关于召开公司2025年第二次临时股东大会的通知 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、误导性陈述或重大遗漏。 证券代码：003026 证券简称：中晶科技 公告编号：2025-044 浙江中晶科技股份有限公司 5．会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。公司股东应选择现场投票、网络投票中的一种方式进行表决。同一表决权 出现重复表决的，以第一次投票结果为准。 根据《中华人民共和国公司法》（以下简称《公司法》）与《浙江中晶科技 股份有限公司章程》（以下简称《公司章程》）的有关规定，经浙江中晶科技股 份有限公司（以下简称"公司"）第四届董事会第十次会议审议通过，决定于2025 年9月8日（星期一）召开公司2025年第二次临时股东大会。 一、召开会议的基本情况 1．股东大会届次：公司2025年第二次临时股东大会。 2．股东大会的召集人：第四届董事会。公司于2025年8月20日召开第四届董 事会第十次会议，会议审议通过了《关于提请召开公司2025年第二次临时股东大 会的议案》。 3．会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规 ...

证券代码：003026 证券简称：中晶科技 公告编号：2025-041 审议结果：同意 3 票，反对 0 票，弃权 0 票。通过。 经审核，监事会认为董事会编制和审议的《2025 年半年度报告》及其摘要 的程序符合法律、法规和中国证监会、深圳证券交易所的有关规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露 的《2025 年半年度报告》和《2025 年半年度报告摘要》（公告编号：2025-042）。 三、备查文件 浙江中晶科技股份有限公司 第四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、误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江中晶科技股份有限公司（以下简称"公司"）第四届监事会第十次会议 通知于 2025 年 8 月 7 日以电话的形式通知全体监事，会议于 2025 年 8 月 20 日 上午 11:00 在公司会议室以现场会议方式召开，应出席监事 3 人，实际出席监事 3 人（监事会主席郑伟梁、监事曹珏、监事蒋委达 ...

浙江中晶科技股份有限公司 2025 年半年度报告全文 浙江中晶科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 浙江中晶科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理、环境和社会 18 | | 第五节 重要事项 20 | | 第六节 股份变动及股东情况 24 | | 第七节 债券相关情况 29 | | 第八节 财务报告 30 | | 第九节 其他报送数据 159 | 公司负责人徐一俊、主管会计工作负责人黄朝财及会计机构负责人(会计 主管人员)尹瑾声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对 投资者的实质承诺，敬请投资者注意投资风险。 ...

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、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：003026 证券简称：中晶科技 公告编号：2025-040 浙江中晶科技股份有限公司 第四届董事会第十次会议决议公告 浙江中晶科技股份有限公司（以下简称"公司"）第四届董事会第十次会议 通知于 2025 年 8 月 7 日以电话、邮件的方式发出，会议于 2025 年 8 月 20 日 10:00 在公司会议室以现场会议的方式召开。本次应参加会议董事 5 人，实际 参加会议董事 5 人（董事长徐一俊、董事郭兵健、独立董事寿涌毅、独立董事 蔡海静、独立董事郑东海），均现场参与本次会议。公司全体监事和高级管理人 员列席了本次会议。 会议由董事长徐一俊先生主持，本次会议的召集、召开程序符合相关法律 法规和《公司章程》的相关规定。 二、董事会会议审议情况 1、审议通过了《关于<2025 年半年度报告>及其摘要的议案》 审议结果：同意 5 票，反对 0 票，弃权 0 票。通过。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半年度报告》和《202 ...

Core Viewpoint - The semiconductor industry in A-shares is experiencing a downturn due to the cyclical nature of the sector and slow recovery in consumer electronics demand, leading to widespread declines in net profits among listed companies. However, some leading firms have shown signs of recovery in the second quarter, driven by sectors like artificial intelligence, automotive electronics, and power grids. Group 1: Semiconductor Design Companies - Chip design companies are accelerating inventory reduction, with many reporting a decline in performance in the first half of the year, but some have stabilized and shown growth in the second quarter [2][3] - Rockchip, a leader in AIoT chips, expects revenue of approximately 858 million yuan, a year-on-year decrease of about 31%, but a sequential growth of around 60% in the second quarter [2] - GigaDevice, a leader in Nor Flash memory, anticipates a net profit of about 340 million yuan, down over 70% year-on-year, but with a nearly 30% increase from the first quarter [2] Group 2: Fingerprint Recognition and Wireless Chip Companies - Goodix, a leader in fingerprint recognition chips, expects revenue of about 2.02 billion yuan, a year-on-year increase of approximately 10.5%, but a net loss of about 137 million yuan [3] - Broadcom Integrated anticipates a net loss of between 64.8 million and 43.3 million yuan for the first half of 2023, with some improvement in the second quarter [3] - Zhaoxin Microelectronics, heavily reliant on the mobile market, expects a revenue decline of 25.48% year-on-year, with a net profit decrease of 50.01% to 55.06% [3] Group 3: Packaging and Testing Companies - Packaging and testing companies are showing significant sequential growth, with Tongfu Microelectronics reporting revenue of approximately 9.909 billion yuan, a year-on-year increase of 3.58%, but a net loss of 17 to 19.8 million yuan [7] - Longji Technology, a leading packaging and testing company, expects a net profit of 446 to 546 million yuan, a year-on-year decrease of 64.65% to 71.08%, but a significant increase in the second quarter [8] - Crystal Technology anticipates a net profit of 70 to 80 million yuan, a year-on-year decline of 58.11% to 63.35%, but expects to double its profit in the second quarter compared to the first [9] Group 4: Equipment Companies - Despite the overall semiconductor sector being in a downturn, equipment companies are experiencing rapid growth, with North Huachuang reporting revenue of 7.82 to 8.95 billion yuan, a year-on-year increase of 43.65% to 64.41% [10] - Zhongwei Company, a leader in etching equipment, expects revenue of approximately 2.527 billion yuan, a year-on-year increase of about 28.13%, with a net profit increase of 109.49% to 120.18% [11] - Wan Ye Enterprises is increasing its focus on integrated circuits, expecting a net profit of about 118 million yuan, a year-on-year increase of approximately 316% [12]

