矽电半导体设备（深圳）股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范矽电半导体设备（深圳）股份有限公司（以下简称"公司"） 选聘（含续聘、改聘，下同）会计师事务所的行为，提高财务信息质量，切实维 护公司和股东利益，根据《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》和《国有企业、上市公司选聘会计师事务所管理办法》和《矽电半 导体设备（深圳）股份有限公司公司章程》（以下简称《公司章程》）等有关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规的要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务 的，可以比照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当由审计委员会审议同意后，提 交董事会审议，并由股东会决定。 公司聘请或者解聘会计师事务所必须由股东会决定，董事会不得在股东会决 定前委任会计师事务所。 第二章 会计师事务所执业质量要求 第四条 公司选聘会计师事务所应当具备下列条件： （一）依法设立，具有独立的法人资格或者能够依法以自己的名 ...

矽电半导体设备（深圳）股份有限公司 内部审计制度 第一章 总 则 第一条 为了健全矽电半导体设备（深圳）股份有限公司（以下称"公司" 或"本公司"）的内部审计制度，有效开展内部审计工作，发挥内部审计监督、 管理、服务职能，根据《中华人民共和国公司法》《中华人民共和国证券法》《中 华人民共和国审计法》《中国内部审计准则第 1101 号——内部审计基本准则》《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》等法 律、法规、规章、规范性文件以及《矽电半导体设备（深圳）股份有限公司章程》 （以下称"公司章程"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指公司审计合规部门依据国家有关法律法 规和本制度的规定，对公司内部控制和风险管理的有效性、财务信息的真实性和 完整性以及经营活动的效率和效果进行监督和评价活动。 第三条 本制度所称被审计对象，系指公司各内部机构、直属分支机构控股 子公司及其直属分支机构以及上述机构相关责任人员。 第二章 审计合规部及人员设置 第四条 公司设立审计合规部作为公司内部审计的执行机构，审计合规部对 董事会负责，向审计委员会报告工作。审计 ...

矽电半导体设备（深圳）股份有限公司 第一条 为了规范矽电半导体设备（深圳）股份有限公司(以下简称"公司" )和其他信息披露义务人(以下简称"信息披露义务人")的信息披露暂缓与豁免 行为，加强信息披露管理，保护投资者的合法权益，根据《中华人民共和国保 守国家秘密法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁 免管理规定》《深圳证券交易所上市公司自律监管指引第5号——信息披露事务 管理》《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》等法律、法规、规范性文件及《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，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证监会和深圳证券交易所规定或者要求披露的内容的， 适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平 地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不 得实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第五 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-050 矽电半导体设备（深圳）股份有限公司 第三届董事会第二次会议决议的公告 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"）第三届董事会 第二次会议通知于 2025 年 12 月 16 日以电子邮件方式发出，会议于 2025 年 12 月 23 日 14:00 在深圳市龙岗区龙城街道龙城工业园 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 11 人，实际参加会议董事 11 人。会议由董事 长何沁修先生主持，公司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 本议案已经公司董事会审计委员会会议审议通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《内部审 计制度》。 2. 以 11 票同意、0 票反对、0 票弃权，审议通过了《关于制定〈会计师事 务所选聘制度〉的议案》； 经审议，董事会同意公司根据《公司 ...

Group 1 - The core viewpoint of the news is that 矽电股份 has experienced a stock price increase of 1.11%, reaching 235.79 yuan per share, with a total market capitalization of 98.39 billion yuan and a cumulative increase of 6.92% over three days [1] - 矽电股份 specializes in the research, production, and sales of semiconductor equipment, focusing on semiconductor probe testing technology, with main business revenue sources being 54.52% from die probe tables, 34.00% from wafer probe tables, and 11.48% from other sources [1] - The company is located in Longgang District, Shenzhen, Guangdong Province, and was established on December 25, 2003, with a planned listing date of March 24, 2025 [1] Group 2 - 博时半导体主题混合A (012650) has entered the top ten circulating shareholders of 矽电股份, holding 63,000 shares, which is 0.6% of the circulating shares, and has earned approximately 96.2 thousand yuan in floating profit during the three-day stock price increase [2] - The fund was established on July 20, 2021, with a current scale of 1.004 billion yuan, achieving a year-to-date return of 49.99% and a one-year return of 47.28% [2] - The fund manager, 肖瑞瑾, has nearly 9 years of experience, with the fund's total asset scale at 6.668 billion yuan and a best return of 277.06% during the tenure [3]

