证券代码：688605 证券简称：先锋精科 公告编号：2025-030 江苏先锋精密科技股份有限公司 第一届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 江苏先锋精密科技股份有限公司（以下简称"公司"）第一届董 事会第十九次会议（以下简称"本次会议"）于 2025 年 9 月 29 日以 现场结合通讯方式召开，本次会议为定期会议，公司已提前以电子邮 件方式通知全体董事。会议应到董事 7 人，实到董事 7 人（其中非独 立董事 4 人，独立董事 3 人）。本次会议由董事长游利先生主持，本 次会议的召集、召开程序、内容符合《中华人民共和国公司法》（以 下简称"《公司法》"）和《江苏先锋精密科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真讨论研究，会议作出如下决议： （一）审议通过《关于取消监事会并修订<公司章程>的议案》 为进一步完善公司治理结构，提高公司规范运作和科学决策水平， 根据《公司法》《上市公司章程指引 ...

江苏先锋精密科技股份有限公司 2025 年第二次临时股东会 会议材料 二〇二五年十月 江苏先锋精密科技股份有限公司 2025 年第二次临时股东会会议材料 江苏先锋精密科技股份有限公司 2025 年第二次临时股东会会议材料 江苏先锋精密科技股份有限公司 2025 年第二次临时股东会会议须知 为了确保股东会的正常秩序和议事效率，保证会议的顺利进行，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以及《江 苏先锋精密科技股份有限公司章程》《江苏先锋精密科技股份有限公司股东会议 事规则》等相关规定，特制定 2025 年第二次临时股东会会议须知： 一、为保证本次会议的严肃性和正常秩序，切实维护与会股东（或股东代理 人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进 入会场。 二、出席现场会议的股东及股东代理人须在会议召开前 30 分钟到会议现场 办理签到手续，并请按规定出示证券账户卡、身份证明文件或法人单位证明、授 权委托书等，上述登记材料均需提供复印件一份，个人登记材料复印件须个人签 字，法定代表人 ...

Core Insights - On September 26, 2023, Pioneer Precision Technology Co., Ltd. experienced a decline of 2.78% in stock price, with a trading volume of 289 million yuan [1] - The company reported a net financing outflow of 13.91 million yuan for the same day, with a total financing and securities balance of 296 million yuan [1] - As of June 30, 2023, the company achieved a revenue of 655 million yuan and a net profit of 106 million yuan, reflecting a year-on-year decrease of 5.39% [2] Financing and Trading Data - On September 26, 2023, the financing buy-in amount was 36 million yuan, while the financing repayment was 49.91 million yuan [1] - The current financing balance of 296 million yuan accounts for 10.67% of the company's market capitalization [1] - No shares were sold or repaid in the securities lending segment on the same day, resulting in a balance of 0 shares [1] Company Overview - Pioneer Precision Technology was established on March 20, 2008, and is located in Jiangsu Province, specializing in precision manufacturing of key components for semiconductor etching and thin film deposition equipment [1] - The company's revenue composition includes 71.38% from process components, 19.61% from structural components, and smaller contributions from other categories [1] Shareholder and Institutional Holdings - As of June 30, 2023, the number of shareholders decreased by 19.95% to 13,000, while the average number of circulating shares per person increased by 32.91% to 3,104 shares [2] - The top circulating shareholder is Southern Information Innovation Mixed A, holding 2.25 million shares, an increase of 1.09 million shares from the previous period [2] - New institutional shareholders include 华夏稳增混合 and 西部利得事件驱动股票A, with respective holdings of 271,800 and 263,400 shares [2]

Core Insights - On September 25, 2023, Pioneer Precision Technology experienced a decline of 1.96% in stock price, with a trading volume of 470 million yuan [1] - The company reported a financing buy-in amount of 85.886 million yuan and a net financing buy of 10.9349 million yuan on the same day [1] - As of September 25, the total financing and securities lending balance for Pioneer Precision was 310 million yuan, accounting for 10.86% of its market capitalization [1] Financial Performance - For the first half of 2025, Pioneer Precision achieved a revenue of 655 million yuan and a net profit attributable to shareholders of 106 million yuan, reflecting a year-on-year decrease of 5.39% [2] - Cumulative cash dividends paid by the company since its A-share listing amounted to 40.476 million yuan [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Pioneer Precision was 13,000, a decrease of 19.95% from the previous period [2] - The average number of circulating shares per shareholder increased by 32.91% to 3,104 shares [2] - The top circulating shareholder is Southern Information Innovation Mixed A, holding 2.25 million shares, an increase of 1.0907 million shares from the previous period [3] - New shareholders include 华夏稳增混合 and 西部利得事件驱动股票A, holding 271,800 shares and 263,400 shares respectively [3]

Core Insights - The Shanghai Stock Exchange's Sci-Tech Innovation Board semiconductor materials and equipment index decreased by 0.32% as of September 25, 2025, with mixed performance among constituent stocks [1] - The Sci-Tech Semiconductor ETF (588170) experienced a decline of 0.47%, but has seen an 18.18% increase over the past five days as of September 24, 2025 [1] - Continuous net inflow into the Sci-Tech Semiconductor ETF over the past six days totaled 596 million yuan, with a peak single-day inflow of 222 million yuan [1] Industry Summary - According to SEMI data, global silicon wafer shipment area reached 3.327 billion square inches in Q2 2025, marking a year-on-year increase for four consecutive quarters and the highest since Q3 2023 [1] - The recovery in silicon wafer shipments indicates an end to inventory destocking and an increase in volume, driven by domestic semiconductor manufacturing demand [1] - The semiconductor equipment and materials sector is crucial for domestic substitution, characterized by low domestic replacement rates and high ceilings for domestic substitution, benefiting from the expansion of semiconductor demand driven by the AI revolution [2]

