2025年第一次临时股东大会决议公告 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： 证券代码：301338 证券简称：凯格精机 公告编号：2025-033 东莞市凯格精机股份有限公司 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 网络投票的时间：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09月09日（星期二）上午9:15-9:25、9:30-11:30，下午13:00-15:00。通过互联网投票系 统投票的具体时间为：2025年09月09日（星期二）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：东莞市东城街道沙朗路2号会议室 6. 本次会议的召集、召开与表决程序均符合《公司法》《证券法》《深圳证券交易 所创业板股票上市规则》等有关法律、行政法规、部门规章等相关规定。 二、会议出席情况 1. 股东出席的总体情况 通过现场和网络投票的股东45人，代表股份72,296,247股，占公司有表决权股份总数 的67.9476%。 （1）现场会议出席情况 一、会议 ...

证券代码：301338 证券简称：凯格精机 公告编号：2025-034 东莞市凯格精机股份有限公司 关于 2025 年限制性股票激励计划 内幕信息知情人买卖公司股票情况的自查报告 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。 东莞市凯格精机股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召 开第二届董事会第十六次会议、第二届监事会第十五次会议审议通过了《关于< 东莞市凯格精机股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要的 议案》等相关议案。具体内容详见公司于 2025 年 8 月 15 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自 律监管指南》"）等法律、法规和规范性文件的相关规定，公司针对 2025 年限 制性股票激励计划（以下简称"本次激励计划"）采取了充分必要的保密措施， 同时对本次激励计划的内幕信息知情人进行了登记管理。 根据相关法律法规的规定 ...

深圳市南山区前海周大福金融大厦南塔（HyQ 前坊）10 楼 10/F, HyQ, Chow Tai Fook Finance Tower, Qian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 关于东莞市凯格精机股份有限公司 2025 年第一次临时股东大会 的法律意见书 致：东莞市凯格精机股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受东莞市凯格精机股 份有限公司（以下简称"公司"）的委托，委派贺莉莉律师、潘丽如律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。本所律师现场参加 本次股东大会，并根据《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》等中国法律、法规及规范性文件（以下简称"相关法 律、法规"，为本法律意见书之目的，"中国"不包括香港特别行政区、澳门特别 行政区和台湾地 ...

证券日报网讯凯格精机9月3日在互动平台回答投资者提问时表示，截至2025年8月29日公司股东户数为 9，804户。 （文章来源：证券日报） ...

Core Viewpoint - The company is focused on enhancing its technology innovation and product development in the semiconductor equipment sector, aiming to provide high cost-performance products to its customers [2]. Group 1: Company Products - The company offers various semiconductor equipment, including semiconductor ball placement equipment, printing equipment, dispensing equipment, and die bonding equipment [2]. Group 2: Strategic Focus - The company plans to strengthen its investment in product design, new technologies, and new processes to increase product added value [2].

证券日报网讯凯格精机（301338）9月3日在互动平台回答投资者提问时表示，公司封装设备主要应用于 电子工业制造领域的封装环节及半导体封装环节，可应用于LED照明及显示器件、半导体芯片封装环 节。 ...

Core Viewpoint - The company has experienced rapid performance improvement, driven by increased demand for high-end equipment, resulting in a significant rise in overall gross margin [2] Financial Performance - In H1 2025, the company achieved operating revenue of 454 million yuan, a year-on-year increase of 26.22%, and a net profit attributable to shareholders of 67 million yuan, a year-on-year increase of 144.18% [1] - The company's gross margin and net profit margin for H1 2025 were 41.86% and 15.06%, respectively, reflecting increases of 9.6 and 7.03 percentage points [2] - The company effectively controlled overall expenses, with sales, management, financial, and R&D expense ratios at 13.6%, 5.18%, -3.68%, and 9.15%, showing changes of +0.27, -0.43, +0.71, and -0.95 percentage points, respectively [2] Product Performance - Revenue from solder paste printing equipment reached approximately 292 million yuan, a year-on-year increase of 53.56%, with a gross margin of 46.54%, up 7.57 percentage points [2] - The market share of dispensing equipment steadily increased, generating revenue of approximately 60.5 million yuan, a year-on-year increase of 26.31% [2] - Revenue from packaging equipment was approximately 59.18 million yuan, a year-on-year decrease of 38.85%, primarily due to a slowdown in industry demand [3] - Revenue from flexible automation equipment reached approximately 24.51 million yuan, a year-on-year increase of 71.33%, with the company's 800G optical module automation assembly line recognized by a globally renowned client [3] Investment Outlook - The company, as a leading provider of solder paste printing equipment, is diversifying its product offerings across multiple fields, with collaborative development across business segments [4] - Projected net profits attributable to shareholders for 2025-2027 are estimated at 138 million, 185 million, and 224 million yuan, corresponding to EPS of 1.30, 1.74, and 2.10 yuan, and PE ratios of 51.04, 38.10, and 31.53 times, respectively [4]

