证券代码：300567 证券简称：精测电子 公告编号：2025-118 武汉精测电子集团股份有限公司 关于放弃参股公司增资优先认缴出资权的公告 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。 武汉精测电子集团股份有限公司（以下简称"公司"）于2025年9月29日召 开第五届董事会第五次会议，审议通过了《关于放弃参股公司增资优先认缴出 资权的议案》，现将具体情况公告如下： 一、交易概述 1、交易的基本情况 公司参股公司湖北星辰技术有限公司（以下简称"湖北星辰"）因战略规 划及经营发展需要，为保障项目建设、推动产业化基地成功落地，为项目经营 提供资金支持，同时为保障核心管理与技术人才的稳定性和创业积极性，实现 核心团队与公司发展的深度绑定，湖北星辰拟通过增资扩股的方式引入由关键 管理人员、骨干员工等共同投资设立的员工持股平台海南锐芯投资合伙企业 （有限合伙）（以下简称"海南锐芯"）。湖北星辰于2025年9月29日与新增投 资者海南锐芯以及湖北星辰全体原股东签订了《增资协议》。 新增股东海南锐芯向湖北星辰增资人民币35,700万元，其中849.8953万元 计入实缴注 ...

证券代码：300567 证券简称：精测电子 公告编号：2025-117 武汉精测电子集团股份有限公司（以下简称"公司"）第五届董事会第五次 会议由公司董事长彭骞先生召集，会议通知于2025年9月26日以电子邮件的方式 发出。会议于2025年9月29日10点以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。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 经与会董事认真审议，通过以下决议： （一）会议以9票同意、0票反对、0票弃权，审议通过《关于放弃参股公司 增资优先认缴出资权的议案》； 武汉精测电子集团股份有限公司 第五届董事会第五次会议决议公告 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 特此公告。 武汉精测电子集团股份有限公司 董事会 2025年9月29日 公司参股公司湖北星辰技术有限公司因战略规划及经营发展需要，为保障项 目建设、推 ...

Summary of Semiconductor Equipment Industry Conference Call Industry Overview - The semiconductor equipment industry is experiencing accelerated self-sufficiency in China due to geopolitical tensions and licensing restrictions, making it a key area for investment focus [1][2][3] - The global semiconductor equipment market exceeds $100 billion, with key segments including photolithography, thin film deposition, etching, metrology, cleaning, and stripping [4] Key Points and Arguments - **Photolithography**: This is the most critical subfield within semiconductor equipment. China is currently in a breakthrough phase from 0 to 1, but high-end DUV and EUV photolithography machines are blocked from import due to U.S. sanctions, creating urgent domestic replacement demand [1][5][10] - **Thin Film Deposition**: Domestic companies like Tuojing Technology, Huachuang, and Zhongwei have achieved high localization rates in CVD, PVD, and ALD technologies, indicating significant progress in self-sufficiency [1][6] - **Etching Technology**: Companies such as Zhongwei and Huachuang have made notable advancements in CCP and ICP etching technologies, achieving a high level of self-sufficiency [1][7] - **Metrology Equipment**: The domestic localization rate is low (below 15%), with companies like Zhongke Feimeasure and Jingce Electronics making some breakthroughs, but large-scale production will take time [1][8] - **Back-end Testing and Sorting Equipment**: Companies like Changchuan Technology and Jinhai Tong have made significant progress and show strong profitability in this area [1][9] Market Catalysts - The establishment of Changjiang Storage's third phase marks a new stage in capacity expansion, positively impacting future capital expenditures [3] - The revocation of certain licenses for wafer fabs in China by the U.S. has increased the difficulty for foreign companies to produce chips in China, further driving the need for domestic semiconductor equipment and materials [3] Demand Dynamics - **Advanced Logic and Storage Expansion**: Domestic wafer foundries are investing steadily in mature processes, while demand for advanced processes, particularly AI computing chips, is high but supply is insufficient [11][12] - **Storage Sector**: The expansion in NAND and DRAM is robust, with Changxin Storage's third phase expected to generate hundreds of billions of RMB in domestic equipment demand. The urgent need for DRAM, especially HBM, will significantly boost related packaging production [13] Investment Opportunities - Focus on platform companies (e.g., Beifang Huachuang, Zhongwei) and specialized companies (e.g., Zhongke Feimeasure, Jingce Electronics) as well as photolithography-related enterprises [2][15] - The slow progress in the localization of semiconductor equipment components presents potential investment opportunities, especially as AI technology drives industry growth [16] Characteristics of Semiconductor Equipment Components Market - The market for semiconductor equipment components is characterized by small batch sizes, diverse products, customization, and variability. Companies with expansion potential and platform logic are expected to grow into quality enterprises [17] Specific Types of Components to Watch - Recommended focus on components such as pipelines, valves, ceramic parts, machined parts, and spray heads, as well as photolithography-related components, which may present investment opportunities [18]

