钨丝线是一个很简单的逻辑，因为钨线强度更高，线更细， 更细的线能够产出更多的硅片，能够降低单片成本，这是一个 大方向。 编号：2023-05 | 投资者关系活动类别 | ☐特定对象调研 | | ☐分析师会议 | | --- | --- | --- | --- | | | ☐媒体采访 | | 业绩说明会 | | | ☐新闻发布会 | | ☐路演活动 | | | ☐现场参观 | | | | | ☐其他（请文字说明其他活动内容） | | | | 形式 | 现场 | ☐网上 | ☐电话会议 | | 参与单位名称及人员姓名 | 参与深圳证券交易所组织召开的"低碳先锋迈新阶"主题业绩说 明会的投资者 | | | | 时间 | 2023年05月19日 15:00-17:00 | | | | 地点 | 深圳证券交易所8楼上市大厅及互动易平台"云访谈" | | | | 上市公司接待人员姓名 | 董事长 独立董事 | 曹建伟博士 | | | | | 庞保平先生 | | | | 保荐代表人 | 胡皓先生 | | | | 副总裁、财务总监、董事会秘书 陆晓雯女士 | | | | 1.请介绍一下公司在半导体领域的业务布局？ | | ...

证券代码：300316 证券简称：晶盛机电 编号：2023-032 浙江晶盛机电股份有限公司 关于举办 2022 年度业绩说明会的公告 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。 浙江晶盛机电股份有限公司（以下简称"公司"）已于 2023 年 4 月 3 日在巨 潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司将于 2023 年 5 月 19 日（星期五）15:00-17:00 在深圳证券交易所上市大厅举办 2022 年度 业绩说明会。本次业绩说明会系深圳证券交易所系列业绩说明会"低碳先锋迈新 阶"主题特定活动。 本次业绩说明会将采用图文与直播视频转播的方式举行，投资者可登录深圳 证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本 次年度业绩说明会，也可扫描下方二维码观看直播及参与交流。 （公司 2022 年度业绩说明会二维码） 出席本次年度业绩说明会的人员有：公司董事长曹建伟先生，副总裁、财务 总监兼董事会秘书 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥3,599,637,395.06, representing an increase of 84.37% compared to ¥1,952,385,522.07 in the same period last year[6] - Net profit attributable to shareholders was ¥886,566,012.09, a growth of 100.43% from ¥442,336,308.33 year-on-year[6] - Total operating revenue for Q1 2023 reached CNY 3,599,637,395.06, a significant increase of 84.2% compared to CNY 1,952,385,522.07 in the same period last year[23] - Net profit for Q1 2023 was CNY 1,011,551,426.93, representing a 119.5% increase from CNY 460,510,857.78 in Q1 2022[24] - The total comprehensive income attributable to the parent company reached ¥886,814,404.74, a significant increase from ¥443,326,445.26 in the previous year, representing a growth of 99.9%[25] - The company reported a total comprehensive income of ¥1,011,779,447.31, compared to ¥461,512,191.52 in the previous year, reflecting a growth of 118.9%[25] Cash Flow - The net cash flow from operating activities improved significantly to ¥431,267,289.32, compared to a negative cash flow of ¥744,733,064.88 in Q1 2022, marking a 157.91% increase[6] - Cash inflow from operating activities amounted to ¥2,762,095,783.81, compared to ¥1,277,805,616.11 in the previous year, reflecting a year-over-year increase of 116.5%[27] - The company received cash from operating activities of ¥2,520,317,960.92, significantly higher than ¥1,214,768,676.48 in the previous year, marking an increase of 107.5%[27] - Cash outflow from investment activities totaled ¥635,051,476.80, up from ¥517,973,478.66 in the previous year, indicating increased investment efforts[28] - The net cash flow from investment activities was negative at -¥622,027,512.97, worsening from -¥153,932,786.10 in the previous year[28] - The company's cash and cash equivalents decreased to RMB 3.26 billion from RMB 3.51 billion at the beginning of the year[20] - Cash and cash equivalents at the end of the period were ¥3,022,849,060.80, a decrease from ¥3,221,721,916.32 at the beginning of the period[28] - The company's cash flow from financing activities was negative at -¥8,340,652.25, compared to -¥2,713,451.93 in the previous