重要内容提示 1、回购资金总额及来源：本次用于回购的资金总额不低于人民币 6,000 万 元（含本数）且不超过人民币 10,000 万元（含本数），具体回购股份的金额以 回购实施完成时实际回购的金额为准。资金来源为公司自有资金。 2、回购价格：本次回购价格不超过人民币 80 元/股。若公司在回购期间内 实施了送股、资本公积金转增股本、现金分红等除权除息事项，自股价除权除息 之日起，相应调整回购价格上限。 3、回购数量：按本次回购资金总额上限人民币 10,000 万元及回购股份价格 上限 80 元/股进行测算，预计可回购股份数量为 125 万股，占公司当前总股本的 0.10%；按回购资金总额下限人民币 6,000 万元及回购股份价格上限 80 元/股进 行测算，预计可回购股份数量为 75 万股，占公司当前总股本的 0.06%，具体回 购股份的数量以回购结束时实际回购的股份数量为准。 4、回购期限：本次回购股份的实施期限为自公司董事会审议通过本次回购 方案之日起 12 个月内。 浙江晶盛机电股份有限公司 回购股份报告书 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 ...

Financial Performance - In the first half of 2023, the company achieved operating revenue of 8.406 billion CNY, representing a year-on-year growth of 92.37% [2] - The net profit attributable to shareholders reached 2.206 billion CNY, with a year-on-year increase of 82.78% [2] - Research and development (R&D) investment amounted to 600 million CNY, marking a significant year-on-year growth of 118.68% [2] R&D and Innovation - As of June 30, 2023, the company held a total of 690 valid patents, including 114 invention patents (4 of which are international patents) [3] - The company has developed the fifth-generation single crystal furnace, which integrates superconducting magnetic field technology into the photovoltaic sector, enhancing battery efficiency [3] - The company continues to strengthen its R&D capabilities with various research platforms and laboratories established [3] Equipment and Product Development - The company has achieved full coverage of 8-12 inch silicon wafer equipment and has begun mass sales of 6-inch silicon carbide epitaxy equipment [4] - In the battery component equipment sector, the company has developed a range of equipment compatible with multiple battery technologies [4] - The company is accelerating the production capacity of quartz crucibles and has seen rapid growth in its quartz crucible business [4] Market Expansion and Client Base - The company is actively expanding its international market presence, targeting countries such as Turkey, Norway, Mexico, India, and Vietnam [5] - Major clients include well-known companies such as TCL Zhonghuan, JinkoSolar, and Trina Solar, with long-term strategic partnerships established [4] - The company has set up a holding company in Malaysia to further promote global business development [5] Supply Chain Management - The company has built a comprehensive supply chain management system to ensure agility and flexibility in meeting customer demands [4] - It is actively expanding the production capacity of key components to enhance its supply chain capabilities [4]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[1]. - The net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[2]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2023, representing a year-on-year growth of 25%[18]. - The company's operating revenue for the first half of 2023 reached ¥8.41 billion, a 92.37% increase compared to ¥4.37 billion in the same period last year[23]. - Net profit attributable to shareholders was ¥2.21 billion, reflecting an 82.78% increase from ¥1.21 billion year-on-year[23]. - The company achieved a revenue of 840,637.61 million CNY, representing a year-on-year growth of 92.37%[54]. - The company reported a total comprehensive income of ¥2,538,216,510.52 for the first half of 2023, compared to ¥1,242,532,550.02 in the same period of 2022[182]. - The company reported a net profit of approximately 2,206,268,377.59 CNY for the current period, indicating a strong performance[192]. User Growth - User data indicates a growth in active users by 25%, reaching a total of 1.5 million users[3]. - User data indicates a growing customer base, with an increase of 15% in active users compared to the previous year, reaching 2 million active users[18]. - User data indicates a growth in active users, with the total number reaching 5 million, an increase of 15% compared to the previous year[122]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[4]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new manufacturing facilities by the end of 2024[18]. - The company is actively expanding its market presence and accelerating the construction of new projects, particularly in advanced materials and precision components[54]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[179]. - The company plans to expand its market presence, focusing on new product development and technological advancements[198]. Product Development - New product development includes the launch of a next-generation semiconductor equipment, expected to increase production efficiency by 30%[5]. - New product development includes the launch of a next-generation silicon growth furnace, expected to enhance production efficiency by 30%[18]. - New product development includes the launch of a cutting-edge machine that is expected to enhance production efficiency by 30%[122]. - The company invested CNY 59.98 million in R&D, representing a year-on-year growth of 118.68%, focusing on the development of the fifth-generation monocrystalline furnace and new photovoltaic equipment[65]. - The company has developed a series of innovative products in the photovoltaic sector, including the fifth-generation monocrystalline furnace based on N-type products, enhancing efficiency and reducing costs for customers[58]. Research and Development - The company has allocated RMB 200 million for R&D in the next fiscal year, focusing on advanced manufacturing technologies[6]. - The company is investing in R&D, allocating 10% of its revenue towards the development of advanced semiconductor technologies[18]. - The company invested 59,984.73 million CNY in R&D during the reporting period, marking a year-on-year increase of 118.68%, and holds 690 valid patents, including 114 invention patents[57]. - The company has established a research and development experimental line for 6-8 inch silicon carbide crystal growth and processing technology[39]. - The company is focusing on developing large-scale, financially stable clients and implementing strict credit management to reduce order fulfillment risks[105]. Financial Management - The board has decided not to distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[9]. - The company has set a performance guidance for the second half of 2023, projecting a revenue growth of 12% to 18%[8]. - The gross margin for the first half of 2023 improved to 35%, up from 30% in the same period last year, indicating better cost management and pricing strategies[18]. - Operating expenses were controlled, showing a decrease of 5% compared to the previous year, contributing to overall profitability[122]. - The company has implemented a comprehensive digital and intelligent management system based on SAP, enhancing operational efficiency and risk control capabilities[69]. Strategic Initiatives - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market position and capabilities[7]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to increase market share by 10% and enhance technological capabilities[18]. - The company has established a holding company in Malaysia to accelerate its international market expansion amid rising global demand for photovoltaic energy[67]. - The company has established several subsidiaries, including Zhejiang Jingsheng Chuangxin Semiconductor Equipment Co., Ltd., with no significant impact on overall operations[102]. Sustainability and Social Responsibility - The company emphasizes sustainable development and social responsibility, continuously improving its corporate governance structure and enhancing information disclosure quality[117]. - The company is committed to exploring and applying more green technologies to contribute to carbon neutrality goals[116]. - The company actively participates in social welfare activities and contributes to higher education, reflecting its commitment to corporate social responsibility[118]. Risks and Challenges - The company faces risks related to industry fluctuations and technological advancements, which are being actively monitored and managed[10]. - The company faces order fulfillment risks due to potential adjustments in investment decisions by clients based on industry outlook and project progress, particularly in the rapidly developing photovoltaic and integrated circuit industries[105]. - The company faces risks related to industry fluctuations, technology R&D, and potential loss of core technical personnel, which could impact its competitive advantage[103].

