经中国证券监督管理委员会《关于同意广东汇成真空科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕2260 号）同意注册，并经深圳证 券交易所同意，公司首次公开发行人民币普通股股票 25,000,000 股，并于 2024 年 6 月 5 日在深圳证券交易所创业板上市。首次公开发行前总股本为 75,000,000 股，首次公开发行股票完成后，公司总股本为 100,000,000 股，其中无流通限制 及锁定安排的股票数量 21,336,391 股，占发行后公司总股本的 21.34%；有流通 限制或锁定安排的股票数量 78,663,609 股，占发行后公司总股本的 78.66%。 2024年12月5日，公司首次公开发行网下配售限售股份上市流通，涉及股份 数量为1,163,609股，占公司总股本的1.16%，具体内容详见公司于2024年12月 3日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 截至本核查意见披露日，公司总股本为 100,000,000 股，其中有限售条件流 通股为77,500,000股，占公司总股本的77.50%；无限售条件流通股为22,500,0 ...

Group 1 - China State Construction signed new contracts totaling 1.52 trillion yuan from January to April, representing a year-on-year increase of 2.8% [1] - Yongpu Medical's subsidiary obtained a medical device business license valid until May 7, 2030, allowing it to engage in medical device retail and wholesale [1] - Ningbo Maritime received a government subsidy of 4.42 million yuan, which will impact its net profit for the fiscal year 2025 [1] Group 2 - Mingpu Optoelectronics obtained a patent for a magnetic powder core and its preparation method, enhancing its capabilities in magnetic materials technology [1] - Digital Zhitong plans to establish a wholly-owned subsidiary in Beijing with a registered capital of 5 million yuan [1] - Zhongmin Energy's shareholder plans to reduce its stake by up to 0.28% of the company's total shares [1][6] Group 3 - Tunnel Holdings' controlling shareholder intends to increase its stake in the company by investing between 250 million to 500 million yuan [1] - China Telecom appointed Liu Guiqing as the new President and COO [1] - Datang Power completed the issuance of 3 billion yuan in medium-term notes, with proceeds aimed at repaying debt and supplementing working capital [1] Group 4 - *ST Weihai won a bid for a flood control project worth 182 million yuan, accounting for 7.35% of its audited revenue for 2024 [1] - Huijin Tong announced a cash dividend of 0.0868 yuan per share, totaling 29.44 million yuan [1] - Xinkai Energy's shareholders plan to reduce their holdings by a combined total of 4% of the company's shares [1][39] Group 5 - Xinhuan Group's subsidiary won a 1.02 billion yuan nuclear power project contract [1] - Southern Airlines reported a 12.14% year-on-year increase in passenger turnover for April [1] - Xinjiang Torch plans to acquire 100% equity of Yushan Litai for 125 million yuan [1]

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、误导性陈述或者重大遗漏。 证券代码：301392 证券简称：汇成真空 公告编号：2025-016 广东汇成真空科技股份有限公司 2024年度利润分配实施公告 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025年5月22日，除权除息日为：2025年5月 23日。 广东汇成真空科技股份有限公司（以下简称"公司"）于2025年5月14日（星 期三）在广东省东莞市大岭山镇颜屋龙园路2号C栋1号会议室召开2024年年度股 东会，本次股东会审议通过了《关于公司2024年度利润分配预案的议案》，现将 利润分配实施事宜公告如下： 一、股东会审议通过的利润分配方案等情况 1.公司本次利润分配方案为：以现有总股本100,000,000股为基数，向全体 股东每10股派发现金红利人民币2.00元（含税），不送红股，不以资本公积金转 增股本。如在利润分配预案披露之日起至实施权益分派股权登记日期间，公司股 份总数发生变动的，公司拟保持每股分配比例不变，相应调整分配总额。 2、自利润分配预案披露至分配实施期间，公司股本总数未发生变化。 3、本次利润分配实 ...

证券代码：301392 证券简称：汇成真空 公告编号：2025-015 广东汇成真空科技股份有限公司 2024 年年度股东会决议公告 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。 特别决议： 1.本次股东会无否决或修改议案的情形； 2.本次股东会不涉及变更前次股东会决议。 一、会议召开情况 1、会议召开的时间： （1）现场会议召开时间：2025 年 5 月 14 日（星期三）下午 14：30； （2）网络投票时间：2025 年 5 月 14 日； 6、本次会议的召集、召开符合《公司法》《上市公司股东会规则》（以下 简称《规则》）、《深圳证券交易所创业板股票上市规则》等有关法律、法规和 规范性文件及《公司章程》的规定。 二、会议出席情况 1、股东出席的总体情况： 其中： ①通过深圳证券交易所交易系统投票的时间为 2025 年 5 月 14 日上午 9:15 —9:25，9:30—11:30，下午 13:00—15:00； ②通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 14 日上午 9:15 至下午 15:00。 2、现场会议召开地点：广 ...

中国深圳福田区益田路6001号太平金融大厦11楼、12楼 邮政编码：518038 11/F、12/F, TaiPing Finance Tower, YiTian Road 6001,Futian District, ShenZhen, P.R China 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于广东汇成真空科技股份有限公司2024年度股东会 法律意见书 信达会字(2025)第122号 致：广东汇成真空科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》《上市公司股东会规则》（下称"《规则》"）等法律、法规以及现行有 效的《广东汇成真空科技股份有限公司章程》（下称"《公司章程》"）的规定， 广东信达律师事务所（下称"信达"）接受贵公司的委托，指派杨斌律师、赖凌云 律师（下称"信达律师"）出席贵公司2024年度股东会（下称"本次股东会"），在 1 进行必要验证工作的基础上，对贵公司本次股东会的召集、召开程序、出席会议 人 ...

