Financial Performance - The company reported a revenue of 1.2 billion CNY for the fiscal year 2023, representing a 15% increase compared to the previous year[11]. - The company's operating revenue for 2024 was ¥507.81 million, a decrease of 7.06% compared to ¥546.37 million in 2023[16]. - Net profit attributable to shareholders for 2024 was ¥91.87 million, an increase of 2.97% from ¥89.22 million in 2023[16]. - The net profit after deducting non-recurring gains and losses was ¥87.36 million, up 5.06% from ¥83.16 million in 2023[16]. - Cash flow from operating activities showed a significant improvement, reaching ¥15.24 million, compared to a negative cash flow of ¥78.86 million in 2023, marking a 119.33% increase[16]. - The total assets at the end of 2024 were ¥1,005.28 million, reflecting a 2.36% increase from ¥982.13 million at the end of 2023[16]. - The net assets attributable to shareholders increased by 14.74% to ¥716.95 million from ¥624.86 million in 2023[16]. - The company’s consolidated net profit for 2024 is RMB 91,868,196.81, while the parent company's net profit is RMB 64,568,433.94[186]. - The total cash dividend distributed, including other methods, accounts for 100% of the profit distribution[186]. Market and Growth Strategy - The company provided a revenue guidance of 1.5 billion CNY for the fiscal year 2024, indicating a projected growth of 25%[12]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[12]. - A strategic acquisition of a local semiconductor firm was completed, expected to increase production capacity by 40%[12]. - The semiconductor market is projected to reach $62.80 billion in 2024, with a year-on-year growth of 19.1%[25]. - The global semiconductor testing equipment market is expected to grow by 7.4% in 2024 and 30.3% in 2025[27]. - The company aims to enhance its production capacity to meet the growing demand in the semiconductor industry[59]. - The company is positioned to benefit from the domestic semiconductor industry's shift towards localization and self-sufficiency[62]. Research and Development - Research and development expenses increased by 10%, focusing on advanced AI technologies for semiconductor manufacturing[12]. - The company has established a professional R&D team of 167 members, representing 40.93% of total employees, with expertise across various fields including microelectronics and AI algorithms[66]. - The company’s R&D investment as a percentage of revenue increased to 13.41% in 2024 from 10.76% in 2023[91]. - The company is focused on developing new technologies and products to stay competitive in the market[156]. - The company has a clear strategy for internal control self-evaluation, which was approved in multiple shareholder meetings[141]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, urging investors to understand the differences between plans, forecasts, and commitments[3]. - The company has detailed potential risks it may face in its future development outlook section, highlighting the need for investors to be cautious[3]. - The company faces risks from intensified market competition, particularly in the consumer electronics sector, which may impact its market position[111]. - High customer concentration poses a risk, as changes in customer procurement strategies could adversely affect business operations[113]. - The acceptance cycle for semiconductor equipment is subject to various factors, leading to potential risks such as increased debugging costs and delayed payment collection[118]. Corporate Governance - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring compliance with legal requirements[124]. - The board of directors consists of 9 members, including 3 independent directors, and has held 6 meetings to make decisions on profit distribution and financial budgets[126]. - The company maintains independence in assets, personnel, and financial management, ensuring no resource occupation by shareholders or related parties[132]. - The company has a complete financial accounting system and independent financial decision-making processes, with no shared bank accounts with controlling shareholders[136]. - The company has established a strong internal audit and compliance framework to mitigate risks associated with financial reporting[148]. Employee and Talent Development - The company plans to strengthen internal talent development and attract high-end professionals to address talent shortages[58]. - The company has a systematic training program to enhance employee capabilities and ensure alignment with corporate strategy[179]. - The company has 16 employees with a master's degree or higher, and 169 with a bachelor's degree[177]. - The company’s investment in talent development led to an increase in R&D personnel compensation, enhancing employee satisfaction and innovation capacity[77]. Product Development and Innovation - New product launches included a state-of-the-art semiconductor testing system, expected to enhance testing efficiency by 30%[12]. - The company has developed various semiconductor equipment utilizing probe testing technology, widely applied in integrated circuits, optoelectronic chips, and discrete devices[38]. - The company’s probe testing products are recognized for their core technology, achieving international standards in optoelectronic chip testing[34]. - The company has developed sorting machines capable of scanning and classifying optoelectronic chips, supporting 150 types of bin classification[51]. Financial Management and Remuneration - The total pre-tax remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to CNY 4.0229 million[166]. - The highest remuneration was received by the General Manager, totaling CNY 846,900[167]. - The remuneration for senior management was based on their responsibilities, performance evaluations, and comparable market averages[163]. - The company has fully paid the remuneration to directors, supervisors, and senior management during the reporting period[165].

