证券代码：301392 证券简称：汇成真空 公告编号：2025-038 广东汇成真空科技股份有限公司 关于制定及修订公司制度的公告 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"）于2025年8月20日召 开第二届董事会第十五次会议，审议通过了《关于制定及修订公司制度的议 案》，现将具体情况公告如下： 一、制定及修订公司部分制度情况 为进一步完善公司治理制度，促进公司规范运作，根据《中华人民共和国公 司法》《中华人民共和国证券法》《深圳证券交易所上市公司自律监管指引第2号 ——创业板上市公司规范运作》等相关法律法规的最新修订和更新情况，结合《公 司章程》相关条款和公司经营发展需要，公司对原有的相关制度进行了修订并新 制定了部分制度。本次制定及修订的主要制度如下： | 序号 | 制度名称 | 变更方式 | 是否需要提交股东会审议 | | --- | --- | --- | --- | | 1 | 《股东会议事规则》 | 修订 | 是 | | 2 | 《董事会议事规则》 | 修订 | 是 | | 3 | 《独立董事工 ...

证券代码：301392 证券简称：汇成真空 公告编号：2025-037 广东汇成真空科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1．股东会届次：2025 年第一次临时股东会。 2．股东会的召集人：公司董事会。 公司股东只能选择现场投票和网络投票中的一种方式，如果同一表决权出现重复投 票表决的，以第一次投票表决结果为准。网络投票包含证券交易系统和互联网系统两种 投票方式，同一股份只能选择其中一种方式。 3．会议召开的合法、合规性：公司第二届董事会第十五次会议审议通过《关于召 开 2025 年第一次临时股东会的议案》，本次股东会的召集、召开程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 5 日（星期五）下午：14:30； （2）网络投票时间：2025 年 9 月 5 日； 通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 5 日上午 9:15—9:25，9:3 ...

第二届监事会第十五次会议决议公告 本公司及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。 一、监事会会议召开情况 广东汇成真空科技股份有限公司（以下简称"公司"）第二届监事会第十五 次会议于2025年8月20日上午11:00在公司会议室以现场表决的方式召开，会议通知 已于2025年8月8日以邮件方式送达全体监事。本次会议由监事会主席黄淑娴主持， 应出席监事3名，实际出席监事3名。本次会议的召开符合《中华人民共和国公司 法》（以下简称《公司法》）和《广东汇成真空科技股份有限公司章程》（以下 简称《公司章程》）的规定。依照国家有关法律法规之规定，本次会议经过有效 表决，通过了如下决议： 二、监事会会议审议情况 （一）审议通过《关于审议公司2025年半年度报告全文及摘要的议案》 证券代码：301392 证券简称：汇成真空 公告编号：2025-034 广东汇成真空科技股份有限公司 （三）审议通过《关于修订〈公司章程〉暨办理工商备案登记的议案》 根据中国证券监督管理委员会发布的《关于新〈公司法〉配套制度规则实施 相关过渡期安排》《上市公司章程指引》等相关法律法规的规定，结合公司 ...

证券代码：301392 证券简称：汇成真空 公告编号：2025-033 二、董事会会议审议情况 广东汇成真空科技股份有限公司 （一）审议通过《关于审议公司2025年半年度报告全文及摘要的议案》 第二届董事会第十五次会议决议公告 公司董事会根据相关法律法规、规范性文件以及《公司章程》的规定，结合 公司2025年半年度经营情况，编制了《2025年半年度报告》《2025年半年度报告 摘要》。 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。 一、董事会会议召开情况 广东汇成真空科技股份有限公司（以下简称"公司"）第二届董事会第十五 次会议于2025年8月20日上午10:00在公司会议室以现场表决的方式召开，会议通 知已于2025年8月8日以邮件方式送达全体董事。本次会议应出席董事7名，实际 出席董事7名，公司监事以及高级管理人员列席了会议。会议由董事长罗志明先 生主持，本次会议的召开符合《中华人民共和国公司法》（以下简称《公司法》） 和《广东汇成真空科技股份有限公司章程》（以下简称《公司章程》）的规定。 依照国家有关法律法规之规定，本次会议经过有效表决，通过了如下决议 ...