2. 向特定对象发行股票募集资金专户存储情况 浙江晶盛机电股份有限公司 关于募集资金年度存放与使用情况的专项报告 根据深圳证券交易所印发的《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》及相关格式指引的规定，经浙江晶盛机电股份 有限公司（以下简称"公司"）第五届董事会第六次会议审议通过，公司编制了 《2023 年半年度募集资金存放与使用情况专项报告》如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 1. 非公开发行股票募集资金专户存储情况 经中国证券监督管理委员会证监许可〔2016〕1347 号文核准，并经深圳证 券交易所同意，本公司由主承销商申万宏源证券承销保荐有限责任公司采用非公 开发行方式，向特定对象非公开发行人民币普通股（A 股）股票 10,000 万股， 发行价为每股人民币 13.20 元，共计募集资金 132,000.00 万元，坐扣承销和保荐 费用 2,030.00 万元后的募集资金为 129,970.00 万元，已由主承销商申万宏源证券 承销保荐有限责任公司于 2016 年 10 月 21 日汇入本公司募集资金监管账户。另 减除上网发行费、招股说明 ...

浙江晶盛机电股份有限公司独立董事 关于第五届董事会第六次会议相关事项的独立意见 我们作为浙江晶盛机电股份有限公司（以下简称"公司"）的独立董事，根 据中国证监会《上市公司独立董事规则》《上市公司治理准则》《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》等法律、法规、规范性文件及《公司章程》的有关规定， 基于独立判断的立场，对公司第五届董事会第六次会议审议的相关事项以及 2023 年半年度相关事项发表独立意见如下： 一、关于 2023 年半年度对外担保情况的专项说明和独立意见 公司本报告期发生的担保，均为对下属全资子公司的担保，以及控股子公司 对其全资子公司的担保，风险可控。公司不存在为股东、股东的控股子公司、股 东的附属企业及其他关联方提供担保的情况。公司对外担保事项符合《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》《上市公司监管 指引第8号——上市公司资金往来、对外担保的监管要求》及公司《对外担保管 理制度》等规定，且已履行必要的审批程序，不存在损害公司及股东利益的情形。 二、关于 2023 年半年度控股股东及其他关联 ...

