北方华创科技集团股份有限公司 第八届董事会独立董事 2024 年度述职报告 （罗 毅） 作为北方华创科技集团股份有限公司（以下简称"公司"）第八届董事会独立 董事，2024 年本人严格按照《公司法》《上市公司独立董事管理办法》《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》等法律法规 以及《公司章程》《独立董事管理办法》的相关规定和要求，勤勉尽职，忠实履 行职务，出席公司 2024 年召开的董事会及其相关专门委员会会议、独立董事专 门会议、股东大会等相关会议，认真审阅各项议案资料并独立作出判断，针对重 大事项发表意见，切实维护公司及股东尤其是中小股东的合法权益。现将本年度 履职情况简要报告如下： 一、 独立董事的基本情况 （一）个人简介 本人罗毅，1960 年生，中国国籍，工学博士，中国工程院院士。现任清华大 学电子工程系教授，北京信息科学与技术国家研究中心副主任，国务院学位委员 会电子科学与技术学科评议组召集人，本公司独立董事。 1 小股东的利益。在深入了解情况的基础上，本人对董事会审议的部分事项提出了 优化建议，经审慎考虑后均投出赞成票，没有反对、弃权的情形。 本年度公司董事会、 ...

北方华创科技集团股份有限公司 董事会 北方华创科技集团股份有限公司董事会 关于 2024 年度独立董事独立性评估的专项意见 根据《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》等要求， 北方华创科技集团股份有限公司（以下简称"公司"）第八届董事会现任独立董 事吴汉明先生、陈胜华先生、罗毅先生、刘怡女士对照监管规定中独立董事应具 备的独立性要求进行了逐项自查，并向公司董事会提交了 2024 年度独立性自查 报告。公司董事会就现任独立董事的独立性情况进行了评估，并出具如下专项意 见： 经核查独立董事吴汉明先生、陈胜华先生、罗毅先生、刘怡女士的任职经历 以及签署的自查报告，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况。 因此，公司独立董事符合《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》《公司章程》及 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥8,206,029,208.83, representing a 37.90% increase compared to ¥5,859,163,380.59 in the same period last year[6] - Net profit attributable to shareholders was ¥1,580,707,286.38, up 38.80% from ¥1,126,550,627.36 year-on-year[6] - The net profit excluding non-recurring gains and losses was ¥1,570,173,959.13, reflecting a 44.75% increase from ¥1,072,494,911.14 in the previous year[6] - Basic earnings per share increased to ¥2.9613, a rise of 37.89% from ¥2.1245 in the same period last year[6] - The total operating revenue for the current period reached ¥8,206,029,208.83, an increase of 38.0% compared to ¥5,950,568,399.86 in the previous period[14] - The total operating profit for the current period is CNY 1,805,210,578.49, compared to CNY 1,385,370,586.48 in the previous period, indicating an increase of approximately 30%[15] - The total comprehensive income for the current period is CNY 1,567,013,029.46, up from CNY 1,170,531,690.56 in the previous period, marking an increase of around 34%[16] - Basic earnings per share rose to CNY 2.9613 from CNY 2.1476, reflecting an increase of approximately 38%[16] - The company reported a significant increase in sales revenue, with cash received from sales amounting to CNY 7,414,511,833.65, compared to CNY 5,914,543,852.21 in the previous period[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥68,242,220,291.21, a 2.83% increase from ¥65,708,880,828.22 at the end of the previous year[3] - Total assets increased to ¥68,242,220,291.21 from ¥66,365,729,931.32, representing a growth of 2.8%[13] - Total liabilities rose to ¥34,118,226,495.40, up from ¥33,825,997,215.53, indicating an increase of 0.9%[13] - The total equity attributable to shareholders increased to ¥32,667,030,424.17, a 4.92% rise from ¥31,081,533,682.58 at the end of the previous year[3] - The company's equity attributable to shareholders increased to ¥32,667,030,424.17 from ¥31,133,787,996.72, a growth of 4.9%[13] - The long-term borrowings increased to ¥4,858,169,020.91 from ¥3,946,105,390.91, reflecting a rise of 23.0%[13] Cash Flow and Expenses - The company experienced a significant decline in net cash flow from operating activities, which was -¥1,728,688,646.61, down 834.01% from ¥260,016,536.69 in the same period last year[6] - The cash flow from operating activities shows a net outflow of CNY -1,728,688,646.61, a decline from a net inflow of CNY 235,513,330.03 in the previous period[19] - The company's investment activities resulted in a net cash outflow of CNY -515,153,807.70, compared to a net outflow of CNY -274,872,048.30 in the previous period[19] - The cash and cash equivalents decreased to ¥11,001,064,541.84 from ¥12,396,398,055.92, reflecting a decline of 11.2%[11] - The total cash and cash equivalents at the end of the period decreased to CNY 11,007,244,925.18 from CNY 12,194,353,649.97, a decline of about 9.7%[20] - The company’s financial expenses increased to CNY 43,269,184.91 from a negative CNY 3,046,896.12, indicating a shift in financial costs[15] Operational Highlights - The growth in revenue was primarily driven by breakthroughs in key technologies for new products in the integrated circuit equipment sector, including CCP and ALD devices[6] - The company has expanded its market share due to improved product quality and service advantages, leading to increased revenue[6] - Research and development expenses increased significantly to CNY 1,026,367,769.50 from CNY 728,483,331.00, reflecting a growth of about 41%[15] - The total operating costs amounted to ¥6,561,997,689.68, up 36.7% from ¥4,803,839,438.49 in the prior period[14] - Accounts receivable increased to ¥6,955,645,780.66, up 11.5% from ¥6,235,905,742.13[12] - Inventory rose to ¥25,211,217,095.21, an increase of 6.7% compared to ¥23,634,929,581.02[12] - The company reported a significant increase in goodwill, which rose to ¥60,151,752.20 from ¥37,806,415.69, marking a growth of 59.0%[12]

