| 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 | | --- | | 记载、误导性陈述或重大遗漏。 | 光力科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日以书面和 电子方式向全体董事发出召开第五届董事会第二十三次会议通知，会议于 2025 年 8 月 26 日上午 9 点在公司航空港厂区会议室以现场表决方式召开。本次董事 会应参与会议董事 7 人，实际参与会议董事 7 人。会议由董事长赵彤宇主持。董 事会秘书兼副总经理贾昆鹏、副总经理王新亚、财务总监周遂建列席了本次会议。 本次董事会的召开符合《公司法》等法律、法规、规章和《公司章程》的规定。 会议合法、有效。经表决形成如下决议： 1、审议通过了《关于<公司 2025 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司 2025 年半年度报告的编制和审核程序符合法律、 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 2025 年上半年实际经营情况，不存在任何虚假记载、误导性陈述或重大遗漏。公司董 事会审计委员会已审议通过了该议案中的财务报告部分。 公司《2025 年半年度报告》及其摘要具 ...

Core Insights - The company reported a revenue of 288 million yuan for the first half of 2025, representing a year-on-year growth of 20.63% [1] - The net profit attributable to shareholders reached 25.18 million yuan, showing a significant increase of 138.99% compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 10.71 million yuan, reflecting a year-on-year growth of 115.42% [1] - The basic earnings per share were reported at 0.0714 yuan [1]

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2025, representing a 20% increase compared to the same period last year[14]. - The company's operating revenue for the reporting period was ¥287,927,415.79, representing a year-on-year increase of 20.63% compared to ¥238,689,151.64 in the same period last year[21]. - The net profit attributable to shareholders was ¥25,179,854.54, a significant turnaround from a loss of ¥64,572,926.05 in the previous year, marking an increase of 138.99%[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,705,274.61, compared to a loss of ¥69,431,553.70 last year, reflecting an increase of 115.42%[21]. - The basic earnings per share increased to ¥0.0714 from a loss of ¥0.1833, representing a growth of 138.95%[21]. - The company reported a weighted average return on equity of 1.91%, up from -4.55% in the previous year, an improvement of 6.46%[21]. - The operating cost increased to ¥123,051,017.43, up 16.64% from ¥105,496,434.78 year-on-year[92]. - The net cash flow from operating activities improved by 45.77%, from -¥27,449,966.07 to -¥14,885,074.51[92]. Market Expansion and Strategy - The company plans to invest RMB 100 million in R&D for new semiconductor packaging technologies in the next fiscal year[14]. - Future guidance estimates a revenue growth of 25% for the full year 2025, driven by increased demand in the semiconductor sector[14]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[14]. - A strategic acquisition of a local competitor is expected to be finalized by Q4 2025, which will enhance the company's product offerings[14]. - The company is focusing on the domestic semiconductor equipment market, which is experiencing significant growth opportunities due to national support and increasing demand for domestic production capabilities[29]. - The company is actively promoting the localization of consumables, with domestic hard blades entering client validation and soft blades in mass production[45]. - The company aims to optimize product performance and expand its product line to provide stable and cost-effective semiconductor packaging equipment[50]. Product Development and Innovation - The company has successfully launched a new line of high-precision cutting tools, which has received positive feedback from key clients[14]. - The company has developed a range of advanced packaging equipment, including the 12-inch fully automatic dual-axis wafer cutting machines 8230 and 8231, which have gained high recognition from customers for their efficiency and precision[38]. - The 8230 series machines are capable of cutting various materials, including SiC and ceramics, and are widely used in high-end packaging processes[39]. - The company has achieved a significant milestone with its 80WT model, which has become a leading solution for Wettable QFN manufacturing due to its advanced technology and customized blade development[38]. - The company has developed new products including the JIG SAW 7260 for substrate cutting and the 8231 for DBG processes, which are currently in validation[87]. Risk Management - The company is facing potential risks related to supply chain disruptions, which have been detailed in the risk management section of the report[4]. - The company has identified risks related to intensified market competition in the semiconductor packaging and testing equipment industry, with a low market share compared to international giants[117]. - The company is actively monitoring macroeconomic fluctuations and international trade tensions that could affect its operational performance[120]. - The company has implemented measures to optimize accounts receivable management and has established a dedicated team for debt collection[119]. Corporate Governance and Compliance - The company has maintained a stable governance structure with no changes in board members or senior management during the reporting period[129]. - The company has committed to maintaining a robust internal control system and governance structure, ensuring timely and accurate information disclosure to shareholders[135]. - The company has not engaged in any non-operational fund occupation by major shareholders or related parties during the reporting period, ensuring financial integrity[135]. - The company has established a safety management team to ensure compliance with safety regulations and has implemented an occupational health and safety management system certified by ISO 45001[138]. Shareholder and Financial Management - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares, totaling approximately 17.57 million CNY, to enhance shareholder returns[134]. - The company raised a total of RMB 400 million through the issuance of convertible bonds on May 29, 2023, with a net amount of RMB 388.43 million after deducting issuance costs[103]. - The company has established a scholarship program in collaboration with Shanghai Electric Power University to support education and research[140]. - The company has committed to fulfilling its tax obligations and contributing to local economic development through job creation and educational partnerships[140]. Environmental and Social Responsibility - The company has adopted new technologies and processes to enhance energy efficiency and reduce material consumption, aligning with environmental management standards ISO 14001[139]. - The company has maintained a clean environmental record with no incidents of non-compliant emissions during the reporting period[139]. - The company plans to continue its lawful operations and social responsibility initiatives, focusing on economic and social benefits[140].

