证券代码：002371 证券简称：北方华创 公告编号：2025-019 北方华创科技集团股份有限公司 关于协议受让沈阳中科天盛自动化技术有限公司 所持沈阳芯源微电子设备股份有限公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 沈阳中科天盛自动化技术有限公司（以下简称"中科天盛"）通过公开征集 转让的方式协议转让其所持沈阳芯源微电子设备股份有限公司（股票代码： 688037，以下简称"芯源微"）8.41%股份，合计 16,899,750 股，公开征集期为 2025 年 3 月 12 日至 2025 年 3 月 25 日。 北方华创科技集团股份有限公司（以下简称"北方华创"或"公司"）于 2025 年 3 月 20 日召开公司第八届董事会第二十二次会议，审议通过了《关于参与沈 阳芯源微电子设备股份有限公司股份公开挂牌竞买的议案》，同意公司以现金为 对价，参与中科天盛对所持合计 16,899,750 股芯源微股份的公开挂牌竞买；授 权董事长及董事长授权人士办理本次竞买涉及的一切后续事宜（包括但不限于确 定最终交易价格、具体实施公开挂牌竞买、签署协议、 ...

证券代码：002371 证券简称：北方华创 公告编号：2025-018 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）董事会近日收到独立 董事吴汉明先生、罗毅先生的书面辞职报告。吴汉明先生因工作调整，申请辞去 公司第八届董事会独立董事、战略委员会委员、提名委员会委员、薪酬与考核委 员会委员职务。罗毅先生因工作调整，申请辞去公司第八届董事会独立董事、审 计委员会委员、提名委员会委员、薪酬与考核委员会委员。辞职后，吴汉明先生、 罗毅先生将不再担任公司任何职务。 鉴于吴汉明先生、罗毅先生辞职将导致公司独立董事人数少于董事会成员的 三分之一，根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》以及《公司章程》等相关规定，其辞职报告将自公司 股东大会选举产生新任独立董事后生效。在辞职生效之前，吴汉明先生、罗毅先 生仍将按照有关法律法规和《公司章程》的规定，继续履行公司独立董事及其在 董事会下设专门委员会中的职责 ...

北方华创科技集团股份有限公司 2025 年第一次临时股东大会决议公告 证券代码：002371 证券简称：北方华创 公告编号：2025-017 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1.本次股东大会以现场投票与网络投票相结合的方式召开。 2.本次股东大会无变更或否决议案的情况。 一、会议召开情况 北方华创科技集团股份有限公司（简称"公司"）于 2025 年 3 月 31 日 14:00 在公司会议室召开 2025 年第一次临时股东大会，会议采取现场投票与网络投票 相结合的方式召开。其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 3 月 31 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的时间为 2025 年 3 月 31 日 9:15-15:00 期间的任意时间。 本次股东大会由公司董事会召集，董事长赵晋荣先生主持，本次会议的召集、 召开符合《公司法》《上市公司股东大会规则》《深圳证券交易所股票上市规则》 及《公司章程》的相关规定。 二、会议出席情况 ...

北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 北京金诚同达律师事务所 关于 北方华创科技集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 金证法意[2025]字 0331 第 0239 号 致：北方华创科技集团股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受北方华创科技集团股份 有限公司（以下简称"北方华创"或"公司"）的聘请，指派本所律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）并对会议的相关事项 出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》《上市公司股东大会规则》（以下简称"《股东大会规则》"）《律 师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试 行）》等有关法律、法规和规范性文件的要求以及《北方华创科技集团股份有限 公司章程》（以下简称"《公司章程》"）的规定，对本次股东大会的召集、召开程 序，出席会议人员的资格、召集人资格，会议 ...

金融界3月31日消息，上证指数下跌0.46%，中国战略新兴产业成份指数 (新兴成指，000171)下跌 0.7%，报1209.46点，成交额797.64亿元。 从中国战略新兴产业成份指数持仓的市场板块来看，深圳证券交易所占比60.96%、上海证券交易所占 比39.04%。 从中国战略新兴产业成份指数持仓样本的行业来看，信息技术占比27.54%、工业占比19.46%、通信服 务占比14.09%、医药卫生占比13.75%、可选消费占比9.87%、金融占比8.16%、原材料占比6.52%、公用 事业占比0.31%、主要消费占比0.29%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 跟踪新兴成指的公募基金包括：华夏战略新兴成指ETF联接A、华夏战略新兴成指ETF联接C、华夏战略 新兴成指ETF。 数据统计显示 ...