证券代码：301392 证券简称：汇成真空 公告编号：2025-036 广东汇成真空科技股份有限公司 关于公司2025年半年度利润分配预案的公告 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"）于2025年8月20日召开 第二届董事会第十五次会议、第二届监事会第十五次会议，审议通过了《关于公 司2025年半年度利润分配预案的议案》。本议案尚需提交公司股东会审议。现将 有关情况公告如下： 一、本次利润分配预案基本情况 1、分配基准：2025年半年度 2、按照《公司法》和《公司章程》规定，公司不存在需要弥补亏损、提取任 意公积金的情况。根据公司2025年半年度财务报告（未经审计），公司2025年半年 度合并报表实现归属于上市公司股东的净利润为42,644,331.05元。截至2025年6月 30日，公司合并报表可分配利润为307,344,525.13元，母公司报表可分配利润为 311,372,399.86元。按照合并报表、母公司报表中可供分配利润孰低的原则，公司 可供分配的利润以合并报表期末未分配利润为依据。 3、为 ...

Part I [Important Notice](index=2&type=section&id=Important%20Notice) The board, supervisory board, and senior management guarantee the report's authenticity, accuracy, and completeness, taking legal responsibility - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[4](index=4&type=chunk) - Company head Li Zhirong, chief accountant Lin Lin, and head of accounting department Chen Yisen declare that the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - The profit distribution plan approved by this board meeting is: based on **100,000,000** shares, a cash dividend of **1 yuan** (tax inclusive) will be distributed for every 10 shares to all shareholders, with **0** bonus shares (tax inclusive), and no capitalization of reserves[4](index=4&type=chunk) [Table of Contents](index=4&type=section&id=Table%20of%20Contents) This section lists the eight main chapters and their starting page numbers, offering an overview of the report's structure - The report comprises eight main chapters, covering company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports[8](index=8&type=chunk) [Reference Documents](index=5&type=section&id=Reference%20Documents) This section specifies the reference documents, including the signed report, financial statements, and all publicly disclosed company filings - Reference documents include the 2025 semi-annual report text signed by the legal representative, financial statements signed and sealed by the legal representative, chief accountant, and head of accounting department, as well as originals of all company documents and announcements publicly disclosed on the CSRC-designated website during the reporting period[10](index=10&type=chunk) [Definitions](index=6&type=section&id=Definitions) This section defines common terms used in the report, covering company names, subsidiaries, shareholders, customers, industry technologies, and the reporting period - Defines "Huicheng Vacuum/Company/This Company" as Guangdong Huicheng Vacuum Technology Co., Ltd[11](index=11&type=chunk) - Explains "vacuum coating" as a process where materials are converted into gaseous or plasma states in a vacuum environment, then deposited on a solid surface to form a thin film using physical or chemical means[11](index=11&type=chunk) - Clarifies "current reporting period" as January 1, 2025, to June 30, 2025[13](index=13&type=chunk) Part II Company Profile and Key Financial Indicators [1. Company Profile](index=8&type=section&id=1.%20Company%20Profile) This section introduces the company's basic information, including stock ticker, code, listing exchange, Chinese name, and legal representative - Stock ticker: Huicheng Vacuum, Stock code: 301392, Stock exchange: Shenzhen Stock Exchange[15](index=15&type=chunk) - The company's Chinese name: Guangdong Huicheng Vacuum Technology Co., Ltd., Legal representative: Li Zhirong[15](index=15&type=chunk) [2. Contact Information](index=8&type=section&id=2.%20Contact%20Information) This section provides contact details for the Board Secretary and Securities Affairs Representative, facilitating investor communication - Board Secretary: Xiao Xianwei, Securities Affairs Representative: Liu Shan[16](index=16&type=chunk) - Contact number: 0769-85635968, Email: hcvac001@hcvac.com[16](index=16&type=chunk) [3. Other Information](index=8&type=section&id=3.%20Other%20Information) This section states that the company's registered address, office address, website, email, information disclosure, and registration status remain unchanged from the 2024 annual report - The company's registered address, office address and postal code, website, email, etc., remained unchanged during the reporting period, as detailed in the 2024 annual report[17](index=17&type=chunk) - Information disclosure and document storage locations remained unchanged during the reporting period, as detailed in the 2024 annual report[18](index=18&type=chunk) - The company's registration status remained unchanged during the reporting period, as detailed in the 2024 annual report[19](index=19&type=chunk) [4. Key Accounting Data and Financial Indicators](index=9&type=section&id=4.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section discloses key accounting data and financial indicators for the current and prior year periods, showing a decrease in revenue and net profit but a significant increase in net cash flow from operating activities Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Reporting Period (yuan) | Prior Year Period (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 263,019,244.17 | 291,300,630.41 | -9.71% | | Net Profit Attributable to Shareholders of the Listed Company | 42,644,331.05 | 59,084,000.93 | -27.82% | | Net Profit Attributable to Shareholders of the Listed Company Excluding Non-Recurring Gains and Losses | 42,515,946.93 | 55,634,517.01 | -23.58% | | Net Cash Flow from Operating Activities | 202,262,691.72 | 6,860,485.69 | 2,848.23% | | Basic Earnings Per Share (yuan/share) | 0.43 | 0.75 | -42.67% | | Diluted Earnings Per Share (yuan/share) | 0.43 | 0.75 | -42.67% | | Weighted Average Return on Net Assets | 5.64% | 11.31% | -5.67% | | **Period-End Indicators** | **Current Period-End (yuan)** | **Prior Year-End (yuan)** | **Change (%)** | | Total Assets | 1,158,157,455.06 | 1,112,176,244.01 | 4.13% | | Net Assets Attributable to Shareholders of the Listed Company | 760,152,952.68 | 737,508,621.62 | 3.07% | [5. Differences in Accounting Data Under Domestic and International Accounting Standards](index=9&type=section&id=5.