Core Points - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payment of 5.000000 RMB per 10 shares to all shareholders [2] - The total number of shares used as the basis for the dividend distribution is 278,396,492 shares, excluding repurchased shares [2] - The record date for the dividend is set for September 16, 2025, and the ex-dividend date is September 17, 2025 [2]

证券代码：300751 证券简称：迈为股份 公告编号：2025-047 苏州迈为科技股份有限公司 2025年半年度权益分派实施公告 本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。 特别提示： 1、截止本公告披露日，苏州迈为科技股份有限公司（以下简称"公司"） 回购专用证券账户中股份数量为 1,008,514 股。公司回购专用证券账户中的股份 不享有利润分配、公积金转增股本等权利，公司以现有总股本 279,405,006 股剔 除回购专用证券账户中1,008,514股后的278,396,492股为基数进行本次权益分 派。 2、本次现金分红总额=实际参与现金分红的股本×每 10 股分红金额÷10 股 =278,396,492 股×5 元÷10 股= 139,198,246.00 元（含税）；按公司总股本折 算每 10 股现金红利=现金分红总额÷本次变动前总股本×10 股=139,198,246.00 元÷279,405,006 股*10 股=4.981952 元，每股现金红利=4.981952 元÷10= 0.4981952 元。 本次权益分派实施后的除权除息参考 ...

Core Viewpoint - The company reported a 15% year-on-year decline in net profit attributable to shareholders for the first half of 2025, while its overall profitability improved. The semiconductor and display business showed significant growth, and with the expansion of new photovoltaic technologies and the ramp-up of the semiconductor business, the company's revenue is expected to achieve high growth. The buy rating is maintained [1][4]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 4.213 billion yuan, a decrease of 13.48% year-on-year. The net profit attributable to shareholders was 394 million yuan, down 14.59% year-on-year. The net profit after deducting non-recurring gains and losses was 364 million yuan, a decrease of 10.18% [2]. - In Q2 2025, the company achieved a net profit attributable to shareholders of 232 million yuan, an increase of 15.31% year-on-year and a 43% increase quarter-on-quarter [2]. Business Growth - The semiconductor and display business achieved operating revenue of 127 million yuan in the first half of 2025, a remarkable year-on-year growth of 496.90%. The company focuses on etching and thin-film deposition equipment in the semiconductor wafer manufacturing sector, with significant breakthroughs in high-selectivity etching and atomic layer deposition equipment, entering mass production [2]. - The company has pioneered an "etching + bonding overall solution" in the semiconductor packaging equipment sector, securing the top market share in domestic wafer laser grooving equipment [2]. Long-term Growth Potential - The company is expected to benefit from the expansion of new photovoltaic technologies, particularly HJT technology, which offers high automation, high unmanned operation, and high manufacturing yield, providing advantages for overseas expansion. The development of silicon-based perovskite/heterojunction tandem solar cell technology is identified as a key direction for future photovoltaic technology [3]. - The rapid breakthrough in the company's semiconductor business, particularly in selective etching technology, is anticipated to create a second growth curve for the company [3]. Valuation - Based on the company's semi-annual performance and the industrialization of HJT technology, the earnings per share forecasts for 2025-2027 have been adjusted to 2.95, 3.94, and 4.37 yuan, respectively, with corresponding price-to-earnings ratios of 31.8, 23.8, and 21.5 times. The buy rating is maintained due to breakthroughs in the semiconductor business [4].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expectation that the stock price will outperform the benchmark index by over 20% in the next 6-12 months [2][6]. Core Insights - The company's profitability has improved year-on-year, with notable growth in its semiconductor and display business. Despite a 15% decline in net profit for the first half of 2025, the overall profitability has increased. The expansion of new photovoltaic technologies and the ramp-up of the semiconductor business are expected to drive significant revenue growth [4][9]. - The report highlights the company's strong performance in the semiconductor sector, particularly in etching and thin-film deposition equipment, with a remarkable 496.9% year-on-year revenue growth in this segment [9]. - The company is well-positioned for long-term growth due to advancements in photovoltaic technology, particularly HJT technology, which offers high automation and manufacturing efficiency, as well as the rapid expansion of its semiconductor business [9]. Financial Summary - The company reported a total revenue of RMB 4.213 billion for the first half of 2025, a decrease of 13.48% year-on-year. The net profit attributable to the parent company was RMB 394 million, down 14.59% year-on-year [9]. - The forecasted earnings per share (EPS) for 2025-2027 have been adjusted to RMB 2.95, RMB 3.94, and RMB 4.37, respectively, reflecting a significant downward revision from previous estimates [6][8]. - The projected revenue for 2025 is RMB 9.226 billion, with a growth rate of -6.1%, followed by a recovery in 2026 and 2027 with growth rates of 7.4% and 7.8%, respectively [8][11].

