证券代码：300316 证券简称：晶盛机电 编号：2025-004 浙江晶盛机电股份有限公司 关于召开 2025 年第一次临时股东大会的通知 4、会议召开日期、时间： 现场会议召开时间：2025 年 3 月 10 日（星期一）下午 2：30。 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 3 月 10 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 系统投票的具体时间为 2025 年 3 月 10 日 9:15—15:00 的任意时间。 5、会议召开方式：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。 6、会议的股权登记日：2025 年 3 月 5 日（星期三）。 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、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、股东大会的召集人：公司第五届董事会第十七次会议以 9 票同意，0 票反 对，0 票弃权，同意召开 2025 年第一次临时股东大会。 3、会议召开的合法、合规性：本次股东大会召集程序符合有 ...

证券代码：300316 证券简称：晶盛机电 编号：2025-002 浙江晶盛机电股份有限公司 第五届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 浙江晶盛机电股份有限公司（以下简称"公司"）第五届监事会第十七次会议 通知于2025年2月17日以电子邮件或电话的方式送达各位监事，会议于2025年2 月21日以现场加通讯表决相结合的方式召开，会议由监事会主席李世伦先生主持， 会议应到监事3人，实到监事3人，会议的召集和召开符合《公司法》《公司章程》 的相关规定。经与会监事审议，通过如下决议： 一、以 3 票同意，0 票弃权，0 票反对，通过了《关于 2025 年度日常关联 交易预计的议案》； 监事会 2025 年 2 月 22 日 1 公司2025年度预计发生的日常关联交易均为公司正常经营所需，交易价格以 市场价格为定价依据，遵照公开、公平、公正原则，预计与关联方发生的交易有 利于公司主营业务的开展，不存在损害公司及广大股东利益的情形，监事会同意 公司2025年度日常关联交易预计事项。 公司《关于2025年度日常关联交易预计的公告》详 ...

证券代码：300316 证券简称：晶盛机电 编号：2025-001 浙江晶盛机电股份有限公司 第五届董事会第十七次会议决议公告 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、误导性陈述或重大遗漏。 浙江晶盛机电股份有限公司（以下简称"公司"）第五届董事会第十七次会议 通知于2025年2月17日以电子邮件或电话的方式送达各位董事，会议于2025年2 月21日以现场加通讯相结合的方式在浙江省杭州市临平区顺达路500号公司会议 室召开，会议由董事长曹建伟先生主持，会议应到董事9人，实到董事9人，会议 的召集和召开符合《公司法》《公司章程》的相关规定。经与会董事审议，通过 如下决议： 一、以 9 票同意，0 票弃权，0 票反对，通过了《关于制定<市值管理制度> 的议案》； 根据《公司法》《证券法》《上市公司监管指引第10号——市值管理》等法 律法规、规范性文件和公司章程的规定，并结合公司实际情况，制定《市值管理 制度》。 二、以5票同意，0票弃权，0票反对，通过了《关于2025年度日常关联交易 预计的议案》； 因经营发展需要，同意公司 2025 年度与关联方发生总额不超过 7,950 万元 ...

Semiconductor Equipment Progress - The company is accelerating the domestic substitution of semiconductor equipment, with significant market breakthroughs in power semiconductor equipment and advanced process equipment [1] - Sales of 8-inch silicon carbide epitaxy equipment and optical measurement equipment have been successfully achieved, with continuous growth in related equipment orders [1] - The market for 8-12 inch large silicon wafer equipment is further improving due to the recovery of the semiconductor industry [1] Silicon Carbide Substrate Business - The company has established large-scale production capacity for 6-8 inch silicon carbide substrates and is actively ramping up 8-inch substrate production [2] - Core parameter indicators for mass-produced silicon carbide substrates have reached industry-leading levels, maintaining technological advantages [2] Silicon Carbide Equipment Development - The company has developed various silicon carbide equipment, including 6-8 inch crystal growth, slicing, thinning, polishing, epitaxy, and measurement equipment, achieving domestic substitution [2] - Innovative dual-wafer silicon carbide epitaxy equipment has significantly increased epitaxy capacity [2] Photovoltaic Business Progress - The company is driving innovation in photovoltaic equipment to reduce costs and improve efficiency, collaborating with strategic customers on product technology and advanced manufacturing [2] - The innovative silver-reducing component equipment has shown promising results in customer mass production tests [2] - The subsidiary, Jing Sheng Photon, successfully exported battery cell equipment to overseas customers, and the newly developed edge passivation EPD equipment received customer recognition, securing the first 10GW bulk order [2] Sapphire Business Development - The company has mastered leading technology for large-size sapphire crystal growth, achieving mass production of 300Kg and above sapphire crystals [3] - The sapphire business has experienced rapid growth due to industry recovery and replacement demand [3] - The subsidiary, Jing Huan Electronics, has successfully achieved 1,000kg ultra-large sapphire crystal growth, laying a solid foundation for industrialization [3] Customer Risk Management - The company primarily holds orders from leading downstream customers, with good payment performance [3] - Risk management includes thorough due diligence on target customers and strict credit management practices [3] Future Development Strategy - The company will continue to implement the "advanced materials, advanced equipment" strategy, enhancing photovoltaic equipment innovation and accelerating the domestic substitution of semiconductor equipment [3]

