million yuan, which was a decrease in losses compared to the previous year [4] - Despite the losses in 2024, the company distributed a cash dividend of 0.8 yuan per 10 shares to all shareholders [4]

Core Viewpoint - HeLin MicroNano announced the election of Qian Xiaocheng as the employee director of the third board of directors during the employee representative meeting scheduled for August 29, 2025 [2] Summary by Relevant Sections - Company Announcement - HeLin MicroNano will hold an employee representative meeting on August 29, 2025, to elect Qian Xiaocheng as the employee director [2] - Qian Xiaocheng will join six other directors elected at the first extraordinary general meeting of shareholders in 2025 to form the third board of directors [2] - The term of Qian Xiaocheng and the third board of directors will be consistent [2]

Group 1: Guizhou Moutai and Shareholder Actions - Guizhou Moutai's controlling shareholder, Moutai Group, increased its stake by 67,821 shares on September 1, 2025, representing 0.0054% of the total share capital, with a planned investment of no less than 30 billion yuan and no more than 33 billion yuan over six months [2] Group 2: BYD and Automotive Sales Data - BYD reported August 2025 sales of 373,626 new energy vehicles, a slight increase from 373,083 units in the same month last year, with a cumulative sales figure of 2,863,876 units for the year, reflecting a 23% year-on-year growth [3] - BAIC BluePark's subsidiary sold 13,530 units in August, up 3.47% year-on-year, with a cumulative total of 90,962 units for the year, marking a 74.7% increase [3] - SAIC Motor's August vehicle sales reached 363,371 units, a 41.04% increase year-on-year, with a cumulative total of 2,753,493 units for the year, up 17.87% [3] Group 3: Regulatory Actions and Company Listings - Sierte has been placed under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [4] - China Shipbuilding Industry Corporation announced that China Shipbuilding Heavy Industry's A-shares will be delisted on September 5, 2025, due to voluntary termination of listing [6] - ST Gaohong's stock closed at 0.98 yuan per share on September 1, 2025, falling below 1 yuan, which poses a risk of delisting [6] Group 4: Corporate Investments and Projects - Dongtu Technology has established a joint venture, Beijing Dongtu Semiconductor Technology Co., Ltd., with a registered capital of 10 million yuan, in which it holds a 70% stake [7] - Tianqi Co. signed a strategic cooperation framework agreement with Yiwei Lithium Energy to create a closed-loop system for lithium battery manufacturing and recycling [8] - Guangdong Construction's subsidiary has completed a 90MW solar-storage integrated project in Tibet, contributing to a total installed capacity of 4,662.89MW across various clean energy projects [9] - Gujia Home intends to invest approximately 112.37 million yuan in building a manufacturing base in Indonesia to enhance production efficiency and market competitiveness [10]

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved multiple proposals, including the reappointment of the auditing firm for the fiscal year 2025 [2]

Group 1 - The company announced the approval of multiple proposals during the first meeting of the third board of directors, including the appointment of a securities affairs representative [2]