浙江晶盛机电股份有限公司 独立董事 2024 年度述职报告 （庞保平） 作为浙江晶盛机电股份有限公司（以下简称"公司"）第五届董事会的独立董 事，本人严格按照《公司法》《证券法》《上市公司独立董事规则》《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》及《公司章 程》《独立董事工作制度》等相关法律、法规的规定，在2024年度任职期间，诚 信、勤勉、独立的履行职责，主动了解公司的生产经营运作情况，认真审议董事 会各项议案，忠实履行独立董事职责，发挥独立董事的作用，切实维护公司整体 利益和全体股东特别是中小股东的合法权益。现就2024年度履行独立董事职责情 况汇报如下： 一、公司独立董事基本情况 庞保平先生，1973年2月生，中国国籍，无境外永久居留权，工学硕士，工 程师，浙江省半导体协会副秘书长、浙江省青科协副会长、浙江省技术市场促进 会常务副会长。历任浙江省科技厅成果处副处长、合作处副处长，共青团浙江省 科技厅委员会书记，杭州电子科技大学教师。2023年10月至今，任浙江启尔机电 技术有限公司董事、董事会秘书，兼任杭州电子科技大学青山湖微纳电子装备研 究院院长，2023年1月至今，任浙江 ...

浙江晶盛机电股份有限公司董事会 2025 年 4 月 18 日 1 浙江晶盛机电股份有限公司 董事会对独立董事独立性自查情况的专项报告 浙江晶盛机电股份有限公司（以下简称"公司"）董事会根据《上市公司独立 董事管理办法》《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》等要求，并结合在任独立董事出具的《独立董事独立性自查报告》， 认为公司在任独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，符合《上市公司独立董事管理办法》《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》等法律法规及《公 司章程》中关于独立董事的任职资格及独立性的要求。 ...

作为浙江晶盛机电股份有限公司（以下简称"公司"）第五届董事会的独立董 事，本人严格按照《公司法》《证券法》《上市公司独立董事规则》《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》及《公司章 程》《独立董事工作制度》等相关法律、法规的规定，在2024年度任职期间，诚 信、勤勉、独立的履行职责，主动了解公司的生产经营运作情况，认真审议董事 会各项议案，忠实履行独立董事职责，发挥独立董事的作用，切实维护公司整体 利益和全体股东特别是中小股东的合法权益。现就2024年度履行独立董事职责情 况汇报如下： 一、公司独立董事基本情况 傅颀女士，中国国籍，1979年出生，教授、博士、硕士生导师。2006年至今 在浙江财经大学会计学院任教，中国注册会计师协会非执业会员。2019年12月至 今任公司独立董事。傅颀女士同时兼任浙江尖峰集团股份有限公司、浙江浙银金 融租赁股份有限公司独立董事。 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍进行独立 客观判断的关系，符合《上市公司独立董事管理办法》第六条规定的独立性要求。 二、 ...

Financial Performance - The company's basic earnings per share decreased by 44.99% to 1.92 yuan in 2024 from 3.49 yuan in 2023 [1] - Net profit fell by 44.93% to 2.51 billion yuan in 2024 compared to 4.56 billion yuan in 2023 [1] - Operating revenue decreased by 2.26% to 17.577 billion yuan in 2024 from 17.983 billion yuan in 2023 [1] - Return on equity dropped significantly by 55.09% to 15.97% in 2024 from 35.56% in 2023 [1] - The company's net assets per share increased by 11.02% to 12.69 yuan in 2024 from 11.43 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 74,654.32 million shares, accounting for 60.6% of the circulating shares, with a decrease of 1,013.22 million shares compared to the previous period [2] - The largest shareholder, Shaoxing Shangyu Jingsheng Investment Management Consulting Co., Ltd., holds 62,063.55 million shares, representing 50.39% of the total share capital, with no change [3] - Hong Kong Central Clearing Limited reduced its holdings by 690.60 million shares, now holding 3,661.59 million shares, which is 2.97% of the total [3] - New entrant in the top ten shareholders is China Construction Bank's E-Fund CSI 300 Index Fund, holding 780.12 million shares, accounting for 0.63% of the total [3]