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20International%20Accounting%20Standards) The company reports no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards for the reporting period - The company reported no differences in net profit and net assets between financial reports disclosed under international accounting standards and those under Chinese accounting standards during the reporting period[22](index=22&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and those under Chinese accounting standards during the reporting period[23](index=23&type=chunk) [6. Non-Recurring Gains and Losses and Amounts](index=9&type=section&id=6.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) This section details non-recurring gains and losses for the reporting period, primarily government grants, investment income, and non-operating income/expenses, totaling **128,384.12 yuan** Non-Recurring Gains and Losses and Amounts | Item | Amount (yuan) | Explanation | | :--- | :--- | :--- | | Government grants included in current profit and loss (excluding those closely related to the company's normal operations, compliant with national policies, enjoyed according to fixed standards, and having a continuous impact on the company's profit and loss) | 58,055.70 | | | Gains and losses from entrusted investments or asset management | 207,581.54 | | | Other non-operating income and expenses apart from the above | -104,965.87 | | | Less: Income tax impact | 32,287.25 | | | Total | 128,384.12 | | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses listed in "Interpretive Announcement No. 1 on Information Disclosure by Companies Issuing Securities to the Public—Non-Recurring Gains and Losses" as recurring gains and losses[26](index=26&type=chunk) Part III Management Discussion and Analysis [1. Principal Business Activities During the Reporting Period](index=11&type=section&id=1.%20Principal%20Business%20Activities%20During%20the%20Reporting%20Period) This section details the company's core business in vacuum coating equipment R&D, manufacturing, sales, and related services, including industry overview, market position, products, operating results, business model, and performance drivers - The company's principal business is the research and development, production, and sales of vacuum coating equipment, while also providing customers with related accessories, consumables, and technical support services[28](index=28&type=chunk) - The company is a leading domestic PVD coating equipment enterprise, with major clients including Longyan Energy, Apple, Foxconn, BYD, Riju New Material, and research institutions such as Xi'an Jiaotong University and Changchun University of Science and Technology[30](index=30&type=chunk) - As of June 30, 2025, the company holds **128** patents, including **43** invention patents, **69** utility model patents, and **16** design patents, and has obtained **7** software copyrights[31](index=31&type=chunk) [(I) Industry Overview](index=11&type=section&id=%28I%29%20Industry%20Overview) The vacuum coating equipment industry is positioned mid-stream, with upstream suppliers of coating materials and downstream applications across diverse sectors like consumer electronics, semiconductors, and automotive - The vacuum coating equipment industry is positioned between upstream raw materials and downstream coating manufacturers and end applications, primarily serving decorative film industries such as hardware, plastics, and sanitary ware, as well as consumer electronics, integrated circuits, semiconductors, solar photovoltaics, new energy, medical devices, automotive, and aerospace sectors[29](index=29&type=chunk) [(II) Company's Industry Position](index=11&type=section&id=%28II%29%20Company%27s%20Industry%20Position) The company is a leading domestic PVD coating equipment enterprise, recognized as a "Specialized, Refined, Unique, and Innovative 'Little Giant' Enterprise" with 128 patents and a strong customer base - The company is a leading domestic PVD coating equipment enterprise, with major clients including Longyan Energy, Apple, Foxconn, BYD, Riju New Material, and research institutions such as Xi'an Jiaotong University and Changchun University of Science and Technology[30](index=30&type=chunk) - As of June 30, 2025, the company holds **128** patents, including **43** invention patents, **69** utility model patents, and **16** design patents, and has obtained **7** software copyrights[31](index=31&type=chunk) - The company has been awarded the title of "Specialized, Refined, Unique, and Innovative 'Little Giant' Enterprise," designated as a key laboratory in Dongguan City, a Guangdong Provincial Engineering Technology Research Center, and approved to establish a "Guangdong Provincial Postdoctoral Workstation"[32](index=32&type=chunk) [(III) Company's Principal Business](index=12&type=section&id=%28III%29%20Company%27s%20Principal%20Business) Established in 2006 and listed in 2024, the company specializes in R&D, production, sales, and technical services for vacuum coating equipment, applying core vacuum coating and film formation technologies across various industries - Huicheng Vacuum was established in 2006 and listed on the Shenzhen Stock Exchange in June 2024, operating as a vacuum application solution provider primarily engaged in the research and development, production, sales, and technical services of vacuum coating equipment[33](index=33&type=chunk) - The vacuum coating equipment produced by the company is widely used in consumer electronics such as smartphones, display screens, and optical lenses, as well as industrial products like aviation, semiconductors

