Investment Rating - The report does not explicitly state an investment rating for the company Core Viewpoints - The company, Silicondale Co., Ltd. (301629.SZ), is a leading domestic manufacturer of probe test equipment, benefiting from the ongoing trend of domestic substitution in the semiconductor industry [2][11] - The probe station market in mainland China is expected to grow significantly, with a projected market size of USD 459 million by 2025, driven by the increasing demand for semiconductor testing equipment [3][35] - The company has established a strong competitive position through its advanced technology and localized service, which allows it to effectively respond to the needs of domestic semiconductor manufacturers [4][11] Summary by Sections 1. Leading Domestic Probe Station Equipment Manufacturer - Silicondale Co., Ltd. holds the largest market share in the probe station equipment sector in mainland China, with a market share of 25.7% as of 2023 [2][11] - The company is the first in mainland China to achieve the industrial application of 12-inch wafer probe stations, competing effectively with leading international firms [2][4] 2. Strong Growth Momentum in the Probe Station Equipment Market - The probe station is one of the three core testing devices in semiconductor manufacturing, with a compound annual growth rate (CAGR) of 22.28% from 2013 to 2023 in mainland China [3][29] - The demand for probe stations is expected to continue growing due to technological advancements and the ongoing domestic substitution process [3][38] 3. Technology and Service Synergy Driving Market Leadership - The company has built a solid competitive barrier through its technological capabilities and customer service, which are crucial in the context of domestic substitution [4][51] - Silicondale Co., Ltd. has developed six core technologies in probe testing, achieving a leading position in the domestic market [4][53] - The company maintains a high revenue contribution from its core technology products, which accounted for 93.31% of its revenue in the first half of 2024 [18][53]

Core Viewpoint - The company, Silicondale Co., is the first domestic manufacturer to achieve the industrial application of 12-inch wafer probe stations, breaking the monopoly of overseas manufacturers in multiple semiconductor product fields [1] Company Summary - Silicondale Co. has established partnerships with leading domestic semiconductor manufacturers, enhancing its market position [1] - The company holds the largest market share among domestic manufacturers, with its products widely used in core production processes such as wafer manufacturing, packaging testing, and optoelectronic devices [1]

Group 1: Company Overview and Market Position - The company is the first in China to achieve industrial application of 12-inch wafer probe stations, breaking the monopoly of overseas manufacturers in multiple semiconductor product fields [2][3] - The company holds the largest market share among domestic manufacturers, with over 50% of major industry clients' procurement being from the company [8] Group 2: Product Development and R&D Investment - R&D personnel account for approximately 40.93% of the total workforce, with many engineers having over 5 to 10 years of industry experience [6] - From 2021 to 2024, the average annual compound growth rate of R&D expenses reached 21.26%, with R&D expenses exceeding 10% of operating income for several consecutive years [6] - In 2024, R&D expenses amounted to 68.1 million yuan, representing 13.41% of operating income [6] Group 3: Market Opportunities and Product Strategy - The LED market is expanding due to the diversification of application scenarios, particularly with the rise of mini/microLED displays [4] - The company plans to enhance existing products based on customer needs and accelerate the testing, validation, and shipment processes [7][8] Group 4: Customer Considerations and Product Features - Key factors for customers when selecting probe station equipment include positioning accuracy, reliability, stability, process adaptability, user habits, and cost-effectiveness [5] - The company aims to optimize products to enhance user experience while meeting performance requirements, thereby increasing customer loyalty and market share [5]

证券代码：301629 证券简称：矽电股份 公告编号：2025-027 矽电半导体设备（深圳）股份有限公司 关于完成工商变更登记并换发营业执照的公告 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 矽电半导体设备（深圳）股份有限公司董事会 矽电半导体设备（深圳）股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第二届董事会第十七次会议、第二届监事会第十四次会议，于 2025 年 5 月 19 日召开 2024 年年度股东大会，审议通过了《关于变更注册资本、公司类 型、修订〈公司章程〉并办理工商变更登记的议案》。具体内容详见公司于 2025 年 4 月 29 日、2025 年 5 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露的相 关公告。 公司已于近日完成了工商变更登记和《公司章程》备案手续，并领取了深圳 市市场监督管理局核准换发的《营业执照》。现将具体情况公告如下： 一、 变更后的营业执照登记信息 二、 备查文件 1. 名称：矽电半导体设备（深圳）股份有限公司 2. 统一社会信用代码：91440300757 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 矽电半导体设备（深圳）股份有限公司（以下简称"公司"）2024 年年度权 益分派方案已获 2025 年 5 月 19 日召开的 2024 年年度股东大会审议通过，现将 权益分派事宜公告如下： 一、 股东大会审议通过利润分派方案情况 1. 2025 年 5 月 19 日，公司 2024 年年度股东大会审议通过的 2024 年年度 权益分派方案为：以现有的总股本 41,727,274 股为基数，向全体股东每 10 股派 送现金股利人民币 9.58 元（含税），不送红股，不以公积金转增股本，合计分配 现金股利人民币 39,974,728.49 元，占 2024 年度公司合并层面实现归属于上市公 司股东净利润的 43.51%。 2. 在分配预案披露后至实施期间，公司总股本如因增发新股、股权激励行 权、可转债转股、股份回购等原因发生变动的，将按照现金分红总额固定不变的 原则，相应调整分配比例。 3. 自分配方案披露至实施期间，公司股本总额未发生变化。 证券代码：301629 证券简称：矽电股份 公告编号：2025-026 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-025 矽电半导体设备（深圳）股份有限公司 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一） 会议召开的日期、时间： 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．现场会议时间：2025 年 5 月 19 日（星期一）14:30； 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 5 月 19 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进行网络投票的具体时间为 2025 年 5 月 19 日 9:15--15:00 的任意时间。 （二）会议地点：广东省深圳市龙岗区龙城街道腾飞路 9 号创投大厦三楼三号 会议室 （三）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 （四）会议召集人：公司董事会。 2．网络投票时间：2025 年 5 月 19 日； （五）会议主持人：董事长 何沁 ...

