矽电半导体设备（深圳）股份有限公司 2025 年第一次临时股东会决议公告 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. 本次股东会未出现否决议案的情形。 2. 本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （一） 会议召开的日期、时间： 1．现场会议时间：2025 年 11 月 14 日（星期五）14:30； 证券代码：301629 证券简称：矽电股份 公告编号：2025-046 2．网络投票时间：2025 年 11 月 14 日； 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 11 月 14 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 11 月 14 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黄阁坑社区龙城工业园 3 号厂 房四楼会议室 （三）会议召开方式：本次股东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。 （五）会议主持人： ...

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 2025 年第一次临时股东会的 法律意见书 信达会字（2025）第 349 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 2025 年第一 次临时股东会（以下简称"本次股东会"），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，就本次股东会的召集和召开程序、召集人资格、出席会议人 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-047 矽电半导体设备（深圳）股份有限公司 第三届董事会第一次会议决议的公告 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"）于 2025 年 11 月 14 日召开 2025 年第一次临时股东会，选举产生了第三届董事会成员。为保证 董事会工作的衔接性及连续性，公司第三届董事会第一次会议于 2025 年 11 月 14 日在公司会议室以现场及通讯方式召开，会议通知经全体董事同意豁免通知 方式及时限的要求，于当日以电话、口头方式发出。 经董事会全体成员推举，本次会议由董事何沁修先生主持，应参加会议董事 11 人，实际参加会议董事 11 人，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 出席会议的董事审议并经记名投票方式表决通过了如下决议： 1. 以 11 票同意、0 票反对、0 票弃权，审议通过了《关于选举公司第三届 董事会董事长的议案》； 根据《公 ...

Core Viewpoint - The company, Silicondale Co., stated on November 13 that it will strictly adhere to relevant regulations when disclosing cooperation details with important clients, and that such information will be based on company announcements [2] Group 1 - The company will disclose cooperation situations with important clients according to relevant rules [2] - Information regarding these cooperations will be provided through official company announcements [2]

格隆汇11月13日丨矽电股份(301629.SZ)在互动平台表示，公司自主研发的高端全自动、高精度12吋晶 圆探针台适用于存储芯片的探针测试。12吋晶圆探针台基于模块化平台设计 ，可按产品需求选择相应 模块 ，配备有自动上下片、视觉定位、 自动对针、 自动换卡、全闭环运动控制等功能， 结合自主研发 的控制算法 ，具有高精度、高稳定性、低震动的特点 。 ...

矽电半导体设备（深圳）股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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）股份有限公司于 2025 年 10 月 28 日召开第二届董事 会第二十次会议，审议通过了《关于提议召开公司 2025 年第一次临时股东大会的 议案》，公司定于 2025 年 11 月 14 日在公司会议室召开 2025 年度第一次临时股东 会，会议通知已于 2025 年 10 月 30 日披露于巨潮资讯网（www.cninfo.com.cn），现 将股东会的相关事项提示如下： 证券代码：301629 证券简称：矽电股份 公告编号：2025-045 因本次股东会所审议的议案中含有互为前提的议案，为进一步保护投资者的合 法权益，方便公司股东行使股东会表决权，现将本次股东会的相关事项提示如下： 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》《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、行政法规、部门规章 ...

Market Overview - As of November 10, the Shanghai Composite Index closed at 4018.60 points, up 21.04 points, with a gain of 0.53% [1] - The Shenzhen Component Index closed at 13427.61 points, up 23.56 points, with a gain of 0.18% [1] - The ChiNext Index closed at 3178.83 points, down 29.38 points, with a loss of 0.92% [1] Stock Performance - A total of 81 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notable stocks with high turnover rates included: - Haili Heavy Industry (002255) with a turnover rate of 54.19% and a closing price of 14.86 CNY, up 3.34% [1] - Zhongneng Electric (300062) with a turnover rate of 52.40% and a closing price of 11.12 CNY, down 2.28% [1] - Xue Ren Group (002639) with a turnover rate of 50.85% and a closing price of 15.00 CNY, up 7.45% [1] Notable Stocks with High Turnover Rates - The following stocks also exhibited significant turnover rates: - C Daming (603376) at 49.12% turnover, closing at 46.12 CNY, down 9.50% [1] - Qing Shui Yuan (300437) at 46.35% turnover, closing at 17.59 CNY, up 19.99% [1] - Zhongzhi Technology (301361) at 46.11% turnover, closing at 40.68 CNY, up 4.33% [1] Additional High Turnover Stocks - Other stocks with notable turnover rates included: - C Delijia (603092) at 44.10% turnover, closing at 72.82 CNY, up 3.26% [1] - Haike New Source (301292) at 43.80% turnover, closing at 48.50 CNY, up 14.33% [1] - Bluefeng Biochemical (002513) at 42.39% turnover, closing at 8.86 CNY, up 0.34% [1]

Group 1 - The core viewpoint of the news is that 矽电股份 (Silicon Electric Co., Ltd.) has experienced fluctuations in its stock price and trading volume, with a notable decline of 2.00% on November 7, 2023, and a year-to-date increase of 21.93% [1] - As of November 7, 2023, the stock price is reported at 191.39 yuan per share, with a total market capitalization of 7.986 billion yuan [1] - The company has seen a net outflow of 10.32 million yuan in principal funds, with significant trading activity including a large buy of 48.89 million yuan and a sell of 64.18 million yuan [1] Group 2 - 矽电股份 specializes in the research, production, and sales of semiconductor equipment, focusing on probe testing technology, with main revenue sources being die probe tables (54.52%) and wafer probe tables (34.00%) [2] - The company was established on December 25, 2003, and is listed under the electronic-semiconductor-semiconductor equipment sector, with various concept sectors including semiconductor equipment and new stocks [2] - As of September 30, 2023, the company reported a revenue of 289 million yuan and a net profit of 25.06 million yuan, reflecting a year-on-year decrease of 61.30% [2] Group 3 - Since its A-share listing, 矽电股份 has distributed a total of 39.97 million yuan in dividends [3] - As of September 30, 2023, 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] - New shareholders include 博时半导体主题混合A, which is now among the top ten circulating shareholders, while 富国新兴产业股票A/B and 富国创新企业灵活配置混合(LOF)A have exited the list [3]

Core Insights - On November 5, 2023, Xidian Co., Ltd. experienced a decline of 0.79% in stock price, with a trading volume of 151 million yuan [1] - The company reported a financing buy-in amount of 16.58 million yuan and a net financing buy of 4.39 million yuan on the same day [1][2] - As of November 5, the total financing and securities lending balance for Xidian Co. was 188 million yuan, accounting for 9.54% of its market capitalization [1] Financial Performance - For the period from January to September 2025, Xidian Co. achieved a revenue of 289 million yuan, with 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 company's A-share listing amounted to 39.97 million yuan [3] Shareholder Structure - As of September 30, 2025, the number of shareholders for Xidian Co. 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 from the previous period [3] - New entrants among the top ten circulating shareholders include Bosera Semiconductor Theme Mixed A, holding 63,000 shares [3]

Core Viewpoint - Silicon Power Co., Ltd. (301629.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 289 million yuan, representing a year-on-year decrease of 20.54% [1] - The net profit attributable to shareholders was 25.06 million yuan, down 61.30% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 22.03 million yuan, reflecting a year-on-year decrease of 64.21% [1] - Basic earnings per share stood at 0.66 yuan [1]