证券代码：300316 证券简称：晶盛机电 编号：2026-006 浙江晶盛机电股份有限公司 第六届董事会第二次会议决议公告 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"）第六届董事会第二次会议通 知于2026年1月24日以电子邮件或电话的方式送达各位董事，会议于2026年1月29 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5票同意，0票弃权，0票反对，通过了《关于2026年度日常关联交易 预计的议案》； 因经营发展需要，同意公司 2026 年度与关联方发生总额不超过 10,500 万元 的日常关联交易。其中拟与关联方浙江高川新材料有限公司发生交易金额不超过 9,700 万元，拟与关联方遂昌梵芷湖畔酒店有限公司发生交易金额不超过 800 万 元。具体交易由关联双方或其合并范围内的下属子公司负责实施。 关联董事曹建伟先生、邱敏秀 ...

Investment Rating - The report maintains an "Overweight" rating for the commercial aerospace industry, indicating a positive outlook for the sector in the coming months [1]. Core Insights - The commercial aerospace industry is expected to undergo a significant transformation by 2026, driven by advancements in launch capabilities and the successful deployment of domestic rockets, which will remove previous constraints on industry growth [8][9]. - The competition in commercial aerospace is fundamentally a "land grab" for space sovereignty and resource allocation, emphasizing the need for increased launch frequency to secure China's position in low Earth orbit [10]. - The report highlights the strategic importance of commercial aerospace in national defense and resource acquisition, particularly in the context of lunar resources like Helium-3, which could reshape global energy dynamics [12]. - Key catalysts for the industry include domestic policy support and capital market developments, with significant IPOs expected from leading aerospace companies in 2026 [13][15]. Summary by Sections 1. Why has the domestic commercial aerospace industry reached a qualitative change? - The industry has transitioned from a limited payload capacity to a robust launch capability, marked by the successful launch of the Zhuque-3 rocket, which signifies a shift from speculative themes to a narrative driven by operational capacity [8]. 2. How to understand the importance of commercial aerospace? - The scarcity of low Earth orbit resources has made the commercial aerospace race a critical national strategy, with the need to enhance launch frequency to secure space assets and maintain competitive advantages [10][11]. 3. What subsequent catalysts are worth paying attention to in commercial aerospace? 3.1. Domestic: Accelerated release of policy and capital dividends - The report anticipates significant policy support and capital market activity, with major aerospace companies expected to enter the IPO market in 2026, reflecting the strategic importance of the sector [13]. 3.2. International: Clear policy framework and tight planning timeline - The U.S. has shifted from a public to a private ownership model for space resources, establishing a legal framework that encourages commercial investment in space resource development [15][16]. 4. Investment Recommendations 4.1. SpaceX Concept - Companies that could potentially enter the SpaceX supply chain are highlighted, indicating a strong future in commercial aerospace [17]. 4.2. Rocket Sector: "Many Stars, Few Rockets" Expected to Breakthrough - The report suggests that advancements in large-capacity reusable rocket technology will lead to significant changes and valuation adjustments in the sector [19]. 4.3. Satellite Sector: Certainty in Implementation - The urgency to secure low Earth orbit resources is driving domestic satellite constellations from planning to large-scale deployment [20]. 4.4. Space Computing and Space Photovoltaics: Next-Generation Core Tracks - The report identifies space computing and space photovoltaics as critical future sectors, emphasizing their role in supporting lunar economies and global intelligence ecosystems [22].

证券日报网讯1月27日，晶盛机电（300316）在互动平台回答投资者提问时表示，公司与客户的合作信 息请以公司披露的信息为准。 ...

Core Viewpoint - Company emphasizes the significant potential of silicon carbide (SiC) as a third-generation semiconductor material, particularly in high-power applications such as electric vehicle drive systems, data centers, and energy storage [1] Group 1: Silicon Carbide Business Development - Company has achieved mass production and sales of 6-inch to 8-inch silicon carbide substrates, with core parameter indicators reaching industry-leading levels [1] - The technology and scale for 8-inch silicon carbide substrates are among the top in the domestic market [1] - Company is actively advancing customer validation for silicon carbide substrates globally, with a significant increase in the range of sample customers [1] Group 2: Production and Orders - Product validation progress is reported to be smooth, with the company successfully obtaining bulk orders from several international clients [1] - The first 12-inch silicon carbide substrate processing pilot line has officially commenced operations [1]

（文章来源：证券日报） 证券日报网讯 1月27日，晶盛机电在互动平台回答投资者提问时表示，在芯片制造端，公司开发了应用 于芯片制造的8英寸-12英寸减压外延设备、ALD设备等薄膜沉积类设备。其中12英寸减压外延设备广泛 适用于逻辑芯片、存储芯片、硅光芯片、功率器件中的各项制程；常压外延设备适用于功率器件； ALD设备适用于逻辑芯片、存储芯片中的各项制程。 ...

