证券代码：300567 证券简称：精测电子 公告编号：2025-124 武汉精测电子集团股份有限公司 第五届董事会第六次会议决议公告 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、董事会会议召开情况 武汉精测电子集团股份有限公司（以下简称"公司"）第五届董事会第六次 会议由公司董事长彭骞先生召集，会议通知于2025年10月25日以电子邮件的方式 发出。会议于2025年10月28日10点在武汉市东湖新技术开发区流芳园南路22号公 司会议室以现场结合通讯会议的方式召开。 本次会议应出席董事9名，实际出席9名（其中：以通讯表决方式出席会议的 人数为3人）。董事马骏先生、苗丹女士，独立董事季小琴女士以通讯表决方式 出席会议。会议由公司董事长彭骞先生主持，公司监事及高级管理人员列席了本 次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等有 关法律、法规及《武汉精测电子集团股份有限公司章程》的有关规定，会议合法 有效。 二、董事会会议审议情况 具 体 内 容 详 见 公 司 于 2025 年 10 月 29 日 在 巨 潮 资 讯 网 （http:/ ...

广发证券股份有限公司 关于武汉精测电子集团股份有限公司 子公司与关联方签署委托开发协议暨关联交易的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为武汉精测 电子集团股份有限公司（以下简称"精测电子"或"公司"）向不特定对象发行可转 换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》（以下简称 "《创业板上市公司规范运作》"）、《深圳证券交易所创业板股票上市规则》（以 下简称"《创业板股票上市规则》"）等有关规定，对精测电子子公司与关联方签 署委托开发协议暨关联交易的事项进行了核查，核查情况如下： 一、关联交易概述 （一）交易的基本情况 精测电子控股子公司上海精积微半导体技术有限公司（以下简称"上海精积 微"）为加快有图形暗场缺陷检测设备的研发以及产业化整体开发进度，上海精 积微拟将暗场有图形晶圆缺陷检测设备相关部分附属子系统的研发委托给关联 方上海惟甲科技有限公司（以下简称"上海惟甲"），同时双方签署《委托开发协 议》，委托开发暗场有图形检测设备软件系统，交易总金额为900万元。 （二）关联关系 彭骞 ...

广发证券股份有限公司 关于武汉精测电子集团股份有限公司 暂时调整募投项目部分闲置场地用途的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为武汉精测 电子集团股份有限公司（以下简称"精测电子"或"公司"）向不特定对象发行可转 换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》（以下简称 "《创业板上市公司规范运作》"）、《深圳证券交易所创业板股票上市规则》（以 下简称"《创业板股票上市规则》"）等有关规定，对精测电子暂时调整募投项目 部分闲置场地用途的事项进行了核查，核查情况如下： 武汉精测电子集团股份有限公司（以下简称或"公司"）于2025年10月28日 召开第五届董事会第六次会议、第五届监事会第五次会议，审议通过了《关于暂 时调整募投项目部分闲置场地用途的议案》，同意公司调整向不特定对象发行可 转换公司债券募集资金投资项目"精测新能源智能装备生产项目"中部分闲置场 地及设备的用途，暂时用于公司产品零件的外协加工及对外出租。该事项尚需提 交股东大会审议。 一、募集资金基本情况 经中国证券监督管理委员会 ...

广发证券股份有限公司 关于武汉精测电子集团股份有限公司 新增 2025 年度日常经营性关联交易预计额度的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为武汉精测 电子集团股份有限公司（以下简称"精测电子"或"公司"）向不特定对象发行可转 换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》、《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》（以下简称 "《创业板上市公司规范运作》"）、《深圳证券交易所创业板股票上市规则》（以 下简称"《创业板股票上市规则》"）等有关规定，对精测电子新增 2025 年度日 常经营性关联交易预计额度的事项进行了核查，核查情况如下： 一、日常关联交易基本情况 （一）公司已预计的 2025 年日常关联交易情况 （三）2025 年度预计新增日常关联交易金额 公司根据日常经营的需要，对 2025 年度新增的日常关联交易进行了预计。 具体预计如下： 武汉精测电子集团股份有限公司于 2024 年 12 月 30 日分别召开第四届董事 会第四十二次会议、第四届监事会第三十三次会议，审议通过了《关于公司 2025 年度日常经营性关联交易预计 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) will implement reforms to the ChiNext board, aiming to establish listing standards that better align with the characteristics of emerging industries and innovative enterprises, providing more precise and inclusive financial services for new industries and technologies [5]. Group 1: Market Performance - As of October 28, 2025, the Tianhong ChiNext ETF (159977) rose by 0.72%, marking a three-day increase, with a transaction volume of 67.69 million yuan [3]. - The ChiNext ETF has seen significant growth, with an increase of 840 million yuan in scale over the past three months and a rise of 2.136 billion units in trading volume [3]. Group 2: Product Highlights - The Tianhong ChiNext ETF (159977) tracks the ChiNext Index, which is currently near its historical median, with growth potential. Its PE, PB, and PS valuations are below the 64th percentile over the past five years, indicating attractive valuation levels compared to other broad-based indices [4]. - The Tianhong A500 ETF (159360) covers 35 secondary industries and tracks 500 constituent stocks, serving as a balanced allocation to core assets of the Chinese economy [4]. - The Tianhong Sci-Tech Index ETF (589860) covers 97% of the Sci-Tech board's market value, focusing on hard technology sectors, with over 80% allocation to strategic emerging industries such as semiconductors and artificial intelligence [4]. Group 3: Institutional Perspectives - CICC believes that the market may see a shift in style between large and small caps, with large-cap growth stocks expected to outperform in the medium term (3-6 months). The macroeconomic environment remains supportive of emerging growth sectors, with continued encouragement for innovation and M&A activities [6].

