矽电半导体设备（深圳）股份有限公司 2025 年半年度财务报告 矽电半导体设备（深圳）股份有限公司 2025 年半年度财务报告 【2025 年 8 月】 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：矽电半导体设备（深圳）股份有限公司 2025 年 06 月 30 日 1 矽电半导体设备（深圳）股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 533,759,214.85 | 278,908,254.88 | 单位：元 项目 期末余额 期初余额 流动资产： 货币资金 539,682,505.60 281,268,140.95 结算备付金 拆出资金 交易性金融资产 135,000,000.00 0.00 衍生金融资产 应收票据 24,872,449.98 68,712,642.98 应收账款 149,654,570.57 160,873,792.07 应收款项融资 19,084,230.44 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-032 矽电半导体设备（深圳）股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司募集资金监管规则》和《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》的相关规定，矽电半导体设备（深圳） 股份有限公司（以下简称"公司"）编制了 2025 年半年度募集资金存放与使用 情况专项报告，现将具体情况报告如下： 一、 募集资金基本情况 (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意矽电半 导体设备（深圳）股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕 138 号）核准，并经深圳证券交易所同意，公司首次公开发行人民币普通股（A 股）1,043.18 万股，每股面值人民币 1.00 元，每股发行价格为 52.28 元，募集资 金总额为 54,537.55 万元，扣除发行费用（不含税）之后实际募集资金净额 46,352.87 万元。 上述募集资 ...

编制单位：矽电半导体设备（深圳）股份有限公司 单位：元 非经营性资金占用 资金占用方名称 占用方与上市公司的 关联关系 上市公司核算的会 计科目 2024年初占用资金 余额 2025年1-6月占用 累计发生金额(不 含利息) 2025年1-6月占用 资金的利息(如有) 2025年1-6月偿还 累计发生金额 2025年1-6月末占 用资金余额 占用形成原因 占用性质 控股股东、实际控制人及其 附属企业 - - - 小计 — — — - - - - - 前控股股东、实际控制人及 其附属企业 - - - 小计 — — — - - - - - 其他关联方及其附属企业 - 小计 — — — - - - - - 总计 — — — - - - - - 其他关联资金往来 资金往来方名称 往来方与上市公司的 关联关系 上市公司核算的会 计科目 2025年初往来资金 余额 2025年1-6度往来 累计发生金额(不 含利息) 2025年1-60度往来 资金的利息(如有) 2025年度偿还累计 发生金额 2025年1-6末往来 资金余额 往来形成原因 往来性质(经营性往 来、非经营性往来) 控股股东、实际控制人及其 附属企业 - - ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-029 矽电半导体设备（深圳）股份有限公司 第二届监事会第十五次会议决议的公告 本公司及监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、 监事会会议召开情况 矽电半导体设备（深圳）股份有限公司（以下简称"公司"）第二届监事会 第十五次会议通知于 2025 年 8 月 18 日以电子邮件方式发出，会议于 2025 年 8 月 28 日 16:00 在深圳市龙岗区龙城街道龙城工业园 3 号厂房 4 楼会议室以现场 及通讯方式召开，应参加会议监事 3 人，实际参加会议监事 3 人。会议由监事会 主席刘振辉先生主持。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、 监事会会议审议议案情况 出席会议的监事逐项审议并经记名投票方式表决通过了如下决议： 1、以 3 票同意、0 票反对、0 票弃权，审议通过了《关于公司<2025 年半年 度报告>及<2025 年半年度报告摘要>的议案》； 经审查，监事会认为：董事会编制和审核公司《2025 年半年度报告》及《2025 年半年度报告摘要》的程序符合法律 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-028 矽电半导体设备（深圳）股份有限公司 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 2. 以 9 票同意、0 票反对、0 票弃权，审议通过了《关于公司<2025 年半年 度募集资金存放与使用情况的专项报告>的议案》； 第二届董事会第十八次会议决议的公告 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"）第二届董事会 第十八次会议通知于 2025 年 8 月 18 日以电子邮件方式发出，会议于 2025 年 8 月 28 日 14:00 在深圳市龙岗区龙城街道龙城工业园 3 号厂房 4 楼会议室以现场 及通讯方式召开，应参加会议董事 9 人，实际参加会议董事 9 人。会议由董事长 何沁修先生主持，公司监事和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 ...

格隆汇8月29日丨矽电股份(301629.SZ)公布2025年半年度报告，上半年公司实现营业收入1.82亿元，同 比下降36.88%；归属于上市公司股东的净利润2135.61万元，同比下降62.29%；归属于上市公司股东的 扣除非经常性损益的净利润1956.34万元，同比下降64.75%；基本每股收益0.58元。 ...

矽电半导体设备（深圳）股份有限公司 2025 年半年度报告全文 矽电半导体设备（深圳）股份有限公司 2025 年半年度报告 2025-031 【2025 年 8 月】 1 矽电半导体设备（深圳）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人何沁修、主管会计工作负责人吴江丽及会计机构负责人(会计 主管人员)付亚芬声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及未来计划、发展战略等前瞻性陈述的，不构成公司对投 资者的实质承诺，投资者及相关人士应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。敬请投资者保持关注，注意投资风险。 公司在本报告"第三节 管理层讨论与分析"的"十、公司面临的风险和 应对措施"中对公司可能面临的风险进行了详细论述，敬请广大投资者注意 投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . | ...

