二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.9200 | 3.4900 | -44.99 | 2.2600 | | 每股净资产（元） | 12.69 | 11.43 | 11.02 | 8.23 | | 每股公积金(元) | 2.27 | 2.23 | 1.79 | 2.02 | | 每股未分配利润(元) | 8.91 | 7.70 | 15.71 | 4.67 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 175.77 | 179.83 | -2.26 | 106.38 | | 净利润(亿元) | 25.1 | 45.58 | -44.93 | 29.24 | | 净资产收益率(%) | 15.97 | 35.56 | -55.09 | 33.82 | 数据四舍五入，查看更多财务数据>> | 名称 持有数量(万股) | | 占总股本比 | 增减 ...

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].

Group 1 - The core viewpoint of the article is the strategic cooperation agreement signed between Jing Sheng Electric and Siemens (China) on March 13, focusing on four key areas: automation, digitalization, green low-carbon, and sustainable development [1] - The collaboration aims to explore innovative solutions in smart factory construction, digital technology application, and energy efficiency optimization [1] - This partnership is expected to support the high-quality and low-carbon development of China's high-end manufacturing industry [1]

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江晶盛机电股份有限公司 2025 年第一次临时股东大会 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年三月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江晶盛机电股份有限公司 2025 年第一次临时股东大会 之 法律意见书 致：浙江晶盛机电股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江晶盛机电股份有限 公司（以下简称"公司"）的委托，指派律师出席贵公司 2025 年 ...

证券代码：300316 证券简称：晶盛机电 编号：2025-005 浙江晶盛机电股份有限公司 2025 年第一次临时股东大会决议公告 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。 重要提示 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年3月10日（星期一）下午2：30。 1 2、出席现场会议的股东及股东代表共 12 人，代表股份数量 724,628,776 股， 占公司有表决权股份总数的 55.4269%；通过网络投票的股东共 785 人，代表股 份数量 32,226,745 股，占公司有表决权股份总数的 2.4650%。 3、参加本次会议的中小股东（中小股东是指除上市公司董事、监事、高级 管理人员以及单独或者合计持有公司 5%以上股份的股东以外的其他股东）共计 787 人，代表股份数量 32,248,845 股，占公司有表决权股份总数的 2.4667%。 4、公司部分董事、监事及高级管理人员、国浩律师（杭州）事务所律师等 参加了会议。 ...

Summary of Conference Call for Jing Sheng Mechanical & Electrical Co., Ltd. Company Overview - Jing Sheng Mechanical & Electrical Co., Ltd. is a leading player in the photovoltaic equipment market, with a significant focus on solar and semiconductor equipment [2][3]. Key Points Industry and Market Position - The company holds approximately 70% market share in the photovoltaic equipment sector, with the largest order being the Jin Ke 3G28GW project, which includes 100% single crystal furnaces and about 80% slicing machines [3][2]. - The total order backlog is estimated at around 5-6 billion RMB, covering both photovoltaic and semiconductor equipment [3][2]. Photovoltaic Equipment - The company has launched the fifth generation of single crystal furnaces, maintaining a price of around 1.5 million RMB, with limited adoption of the superconducting magnetic field device due to its high cost [13][2]. - The expected sales for photovoltaic production equipment in 2024 are projected to be similar to 2023, around several hundred million RMB [15][2]. Sapphire and Silicon Carbide Production - Sapphire production is expected to reach approximately 200,000 units in 2024, with an average price of 15,000 RMB, leading to total revenue close to 3 billion RMB [4][2]. - The company is actively expanding its silicon carbide production capacity, targeting a monthly output of 3,000 wafers by the end of 2024 [5][2]. Semiconductor Equipment - The semiconductor equipment segment is seeing growth, particularly in thin film deposition equipment, with multiple formal orders for LPCVD and customer validation for ARAD [10][2]. - The company has a market share of about 30% in dry process technology and over 50% in sapphire [11][2]. Strategic Focus - The company's strategic focus is on three pillars: photovoltaic equipment, semiconductor equipment, and materials, aiming for balanced growth across all segments [7][2]. - The company plans to enhance its technology in photovoltaic equipment while benefiting from the domestic replacement of large 12-inch silicon wafers, where it holds over 90% market share [7][2]. Future Outlook - The market for large silicon wafers is expected to grow significantly due to increased domestic equipment usage, rising from 40% to 60% as indicated by recent tenders [8][2]. - The company is preparing for the introduction of 12-inch silicon carbide substrates by the end of 2025, with collaborations to replace glass lenses with silicon carbide substrates by 2027 [9][2]. Financial Performance - The company reported a 2% increase in shipment volume and a 50% increase in revenue in 2024, driven by the demand for LED replacements [23][2]. - The backlog of orders as of the end of 2023 was approximately 28 billion RMB, with expectations to reach close to 20 billion RMB after accounting for confirmed orders in 2024 [34][2]. Challenges and Risks - Uncertainties exist regarding the timing of photovoltaic capacity in the Middle East and the successful rollout of new products, which could impact future performance [35][2]. - The sapphire market is expected to remain stable, but price pressures may affect revenue in 2025 if prices remain below 10,000 RMB [36][2]. Additional Insights - The company is not planning to build new factories as current capacity utilization is around 80%, and recent equipment additions are sufficient to meet demand [25][2]. - The company has made significant advancements in semiconductor components, with a focus on high-precision processing and self-supply of parts [29][2]. This summary encapsulates the key insights from the conference call, highlighting the company's market position, strategic focus, and future outlook while addressing potential challenges.

碳化硅新应用场景打开，与浙大系 AR 眼镜 企业达成战略合作 买入（维持） | [Table_EPS] 盈利预测与估值 | 2022A | 2023A | 2024E | 2025E | 2026E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 10638 | 17983 | 19146 | 20256 | 22718 | | 同比（%） | 78.45 | 69.04 | 6.47 | 5.80 | 12.15 | | 归母净利润（百万元） | 2924 | 4558 | 3808 | 3886 | 4473 | | 同比（%） | 70.84 | 55.85 | (16.44) | 2.06 | 15.09 | | EPS-最新摊薄（元/股） | 2.23 | 3.48 | 2.91 | 2.97 | 3.42 | | P/E（现价&最新摊薄） | 14.99 | 9.62 | 11.51 | 11.28 | 9.80 | [Table_Tag] [Table_Summary] 投资要点 2025 年 02 月 28 日 证券研究报告·公司点 ...

证券代码：300316 证券简称：晶盛机电 编号：2025-003 浙江晶盛机电股份有限公司 关于 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）2025年度日常关联交易预计情况概述 浙江晶盛机电股份有限公司（以下简称"公司"）因经营发展需要，2025 年 度拟与关联方发生总额不超过 7,950 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（以下简称"高川新材料"）发生交易金额不超过 5,500 万元， 拟与关联方遂昌梵芷湖畔酒店有限公司（以下简称"梵芷湖畔"）发生交易金额不 超过 900 万元，拟与关联方杭州超材智能科技有限公司（以下简称"超材智能"） 发生交易金额不超过 1,550 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。 公司独立董事专门会议审议通过该议案并同意将该议案提交公司董事会审 议。公司于2025年2月21日召开第五届董事会第十七次会议以5票赞成，0票反对， 0票弃权的表决结果审议通过了《关于2025年度日常关联交易预计的议案》，关 联董事 ...

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 ...