Financial Performance - In 2024, the company achieved a revenue of 29.838 billion yuan, representing a year-on-year growth of 35.14%[3] - The net profit attributable to shareholders was 5.621 billion yuan, with a year-on-year increase of 44.17%[3] - The company's operating revenue for 2024 reached ¥29.84 billion, representing a year-on-year increase of 35.14% compared to ¥22.08 billion in 2023[24] - The net profit attributable to shareholders for 2024 was ¥5.62 billion, up 44.17% from ¥3.90 billion in 2023[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5.57 billion, reflecting a 55.53% increase from ¥3.58 billion in 2023[25] - The basic earnings per share for 2024 was ¥10.57, an increase of 43.60% from ¥7.36 in 2023[24] - The total assets at the end of 2024 amounted to ¥65.71 billion, a growth of 22.54% from ¥53.62 billion at the end of 2023[24] - The net assets attributable to shareholders at the end of 2024 were ¥31.08 billion, up 27.56% from ¥24.37 billion at the end of 2023[24] Research and Development - Research and development investment reached 5.372 billion yuan, an increase of 21.82% compared to the previous year[4] - The company filed over 1,300 new patent applications, with more than 80% being invention patents[4] - The company invested 5.372 billion RMB in R&D in 2024, a year-on-year increase of 21.82%, focusing on semiconductor equipment, vacuum and new energy equipment, and precision electronic components[55] - The company has applied for over 9,200 patents and has been granted over 5,300 patents, maintaining its position as the leading domestic integrated circuit equipment enterprise[55] Market Trends and Projections - In 2024, the global integrated circuit market size reached a historical high of $626 billion, driven by AI, high-performance computing, and the recovery of automotive electronics and consumer electronics[36] - The global semiconductor equipment sales are projected to reach $116.1 billion in 2024, marking a record high, with China's sales expected to be $49.1 billion, maintaining its position as the largest market[40][41] - The advanced packaging market is expected to grow from $37.8 billion in 2023 to $69.5 billion by 2029, fueled by the demand for AI, high-performance computing, and 5G/6G technologies[43] - The global advanced packaging equipment market is forecasted to reach $3.1 billion in 2024, reflecting a significant increase in demand for advanced packaging technologies[44] Operational Efficiency and Cost Management - The company is focused on cost reduction and efficiency improvement, which has led to enhanced operational efficiency and a decrease in cost-to-revenue ratio[25] - The efficiency of lithium battery production was improved by 30% through the newly developed integrated rolling and slitting equipment[4] - The series of coating equipment for hydrogen fuel cells achieved a 30% performance improvement while reducing costs by 80% and extending lifespan by 30%[4] Strategic Directions and Future Plans - The company plans to focus on three strategic directions: technology breakthroughs, ecological co-prosperity, and global expansion[6] - The company aims to become a trusted leader in the semiconductor basic products field by 2025, focusing on innovation-driven growth and enhancing operational efficiency[128] - A dual-driven strategy of internal growth and external mergers and acquisitions will be implemented, with a focus on the semiconductor equipment sector, starting strategic investments and mergers in 2025[133] Governance and Management - The company maintains a clear governance structure with independent boards and committees, ensuring effective management and compliance with regulations[167] - The company has a dedicated financial accounting department, ensuring independent financial decision-making and compliance with tax obligations[166] - The management team is composed of dedicated professionals, with no dual roles in the controlling shareholder's enterprises, ensuring focused leadership[165] Shareholder Engagement and Dividends - A cash dividend of 10.60 yuan per 10 shares will be distributed to all shareholders, with no bonus shares issued[8] - The company implemented a cash dividend of 566 million yuan in 2024, with a cumulative dividend of 1.217 billion yuan over the past three years, averaging a cash dividend payout ratio of 10.25%[149] Supply Chain and Risk Management - The company has established a robust supply chain risk warning and response mechanism, enhancing resilience and risk management capabilities across all supply chain segments[62] - The company has established a stable supply chain system and increased the localization rate of components to mitigate geopolitical risks[140] Talent Development and Human Resources - The company has developed a comprehensive talent management system, improving employee satisfaction and loyalty through competitive compensation and multi-level welfare programs[59] - The company expanded its R&D personnel by 25.36%, increasing from 3,656 to 4,583 employees[98] Environmental and Sustainability Initiatives - The company has reduced carbon dioxide emissions by over 7,582.56 tons through energy-saving projects in 2024, achieving a 54.11% decrease in carbon intensity compared to 2020[61] Customer Engagement and Satisfaction - Customer satisfaction ratings improved to 90%, reflecting the success of recent service enhancements[10]

北方华创（002371）公告，2025年第一季度营收为82.06亿元，同比增长37.90%；净利润为15.81亿元， 同比增长38.80%。 ...

