● 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%， 本次质押1,680,000股后，旭诺投资累计质押数量为3,730,000股（含本次），占其持股数量比例为 69.46%，占公司总股本比例为6.22%。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603061 证券简称：金海通 公告编号：2025-048 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、全体董事及相关股东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： 公司于近日获悉，公司股东旭诺投资将所持有本公司的部分股份质押，具体情况如下： 1、本次股份质押基本情况 截至公告披露日，上述股东累计质押股份情况如下： ■ （注：以上数据如果有误差，为四舍五入所致。） 上述质押事项若出现其他重大变动情况，公司将按照规定，依法及时履行信息披露义务。 特此公告。 天津金海通半导体设备股 ...

证券代码：603061 证券简称：金海通 公告编号：2025-042 天津金海通半导体设备股份有限公司 本公司监事会及全体监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、监事会会议召开情况 天津金海通半导体设备股份有限公司（以下简称"公司"）第二届监事会第 十四次会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯的方式召开。本次 会议通知已于 2025 年 8 月 18 日以电子邮件、电话、短信等方式送达各位监事。 本次会议应出席监事 3 人，实际出席监事 3 人（其中：通讯方式出席监事 1 人）。 本次会议由监事会主席宋会江召集并主持，公司部分高级管理人员列席会 议。本次会议召集和召开程序符合《中华人民共和国公司法》 （以下简称"《公司 法》"）等有关法律、法规、规章和《天津金海通半导体设备股份有限公司章程》 （以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 经各位监事认真审议，会议形成了如下决议： （一）审议通过了《关于 <公司 ensp="ensp" 年半年度报告="年半年度报告"> 及其摘要的议案》 根 ...

证券代码：603061 证券简称：金海通 公告编号：2025-044 计提减值准备金额 应收票据坏账准备、应收账款坏账准备 、其他应收款坏账准备 天津金海通半导体设备股份有限公司 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。 天津金海通半导体设备股份有限公司（以下简称"公司"）于 2025 年 8 月 二届董事会第十七次会议、第二届监事会第十四次会议，审议通过了《关于 2025 年 1-6 月计提信用及资产减值准备的议案》，同意公司依据《企业会计准则》及 公司相关财务会计制度的规定，对截至 2025 年 6 月 30 日的各项资产计提信用及 资产减值准备。现将本次计提信用及资产减值准备情况公告如下： 一、信用减值及资产减值准备计提情况 根据《企业会计准则》及公司会计政策的相关规定，为真实、准确、公允地 反映公司财务状况、资产价值及经营成果，基于谨慎性原则，公司对合并报表范 围内各公司所属存在减值迹象的资产进行了减值测试，对合并报表范围内可能发 生减值损失的有关资产计提相应减值准备。公司本次计提各项信用及资产减值准 备合计 2 ...

Core Viewpoint - The company has approved an adjustment to the internal investment structure of its fundraising project for the "Semiconductor Testing Equipment Intelligent Manufacturing and Innovation R&D Center Phase I" without changing the total investment amount or the direction of the raised funds [1][4]. Fundraising Basic Situation - The company raised a total of RMB 878.7 million by issuing 15 million shares at a price of RMB 58.58 per share in February 2023, with the funds received after deducting issuance costs [1]. - The funds are stored in a dedicated account, and a regulatory agreement has been signed with the bank and sponsor [1]. Fundraising Usage Situation - As of June 30, 2025, the cumulative investment in the semiconductor testing equipment project was RMB 74.68 million, with RMB 49.53 million already utilized [2]. - The project for producing 1,000 sets of semiconductor testing sorting machines has been terminated due to slower-than-expected progress influenced by external economic factors [3]. Adjustment of Internal Investment Structure - The adjustment is based on the evolving needs of the company as it continues to upgrade its products and respond to industry trends, ensuring efficient use of raised funds [4][5]. - The total investment amount for the project remains unchanged, with a focus on optimizing resource allocation [5]. Impact of the Adjustment - The adjustment is seen as a prudent decision that will not affect the normal implementation of the fundraising project and aligns with the company's long-term interests [5][6]. - The company aims to enhance the efficiency of fund usage and ensure the successful implementation of the investment project [5]. Review Procedures and Opinions - The adjustment has been reviewed and approved by the company's board and supervisory committee, following necessary approval procedures [6]. - The supervisory committee and sponsor have expressed no objections to the adjustment, confirming compliance with relevant regulations [6].

证券代码：603061 证券简称：金海通 公告编号：2025-046 天津金海通半导体设备股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： ??会议召开时间：2025 年 9 月 10 日（星期三） 下午 15:00-16:00 ??会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ??会议召开方式：上证路演中心视频录播和网络互动 四、 投资者参加方式 ??投资者可于 2025 年 9 月 3 日（星期三） 至 9 月 9 日（星期二） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过天津金海通半 导体设备股份有限公司（以下简称"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。 公司已于 2025 年 8 月 29 日（星期五）发布公司 2025 年半年度报告，为便 于广大投资者更全面深入地了解公司 2 ...