通过天眼查大数据分析，广东汇成真空科技股份有限公司共对外投资了4家企业，参与招投标项目106 次，知识产权方面有商标信息6条，专利信息187条，此外企业还拥有行政许可31个。 来源：金融界 资金流向方面，今日主力资金净流入7141.10万元，占比成交额11.77%。其中，超大单净流入4564.81万 元、占成交额7.52%，大单净流入2576.29万元、占成交额4.25%，中单净流出流出2701.13万元、占成交 额4.45%，小单净流出4439.97万元、占成交额7.32%。 汇成真空最新一期业绩显示，截至2025一季报，公司营业总收入9739.05万元、同比增长35.82%，归属 净利润832.18万元，同比减少17.76%，扣非净利润836.94万元，同比增长12.62%，流动比率2.416、速动 比率1.489、资产负债率32.91%。 天眼查商业履历信息显示，广东汇成真空科技股份有限公司，成立于2006年，位于东莞市，是一家以从 事专用设备制造业为主的企业。企业注册资本10000万人民币，实缴资本10000万人民币。公司法定代表 人为李志荣。 金融界消息 截至2025年8月20日收盘，汇成真空（30 ...

Group 1 - The company, Huicheng Vacuum (301392), highlighted the advantages of its HiPIMS high-power pulsed magnetron sputtering equipment in the TGV deep hole deposition field, which includes high ionization rate, low duty cycle control, and dense uniform film formation [1]

格隆汇8月19日丨汇成真空(301392.SZ)在互动平台表示，公司HiPIMS高功率脉冲磁控溅射技术暂未应用 于液冷板镀膜。 ...

Core Viewpoint - The company has not yet entered the liquid cooling market but is closely monitoring developments in this area as AI computing power demands surge [1] Group 1: Market Opportunity - Investors inquired about the rapid growth of the liquid cooling market due to the explosion in AI computing power demand [1] - The company expressed gratitude for the inquiry and indicated that it is paying close attention to market progress [1] Group 2: Technology and Development Plans - The company has not established a presence in the liquid cooling board coating sector and did not provide specific details on its technology layout or development plans in this field [1] - There was no information provided regarding the application of coating technology in liquid cooling servers or its potential to help data centers reduce PUE values [1] - The company did not elaborate on the advantages of its low-energy coating technology in the context of green data center construction [1]