金融界消息 截至2025年8月1日收盘，晶盛机电（300316）报收于28.47元，上涨2.12%，换手率1.67%， 成交量20.54万手，成交金额5.92亿元。 资金流向方面，今日主力资金净流入3960.38万元，占比成交额6.69%。其中，超大单净流入945.38万 元、占成交额1.6%，大单净流入3015.00万元、占成交额5.09%，中单净流出流出784.43万元、占成交额 1.33%，小单净流出3175.95万元、占成交额5.37%。 晶盛机电最新一期业绩显示，截至2025一季报，公司营业总收入31.38亿元、同比减少30.42%，归属净 利润5.73亿元，同比减少46.44%，扣非净利润4.97亿元，同比减少54.85%，流动比率2.019、速动比率 1.002、资产负债率37.02%。 天眼查商业履历信息显示，浙江晶盛机电股份有限公司，成立于2006年，位于绍兴市，是一家以从事电 气机械和器材制造业为主的企业。企业注册资本130953.3797万人民币，实缴资本130953.3797万人民 币。公司法定代表人为曹建伟。 通过天眼查大数据分析，浙江晶盛机电股份有限公司共对外投资了34家企业，参与 ...

Group 1 - The photovoltaic concept stocks have shown strong performance, with Jiejia Weichuang rising by 20%, Sunshine Power increasing by over 4%, and Jingsheng Mechanical and Electrical up by over 2% [1] - Related photovoltaic ETFs have also seen an approximate increase of 2% [1] Group 2 - Various photovoltaic ETFs have reported specific price changes, with the leading photovoltaic ETF at 0.486, up by 2.32%, and the photovoltaic 50 ETF at 0.472, up by 1.94% [2] - Institutions indicate that the photovoltaic industry is at the bottom of its cycle and may require accelerated supply-side clearance. The Ministry of Industry and Information Technology has tightened regulations on energy and water consumption for new capacity, which may further control existing output [2] - The industry is reaching preliminary self-discipline across various segments, gradually reducing production to near two-year lows, and as the supply side clears, profitability is expected to improve [2]

资金流向方面，今日主力资金净流出2553.74万元，占比成交额8.0%。其中，超大单净流出1327.95万 元、占成交额4.16%，大单净流出1225.80万元、占成交额3.84%，中单净流出流入2094.28万元、占成交 额6.56%，小单净流入459.46万元、占成交额1.44%。 晶盛机电最新一期业绩显示，截至2025一季报，公司营业总收入31.38亿元、同比减少30.42%，归属净 利润5.73亿元，同比减少46.44%，扣非净利润4.97亿元，同比减少54.85%，流动比率2.019、速动比率 1.002、资产负债率37.02%。 金融界消息 截至2025年7月30日收盘，晶盛机电（300316）报收于28.72元，下跌1.68%，换手率0.9%， 成交量11.05万手，成交金额3.19亿元。 通过天眼查大数据分析，浙江晶盛机电股份有限公司共对外投资了34家企业，参与招投标项目197次， 知识产权方面有商标信息71条，专利信息1068条，此外企业还拥有行政许可39个。 来源：金融界 天眼查商业履历信息显示，浙江晶盛机电股份有限公司，成立于2006年，位于绍兴市，是一家以从事电 气机械和器材制造业为主 ...

Core Viewpoint - Fund manager Wu Hao oversees two funds, with the best-performing fund being Huaxia High-end Manufacturing Mixed A (002345), which achieved a quarterly net value increase of 1.01% by the end of Q2 2025 [1]. Fund Performance Summary - Huaxia High-end Manufacturing Mixed A has a total scale of 9.11 billion, with an annualized return of 2.04% and a quarterly increase of 1.01%. The top holding is Guoguang Electric, accounting for 8.47% of the net value [2]. - Huaxia High-end Manufacturing Mixed C has a scale of 0.21 billion, with a negative annualized return of -9.01% and a quarterly increase of 0.86%, also holding Guoguang Electric at 8.47% [2]. - Wu Hao's management of Huaxia High-end Manufacturing Mixed A has yielded a cumulative return of 35.89% and an average annualized return of 6.19%. The fund has made 89 adjustments to its heavy holdings, with a success rate of 66.29% [2]. Stock Adjustment Cases - Notable stock adjustments include: - Trina Solar (天合光能) was bought in Q2 2021 and sold in Q3 2021, yielding an estimated return of 141.89% with a company revenue growth of 51.20% during the holding period [3][5]. - Tongwei Co., Ltd. (通威股份) was held from Q2 2020 to Q4 2020, achieving a return of 120.32% with a company performance increase of 36.95% [3]. - Tanfeng Communication (天孚通信) was held from Q2 2023 to Q2 2024, resulting in a return of 96.16% with a net profit growth of 84.07% [6]. Underperforming Stock Cases - Underperforming stocks include: - Green Harmony (绿的谐波) was held from Q4 2023 to Q3 2024, resulting in a return of -48.55% despite a revenue growth of 8.77% [4][6]. - Huayi Technology (华依科技) was held from Q4 2023 to Q2 2024, with a return of -44.46% and a performance increase of 20.36% [4].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has laid the foundation for a new production base with an annual capacity of 600,000 pieces of 8-inch silicon carbide substrates, which is expected to accelerate the release of silicon carbide substrates [7] - The company is strategically expanding its domestic and international substrate production capacity, aiming for a total of 900,000 pieces, with 650,000 pieces being 8-inch capacity, which will enhance its competitive edge through economies of scale [7] - The transition to 8-inch silicon carbide substrates is expected to significantly reduce costs, with a 35% decrease in single-chip costs and an increase in effective chip quantity by 1.8 to 1.9 times compared to 6-inch substrates [7] - The company is developing a full-chain layout for silicon carbide materials and equipment, including various types of silicon carbide crystal growth and processing equipment [7] - The company maintains a profit forecast for 2025-2027 with net profits of 2 billion, 2.2 billion, and 2.7 billion yuan, corresponding to a price-to-earnings ratio of 17, 16, and 13 times respectively [7] Financial Summary - Total revenue for 2023 is projected at 17,983 million yuan, with a year-on-year growth of 69.04% [1] - The net profit attributable to the parent company for 2023 is expected to be 4,558 million yuan, reflecting a year-on-year increase of 55.85% [1] - The earnings per share (EPS) for 2023 is estimated at 3.48 yuan, with a price-to-earnings (P/E) ratio of 7.63 times [1] - The company’s total assets are projected to reach 31,550 million yuan in 2024, with a debt-to-asset ratio of 43.16% [8]

