业绩简评 8 月 27 日公司披露半年报，上半年实现营收 11.21 亿元，同比 +0.96%；归母净利润 0.50 亿元，同比+312%。其中，Q2 实现营收 7.03 亿元，同比+38%；归母净利润达 0.66 亿元，实现利润释放。 经营分析 下游市场回暖，平板显示检测业务改善显著。伴随下游大尺寸 OLED 及 Micro-OLED 扩产、AI PC 及 AI 手机等新产品迅速发展和产线自 动化升级，公司平板显示检测业务拓展顺利。24Q2 公司该方面营 收为 5.07 亿元，同比+50.28%，销售收入改善明显。同时，公司显 示领域在手订单为 10.38 亿元，相对充裕。另外，公司进一步发展 AR/VR 方面业务，在 Micro-OLED 检测领域携手全球顶尖客户实现 突破，成为国内 Micro-OLED cell 段检测方案领先提供商。公司 深耕显示领域多年并不断提升自身竞争力，下游市场放量与自动 化率持续提升有望进一步推动公司平板显示业务的发展。 半导体检测业务高速增长，加大投入构建新增长点。24H1 公司半 导体实现营收 2.28 亿元，同比+86.17%。同期，公司总研发投入为 3.01 亿元，占 ...

精测电子(300567.SZ) 在手订单充足，半导品类扩充顺利 推荐 ( 维持) 事项： 股价:53元 主要数据 | --- | --- | |-------------------|---------------------| | 行业 | 电子 | | 公司网址 | www.wuhanjingce.com | | 大股东/持股 | 彭骞/25.48% | | 实际控制人 | 彭骞 | | 总股本(百万股) | 273 | | 流通A股(百万股) | 202 | | 流通B/H股(百万股) | | | 总市值(亿元) | 145 | | 流通A股市值(亿元) | 107 | | 每股净资产(元) | 11.98 | | 资产负债率(%) | 56.5 | 行情走势图 证券分析师 | --- | |--------------------------| | 投资咨询资格编号 | | S1060519090004 | | XUYONG318@pingan.com.cn | | 投资咨询资格编号 | | S1060520070001 | | FUQIANG021@pingan.com.cn | | 投资咨询资格编 ...

证券研究报告·公司点评报告·通用设备 精测电子（300567） 2024 年半年报点评：业绩位于预告中枢，看 好半导体业务持续放量 2024 年 08 月 28 日 增持（维持） | --- | --- | --- | --- | --- | --- | |----------------------------|--------|---------|--------|--------|--------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 2731 | 2429 | 3176 | 4112 | 5024 | | 同比（%） | 13.35 | (11.03) | 30.74 | 29.46 | 22.17 | | 归母净利润（百万元） | 271.89 | 150.10 | 267.01 | 377.41 | 504.10 | | 同比（%） | 41.40 | (44.79) | 77.88 | 41.35 | 33.57 | | EPS-最新摊薄（元/股） | 0.99 | 0.55 ...

证券代码：300567 证券简称：精测电子 编号：2024-008 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | | | | | □新闻发布会 □路演活动 | | | 类别 | | | | | □现场参观 | | | | 其他 电话会议 | | | | | 民生证券李哲、周晓萌；广发证券王宁；广发基金吴晓钢；浙商 | | | | 证券赵媛、戴枢柠、王一帆、厉秋迪；长江证券倪蕤、王泽罡； | | | | 汇添富基金马磊、刘平；博时基金曾鹏；银华基金方建、刘宇尘、 | | | | 邵子豪；申万菱信基金付娟、张欣、卜忠林；申万机械刘建伟； | | | | 国投机械胡园园；中信建投杨经华、吴雨瑄；中金机械严佳；中 | | | | 金基金汪洋；中泰证券冯光亮；华泰证券于可熠、魏靖松、吕兰 | | | | 兰 ...