兴业证券股份有限公司 关于浙江晶盛机电股份有限公司 | 审批程序和披露义务 | | --- | | （五）募集资金使用 | | 现场检查手段：查阅公司募集资金管理制度及审批的相关三会文件；查阅公司开设募集资金 | | 专户的决议，募集资金三方监管协议等；查阅募集资金专户银行对账单、募集资金使用审批 | | 单；与公司高级管理人员、财务部门人员进行沟通，了解募集资金使用的具体方向及合规情 | | 况，募集资金投资项目的建设进度。 | | 1.是否在募集资金到位后一个月内签订三方监管协议 √ | | 2.募集资金三方监管协议是否有效执行 √ | | 3.募集资金是否不存在第三方占用或违规进行委托理财等情 √ | | 形 | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时补 √ | | 充流动资金、置换预先投入、改变实施地点等情形 | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向变更 | | 为永久性补充流动资金或者使用超募资金补充流动资金或者 √ | | 偿还银行贷款的，公司是否未在承诺期间进行风险投资 | | 6.募集资金使用与已披露情况是否一致，项目进度、投资效益 √ | | 是否与招 ...

关于浙江晶盛机电股份有限公司 兴业证券股份有限公司 （以下无正文） （本页无正文，为《兴业证券股份有限公司关于浙江晶盛机电股份有限公司 2024 年持续督导培训情况报告书》之签字盖章页） 保荐代表人： 2024 年持续督导培训情况报告书 为了进一步提高浙江晶盛机电股份有限公司（以下简称"晶盛机电"或"公 司"）作为上市公司的规范运作水平，促进公司的健康发展，兴业证券股份有限 公司（以下简称"兴业证券"）特对晶盛机电进行了相关培训。现将培训情况汇 报如下： | 培训时间 | 年 月 日 2024 12 23 | | --- | --- | | 培训地点 | 晶盛机电会议室 | | 培训主题 | 上市公司规范运作、募集资金使用管理等关注要点 | | 培训讲师 | 胡皓、马晓骋 | | 参训人员 | 公司控股股东、实控人、董监高、中层以上管理人员等 | 一、培训主要内容 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等规则要求，通过演示培训讲 义、解读法规条文及案例分析等形式，针对上市公司公司治理、募集资金使用等 规范运作、信息披露相关规定等内容 ...

证券代码：300316 证券简称：晶盛机电 编号：2024-037 浙江晶盛机电股份有限公司 根据《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》及《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范 运作》等法律法规、规范性文件的相关规定，上述账户仅用于公司暂时闲置募 集资金进行现金管理的专用结算，不会用于存放非募集资金或用作其他用途。 特此公告。 浙江晶盛机电股份有限公司 董事会 2024 年 12 月 14 日 关于开立募集资金现金管理专用结算账户的公告 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。 为提高闲置募集资金使用效率，增加公司收益，浙江晶盛机电股份有限公 司（以下简称"公司"）第五届董事会第十二次会议及第五届监事会第十二次会 议审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意公司在不 影响募集资金投资项目正常进行的前提下，使用总额不超过人民币 80,000.00 万 元的闲置募集资金进行现金管理，在上述额度内，资金可以滚动使用，自公司 董事会审议通过之日起一年内有效。公司《关于使用闲置募集资金进行 ...