Financial Performance - The company's operating revenue for 2024 was CNY 17,576,612,657.90, a decrease of 2.26% compared to CNY 17,983,185,712.27 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 2,509,729,984.52, down 44.93% from CNY 4,557,514,076.03 in 2023[18]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 2,458,544,919.99, a decrease of 43.80% compared to CNY 4,374,890,333.95 in 2023[18]. - The net cash flow from operating activities for 2024 was CNY 1,773,443,635.01, down 42.57% from CNY 3,087,793,255.29 in 2023[18]. - The basic earnings per share for 2024 was CNY 1.92, a decline of 44.99% from CNY 3.49 in 2023[18]. - The total assets at the end of 2024 were CNY 31,550,179,908.08, a decrease of 14.29% from CNY 36,808,359,204.06 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were CNY 16,621,271,326.50, an increase of 11.08% from CNY 14,963,146,218.89 at the end of 2023[18]. - The weighted average return on equity for 2024 was 15.97%, down 19.59% from 35.56% in 2023[18]. - The company's revenue for the reporting period was CNY 1,757.66 million, a year-on-year decrease of 2.26%, while the net profit attributable to shareholders was CNY 250.97 million, down 44.93% year-on-year[71]. Dividend Distribution - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total share capital of 1,309,533,797 shares, excluding repurchased shares[4]. - The company plans to distribute a cash dividend of 7.00 RMB per 10 shares, totaling approximately 915.15 million RMB, based on a total share capital of 1,307,359,813 shares[167]. - The total distributable profit for the year is 9,719,176,168.52 RMB, with cash dividends accounting for 100% of the profit distribution[169]. - The company’s cash dividend distribution plan is in line with the regulatory requirement that at least 20% of profits should be distributed as cash dividends during growth phases[170]. Risks and Challenges - The company acknowledges various risks including industry volatility, market competition, and technology development risks, which could impact future performance[4]. - The company faces industry volatility risks due to dependence on semiconductor demand and policies, which may impact performance[127]. - The company is aware of market competition risks as new entrants increase in the semiconductor industry, necessitating continuous innovation and quality maintenance[127]. - The company recognizes the risk of technological R&D challenges, emphasizing the need for timely product launches to maintain market competitiveness[128]. - The company is addressing the risk of talent loss by creating a supportive work environment and implementing incentive systems to retain key technical personnel[129]. - The company is managing order fulfillment risks by focusing on large, financially stable clients and maintaining strict credit management practices[130]. Market Outlook and Growth - The global semiconductor equipment sales are projected to reach USD 109 billion in 2024, reflecting a year-on-year growth of 3.4%[29]. - The domestic photovoltaic installation is expected to reach 278 GW in 2024, representing a year-on-year increase of 28%[31]. - The market for silicon wafer manufacturing equipment is expected to grow significantly, with domestic equipment gradually achieving localization[30]. - The company anticipates strong growth in the compound semiconductor equipment market, with the silicon carbide wafer manufacturing equipment market projected to reach USD 3.5 billion in 2024[30]. - The global SiC substrate market is projected to grow from $824 million in 2024 to $2.414 billion by 2031, with a compound annual growth rate (CAGR) of 14.38%[32]. - The global LED lighting market is expected to increase by 4% to $60.9 billion in 2024, driven by the replacement demand for aging LED fixtures[33]. Research and Development - The company has a strong R&D and management team, supported by various national and provincial research platforms, enhancing its continuous innovation capabilities[67]. - Research and development expenses amounted to ¥1,119,190,489.64, a slight decrease of 2.29% compared to the previous year[92]. - The company plans to increase its R&D budget by 25% in 2024 to support innovation and product development[9]. - The company aims to strengthen R&D investment and technological innovation, focusing on the semiconductor industry chain and enhancing technical advantages[124]. - The company is focused on R&D driven by technological innovation and deep customer demand analysis, ensuring a competitive edge in the industry[60]. Corporate Governance - The governance structure includes a board of directors, supervisory board, and various committees, ensuring compliance with legal and regulatory requirements[136]. - The company has not encountered any legal or regulatory violations during the reporting period, indicating effective governance practices[136]. - The company maintains strict independence from its controlling shareholders in terms of assets, personnel, finance, and operations[138]. - The company has a structured approach to investor communication and information disclosure, aiming to improve transparency and trust[134]. - The company has a total of 6,111 employees, with 3,913 in production, 1,588 in technical roles, and 124 in sales[164]. Strategic Initiatives - The company has established a comprehensive supply chain management system to ensure efficient procurement and production processes[59]. - The company has implemented a dual-mode manufacturing management model, focusing on "steady batch" and "flexible rapid" production to enhance efficiency and quality[70]. - The company is advancing its digital transformation strategy, integrating smart manufacturing and digital management to improve operational efficiency[78]. - The company has established a closed industrial chain for core equipment in the photovoltaic sector, being recognized as a dual leader in technology and scale[64]. - The company has expanded its international market presence, entering countries such as Turkey, Norway, Mexico, and Vietnam, enhancing its global brand influence[66]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions and promote green development in response to national "dual carbon" strategies[181]. - The company actively supports rural revitalization and poverty alleviation through targeted procurement of local agricultural products and partnerships with rural enterprises[182]. - The company has set clear environmental management goals and tracks their achievement annually[181]. - The company has no administrative penalties related to environmental issues during the reporting period[181]. Employee Relations - The company has established a comprehensive labor contract system in compliance with national labor laws, ensuring employee rights and benefits[165]. - The company has implemented a fair performance evaluation mechanism to ensure competitive salary adjustments based on market conditions[165]. - The company plans to conduct ongoing training programs through its "Jingsheng Academy" to enhance technical and management skills, focusing on equipment process capabilities and quality management[166]. - The company has a total of 46 employees with doctoral degrees and 560 with master's degrees, reflecting a strong educational background among its workforce[164].