Financial Performance - The company's revenue for Q1 2025 was ¥92,366,957.65, a decrease of 0.51% compared to ¥92,837,934.28 in the same period last year[5] - Net profit attributable to shareholders was ¥11,504,343.53, down 17.86% from ¥14,006,531.00 year-on-year[5] - Net profit for the current period is ¥11,622,202.80, down 14.7% from ¥13,622,897.58 in the previous period[24] - Total comprehensive income for the period was CNY 11,622,202.80, a decrease from CNY 13,622,897.58 in the previous period[26] - Basic and diluted earnings per share decreased to CNY 0.37 from CNY 0.45 year-over-year[26] Cash Flow - The net cash flow from operating activities was negative at -¥1,800,175.86, a decline of 110.38% compared to ¥17,345,326.02 in the previous year[5] - Cash inflow from operating activities totaled CNY 76,848,382.10, down from CNY 105,159,126.16 year-over-year[26] - Cash outflow from operating activities was CNY 78,648,557.96, compared to CNY 87,813,800.14 in the previous period[26] - Cash flow from investing activities was negative at CNY -200,904.00, compared to CNY -100,111,198.00 in the previous period[27] - Cash inflow from financing activities was CNY 501,575,497.32, with a net cash flow of CNY 497,270,443.04 after outflows[27] - The ending cash and cash equivalents balance increased to CNY 759,039,997.69 from CNY 123,390,071.51 in the previous period[27] Assets and Liabilities - Total assets increased by 44.91% to ¥1,456,757,306.28 from ¥1,005,278,602.42 at the end of the previous year[5] - Total current assets increased to ¥1,391,111,087.28 from ¥957,115,369.89, representing a growth of approximately 45%[21] - Total liabilities decreased to ¥267,031,956.55 from ¥290,726,758.94, a reduction of 8.2%[23] - The total equity attributable to shareholders increased by 66.26% to ¥1,192,006,924.36 from ¥716,951,277.38 at the end of the previous year[5] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,891[17] - The top five shareholders each hold 9.16% of shares, totaling 3,824,236 shares[17] - The company has a total of 10 major shareholders, with the largest non-state-owned shareholder holding 5.17%[17] - The company has not reported any changes in the number of preferred shareholders or significant changes in shareholding structure[19] Operational Insights - The company's basic earnings per share decreased by 17.78% to ¥0.37 from ¥0.45 in the same period last year[5] - The weighted average return on equity was 1.59%, down from 2.22% year-on-year, reflecting a decrease of 0.63%[5] - The company experienced a 41.74% reduction in asset impairment losses, decreasing to -¥1,391,712.25 from -¥2,388,833.24, due to improved inventory management[13] - Research and development expenses for the current period were ¥14,690,279.28, down 16.0% from ¥17,495,218.00 in the previous period[24] - The company did not report any net profit from subsidiaries prior to consolidation during the period[26] Future Outlook - The company plans to expand its market presence and invest in new technologies to drive future growth[25] - There are no new strategies or product developments mentioned in the current report[20]

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