国浩律师（杭州）事务所 关 于 浙江晶盛机电股份有限公司 国浩律师（杭州）事务 所 法律 意见书 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年七月 国浩律师（杭州）事务所 法律意见书 之 法律意见书 致：浙江晶盛机电股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江晶盛机电股份有限 公司（以下简称"公司"）的委托，指派律师出席贵公司 2025 年第二次临时股 东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华 ...

国浩律师（杭州）事务所 关 于 国浩律师（杭州）事务所 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年七月 浙江晶盛机电股份有限公司 2025 年第二次临时股东大会 之 法律意见书 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江晶盛机电股份有限公司 2025 年第二次临时股东大会 之 法律意见书 致：浙江晶盛机电股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江晶盛机电股份有限 公司（以下简称"公司"）的委托，指派律师出席贵公司 2025 年 ...

证券代码：300316 证券简称：晶盛机电 编号：2025-024 浙江晶盛机电股份有限公司 2025 年第二次临时股东大会决议公告 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、误导性陈述或重大遗漏。 重要提示 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开情况 5、会议主持人：公司董事长曹建伟先生。 会议的召集、召开及表决程序符合《公司法》《上市公司股东大会规则》等 法律、法规和规范性法律文件以及《公司章程》的有关规定。 二、会议的出席情况 1、会议召开时间： （1）现场会议召开时间：2025年7月15日（星期二）下午2：30。 （2）网络投票时间：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 7 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网系统投票的具体时间为 2025 年 7 月 15 日 9:15-15:00 的任意时间。 2、现场会议召开地点：浙江省杭州市临平区顺达路500号公司2楼会议室。 3、会议召集人：公司董事会。 ...

天眼查资料显示，浙江求是半导体设备有限公司，成立于2018年，位于杭州市，是一家以从事专用设备 制造业为主的企业。企业注册资本10000万人民币。通过天眼查大数据分析，浙江求是半导体设备有限 公司共对外投资了1家企业，参与招投标项目22次，专利信息285条，此外企业还拥有行政许可10个。 浙江晶瑞电子材料有限公司，成立于2014年，位于绍兴市，是一家以从事非金属矿物制品业为主的企 业。企业注册资本100000万人民币。通过天眼查大数据分析，浙江晶瑞电子材料有限公司共对外投资了 1家企业，参与招投标项目7次，财产线索方面有商标信息4条，专利信息40条，此外企业还拥有行政许 可14个。 金融界2025年7月15日消息，国家知识产权局信息显示，浙江求是半导体设备有限公司、浙江晶盛机电 股份有限公司、浙江晶瑞电子材料有限公司取得一项名为"断线异常预测方法、装置和计算机设备"的专 利，授权公告号CN119917844B，申请日期为2025年04月。 来源：金融界 浙江晶盛机电股份有限公司，成立于2006年，位于绍兴市，是一家以从事电气机械和器材制造业为主的 企业。企业注册资本130953.3797万人民币。通过天眼查大 ...

Investment Rating - The industry investment rating is maintained as "Buy" [2] Core Views - The June PMI for the machinery industry has rebounded to 49.7%, indicating a recovery in general equipment and engineering machinery sectors [4][6] - Despite a decline in domestic engineering machinery operations, exports are experiencing rapid growth, with a year-on-year increase of 8.8% in May [5][6] - The overall demand for machinery equipment is expected to improve in the second half of the year due to easing US-China trade tensions and supportive fiscal and monetary policies [6] Summary by Sections Industry Performance - Over the past 12 months, the machinery industry has shown a relative return of 19.5% and an absolute return of 35.6% [3] General Equipment - The production index and new orders index have increased to 51.0% and 50.2%, respectively, indicating expansion [4] - The overall manufacturing sector is showing resilience, with a continuous recovery in PMI for May and June [4] Engineering Machinery - The average working hours for major engineering machinery products in June were 77.2 hours, down 9.1% year-on-year [5] - The average operating rate for engineering machinery was 56.9%, a decline of 7.55 percentage points year-on-year [5] Investment Recommendations - The report suggests focusing on the engineering machinery sector, which is expected to benefit from domestic demand recovery and strong export growth [6] - Specific companies to watch include Anhui Heli, Hangcha Group, Sany Heavy Industry, XCMG, Zoomlion, and Hengli Hydraulic [6] Key Company Forecasts - The report includes earnings forecasts and ratings for key companies, with several companies rated as "Buy" [20]