year, indicating increased cash outflows[28] Research and Development - Research and development expenses surged by 172.77% to ¥291,288,269.31, reflecting the company's commitment to increasing R&D investment[11] - The company's R&D expenses surged to CNY 291,288,269.31, compared to CNY 106,787,768.01 in the previous year, reflecting a growth of 172.5%[24] Assets and Liabilities - Total assets increased by 6.28% to ¥30,699,612,938.03 from ¥28,886,657,776.01 at the end of the previous year[6] - Total assets increased to CNY 30,699,612,938.03, up from CNY 28,886,657,776.01, marking a growth of 6.3%[22] - Total liabilities rose to CNY 18,455,519,017.84, compared to CNY 17,673,834,675.06, an increase of 4.4%[22] - Inventory levels increased to CNY 13,960,129,444.55, up from CNY 12,390,634,471.39, indicating a rise of 12.7%[22] - The equity attributable to shareholders of the parent company rose to CNY 11,678,537,928.50, compared to CNY 10,773,288,735.40, reflecting a growth of 8.4%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,012[12] - The top shareholder, Shaoxing Shangyu Jingsheng Investment Management Consulting Co., Ltd., holds 620,635,522 shares, representing a significant portion of the company's equity[14] - The company has a total of 99,331,972 shares under lock-up agreements, with 21,353,608 shares released during the reporting period[17] - The company’s management has locked shares totaling 28,629,315 for Qiu Minxiu and 26,690,449 for Cao Jianwei, with a 25% annual release rate[15] - The company has not disclosed any related or concerted action relationships among the top 10 shareholders[14] Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[3] - The company plans to spin off its subsidiary, Zhejiang Meijing New Materials Co., Ltd., for a separate listing, which is currently in the planning stage[18] - The company’s financial report indicates a focus on semiconductor equipment, reflecting its strategic direction in the technology sector[18] - The company is subject to regulatory approvals for the planned spin-off, which introduces uncertainty regarding the timeline and feasibility[18] - The company’s management is committed to timely information disclosure regarding the progress of the spin-off and associated risks[18]

| 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 形式 | ☐现场 网上 ☐电话会议 | | 参与单位名称及人员姓名 线上参与公司2022年度网上业绩说明会的全体投资者 | | | 时间 | 2023年04月14日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司接待人员姓名 | 董事、总裁 何俊 | | | 董事长 曹建伟 | | | 独立董事 傅颀 | | | 副总裁、财务总监、董事会秘书 陆晓雯 | | | 1.第五代新型单晶炉2023年能生产数量？销售价格？签 | | | 订销售合同多少？ | | 投资者关系活动主要内容 | 答:您好，感谢您对公司的关注。公司将积极推进新产品 | | 介绍 | 的市场开拓工作，并根据订单情况及市场预期科学安排生 | | | 产，以满足客户需求。 | | | 2.贵公司为何不能申请"专精特新ˉ企业称号？ | ...

证券代码：300316 证券简称：晶盛机电 编号：2023-022 浙江晶盛机电股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 浙江晶盛机电股份有限公司（以下简称"公司"）已于 2023 年 4 月 3 日在巨 潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 4 月 14 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办浙江 晶盛机电股份有限公司 2022 年度网上业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 4 月 14 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络在线交流方式 二、参加人员 公司董事长曹建伟先生，董事、总裁何俊先生，独立董事傅颀女士，副总裁、 财务总监、董事会秘书陆晓雯女士。 ...

