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 ...

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 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 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》 广东信达律师事务所 法律意见书 为出具本法律意见书，本所律师特作如下声明： 集人资格、出席会议人员资格、会议表决程序及表决结果是否符合《公司法》等 法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议审议的 ...

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].

Core Viewpoint - The article highlights the journey of a company, 矽电股份, from a startup to an industry leader in semiconductor testing equipment, particularly focusing on its advancements in probe station technology and its role in breaking the overseas monopoly in this sector [2][4][7]. Company Overview - 矽电股份 has improved the precision of its probe stations from 5 micrometers to 1.3 micrometers over 22 years, marking a significant technological leap [6]. - The company aims to accelerate the parallel development of multiple product lines and create a comprehensive equipment platform for wafer manufacturing and testing [2][9]. Market Position - The global probe station market reached a sales scale of $950 million in 2023, with a compound annual growth rate (CAGR) of 8.67% over the past decade [4]. - In China, the probe station market has grown from $0.44 million to $3.27 million, with a CAGR of 22.28%, significantly outpacing global growth [4]. - 矽电股份 has captured approximately 25% of the Chinese market, establishing itself as a domestic "invisible champion" in this niche [4][8]. Technological Advancements - The company has developed various probe station products, including the 12-inch probe station PT-930, becoming the first in mainland China to mass-produce and deliver this technology [5]. - The advancements in probe station technology reflect the company's continuous improvement in high-precision structural design, electrical control, software algorithms, and overall reliability [5][6]. Industry Trends - The semiconductor industry is experiencing a shift towards larger wafer sizes and smaller chip dimensions, which presents challenges for probe station technology in terms of precision and complexity [6]. - The demand for high-end semiconductor equipment is expected to grow, with projections indicating that the Chinese probe station market will exceed $400 million by 2025 [8][9]. Strategic Focus - 矽电股份 emphasizes a customer-centric approach, localization of technology, and self-controlled development as key strategies to break the overseas monopoly [7]. - The company plans to invest in expanding high-end probe station capacity and building research centers, while also enhancing its global marketing network [9].

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） ...