证券代码：688584 证券简称：上海合晶 公告编号：2025-027 上海合晶硅材料股份有限公司 关于完成董事会换届选举及聘任高级管理人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会换届选举情况 （一） 董事换届选举情况 上海合晶硅材料股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召 开 2024 年年度股东大会，采用累积投票制的方式选举焦平海先生、廖琼女士、 邰中和先生、陈建纲先生、李光奎先生为第三届董事会非独立董事；选举洪茂益 先生、夏定国先生、谢长融先生为第三届董事会独立董事，与当天召开的职工代 表大会选举产生的职工代表董事毛瑞源先生，共同组成公司第三届董事会，任期 自 2024 年年度股东大会选举产生之日起三年。 上述非独立董事和独立董事个人简历详见公司于 2025 年 3 月 19 日在上海证 券交易所网站（www.sse.com.cn）披露的《关于董事会换届选举的公告》（公告 编号：2025-013）。职工代表董事个人简历详见公司于 2025 年 4 月 30 日在上 ...

上述职工代表董事与公司 2024 年年度股东大会选举产生的董事共同组成公 司第三届董事会，任期与公司第三届董事会任期一致。 特此公告。 上海合晶硅材料股份有限公司董事会 2025 年 4 月 30 日 附件：职工代表董事简历 证券代码：688584 证券简称：上海合晶 公告编号：2025-026 上海合晶硅材料股份有限公司 关于选举职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海合晶硅材料股份有限公司（以下简称"公司"）第二届董事会任期即将 届满，根据《中华人民共和国公司法》及《上海合晶硅材料股份有限公司章程》 等相关规定，公司开展了董事会换届选举工作。公司第三届董事会由 9 名董事组 成，其中职工代表董事 1 名，由公司职工代表大会选举产生。 公司于 2025 年 4 月 29 日召开职工代表大会，经与会职工表决通过，同意选 举毛瑞源先生（简历附后）为公司第三届董事会职工代表董事。 毛瑞源先生 1972 年出生，本科学历，中国台湾籍。1995 年至 1999 年任安永 联合会计师事务所组长；199 ...

t 北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编: 100020 18th Floor, Fast Tower, World Financial Center 1 Dongsanhuan Zhonglu Chaovang District Beijing, 100020 P.R. China 北京市金杜律师事务所 关于上海合晶硅材料股份有限公司 2024年年度股东大会之 法律意见书 致:上海合晶硅材料股份有限公司 北京市金杜律师事务所(以下简称本所)接受上海合晶硅材料股份有限公司（以 下简称公司）委托,根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》(以下简称《公司法》)、中国证券监督管理委员会《上市公 司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中国 境内,为本法律意见书之目的,不包括中国香港特别行政区、中国澳门特别行政区和 中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有效的《上海 合晶硅材料股份有限公司章程》（以下简称《公司章程》）有关规定，指派律师出席 了公司于 2025年 4 月 29日召开的 2024年年度股 ...

证券代码：688584 证券简称：上海合晶 公告编号：2025-025 上海合晶硅材料股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 126 | | --- | --- | | 普通股股东人数 | 126 | | 2、出席会议的股东所持有的表决权数量 | 538,115,128 | | 普通股股东所持有表决权数量 | 538,115,128 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 80.8638 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 80.8638 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东大会召开的时间：2025 年 4 月 29 日 （二） 股东大 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 280.14 million, representing a 12.47% increase compared to CNY 249.07 million in the same period last year[3]. - Net profit attributable to shareholders was CNY 19.21 million, up 5.15% from CNY 18.27 million year-on-year[3]. - Operating profit for Q1 2025 was ¥24,015,990.19, compared to ¥20,575,020.43 in Q1 2024, reflecting a growth of 16.8%[14]. - Net profit for Q1 2025 was ¥19,207,629.92, representing a 5.1% increase from ¥18,266,763.15 in Q1 2024[15]. - The weighted average return on equity increased by 0.04 percentage points to 0.46% compared to 0.42% in the same period last year[3]. - The company reported a basic and diluted earnings per share of ¥0.03 for both Q1 2025 and Q1 2024, indicating stable earnings performance[15]. Cash Flow - The net cash flow from operating activities increased significantly by 85.59%, reaching CNY 98.38 million compared to CNY 53.01 million in the previous year[3]. - Cash flow from operating activities in Q1 2025 was ¥278,624,937.70, an increase from ¥231,090,564.91 in Q1 2024[17]. - Operating cash inflow totaled ¥306,491,829.57, an increase from ¥250,133,169.03 year-over-year[18]. - Net cash flow from operating activities reached ¥98,381,398.18, significantly up from ¥53,011,239.87[18]. - Financing cash inflow totaled ¥166,649,467.17, down from ¥1,409,725,409.81[19]. - Net cash flow from financing activities was -¥24,207,807.93, a decrease from ¥1,243,976,308.91[19]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 452.68 million, a decrease of 0.97% from CNY 457.13 million at the end of the previous year[4]. - The total liabilities as of March 31, 2025, are not explicitly stated but can be inferred from the changes in current liabilities and non-current liabilities[12]. - The total liabilities as of the reporting date were ¥362,175,747.84, compared to ¥430,179,712.19 in the previous period, showing a decrease[14]. - The total current assets amounted to RMB 1,704,293,400.16, a decrease from RMB 1,853,680,362.84 as of December 31, 2024, representing a decline of approximately 8.05%[11]. - The total non-current assets increased to RMB 2,822,490,598.48 from RMB 2,717,615,081.95, indicating a growth of approximately 3.86%[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,271[7]. - The largest shareholder, SILICON, holds 319.62 million shares, representing 48.03% of the total shares[8]. Research and Development - Research and development expenses totaled CNY 25.96 million, accounting for 9.27% of operating revenue, a slight decrease of 0.2 percentage points from the previous year[4]. - Research and development expenses for Q1 2025 amounted to ¥25,960,293.46, up from ¥23,582,848.80 in Q1 2024, indicating a focus on innovation[14]. Market and Operational Insights - The semiconductor downstream demand has shown signs of recovery since Q1 2025, contributing to increased sales volume and revenue[6]. - The company has not indicated any new product launches or technological advancements during this reporting period[11]. - There are no significant mergers or acquisitions reported in the current financial period[11]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[14].