Core Viewpoint - The company, Silicondale Co., Ltd., is experiencing a decline in both revenue and net profit, indicating potential challenges in its business operations and market conditions [2]. Group 1: Financial Performance - As of September 30, 2025, Silicondale reported a revenue of 289 million yuan, a year-on-year decrease of 20.54% [2]. - The net profit attributable to shareholders for the same period was 25.06 million yuan, reflecting a significant decline of 61.30% year-on-year [2]. - Cumulative cash dividends since the company's A-share listing amount to 39.97 million yuan [3]. Group 2: Shareholder and Market Activity - As of December 19, 2025, the total number of shareholders for Silicondale reached 12,100, an increase of 15.30% compared to the previous period [2]. - The average number of circulating shares per shareholder is 862, which is a decrease of 13.27% from the previous period [2]. - On December 19, 2025, the financing buy-in amount was 25.05 million yuan, with a net buy of 1.18 million yuan, while the total financing and securities balance was 258 million yuan [1]. Group 3: Institutional Holdings - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 266,000 shares, an increase of 181,800 shares from the previous period [3]. - The tenth largest circulating shareholder is Bosera Semiconductor Theme Mixed A, which is a new entrant with a holding of 63,000 shares [3]. - Notably, two funds, Fuguo Emerging Industries Stock A and Fuguo Innovative Enterprises Flexible Allocation Mixed A, have exited the top ten circulating shareholders list [3]. Group 4: Company Overview - Silicondale Semiconductor Equipment (Shenzhen) Co., Ltd. is located in Longgang District, Shenzhen, Guangdong Province, and was established on December 25, 2003 [1]. - The company specializes in the research, production, and sales of semiconductor equipment, focusing on semiconductor probe testing technology [1]. - The main revenue sources are from die probe tables (54.52%), wafer probe tables (34.00%), and other products (11.48%) [1].

Group 1 - The core viewpoint of the news is that 矽电股份 experienced a decline in stock price and trading volume, with significant changes in financing and shareholder structure [1][2]. Group 2 - On December 18, 矽电股份's stock price fell by 4.98%, with a trading volume of 327 million yuan [1]. - The financing data shows that on the same day, 矽电股份 had a financing buy amount of 48.67 million yuan and a financing repayment of 48.19 million yuan, resulting in a net financing buy of 478,500 yuan [1]. - As of December 18, the total financing and securities lending balance for 矽电股份 was 257 million yuan, with the financing balance accounting for 10.92% of the circulating market value [1]. - The company specializes in the research, production, and sales of semiconductor equipment, focusing on semiconductor probe testing technology [1]. - For the period from January to September 2025, 矽电股份 reported an operating income of 289 million yuan, a year-on-year decrease of 20.54%, and a net profit attributable to shareholders of 25.06 million yuan, down 61.30% year-on-year [2]. - As of September 30, 2025, the number of shareholders of 矽电股份 increased by 15.30% to 12,100, while the average circulating shares per person decreased by 13.27% to 862 shares [2]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 266,000 shares, an increase of 181,800 shares compared to the previous period [2].

