证券代码：002371 证券简称：北方华创 公告编号：2024-055 北方华创科技集团股份有限公司 第八届董事会第十五次会议决议公告 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"）第八届董事会第十五 次会议通知于 2024 年 8 月 16 日以电子邮件方式发出。2024 年 8 月 30 日会议在 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<北方华创科技集团股份有限公司2024年股票期权激 励计划（草案）>及其摘要的议案》 为建立健全公司中长期激励机制，吸引保留优秀人才，增强公司管理团队和 业务骨干对实现公司持续、健康发展的责任感、使命感，将股东利益、公司利益 和员工个人利益紧密相连，共同致力于实现公司的战略目标和长远发展，根据相 关法律法规以及《公司章程》的规定，结合公司和行业实际情况，公司拟定了《北 方华创科技集团 ...

证券代码：002371 证券简称：北方华创 公告编号：2024-056 北方华创科技集团股份有限公司 第八届监事会第十次会议决议公告 本公司及监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"）第八届监事会第十次 会议通知于 2024 年 8 月 16 日以电子邮件方式发出。2024 年 8 月 30 日在公司会 议室以现场和通讯相结合方式召开，应到监事 3 名，实到 3 名。会议由监事会主 席王谨女士主持，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<北方华创科技集团股份有限公司 2024 年股票期权激 励计划（草案）>及其摘要的议案》 经审核，监事会认为：《北方华创科技集团股份有限公司 2024 年股票期权 激励计划（草案）》及其摘要的内容符合《公司法》《证券法》《上市公司股权 激励管理办法》等相关法律法规和规范性文件的规定，履行了相关法定程序，本 次激励计划的实施将有利于上市公司的持续发展,不存在损害上市公司及全体股 东利益的情形。 本议案已经公司董事会薪酬与考核委员 ...

证 券 研 究 报 告 北方华创（002371）2024 年半年报点评 强推（维持） 公司研究 半导体设备 2024 年 08 月 28 日 公司基本数据 | --- | --- | |----------------------|---------------| | 总股本(万股) | 53,101.97 | | 已上市流通股(万股) | 53,055.84 | | 总市值(亿元) | 1,596.46 | | 流通市值(亿元) | 1,595.07 | | 资产负债率(%) | 53.54 | | 每股净资产(元) | 50.91 | | 12 个月内最高/最低价 | 355.66/216.52 | 业绩保持高增态势，龙头利润加速释放 目标价：404.5 元 当前价：300.64 元 事项： ❖ 2023 年 8 月 27 日，公司发布 2024 年半年度报告： ❖ 1）2024H1：公司实现营业收入 123.35 亿元，同比+46.38%；毛利率 45.50%， 同比+3.13pct；归母/扣非归母净利润 27.81/26.40 亿元，同比+54.54/+64.06%； ❖ 2）2024Q2：公司实现营 ...

Investment Rating - The report maintains a BUY rating for Naura Technology with a target price of RMB405, implying a potential upside of 34.7% from the current price of RMB300.64 [2][3]. Core Insights - Naura Technology reported robust earnings for 1H24, with revenue growing 46.4% YoY to RMB12.3 billion and net profit increasing 54.5% YoY to RMB2.8 billion, aligning with the company's earnings pre-announcement [2]. - The company's gross profit margin (GPM) improved to 45.5% in 1H24, up from 41% in FY23, while net profit margin (NPM) expanded to 22.5% from 17.7% in FY23, indicating strong operational efficiency [2]. - Future growth is expected to be driven by the semiconductor localization trend, product coverage expansion, market share gains, and economies of scale [2]. Financial Performance Summary - 1H24 revenue accounted for 40% of the FY24E forecast, consistent with historical seasonality [2]. - The semiconductor equipment revenue increased by 55.1% YoY, constituting 92% of total revenue in 1H24 [2]. - The report projects total revenue of RMB30.9 billion for FY24E, reflecting a 39.7% YoY growth, and RMB39.0 billion for FY25E, indicating a 26.5% growth [2][3]. Earnings Revision - The report revises up the FY24E net profit forecast by 9% to RMB6.01 billion and maintains revenue projections at RMB30.86 billion for FY24E [6]. - Gross margin estimates for FY24E have been increased by 5.2 percentage points to 45.0% [6]. - The net profit margin is expected to reach 19.5% in FY24E, up from 17.9% in the previous estimates [6]. Valuation Metrics - The target price of RMB405 implies a valuation of 35.77x FY24E P/E, which is justified given Naura's leading position in the domestic semiconductor equipment market [2]. - The report highlights a significant improvement in return on equity (ROE), projected to reach 22.0% in FY24E, up from 17.7% in FY23 [3][9].

