证券代码：300604 证券简称：长川科技 公告编号：2025-053 杭州长川科技股份有限公司 第四届监事会第十二次会议决议的公告 本公司监事会及全体监事会成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 杭州长川科技股份有限公司（以下简称"公司"）第四届监事会第十二次会议 于 2025 年 9 月 8 日在公司会议室召开。会议由监事会主席贾淑华女士主持，会 议采取通讯方式进行表决，会议应参加表决监事 3 人，实际参加表决监事 3 人。 本次会议的召集、召开符合《中华人民共和国公司法》《杭州长川科技股份有限 公司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议并表决，通过了如下议案： 1、审议通过《关于调整2022年限制性股票激励计划授予价格的议案》 2、审议通过《关于作废 2022 年限制性股票激励计划部分限制性股票的议 案》 经审核，监事会认为：公司本次作废 2022 年限制性股票激励计划部分限制 性股票符合《管理办法》等有关法律、法规及公司《2022 年激励计划》的相关 规定，不存在损害股东利益的情况。因此，监事会同意公司此次作废部分限制 ...

杭州长川科技股份有限公司监事会 关于 2022 年限制性股票激励计划首次授予部分 第三个归属期 及 2024 年限制性股票激励计划首次授予部分 第一个归属期 归属名单的核查意见 杭州长川科技股份有限公司（以下简称"公司"）监事会依据《中华人民共和 国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《杭州 长川科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，对公司 2022 年限制性股票激励计划（以下简称"2022 年激励计划"）首次授予部分第三 个归属期归属名单及 2024 年限制性股票激励计划（以下简称"2024 年激励计划"） 首次授予部分第一个归属期归属名单进行审核，发表核查意见如下： （一）对 2022 年激励计划首次授予部分第三个归属期归属名单的核查意见： 除 35 名激励对象因离职丧失激励对象资格，不符合归属条件及 1 名激励对 象 2024 年个人绩效考核结果为"不达标"，本次不得归属外，公司 2022 年激励计 划首次授予部分第三个归属期 120 名激励对象符合《公司法》《证券法》等法 ...

杭州长川科技股份有限公司董事会薪酬与考核委员会 关于 2022 年限制性股票激励计划首次授予部分 第三个归属期 及 2024 年限制性股票激励计划首次授予部分 第一个归属期 归属名单的核查意见 杭州长川科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依 据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 （以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称"《管理办 法》"）和《杭州长川科技股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，对公司 2022 年限制性股票激励计划（以下简称"2022 年激励计划"） 首次授予部分第三个归属期归属名单及 2024 年限制性股票激励计划（以下简称 "2024 年激励计划"）首次授予部分第一个归属期归属名单进行审核，发表核查 意见如下： 除 35 名激励对象因离职丧失激励对象资格，不符合归属条件及 1 名激励对 象 2024 年个人绩效考核结果为"不达标"，本次不得归属外，公司 2022 年激励 计划首次授予部分第三个归属期 120 名激励对象符合《公司法》《证券法》等法 律、法规和规范性文件以及《公司章程》规 ...

证券代码：300604 证券简称：长川科技 公告编号：2025-052 杭州长川科技股份有限公司 第四届董事会第十二次会议决议的公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于调整 2022 年限制性股票激励计划授予价格的公告》（公告编号：2025-054） 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过《关于作废2022年限制性股票激励计划部分限制性股票的议案》 根据《管理办法》、公司《2022 年限制性股票激励计划（草案）》（以下简称 "《2022 年激励计划》"）及《2022 年限制性股票激励计划实施考核管理办法》（以 下简称"《2022 年考核管理办法》"），由于 35 名首次授予部分激励对象因个人原 因已离职，不具备激励对象资格，其已获授但尚未归属的限制性股票共计 31.76 万股由公司作废。鉴于首次授予部分第一个归属期相应限制性股票到期未归属， 首次授予部分第一个归属期相应限制性股票合计 126 万股不得归属由公司作废。 鉴于 20 ...

Group 1 - The semiconductor equipment industry is expected to enter a golden development period, with revenue and net profit of companies in this sector showing a continuous growth trend from 2021 to 2024, with revenue growth exceeding 25% and net profit growth exceeding 20% year-on-year [1] - Forecasts indicate that semiconductor equipment companies will maintain revenue growth rates exceeding 25% in 2025 and 2026, with 2025 potentially exceeding 30%, outpacing the overall growth of the semiconductor equipment market in mainland China [1] - A total of 16 companies are predicted to see a significant decline in forward P/E ratios, with net profit growth expected to exceed 10% for 2025 and 2026, and P/E ratios for 2026 forecasted to drop by over 20% compared to the latest rolling P/E [1] Group 2 - Specific companies such as Jing Sheng Co., Zhongke Feicai, and Fuchuang Precision are expected to see their P/E ratios decline by over 75% [1] - The table lists various semiconductor equipment companies along with their year-to-date performance, market capitalization ratios, and projected net profit growth for 2025 and 2026, highlighting significant potential in the sector [2] - For instance, Zhongke Feicai is projected to have a net profit increase of 89.98% in 2026, while Fuchuang Precision is expected to see a 55.68% increase [2]