Core Viewpoint - The stock of Silicon Electric Co., Ltd. has shown significant growth in 2023, with a year-to-date increase of 41.92% and notable recent performance in trading volumes and market capitalization [1][2]. Group 1: Stock Performance - As of December 2, the stock price reached 222.77 yuan per share, with a market capitalization of 9.296 billion yuan [1]. - The stock has experienced a 10.12% increase over the last five trading days, a 16.94% increase over the last 20 days, and a 37.74% increase over the last 60 days [1]. - The company has appeared on the trading leaderboard 14 times this year, with the most recent appearance on September 26, where it recorded a net buy of -86.72 million yuan [1]. Group 2: Company Overview - Silicon Electric Co., Ltd. was established on December 25, 2003, and is located in Longgang District, Shenzhen, Guangdong Province [2]. - The company specializes in the research, production, and sales of semiconductor equipment, focusing on semiconductor probe testing technology [2]. - The revenue composition includes 54.52% from die probe tables, 34.00% from wafer probe tables, and 11.48% from other sources [2]. Group 3: Financial Performance - For the period from January to September 2025, the company reported a revenue of 289 million yuan and a net profit attributable to shareholders of 25.06 million yuan, reflecting a year-on-year decrease of 61.30% [2]. - Cumulative cash dividends since the A-share listing amount to 39.9747 million yuan [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders increased by 15.30% to 12,100, with an average of 862 circulating shares per person, a decrease of 13.27% [2]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 266,000 shares, an increase of 181,800 shares from the previous period [3].

Market Performance - The semiconductor sector increased by 1.32% on November 28, with Xidian Micro leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Gainers in Semiconductor Sector - Xidian Micro (688173) closed at 17.48, up 14.62%, with a trading volume of 492,500 shares and a transaction value of 840 million [1] - Jinghe Integrated (688249) closed at 31.80, up 10.42%, with a trading volume of 697,000 shares and a transaction value of 2.171 billion [1] - Huicheng Co. (688403) closed at 15.17, up 9.37%, with a trading volume of 611,400 shares and a transaction value of 916 million [1] Top Losers in Semiconductor Sector - Hengkun New Materials (688727) closed at 49.21, down 3.66%, with a trading volume of 129,100 shares and a transaction value of 644 million [2] - Mingwei Electronics (e88eaa) closed at 49.78, down 3.51%, with a trading volume of 81,600 shares and a transaction value of 409 million [2] - Dongxin Co. (688110) closed at 130.00, down 3.00%, with a trading volume of 471,700 shares and a transaction value of 6.062 billion [2] Capital Flow in Semiconductor Sector - The semiconductor sector saw a net inflow of 294 million from institutional investors, while retail investors contributed a net inflow of 725 million [2] - Speculative funds experienced a net outflow of 1.019 billion [2] Individual Stock Capital Flow - Demingli (001309) had a net inflow of 4.30 billion from institutional investors, while speculative funds saw a net outflow of 2.86 billion [3] - Jinghe Integrated (688249) had a net inflow of 1.98 billion from institutional investors, but a net outflow of 209 million from retail investors [3] - Jiangbolong (301308) recorded a net inflow of 160 million from institutional investors, with a net outflow of 187 million from speculative funds [3]

Group 1 - The core viewpoint of the news is that 矽电股份 (Silicon Electric Co., Ltd.) has seen a significant increase in its stock price, rising by 5.59% to 214.51 yuan per share, with a trading volume of 183 million yuan and a turnover rate of 8.46%, resulting in a total market capitalization of 8.951 billion yuan [1] - 矽电股份 specializes in the research, production, and sales of semiconductor equipment, focusing on semiconductor probe testing technology. The main revenue composition includes 54.52% from die probe tables, 34.00% from wafer probe tables, and 11.48% from other sources [1] - The company is located in Longgang District, Shenzhen, Guangdong Province, and was established on December 25, 2003, with its listing date set for March 24, 2025 [1] Group 2 - From the perspective of the top ten circulating shareholders, 博时基金 (Bosera Fund) has a fund that entered the top ten shareholders of 矽电股份, holding 63,000 shares, which accounts for 0.6% of the circulating shares. The estimated floating profit for today is approximately 715,700 yuan [2] - The 博时半导体主题混合A (Bosera Semiconductor Theme Mixed A) fund was established on July 20, 2021, with a current scale of 1.004 billion yuan. Year-to-date returns are 42.17%, ranking 1201 out of 8127 in its category, while the one-year return is 49.64%, ranking 684 out of 8059 [2] - The fund manager, 肖瑞瑾 (Xiao Ruijin), has been in the position for 8 years and 330 days, managing a total fund asset size of 6.668 billion yuan. The best fund return during the tenure is 248.42%, while the worst return is -40.56% [3]