Summary of Conference Call Records Company and Industry Overview - The company operates in the semiconductor industry, providing third-party testing services to a diverse range of clients, including over 2,000 global customers such as Qualcomm and Broadcom, as well as domestic firms and major foundries like TSMC and ASE [1][2][3] Key Points and Arguments - The semiconductor testing market is divided into two main types: third-party testing laboratories and in-house testing facilities. Third-party testing is noted for its higher economic efficiency due to lower capital investment in high-end equipment [2][3] - The global semiconductor third-party testing market is experiencing growth, with China's market size for material analysis estimated at approximately 14 billion and reliability testing at around 28 billion, contributing to an overall third-party testing market size of 60-70 billion in 2023 [4][5] - The company has a market share of approximately 4.23% in the mainland semiconductor third-party laboratory market, with a 7.9% share in the more technically demanding areas of reliability and material analysis [5][6] - The company is expanding its operations, with new laboratories established in Shenzhen and Qingdao, indicating confidence in future growth and the ability to serve new clients such as ZTE and BYD [6][7] - The company is also diversifying into new sectors such as aerospace and biomedicine, with established collaborations with major players in these fields [7][8] Financial Performance - The company's revenue is projected to grow from 290 million in 2022 to 420 million in 2024, with a forecasted net profit increase of around 40% in Q1 2025 [8][9] - The company faces potential risks from major clients establishing in-house laboratories, international trade disputes, and cyclical fluctuations in the semiconductor market [9][10] Competitive Landscape - The company is a leading domestic supplier of semiconductor probe test equipment, with a market share of 25.7% in mainland China as of 2023. The overall market for probe test equipment is valued at approximately 3.27 billion USD, with a projected growth rate of 20% [10][11] - The company has successfully broken the overseas monopoly in probe test equipment, with a strong technical team and historical expertise in semiconductor development [12][13] Product Development and Innovation - The company is focusing on developing advanced testing equipment for integrated circuits and is the first in mainland China to produce 12-inch wafer probe test equipment, which is crucial for the domestic semiconductor industry [13][14] - The company is also expanding its product line to include sorting machines and automated optical inspection devices, enhancing its capabilities in semiconductor manufacturing [14][15] Risks and Challenges - The company must navigate a competitive landscape dominated by international firms, particularly in the integrated circuit sector, where domestic market penetration remains low [15][16] - The company is also monitoring supply-demand dynamics and price volatility in the semiconductor equipment market, which could impact future performance [20][21] This summary encapsulates the key insights from the conference call, highlighting the company's position in the semiconductor testing industry, its growth strategies, financial outlook, and potential risks.

矽电半导体设备（深圳）股份有限公司 证券代码：301629 证券简称：矽电股份 公告编号：2025-004 上述募集资金已于 2025 年 3 月 17 日划至公司指定账户，容诚会计师事务所 （特殊普通合伙）已于 2025 年 3 月 17 日对本次发行的募集资金到位情况进行 了审验，并出具了《验资报告》（容诚验字[2025]100Z0015 号）。公司依照相关 规定对募集资金的存放和使用进行专户管理，并与保荐机构、存放募集资金的商 业银行签署了《募集资金三方监管协议》。 二、调整募投项目拟投入募集资金金额的情况 由于公司首次公开发行股票实际募集资金净额少于《矽电半导体设备（深圳） 股份有限公司首次公开发行股票并在创业板上市招股说明书》中募投项目拟使用 募集资金的金额，根据实际募集资金净额并结合公司目前经营发展战略规划和实 际经营需要，为保障募集资金投资项目的顺利实施，提高募集资金的使用效率， 维护全体股东的合法利益，在不改变募集资金用途的前提下，公司拟对募投项目 拟投入募集资金金额进行适当调整，具体调整情况如下： 关于调整募集资金投资项目拟投入募集资金金额的公告 本公司及董事会全体成员保证信息披露内容的真实 ...

