证券代码：603061 证券简称：金海通 公告编号：2023-025 天津金海通半导体设备股份有限公司 关于持股5%以上股东部分股份质押的公告 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、准确性和完整性承担法律责任。 重要内容提示： 天津金海通半导体设备股份有限公司（以下简称"公司"）持股 5%以上股 东上海旭诺股权投资基金合伙企业（有限合伙）（以下简称"旭诺投资"）持有 公司股份 5,369,685 股，占公司总股本比例为 8.95%。截至本公告披露日，旭诺 投资持有本公司股份累计质押数量为 1,750,000 股（含本次），占其持股数量比 例为 32.59%，占公司总股本比例为 2.92%。 公司近日获悉公司股东旭诺投资所持有本公司的部分股份被质押，具体情况 如下。 截至公告披露日，上述股东累计质押股份情况如下： 1 单位：股 | 股东 | | 持股比 | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押股 | 已质押股份情况 已质押股 | 未质押股份情况 未质押股 | 未质押股 | | --- | --- | --- | --- | - ...

Financial Performance - The company's operating revenue for 2022 was CNY 426,018,033.34, representing a year-on-year increase of 1.39% compared to CNY 420,193,931.25 in 2021 [25]. - The net profit attributable to shareholders for 2022 was CNY 153,931,526.19, a slight increase of 0.14% from CNY 153,716,933.23 in 2021 [25]. - The total assets at the end of 2022 reached CNY 817,116,844.53, marking a 33.34% increase from CNY 612,828,418.01 at the end of 2021 [25]. - The weighted average return on equity decreased to 30.49% in 2022 from 44.00% in 2021, a decline of 13.51 percentage points [26]. - The cash flow from operating activities for 2022 was CNY 67,185,593.93, which is a 6.81% increase from CNY 62,904,236.79 in 2021 [25]. - The basic earnings per share for 2022 remained stable at CNY 3.42, unchanged from 2021 [26]. - The company reported a net asset attributable to shareholders of CNY 582,738,704.89 at the end of 2022, a 36.50% increase from CNY 426,929,714.91 at the end of 2021 [25]. - The company achieved operating revenue of RMB 426,018,033.34, representing a year-on-year growth of 1.39% [58]. - The net profit attributable to shareholders was RMB 153,931,526.19, showing a slight increase of 0.14% compared to the previous year [58]. Dividend Policy - The company plans to distribute a cash dividend of 2.60 RMB per 10 shares (including tax) for the 2022 fiscal year, pending shareholder approval [6]. - The cash dividend distribution policy states that at least 10% of the distributable profit should be allocated as cash dividends if there are no major investment plans or cash expenditures in the next twelve months [126]. - In the case of significant investments, the cash dividend ratio should be at least 40% if in a mature stage with major expenditures, and 20% if in a growth stage with major expenditures [126]. - The profit distribution plan must be approved by more than two-thirds of the voting rights at the shareholders' meeting [128]. - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits, which requires disclosure of reasons and plans for undistributed profits [132]. Corporate Governance - The company has established a comprehensive corporate governance structure, ensuring compliance with relevant laws and regulations [94]. - The company has established specialized committees within the board, including the audit committee, nomination committee, compensation and assessment committee, and strategic committee [115]. - The company has not reported any dissenting opinions or risks identified by the supervisory board during the reporting period [119]. - The company has committed to reducing and regulating related party transactions to protect shareholder interests [177]. - The company has established internal governance rules to clarify the responsibilities and work norms of shareholders, board members, and senior management [135]. Research and Development - The company continued to enhance R&D investment, focusing on semiconductor packaging and testing equipment to meet growing client market demands [36]. - Research and development expenses increased by 40.63% to RMB 30,727,549.30, reflecting the company's commitment to innovation [60]. - The company is investing in R&D, allocating $200 million towards the development of new technologies and products [174]. - The company has allocated 1.8 billion RMB for research and development in new technologies for the upcoming fiscal year [194]. Market Expansion and Strategy - The company expanded its sales team and improved customer service capabilities, actively engaging with new domestic and international clients [37]. - The company aims to enhance its governance structure to improve operational standards and risk management capabilities [39]. - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year [99]. - Market expansion plans include entering three new international markets by Q3 2023, targeting an additional 5 million users [170]. - The company is exploring partnerships with key industry players to drive further growth and innovation [105]. Risk Management - The company faces risks from fluctuations in the semiconductor industry, which could negatively impact its operating performance if the global economy declines [89]. - The company has implemented mechanisms for subsidiaries to report related transactions and external guarantees to enhance risk prevention capabilities [135]. - The company has not reported any violations regarding guarantees during the reporting period [179]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm [5]. - The current domestic accounting firm, Rongcheng Accounting Firm, has been retained for 4 years with an audit fee of 450,000 RMB [182]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period [179]. - The company has ensured that no competitive business activities will be conducted by its controlling shareholders that could harm the company or its shareholders [177]. Employee and Management - The company has a total of 349 employees, with 301 in the parent company and 48 in major subsidiaries [120]. - The employee composition includes 173 production personnel, 45 sales personnel, 98 technical personnel, 11 financial personnel, and 22 administrative personnel [121]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 7.0276 million [110]. - The company has established a compensation and assessment committee to evaluate senior management and improve incentive policies based on actual conditions [134]. Environmental Responsibility - The company invested 13.30 million yuan in environmental protection during the reporting period [138]. - The company has established an environmental protection mechanism and has obtained ISO14001 environmental management system certification [139]. - The company did not take any carbon reduction measures during the reporting period [140]. - The company has not disclosed a social responsibility report or ESG report [140].

