Group 1 - The company has completed the acceptance of a customized production line for a leading domestic panel manufacturer, marking a significant step towards large-size LCD products in China [1] - The production line includes fully automated equipment such as a polarizer attachment machine, a grinding belt cleaning machine, and an online de-bubbling machine, demonstrating the company's comprehensive capabilities in LCD display technology [1] - The company specializes in providing flat panel display and semiconductor equipment solutions, focusing on domestic equipment to replace imports and enhance cost efficiency for clients [1] Group 2 - As of the end of 2024, the company has issued goods worth 530 million yuan, with total orders exceeding 800 million yuan, indicating a solid operational performance [2] - In the first quarter of 2025, the company achieved revenue of approximately 140 million yuan, representing an over 89% increase year-on-year, and a net profit exceeding 20 million yuan, reflecting a 250.81% growth compared to the previous year [2]

Core Viewpoint - The company, 易天股份 (300812), announced that its director and vice president, Mr. Wan Xiaofeng, plans to reduce his shareholding by up to 94,000 shares, which represents 0.0671% of the company's total share capital, due to personal financial needs [1] Summary by Relevant Sections - **Shareholding Details** - Mr. Wan currently holds 376,800 shares, accounting for 0.2692% of the company's total share capital [1] - **Reduction Plan** - The planned reduction will occur within three months after a 15 trading day period from the announcement date, executed through centralized bidding [1] - **Market Conditions** - The reduction price will be determined based on market conditions at the time of sale [1]

证券代码：300812 证券简称：易天股份 公告编号：2025-041 深圳市易天自动化设备股份有限公司 关于部分董事兼高级管理人员减持股份预披露公告 公司董事兼高级管理人员万晓峰先生保证向本公司提供的信息内容真实、 准确、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与信息披露义务人提供的信息一致。 特别提示： 1、深圳市易天自动化设备股份有限公司（以下简称"公司"）董事兼副总 经理万晓峰先生持有公司股份 376,840 股（占公司目前总股本比例 0.2692%）， 计划自本减持计划预披露公告之日起十五个交易日后的三个月内（窗口期不减 持），以集中竞价方式减持公司股份数量不超过 94,000 股(占公司目前总股本比 例 0.0671%)。 2、若在减持计划实施期间上市公司发生送股、资本公积转增股本、增发新 股或配股等除权除息事项的，上述股东减持股份数量将相应进行调整。 公司收到董事兼副总经理万晓峰先生出具的《关于股份减持计划的告知函》。 根据《证券法》《深圳证券交易所创业板股票上市规则》《上市公司董事和高级 管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律 ...

证券代码：300812 证券简称：易天股份 公告编号：2025-040 深圳市易天自动化设备股份有限公司 关于实际控制人部分股份质押及解除质押的公告 公司股东高军鹏先生保证向本公司提供的信息内容真实、准确、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与信息披露义务人提供的信息一 致。 深圳市易天自动化设备股份有限公司（以下简称"公司"）接到实际控制人 之一高军鹏先生函告，获悉其所持有的公司部分股份办理了质押、提前购回并解 除质押手续，具体事项如下： | 股东名称 | 是否为控股 股东或第一 | 本次质押 | 占其所 | 占公司 | 是否为限售 | 是否为 | 质押起始 | 质押到期 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 股份数量 | 持股份 | 总股本 | 股（如是，注 | 补充质 | 日 | 日 | 质权人 | 用途 | | | 一致行动人 | （股） | 比例 | 比例 | 明限售类型） | 押 | | | | | | | | | ...

每经记者｜陈鹏丽 每经编辑｜马子卿 5月21日晚，易天股份（SZ300812，股价20.67元，市值28.97亿元）发布公告称，公司拟以自有资金人 民币1元收购深圳市易天半导体设备有限公司（以下简称"易天半导体"）少数股东黄招凤持有的易天半 导体40%股权，对应注册资本400万元，并承担本次收购股权对应的认缴而尚未实缴部分360万元注册资 本的实缴义务。 此次收购之前，易天股份持有易天半导体60%股权。收购完成后，易天半导体将成为上市公司的全资子 公司。易天半导体经审计的财报显示，去年该公司实现营收385.4万元，净亏损接近6000万元。 与这项股权收购消息同步宣布的还有，易天股份与深圳市嘉霖富德房地产有限公司（以下简称"嘉霖房 地产"）终止了2023年6月签订的厂房定制服务协议。《每日经济新闻》记者发现，该协议涉及的厂房定 制总价为3.12亿元，易天股份为满足公司在深圳市宝安区沙井街道的经营场所需求，委托嘉霖房地产提 供厂房定制服务。 易天半导体去年亏损近6000万元，公司处于资不抵债的状态 公告显示，易天半导体40%的股权虽然作价1元，但公司需要承担实缴360万元注册资本的义务。公司 称，本次收购是为进一 ...