Investment Rating - The report maintains an "Overweight" rating for the semiconductor industry [1] Core Viewpoints - The increase in import tariffs on semiconductor equipment from the US is beneficial for the domestic replacement of both mature and advanced process equipment, supporting the trend of self-sufficiency [5][6] - The import value of semiconductor equipment from the US in 2024 is estimated to be approximately 33.7 billion yuan, accounting for about 20% of total imports [6][8] - The newly imposed 34% tariff on US imports is expected to increase the cost of imported equipment by over 50%, giving a significant price advantage to domestic equipment [5][6] - The report highlights that the major imported equipment from the US includes ion implantation and metrology equipment, with the largest import value for metrology equipment at approximately 12.25 billion yuan [7][8] - Major US equipment manufacturers have production bases in Singapore and Malaysia, which affects the reported import values [11] Summary by Sections Section 1: Impact of Tariffs - The increase in tariffs is expected to accelerate the domestic production of semiconductor equipment, particularly benefiting the mature process segment due to its price sensitivity [5][6] Section 2: Equipment Import Breakdown - In 2024, the largest import value from the US is for metrology equipment at 12.25 billion yuan, followed by ion implantation equipment at approximately 10.15 billion yuan [7][8] Section 3: Revenue from US Equipment Manufacturers - The combined revenue of four major US equipment manufacturers in China is estimated at around 120 billion yuan, indicating a significant market presence [11][15] Section 4: Investment Recommendations - The report recommends focusing on front-end and back-end semiconductor equipment manufacturers, highlighting specific companies such as North Huachuang and Zhongwei Company for front-end platform equipment, and others for various segments [18]

Investment Rating - The report maintains an "Overweight" rating for the semiconductor industry [1] Core Viewpoints - The increase in import tariffs on semiconductor equipment from the US is beneficial for the domestic replacement of both mature and advanced process equipment, supporting the trend of self-sufficiency [5][6] - The import value of semiconductor equipment from the US in 2024 is estimated to be approximately 33.7 billion yuan, accounting for about 20% of total imports [6][8] - The newly imposed 34% tariff on US imports is expected to increase the cost of imported key equipment by over 50%, giving a significant price advantage to domestic equipment [5][6] - The report highlights that the major imported equipment from the US includes ion implantation and metrology equipment, with the largest import value for metrology equipment at approximately 12.25 billion yuan [7][8] - Major US equipment manufacturers have production bases in Singapore and Malaysia, which affects the reported import values [11] Summary by Sections Section 1: Impact of Tariffs - The increase in tariffs is expected to accelerate the domestic replacement of semiconductor equipment, particularly benefiting mature process chips due to their price sensitivity [5][6] Section 2: Equipment Import Breakdown - In 2024, the largest import value from the US is for metrology equipment at 12.25 billion yuan, followed by ion implantation equipment at approximately 10.15 billion yuan [7][8] Section 3: Revenue from US Equipment Manufacturers - The combined revenue of four major US equipment manufacturers in China is estimated at around 120 billion yuan, indicating a significant presence in the market [11][12] Section 4: Investment Recommendations - The report recommends focusing on front-end and back-end semiconductor equipment and component manufacturers, highlighting specific companies such as North Huachuang and Zhongwei Company [18]

