证券代码：002371 证券简称：北方华创 公告编号：2024-082 北方华创科技集团股份有限公司 关于向全资子公司增资并参与设立北京集成电路装备产业 投资并购二期基金暨关联交易的公告 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。 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 2024 年 12 月 16 日召开第八届董事会第十八次会议，审议通过了《关于向全资子公司 增资并参与设立北京集成电路装备产业投资并购二期基金暨关联交易的议案》， 关联董事李前先生、叶枫先生、宋立功先生已对该议案回避表决，该议案事前已 经公司独立董事专门会议审议通过。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，根据《公司章程》规定，亦无需提交公司股东大会审议。现将相关事项公告 如下： 一、对外投资暨关联交易概述 （一）本次交易概述 为加快推动北方华创战略落实，公司拟以全资子公司北方华创创新投资（北 京）有限公司（简称"华创创投"）作为出资平台，联合北京电控产业投资有限 公司（以下简称"电控产投"）、北京国有资本运营管理有限公司（以下 ...

证券代码：002371 证券简称：北方华创 公告编号：2024-083 北方华创科技集团股份有限公司 关于聘任高级管理人员的公告 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。 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 2024 年 12 月 16 日召开第八届董事会第十八次会议，审议通过了《关于聘任公司高级 管理人员的议案》。具体情况如下： 附件：董博宇先生简历 截至本公告披露日，董博宇先生未持有公司股份，与本公司其他董事、监事、 高级管理人员及持有本公司百分之五以上股份的其他股东、实际控制人之间不存 在关联关系。董博宇先生具备所聘岗位的任职条件，不存在被中国证监会确定为 市场禁入者并且尚未解除的情形，也未曾受到中国证监会和深圳证券交易所的任 何处罚和惩戒，不属于最高人民法院公布的失信被执行人，亦不存在《公司法》 《公司章程》中规定的不得担任公司高级管理人员的情形。 特此公告。 北方华创科技集团股份有限公司 董事会 2024 年 12 月 17 日 根据公司发展战略及经营需要，经执行委员会主席提名、董事会提名委员会 审查，董事会同意 ...

证券代码：002371 证券简称：北方华创 公告编号：2024-081 北方华创科技集团股份有限公司 第八届董事会第十八次会议决议公告 本议案已经公司全体独立董事审议通过。具体内容详见与本公告同日在公司 指定信息披露媒体《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）披露的《关于向全资子公司增资并参与设立北京集成电路 装备产业投资并购二期基金暨关联交易的公告》。 关联董事李前、叶枫、宋立功回避表决。 表决结果：8票同意，0票反对，0票弃权。 2. 审议通过了《关于聘任公司高级管理人员的议案》 同意聘任董博宇先生为公司副总经理、执行委员会委员，并选聘为职业经理 人，任期自本次会议审议通过之日起至本届董事会任期届满时止。 本议案已经董事会提名委员会审议通过。具体内容详见与本公告同日在公司 指定信息披露媒体《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 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"）第八届董事会第十八 次会议通知于 2024 年 12 月 6 日以电 ...