Group 1 - The core viewpoint of the news is that Guangli Technology (300480) has shown a slight decline in stock price, with a closing price of 16.9 yuan, down 0.12% as of August 19, 2025 [1] - The company reported total operating revenue of 153 million yuan for the first quarter of 2025, representing a year-on-year growth of 4.99% [1] - The net profit attributable to shareholders was 17.84 million yuan, an increase of 19.12% year-on-year, while the non-recurring net profit reached 16.75 million yuan, up 43.16% year-on-year [1] Group 2 - Guangli Technology has a current liquidity ratio of 6.762 and a quick ratio of 5.077, indicating strong short-term financial health [1] - The company's debt-to-asset ratio stands at 32.40%, reflecting a moderate level of financial leverage [1] - Guangli Technology has made investments in 8 companies and participated in 1,353 bidding projects, showcasing its active engagement in the market [2]

Group 1 - The latest stock price of Guangli Technology is 16.36 yuan, an increase of 2.76% compared to the previous trading day, with a peak of 16.41 yuan and a low of 15.83 yuan during the day, and a total transaction volume of 1.80 billion yuan [1] - The company operates in the specialized equipment manufacturing industry, focusing on the research, production, and sales of semiconductor packaging equipment, with over 20 models of cutting equipment developed [1] - Guangli Technology's semiconductor packaging equipment has been recognized by leading domestic customers, providing high-end cutting equipment and consumables [1] Group 2 - The company has mastered the technology and processing techniques for integrated reverse planetary roller screws and linear actuators, actively seeking new application areas [1] - Guangli Technology is scheduled to disclose its 2025 semi-annual report on August 27 [1] - Data shows that the net outflow of main funds on the day was 19.67 million yuan, with a net outflow of 86.41 million yuan over the past five days [1]

Group 1 - The company, Guangli Technology, confirmed its compliance with the information disclosure obligations as per the Shenzhen Stock Exchange's rules [1] - The company has scheduled to disclose its 2025 semi-annual report on August 27, 2025 [1]

Core Viewpoint - The company, Guangli Technology, has confirmed that its semiconductor packaging equipment is widely applicable across various semiconductor products, particularly highlighting its cutting equipment represented by model 8230, which has over 20 different models and has received high recognition from leading domestic clients [1] Group 1 - The company provides high-end cutting equipment and consumables for semiconductor packaging processes [1] - The customer base of the company is extensive, covering a wide range of clients in the semiconductor industry [1]

Group 1 - The company is actively seeking new application areas for its reverse planetary roller screw products [2]

证券日报网讯光力科技8月15日在互动平台回答投资者提问时表示，公司将持续认真听取投资者、市场 和客户的反馈与意见，不断加强品牌形象和宣传。 （文章来源：证券日报） ...

证券日报网讯光力科技8月15日在互动平台回答投资者提问时表示，公司集成整合英国核心零部件研发 平台研发和加工制造优势，成功开发的一体式反向式行星滚柱丝杠电动缸，具有高精度和大行程范围的 特点。 （文章来源：证券日报） ...