Group 1 - The company announced that it will hold a staff representative meeting on September 8, 2025, to review the proposal for the election of a staff representative director [2] - Mr. Shi Zhenghui was elected as the staff representative director through a democratic election at the staff representative meeting [2]

Core Viewpoint - The company, Maiwei Co., announced the approval of several resolutions, including the adjustment of the members of the third board of directors' audit committee during its 16th meeting of the third board of directors [2] Group 1 - The company held its 16th meeting of the third board of directors on September 8 [2] - The meeting resulted in the approval of the proposal to adjust the members of the audit committee [2]

第一章 总 则 第一条 为完善苏州迈为科技股份有限公司（以下简称"公司"）治理结构， 保障职工依法参与公司决策和监督，规范职工代表董事的选任、履职和管理，根 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 工会法》及其他相关法律、法规、规章、规范性文件和《苏州迈为科技股份有限 公司章程》（以下简称"公司章程"）的规定，结合本公司实际情况，特制定本 制度。 苏州迈为科技股份有限公司 职工代表董事选任制度 第二条 公司依法设立职工代表董事，职工代表董事是公司董事会成员，由 公司职工通过职工代表大会（或职工大会，下同）选举产生。 第三条 职工代表董事的选任与管理，遵循以下原则： （一）依法合规原则； （二）民主选举原则； （三）公平、公正、公开原则； （四）职工代表性与董事会专业性相结合原则。 第四条 本制度适用于公司职工代表董事的提名、选举、增补、更换（罢免） 及管理等事宜。 第二章 职工代表董事的任职资格与条件 第五条 职工代表董事须为与公司建立劳动合同关系的在职职工。 （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人， 并负有个人责任的，自该公司、企业被吊销营业执照、责 ...

苏州迈为科技股份有限公司 关于公司董事辞职暨选举职工代表董事、调整审计委员会成 员的公告 证券代码：300751 证券名称：迈为股份 公告编号：2025-046 本公司及董事会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、公司董事辞职的情况 工代表董事的议案》。经职工代表大会民主选举，选举施政辉先生（简历详见附 件）担任公司职工代表董事，其将与公司其他董事组成第三届董事会，任期自公 司职工代表大会选举之日起至第三届董事会任期届满之日止，施政辉先生符合 《公司法》《公司章程》等规定的有关职工代表董事任职资格和条件。施政辉先 生当选公司职工代表董事后，公司第三届董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规的 要求。 三、关于调整第三届董事会审计委员会成员的情况 苏州迈为科技股份有限公司（以下简称"公司"）董事会于近日收到董事、 副总经理李强先生提交的书面辞职报告，李强先生因个人工作安排申请辞去董事 职务（李强先生董事原定任期届满日为 2026 年 2 月 19 日）。辞职后，李强先生 仍在公司担任副总经理及研发 ...

证券代码：300751 证券简称：迈为股份 公告编号：2025-044 苏州迈为科技股份有限公司 2025年第二次临时股东大会决议的公告 本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。 重要提示： 1、本次股东大会没有否决提案的情况； 2、本次股东大会没有新提案提交表决的情况，没有变更前次股东大会决议 的情况； 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议的召开情况 1、会议召开时间： 现场会议召开时间：2025 年 9 月 8 日（星期一）下午 14:00 开始。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 8 日 9:15-9:25、9:30-11:30 和 13:00-15:00。通过深圳证券交易所 互联网投票系统投票的具体时间为 2025 年 9 月 8 日上午 9:15 至下午 15:00 期间 的任意时间。 2、现场会议召开地点：苏州市吴江区大兢路 8 号行政楼 1 楼会议室。 5、会议主持人：董事长周剑先生因公司事务无法出席本次会议，公司过半 数以上董事共同推举董事赵徐先生主持本次会 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于苏州迈为科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]A0418 号 致：苏州迈为科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《苏 州迈为科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的 召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出具 ...