Investment Rating - Buy rating, first coverage [9] Core Views - The company is actively expanding in the semiconductor equipment sector, achieving breakthroughs in domestic production of 8-12 inch semiconductor wafer equipment and leading in market share for domestic semiconductor crystal growth equipment [11] - The company has developed a range of equipment for power semiconductors, including 6-8 inch SiC crystal growth, slicing, thinning, polishing, and epitaxial equipment, achieving domestic substitution for SiC epitaxial equipment [11] - In the photovoltaic equipment sector, the company provides full-line solutions covering silicon wafers, cells, and modules, with differentiated battery equipment achieving export breakthroughs and innovative silver-free module equipment significantly reducing costs [11] Financial Projections - Revenue is expected to reach 19, 20, and 22 billion yuan in 2024, 2025, and 2026, respectively, with net profits attributable to the parent company of 3.8, 4.0, and 4.5 billion yuan [12] - The current stock price corresponds to a PE ratio of 12, 11, and 10 times for 2024, 2025, and 2026, respectively [12] Financial Performance - Revenue growth rates for 2024, 2025, and 2026 are projected at 5.66%, 5.29%, and 9.98%, respectively [15] - Net profit growth rates for 2024, 2025, and 2026 are projected at -16.56%, 5.44%, and 12.38%, respectively [15] - EPS for 2024, 2025, and 2026 is expected to be 2.90, 3.06, and 3.44 yuan per share, respectively [15] Valuation Metrics - The company's PE ratio for 2024, 2025, and 2026 is projected at 11.74, 11.13, and 9.90 times, respectively [15] - The PB ratio for 2024, 2025, and 2026 is projected at 2.50, 2.08, and 1.72 times, respectively [15] Operational Highlights - The company's semiconductor equipment business is advancing with significant progress in domestic substitution and innovation in advanced packaging and process equipment [11] - The photovoltaic equipment business remains stable, with the company providing comprehensive solutions and achieving cost reductions through innovative technologies [11]

Group 1: Semiconductor Equipment Business - The company has achieved breakthroughs in the domestic production of 8-12 inch semiconductor equipment, leading to mass sales and high recognition from downstream customers, with a leading market share in domestic semiconductor crystal growth equipment [1] - The company has developed various equipment for power semiconductors, including 6-8 inch silicon carbide growth equipment and has innovatively launched dual-wafer silicon carbide epitaxy equipment to significantly enhance epitaxy capacity [1] - The company has successfully expanded its market for 12-inch silicon thinning and epitaxy equipment, achieving sales and expanding its customer base [2] Group 2: Photovoltaic Equipment Products - The company offers a comprehensive range of photovoltaic equipment covering silicon wafer, battery, and module segments, providing complete line solutions for customers [2] - The company has developed various battery process equipment, including tube PECVD, LPCVD, diffusion, and cleaning equipment, and has successfully exported differentiated battery equipment [2] - The innovative silver-reducing module equipment has significantly lowered silver consumption, thereby reducing module costs and achieving good results in customer mass production tests [3] Group 3: Material Business - The company is actively developing new materials in the semiconductor field, leveraging its years of experience in crystal material growth and processing technology [3] - The demand for 8-inch silicon carbide substrates is rapidly increasing, and the company is expanding its production capacity while also targeting overseas customers [3] - The company has enhanced its production capabilities for quartz crucibles and tungsten wire, leading to increased market share and improved product consistency [4] Group 4: Financial Performance and Orders - For the first three quarters of 2024, the company reported revenue of 14.478 billion yuan and a net profit of 2.960 billion yuan [4] - As of December 31, 2023, the company had unfulfilled contracts totaling 28.258 billion yuan, with 3.274 billion yuan related to semiconductor equipment [4] - The company focuses on large, financially stable customers and implements strict credit management to mitigate order fulfillment risks [4] Group 5: Future Development Strategy - The company will continue to implement its strategy of "advanced materials, advanced equipment," enhancing innovation in photovoltaic equipment and accelerating the domestic substitution of semiconductor equipment [4]

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company reported a revenue of 14.478 billion yuan for the first three quarters of 2024, a year-on-year increase of 7.55%. However, the net profit attributable to the parent company was 2.96 billion yuan, a year-on-year decrease of 15.76%. In Q3 2024, revenue was 4.331 billion yuan, down 14.34% year-on-year and 23.18% quarter-on-quarter, with a net profit of 864 million yuan, down 33.96% year-on-year and 15.88% quarter-on-quarter [2][3] - The industry downturn has pressured the company's performance, with intensified competition in the photovoltaic sector and adverse international trade impacts leading to a decline in product prices and profitability across the supply chain [3] - The gross margin for Q3 2024 was 32.24%, a slight increase of 0.46 percentage points quarter-on-quarter, supported by changes in the product mix despite a decline in the crucible business margin [3] - The company is accelerating its platform-based layout to navigate through the industry cycle, focusing on advanced materials and equipment, enhancing R&D innovation, and expanding market reach [3][4] Financial Summary - The company expects to achieve a net profit of 4.04 billion yuan and 4.42 billion yuan for 2024 and 2025, respectively, corresponding to PE ratios of 12 and 11 times [5] - As of Q3 2024, the company's contract liabilities stood at 6.585 billion yuan, indicating pressure on new order signings [3] - The company has made significant progress in the semiconductor equipment sector, capitalizing on domestic substitution trends and expanding its product offerings [4]