上海艾为电子技术股份有限公司 2025 年第三季度报告 证券代码：688798 证券简称：艾为电子 上海艾为电子技术股份有限公司 2025 年第三季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 806,869,228.98 | 2.8 ...

Group 1 - The semiconductor equipment ETF (561980) has seen a significant increase, rising by 3.26% with a trading volume of 252 million as of 13:50 [1] - Notable gains in constituent stocks include a more than 16% increase in the photoresist stock Jingrui Electric Materials, over 7% in Aisen Co. and Jinhaitong, and a 6.06% rise in Nanda Optoelectronics [1] - Equipment manufacturers such as Tuojing Technology rose over 8%, while Zhongke Feicai and Zhongwei Company increased by over 4%, and Beifang Huachuang rose by 3.42% [1] Group 2 - A significant breakthrough has been achieved in China's photoresist field, with a team from Peking University using cryo-electron tomography to analyze the micro three-dimensional structure of photoresist molecules in liquid phase, leading to a new industrialization scheme that significantly reduces photoresist defects [3] - Semiconductor materials are essential in the manufacturing of integrated circuits, discrete devices, sensors, and optoelectronic devices, forming the basis of semiconductor manufacturing processes [3] - According to TECHCET data, the semiconductor manufacturing materials market is expected to grow nearly 8% year-on-year by 2025, with an annual compound growth rate (CAGR) of 5.6% from 2023 to 2028, potentially exceeding 84 billion by 2028 [3] - The semiconductor equipment ETF (561980) tracks the CSI semiconductor index, with approximately 70% weight in "semiconductor equipment + materials," and has reported a net value growth rate of 61.46% over the past six months and 89.26% over the past year [3]

Group 1 - The storage chip sector experienced a partial pullback on October 27, with notable declines in certain companies [1] - SMIC (中芯国际) turned negative, while Dahua Technology (大华股份) opened flat [1] - Aisen Technology (艾森股份) and Feikai Materials (飞凯材料) saw a decrease in their growth rates, and Huahong Semiconductor (华虹公司) dropped over 3% [1]

Core Points - Aiwei Electronics has officially commenced the construction of its global R&D center in Shanghai, marking a significant upgrade in its R&D and production systems, aligned with its strategy of "technology-driven enterprise and innovation" [1] Group 1 - The global R&D center will cover an area of 36.57 acres and is expected to be operational by 2028, integrating R&D design and technology display functions [2] - The design concept of the park focuses on creating a "garden-type park," symbolizing a "cloud chip city" that merges technology with nature [2] - The center aims to attract global high-end R&D talent, enhancing Aiwei's exploration and innovation in automotive electronics and industrial connectivity, thereby contributing to the domestic chip industry [2] Group 2 - Since its establishment in 2008, Aiwei Electronics has focused on core technology breakthroughs, achieving rapid development and expanding its product lines from smartphones to smart cars, IoT, and industrial connectivity [2] - The company has developed over 40 product subcategories and nearly 2,000 product models, with performance and quality leading the industry [2]

Group 1 - The global R&D center of Shanghai Aiwei Electronics officially broke ground on October 23, 2023, located at the intersection of Youdong Road and Gudai Road in Minhang District, Shanghai [1] - The chairman of Aiwei Electronics, Sun Hongjun, highlighted the company's commitment to high-quality R&D, with R&D investment exceeding 15% and over 70% of employees being technical personnel [1] - The R&D center will cover an area of 36.57 acres and is expected to be operational by 2028, integrating R&D design and technology display functions [1] Group 2 - The overall design of the park focuses on creating a "garden-type park," aiming to build a "cloud-based chip city" that embodies the concept of "uploading technology, downloading nature" [2] - The architectural facade incorporates chip and wafer elements, emphasizing the technological attributes of the "chip city" [2] - The design integrates greenery and supporting functions, making vegetation an organic part of the buildings, thereby enhancing the green impression of the "ecological chip city" [2]

