胜科纳米（苏州）股份有限公司 2025 年第二次临时股东会 证券代码：688757 证券简称：胜科纳米 胜科纳米（苏州）股份有限公司 2025年第二次临时股东会 会议资料 2025年9月12日 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示身份证明文件或营业执照/注册证书复印件（加盖公章）、 授权委托书等，上述登记材料均需提供复印件一份，个人登记材料复印件须个人 签字，法定代表人证明文件复印件须加盖公司公章，经验证后方可出席会议。会 议开始后，由会议主持人宣布现场出席会议的股东及股东代理人人数及其所持有 表决权的股份总数，在此之后进场的股东无权参与现场投票表决。 胜科纳米（苏州）股份有限公司 2025 年第二次临时股东会 | | | | 2025 | 年第二次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 3 | | 2025 | 年第二次临时股东会会议议案 5 | 胜科纳米（苏州）股份有限公司 2025 年第二次临时股东会 胜科纳米（苏州）股份有限公司 2025 年第二次临时股东会会议须知 为维护广大投资者的合法 ...

证券研究报告：社会服务 | 公司点评报告 股票投资评级 增持 |调整 个股表现 2025-03 2025-04 2025-05 2025-06 2025-07 2025-09 -26% -20% -14% -8% -2% 4% 10% 16% 22% 28% 胜科纳米 社会服务 资料来源：聚源，中邮证券研究所 公司基本情况 | 最新收盘价（元） | 32.07 | | --- | --- | | 总股本/流通股本（亿股）4.03 | / 0.33 | | 总市值/流通市值（亿元）129 | / 10 | | 52 周内最高/最低价 | 35.80 / 20.44 | | 资产负债率(%) | 59.4% | | 市盈率 | 145.77 | | 第一大股东 | 李晓旻 | 研究所 分析师:吴文吉 SAC 登记编号:S1340523050004 Email:wuwenji@cnpsec.com 分析师:翟一梦 SAC 登记编号:S1340525040003 Email:zhaiyimeng@cnpsec.com 胜科纳米(688757) Labless 模式持续深化，技术迭代驱动成长 l 事件 发布时间：202 ...

Market Overview - The professional services sector experienced a decline of 2.04% on September 2, with Shengke Nano leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the professional services sector included: - Shicun Testing (301228) with a closing price of 28.98, up 5.38% on a trading volume of 79,600 shares and a turnover of 233 million [1] - Xince Standard (300938) closed at 25.80, up 5.26% with a trading volume of 245,200 shares and a turnover of 629 million [1] - Major decliners included: - Shengke Nano (688757) which closed at 30.30, down 5.52% with a trading volume of 36,700 shares and a turnover of 113 million [2] - Zero Point Data (301169) closed at 46.23, down 5.42% with a trading volume of 27,100 shares and a turnover of 127 million [2] Capital Flow - The professional services sector saw a net outflow of 511 million from institutional investors, while retail investors contributed a net inflow of 427 million [2][3] - The sector's capital flow indicated that: - Xince Standard (300938) had a net inflow of 37.01 million from institutional investors, but a net outflow of 44.26 million from retail investors [3] - Steel Research (300797) experienced a net inflow of 27.50 million from institutional investors, with a net outflow of 42.89 million from retail investors [3]

Group 1: Company Performance - In the first half of 2025, the company achieved operating revenue of 239 million yuan, a year-on-year increase of 29.03% [1] - The net profit attributable to shareholders was 33.37 million yuan, up 11.48% year-on-year, while the net profit after deducting non-recurring gains and losses was 31.52 million yuan, reflecting a 19.00% increase [1] - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares, totaling 20.17 million yuan, which accounts for 60.43% of the net profit attributable to shareholders for the first half of 2025 [1] Group 2: Industry Context - The company primarily engages in third-party testing and analysis services for the semiconductor industry, providing failure analysis, material analysis, and reliability analysis [2] - The demand for semiconductor testing and analysis has been growing due to the rapid development of the global semiconductor industry and the increasing complexity of manufacturing processes [2] - The trend towards specialization in the semiconductor industry has led to the emergence of independent testing and analysis as a significant segment, benefiting the third-party testing and analysis sector [2] Group 3: Market Position - The company ranks among the top players in the domestic semiconductor third-party testing and analysis market, with a main business revenue of 415 million yuan in 2024, of which 364 million yuan comes from domestic sales [2] - In the failure analysis and material analysis market, the company is estimated to achieve domestic revenue of 353 million yuan in 2024, capturing approximately 7.44% of the market share [3] - The company has established a strong competitive position in the market, recognized for its diverse testing projects and precise diagnostic capabilities, making it one of the most influential third-party semiconductor testing and analysis laboratories in China [3]

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].

Group 1 - The board of directors of Shengke Nano (Suzhou) Co., Ltd. held its 12th meeting on August 26, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2][3] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2][3] - The profit distribution plan for the first half of 2025 was approved, pending submission to the shareholders' meeting for further review, with a unanimous vote of 9 in favor [2][3] - The board approved the addition of certain governance systems, with a unanimous vote of 9 in favor [3] - A proposal to convene the second extraordinary shareholders' meeting of 2025 was approved, with a unanimous vote of 9 in favor [3][4] Group 2 - The resolutions from the board meeting and the audit committee meeting will be disclosed on the Shanghai Stock Exchange website and other designated media [2][4] - The governance systems added include the management system for departing directors and senior management, the selection system for accounting firms, and the public opinion management system [3]

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。 ...