Investment Rating - The report maintains a positive investment rating for the semiconductor equipment industry, highlighting growth opportunities driven by AI applications and advanced logic and memory technology upgrades [5]. Core Insights - The global semiconductor equipment market is projected to reach a record $125.5 billion by 2025, driven by capacity expansion for AI applications and technology iterations across various segments [1][11]. - China is expected to lead global spending on 300mm equipment, with an investment of $94 billion from 2026 to 2028, supported by national policies [17]. - AI applications are significantly boosting demand for high-bandwidth memory (HBM) and NAND flash storage, with the overall revenue for AI semiconductors expected to grow from $8.2 billion to $41.3 billion from 2020 to 2030, at a CAGR of 24.4% [22][46]. Summary by Sections 1. Semiconductor Process Upgrades and AI-Driven Capital Expenditure - The semiconductor equipment market is expected to grow, with global spending on 300mm wafer fab equipment projected to exceed $100 billion for the first time in 2025, reaching $107 billion [10]. - AI applications are driving continuous growth in capital expenditure, with data center investments expected to rise from $17 billion in 2020 to $45.3 billion by 2028 [20]. - Advanced logic processes have progressed to the 2nm node, necessitating upgrades in equipment such as etching and deposition tools [26]. 2. AI Applications Driving Storage Demand Growth - The reduction in DDR4 production has led to a continuous increase in storage prices, with DDR4 prices expected to rise significantly due to supply constraints [35][36]. - High-end storage technologies are evolving, with 3D NAND layer counts expected to reach around 1000 layers, enhancing storage density [47]. - The demand for enterprise-grade SSDs is surging as AI models require efficient data storage solutions, with NAND storage demand projected to grow approximately 15% from 2024 to 2029 [46][56]. 3. Supply Chain Security and Self-Sufficiency - The report highlights the challenges in acquiring advanced semiconductor manufacturing equipment from overseas, with the U.S. proposing broader bans on sales to China [57]. - Domestic semiconductor manufacturers are expected to gain market share due to supply constraints faced by international competitors, with companies like Changxin Technology projected to increase production capacity significantly [59]. - The focus on self-sufficiency in semiconductor equipment is emphasized, with companies like North Huachuang expanding their product offerings in etching and deposition equipment [60].

Group 1 - The core point of the news is the recent performance of Jingce Electronic, which has seen a stock price increase of 5.08% to 75.27 CNY per share, with a total market capitalization of 21.056 billion CNY and a trading volume of 488 million CNY [1] - Jingce Electronic has experienced a cumulative increase of 3.72% over the past three days, indicating positive market sentiment [1] - The company's main business segments include display (48.56%), semiconductor (40.74%), and new energy testing systems (8.67%), with a minor contribution from other areas (2.03%) [1] Group 2 - The fund "Jingguan Taifu Advantage Mixed A" holds a significant position in Jingce Electronic, with 80,000 shares representing 2.25% of the fund's net value, making it the tenth largest holding [2] - The fund has generated a floating profit of approximately 291,200 CNY today, with a total floating profit of 205,600 CNY during the three-day stock price increase [2] - The fund has achieved a year-to-date return of 26.05%, ranking 3211 out of 8154 in its category, and a one-year return of 25.03%, ranking 2957 out of 8025 [2]

Core Insights - The company has achieved a significant breakthrough in the core light source field of semiconductor precision equipment with its self-developed excimer laser core module, which has received client recognition and is set for batch verification [1][3] - The excimer laser is a crucial component in semiconductor lithography and display inspection equipment, requiring high precision, energy stability, and longevity [3] - The company has received multiple repeat orders for its semiconductor core components and is currently in the machine integration verification phase, with expected applications in downstream wafer and panel factories [3] Company Strategy - The company has been increasing its investment in the research and development of high-end testing equipment and key core modules, covering three major business sectors: semiconductor testing, display testing, and new energy testing [3] - The continuous improvement of the layout from core components to complete systems is aimed at promoting the process of domestic substitution [3] - Successful client verification of the excimer laser core module is seen as a milestone for the company to expand its presence in the high-end semiconductor equipment market, potentially enhancing its competitive advantage in the domestic light source equipment sector [3]

Group 1 - The core performance indicators of the excimer laser core module have been recognized by clients, and it will soon be sent for batch verification at the client site [1] - The semiconductor core components have received multiple repeat orders and are currently undergoing integrated verification [1]

Core Insights - The company Jingce Electronics reported that as of October 10, 2025, the total number of shareholders is 19,986 [2] Company Summary - Jingce Electronics has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]