证券代码：300316 证券简称：晶盛机电 编号：2023-041 浙江晶盛机电股份有限公司 第五届董事会第六次会议决议公告 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"）第五届董事会第六次会议通 知于2023年8月16日以电子邮件或电话的方式送达各位董事，会议于2023年8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《2023年半年度报告及摘要》； 公司《2023年半年度报告》及《2023年半年度报告摘要》详见2023年8月22 日巨潮资讯网（http://www.cninfo.com.cn）。 二、以9票同意，0票弃权，0票反对，通过了《2023年半年度募集资金存放 与使用情况专项报告》； 董事会同意公司编制的《2023 年半年度募集资金存放与使用情况专项报告》， 独立董事就本议案 ...

证券代码：300316 证券简称：晶盛机电 编号：2023-045 浙江晶盛机电股份有限公司 关于控股子公司为其全资子公司提供担保的公告 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。 一、担保情况概述 浙江晶盛机电股份有限公司（以下简称"公司"）控股子公司浙江美晶新材 料股份有限公司（以下简称"美晶新材"）的全资子公司宁夏鑫晶新材料科技有 限公司（以下简称"宁夏鑫晶"）因业务发展需要，通过向银行申请授信筹集资 金促进经营发展，美晶新材拟为宁夏鑫晶提供总额不超过人民币 50,000 万元担 保。 根据《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》等相关规定，本次担保事项已履行子公司审批程序，无需提交公司董事 会、股东大会审议。 二、被担保人基本情况 宁夏鑫晶新材料科技有限公司 成立日期：2021 年 10 月 18 日 注册资本：1,000 万元人民币 公司住所：宁夏银川市西夏区北京西路街道宏图南街与开元路交叉口 经营范围：技术玻璃制品制造；技术玻璃制品销售；货物进出口。 股权结构：美晶新材持有宁夏鑫晶 100%股权。 主要财务指 ...

编制单位：浙江晶盛机电股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初 | 2023 年半年度往来累 | 2023 | 年半年度往来 2023 | 年半年度偿 | 2023 | 年半年度末 占用形成 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 往来资金余额 | 计发生金额（不含利息） | | 资金的利息（如有） | 还累计发生金额 | | 往来资金余额 原因 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | ...

证券代码：300316 证券简称：晶盛机电 浙江晶盛机电股份有限公司投资者关系活动记录表 编号：2023-07 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 √现场参观 □电话会议 类别 □其他 参与单位名称及 人员姓名 参见附件:参会投资者清单。 时间 2023 年 7 月 11 日-12 日 地点 杭州 上市公司接待人 员姓名 投资者关系 王浩宇 1、请公司简要介绍新产品 8 英寸碳化硅外延设备性能及其优势 答：公司成功研发出具有国际先进水平的 8 英寸单片式碳化硅 外延生长设备，引领国内碳化硅行业技术升级。目前公司在 8 英寸 衬底基础上，已实现 8 英寸单片式碳化硅外延生长设备的自主研发 与调试，外延的厚度均匀性 1.5%以内、掺杂均匀性 4%以内，已达到 行业领先水平,这是公司在第三代半导体设备领域的又一次重要技 术突破。 投资者关系活动 8 英寸碳化硅晶圆的边缘损耗更小、可利用面积更大，未来通 主要内容介绍 过产量和规模效益的提升，成本有望降低 60%以上。公司的 8 英寸 单片式碳化硅外延生长设备，可为行业提供更为先进的技术支持， 推动碳化硅行 ...

证券代码：300316 证券简称：晶盛机电 浙江晶盛机电股份有限公司投资者关系活动记录表 编号：2023-06 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 √现场参观 □电话会议 类别 □其他 参与单位名称及 人员姓名 参见附件:参会投资者清单。 时间 2023 年 6 月 7 日-8 日 地点 杭州 上市公司接待人 证券事务代表 季仕才 员姓名 投资者关系 王浩宇 1、请问公司新一代单晶炉的主要特点与优势有哪些？ 答：随着 N 型时代的到来，行业对硅片质量提出了更高要求。 公司此次推出的第五代单晶炉，将超导磁场技术导入光伏领域，彻 底打开了低氧 N 型晶体生长的工艺窗口，实现小于 5ppm 的超低氧单 晶硅稳定生长，彻底消除同心圆与提高少子寿命，拓宽了有效电阻 率范围，给 N 型电池效率再次逼近理论极限带来可能。同时，第五 代单晶炉在原智能整厂长晶集控系统、AI 数据分析系统基础上，为 投资者关系活动 客户提供了单晶炉单机开放二次平台。用户可在平台上对工艺和逻 主要内容介绍 辑进行自主编程，深度挖掘数据价值，打造差异化的核心竞争力。 2、请问公司简要介绍 ...