Core Viewpoint - The establishment of Aiwai Electronics' global R&D center in Shanghai marks a significant step in the company's strategy of "technology-driven enterprise and innovation" [1] Group 1: Company Development - Aiwai Electronics has commenced construction of its global R&D center, which is a milestone in its commitment to high-quality R&D investment, with R&D accounting for over 15% of its budget and over 70% of its workforce being technical personnel [1] - The global R&D center aims to create a modern, green, and intelligent technology park, fostering an innovative ecosystem in the chip industry through collaboration with various partners [1] Group 2: Industry Impact - The new R&D center will serve as a core platform for gathering high-end global R&D talent, enhancing Aiwai Electronics' exploration and innovation in cutting-edge fields such as automotive electronics and industrial interconnectivity [1] - With the completion of the global R&D center, Aiwai Electronics plans to adopt a more open approach and forward-looking technology layout, strengthening its competitiveness across the entire value chain from chip design to system-level solutions [1]

证券代码：688798 证券简称：艾为电子 上海艾为电子技术股份有限公司 Shanghai Awinic Technology Co.,Ltd. （上海市闵行区秀文路 908 弄 2 号 1201 室） 向不特定对象发行可转换公司债券 募集说明书 保荐人（主承销商） 1-1-0 （申报稿） 上海艾为电子技术股份有限公司 向不特定对象发行可转换公司债券募集说明书 重大事项提示 公司特别提示投资者对下列重大事项给予充分关注，并认真阅读本募集说明 书正文内容。 二〇二五年十月 上海艾为电子技术股份有限公司 向不特定对象发行可转换公司债券募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 一、不 ...

关于向不特定对象发行可转换公司债券申请 特此公告。 证券代码：688798 证券简称：艾为电子 公告编号：2025-049 上海艾为电子技术股份有限公司董事会 上海艾为电子技术股份有限公司 获得上海证券交易所受理的公告 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、准确性和完整性依法承担法律责任。 上海艾为电子技术股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日收到上海证券交易所（以下简称"上交所"）出具的《关于受理上海艾为电子 技术股份有限公司科创板上市公司发行证券申请的通知》（上证科审（再融资） 〔2025〕133 号），上交所对公司报送的科创板上市公司发行证券的募集说明书 及相关申请文件进行了核对，认为该项申请文件齐备，符合法定形式，决定予以 受理并依法进行审核。 公司本次向不特定对象发行可转换公司债券事项尚需通过上交所审核，并获 得中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后 方可实施。最终能否通过上交所审核，并获得中国证监会同意注册的决定及时间 尚存在不确定性。公司将根据该事项的进展情况，按照相关规定 ...

中信建投证券股份有限公司 关于 上海艾为电子技术股份有限公司 向不特定对象发行可转换公司债券 之 目 录 | 释 义 3 | | --- | | 一、发行人基本情况 10 | | 二、发行人本次发行情况 20 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况、联系 | | 地址、电话和其他通讯方式 22 | | 四、关于保荐人是否存在可能影响公正履行保荐职责情形的说明 23 | | 五、保荐人按照有关规定应当承诺的事项 24 | | 六、保荐人关于上市公司是否已就本次证券发行上市履行了《公司法》《证 | | 券法》和中国证监会及上海证券交易所规定的决策程序的说明 25 | | 七、保荐人关于发行人是否符合板块定位及国家产业政策所作出的专业判断 | | 以及相应理由和依据，以及保荐人的核查内容和核查过程 25 | | 八、持续督导期间的工作安排 27 | | 九、保荐人关于本项目的推荐结论 28 | 3-2-2 上市保荐书 保荐人 二〇二五年十月 保荐人出具的上市保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人李重阳、张铁已根据《中华 人民共和国公司法》《中华人民共 ...

上海市锦天城律师事务所 关于上海艾为电子技术股份有限公司 向不特定对象发行可转换公司债券的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 | 声明事项 | 1 | | --- | --- | | 释 义 3 | | | 正 文 5 | | | 一、 本次发行的批准和授权 | 5 | | 二、 发行人本次发行的主体资格 | 6 | | 三、 发行人本次发行的实质条件 | 7 | | 四、 发行人的独立性 | 11 | | 五、 发行人的股东及实际控制人 | 12 | | 六、 发行人的股本及其演变 | 13 | | 七、 发行人的业务 | 15 | | 八、 关联交易及同业竞争 | 17 | | 九、 发行人的主要财产 | 25 | | 十、 发行人的重大债权债务 | 26 | | 十一、发行人的重大资产变化及收购兼并 | 27 | | 十二、发行人章程的制定与修改 | 27 | | 十三、发行人股东大会、董事会、监事会议事规则及规范运作 | 28 | | 十四、发行人董事、监事和高级管理 ...