Group 1: Core Views - Mergers and acquisitions (M&A) are seen as key drivers for the development of hard technology industries, particularly in semiconductors, facilitating resource integration and enhancing competitiveness [1] - The importance of the maturity of technology cooperation, team stability, and innovation capability in successful M&A is emphasized [1] - Private sector industrialization paths are considered the most efficient in domestic M&A logic, especially for companies with public platforms that have advantages in resource integration and financing [1][8] Group 2: Company Insights - Northern Huachuang aims to acquire control of Shenyang Chip Source Microelectronics Equipment Co., indicating a strategic move to enhance its position in the semiconductor equipment sector [3] - Northern Huachuang's recent ranking improvement in global semiconductor equipment manufacturers highlights its growth, yet it acknowledges a significant gap in scale compared to top competitors [3] - Guoketiancheng focuses on finding M&A targets within its supply chain, prioritizing teams with high compatibility and established technology cooperation [5] - New Ziguang Group has undergone deep restructuring to streamline its focus on three main areas: semiconductors, artificial intelligence, and technology services, enhancing internal collaboration [6] Group 3: Market Dynamics - The current wave of M&A in the A-share market is characterized by a low number of actualized projects, alleviating concerns about potential monopolies [7] - Financial investors face challenges in transitioning to M&A funds due to a lack of operational and resource integration capabilities, indicating a need for maturity in this investment model [8]

Summary of the SEMICON Conference and Semiconductor Industry Insights Industry Overview - The SEMICON China conference held in Shanghai showcased over 1,400 exhibitors, marking a record high, with significant participation from the entire semiconductor supply chain including design, manufacturing, packaging, testing equipment, components, and materials [3][4] - Domestic semiconductor equipment and materials manufacturers are making notable progress, with new companies, technologies, and products emerging, injecting vitality into the industry [3] Key Trends and Insights - The number of exhibitors at the 2025 SEMICON is expected to grow by 30% compared to 2024, indicating an acceleration in domestic substitution and a trend towards industry consolidation [3] - SEMI forecasts a nearly 20% growth in the global semiconductor market in 2024, reaching approximately $620 billion, with over 10% growth expected in 2025 and a potential market size of $1 trillion by 2030, driven primarily by AI infrastructure development [3][5] - The investment sentiment in the electronics sector is currently weak, with a focus on low-position leaders like Luxshare Precision and a positive outlook on the IoT sector, particularly related to Xiaomi's upcoming products [6] Domestic Semiconductor Landscape - China's semiconductor upstream localization rate is currently below 30%, with even lower rates in advanced segments, facing challenges from tightening overseas restrictions. However, domestic manufacturers are expected to benefit from breakthroughs in advanced segments, potentially leading to growth rates surpassing the global average [10][9] - New product launches from companies like Jinkailai, including over 30 new devices in etching, thin film, diffusion furnace, and measurement equipment, are anticipated to accelerate the domestic semiconductor equipment localization process [11] - Major domestic players such as North Huachuang, Zhongyin Rongye, and Tuojing Technology are enhancing their technological capabilities, contributing to the completion of the domestic semiconductor supply chain [12] Government and Capital Support - The 2025 government work report emphasizes strengthening the semiconductor industry's foundational capabilities, with significant capital investments aimed at enhancing domestic supply chains [13] Future Industry Trends - The semiconductor industry is expected to undergo consolidation, with a trend towards platformization among domestic manufacturers. This will likely lead to a concentration of leading firms capable of industry integration [14][15] - The demand for wafer fabrication expansion in China is projected to rise rapidly in 2025, driven by increasing localization needs, benefiting companies with advanced process capabilities [16] Challenges and Opportunities - The U.S. export controls on AI chips are anticipated to further stimulate domestic chip demand in China, as the country seeks to adapt to increasing restrictions [17][18] - The recent updates to the U.S. entity list, which includes several Chinese AI-related companies, reflect ongoing demand for the Chinese supply chain, although the industry has developed strategies to mitigate potential impacts [19] Conclusion - The semiconductor industry is poised for significant growth, driven by domestic substitution, technological advancements, and supportive government policies, despite facing challenges from international trade dynamics and localization efforts.