中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11F-12F, TAIPING FINANCE TOWER, 6001 YITIAN ROAD, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话（Tel.）：（0755）8826 5288 传真（Fax.）：（0755）8826 5537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于矽电半导体设备（深圳）股份有限公司 2024 年年度股东大会的 法律意见书 信达会字（2025）第 156 号 致：矽电半导体设备（深圳）股份有限公司 广东信达律师事务所（以下简称"本所"）接受矽电半导体设备（深圳）股 份有限公司（以下简称"公司"）委托，指派律师出席并见证公司 2024 年年度 股东大会（以下简称"本次股东大会"），并依据《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》"）、 《矽电半导体设备（深圳）股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，就本次股东大会的召 ...

Company Overview - The company specializes in the R&D, production, and sales of semiconductor testing equipment, focusing on the semiconductor testing field, and is a leading manufacturer of chip testing equipment [1][2]. - The product range includes wafer/probe stations, sorting machines, and AOI detection equipment, widely used by major domestic semiconductor manufacturers [1][2]. Competitive Advantages - The company has established a strong technical R&D capability, responsive after-sales service, a complete supply chain system, geographical advantages, and quality customer resources [2]. - It has mastered six core technologies, including high-precision control and machine vision based on intelligent algorithms, gaining recognition from downstream customers [2][3]. R&D Team and Investment - The R&D team consists of 167 members, accounting for 40.93% of total employees, with many having over 5 years of industry experience [3]. - From 2021 to 2024, the average annual compound growth rate of R&D expenses reached 21.26%, with R&D expenses exceeding 10% of revenue for several consecutive years, reaching 68.1 million yuan in 2024, which is 13.41% of revenue [3]. Industry Competition - The probe station equipment industry is highly concentrated, primarily dominated by Japanese and Taiwanese manufacturers, with Tokyo Electron and Tokyo Precision leading the high-end market [4]. - The company has surpassed Taiwanese competitors in performance and market share, positioning itself to compete with leading Japanese firms [4]. Supply Chain and Customer Base - Core components such as guide rails and screws are standard parts and not subject to foreign supply chain restrictions [5]. - The company holds the largest market share among domestic manufacturers, with some major clients sourcing over 50% of their similar products from the company [6]. Performance Insights - The fluctuation in Q1 performance was attributed to changes in product acceptance structure, with a diverse product line leading to varying prices [7]. - The company aims to strengthen its core technologies and market position in various semiconductor testing areas while enhancing its marketing network and operational efficiency [7].

Group 1: Company Development and Financial Performance - In 2024, the company achieved a revenue of CNY 507,810,820.98 and a net profit attributable to shareholders of CNY 91,868,196.81, representing a year-on-year growth of 2.97% [3] - The profit distribution plan for 2024 includes a cash dividend of CNY 9.58 per 10 shares, totaling CNY 39,974,728.49, which accounts for 43.51% of the net profit [2] - The company plans to enhance its core technology and extend its industrial chain in 2025 to improve profitability and market competitiveness [1] Group 2: Market Strategy and Competitive Position - The company aims to maintain its market position by focusing on product innovation and quality control to counteract intensified market competition [3] - The semiconductor equipment market in mainland China is projected to reach USD 459 million in 2025, with the company holding the top market share [8] - Future growth drivers include advancements in semiconductor technology and the domestic substitution process, benefiting from national policies [6] Group 3: Research and Development Focus - In 2025, the company will increase R&D investment, focusing on high-end testing technologies and collaborative innovation with suppliers [6] - The company plans to build a strategic collaborative innovation system with downstream partners to address industry pain points [6] Group 4: Investor Relations and Shareholder Value - The company emphasizes maximizing shareholder returns through effective communication, investor relations management, and dividend policies [7] - The goal is to enhance the company's core value and align it with stock market performance, sharing growth benefits with investors [7]

证券代码：301629 证券简称：矽电股份 公告编号：2025-023 矽电半导体设备（深圳）股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 矽电半导体设备（深圳）股份有限公司（以下简称"公司"）于近日收到公 司副总经理李凯军先生提交的书面辞职报告，李凯军先生因个人原因，申请辞去 公司副总经理职务。辞职后，李凯军先生将担任公司 IT 信息顾问职务。 李凯军先生原定任期届满日为 2025 年 11 月 28 日（第二届董事会届满日）， 截至本公告披露日，李凯军先生未直接持有公司股份，其通过持股平台深圳市爱 矽电子装备合伙企业（有限合伙）间接持有公司股份 6.0289 万股，占公司总股本 的 0.14%，其配偶或其他关联人未持有公司股份。李凯军先生辞职后，其所持公 司股份将严格按照《深圳证券交易所上市公司自律监管指引第 10 号——股份变 动管理》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监 事、高级管理人员减持股份》《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（2025 年修订） ...