中国经济网北京9月10日讯锴威特(688693.SH)2025年半年度报告显示，公司上半年实现营业收入1.11亿 元，同比增长92.66%；归属于上市公司股东的净利润-0.33亿元，上年同期为-0.28亿元；归属于上市公 司股东的扣除非经常性损益的净利润-0.38亿元，上年同期为-0.35亿元；经营活动产生的现金流量净 额-0.13亿元，上年同期为-0.22亿元。 | | | | 单位:元 币种:人民币 | | --- | --- | --- | --- | | 主要会计数据 | 本报告期 | 上年同期 | 本报告期比上年 | | | (1-6月) | | 同期增减(%) | | 营业收入 | 111,030,036.59 | 57,630,652.33 | 92.66 | | 利润总额 | -35,234,280.94 | -31,795,815.11 | 不适用 | | 归属于上市公司股东的净利润 | -33,223,904.29 | -28,076,548.41 | 不适用 | | 归属于上市公司股东的扣除非经常性 | -37.959.682.91 | -34.789.378.78 | 不适用 | | ...

苏州锴威特半导体股份有限公司 2025 年第三次临时股东会会议资料 苏州锴威特半导体股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688693 证券简称：锴威特 苏州锴威特半导体股份有限公司 2025 年第三次临时股东会 会议资料 二〇二五年九月 目 录 | 2025 | 年第三次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 | 3 | | 2025 | 年第三次临时股东会会议议案 | 5 | | | 议案一：关于使用部分超募资金永久补充流动资金的议案 5 | | 苏州锴威特半导体股份有限公司 2025 年第三次临时股东会会议资料 苏州锴威特半导体股份有限公司 2025 年第三次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，苏州锴威特半导体股份有限公司（以下简称"公司"）特制定本会议 须知： 一、公司负责本次股东会的议程安排和会务工作,为确认出席会的股东或其 代理人或其他出席者的出席资格，会议工作 ...

证券日报网讯9月1日晚间，锴威特发布公告称，2025年8月份，公司未回购股份。截至2025年8月31日， 公司通过上海证券交易所交易系统以集中竞价交易方式累计回购股份359，926股，占公司总股本的比例 为0.49%。 ...

每经头条（nbdtoutiao）——个人消费贷贴息明日开闸！贷30万元最多可享贴息3000元，一文读懂→ （记者 王晓波） 每经AI快讯，锴威特（SH 688693，收盘价：38.23元）9月1日晚间发布公告称，截至2025年8月31日， 公司通过上海证券交易所交易系统以集中竞价交易方式累计回购股份约36万股，占公司总股本约7368万 股的比例为0.49%，回购成交的最高价为31.86元/股，最低价为25.98元/股，支付的资金总额为人民币约 1041万元。 2024年1至12月份，锴威特的营业收入构成为：集成电路占比97.44%，其他业务占比2.56%。 截至发稿，锴威特市值为28亿元。 ...

证券代码：688693 证券简称：锴威特 公告编号：2025-048 苏州锴威特半导体股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 三、其他事项 | 回购方案首次披露日 | 2024/12/17，由董事会提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 1,000万元~2,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 359,926股 | | 累计已回购股数占总股本比例 | 0.49% | | 累计已回购金额 | 10,407,336.82元 | | 实际回购价格区间 | 25.98元/股~31.86元/股 | 一、回购股份的基本情况 苏州锴威特半导体股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日 召开第二届董事会第十七次会议，审议通过了《关于以集中竞价交 ...

Core Viewpoint - The recent financial report of Kaiweite (688693) shows a significant increase in revenue but a decline in net profit, indicating potential challenges in profitability despite revenue growth [1] Financial Performance Summary - Total revenue for the reporting period reached 111 million yuan, a year-on-year increase of 92.66% [1] - Net profit attributable to shareholders was -33.22 million yuan, a year-on-year decrease of 18.33% [1] - In Q2, total revenue was 66.20 million yuan, up 87.44% year-on-year, while net profit was -20.39 million yuan, down 68.15% year-on-year [1] - Gross margin stood at 35.61%, a decrease of 15.63% year-on-year, while net margin was -30.34%, an increase of 37.72% year-on-year [1] - Total operating expenses (sales, management, and financial) amounted to 30.90 million yuan, accounting for 27.83% of revenue, a decrease of 18.14% year-on-year [1] - Earnings per share were -0.45 yuan, down 18.42% year-on-year [1] Changes in Financial Items - Cash and cash equivalents increased by 96.11% due to the redemption of cash management products [2] - Trade financial assets decreased by 44.29% as cash management products were redeemed and transferred to cash [2] - Accounts receivable financing decreased by 50.81% due to endorsements to suppliers [2] - Prepayments increased by 121.43% due to higher advance payments to suppliers [2] - Other receivables increased by 30.44% due to additional supplier deposits [2] - Construction in progress surged by 391.39% due to the purchase of laboratory equipment [2] - Intangible assets increased by 1073.38% due to the merger with Zhongxiang Technology [2] - Short-term borrowings increased due to bank loans from the merger with Zhongxiang Technology [2] - Accounts payable increased by 48.31% due to new product procurement [3] - Contract liabilities increased by 76.79% due to the merger with Zhongxiang Technology [4] Operational Insights - Revenue growth of 92.66% was attributed to product structure adjustments and increased market orders [4] - Operating costs rose by 114.65% in line with revenue growth [4] - Sales expenses increased by 53.31% due to the expansion of sales personnel and the merger with Wuxi Zhongxiang Technology [4] - Management expenses rose by 35.36% due to organizational improvements and the merger [4] - Financial expenses increased by 73.87% due to reduced interest from cash management investments [4] - R&D expenses increased by 41.13% due to more personnel and the merger [4] - Net cash flow from operating activities increased by 42.68% due to higher income and improved collection [4] Investment and Financial Health - Net cash flow from investing activities surged by 943.36% due to the maturity of financial products [5] - Historical data indicates a median ROIC of 10.02%, with the worst year being 2020 at -17.82% [5] - The company has shown a weak business model with two years of losses since its listing [5] - The company maintains a healthy cash asset position [5] - Recommendations include monitoring cash flow and financial expenses due to negative averages over the past three years [5]