SEMICON China 2025 展会的参会人数创历史新高，第一天较去年增加了 10%， 达到 8 万人，三天总参会人数接近 20 万。展会上有几个主要感受：首先是 AI 相关需求的显著增长。3M 主席居总在开幕式上提到，到 2030 年全球半导体市 场规模将达到 1 万亿美元，其中 75%以上的需求与 AI 相关。其次是国产化率的 快速上升，美国出口管制政策推动了中国工厂大规模使用国产设备和材料，从 • AI 驱动半导体增长：预计到 2030 年，全球半导体市场规模将达 1 万亿美 元，其中 75%以上需求与 AI 相关，涵盖算力芯片、端侧基带芯片及工业半 导体等，预示 AI 应用将显著推动技术进步和市场扩张。 • 国产化率提升影响：美国出口管制促使中国工厂大规模采用国产设备和材 料，从试用转向商用，尤其在先进封装和多次曝光等领域，中国设备商与 晶圆厂协同研发取得进展，提升了中国在全球市场的竞争力。 • 全球资本开支动态：2025 年全球资本开支预计增长 8%，中芯国际和台积电 上调资本开支，三星略微下调，中国市场基本持平。中国受益于外部依赖 减少和国产设备大规模采用，设备商收入显著增长。 • 美国实体 ...

Investment Rating - The report indicates a positive investment outlook for the semiconductor equipment industry, highlighting an overall upward trend in orders and revenue growth for key players in the sector. Core Insights - Semiconductor equipment manufacturers are experiencing an increase in orders, driven by new product developments and rising wafer processing rates, which in turn boost material demand [1][3] - The report emphasizes the competitive landscape for special materials like silicon carbide, with some product prices recovering [1] - The emergence of new suppliers in advanced packaging equipment, particularly in 2.5D, 3D, and 3.5D technologies, is noted, with domestic projects propelling certain companies to prominence [1][3] Summary by Sections North Huachuang's Revenue and R&D Investment - North Huachuang anticipates Q1 2025 revenue of 7 to 8 billion yuan, with a 30% increase in chip orders, projecting total chip orders for the year at approximately 38 billion yuan [4] - The company is actively investing in R&D across ion implantation and electroplating, planning to expand production by 3,000 to 4,000 units annually [4] North Huachuang's Acquisition of New Yao Wei - North Huachuang is set to complete the acquisition of New Yao Wei by June 2025, which is expected to add around 1 billion yuan to its consolidated revenue [5] New Source Energy's Development in Cleaning Equipment - New Source Energy reported over 2 billion yuan in revenue from chemical cleaning agents, with total revenue projected to reach around 1.2 billion yuan in 2025 [6] Wan Ye Enterprise's Progress in Ion Implantation - Wan Ye Enterprise's subsidiary, Kaisi Tong, has received approximately 54 new orders and aims to launch a prototype of its medium-energy ion implantation equipment by mid-2025 [9] Micro Company’s Latest Developments - Micro Company reported revenue of about 9.1 billion yuan in 2024, with a 30% year-on-year growth, and expects similar growth rates in 2025 [15] Trends in Storage Equipment - The storage equipment sector is expected to see significant growth, with domestic companies enhancing their competitiveness, particularly in high aspect ratio etching equipment [16] New Products from Tuo Jing Technology - Tuo Jing Technology has launched new products including advanced packaging laser glass equipment and PLD devices, with a significant increase in orders anticipated by 2025 [17] Huahai Qingke's Progress in CMP Equipment - Huahai Qingke has introduced new CMP equipment and is expected to achieve a 30% growth in revenue this year, driven by collaborations with traditional and advanced packaging companies [18] Jiangfeng Electronics' Target Markets - Jiangfeng Electronics holds about 20% of the global target market share, with strong demand driven by AI and semiconductor manufacturing expansions [19][20]

Group 1: Core Insights - The forum highlighted that mergers and acquisitions (M&A) are crucial for the development of hard technology industries, particularly semiconductors, as they facilitate resource integration and enhance competitiveness [1] - Key factors for successful M&A include the maturity of technology cooperation, team stability, and innovation capability [1][5] - The newly launched Zhongguancun War New Fund, with a scale of 10 billion yuan, aims to support hard technology investments [1] Group 2: Company Strategies - Northern Huachuang aims to enhance its market position by acquiring control of Shenyang Chip Source Microelectronics Equipment Co., indicating a strategic move to close the gap with top global competitors [3] - Guoketiancheng focuses on identifying M&A targets within its supply chain, emphasizing the importance of team stability and technological compatibility [5][6] - New Ziguang Group has undergone significant restructuring to streamline its operations into three main sectors: semiconductors, artificial intelligence, and technology services, aiming for better internal collaboration [7] Group 3: Market Dynamics - The current A-share market is experiencing a surge in M&A activities, although the actual number of completed projects remains low, indicating potential for growth [9] - Financial investors face challenges in transitioning to M&A funds due to a lack of operational capabilities and the complexities of integrating acquired companies [9]