北方华创主要从事半导体设备的研发、生产和销售，是国内主流半导体设备 供应商。公司一贯严格遵守国内外法律法规及商业惯例，依法合规开展各项业务， 并于 2023 年 11 月通过了国际权威机构 ISO 37301 合规管理体系认证。 根据美国《出口管理条例》（Export Administration Regulations，英文简称 "EAR"）的规定，供应商向 "实体清单"企业销售 EAR 管制物项，需要事先 向美国商务部申请出口许可证。公司目前生产经营正常，本次被列入"实体清单" 不会对公司业务产生实质性影响。公司将持续关注和跟进后续事件的发展情况， 并积极与各相关方进行沟通，做好应对工作。 公司将严格遵守上市公司监管规则，及时履行信息披露义务。敬请广大投资 者谨慎决策，注意投资风险。 特此公告。 证券代码：002371 证券简称：北方华创 公告编号：2024-080 北方华创科技集团股份有限公司 关于被美国商务部列入实体清单的公告 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。 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"）关注 到美国商 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [6]. Core Insights - The company is a leading domestic semiconductor equipment supplier, experiencing rapid revenue growth and continuous improvement in net profit margins. From 2019 to 2023, revenue increased from 4.058 billion to 22.079 billion yuan, with a CAGR of 52.82%. Net profit rose from 309 million to 3.899 billion yuan, with a CAGR of 88.47%. The net profit margin improved from 9.11% to 18.26% during the same period [6][30]. - The company benefits from the expansion of wafer fabrication plants and domestic substitution, positioning itself as a leader in ICP and PVD equipment with a diverse product range and significant platform advantages [7]. Summary by Sections 1. Company Overview - The company was formed in 2016 through the merger of Qixing Electronics and North Microelectronics, focusing on the R&D, production, sales, and technical services of semiconductor basic products. Its main products include electronic process equipment and electronic components [25]. 1.1 Historical Development - The company has a rich history, evolving from the integration of several state-owned enterprises and has consistently focused on technological innovation and product development to meet market demands [25]. 1.2 Financial Analysis - The company has maintained high growth in revenue and net profit over the years, with significant contributions from electronic process equipment, which accounted for 88.82% of total revenue by 2023. The gross margin for electronic process equipment improved from 35.23% to 38.04% from 2019 to 2023 [30][32]. 2. Industry Dynamics - The global semiconductor manufacturing capacity is expected to grow by 6% in 2024, with China leading the expansion. Chinese chip manufacturers are projected to grow their capacity by 15% in 2024 and 14% in 2025, capturing nearly one-third of the global market [7][41]. 2.1 Market Trends - The domestic semiconductor equipment market is experiencing a shift towards increased localization, with the current domestic equipment localization rate below 20%. The report anticipates significant growth in domestic equipment demand and localization rates in the coming years [44][45]. 2.2 Competitive Position - The company is a leader in ICP and PVD equipment, having shipped over 3,200 ICP etching chambers and over 3,500 PVD devices by the end of 2023. The global etching equipment market is highly concentrated, with the company holding a small market share, indicating substantial growth potential [7][55]. 3. Forecast and Recommendations - Revenue projections for 2024-2026 are 29.880 billion, 38.940 billion, and 48.815 billion yuan, respectively, with corresponding net profits of 5.780 billion, 7.715 billion, and 9.406 billion yuan. The report suggests a strong growth trajectory for the company, supported by its leading position in the semiconductor equipment market [8][64].

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 二〇二四年第二次临时股东大会 之 法律意见书 金证法意[2024]字 1119 第 0647 号 中国北京市建国门外大街1号国贸大厦A座十层 100004 电话：010—57068585 传真：010—85150267 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 关于 北方华创科技集团股份有限公司 二〇二四年第二次临时股东大会之 法律意见书 金证法意[2024]字 1119 第 0647 号 致：北方华创科技集团股份有限公司 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"）聘 请和北京金诚同达律师事务所（以下简称"本所"）委派，本所律师出席北方华 创二〇二四年第二次临时股东大会并对会议的相关事项出具法律意见书。 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）《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》等法律、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 ...

证券代码：002371 证券简称：北方华创 公告编号：2024-079 北方华创科技集团股份有限公司 2024 年第二次临时股东大会决议公告 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。 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。 一、会议召开情况 特别提示： 北方华创科技集团股份有限公司（简称"公司"）于 2024 年 11 月 21 日 14:30 在公司会议室召开 2024 年第二次临时股东大会，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 2024 年 11 月 21 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 2024 年 11 月 21 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 ...