Core Viewpoint - On September 24, 2023, Pioneer Precision Technology Co., Ltd. experienced a stock price increase of 5.41%, with a trading volume of 751 million yuan, indicating positive market sentiment towards the company [1]. Financing and Trading Data - On the same day, the company recorded a financing purchase amount of 129 million yuan and a financing repayment of 101 million yuan, resulting in a net financing purchase of approximately 27.42 million yuan [1]. - As of September 24, the total balance of margin trading for Pioneer Precision was 299 million yuan, which represents 10.28% of its circulating market value [1]. - In terms of securities lending, there were no shares repaid or sold on September 24, with a total lending balance of 0 [1]. Company Overview - Pioneer Precision Technology, established on March 20, 2008, is located in Jiangsu Province and specializes in the precision manufacturing of key components for semiconductor etching and thin film deposition equipment [1]. - The company's revenue composition includes: process components (71.38%), structural components (19.61%), other components (3.83%), modules (3.79%), surface treatment (0.83%), and others (0.56%) [1]. Financial Performance - For the first half of 2025, the company reported a revenue of 655 million yuan and a net profit attributable to shareholders of 106 million yuan, reflecting a year-on-year decrease of 5.39% [2]. - Cumulative cash dividends since the A-share listing amount to 40.48 million yuan [2]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 19.95% to 13,000, while the average circulating shares per person increased by 32.91% to 3,104 shares [2]. - The top circulating shareholder is Southern Information Innovation Mixed A, holding 2.25 million shares, an increase of 1.09 million shares from the previous period [2]. - New shareholders include several funds, indicating a shift in the shareholder base [2].

Group 1 - Zhangjiang Hi-Tech reached a trading limit and achieved a two-day consecutive increase, with its stock price hitting a new high [1] - Jiangfeng Electronics surged over 15%, indicating strong market performance [1] - Other companies such as United Chemical, Pioneer Precision, Hongtian Co., Ltd. (rights protection), Fuchuang Precision, and Chip Microelectronics also experienced upward trends [1]

Group 1 - The semiconductor etching sector is expected to see a significant increase in the usage and importance of equipment due to advancements in multi-pattern lithography, 3D stacking in storage, and transistor structures [1] - Companies like North Huachuang are the only domestic firms to achieve 5nm etching machine coverage, indicating a strong position in the market [1] - Zhongwei Company has plasma etching equipment that is already utilized in the manufacturing of 7nm and 5nm integrated circuits, showcasing its technological capabilities [1] Group 2 - New materials and products are being developed, such as copper etching liquids by Xinjubang, which have undergone iterative validation [2] - The industry is seeing a focus on electronic-grade etching liquids, with companies like Xingfa Group producing 20,000 tons per year [2] - Key components for etching and thin film deposition are being successfully applied in advanced processes, including 7nm technology, by companies like Fuchuang Precision [2]

Core Viewpoint - The A-share market is experiencing a rise in low-altitude economy concept stocks, indicating a growing interest and investment in this sector [1] Company Performance - Chuangyuan Xinke increased by over 10% - Guangyang Co. reached a 10% limit up - Fujida rose by over 8% - Weilan Lithium Cell increased by over 7% - Landai Technology rose by over 6% - Xingwang Yuda, Zhenyu Technology, Kangda New Materials, Kangxi Communication, Tianshan Electronics, Zhonglun New Materials, Suzhou High-tech, and Audiwei all increased by over 4% [1]

半导体产业链全线拉升。存储芯片概念股走高，其中通富微电(002156)直线拉升涨停。 9月24日，A股三大指数集体低开。开盘后拉升，三大指数盘中均翻红。 盘面上，供气供热、水务、石油等板块涨幅居前；通信设备、元器件、旅游等板块跌幅居前。 银行股反复活跃，渝农商行涨超3%，齐鲁银行、邮储银行、工商银行、浙商银行、中国银行、杭州银行涨超1%。 港股方面，恒生指数和恒生科技指数飘红。半导体股盘初拉升，中芯国际涨超3%，股价创新高，华虹半导体涨超2%。另外，美团等涨超2%，阿里巴巴涨 超1%，金山云跌近8%，百度跌近3%。 半导体硅片概念股拉升 盘初，半导体硅片概念股继续走强，立昂微2连板，神工股份、有研硅、沪硅产业、中晶科技等纷纷冲高。 消息面上，半导体硅片涨价预期愈演愈烈，海外环球晶圆、胜高、合晶、世创等公司股价近期大幅上涨。 影视院线板块拉升 影视院线板块盘初走强，博纳影业涨停，光线传媒、欢瑞世纪、华策影视、中国电影、幸福蓝海、横店影视等纷纷拉升。 据猫眼专业版数据，截至9月23日17时08分，2025年国庆档新片预售总票房已突破500万元。《刺杀小说家2》领跑国庆档预售票房榜，《浪浪人生》《志 愿军：浴血和平 ...