Thinkon Semi(SH:688233) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-24 00:37Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 10, 2026 [2][5] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [3][4] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [11][14] Group 2 - The company forecasts its 2025 annual revenue to be between 430 million and 450 million yuan, representing a year-on-year increase of 42.04% to 48.65% [19][22] - The projected net profit for 2025 is expected to be between 110 million and 130 million yuan, reflecting a significant year-on-year growth of 135.30% to 178.09% [20][22] - The anticipated net profit attributable to the parent company is estimated to be between 90 million and 110 million yuan, indicating a year-on-year increase of 118.71% to 167.31% [20][22] Group 3 - The company plans to terminate the "Silicon Material Expansion Project for Integrated Circuit Etching Equipment" and will permanently supplement its working capital with the remaining raised funds of approximately 131.95 million yuan [39][44] - The decision to terminate the project is based on changes in the global market environment and the rapid development of domestic semiconductor manufacturers [44][46] - The company has effectively managed its project costs, resulting in surplus funds that will be redirected to support ongoing operations [47][48]