Financial Performance - The company's operating revenue for Q1 2023 was ¥101,551,353.20, representing a decrease of 4.16% compared to the same period last year[5] - The net profit attributable to shareholders was ¥31,895,800.67, down 9.79% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥30,956,681.94, a decline of 14.84% compared to the previous year[5] - The basic earnings per share for the period was ¥0.64, down 18.99% year-on-year[6] - Total operating revenue for Q1 2023 was CNY 105,964,308.57, a 4.2% increase from CNY 101,551,353.20 in Q1 2022[22] - Net profit for Q1 2023 was CNY 35,356,461.87, up 10.4% from CNY 31,895,800.67 in Q1 2022[23] - Basic and diluted earnings per share increased to CNY 0.79 in Q1 2023 from CNY 0.64 in Q1 2022[24] - The company reported a total comprehensive income of CNY 35,329,584.73 for Q1 2023, compared to CNY 31,801,794.80 in Q1 2022, reflecting an increase of 11.8%[24] Cash Flow and Liquidity - The net cash flow from operating activities was -¥32,174,628.08, a significant decrease of 235.94%[10] - Cash inflow from operating activities totaled CNY 66,462,163.61 in Q1 2023, down from CNY 92,654,276.42 in Q1 2022, a decline of 28.3%[24] - The net cash flow from operating activities was -$32,174,628.08, compared to -$9,577,579.90 in the previous year, indicating a significant decline in operational performance[25] - The ending cash and cash equivalents balance was $546,867,656.71, up from $164,199,827.50 year-over-year, indicating strong liquidity[26] - The total cash and cash equivalents increased by $443,581,962.22 during the quarter, contrasting with a decrease of $23,964,913.82 in the same period last year[25] Assets and Liabilities - Total assets at the end of the period were ¥1,619,981,672.00, an increase of 98.26% from the end of the previous year[6] - Shareholders' equity attributable to the parent company was ¥1,361,352,374.60, up 133.61% compared to the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to RMB 1,619,981,672, an increase from RMB 817,116,844.53 at the end of 2022[18] - Total liabilities decreased from RMB 1,000,000,000 to RMB 900,000,000, indicating a reduction in financial leverage[18] - Total liabilities increased to CNY 258,629,297.40 in Q1 2023 from CNY 234,378,139.64 in Q1 2022, marking an increase of 10.3%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,424[12] - The company completed its initial public offering of 15 million shares at a price of RMB 58.58 per share, raising a total of RMB 878.70 million, with a net amount of RMB 746.81 million after expenses[16] Investment and Expansion - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[15] - Future guidance indicates a positive outlook for revenue growth driven by new product launches and market expansion strategies[15] - The company spent $450,000,000.00 on investments, a sharp increase from $35,000,000.00 year-over-year, indicating aggressive expansion strategies[25] Research and Development - Research and development expenses decreased to CNY 6,117,260.84 in Q1 2023 from CNY 8,200,494.27 in Q1 2022, a reduction of 25.4%[22]

证券代码：603061 证券简称：金海通 公告编号：2023-017 天津金海通半导体设备股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标及 2022 年度现金分红的具体情况与投资者进行互动交流和沟通，在 会议召开时间：2023 年 5 月 19 日（星期五）下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadsho w.sseinfo.com） 会议召开方式：上证路演中心网络互动 问题征集方式：投资者可于 2023 年 5 月 12 日（星期五）至 5 月 18 日（星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 jhtdesign@jht-design.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）召开时间：2023 年 5 月 19 日(星期五) 下午 14:00-15:00 （二）召开地点 ...

股票简称：金海通 股票代码：603061 天津金海通半导体设备股份有限公司 JHT Design Co.,Ltd. （天津华苑产业区物华道 8 号 A106） 首次公开发行股票 上市公告书 保荐机构（主承销商） （上海市黄浦区广东路 689 号） 二〇二三年三月二日 天津金海通半导体设备股份有限公司 上市公告书 特别提示 本公司股票将于 2023 年 3 月 3 日在上海证券交易所上市。本公司提醒投资 者应充分了解股票市场风险及本公司披露的风险因素，在新股上市初期切忌盲目 跟风"炒新"，应当审慎决策、理性投资。 1 天津金海通半导体设备股份有限公司 上市公告书 第一节 重要声明与提示 天津金海通半导体设备股份有限公司（以下简称"金海通"、"发行人"、"本 公司"或"公司"）及全体董事、监事、高级管理人员保证上市公告书所披露信息 的真实、准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏， 并承担个别和连带的法律责任。 证券交易所、其他政府机关对本公司股票上市及有关事项的意见，均不表明 对本公司的任何保证。 本公司提醒广大投资者注意，凡本上市公告书未涉及的有关内容，请投资者 查阅刊载于上海证券交易所 ...