2024 年 8 月 28 日 朱吉翔 C0044@capital.com.tw 目标价 360 元 公司基本资讯 | --- | --- | --- | |---------------------|----------|--------------| | 产业别 | | 电子 | | A 股价(2024/8/27) | | 300.64 | | 深证成指(2024/8/27) | | 8103.76 | | 股价 12 个月高/低 | | 359.1/212.9 | | 总发行股数(百万) | | 531.02 | | A 股数(百万) | | 530.56 | | A 市值(亿元) | | 1595.07 | | 主要股东 | | 北京七星华电 | | | | 科技集团有限 | | | | 责任公司 | | | | (33.55%) | | 每股净值(元) | | 50.91 | | 股价/账面净值 | | 5.91 | | | 一个月 | 一年 | | 股价涨跌(%) | | | | 近期评等 | | | | 出刊日期 | 前日收盘 | 评等 | | 2024-04-15 | 290.00 | 买进 ...

北方华创(002371.SZ) 业绩持续高增，产品矩阵扩充 推荐 ( 维持) 事项： 股价:300.64元 主要数据 | --- | --- | |-------------------|--------------------------------| | 行业 | 电子 | | 公司网址 | www.naura.com | | 大股东/持股 | 北京七星华电科技集团有限责任公 | | | 司/33.56% | | 实际控制人 | 北京电子控股有限责任公司 | | 总股本(百万股) | 531 | | 流通A股(百万股) | 531 | | 流通B/H股(百万股) | | | 总市值(亿元) | 1,596 | | 流通A股市值(亿元) | 1,595 | | 每股净资产(元) | 50.91 | | 资产负债率(%) | 53.5 | 行情走势图 证券分析师 徐勇 投资咨询资格编号 S1060519090004 XUYONG318@pingan.com.cn 付强 投资咨询资格编号 S1060520070001 FUQIANG021@pingan.com.cn 徐碧云 投资咨询资格编号 S10605230 ...