Summary of PCB Industry and Key Companies Industry Overview - The global PCB industry is expected to reach nearly $100 billion by 2029, with Mainland China and Taiwan maintaining a share of around 50%, while Southeast Asia's share is projected to increase to 11% [1][4] - The total value of the global PCB market was approximately $70 billion last year, with a growth rate of about 6%. By 2029, it is expected to approach $100 billion [3] - The server storage sector is the second-largest downstream application for PCBs, currently accounting for about 15% and expected to grow to 20% by 2029 [6] Key Growth Areas - AI data center-related high-layer PCBs (18 layers and above) are experiencing a growth rate of 25%, while HDI boards are growing at 18.8% [1][7] - Major cloud service providers' capital expenditures have surged, with a combined spending of $87.4 billion in Q2, a 69.4% year-over-year increase, driving PCB manufacturers' expansion [8] Manufacturing Complexity - PCB manufacturing involves complex processes including design, layout transfer, cleaning, drilling, and lamination. The production of high-layer PCBs, such as those used in AI servers, requires advanced technology and precision [9][10] - The drilling process is critical, with mechanical and laser drilling techniques being employed based on hole size [13] Cost Structure - The largest cost component in the PCB supply chain is copper-clad laminate (CCL), followed by semi-cured sheets and other materials. Multi-layer boards hold the highest market share at approximately 40% [5] Company Insights DingTai High-Tech - DingTai High-Tech benefits from its in-house production of drilling equipment, allowing for faster expansion compared to competitors. The company has a monthly production capacity that has increased from 83 million to 100 million units, with plans to reach 120 million by year-end [18][20] - Major clients include Shenghong and Shenglan Circuit, with a gross margin exceeding 50% for AI PCBs [19] - The company aims for a profit target of approximately 140 million yuan, doubling from the previous year [21] KaiGe Precision Machinery - KaiGe's product structure is shifting towards high-precision equipment for base station servers and AI-related devices, with a market share in these areas increasing from single digits to 20% [22] - The company targets a profit of 115 million yuan for 2025, with expectations of doubling profits from the previous year [22] DaZhu Laser and XinQi Micro-Assembly - DaZhu Laser holds a 6.5% share in the global CNC market, with potential for significant growth. XinQi Micro-Assembly has a 9% share in the global PCB exposure equipment market, with both companies expected to see substantial increases in market value [24] Future Outlook - The PCB industry is poised for growth driven by advancements in materials and technology, particularly in high-layer and AI-related applications. Companies like DingTai and KaiGe are well-positioned to capitalize on these trends, with significant growth potential in their respective markets [14][21][23]

证券代码：301338 证券简称：凯格精机 公告编号：2025-032 股份有限公司 2025 年限制性股票激励计划激励对象名单公示》，对公司本次激 励对象名单予以公示，公示时间为 2025 年 8 月 15 日至 2025 年 8 月 24 日。 截止公示期满，公司董事会薪酬与考核委员会与监事会未收到任何人对本次 激励计划激励对象提出的异议。 董事会薪酬与考核委员会与监事会 关于公司 2025 年限制性股票激励计划激励对象名单 公示情况说明及核查意见 本公司及董事会薪酬与考核委员会、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。 东莞市凯格精机股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召 开第二届董事会第十六次会议、第二届监事会第十五次会议审议通过了《关于< 东莞市凯格精机股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要的 议案》等相关议案。具体内容详见公司于 2025 年 8 月 15 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 ...

证券代码：301338 证券简称：凯格精机 公告编号：2025-032 东莞市凯格精机股份有限公司 董事会薪酬与考核委员会与监事会 关于公司 2025 年限制性股票激励计划激励对象名单 公示情况说明及核查意见 本公司及董事会薪酬与考核委员会、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。 东莞市凯格精机股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召 开第二届董事会第十六次会议、第二届监事会第十五次会议审议通过了《关于< 东莞市凯格精机股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要的 议案》等相关议案。具体内容详见公司于 2025 年 8 月 15 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关法律、法规和规范性文件以及《东莞市凯 格精机股份有限公司章程》（以下简称"《公司章程》"）的规定，公司对 2025 年限制性股票激励计划（以下 ...