矽电半导体设备（深圳）股份有限公司 证券代码：301629 证券简称：矽电股份 公告编号：2025-007 关于部分募集资金投资项目增加实施主体暨新增募集资金专户的公 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 2025 年 4 月 14 日召开第二届董事会第十六次会议及第二届监事会第十三次会议，审议通 过了《关于部分募集资金投资项目增加实施主体暨新增募集资金专户的议案》， 同意公司新增矽旺科技（深圳）有限公司（以下简称"矽旺科技"）为募集资金 投资项目"探针台研发及产业基地建设项目"的实施主体，同时矽旺科技新增开 立募集资金专户，用于"探针台研发及产业基地建设项目"投入募集资金的存放、 管理和使用。本次事项在董事会审批权限范围内，无需提交股东大会审议。现将 具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意矽电半 导体设备（深圳）股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕 138 号）核准，并经深圳证券交易所同意，矽电半导 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-005 矽电半导体设备（深圳）股份有限公司 二、募集资金投资项目情况 根据《矽电半导体设备（深圳）股份有限公司首次公开发行股票并在创业板 上市招股说明书》（以下简称"《招股说明书》"），以及经公司第二届董事会第 十六次会议和第二届监事会第十三次会议审议通过《关于调整募集资金投资项目 拟投入募集资金金额的议案》，公司对募集资金投资项目拟投入募集资金金额进 行调整后的募集资金使用计划如下： 单位：人民币万元 | 序号 | 募集资金投资项目 | 项目总投资额 | 调整前 | 调整后 | | --- | --- | --- | --- | --- | | | | | 拟投入募集资金额 | 拟投入募集资金额 | | 1 | 探针台研发及产业基地 建设项目 | 26,127.08 | 26,127.08 | 21,700.00 | | 2 | 分选机技术研发项目 | 8,005.71 | 8,005.71 | 6,600.00 | | 3 | 营销服务网络升级建设 项目 | 5,454.72 | 5,454.72 | 4,500.00 | | 4 | 补充流 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-006 矽电半导体设备（深圳）股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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 2025 年 4 月 14 日召开第二届董事会第十六次会议及第二届监事会第十三次会议，审议通 过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司在不影响募 集资金投资项目建设和公司正常经营的情况下，使用不超过人民币 3 亿元（含本 数）的闲置募集资金进行现金管理，使用期限自董事会审议通过之日起 12 个月 内有效，在上述额度及有效期内，资金可循环滚动使用，闲置募集资金现金管理 到期后将及时归还至募集资金专户。本次事项在董事会审批权限范围内，无需提 交股东大会审议。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意矽电半 导体设备（深圳）股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕 138 号）核准，并经深圳证券交易所同意，矽 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-003 矽电半导体设备（深圳）股份有限公司 第二届监事会第十三次会议决议的公告 本公司及监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。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于调 整募集资金投资项目拟投入募集资金金额的公告》。 2、以 3 票同意、0 票反对、0 票弃权，审议通过了《关于使用自有资金支 付募投项目部分款项并以募集资金等额置换的议案》； 经审议，监事会认为：公司使用自有资金支付募投项目部分款项并以募集资 金等额置换事项的内容及审议程序符合《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》《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》等相关规定要求，不会影响募投项目的正常进 行，不存在改变或变相改变募集资金投向和损害公司及股东利益的情形，符合公 司和全体股东的利益。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使 用自有资金支付募投项目部分款项并以募集资金等额置换的公 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-002 矽电半导体设备（深圳）股份有限公司 第二届董事会第十六次会议决议的公告 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。 一、董事会会议召开情况 矽电半导体设备（深圳）股份有限公司（以下简称"公司"）第二届董事会 第十六次会议通知于 2025 年 4 月 11 日以电子邮件方式发出，会议于 2025 年 4 月 14 日 14:00 在深圳市龙岗区龙城街道黄阁坑社区龙城工业园 3 号厂房 4 楼会 议室以现场及通讯方式召开，应参加会议董事 9 人，实际参加会议董事 9 人。会 议由董事长何沁修先生主持，公司监事和高管列席了本次会议。本次会议的召集、 召开符合《公司法》及《公司章程》的相关规定。 二、董事会会议审议议案情况 出席会议的董事逐项审议并经记名投票方式表决通过了如下决议： 1、以 9 票同意、0 票反对、0 票弃权，审议通过了《关于调整募集资金投 资项目拟投入募集资金金额的议案》； 经审议，董事会认为：公司本次对募投项目拟投入募集资金金额进行调整是 根据募集资金到位的实际情况以及公司 ...