武汉精测电子集团股份有限公司 2024年半年度募集资金存放与使用情况专项报告 武汉精测电子集团股份有限公司 2024年半年度募集资金存放与实际使用情况的专项报告 公司经中国证券监督管理委员会证监许可【2023】9 号文《关于同意武汉精测电子集 团股份有限公司向不特定对象发行可转换公司债券的批复》的核准，公司向不特定对 象发行可转换公司债券1,276.00万张，每张面值为人民币100.00元，发行数量1,276.00 万张，发行价格为每张人民币 100.00 元，募集资金总额为人民币 1,276,000,000.00 元。 广发证券股份有限公司于 2023 年 3 月 8 日将上述募集资金扣除相关承销保荐费人民 币 10,600,000.00 元（含税）后的实际募集资金为人民币 1,265,400,000.00 元汇入公司 募集资金专用账户： 单位：人民币元 | 开户行名称 | 账号 | 金额 | | --- | --- | --- | | 民生银行武汉东湖支行 | 638386899 | 530,000,000.00 | 专项报告第 1 页 武汉精测电子集团股份有限公司 2024年半年度募集资金存放与实际使用 ...

证券代码：300567 证券简称：精测电子 公告编号：2024-133 武汉精测电子集团股份有限公司 第四届监事会第三十次会议决议公告 公司及监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"）第四届监事会第三十 次会议由公司监事会主席苗丹女士召集，会议通知于2024年8月15日以电子邮件 的方式发出。会议于2024年8月26日11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方式召开。 本次会议应出席监事3名，实际出席3名（其中：以通讯表决方式出席会议的 人数为1人），监事苗丹女士以通讯表决方式出席会议。会议由公司监事会主席 苗丹女士主持，董事会秘书刘炳华先生列席了本次会议。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、监事会会议审议情况 经与会监事认真审议，通过以下决议： 一、监事会会议召开情况 （一）会议以3票同意、0票反对、0票弃权，审议通过《关于公司2024年半 年度报告及其摘要的议案》； ...