Financial Performance - The company reported a total revenue of RMB 1,308,716,101 for the year 2022, with a cash dividend of RMB 4.5 per 10 shares distributed to shareholders[5]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion CNY for the year, representing a growth of 25% compared to the previous year[15]. - The company's operating revenue for 2022 reached ¥10,638,310,339.72, representing a 78.45% increase compared to ¥5,961,359,500.88 in 2021[20]. - Net profit attributable to shareholders was ¥2,923,646,426.73, a 70.80% increase from ¥1,711,717,145.99 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥2,740,427,787.59, up 67.89% from ¥1,632,279,125.00 in 2021[20]. - The gross margin for the year improved to 35%, up from 30% in the previous year, reflecting better cost management[15]. - The company achieved a revenue of 1,063,831.03 million yuan in the reporting period, representing a year-on-year growth of 78.45%[51]. - The net profit attributable to shareholders reached 292,364.64 million CNY, with a year-on-year increase of 70.80%[61]. Market Expansion and Strategy - The company plans to expand its market presence and enhance its product offerings through ongoing research and development initiatives[5]. - The company is actively pursuing market expansion, with plans to enter two new international markets by the end of 2023[15]. - The company is expanding its international market presence, having entered markets in Turkey, Norway, Mexico, India, and Vietnam[57]. - The company aims to achieve new signed orders for battery equipment and component equipment exceeding 3 billion CNY (including tax) and sales in the materials business to surpass 5 billion CNY (including tax) in 2023, with overall revenue expected to grow by over 60% year-on-year[119]. - The company is focused on developing large-scale, financially stable clients to mitigate order fulfillment risks and ensure contract execution[123]. Research and Development - The company has invested 100 million CNY in R&D for new technologies, focusing on improving the purity of silicon products[15]. - R&D investment amounted to 79,633.31 million CNY, reflecting a significant growth of 125.22% compared to the previous year[61]. - The company has established a comprehensive R&D control system to ensure sustainable innovation and has been actively cultivating and recruiting high-level R&D talent[122]. - The company has made significant breakthroughs in the preparation of large-size silicon carbide crystals and is actively developing innovative photovoltaic equipment[51]. - The company is focusing on the technological and process development of large-size sapphire materials, aiming to increase production capacity from 300Kg to 450Kg[64]. Corporate Governance and Shareholder Engagement - The board of directors has approved a profit distribution plan, indicating a commitment to returning value to shareholders[5]. - The company has established specialized committees under the board to enhance governance and oversight, including strategic investment and audit committees[128]. - The first temporary shareholders' meeting in 2022 had a participation rate of 63.38%, indicating strong investor engagement[131]. - The company has not reported any legal or regulatory violations during the reporting period, confirming compliance with governance standards[128]. - The company has a structured remuneration decision process based on profitability and performance evaluations, with annual bonuses assessed by the compensation and assessment committee[144]. Operational Efficiency and Cost Management - The company has implemented a new digital manufacturing strategy aimed at increasing production flexibility and reducing lead times by 25%[15]. - The company has established a comprehensive supply chain management system to ensure stability and security in the supply of key components for semiconductor and photovoltaic equipment[52]. - The gross profit margin for manufacturing costs was 14.30%, up from 13.71% in the previous year, indicating improved operational efficiency[78]. - The company has strengthened its core competitiveness in high-end equipment, particularly in the semiconductor and photovoltaic sectors[62]. - The company has implemented a dual-mode manufacturing management model, enhancing production efficiency and product quality[60]. Environmental and Social Responsibility - The company is committed to addressing environmental and social responsibilities as part of its corporate governance strategy[5]. - The management team highlighted a commitment to sustainability, aiming to reduce carbon emissions by 25% by 2025[138]. - The company reported no administrative penalties related to environmental issues during the reporting period[175]. - The company has a commitment to compensate for any losses incurred due to non-compliance with social insurance and housing fund regulations[178]. Risks and Challenges - The company acknowledges risks related to industry fluctuations, technology development, and order fulfillment, which may impact future performance[5]. - The company faces industry volatility risks due to its reliance on the semiconductor and photovoltaic industries, which are subject to downstream demand fluctuations and policy impacts[121]. - The company is focused on developing proprietary technologies to reduce reliance on imports, particularly in the semiconductor equipment sector[86]. Employee and Talent Management - The workforce has grown to 1,932 employees with bachelor's degrees or higher, including 29 PhDs, supporting the company's long-term development[69]. - The company has implemented measures to retain core technical personnel and minimize the risk of talent loss, including establishing a favorable career development platform and a robust incentive system[123]. - The company has a training plan focused on project management, quality, and process management, aiming to enhance skills in equipment and material production automation[157]. - The company has conducted compliance training for management and employees to improve risk awareness and ensure effective execution of internal controls[169]. Future Outlook - The company has set a future outlook with a revenue target of 2 billion CNY for the next fiscal year, indicating a projected growth rate of 33%[15]. - The company aims to build a global technology and scale-leading semiconductor equipment and new materials manufacturer and service provider[117]. - The company plans to enhance R&D investment and technological innovation, focusing on core equipment for hard and brittle materials such as silicon, sapphire, and silicon carbide, while also extending its layout in new materials[119].

