矽电半导体设备（深圳）股份有限公司 独立董事工作制度 第一章 总则 第一条 为了进一步完善矽电半导体设备（深圳）股份有限公司（以下简称 "公司"或"本公司"）治理结构，促进公司的规范运作，维护公司整体利益， 保障全体股东特别是中小股东的合法权益不受损害，根据《中华人民共和国公司 法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《上市公 司独立董事履职指引》《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》《上市公司独立董事管理办法》等相关法律、法规、规范 性文件以及《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》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应按照 相关法律、法规、规范性文件和《公司章程》的要求，认真履行职责，在董事会 中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，尤其要关注中 小股东的合法 ...

根据《上市公司独立董事管理办法》《矽电半导体设备（深圳）股份有限公 司独立董事工作制度》等有关规定，公司独立董事专门会议于 2025 年 4 月 22 日 召开 2025 年第二次会议，全体独立董事出席了会议。独立董事本着认真、负责 的态度，基于独立、审慎、客观的立场，对于以下议案及其材料进行了认真审核， 并形成一致审核意见如下： 一、《关于续聘 2025 年度审计机构的议案》； 经审查，公司独立董事认为：容诚会计师事务所具有证券、期货业务从业资 格，具备足够的独立性、专业胜任能力和投资者保护能力，以往担任公司审计机 构期间，项目人员认真负责，能够恪尽职守，遵循独立、客观、公正的职业准则， 表现了良好的专业水准，为公司提供了高质量的审计服务，出具的审计报告客观、 公正地反映了公司的财务状况和经营成果。因此，为保证公司审计工作的顺利进 行，维护公司及股东利益，尤其是中小股东利益，独立董事一致同意聘任其为公 司 2025 年度审计机构，并同意将本事项提交董事会和股东大会审议。 二、《关于公司使用闲置自有资金进行委托理财的议案》； 矽电半导体设备（深圳）股份有限公司独立董事 关于独立董事专门会议 2025 年第二次 ...

矽电半导体设备（深圳）股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人李平，为矽电半导体设备（深圳）股份有限公司（以下简称"公司"） 第二届董事会独立董事。在 2024 年的工作中，本人根据《公司法》及《公司章 程》的规定和要求，忠实、勤勉、尽责地履行职务，及时了解公司的生产经营信 息，全面关注公司的发展状况，积极出席相关会议，认真审议董事会各项议案， 有效保证了公司运作的规范性，切实维护了公司和股东的合法利益。现将本人 2024 年度履行职责情况汇报如下： 一、独立董事的基本情况 李平先生，1958 年 9 月出生，中国国籍，无境外永久居留权，毕业于西安 交通大学工业经济系，硕士学位。1986 年至 2002 年，任中国航空工业第一集团 公司项目办副主任；2002 年至 2003 年，任中国航空工业第一集团公司成都飞机 工业集团公司副总经理、董事；2003 年至 2018 年，历任中国航空工业第一集团 公司资本运营部、战略资本部部长、集团副总经济师、集团总经济师；2016 年 至 2021 年，任中国航空工业建设协会理事长；2017 年至 2018 年，任中国航空 工业集团有限公司董 ...

矽电半导体设备（深圳）股份有限公司 2024 年度独立董事述职报告 本人作为矽电半导体设备（深圳）股份有限公司（简称"公司"）独立董事， 在 2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》等 法律法规和《公司章程》的规定，诚实、勤勉、独立地履行职责，积极关注和参 与研究公司的发展，积极出席相关会议，认真审议董事会各项议案，切实维护了 公司和股东的利益，较好地发挥了独立董事的独立性和专业性作用。现将报告期 内的工作情况汇报如下： 一、独立董事的基本情况 向旭家先生，1969 年 4 月出生，中国国籍，无永久境外居留权，毕业于西 南政法大学经济法专业，硕士学位。2001 年至 2008 年，任国浩律师（深圳）事 务所律师、合伙人；2008 年，任北京德恒（深圳）律师事务所律师；2008 年至 2013 年，历任富德生命人寿保险股份有限公司合规负责人、董事会秘书；2013 年至 2015 年，历任生命保险资产管理有限公司总经理、董事长；2014 年至 2015 年，任富德控股（集团）有限公司总裁；2015 年至 2019 年，任广东维摩律师事 务所律师、管理合伙人；2019 年至 2023 ...

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]

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 ...