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。 为进一步加强与投资者的互动交流，天津金海通半导体设备股份有限公司（以 下简称"公司"）将参加由天津证监局指导、天津上市公司协会及深圳市全景网络有 限公司联合举办的"2025 年天津辖区上市公司投资者网上集体接待日活动"，现将 有关事项公告如下： 本 次 活动将 采 用网络 远 程的方式 举行 ，投 资者可登录" 全景路 演" 网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。活动时间为 2025 年 9 月 11 日（周四）15:00-17:00。出席本次 活动的有公司副总经理兼董事会秘书刘海龙先生（具体参会人员将根据实际情况进 证券代码：603061 证券简称：金海通 公告编号：2025-047 天津金海通半导体设备股份有限公司 关于参加 2025 年天津辖区上市公司投资者 网上集体接待日活动的公告 营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 天津金海通半 ...

证券代码：603061 证券简称：金海通 公告编号：2025-043 天津金海通半导体设备股份有限公司 报告 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。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《上海证券交易所上市公司自律监管指南第 1 号——公告格式》等 有关规定，现将天津金海通半导体设备股份有限公司（以下简称"本公司"或"公司"） 一、 募集资金基本情况 （一）扣除发行费用后的募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2023]83 号文《关于核准天津金海通半导体设 备股份有限公司首次公开发行股票的批复》核准，公司于 2023 年 2 月公开发行人民币 普通股（A 股）股票 15,000,000.00 股，每股发行价为人民币 58.58 元，募集资金总额为 人民币 878,700,000.00 元，根据有关规定扣除发行费用 131,888,125.09 元（不含税）后， 募集资金净额为 746,811,874.91 元，该募集资金已于 2023 ...

Core Viewpoint - The report highlights the significant growth in revenue and net profit for Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. in the first half of 2025, driven by increased demand for semiconductor testing and sorting equipment, particularly in the context of the recovering semiconductor packaging and testing equipment market [12][14]. Company Overview - Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. specializes in the production of integrated circuit testing and sorting machines, which are essential in the semiconductor manufacturing process [6][8]. - The company has established a strong market presence, with products distributed across mainland China, Taiwan, Southeast Asia, and Europe and the United States [16]. Financial Performance - For the first half of 2025, the company reported operating revenue of approximately 307.42 million yuan, a 67.86% increase compared to the same period last year [12][14]. - The total profit reached approximately 85.80 million yuan, marking a 98.52% increase year-on-year [12][14]. - The net profit attributable to shareholders was approximately 76.01 million yuan, reflecting a 91.56% increase compared to the previous year [12][14]. - The company's net assets increased by 7.77% to approximately 1.42 billion yuan by the end of the reporting period [12][14]. Industry Context - The semiconductor industry is experiencing a recovery, with increased demand for testing and sorting equipment driven by technological advancements and the growth of sectors such as electric vehicles and artificial intelligence [7][12]. - The company’s products are positioned to meet the evolving needs of the semiconductor testing market, which is characterized by a trend towards higher efficiency and flexibility in testing processes [7][12]. Product and Technology Development - The company focuses on continuous innovation in its testing and sorting machines, which integrate optical, mechanical, and electrical technologies to simulate real chip usage environments [8][12]. - The product lines include various series of testing and sorting machines, such as EXCEED-6000, EXCEED-8000, and EXCEED-9000, designed to cater to diverse testing requirements [8][12]. Market Strategy - The company employs a direct sales model and an agency model to reach its customer base, which includes semiconductor packaging testing companies, testing foundries, and integrated device manufacturers (IDMs) [10][12]. - The company has also established a comprehensive after-sales service system to enhance customer satisfaction and retention [16]. Research and Development - The company invests significantly in R&D to enhance its product offerings and maintain technological leadership in the semiconductor testing equipment sector [13][14]. - Ongoing projects include the establishment of a semiconductor testing equipment intelligent manufacturing and innovation R&D center, aimed at boosting the company's competitive edge [13][14].

| 股东性 | | 持股比 | 持有有限 | 持股 | | | 质押、标记或冻 | | --- | --- | --- | --- | --- | --- | --- | --- | | 结 | | | | | | | | | 股东名称 | | | | | 售条件的 | | | | 质 | | 例(%) | | 数量 | | | 的股份数量 | | | | | | | 股份数量 | | | | 崔学峰 | 境内自 | 14.19 | | 8,511,132 | 8,511,132 | 质押 | 2,550,000 | | 然人 | | | | | | | | | 上海旭诺股权投资基金合伙 | | | | | | | | | 其他 | | | 8.95 | 5,369,685 | 0 | 质押 | 2,050,000 | | 企业（有限合伙） | | | | | | | | | 龙波 | 境内自 | | 8.91 | 5,344,146 | 5,344,146 | 质押 | 530,000 | | 然人 | | | | | | | | | 南通华泓投资有限公司 | 境内非 | 国有法 | | 6.60 | 3, ...

Group 1 - The company reported a significant increase in revenue, achieving 307 million yuan in the first half of 2025, a year-on-year growth of 67.86% from 183 million yuan in the same period last year [1] - The net profit attributable to shareholders reached 76.01 million yuan, marking a 91.56% increase compared to the previous year [1] - The core product, integrated circuit testing and sorting machines, saw a substantial sales increase, with the EXCEED-9000 series accounting for 51.37% of sales revenue, doubling from 25.80% in 2024 [1] Group 2 - The company is focusing on technological innovation, with testing and sorting platforms for MEMS, silicon carbide, IGBT, and advanced packaging products undergoing product validation at multiple customer sites [2] - The company is expanding its global market presence, having officially launched its "Malaysia Production and Operations Center" in the first half of 2025 to enhance service efficiency and responsiveness [2] - The company has made strategic investments in five firms, including those specializing in semiconductor wafer-level sorting and packaging, optical communication, and chip testing solutions [2]