东莞证券股份有限公司 关于广东汇成真空科技股份有限公司 2024 年年度持续督导跟踪报告 | 保荐机构名称：东莞证券股份有限公司 | 被保荐公司简称：汇成真空 | | --- | --- | | 保荐代表人姓名：王辉 | 联系电话：0769-22119285 | | 保荐代表人姓名：潘云松 | 联系电话：0769-22119275 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 | | | 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 4次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 ...

东莞证券股份有限公司 关于广东汇成真空科技股份有限公司 持续督导定期现场检查报告 | 保荐机构名称：东莞证券股份有限公司 被保荐公司简称：汇成真空 | | | --- | --- | | 保荐代表人姓名：王辉 联系电话：0769-22119285 | | | 保荐代表人姓名：潘云松 联系电话：0769-22119275 | | | 现场检查人员姓名：王辉、唐少奇 | | | 现场检查对应期间：2024 年 6 月 5 日-2024 年 12 月 31 日 | | | 现场检查时间：2025 年 4 月 7 日-2025 年 4 月 11 日、17 日、25 | 日 | | 一、现场检查事项 | 现场检查意见 | | （一）公司治理 | 是 否 不适用 | | 现场检查手段： | | | 1） 查看公司公开信息披露文件； | | | 2） 查阅并复制公司相关三会文件，包括会议通知、议案、表决票、会议记录、决议等； | | | 3） 查阅公司章程、三会规则及各项公司治理制度的具体内容及执行情况。 | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | 2.公司章程和三会规则是否得到有效执行 | √ ...

Company Overview - Guangdong Huicheng Vacuum Technology Co., Ltd. held an investor relations activity on May 8, 2025, from 15:00 to 16:30 at the Dongguan Listed Company Association Roadshow Hall [2] - Key personnel included the General Manager, Li Zhirong, and the Financial Officer, Lin Lin [2] Delivery Cycle Insights - The delivery cycle for conventional products is approximately three months, while precision optical equipment has a delivery cycle of around nine months [3][4] - The delivery cycle varies by industry, with photovoltaic equipment having longer lead times due to its complexity [3] Market Segmentation and Growth Potential - The company categorizes its products into four segments: consumer electronics, other consumer goods, industrial products, and scientific research [3] - The precision optical application market is still in its early stages, presenting potential growth opportunities for the company [3] Sales Performance - In 2024, sales to the Apple supply chain amounted to approximately ¥84.32 million, accounting for 16.21% of the company's main business revenue [5][6] - The company aims to increase its market share in the Apple supply chain, although it currently holds a small percentage of the overall coating equipment market [6] Research and Development - The company collaborates with universities for the development of precision optical coating equipment, which has taken considerable time to achieve initial success [7] - Ongoing R&D efforts are focused on semiconductor applications, with plans to increase investment for technological breakthroughs [7] Competitive Landscape - The company has begun to establish competitive capabilities against international manufacturers, particularly in pricing and service, although there remains a technological gap [7] - Currently, there are no other listed companies in China primarily focused on PVD coating equipment in the precision optical application sector [7] Financial Considerations - The company has experienced rapid growth in parts and consumables in 2024 due to significant purchases from downstream clients upgrading existing equipment [7] - The impact of raw material price increases on profit margins is acknowledged, with costs likely passed on to downstream customers [7] Risk Disclosure - The company emphasizes that the information shared during the investor relations activity does not constitute a commitment to investors and advises caution regarding investment risks [7]

Group 1: Company Performance and Financials - In 2024, the company achieved total revenue of 520.30 million RMB, a decrease of 0.35% compared to the previous year [9] - The net profit attributable to shareholders was 68.09 million RMB, down 16.02% year-on-year, primarily due to increased management expenses and credit impairment losses [10] - Sales expenses for 2024 amounted to 21,347,653.86 RMB, attributed to increased market promotion efforts [7] Group 2: Market and Industry Insights - The global vacuum coating equipment market is projected to reach 27 billion USD in 2024, with a compound annual growth rate (CAGR) exceeding 6.7% from 2024 to 2032, driven mainly by the electronics industry [8] - Domestic vacuum coating equipment manufacturers have begun to compete with international firms in certain niche applications, although overall technical levels still lag behind advanced foreign standards [6][13] - The company is positioned as the first listed company in China focusing on PVD coating equipment, providing a competitive advantage [7] Group 3: Research and Development Initiatives - In 2024, the company completed multiple R&D projects, including the development of high-temperature oxidation furnaces and surface modification equipment, enhancing its technological innovation status [3] - Future R&D will focus on semiconductor applications, precision optics, photovoltaic applications, and composite flow applications [4] - The company has filed multiple patent applications in 2024, indicating a commitment to innovation [3] Group 4: Strategic Plans and Market Expansion - The company plans to continue focusing on the development and production of vacuum coating equipment and related processes, aiming to provide diverse and comprehensive products and services [11] - Future growth drivers include industry growth, product innovation, and brand influence through collaborations and participation in industry standards [12] - The company is evaluating the potential for expanding into new regional markets based on market demand [13]

证券代码：301392 证券简称：汇成真空 公告编号：2025-014 重要内容提示： 广东汇成真空科技股份有限公司 关于举办2024年年度业绩说明会的公告 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。 广东汇成真空科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 24 日在巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 5 月 07 日（星期三）15:00-16:30 在"价值在线"（www.ir-online.cn） 举办公司 2024 年年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者 会议召开时间：2025 年 5 月 07 日（星期三）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 5 月 07 日 前 访 问 网 址 https://eseb.cn/1nJyIBwk3C0 或使用微信扫描下 ...