Company Overview - Jing Sheng Mechanical & Electrical Co., Ltd. is a leading high-tech enterprise in China focused on "advanced materials and advanced equipment" [2] - The company aims to become a leader in semiconductor material equipment and develop green intelligent high-tech manufacturing [2] Business Segments - The company operates in three main semiconductor materials: silicon, sapphire, and silicon carbide [2] - In the silicon materials sector, it focuses on key equipment and core consumables for photovoltaic and integrated circuit industries [2] - Achieved full coverage in 8-inch equipment and has begun mass sales of 12-inch equipment, with product quality meeting international standards [2] Financial Performance - For the fiscal year 2022, the company expects revenue between 10.134 billion and 11.327 billion CNY, representing a year-on-year growth of 70%-90% [3] - Projected net profit attributable to shareholders is between 2.739 billion and 3.081 billion CNY, with a growth of 60%-80% [3] Technological Advancements - The company has been recognized as a National Enterprise Technology Center, affirming its technological and R&D capabilities [3] - Significant breakthroughs in the production of silicon carbide equipment, achieving a 70% increase in single machine capacity and over 30% reduction in operating costs [4] Market Position - The company holds a leading position in the market for high-quality large-size quartz crucibles, with significant market share in both semiconductor and photovoltaic sectors [4] - The company is also expanding its production capacity to meet the high demand for quartz crucibles [4] R&D and Innovation - The company has established a robust R&D team, including national-level postdoctoral workstations and provincial key research institutes [5] - Continuous innovation in diamond wire technology has positioned the company to enhance its core consumable business [5] Strategic Initiatives - The company is actively developing innovative photovoltaic equipment and enhancing its service quality to strengthen its competitive edge in the high-end photovoltaic equipment market [3] - Strategic analysis and market forecasting have been conducted to adjust supply chain strategies and ensure production capacity meets demand [4]

Company Overview - Jing Sheng Mechanical and Electrical Co., Ltd. is a leading high-tech enterprise in China focused on "advanced materials and advanced equipment" with a mission to become a leader in semiconductor material equipment and develop a green intelligent high-tech manufacturing industry [2]. - The company specializes in three main semiconductor materials: silicon, sapphire, and silicon carbide [2]. Business Performance - For the first three quarters of 2022, the company achieved a revenue of CNY 7.463 billion, representing a year-on-year increase of 86.96%, and a net profit attributable to shareholders of CNY 2.009 billion, up 80.92% year-on-year [3]. - As of September 30, 2022, the company had unfulfilled contracts for crystal growth and intelligent processing equipment totaling CNY 23.79 billion, with CNY 2.46 billion specifically for semiconductor equipment [3]. Product Development - The company has successfully launched its 25,000th single crystal furnace, marking a new height in manufacturing capacity [3]. - In the silicon material sector, the company has achieved full coverage of 8-inch equipment and has begun mass sales of 12-inch equipment, with product quality reaching international advanced levels [2][3]. - The company has developed industry-leading 8-inch silicon carbide crystals and established R&D lines for 6-inch silicon carbide crystal growth, slicing, and polishing [2][6]. Market Position - The company holds a leading position in the sapphire material sector, with its large-size sapphire crystal growth technology recognized as internationally advanced [5]. - In the auxiliary materials sector, the company has achieved industry-leading levels in the production of high-quality large-size quartz crucibles, gaining significant market share in both semiconductor and photovoltaic fields [5]. Future Outlook - The company plans to launch a fifth-generation new type of single crystal furnace in 2023, aimed at enhancing the value chain of high-end photovoltaic equipment [3]. - The company is actively developing innovative equipment for the photovoltaic industry and expanding production capacity for advanced auxiliary materials such as quartz crucibles and diamond wires [4][5]. Strategic Initiatives - The company has established strategic partnerships to enhance its global business development, including a recent collaboration with Estun Automation to jointly promote overseas business [6]. - The company is focused on technological innovation and expanding its product range to mitigate risks associated with industry cyclicality [4].