Core Viewpoint - The report indicates that Shengke Nano (688757) has shown significant growth in revenue and net profit for the first half of 2025, highlighting its strong position in the semiconductor testing and analysis industry [1] Financial Performance - In the first half of 2025, Shengke Nano achieved a revenue of approximately 239 million yuan, representing a year-on-year increase of 29.03% [1] - The net profit attributable to shareholders for the same period was approximately 33.37 million yuan, reflecting a year-on-year growth of 11.48% [1] Company Overview - Shengke Nano operates as a third-party testing and analysis laboratory for the semiconductor industry, providing services that support the research and development phases for semiconductor clients [1] - The company offers specialized and efficient testing services, including sample failure analysis, material analysis, and reliability analysis, catering to clients across the entire semiconductor supply chain [1]

Core Viewpoint - The company, Shengke Nano, announced a semi-annual distribution plan for 2025, proposing a cash dividend of 0.5 yuan per 10 shares (including tax), with a total cash distribution amounting to 20.16 million yuan, representing 60.43% of its net profit, marking the second cash distribution since its listing [2][5]. Financial Performance - For the first half of 2025, Shengke Nano reported a revenue of 239 million yuan, reflecting a year-on-year growth of 29.03% [2]. - The net profit for the same period was approximately 33.37 million yuan, showing an increase of 11.48% year-on-year, with basic earnings per share at 0.09 yuan [2]. Market Activity - On August 27, the stock experienced a net outflow of 11.33 million yuan in principal funds, with a total net outflow of 42.63 million yuan over the past five days [3]. - The latest margin financing balance for the stock stood at 151 million yuan, with an increase of 16.95 million yuan over the past five days, representing a growth rate of 12.64% [4]. Industry Comparison - Within the social services sector, eight companies announced their semi-annual distribution plans for 2025. Shengke Nano's cash distribution of 20.16 million yuan ranks lower compared to Action Education, which announced a distribution of 119.25 million yuan, and Huace Testing and Xigao Institute, with distributions of 83.64 million yuan and 73.13 million yuan, respectively [4].

胜科纳米（苏州）股份有限公司2025 年半年度报告 公司代码：688757 公司简称：胜科纳米 胜科纳米（苏州）股份有限公司 胜科纳米（苏州）股份有限公司2025 年半年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、重大风险提示 公司已在本报告中描述可能存在的风险，敬请查阅"第三节管理层讨论与分析"之"四、风 险因素"部分。 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人李晓旻、主管会计工作负责人洪凯及会计机构负责人（会计主管人员）洪凯声明： 保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 （未经审计）。截至 2025 年 6 月 30 日，母公司报表未分配利润为人民币 139,904,456.16 元（未 经审计）。根据《上市公司监管指引第 3 号——上市公司现金分红（2025 年修订）》及《公司章 程》的相关规定，经综合考虑投资者的合理回报和公司的长远发展，在保证公司正常经营业务发 展的前提下 ...

Core Viewpoint - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares, amounting to a total of approximately 20.17 million RMB, which represents 60.43% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Profit Distribution Plan - The proposed cash dividend distribution is based on a total share capital of 403,311,486 shares, resulting in a total cash dividend of 20,165,574.30 RMB (including tax) [1]. - The distribution will not include stock dividends or capital reserve transfers to increase share capital [1]. - The plan is subject to approval at the company's second extraordinary general meeting of shareholders in 2025 [2]. Decision-Making Process - The audit committee approved the profit distribution plan on August 22, 2025, stating it considers the company's operational situation and is beneficial for shareholder returns [2]. - The board of directors reviewed and approved the plan on August 26, 2025, confirming it aligns with the company's profit distribution policy and legal regulations [2].

证券代码：688757 证券简称：胜科纳米 公告编号：2025-022 胜科纳米（苏州）股份有限公司 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、准确性和完整性依法承担法律责任。 本议案已经公司第二届审计委员会第八次会议审议通过。具体内容详见公司 同日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 （二）审议通过《关于公司<2025 年半年度募集资金存放与实际使用情况的 专项报告>的议案》 表决结果：9 票同意；0 票反对；0 票弃权。 一、董事会会议召开情况 胜科纳米（苏州）股份有限公司（以下简称"公司"）第二届董事会第十二次 会议于 2025 年 8 月 26 日以现场结合通讯方式在公司会议室召开。会议通知和会 议资料已于 2025 年 8 月 22 日以电子邮件方式发出。本次会议由董事长李晓旻先 生主持，会议应出席董事 9 人，实际出席董事 9 人，公司高级管理人员列席了会 议。本次会议的通知和召开程序符合《中华人民共和国公司法》等有关法律法规、 部门规章和 ...