证券代码：300567 证券简称：精测电子 公告编号：2025-116 武汉精测电子集团股份有限公司 关于以公开摘牌方式受让控股子公司少数股东股权 暨关联交易的进展公告 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、交易概述 二、进展情况 近日，上海精测完成了股权变更工商登记手续，公司持有上海精测的股权比 例由56.4213%变更为61.2460%，上海精测仍为公司合并报表范围内公司。 三、备查文件 《登记通知书》。 特此公告。 武汉精测电子集团股份有限公司 董事会 2025年9月24日 武汉精测电子集团股份有限公司（以下简称"公司"）分别于2025年5月30 日召开第五届董事会第三次会议、第五届监事会第三次会议，于2025年6月16日 召开2025年第二次临时股东大会，审议通过《关于拟以公开摘牌方式受让控股子 公司少数股东股权暨关联交易的议案》，公司以公开摘牌方式受让国家集成电路 产业投资基金股份有限公司（以下简称"大基金一期"）持有的控股子公司上海 精测半导体技术有限公司（以下简称"上海精测"）4.825%股权，以适宜的价格 参与上述项目，交易底价为1 ...

Group 1 - Tianan New Materials plans to reduce its shareholding by no more than 0.22%, totaling up to 667,000 shares, due to personal funding needs [1] - Fulongma's urban service robots are still in the initial expansion phase, primarily used for internal sanitation projects, with low external sales [1][2] - Shennma Co. intends to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 14.97 yuan per share, aiming to reduce registered capital [3] - Poly Developments plans to issue corporate bonds not exceeding 15 billion yuan, with proceeds intended for debt repayment, working capital, project construction, and acquisitions [4] - Ganli Pharmaceutical signed a significant contract for the Brazil PDP project, expected to exceed 3 billion yuan, involving the supply of insulin raw materials and injection devices over ten years [5] - Jingce Electronics' actual controller plans to transfer 5.02% of the company's shares at a price of 60.24 yuan per share [6] - ST Xingnong's shareholder intends to reduce holdings by up to 3% of the company's shares, totaling approximately 811,350 shares [7] - Zhejiang Lino plans to reduce its shareholding by up to 3.25%, involving multiple stakeholders [8] - Chuling Information holds a minor indirect stake of 0.0229% in Moer Thread through its investment in Zhongyi Fund [9] - Jinpu Titanium Industry has decided to terminate a major asset restructuring due to market uncertainties [10] - ST Lian Stone's stock will be subject to delisting risk warning following its bankruptcy reorganization application [13] - Aerospace Technology appointed Zhong Min as the new general manager [14] - Aerospace Technology's subsidiary plans to publicly transfer 50% of its intangible assets related to a drilling system [14] - Nanxing Co. plans to reduce its shareholding by up to 3.03%, with multiple executives also planning to reduce their stakes [15] - Jiangsu Guotai's actual controller is planning a non-compensatory transfer of state-owned equity, changing the actual controller to a state asset management center [16] - Yashida Optoelectronics plans to reduce its shareholding by up to 400,000 shares due to personal funding needs [17] - Yuntuo Holdings successfully acquired a 49% stake in Shenglong Mining, with plans to provide financial support for its operations [18] - Ice Wheel Environment's directors and executives plan to reduce their holdings by no more than 22,750 shares [19] - Ruijia New Materials' actual controller will change following a non-compensatory transfer of state-owned equity [20] - Zhejiang Xiantong plans to establish a joint venture with Haohai Starry Sky, investing 40 million yuan for a 10% stake [21] - Inspur Software received approval from the CSRC for a stock issuance to specific investors [22] - Chuangye Huikang's shareholder plans to reduce holdings by up to 37,038,000 shares [23]

Core Viewpoint - The announcement details the transfer of shares from the controlling shareholder, Peng Qian, to a private equity fund, aiming to optimize the company's equity structure and attract strategic investors while addressing personal funding needs [1][2]. Share Transfer Details - Peng Qian plans to transfer a total of 14,044,100 shares, representing 5.02% of the company's total equity, to Wenfa Changjiang No. 2 Private Securities Investment Fund at a price of 60.24 yuan per share [2]. - After the transfer, Peng Qian will hold 58,500,000 shares, or 20.91% of the total equity, while Wenfa Changjiang No. 2 will become a significant shareholder with 5.02% [2]. Financial Performance - In the first half of 2025, the company reported revenue of 1.381 billion yuan, a year-on-year increase of 23.20%, but a net profit attributable to shareholders of 27.67 million yuan, down 44.48% [3][4]. - The company's cash flow from operating activities was negative 460 million yuan, compared to negative 198 million yuan in the same period last year [3][4]. Future Projections - For 2024, the company expects revenue of 2.565 billion yuan, a growth of 5.59%, but anticipates a net loss of 97.60 million yuan, contrasting with a profit of 150.10 million yuan in 2023 [5]. - The projected net profit excluding non-recurring items is expected to be negative 158.56 million yuan, a significant decline from the previous year's profit of 32.88 million yuan [5]. Historical Context - The company was listed on the Shenzhen Stock Exchange in November 2016, raising approximately 398.40 million yuan through an initial public offering [6]. - The total amount raised from four fundraising activities since its listing is approximately 3.543 billion yuan [10].