Core Viewpoint - Fengnian Capital's High-end Manufacturing Phase III Fund has successfully closed its first round at 1 billion, with an expected final size of 2.5 billion, reflecting strong market recognition and support from various mainstream investment institutions [2][3][5] Fundraising and Investor Structure - The fund has attracted a diverse and market-oriented investor structure, including leading mother funds like CICC Capital and Xiamen Jianfa Emerging Investment, as well as local government guidance funds [2][5] - Over 50% of the investors are market-oriented, showcasing a rare achievement in the current fundraising environment [2][5] Investment Focus and Strategy - The fund aims to invest in technology companies that are at a mature stage, have clear market demand, and are experiencing growth, particularly those at a turning point in development [3][9] - Fengnian Capital has a history of focusing on high-end manufacturing and technology sectors, which are seen as key areas for future growth amid the ongoing U.S.-China competition [8][12] Management and Value Creation - The firm emphasizes management empowerment, helping portfolio companies overcome development bottlenecks and achieve better growth through a mature management system [6][11] - Successful past investments include notable companies like Dali Kipu and Dameng Data, which have become benchmarks in their respective fields [6][11] Future Outlook - The successful first close of the fund is seen as a foundation for future investments in representative technology projects that align with national strategic needs [9][12] - Fengnian Capital plans to continue expanding its investment footprint in various technology sectors, aiming to build a robust domestic technology industry landscape [12]

Core Viewpoint - Fengnian Capital has successfully closed the first phase of its high-end manufacturing Phase III fund at a scale of 1 billion, with an expected final size of 2.5 billion, reflecting strong market recognition and support from various mainstream investment institutions [1][2][3] Fund Overview - The high-end manufacturing Phase III fund has attracted a diverse and market-oriented LP structure, including leading mother funds and local government guidance funds, with over 50% of contributions coming from market-oriented investors [1][2][3] - The fund aims to invest in technology companies that are at a developmental turning point, with clear market demand and sustained growth [2][5] Investment Strategy - Fengnian Capital focuses on sectors such as big data, automotive and new energy, semiconductors, electronic components, life sciences, and new materials, having successfully invested in notable projects like Dali Kipu and Dameng Data [5][7] - The fund's establishment is seen as a significant growth opportunity for Fengnian Capital, allowing it to enhance its competitive advantage in the technology investment sector [5][8] Market Context - The fundraising environment has been challenging in the past two years, but Fengnian Capital remains active in the industry, aiming to support outstanding technology enterprises that lack sufficient funding [2][3][6] - The investment landscape is shifting towards long-term value creation, emphasizing the importance of management empowerment in the investment process [7][8] Future Outlook - The successful first close of the fund is expected to provide ample resources for investing in representative technology projects that align with national strategic needs [6][8] - Fengnian Capital aims to deepen its integration into the local technology industry, enhancing its role as a key player in driving national strategic goals [8]

Core Viewpoint - Fengnian Capital has successfully raised a significant fund amidst a challenging fundraising environment, demonstrating its strong market appeal and fundraising capabilities [2][3][16]. Fundraising Success - Fengnian Capital's high-end manufacturing Phase III fund has completed a first close of 1 billion yuan, with a total target size of 2.5 billion yuan, attracting a prestigious lineup of LPs including top-tier mother funds and local government-guided funds [2][3][16]. - The ability to maintain over 50% market-driven contributions in the fund's structure is notable, especially as many funds rely heavily on government-guided capital [2][16]. Trust from Existing LPs - The continued support from existing LPs, referred to as "old friends," has been crucial for Fengnian Capital's fundraising efforts, with many core LPs from the previous fund participating in the current round [6][7][8]. - The high praise from LPs for Fengnian Capital's unique management system (HMS) has reinforced their willingness to invest, even in a "blind pool" state where specific projects are not yet identified [6][7]. Investment Performance - Over the past decade, Fengnian Capital has invested in 62 projects with a total investment amount of approximately 3.46 billion yuan, achieving exits from 7 IPOs that collectively returned 6.819 billion yuan [10][13]. - The firm focuses on concentrated investments, allowing for deeper management engagement and higher ownership stakes in portfolio companies, which has led to substantial returns for LPs [11][12][13]. Unique Investment Strategy - Fengnian Capital's strategy emphasizes a focused and high-stakes investment approach, contrasting with the broader industry trend of diversifying investments across many projects [11][12]. - The firm has successfully transformed traditional companies into competitive technology leaders through its operational enhancement capabilities, exemplified by its investment in Dali Kipu [12][15]. Market Positioning - Fengnian Capital is positioned as a rare GP in the current market, with a clear focus on high-end manufacturing and technology sectors, which has garnered it significant recognition and trust from LPs [15][16]. - The diverse LP structure, including top-tier mother funds and local government funds, enhances Fengnian Capital's resource access and policy support, further solidifying its market position [17].