Investment Rating - The report maintains a "Buy" rating for the company, North China Huachuang (002371) [1][4]. Core Views - The company has shown significant growth in Q3 2024, with revenue reaching 80.18 billion yuan, a year-on-year increase of 30.12% and a quarter-on-quarter increase of 23.81%. The net profit attributable to shareholders was 16.82 billion yuan, reflecting a year-on-year growth of 55.02% and a quarter-on-quarter growth of 1.68% [2][3]. - The strong performance is attributed to the high growth in the electronic process equipment segment, which has led to an increase in market share and improved operational efficiency [3]. - The company has a healthy backlog of orders, with contract liabilities at 7.783 billion yuan and inventory increasing from 16.992 billion yuan at the end of 2023 to 23.229 billion yuan by Q3 2024, indicating robust demand and operational capacity [3]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved revenue of 20.353 billion yuan, a year-on-year increase of 39.51%, and a net profit of 4.463 billion yuan, up 54.72% year-on-year [2][3]. - The projected revenue for 2024-2026 is 30.070 billion yuan, 39.196 billion yuan, and 49.736 billion yuan, respectively, with corresponding net profits of 5.734 billion yuan, 7.694 billion yuan, and 10.224 billion yuan [4]. Growth Drivers - The company's growth is driven by its focus on customer needs, product matrix expansion, and process coverage, leading to a steady increase in revenue and market share [3]. - New orders signed in 2023 exceeded 30 billion yuan, providing a solid foundation for growth in 2024 [3]. Valuation Metrics - The expected price-to-earnings (PE) ratios for 2024, 2025, and 2026 are 41.63x, 31.03x, and 23.35x, respectively, indicating a favorable valuation outlook as earnings grow [4].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance in the near term [3][4]. Core Insights - The company reported a significant increase in revenue and net profit for the first three quarters of 2024, with revenue reaching 20.353 billion yuan, a year-on-year growth of 39.51%, and net profit attributable to shareholders at 4.463 billion yuan, up 54.72% year-on-year [1][3]. - The growth in revenue and profit is primarily driven by the rapid increase in electronic process equipment sales and a decrease in cost expense ratio [1][3]. - The company has a robust order backlog, with contract liabilities amounting to 7.783 billion yuan, indicating strong demand for its products [2][3]. Financial Performance Summary - For Q3 2024, the company achieved revenue of 8.018 billion yuan, a year-on-year increase of 30.12% and a quarter-on-quarter increase of 23.81%. The net profit for the same period was 1.682 billion yuan, reflecting a year-on-year growth of 55.02% [1][3]. - The gross margin for Q3 2024 was 42.26%, up 5.89 percentage points year-on-year, while the net profit margin was 20.95%, an increase of 2.83 percentage points year-on-year [1][3]. - R&D expenses for the first three quarters of 2024 were 2.192 billion yuan, a 57.83% increase year-on-year, representing a R&D expense ratio of 10.77% [1][3]. Future Projections - Revenue projections for 2024, 2025, and 2026 are estimated at 30.076 billion yuan, 39.099 billion yuan, and 49.082 billion yuan, respectively, with year-on-year growth rates of 36.2%, 30.0%, and 25.5% [3][6]. - Net profit forecasts for the same years are 5.869 billion yuan, 7.702 billion yuan, and 10.141 billion yuan, with corresponding growth rates of 50.5%, 31.2%, and 31.7% [3][6]. - The report anticipates that the company will benefit significantly from the increasing domestic production rate of semiconductor equipment [3][4].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved a revenue of 20.4 billion yuan in the first three quarters of 2024, representing a year-on-year growth of 40%, with a net profit attributable to shareholders of 4.5 billion yuan, up 55% year-on-year [2][3] - In Q3 2024, the company reported a revenue of 8 billion yuan, a quarter-on-quarter increase of 24% and a year-on-year increase of 30%, with a net profit of 1.7 billion yuan, a quarter-on-quarter increase of 2% and a year-on-year increase of 55% [2] - The domestic semiconductor equipment market is expected to benefit from increased capital expenditure driven by the localization of wafer manufacturing, with China's 12-inch wafer capacity projected to reach 25% of the global total by 2026 [2][3] - The company has made significant product breakthroughs through high R&D investment, including the launch of several new products such as the 12-inch Accura LX etching machine and the Cygnus series PECVD equipment [2] - The company is expected to achieve net profits of 5.7 billion yuan, 7.9 billion yuan, and 11.3 billion yuan for the years 2024, 2025, and 2026 respectively, with corresponding EPS of 11 yuan, 15 yuan, and 21 yuan [2][3] Financial Summary - For 2024, the company is projected to have a revenue of 29.8 billion yuan, with a year-on-year growth of 34.9% [3] - The net profit attributable to shareholders is expected to be 5.7 billion yuan in 2024, reflecting a year-on-year growth of 47.3% [3] - The gross margin is forecasted to be 42.2% in 2024, increasing to 44.0% by 2026 [3][6] - The return on equity (ROE) is projected to rise from 18.7% in 2024 to 22.7% in 2026 [3][6] - The company’s total assets are expected to grow from 71.1 billion yuan in 2024 to 113.9 billion yuan in 2026 [5]