北方华创科技集团股份有限公司 （二）本年度使用金额及年末余额 1．2019 年度非公开发行募集资金项目 2024 年半年度募集资金存放与实际使用情况的专项报告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》和深圳证券交易所颁布的《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》及相关公告格式规定，北方华创科技集团 股份有限公司（以下简称"公司"或"本公司"）董事会编制了截至 2024 年 6 月 30 日募集资金年度存放与实际使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会《关于核准北方华创科技集团股份有限公司非公 开发行股票的批复》（证监许可[2019]1949 号）核准，非公开发行人民币普通股（A 股）32,642,401 股，每股发行价为人民币 61.27 元，募集资金总额为 人民币 1,999,999,909.27 元，扣除各项发行费用 18,676,795.76 元，实际募集资金净额为人民 币 1,981,323,113.51 元。该次募集资金到账时间为 2019 年 1 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥12,334,907,204.28, representing a 46.38% increase compared to ¥8,426,590,087.53 in the same period last year[11]. - Net profit attributable to shareholders was ¥2,780,604,301.25, up 54.54% from ¥1,799,236,522.56 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥2,639,902,199.17, reflecting a 64.06% increase compared to ¥1,609,099,163.36 in the previous year[11]. - Basic earnings per share increased to ¥5.2403, a 54.13% rise from ¥3.4000 in the same period last year[11]. - The company reported a total comprehensive income of ¥2,781,315,625.08 for the first half of 2024, compared to ¥1,865,205,595.67 in the same period of 2023, indicating robust overall performance[101]. Assets and Liabilities - The company's total assets increased by 11.93% to ¥60,021,185,979.88 from ¥53,624,552,279.13 at the end of the previous year[11]. - The net assets attributable to shareholders rose by 10.94% to ¥27,033,328,116.74 from ¥24,366,942,915.23 at the end of the previous year[11]. - The company's total liabilities amounted to CNY 32,135,916,730.35, up from CNY 28,799,771,760.61, representing a growth of 8.2%[95]. - The total amount of contract liabilities was CNY 8,984,771,603.73, up from CNY 8,316,892,377.88, reflecting a growth of 8.0%[95]. Cash Flow - The company reported a net cash flow from operating activities of -¥292,472,215.89, an improvement of 19.05% compared to -¥361,310,583.12 in the previous year[11]. - The net cash flow from operating activities for the first half of 2024 was -376,223,367.08 CNY, a significant decline compared to 75,804,582.83 CNY in the same period of 2023[108]. - The total cash and cash equivalents at the end of the first half of 2024 reached 5,037,339,447.38 CNY, up from 4,703,062,729.65 CNY at the end of the previous year[109]. Research and Development - The report highlights the company's ongoing commitment to research and development, although specific new products or technologies were not detailed in the provided content[11]. - Research and development investment amounted to ¥2.24 billion, representing a 47.97% increase from ¥1.52 billion year-on-year, aimed at enhancing core competitiveness through new product and technology development[22]. - The company holds over 8,300 patent applications and has received more than 4,900 authorized patents, leading the domestic integrated circuit equipment sector[48]. Market and Sales - Revenue from electronic process equipment was ¥11,395,996,546.42, accounting for 92.39% of total revenue, with a year-on-year growth of 55.07%[23]. - Revenue from electronic components decreased to ¥922,572,553.71, making up 7.48% of total revenue, reflecting a decline of 12.88% year-on-year[23]. - Revenue from the central and southeastern regions surged by 102.66% year-on-year, totaling ¥7,651,412,717.90, which constitutes 62.03% of total revenue[23]. Investment and Capital Management - The total investment during the reporting period was ¥2,244,329,042.97, an increase of 38.49% compared to ¥1,620,552,983.05 in the same period last year[31]. - The company has temporarily supplemented working capital with idle raised funds amounting to RMB 40,000 million in the current year[34]. - The total commitment for investment projects is RMB 1,042,941.44 million, with a cumulative investment of RMB 849,717.18 million as of the reporting period[36]. Corporate Governance and Compliance - The company has not reported any major asset or equity sales during the reporting period[39][40]. - The company has not encountered any issues with the use and disclosure of raised funds[38]. - The company has committed to reducing and regulating related party transactions, ensuring compliance with market rules and fair practices[66]. Social Responsibility - The company has committed over 1.2 million CNY in rural revitalization efforts, benefiting more than 5,000 individuals in the first half of 2024[49]. - The company has organized various social responsibility activities, including tree planting for disabled individuals and visits to elderly care centers, enhancing community welfare[64]. Environmental Initiatives - The company has established an ISO:50001 energy management system to enhance energy management and reduce carbon emissions[63]. - The company actively explores green product development and manufacturing to align with national carbon neutrality goals[63]. Stock and Shareholder Information - The total share capital increased from 530,201,983 shares to 531,019,664 shares, with an increase of 853,681 shares due to the exercise of stock options[79]. - The number of restricted shares repurchased decreased the share capital by 36,000 shares[80]. - The company’s stock option incentive plan was approved by the Shenzhen Stock Exchange on February 28, 2024[82]. Financial Reporting and Audit - The half-year financial report for 2024 has not been audited, indicating a need for future financial scrutiny[68]. - The financial report was approved by the board of directors on August 26, 2024[122].

公司严格按照《证券法》及《深圳证券交易所股票上市规则》等相关规定， 完成了2024年半年度报告及摘要的编制及审议工作。公司董事、监事及高级管理 人员就该报告签署了书面确认意见。 《2024年半年度报告摘要》详见2024年8月28日的信息披露媒体《中国证券 报》《证券时报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 证券代码：002371 证券简称：北方华创 公告编号：2024-052 北方华创科技集团股份有限公司 第八届董事会第十四次会议决议公告 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"）第八届董事会第十四 次会议通知于 2024 年 8 月 16 日以电子邮件方式发出。2024 年 8 月 26 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《2024年半年度报告及摘要》 报告期内，公 ...

第八届监事会第九次会议决议公告 本公司及监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：2024-053 北方华创科技集团股份有限公司 表决结果：3票同意，0票反对，0票弃权。 2．审议通过了《2024 年半年度募集资金存放与实际使用情况的专项报告》 报告期内，公司严格按照有关法律法规的规定管理和使用募集资金，不存 在未及时、真实、准确、完整披露募集资金使用的情况，募集资金管理亦不存 在违规情形。 《2024年半年度募集资金存放与实际使用情况的专项报告》详见2024年8月 28日的信息披露媒体巨潮资讯网（www.cninfo.com.cn）。 表决结果：3票同意，0票反对，0票弃权。 北方华创科技集团股份有限公司（以下简称"公司"）第八届监事会第九次 会议通知于 2024 年 8 月 16 日以电子邮件方式发出。2024 年 8 月 26 日上午如期 在公司会议室以现场和通讯相结合方式召开，应到监事 3 名，实到 3 名。会议由 监事会主席王谨女士主持，会议的召集、召开符合《公司法》和《公司章程》的 规定。本次会 ...