证券日报网讯8月27日晚间，胜科纳米发布公告称，公司及全资子公司不存在为合并报表范围外第三方 提供担保的情况，不存在逾期担保和涉及诉讼担保的情形。 ...

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, driven by strong demand in the semiconductor analysis market and expansion of customer resources [1][2] - The establishment of new laboratories in multiple locations has enhanced the company's service efficiency and market reach, contributing to revenue growth [2] Financial Performance - Operating revenue for the first half of 2025 reached 239.24 million RMB, a year-on-year increase of 29.03% [1] - Net profit attributable to shareholders was 33.37 million RMB, reflecting an 11.48% increase compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 31.52 million RMB, up 19% year-on-year [1] Asset and Equity Growth - The net assets attributable to shareholders increased to 879.41 million RMB, a 45.13% rise from the end of the previous year [1] - Total assets grew to 1.68 billion RMB, marking a 12.67% increase compared to the previous year [1] Service Expansion - Revenue from failure analysis services reached 153 million RMB, a 25.08% increase year-on-year, while material analysis services revenue was 79.37 million RMB, up 38.21% [1] - The company has established new laboratories in Nanjing, Fujian, Shenzhen, Qingdao, and Beijing to meet customer demands and improve service capabilities [2]

胜科纳米（苏州）股份有限公司 会计师事务所选聘制度 为规范胜科纳米（苏州）股份有限公司（以下简称"公司"）选聘（含续聘、 改聘）会计师事务所相关行为，提高财务信息质量，切实维护股东利益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票 上市规则》《国有企业、上市公司选聘会计师事务所管理办法》等相关的法律法 规和《胜科纳米（苏州）股份有限公司章程》（以下简称"《公司章程》"）， 结合公司实际情况，制定本制度。 第一章 总 则 第一条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘 任会计师事务所从事除财务会计报告审计之外的其他法定审计业务，视重要性程 度可比照本制度执行。 第二条 公司选聘或解聘会计师事务所应当由董事会审计委员会（简称"审 计委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在股东 会决定前聘请会计师事务所开展审计业务。 第三条 公司控股股东、实际控制人不得向公司指定会计师事务所，不得干 预审计委员会、董事会及股东会独立履行审核职责。 第二章 会计师事务所执业质量要求 ...

胜科纳米（苏州）股份有限公司 董事和高级管理人员离任管理制度 本制度所称高级管理人员是指公司总经理、副总经理、财务负责人、董事会 秘书以及董事会认定的其他高级管理人员。 本制度所称离任是指因任期届满未连任、辞任、辞职、被解除职务、退休或 其他原因离开现有职务。 第二章 离任情形与生效条件 第三条 公司董事可以在任期届满以前提出辞任，董事辞任应当向公司提交 书面辞职报告，辞职报告中应说明辞职原因，公司收到辞职报告之日起辞任生效， 公司将在两个交易日内披露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，继续履行董事职责，但存在相关法 规另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低 于法定最低人数； 第一章 总则 第一条 为规范胜科纳米（苏州）股份有限公司（以下简称"公司"）董事、 高级管理人员的离任程序，确保公司治理结构的稳定性和连续性，维护公司及股 东的合法权益，公司根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上海证券交易所科创板股票上市规则》等法律法规、规范性文件及《胜科纳米 （苏 ...

Core Viewpoint - The company, Shengke Nano (688757.SH), focuses on providing professional and efficient third-party testing and analysis services for the semiconductor industry, significantly contributing to product development and quality control in this sector [1] Financial Performance - For the reporting period, the company achieved operating revenue of 239.24 million yuan, representing a year-on-year growth of 29.03% [1] - The net profit attributable to shareholders of the listed company was 33.37 million yuan, an increase of 11.48% compared to the same period last year [1] - The company plans to distribute a cash dividend of 0.50 yuan for every 10 shares to all shareholders [1] Industry Position - The company serves semiconductor clients in the research and development phase, offering services such as failure analysis, material analysis, and reliability testing [1] - By providing precise testing and analysis, the company helps clients identify defects in product design or processes, thereby enhancing product yield and performance [1]