浙江晶盛机电股份有限公司（以下简称"公司"）第五届监事会第二十二次会 议通知于2025年8月15日以电子邮件或电话的方式送达各位监事，会议于2025年8 月22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： 证券代码：300316 证券简称：晶盛机电 编号：2025-030 浙江晶盛机电股份有限公司 第五届监事会第二十二次会议决议公告 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。 一、以 3 票同意，0 票弃权，0 票反对，通过了《2025 年半年度报告及摘要》； 经审核，监事会认为：董事会编制和审核公司《2025年半年度报告》及《2025 年半年度报告摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。 公司《2025年半年度报告》及《2025年半年度报告摘要》详见2025年8月23 日巨潮资讯网（http://www.cn ...

浙江晶盛机电股份有限公司 第五届董事会第二十二次会议决议公告 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。 证券代码：300316 证券简称：晶盛机电 编号：2025-029 浙江晶盛机电股份有限公司（以下简称"公司"）第五届董事会第二十二次会 议通知于2025年8月15日以电子邮件或电话的方式送达各位董事，会议于2025年8 月22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《2025年半年度报告及摘要》； 公司《2025年半年度报告》及《2025年半年度报告摘要》详见2025年8月23 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《2025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《2025 年半年度募集资金存放与使用情况专项报告》。 公司《2 ...

浙江晶盛机电股份有限公司 2025 年半年度报告全文 浙江晶盛机电股份有限公司 2025 年半年度报告 2025 年 8 月 1 浙江晶盛机电股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人曹建伟、主管会计工作负责人陆晓雯及会计机构负责人(会计 主管人员)章文勇声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及公司未来计划等前瞻性陈述，均不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。 公司存在行业波动风险、市场竞争风险、技术研发风险、技术人员流失 风险以及订单履行风险，敬请广大投资者详细阅读本报告第三节"管理层讨论 与分析"之"（十）公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | ...

Core Viewpoint - The report from Dongwu Securities indicates that the material leader Jing Sheng Ji Dian is expected to benefit significantly from the ongoing catalysis of AR glasses, particularly through partnerships with Zhejiang University-affiliated AR companies [1] Company Summary - Jing Sheng Ji Dian has partnered with AR companies Longqi, XREAL, and Kunyou Optoelectronics to develop silicon carbide substrates for AR glasses, with 8-inch substrates already in shipment and 12-inch cost-reduction models having completed research and production [1] - The company is leveraging its strong technical foundation and self-manufactured equipment to accelerate the cost-effective industrialization of silicon carbide, which is expected to benefit from economies of scale [1] Production Capacity - Domestic capacity: The company currently has a crystal pulling capacity of 300,000 pieces, and after the new 600,000 pieces of 8-inch capacity is established in 2025, the total capacity will reach 900,000 pieces [1] - Overseas capacity: The subsidiary Zhejiang Jingrui SuperSiC recently held a groundbreaking ceremony in Penang, Malaysia, where the first phase of the project is expected to achieve an efficient production capacity of 240,000 pieces per year for 8-inch silicon carbide substrates [1]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company is expected to benefit significantly from the growing demand for AR glasses, with silicon carbide (SiC) materials being ideal for AR lens substrates due to their high refractive index and thermal conductivity [3] - The company has partnered with leading AR players to establish a presence in the AR glasses substrate market, with plans to increase production capacity significantly [3] - The projected net profit for the company from 2025 to 2027 is estimated at 20 billion, 22 billion, and 27 billion CNY, corresponding to a price-to-earnings ratio of 19, 18, and 15 times respectively [9] Financial Projections - Total revenue is projected to decline from 17,983 million CNY in 2023 to 13,385 million CNY in 2025, with a subsequent increase to 15,236 million CNY by 2027 [1] - The net profit attributable to the parent company is expected to decrease from 4,558 million CNY in 2023 to 2,017 million CNY in 2025, before rising to 2,658 million CNY in 2027 [1] - The earnings per share (EPS) is forecasted to drop from 3.48 CNY in 2023 to 1.54 CNY in 2025, then increase to 2.03 CNY by 2027 [1] Market Data - The closing price of the company's stock is 29.71 CNY, with a market capitalization of approximately 38,906.25 million CNY [6] - The company has a price-to-book ratio of 2.26 and a total share capital of 1,309.53 million shares [6][7] Production Capacity - The company currently has a crystal pulling capacity of 300,000 pieces, which will increase to 900,000 pieces after the new capacity is established in 2025 [3] - A subsidiary in Malaysia is expected to achieve an annual production capacity of 240,000 pieces of 8-inch silicon carbide substrates [3]

Core Viewpoint - The company has decided to temporarily use part of its idle raised funds to supplement working capital, which is expected to improve the efficiency of fund utilization and reduce financial costs [1][2]. Group 1: Meeting Details - The 21st meeting of the 5th Supervisory Board was held on August 15, 2025, with all three supervisors present, complying with relevant regulations [1]. - The meeting was chaired by Mr. Li Shilun, and the decision was made with unanimous approval [1]. Group 2: Resolution Details - The Supervisory Board approved the proposal to use no more than 500 million yuan of idle raised funds to temporarily supplement working capital [1]. - The board believes this action will not conflict with the implementation of the investment projects funded by the raised capital and will not harm the interests of all shareholders [1].

Core Viewpoint - The company announced the approval of a proposal to temporarily use part of its idle raised funds to supplement working capital [2] Group 1 - The fifth board of directors of the company held its 21st meeting [2] - The proposal aims to address liquidity needs by utilizing idle funds [2]

（文章来源：证券日报） 证券日报网讯 8月15日晚间，晶盛机电发布公告称，公司第五届监事会第二十一次会议审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》。 ...

Group 1 - The core point of the article is that Jing Sheng Electric (SZ 300316) announced a board meeting to discuss the use of idle fundraising for temporary working capital supplementation [1] - For the year 2024, Jing Sheng Electric's revenue composition is as follows: 95.18% from crystal silicon growth equipment manufacturing and 4.82% from other businesses [1] - As of the report date, Jing Sheng Electric has a market capitalization of 38.2 billion yuan [1] Group 2 - The article also mentions Huakang Co., which is involved in an 11 billion yuan acquisition, raising concerns about the financial stability of its major customer, who has been in debt crisis for two years [1]

浙江晶盛机电股份有限公司 关于归还暂时补充流动资金的募集资金的公告 本公司及董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。 证券代码：300316 证券简称：晶盛机电 编号：2025-025 浙江晶盛机电股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日召开第 五届董事会第十五次会议和第五届监事会第十五次会议审议通过了《关于使用部 分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过 40,000.00 万 元闲置募集资金暂时补充流动资金，使用期限自董事会审议通过之日起不超过 12个月。具体内容详见2024年8月21日巨潮资讯网（http://www.cninfo.com.cn）。 截止 2025 年 8 月 14 日，公司已将使用的暂时补充流动资金的募集资金 40,000.00 万元全部归还至公司募集资金专用账户，使用期限未超过 12 个月，同 时将上述募集资金的归还情况通知了保荐机构及保荐代表人。 特此公告。 浙江晶盛机电股份有限公司 董事会 2025 年 8 月 16 日 1 ...