证券代码：002371 证券简称：北方华创 公告编号：2025-024 北方华创科技集团股份有限公司 关于协议受让沈阳芯源微电子设备股份有限公司股份事项 获得批复的公告 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"公司"）于 2025 年 3 月 10 日召开第八届董事会第二十次会议，审议通过了《关于协议受让沈阳芯源微电子 设备股份有限公司部分股份的议案》。同日，公司与沈阳先进制造技术产业有限 公司（以下简称"先进制造"）签署了股份转让协议，公司拟协议受让先进制造 持有的 19,064,915 股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"）股份。公司于 2025 年 3 月 20 日召开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》。2025 年 3 月 31 日，公司与沈阳中科天盛自动化技术有限公司（以 下简称"中科天盛"）签署了股份转让协议，公司拟协议受让中科天盛持有的 16,899,750 股芯源微股份。具体内容详见 ...

北方华创科技集团股份有限公司 第八届董事会第二十三次会议决议公告 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"公司"）第八届董事会第二十 三次会议通知于 2025 年 4 月 8 日以电子邮件方式发出。2025 年 4 月 18 日上午 会议如期在公司会议室以现场和通讯相结合方式召开，应到董事 11 名，实到 11 名，会议由董事长赵晋荣先生主持，公司监事、高级管理人员列席了会议。会议 的召集、召开符合《公司法》和《公司章程》的规定。本次会议决议如下： 1. 审议通过了《关于向全资子公司增资并参与北京电控产业投资有限公司 增资暨关联交易的议案》 同意公司向全资子公司北方华创创新投资（北京）有限公司（以下简称"华 创创投"）现金增资 4 亿元人民币，同时通过华创创投以非公开协议方式向关联 人北京电控产业投资有限公司现金增资 4 亿元人民币。 证券代码：002371 证券简称：北方华创 公告编号：2025-022 表决结果：9票同意，0票反对，0票弃权。 2. 审议通过了《关于聘任公司执行委员会副主席的议案》 同意聘任 ...

北方华创（002371）公告，公司拟以全资子公司北方华创创新投资(北京)有限公司作为出资平台，与北 京电子控股有限责任公司各出资4亿元人民币，以非公开协议方式向北京电控控股子公司北京电控产业 投资有限公司增资。电控产投将主要通过基金和股权投资方式，围绕集成电路、人工智能、物联网等应 用领域，投资布局发展潜力大、技术或产品好的标的企业。此次增资总额为8亿元，其中北方华创出资4 亿元，北京电控出资4亿元。增资完成后，电控产投注册资本将增至18.57亿元，北方华创持股比例为 17.6847%。 ...

关于向全资子公司增资并参与北京电控产业投资有限公司 增资暨关联交易的公告 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。 证券代码：002371 证券简称：北方华创 公告编号：2025-023 北方华创科技集团股份有限公司 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 4 月 18 日召开第八届董事会第二十三次会议，审议通过了《关于向全资子公 司增资并参与北京电控产业投资有限公司增资暨关联交易的议案》，关联董事李 前先生、叶枫先生已对该议案回避表决，该议案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 根据《公司法》《深圳证券交易所股票上市规则》相关规定，由于北京电控 为北方华创的实际控制人，为电控产投及其股东方京东方、电子城的实际控制人 及控股股东，华创创投为北方华创全资子公司，本次交易构成关联交易。 二、投资主体基本情况 为加快推动北方华 ...

相应的，4Q24 公司实现营收94.9 亿元，YOY+27%，QOQ+18%；实现净利11.6 亿元，YOY+14%。同 时，公司预计1Q25 实现营收73.8~89.8 亿元，YOY+23%~51%，实现净利润14.2 亿元~17.4 亿元， YOY+25%~53%，扣非后净利润14 亿元~17.2 亿元，YOY+29%~59%,1Q25 业绩继续保持高速增长态 势。我们认为1Q25 公司业绩大幅增长一方面是得益于成熟产品市占率的稳步提升，另一方面也反应电 容耦合等离子体刻蚀设备（CCP）、原子层沉积设备（ALD）等多款新产品实现关键技术突破，从而带 动公司产值规模快速提升。 结论与建议： 得益于精研客户需求，公司产品矩阵进一步丰富，公司1Q25 营收同比增长23%~53%，净利润同比增长 29%~59%，继续保持高增态势。展望未来，中美科技争端、贸易争端已进入白热化阶段，美国对于中 国半导体先进制程的限制不断提升，因此半导体设备、制造领域国产替代的进程将进一步加速。 公司作为国内半导体设备平台型公司，承载中国半导体产业崛起的希望，业绩亦有望保持快速增长态 势。目前股价对应2025、2026 年PE33 倍 ...