天津金海通半导体设备股份有限公司 首次公开发行股票发行结果公告 保荐机构(主承销商)：海通证券股份有限公司 天津金海通半导体设备股份有限公司（以下简称"金海通"、"发行人"或 "公司"）首次公开发行 1,500.00 万股人民币普通股（A 股）（以下简称"本次 发行"）的申请已获中国证券监督管理委员会证监许可[2023]83 号文核准，本次 发行的保荐机构（主承销商）为海通证券股份有限公司（以下简称"海通证券" 或"保荐机构（主承销商）"）。发行人的股票简称为"金海通"，扩位证券简 称为"金海通股份"，证券代码为"603061"。 本次发行采用网上按市值申购向持有上海市场非限售 A 股股份和非限售存 托凭证一定市值的社会公众投资者直接定价发行（以下简称"网上发行"）的方 式进行，不进行网下询价和配售。经发行人与保荐机构（主承销商）综合考虑发 行人基本面、市场情况、同行业上市公司估值水平、募集资金需求及承销风险等 因素，协商确定本次股票发行价格为 58.58 元/股，发行数量为 1,500.00 万股，全 部为新股发行，无老股转让。本次发行中网上发行数量为 1,500.00 万股，占本次 发行总量的 100.0 ...

天津金海通半导体设备股份有限公司 首次公开发行股票招股说明书附录 | 序号 | 名称 | 页码 | | --- | --- | --- | | 1 | 发行保荐书 | 1 | | 2 | 发行保荐工作报告 | 42 | | 3 | 财务报表及审计报告 | 83 | | 4 | 内部控制鉴证报告 | 261 | | 5 | 经注册会计师核验的非经常性损益明细表 | 276 | | 6 | 审阅报告 | 288 | | 7 | 法律意见书 | 394 | | 8 | 补充法律意见书（一） | 444 | | 9 | 补充法律意见书（二） | 556 | | 10 | 补充法律意见书（三） | 783 | | 11 | 补充法律意见书（四） | 1005 | | 12 | 补充法律意见书（五） | 1231 | | 13 | 律师工作报告 | 1251 | | 14 | 发行人公司章程（草案） | 1399 | | 15 | 天津金海通半导体设备股份有限公司发行批文 | 1450 | 海通证券股份有限公司 关于天津金海通半导体设备股份有限公司 首次公开发行股票并上市 之 发行保荐书 保荐机构（主承销商） （上海市广 ...

天津金海通半导体设备股份有限公司 JHT Design Co.,Ltd. （天津华苑产业区物华道 8 号 A106） 保荐机构（主承销商） 天津金海通半导体设备股份有限公司 招股说明书 （上海市广东路 689 号） 首次公开发行股票招股说明书 本次发行概况 | 发行股票类型 | 人民币普通股（A 股） | | --- | --- | | 发行股数 | 万股，全部为新股发行，原股东不公开发售股份，本 1,500.00 | | | 次公开发行股票数量占发行后公司总股本的比例为 25% | | 每股面值 | 1.00 元 | | 每股发行价格 | 58.58 元 | | 发行日期 | 2023 年 2 月 20 日 | | 拟上市的证券交易所 | 上海证券交易所 | | 发行后总股本 | 万股 6,000.00 | | | （一）控股股东、实际控制人崔学峰、龙波承诺 | | | 1.自公司股票上市之日起 36 个月内，不转让或者委托他人管理 | | | 本人直接或者间接持有的公司首次公开发行股票前已发行的股 | | | 份，也不由公司回购本人直接或者间接持有的公司首次公开发 | | | 行股票前已发行的股份。 | ...

天津金海通半导体设备股份有限公司 JHT Design Co.,Ltd. （天津华苑产业区物华道 8 号 A106） 首次公开发行股票招股说明书摘要 保荐机构（主承销商） （上海市广东路 689 号） 天津金海通半导体设备股份有限公司 招股说明书摘要 天津金海通半导体设备股份有限公司 招股说明书摘要 声明 本招股说明书摘要的目的仅为向公众提供有关本次发行的简要情况，并不包 括招股书全文的各部分内容。招股说明书全文同时刊载于上海证券交易所网站。 投资者在做出认购决定之前，应仔细阅读招股说明书全文，并以其作为投资决定 的依据。 投资者若对招股说明书及其摘要存在任何疑问，应咨询自己的股票经纪人、 律师、会计师或其他专业顾问。 发行人及全体董事、监事、高级管理人员承诺招股说明书及其摘要不存在虚 假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连 带的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证招股说明书及其 摘要中财务会计资料真实、完整。 保荐人承诺因其为发行人首次公开发行股票制作、出具的文件有虚假记载、 误导性陈述或者重大遗漏，给投资者造成损失的，将先行赔偿投资者损失。 中国 ...