Core Insights - On August 5, Zhongjing Technology executed a block trade of 193,500 shares, amounting to 6,000,300 yuan, which represented 7.02% of the total trading volume for the day. The transaction price was 31.01 yuan, reflecting a discount of 10.69% compared to the market closing price of 34.72 yuan [1] Summary by Category Trading Activity - The block trade involved a total of 193,500 shares at a price of 31.01 yuan per share, resulting in a total transaction value of 600.03 million yuan [1] - The trade accounted for 7.02% of the total trading volume on that day [1] Buyer and Seller Information - The buyer was identified as an institutional entity, while the seller was associated with China Galaxy Securities Co., Ltd. [2]

Group 1: Financial Performance - The company's net profit for the first half of 2025 is expected to grow by 137.06% to 184.47% compared to the same period last year [5] - The gross profit margin for 2024 is reported at 32.58%, an increase of 2.32% from the previous year [4] Group 2: Production and Capacity - The company is currently increasing production capacity and expanding its customer base for its new material products [2][3] - The construction and installation of equipment for the Jiangsu Gaoxin project have been completed, and it is currently in the equipment installation and debugging phase [6] Group 3: Research and Development - The company is committed to enhancing its R&D capabilities to ensure product quality and stability, actively developing new products to meet growing customer demands [7] - Plans for new industrial investment and cooperation are being closely monitored, focusing on opportunities in the semiconductor materials industry [9] Group 4: Market Strategy - The company is adapting to changing market demands driven by emerging technologies such as AI, IoT, 5G, and automotive electronics, optimizing product and service quality to enhance customer satisfaction [9] - The company aims to strengthen its market position in the semiconductor industry by leveraging its technological advantages and expanding its product offerings [10]

Performance Forecast - The company expects a positive performance forecast for the period from January 1, 2025, to June 30, 2025, indicating an upward trend in earnings [2] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm [2] Reasons for Performance Change - The anticipated increase in performance is primarily due to the release of production capacity from fundraising projects, leading to increased output and a richer product matrix [3] - Continuous lean management and cost control efforts, along with technological innovations, are expected to enhance product profitability [4] - The acquisition of minority shares in subsidiary Jiangsu Gaoxin is expected to strengthen the company's profitability [5] Asset Impairment Provision - The company plans to recognize an asset impairment provision of approximately 7.09 million yuan for the second quarter of 2025, based on preliminary assessments [9] - The provision includes 50,200 yuan for bad debt reserves and 7.04 million yuan for inventory impairment, with specific amounts allocated for finished goods and raw materials [10][11] - The recognition of this impairment is in accordance with accounting standards and reflects a cautious approach to accurately represent the company's financial status [12]

证券代码：003026 证券简称：中晶科技 公告编号：2025-039 浙江中晶科技股份有限公司 关于公司 2025 年二季度计提资产减值准备的公告 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、误导性陈述或重大遗漏。 浙江中晶科技股份有限公司（以下简称"公司"）根据《深圳证券交易所股 票上市规则》《企业会计准则》以及公司会计政策的有关规定，本着谨慎性原则， 对公司截至 2025 年 6 月 30 日合并财务报表范围内的各项需要计提减值的资产 进行了评估和分析，对预计存在较大可能发生减值损失的相关资产计提减值准备。 现将具体情况公告如下： 一、本次计提资产减值准备情况概述 | 存货跌价准备 | 704.07 | | --- | --- | | 合计 | 709.09 | 3、本次拟计提资产减值准备计入的报告期间为 2025 年 4 月 1 日至 2025 年 6 月 30 日。 4、本次拟计提资产减值金额为公司财务部门初步测算结果，最终数据以会 计师事务所出具的年度审计报告为准。 二、本次计提资产减值准备的依据、具体办法和原因说明 1、预计计提资产减值准备的原因 根据《企业会计准则 ...

Overview - The company, Zhejiang Zhongjing Technology Co., Ltd., announced the provision for asset impairment for the second quarter of 2025, amounting to 7.0909 million yuan, based on the principle of prudence and in accordance with relevant accounting standards [1][2]. Asset Impairment Provision Details - The impairment provision includes 5.02 thousand yuan for bad debt reserves on accounts receivable and 7.0407 million yuan for inventory write-downs, totaling 7.0909 million yuan [1][4]. - The company conducted a comprehensive review and impairment testing of assets that showed signs of potential impairment as of June 30, 2025 [1][2]. Basis and Methodology for Impairment - Accounts receivable were assessed based on the present value of expected cash flows, with provisions made for credit losses based on historical experience and current conditions [2]. - Inventory was measured at the lower of cost and net realizable value, with provisions made based on estimated selling prices minus costs to complete and sell [2][4]. Impact of Impairment Provision - The provision for asset impairment is expected to reduce the company's equity by 5.585 million yuan, reflecting a more accurate representation of the company's asset value [4]. - The impairment provision aligns with the company's accounting policies and enhances the reliability of financial reporting [4].