Core Viewpoint - Changchuan Technology has shown significant growth in revenue and profit, with a notable increase in stock price this year, despite recent fluctuations in trading performance [1][2]. Financial Performance - As of June 30, 2025, Changchuan Technology achieved a revenue of 2.167 billion yuan, representing a year-on-year growth of 41.80% [2]. - The net profit attributable to shareholders reached 427 million yuan, marking a substantial increase of 98.73% year-on-year [2]. - The company has distributed a total of 305 million yuan in dividends since its A-share listing, with 187 million yuan distributed over the past three years [3]. Stock Market Activity - On September 5, 2023, Changchuan Technology's stock price rose by 2.01% to 55.25 yuan per share, with a trading volume of 1.099 billion yuan and a turnover rate of 4.15% [1]. - The stock has increased by 25.48% year-to-date, but has seen a decline of 7.53% over the last five trading days [1]. - The company’s market capitalization stands at 34.833 billion yuan [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 8.80% to 75,700, while the average number of circulating shares per person increased by 9.65% to 6,411 shares [2]. - Notable institutional shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 11.1049 million shares, and E Fund's ChiNext ETF, which added 25,200 shares [3]. Business Overview - Changchuan Technology, established on April 10, 2008, specializes in the research, production, and sales of integrated circuit equipment, with its main revenue sources being testing machines (57.68%) and sorting machines (32.73%) [1]. - The company operates within the semiconductor equipment sector and is part of various concept sectors including integrated circuits and semiconductor devices [1].

Group 1 - The core viewpoint of the news is that Changchuan Technology's stock has experienced a decline of 5.22%, with a current price of 56.26 CNY per share and a total market capitalization of 35.47 billion CNY [1] - Changchuan Technology, established on April 10, 2008, specializes in the research, production, and sales of integrated circuit equipment, with its main revenue sources being testing machines (57.68%), sorting machines (32.73%), and others (9.59%) [1] Group 2 - From the perspective of major fund holdings, Guotai Fund has a significant position in Changchuan Technology, with its Guotai CSI Semiconductor Materials and Equipment Theme ETF (159516) increasing its holdings by 331,300 shares in the second quarter, totaling 2.0145 million shares, which represents 3.71% of the fund's net value [2] - The Guotai CSI Semiconductor Materials and Equipment Theme ETF (159516) was established on July 19, 2023, with a current scale of 2.436 billion CNY and has achieved a year-to-date return of 22.77%, ranking 1777 out of 4222 in its category [2] - The fund manager, Ai Xiaojun, has been in the position for 11 years and 238 days, overseeing total assets of 141.859 billion CNY, with the best fund return during his tenure being 212.43% and the worst being -42.8% [2]

Core Viewpoint - The data from the Shanghai and Shenzhen stock markets indicates significant net purchases in margin trading for specific stocks on August 27, highlighting investor interest in these companies [1] Group 1: Top Stocks by Net Margin Purchases - The top stock with the highest net margin purchase was Shenghong Technology, amounting to 1.594 billion [1] - Northern Rare Earth ranked second with a net purchase of 1.409 billion [1] - Contemporary Amperex Technology (CATL) had a net purchase of 657 million, placing it third [1] - Haiguang Information and Magpow Technology followed with net purchases of 638 million and 504 million, respectively [1] - Other notable stocks included Invec, Zhongji Xuchuang, Changchuan Technology, Cambricon, and China Ping An, with net purchases ranging from 352 million to 382 million [1]

Group 1 - The core point of the article is that Changchuan Technology (300604.SZ) announced a share transfer agreement with Hangzhou Zhonghu Private Fund Management Co., Ltd. on November 27, 2023, where Changchuan Investment plans to transfer its shares [1] - Changchuan Investment is a significant shareholder, holding more than 5% of the company's shares, and is one of the actual controllers of the company [1] - The agreement indicates a strategic move in the company's ownership structure, potentially impacting its future operations and governance [1]

证券代码：300604 证券简称：长川科技 公告编号：2025-051 杭州长川科技股份有限公司 关于公司实际控制人所控制的合伙企业 终止协议转让部分公司股份暨终止权益变动的公告 公司实际控制人之一致行动人、持股 5%以上股东杭州长川投资管理合伙企 业（有限合伙）保证公告内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州长川科技股份有限公司（以下简称"长川科技"或"公司"）于 2025 年 8 月 27 日收到公司实际控制人之一致行动人、持股 5%以上股东杭州长川投资 管理合伙企业（有限合伙）（以下简称"长川投资"）及杭州重湖私募基金管理 有限公司出具的《关于终止协议转让有关事项的函》，长川投资与杭州重湖私募 基金管理有限公司一致决定终止协议转让部分公司股份暨终止权益变动。现将相 关事项公告如下： 一、本次股份协议转让事项概述 2023 年 11 月 27 日，长川投资与杭州重湖私募基金管理有限公司签署了《杭 州长川科技股份有限公司之股份转让协议》（以下简称"《股份转让协议》"）， 长川投资拟将其持有的 ...