Investment Rating - The report maintains an "Overweight" rating for the machinery equipment industry, particularly highlighting opportunities in semiconductor equipment due to tariff impacts [1]. Core Insights - The report emphasizes the impact of tariffs on the machinery equipment sector, particularly the 34% tariff on U.S. imports, which raises the total export tariff to the U.S. for engineering machinery to 79%. However, the actual impact on major companies is limited due to their low exposure to the U.S. market [1][2]. - The report identifies potential growth in domestic demand and the electric vehicle transition as key factors for the forklift segment, while also noting the limited impact of tariffs on exports [3]. - The semiconductor equipment sector is expected to benefit from increased domestic production due to tariffs, with a focus on both mature and advanced process equipment [4]. Summary by Sections Engineering Machinery - The report highlights that major engineering machinery companies have minimal exposure to the U.S. market, with SANY Heavy Industry at approximately 3% and XCMG at about 1% [1][2]. - Companies with overseas factories, particularly in North America and Mexico, are better positioned to mitigate tariff risks [2]. - The report recommends companies like SANY Heavy Industry, XCMG, and LiuGong for their strategic factory locations [2]. Forklifts - The report notes that domestic forklift manufacturers have limited exposure to the U.S. market, and the impact of tariffs is manageable due to pre-stocked inventory [3]. - It suggests that the domestic forklift market will see growth driven by the electric vehicle transition and government policies supporting domestic demand [3]. Semiconductor Equipment - The report indicates that the 34% tariff on U.S. imports will accelerate the domestic production of semiconductor equipment, particularly in mature processes where price sensitivity is higher [4]. - It recommends focusing on companies involved in both front-end and back-end semiconductor equipment, highlighting firms like North China Innovation and Zhongwei Company [4]. General Automation - The report suggests that the general automation sector will see limited impact from tariffs, with a focus on domestic demand for tools and automation products [5][8]. - It highlights the recovery in manufacturing and logistics sectors as potential growth drivers for the general automation market [8]. Investment Recommendations - The report provides a list of recommended companies across various segments, including semiconductor equipment, engineering machinery, and general automation, emphasizing their potential for growth in the current market environment [1][16].

以下文章来源于非凡油条 ，作者非凡油条 非凡油条 . 非凡油条新家 降低对石油的依赖。 作者 | 非凡油条 来源 | 非凡油条 （ID：ffyoutiao） 一场惊天变局，在不知不觉中发生了。 去年中国原油进口量为5.53亿吨，同比下降1.9%。 除疫情影响外，这是近二十年中国原油进口量第一次下降。 能源的变迁，也在让就建立在能源上的工业体系，发生着翻天覆地的变化。 削减石油消费，再造能源产业 石油，是重要的化工原料，所以我们目前无法完全抛弃石油，而是要降低对石油的依 赖。 中国就是这么做的，去年化工用油还增长了7.3%，但成品油消费为3.9亿吨，同比下降 了2.4%。 成品油消费下降，新能源车功不可没。2024年，中国新能源汽车保有量突破3000万 辆，占汽车总量比重超过8%，累计替代汽油约2800万吨。 难道是中国能耗见顶了？并不是。 去年全社会用电量同比增长6.8%，仍然是 全球第一 的吞电巨兽。 而在发电端，中国新能源发电装机达14.5亿千瓦，去年首次超过火电装机规模。 可见中国正在做的，是 发展新能源，降低对石油的依赖。 中国新能源车渗透率已经超过40%，保有量还会继续增长，减少成品油消费，预计到 ...

晶盛机电最新一期业绩显示，截至2024三季报，公司营业总收入144.78亿元、同比增长7.55%，归属净 利润29.60亿元，同比减少15.76%，扣非净利润29.15亿元，同比减少11.65%，流动比率1.671、速动比率 0.787、资产负债率45.80%。 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35家企业，参与招投标项目176次， 知识产权方面有商标信息71条，专利信息995条，此外企业还拥有行政许可36个。 来源：金融界 晶盛机电（300316）3月24日主力资金净流出 5495.82万元 金融界消息 截至2025年3月24日收盘，晶盛机电（300316）报收于33.34元，下跌1.13%，换手率 0.91%，成交量11.16万手，成交金额3.72亿元。 资金流向方面，今日主力资金净流出5495.82万元，占比成交额14.77%。其中，超大单净流出 ...