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。 证券代码：688693 证券简称：锴威特 公告编号：2025-047 苏州锴威特半导体股份有限公司 关于召开2025年第三次临时股东会的通知 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 召开地点：张家港市杨舍镇华昌路 10 号沙洲湖科创园 B2 幢公司 4 楼会议 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会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 股东会召开日期：2025年9月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 ...

核查意见 华泰联合证券有限责任公司 关于苏州锴威特半导体股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 苏州锴威特半导体股份有限公司（以下简称"锴威特"或"公司"）首次公开发行股 票并在科创板上市持续督导阶段的保荐机构，根据《上市公司募集资金监管规则》 《上海证券交易所科创板股票上市规则》《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》等有关规定，对锴威特使用部分暂时闲置募集资 金进行现金管理事项进行了审慎尽职调查，具体核查情况如下： 一、募集资金及投资项目基本情况 根据中国证券监督管理委员会于 2023 年 7 月 7 日出具的《关于同意苏州锴 威特半导体股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1512 号），公司获准向社会公开发行人民币普通股 A 股 1,842.1053 万股，每股发行 价格为人民币 40.83 元，募集资金总额为 75,213.16 万元；扣除发行费用共计 8,733.27 万元（不含增值税金额）后，募集资金净额为 66,479.89 万元，上述资金 已全部到 ...

使用部分超募资金永久补充流动资金的核查意见 华泰联合证券有限责任公司 关于苏州锴威特半导体股份有限公司 使用部分超募资金永久补充流动资金的核查意见 根据中国证券监督管理委员会于2023年7月7日出具的《关于同意苏州锴威特 半导体股份有限公司首次公开发行股票注册的批复》（证监许可﹝2023﹞1512号）， 公司获准向社会公开发行人民币普通股A股1,842.1053万股，每股发行价格为人 民币40.83元，募集资金总额为75,213.16万元；扣除发行费用共计8,733.27万元（不 含增值税金额）后，募集资金净额为66,479.89万元，上述资金已全部到位，经大 华会计师事务所（特殊普通合伙）审验并于2023年8月14日出具了《验资报告》 （大华验字[2023]000479号）。 为规范公司募集资金管理和使用，保护投资者权益，公司设立了相关募集资 金专用账户。募集资金到账后，已全部存放于募集资金专项账户内，公司已与保 荐机构、存放募集资金的商业银行签署了《募集资金专户存储三方监管协议》。 二、募集资金投资项目情况 根据公司披露的《苏州锴威特半导体股份有限公司首次公开发行股票并在科 创板上市招股说明书》，本次首次 ...

Core Viewpoint - Suzhou Convert Semiconductor Co., Ltd. reported a significant increase in revenue for the first half of 2025, with operating income reaching approximately 111 million RMB, a 92.66% increase compared to the same period in 2024. However, the company also reported a net loss of approximately 33 million RMB, which is a decline from the previous year's loss [3][11]. Company Overview and Financial Indicators - The company specializes in the design, research and development, and sales of power semiconductors, focusing on high-performance and high-reliability products [5][6]. - Key financial data for the first half of 2025 includes: - Operating income: 111,030,036.59 RMB, up 92.66% from 57,630,652.33 RMB in the same period last year - Total profit: -35,234,280.94 RMB, compared to -31,795,815.11 RMB in the previous year - Net profit attributable to shareholders: -33,223,904.29 RMB, down from -28,076,548.41 RMB [3][4]. Industry Context - The power semiconductor industry is critical within the semiconductor supply chain, emphasizing the integration of chip design and manufacturing processes. The industry is experiencing strong demand driven by sectors such as new energy vehicles, AI computing power, and data centers [5][11]. - The national "dual carbon" strategy is pushing for higher energy conversion efficiency, which is increasing demand for high-performance power semiconductor products in applications like photovoltaic inverters and electric vehicle charging facilities [5][11]. Business Model and Operations - The company operates under a Fabless model, outsourcing wafer manufacturing and testing while focusing on chip design and product sales. This model allows for flexibility and rapid response to market changes [6][7]. - The company has established a comprehensive procurement process for wafers and packaging services, ensuring quality and compliance with design specifications [7][8]. Research and Development - R&D investment for the first half of 2025 was approximately 35.26 million RMB, a 41.13% increase year-on-year, reflecting the company's commitment to innovation and product development [11][12]. - The company has developed a range of products, including high-voltage planar MOSFETs and SiC power devices, with ongoing efforts to enhance product performance and reliability [10][17]. Market Expansion and Strategy - The company is strategically focusing on high-value sectors such as high-reliability power supplies and electric motor drives, leveraging its dual product lines of power devices and power ICs to provide comprehensive solutions [11][12]. - The company has successfully penetrated markets for BLDC motor drives and industrial power supplies, with products gaining acceptance among major clients [11][12]. Talent and Organizational Development - As of June 30, 2025, the company had 89 R&D personnel, accounting for 40.27% of total employees, with a focus on enhancing technical capabilities and fostering a culture of innovation [12][13]. - The company has completed a board restructuring and is enhancing its internal control systems to improve governance and operational efficiency [13][14].