Core Viewpoint - The company, Jing Sheng Mechanical & Electrical (300316), positions itself as a leading global supplier of photovoltaic equipment, focusing on technological innovation and industry empowerment [1] Group 1: Business Overview - The company covers the entire photovoltaic industry chain, providing key equipment, core consumables, and overall solutions for smart factories [1] - In the photovoltaic equipment sector, the company's products span the entire process from silicon wafers to batteries and modules, offering complete line solutions including crystal growth, processing, battery technology (such as PECVD and ALD), and de-silvering module equipment [1] Group 2: Technological Advancements - The company has achieved leading technology and scale in quartz crucibles, while its diamond wire products excel in cutting efficiency and stability, with mass production of high-quality tungsten wire diamond wire already realized [1] - The company is committed to deepening its core business and enhancing technological innovation, while also actively exploring emerging technology directions, including space photovoltaic applications [1] Group 3: Smart Manufacturing Solutions - Through the digitalization and intelligence of its equipment, the company provides automated and digital smart factory solutions to help clients reduce costs and increase efficiency [1] - The company aims to continuously expand the boundaries of technology applications to strengthen and enhance its long-term core competitiveness [1]

Group 1 - The A-share market experienced a collective decline on January 27, with the Shanghai Composite Index down by 0.32%. The sectors showing gains included metals, banking, and oil, while electric equipment and pharmaceuticals saw the largest declines [1] - In the semiconductor sector, the performance was mixed. The chip ETF (159995.SZ) fell by 1.00%, while some component stocks like Ruixin Micro and Zhongwei Company increased by 2.85% and 2.23%, respectively. However, companies like Jing Sheng Machinery and Sanan Optoelectronics performed poorly, with declines of -3.82% and -3.07% [1] Group 2 - According to TrendForce, the global server shipment volume is expected to grow at an annual rate of 12.8% by 2026, with AI server shipments projected to grow over 28%, up from 24.2% in 2025. This growth is driven by significant investments in AI infrastructure by global CSPs [3] - The storage industry, including DRAM and NAND Flash, is expected to see its market value reach $551.6 billion by 2026, a year-on-year increase of 134%, and continue to grow by 53% to $842.7 billion in 2027. Samsung Electronics is reported to increase NAND flash supply prices by over 100% in Q1 2026, highlighting a severe supply-demand imbalance in the semiconductor market [3] - The packaging and testing segment of the storage chip industry is benefiting from a recovery in downstream demand, with leading manufacturers operating at near full capacity and service prices increasing by approximately 30%. This indicates a positive trend in the storage industry, with growth in both volume and price [3]