Group 1 - The company's revenue for Q1 2025 is 280 million yuan, representing a year-on-year increase of 12.47% [1] - The net profit for the same period is 19.2076 million yuan, showing a year-on-year growth of 5.15% [1]

Core Viewpoint - The A-share market is experiencing fluctuations, with the Sci-Tech Chip 50 ETF (588750) showing a slight increase of 0.77% as of April 21 [1] Company Performance - Cambrian Technology reported a revenue of 1.174 billion yuan for 2024, a year-on-year increase of 65.56%, and a net profit of -0.452 billion yuan, up 46.69% [3] - For Q1 2025, Cambrian achieved a revenue of 1.111 billion yuan, a staggering year-on-year growth of 4230.22%, with a net profit of 0.355 billion yuan, up 256.82% [3][4] - Longjiang Securities highlighted Cambrian as a leading AI chip company in China, entering a new phase of business expansion due to significant demand for computing power driven by AI development [4] Industry Trends - The AI chip market is projected to exceed $150 billion by 2025 and reach $400 billion by 2027, indicating a second growth curve for the chip industry [5] - The trend of domestic substitution in the semiconductor industry is accelerating, driven by changes in global trade dynamics and increased policy support for domestic production [5] - The development of domestic computing power is seen as an irreversible trend, with companies like Cambrian and Haiguang showing strong commercial viability and entering large-scale application phases [6] Market Sentiment - The Sci-Tech Chip 50 ETF (588750) is viewed as a promising investment opportunity, benefiting from both domestic substitution and increasing demand, as the sector is currently in an upward cycle [4][6] - The AI terminal market is expanding, with multiple manufacturers launching new products that enhance user experience and performance, further driving demand for chips [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688584 证券简称：上海合晶 公告编号：2025-023 上海合晶硅材料股份有限公司 首期员工持股计划第一次持有人 会议决议公告 一、持有人会议召开情况 上海合晶硅材料股份有限公司（以下简称"公司"）首期员工持股计划第一次持有人会议（以下简称"会 议"、"持有人会议"）于2025年4月11日以现场结合通讯方式召开。本次会议通知、召集及召开符合有关 法律法规及公司首期员工持股计划的规定，会议形成如下决议： 二、持有人会议审议情况 （一）审议通过了《关于设立公司首期员工持股计划管理委员会的议案》 为了促进公司首期员工持股计划（以下简称"本员工持股计划"）日常管理的效率，根据《公司中长期员 工持股计划》和《公司中长期员工持股计划管理办法》的有关规定，本员工持股计划拟设立管理委员 会，作为本员工持股计划的日常管理与监督机构。管理委员会对本员工持股计划持有人会议负责，代表 持有人行使股东权利。公司本员工持股计划管理委员会由3名委员组成，设管理委员会主任1名。 表决结果：同意668万份，占出席持有人会议的持有人所持份额总数的98.96%；反对0份，占出席持有 ...

Group 1 - The company announced adjustments to the performance assessment targets for the third exercise period of the 2020 and 2022 stock option incentive plans due to external factors affecting the semiconductor industry [2][13][18] - The global semiconductor silicon wafer shipment volume reached 1.2266 billion square inches in 2024, a year-on-year decline of 2.7%, with total sales of $11.5 billion, down 6.5%, marking a four-year low [13] - The company aims to increase the sales and processing volume of 12-inch epitaxial wafers by 20% as part of the adjusted performance targets, despite a 32.02% decline in sales from 2023 to 2024 [14][17] Group 2 - The company reported an expected revenue of approximately 280 million yuan for the first quarter of 2025, representing a year-on-year increase of about 12.45% and a quarter-on-quarter increase of approximately 6.06% [24][25] - The company is focusing on diversifying its customer base to mitigate risks from international trade tensions and is accelerating the expansion of its 12-inch production capacity [25] - The company has implemented a differentiated strategy for its 8-inch products, which has contributed to improved sales and customer demand for 12-inch products [25]

股东会议事规则 第一章 总则 第一条 为规范上海合晶硅材料股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，根据《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》"）《上海合晶硅材料股份有限 公司章程》（以下简称"《公司章程》"）等相关规定，结合公司实际，制定本议事 规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本议事规则。 第三条 公司应当严格按照法律、行政法规、部门规章、规范性文件、本议 事规则及《公司章程》的相关规定召开股东会，保证股东能够依法行使权利。 上海合晶硅材料股份有限公司 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、本议事规则和《公 司章程》的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其 ...