武汉精测电子集团股份有限公司 2024 年 1-6 月 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名 称 | 占用方与上市 公司的关联关 | 上市公司核算的 | 2024 | 年期初占用 | 2024年1-6月占用 累计发生金额（不 | 2024 年1-6月占用 | 2024 | 年 1-6 还累计发生金 | 月偿 | 2024 年6月30 日占用资金余 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | 会计科目 | | 资金余额 | 含利息） | 资金的利息(如有) | | 额 | | 额 | | | | 控股股东、实际控制 | | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | | | - | - | | 前控股股东 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[8]. - The net profit attributable to shareholders for the first half of 2024 was RMB 80 million, up 20% year-over-year[8]. - The company's operating revenue for the reporting period was CNY 1,121,042,989.41, representing a year-on-year increase of 0.96%[13]. - The net profit attributable to shareholders was CNY 49,827,877.48, a significant increase of 312% compared to the previous year[13]. - The company's total revenue for the first half of 2024 reached ¥1,098,055,736.16, representing a year-on-year increase of 44.28%[40]. - The gross margin for the first half of 2024 improved to 37%, up from 34% in the previous year[142]. - The company reported a total revenue of 336.45 million yuan for the first half of 2024, with a cash dividend yield of 2.32%[72]. - The company reported a significant reduction in income tax expenses by 77.29%, amounting to approximately ¥3.26 million compared to ¥14.37 million in the previous year[39]. Research and Development - The company has allocated RMB 50 million for research and development in new technologies for the upcoming fiscal year[8]. - Research and development expenses for the first half of 2024 amounted to CNY 300,997,000, an increase of 2.62% year-on-year[20]. - The company maintained a high R&D investment intensity, with total R&D expenditure of 300.997 million yuan, an increase of 2.62% year-on-year, accounting for 26.85% of operating revenue[29]. - The company is focusing on developing core technologies for semiconductor measurement and detection equipment, filling domestic gaps in the market[33]. - The company is committed to continuous innovation and R&D in the semiconductor and new energy testing sectors to enhance product competitiveness[107]. - The company has established a comprehensive technical R&D system, enabling it to maintain a competitive edge in the display detection field[92]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% growth in that region by the end of 2024[8]. - The company plans to launch three new products in the second half of 2024, focusing on advanced semiconductor testing technologies[8]. - The company is actively expanding its product offerings in the new energy sector, focusing on lithium battery production and testing equipment[27]. - The company plans to continue increasing R&D investment in the semiconductor field, aiming to enhance its product offerings and competitiveness in semiconductor testing equipment[30]. - The company is focusing on expanding its domestic and international markets, particularly in the semiconductor and new energy sectors[102]. Corporate Governance and Shareholder Relations - The company will not distribute cash dividends or issue bonus shares for the current fiscal year[2]. - The company emphasizes the importance of investor relations, maintaining open communication and hosting multiple investor meetings to enhance transparency[107]. - The company achieved an A-level rating in the information disclosure evaluation for the 2022-2023 period, reflecting its commitment to transparency and governance[107]. - The company has implemented a voluntary disclosure standard to ensure comprehensive communication of its operational status, particularly in the semiconductor and new energy testing fields[107]. Risks and Challenges - The company faces risks related to market competition and supply chain disruptions, which are detailed in the risk management section of the report[2]. - The semiconductor equipment sector poses high R&D risks due to the significant investment required and the challenges in meeting technological advancements[91]. - The company faces risks related to core technology leakage, which could undermine its competitive advantage and operational performance[89]. Investments and Acquisitions - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[8]. - The company completed a capital increase of RMB 500 million, acquiring a 43.38% stake in a semiconductor equipment manufacturer[50]. - The company participated in the funding of Hefei Jinhui Chip Investment Fund, contributing RMB 20 million for a 5.68% stake, aimed at accelerating its semiconductor industry layout[82]. Employee and Social Responsibility - Employee welfare initiatives include free annual health check-ups and various team-building activities, enhancing employee morale and cohesion[120]. - The company actively fulfills its corporate social responsibility and has implemented a cash dividend policy to ensure shareholder returns[118]. - In the reporting period, the company conducted multiple poverty alleviation activities, including purchasing oranges worth 210,000 CNY from farmers in Chongqing[121]. Financial Position and Assets - The total assets at the end of the reporting period were CNY 9,601,913,786.28, reflecting a growth of 4.13% from the beginning of the period[13]. - The company's cash and cash equivalents decreased by 5.70% to ¥1,379,278,742.29, accounting for 14.36% of total assets[42]. - The total inventory increased by 2.19% to ¥1,760,597,814.52, representing 18.34% of total assets[42]. - The company has a stable and experienced R&D team, with over 50% of employees dedicated to research, ensuring a strong foundation for technological advancement[37]. Share Repurchase and Capital Management - The company plans to repurchase shares using a total amount of no less than RMB 100 million and no more than RMB 200 million, with the latest repurchase resulting in 1,741,300 shares acquired, accounting for 0.63% of the total share capital[105]. - The total amount spent on the 2022 share repurchase was RMB 199,611,259.30, with a total of 5,750,030 shares repurchased, and 2,944,015 shares were subsequently canceled, reducing the total share capital by 1.06%[104]. - The company approved the temporary use of up to CNY 40,000 million of idle raised funds to supplement working capital, with no funds utilized as of June 30, 2024[66]. Subsidiaries and Corporate Structure - The company has established subsidiaries in Taiwan, Hong Kong, the United States, and Vietnam, with total foreign assets amounting to ¥238,417,300.00[44]. - The company now has 10 wholly-owned subsidiaries, 15 holding subsidiaries, and 20 affiliated companies, reflecting its extensive corporate structure[79]. - The company established a new subsidiary, Shenzhen Precision Energy Co., to enhance its R&D capabilities, leveraging the talent and geographical advantages of the Greater Bay Area[79].

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 2024 年半年度跟踪报告 1 | （3）报告事项的进展或者整改情况 | 不适用 | | --- | --- | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 无 | | （3）关注事项的进展或者整改情况 | 无 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0 次 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 不适用 | 二、保荐机构发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3．"三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适 ...

证券代码：300567 证券简称：精测电子 公告编号：2024-122 武汉精测电子集团股份有限公司 关于召开2024年第三次临时股东大会的通知 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。 根据《中华人民共和国公司法》和《武汉精测电子集团股份有限公司章程》 （以下简称"《公司章程》"）有关规定，经武汉精测电子集团股份有限公司（以 下简称"公司"）第四届董事会第三十七次会议审议通过，兹定于 2024 年 9 月 2 日召开公司 2024 年第三次临时股东大会，现将本次会议的有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2024 年第三次临时股东大会 2、股东大会的召集人：公司第四届董事会 3、股东大会的召开合法、合规性情况：公司召开本次股东大会已经公司第 四届董事会第三十七次会议审议通过，本次股东大会会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 9 月 2 日（星期一）15:00； 6、会议的股权登记日：2024 年 8 月 26 日。 7、出席会 ...