Mergers and Acquisitions - Chenfeng Technology's wholly-owned subsidiary plans to acquire 94.2752% of Liaoning Shengfan New Energy Engineering Co., Ltd. for 32.8454 million yuan [1] - New Power Financial intends to acquire minority stakes in two subsidiaries for a total of 1.27596 million yuan, increasing its ownership in Derun Financing Leasing and Deshan Microfinance [2] - Yitian Co. plans to acquire 40% of its subsidiary Yitian Semiconductor for 1 yuan, along with assuming 3.6 million yuan of unpaid capital [3] Share Buybacks - Yueling Co. plans to repurchase shares worth between 15 million and 30 million yuan for equity incentives, with a maximum buyback price of 16 yuan per share [4] - China Merchants Energy's share buyback program has concluded, with 69.2679 million shares repurchased, representing 0.85% of the total share capital, at a total cost of 443 million yuan [5] - Fenda Technology has received a loan commitment of up to 90 million yuan from China Bank for the purpose of repurchasing company shares [6] Shareholder Reductions - Wangzi New Materials' controlling shareholder sold 0.29% of the company's shares on May 21, 2025 [7] - Sichuan Gold announced that Beijing Jinyang plans to reduce its holdings by up to 10.5 million shares (2.50% of total shares), while Zijin Southern plans to reduce by up to 12.6 million shares (3.00% of total shares) [8] - Delong Laser reported that Beijing Woyan and its concerted actors plan to reduce their holdings by up to 3.1008 million shares (3% of total shares) [9] Management Issues - Huashi Technology announced that the detention period for its actual controller, director, and general manager Ye Jianbiao has been extended by three months due to an ongoing investigation [10]

| | 深圳市易天半导体设备有限公司 | | --- | --- | | | 审计报告 | | 索引 | 页码 | | 审计报告 | 1-2 | | 公司财务报表 | | | — 资产负债表 | 1-2 | | — 利润表 | 3 | | — 现金流量表 | 4 | | — | 所有者权益变动表 5-6 | | — 财务报表附注 | 7-55 | | | 审计报告 | XYZH/2025SZAA3B0078 深圳市易天半导体设备有限公司 深圳市易天半导体设备有限公司全体股东： 一、 审计意见 我们审计了深圳市易天半导体设备有限公司（以下简称易天半导体）财务报表，包 括 2024 年 12 月 31 日的资产负债表，2024 年度的利润表、现金流量表、所有者权益变 动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反 映了易天半导体 2024 年 12 月 31 日的财务状况以及 2024 年度的经营成果和现金流量。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计 师对财务报表审计的责任"部分进一步阐述了我们在这 ...

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。 证券代码：300812 证券简称：易天股份 公告编号：2025-035 深圳市易天自动化设备股份有限公司 一、董事会会议召开情况 深圳市易天自动化设备股份有限公司（以下简称"公司"）第三届董事会第 二十次会议于 2025 年 5 月 21 日在公司会议室以现场结合通讯表决方式召开，会 议通知于 2025 年 5 月 16 日以电子邮件的方式送达。本次会议由公司董事长高军 鹏先生召集并主持，会议应出席董事 8 名，实际出席董事 8 名，其中董事柴明华 先生、董事胡靖林先生、独立董事于小偶先生、独立董事祁丽女士以通讯方式出 席会议。公司监事及高级管理人员列席了本次会议。本次会议的召开符合《公司 法》及《公司章程》的有关规定。 二、董事会会议审议情况 与会董事经认真审议和表决，形成决议如下： 基于公司总体战略规划，为进一步整合公司内部资源，提升经营决策效率， 实现公司总体经营目标，公司拟以自有资金人民币 1 元收购深圳市易天半导体设 备有限公司（以下简称"易天半导体"）少数股东黄招凤持有的易天半导体 40% 股权，对应 ...

Meeting Announcement - The company will hold its first extraordinary general meeting of 2025 on June 20, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2][5] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's internet voting system [2][5] - Only one voting method can be chosen by each shareholder, and duplicate votes will be disregarded [2][3] Registration Details - Individual shareholders must present their ID and proof of shareholding to attend the meeting [3][4] - Corporate shareholders must provide documentation proving their legal representative status [4] Agenda Items - The meeting will discuss various proposals, including significant matters affecting minority investors, with separate vote counting for these shareholders [3][9] - The proposals have been approved in a prior board meeting held on May 21, 2025 [2][3] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Specific instructions for online voting are provided in the attachments [5][7]

Group 1 - The company signed a customized factory service agreement with Jialin Real Estate, with a total price of RMB 312 million, accounting for 47.61% of the company's audited main business income for 2022 [1][2] - Due to changes in the market environment, both parties agreed to terminate the original agreement on June 1, 2025, without any breach of contract or liability [1][2] - The termination of the agreement will not impact the company's normal operations or financial status, and there are no adverse effects on the interests of the company and its shareholders [2] Group 2 - The company has not made any payments to Jialin Real Estate as the original agreement was not executed [2] - Both parties will bear their own costs arising from the termination of the agreement, and all rights and obligations have been settled [2] - Future cooperation may occur at preferential prices if Jialin Real Estate has subsequent development projects [1][2]