Core Viewpoint - The controlling shareholder of Jingce Electronics, Peng Qian, plans to transfer 14.04 million shares, representing 5.02% of the company's total equity, to Wuhan Wenfa Yisheng Private Fund Management Co., Ltd. at a price of 60.24 CNY per share, which is a 21% discount from the closing price of 76.38 CNY on the same day. The total cash raised from this transaction is approximately 846 million CNY [1][2]. Group 1 - The reason for the share transfer is Peng Qian's personal funding needs and the intention to introduce investors who recognize the company's intrinsic value and future development potential, as well as to optimize the equity structure and promote the strategic development of the listed company [1][2]. - After the transfer, Peng Qian's direct shareholding will decrease to 58.5 million shares, accounting for 20.91% of the total equity, and he will no longer hold shares indirectly [2]. Group 2 - As of the report date, Peng Qian holds a total of 72.54 million shares, with 34.05 million shares pledged, which represents 48.57% of his direct holdings and 12.17% of the company's total equity [2]. - Jingce Electronics reported a revenue of 1.381 billion CNY for the first half of 2025, a year-on-year increase of 23.20%, while the net profit attributable to shareholders decreased by 44.48% to 27.67 million CNY, and the net profit after deducting non-recurring items showed a loss of 25.44 million CNY, a decline of 742.46% [2]. - The company is facing cash flow deterioration, with a net cash flow from operating activities of -460 million CNY in the first half of the year, compared to -198 million CNY in the same period last year, and inventory levels are high at 2.04 billion CNY, accounting for 53.63% of net assets, with a low inventory impairment provision of only 0.83% [2].

Group 1: Company Announcements - Ganli Pharmaceutical signed a technology transfer and supply agreement with FZ and BIOMM, with a total supply framework agreement amount expected to be no less than 3 billion RMB [1] - Upwind New Materials completed the transfer of 121 million shares, changing its controlling shareholder to Zhiyuan Hengyue, associated with Zhiyuan Robotics [2] - Poly Developments plans to publicly issue corporate bonds not exceeding 15 billion RMB for various purposes including debt repayment and project construction [3] Group 2: Shareholder Actions - Lenovo Holdings reduced its stake in Lakala by 8.0781 million shares, decreasing its ownership from 25.00% to 23.97% [4] - Fenghuo Communication plans to repurchase shares with a budget between 75 million and 150 million RMB, with a maximum repurchase price of 40.53 RMB per share [5] - Hualing Cable intends to acquire control of San Bamboo Intelligent for no more than 270 million RMB to enhance its capabilities in robotics and high-frequency transmission [6] Group 3: Market Developments - Guiguang Network clarified that rumors regarding major collaborations with Huawei Cloud and restructuring with state-owned enterprises are untrue [7] - Dongshan Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international presence [8] - Wolong Nuclear Materials' subsidiary plans to invest up to 1 billion RMB in a new materials project in Suzhou [9] Group 4: Other Corporate Activities - Chao Xun Communication's management completed their share reduction plan, with specific shares sold by board members [10] - Various companies are involved in significant project bids and collaborations, including China Electric Research and others [15]

Core Viewpoint - The company, Jingce Electronics, announced a share transfer agreement involving its controlling shareholder, Peng Qian, to optimize its equity structure and attract industry investors who recognize the company's intrinsic value and future development potential [1] Group 1: Share Transfer Details - Peng Qian plans to transfer 14,044,100 shares at a price of 60.24 CNY per share, representing 5.02% of the company's total share capital [1] - The share transfer includes 11,612,000 shares directly held by Peng Qian (4.15% of total shares), 1,587,000 shares indirectly held through Wuhan Jingzhi (0.57%), and 845,100 shares indirectly held through Wuhan Jingrui (0.30%) [1] - The total transaction value amounts to 846,016,584 CNY [1] Group 2: Regulatory Compliance - The pricing of the share transfer complies with relevant regulations, including the "Measures for the Administration of Acquisitions of Listed Companies" and the "Guidelines for the Handling of Share Transfer Business of Listed Companies on the Shenzhen Stock Exchange" [1] - The equity change does not result in a change of the company's controlling shareholder or actual controller [1]

Core Viewpoint - The company Jingce Electronics (300567) announced a share transfer by its controlling shareholder and actual controller, Peng Qian, to optimize its capital structure and introduce industrial investors [1] Group 1 - The controlling shareholder Peng Qian plans to transfer a total of 14.0441 million shares, representing 5.02% of the company's total share capital [1] - The shares will be transferred to the Wenfa Changjiang No. 2 Private Securities Investment Fund at a price of 60.24 yuan per share [1] - The transfer is aimed at meeting the company's funding needs and optimizing its equity structure [1]