Summary of the Conference Call on the Space Photovoltaics Industry Industry Overview - **Industry Focus**: Space Photovoltaics - **Key Players**: SpaceX, Amazon, Chinese satellite companies - **Market Potential**: Estimated to reach a trillion-dollar market Core Insights and Arguments 1. **Cost Reduction through Reusable Technology**: The advent of reusable rocket technology has significantly lowered launch costs, creating a golden opportunity for space photovoltaics. The successful exploration of reusable rockets by companies like SpaceX has led to a rapid decrease in launch costs, making commercial space activities more frequent [5][23][24] 2. **US-China Competition in Commercial Space**: The competition between the US and China in commercial space is accelerating, particularly in low Earth orbit (LEO) communications satellites, which is expected to drive demand for solar wings. The US currently leads in LEO satellite deployment, with China planning to submit applications for 203,000 satellites to the International Telecommunication Union (ITU) by December 2025, aiming to secure valuable orbital resources [5][44][46] 3. **AI and Space Computing**: The concept of deploying AI data centers in space is gaining traction among tech giants. Space-based computing, or "computing in space," is seen as a solution to energy and space limitations. The cost of deploying a 40MW AI data center in space is estimated at $8.2 million, significantly lower than ground deployment costs [5][52][53] 4. **Technological Developments in Photovoltaics**: - **Gallium Arsenide (GaAs)** is currently the mainstream choice for space photovoltaics due to its excellent performance, though it is costly and has material sourcing limitations. - **Heterojunction (HJT)** technology is expected to be a significant choice for large-scale industrialization due to its efficiency and simpler manufacturing process. - **Perovskite technology** shows promise but lacks sufficient empirical data for large-scale application in the short term [5][64] 5. **Investment Recommendations**: The space photovoltaics sector is entering an active exploration phase, with equipment manufacturers poised to benefit. Key companies to watch include: - **HJT/Perovskite Equipment Suppliers**: Maiwei Co., Aotwei, and Jiejia Weichuang - **Comprehensive Photovoltaic Companies**: Jing Sheng Mechanical and Gao Ce Co. [5][5] Additional Important Content 1. **Risks**: Potential risks include slower-than-expected development of the commercial space industry, uncertainties in the technological pathways for space photovoltaics, and lower-than-expected investment and application demand for space computing [5][5] 2. **Market Dynamics**: The global satellite launch frequency has increased significantly since 2020, with projections indicating around 4,000 launches annually by 2025, marking a growth rate exceeding 50% [5][38] 3. **Future Projections**: The estimated demand for space photovoltaics from existing satellite plans could reach nearly 10GW in the near term, with significant growth expected as more satellites are deployed [5][46][62] 4. **Cost Comparisons**: The Levelized Cost of Energy (LCOE) for space photovoltaics is projected to decrease significantly due to reduced launch costs and advancements in technology, potentially reaching $0.04/kWh by 2050 [5][33][34] 5. **Global Competition**: The competition for orbital resources is intensifying, with the US and China leading the charge in satellite deployments, highlighting the strategic importance of space resources [5][42][43] This summary encapsulates the key points discussed in the conference call regarding the space photovoltaics industry, emphasizing the technological advancements, market dynamics, and investment opportunities within this rapidly evolving sector.

Core Insights - Wuhan is experiencing a significant investment influx from various enterprises, indicating a strong confidence in the city's economic potential and development opportunities [1][4]. Group 1: Economic and Strategic Advantages - Wuhan possesses a comprehensive set of advantages including "grand strategy, high technology, good guarantees, low costs, broad markets, and excellent support," positioning it for a golden development period [4][5]. - The city has been recognized as a critical hub in the Yangtze River Economic Belt, with over 70 national major pilot demonstration tasks assigned, enhancing its strategic importance [5][6]. - In 2022, Wuhan established 428 new foreign-invested enterprises, marking a 5.2% year-on-year increase, with over 9,000 foreign-invested legal entities currently operating in the city [7]. Group 2: Innovation and Talent Development - Wuhan is home to a robust talent pool, with a high number of university students and national-level innovation platforms, making it an attractive location for technology-driven enterprises [5][6]. - The city has implemented various policies to create a favorable environment for talent attraction and retention, including the establishment of the Wuhan Talent Home, which integrates over 200 services for job seekers [8]. - The local government has introduced a plan to improve the business environment, proposing 24 measures to enhance the development conditions for market entities [8]. Group 3: Industrial and Technological Infrastructure - Wuhan has a well-established industrial foundation, with 36 out of 41 major industrial categories represented, supporting a modern industrial system unique to the city [6]. - The city is recognized for its efficient production capabilities, with statistics indicating that it can produce 3 new cars, 100 mobile phones, and 34 air conditioners every minute [6]. - Major companies, such as the global leader in medical devices, have made significant investments in Wuhan, further solidifying its status as a center for high-end manufacturing and innovation [5][6].

Group 1 - Core viewpoint: Elon Musk announced at the World Economic Forum that Tesla and SpaceX will build 100GW capacity for ground and space photovoltaics, respectively, expected to be completed by the end of 2028 [1] - The demand for space photovoltaics is expected to surge due to the exponential growth in satellite launches, with SpaceX accelerating the construction of its Starlink system [2] - Silicon-based HJT technology is identified as the optimal short-term solution for space photovoltaics due to its lightweight, cost-effectiveness, and lack of raw material constraints [2] Group 2 - The overseas ground photovoltaic market is also experiencing strong demand, with the US solar market projected to grow at a compound annual growth rate of over 20% from 2024 to 2029 [3] - China is expected to dominate the global market in 2024, with over 80% of the production capacity in silicon materials, wafers, cells, and modules [3] - Key equipment manufacturers such as Jing Sheng, Maiwei, and Aotwei are positioned to benefit from this growth, with significant market shares in their respective segments [3]