中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 SHENZHEN, P.R. CHINA 电话（Tel.） ：（0755）8826 5288 传真（Fax.） ：（0755）8826 5537 网址（Website） ：https://www.sundiallawfirm.com 广东信达律师事务所 关于矽电半导体设备（深圳）股份有限公司 法律意见书 信达会字（2025）第 156 号 致：矽电半导体设备（深圳）股份有限公司 广东信达律师事务所（以下简称"本所"）接受矽电半导体设备（深圳）股 份有限公司（以下简称"公司"）委托，指派律师出席并见证公司 2024 年年度 股东大会（以下简称"本次股东大会"），并依据《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》"）、 《矽电半导体设备（深圳）股份有限公司章程》 广东信达律师事务所 法律意见书 为出具本法律意见书，本所律师特作如下声明： 集人资格、出席会议人员资格、会议表决程序及表决结果是否符合《公司法》等 法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议审议的 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-025 矽电半导体设备（深圳）股份有限公司 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一） 会议召开的日期、时间： 2024 年年度股东大会决议公告 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。 特别提示： 1．现场会议时间：2025 年 5 月 19 日（星期一）14:30； 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 19 日 9:15-9:25，9:30--11:30 和 13:00--15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 19 日 9:15--15:00 的任意时间。 （二）会议地点：广东省深圳市龙岗区龙城街道腾飞路 9 号创投大厦三楼三号 会议室 （三）会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 （四）会议召集人：公司董事会。 2．网络投票时间：2025 年 5 月 19 日； （五）会议主持人：董事长 何沁 ...

中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11F-12F, TAIPING FINANCE TOWER, 6001 YITIAN ROAD, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话（Tel.）：（0755）8826 5288 传真（Fax.）：（0755）8826 5537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于矽电半导体设备（深圳）股份有限公司 2024 年年度股东大会的 法律意见书 信达会字（2025）第 156 号 致：矽电半导体设备（深圳）股份有限公司 广东信达律师事务所（以下简称"本所"）接受矽电半导体设备（深圳）股 份有限公司（以下简称"公司"）委托，指派律师出席并见证公司 2024 年年度 股东大会（以下简称"本次股东大会"），并依据《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》"）、 《矽电半导体设备（深圳）股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，就本次股东大会的召 ...

Core Viewpoint - C Hanbang (688755) experienced a significant increase of 102.46% on its first trading day, with a turnover rate of 75.65% and a transaction volume of 609 million yuan [2]. Group 1: Company Overview - C Hanbang is a high-tech enterprise focused on chromatography technology, integrating research and development, production, and sales. The company primarily provides professional separation and purification equipment, consumables, application technology services, and related technical solutions for the pharmaceutical and life sciences sectors [2]. Group 2: Market Performance - On its debut, C Hanbang's financing buy-in amounted to 49.50 million yuan, accounting for 8.13% of the total trading volume. The latest financing balance stands at 41.76 million yuan, representing 5.48% of the circulating market value [2]. - The stock attracted a net inflow of 210 million yuan from major funds on its first day, with large orders contributing a net inflow of 81.52 million yuan and big orders contributing 129 million yuan [2].

Company Overview - The company specializes in the R&D, production, and sales of semiconductor testing equipment, focusing on the semiconductor testing field, and is a leading manufacturer of chip testing equipment [1][2]. - The product range includes wafer/probe stations, sorting machines, and AOI detection equipment, widely used by major domestic semiconductor manufacturers [1][2]. Competitive Advantages - The company has established a strong technical R&D capability, responsive after-sales service, a complete supply chain system, geographical advantages, and quality customer resources [2]. - It has mastered six core technologies, including high-precision control and machine vision based on intelligent algorithms, gaining recognition from downstream customers [2][3]. R&D Team and Investment - The R&D team consists of 167 members, accounting for 40.93% of total employees, with many having over 5 years of industry experience [3]. - From 2021 to 2024, the average annual compound growth rate of R&D expenses reached 21.26%, with R&D expenses exceeding 10% of revenue for several consecutive years, reaching 68.1 million yuan in 2024, which is 13.41% of revenue [3]. Industry Competition - The probe station equipment industry is highly concentrated, primarily dominated by Japanese and Taiwanese manufacturers, with Tokyo Electron and Tokyo Precision leading the high-end market [4]. - The company has surpassed Taiwanese competitors in performance and market share, positioning itself to compete with leading Japanese firms [4]. Supply Chain and Customer Base - Core components such as guide rails and screws are standard parts and not subject to foreign supply chain restrictions [5]. - The company holds the largest market share among domestic manufacturers, with some major clients sourcing over 50% of their similar products from the company [6]. Performance Insights - The fluctuation in Q1 performance was attributed to changes in product acceptance structure, with a diverse product line leading to varying prices [7]. - The company aims to strengthen its core technologies and market position in various semiconductor testing areas while enhancing its marketing network and operational efficiency [7].

Core Viewpoint - The article highlights the journey of a company, 矽电股份, from a startup to an industry leader in semiconductor testing equipment, particularly focusing on its advancements in probe station technology and its role in breaking the overseas monopoly in this sector [2][4][7]. Company Overview - 矽电股份 has improved the precision of its probe stations from 5 micrometers to 1.3 micrometers over 22 years, marking a significant technological leap [6]. - The company aims to accelerate the parallel development of multiple product lines and create a comprehensive equipment platform for wafer manufacturing and testing [2][9]. Market Position - The global probe station market reached a sales scale of $950 million in 2023, with a compound annual growth rate (CAGR) of 8.67% over the past decade [4]. - In China, the probe station market has grown from $0.44 million to $3.27 million, with a CAGR of 22.28%, significantly outpacing global growth [4]. - 矽电股份 has captured approximately 25% of the Chinese market, establishing itself as a domestic "invisible champion" in this niche [4][8]. Technological Advancements - The company has developed various probe station products, including the 12-inch probe station PT-930, becoming the first in mainland China to mass-produce and deliver this technology [5]. - The advancements in probe station technology reflect the company's continuous improvement in high-precision structural design, electrical control, software algorithms, and overall reliability [5][6]. Industry Trends - The semiconductor industry is experiencing a shift towards larger wafer sizes and smaller chip dimensions, which presents challenges for probe station technology in terms of precision and complexity [6]. - The demand for high-end semiconductor equipment is expected to grow, with projections indicating that the Chinese probe station market will exceed $400 million by 2025 [8][9]. Strategic Focus - 矽电股份 emphasizes a customer-centric approach, localization of technology, and self-controlled development as key strategies to break the overseas monopoly [7]. - The company plans to invest in expanding high-end probe station capacity and building research centers, while also enhancing its global marketing network [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301629 证券简称：矽电股份 公告编号：2025-023 李凯军先生原定任期届满日为2025年11月28日（第二届董事会届满日），截至本公告披露日，李凯军先 生未直接持有公司股份，其通过持股平台深圳市爱矽电子装备合伙企业（有限合伙）间接持有公司股份 6.0289万股，占公司总股本的0.14%，其配偶或其他关联人未持有公司股份。李凯军先生辞职后，其所 持公司股份将严格按照《深圳证券交易所上市公司自律监管指引第10号一一股份变动管理》《深圳证券 交易所上市公司自律监管指引第18号一一股东及董事、监事、高级管理人员减持股份》《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则（2025年修订）》等法律法规和业务规则进行管理。 李凯军先生不存在应当履行而未履行的承诺事项。 李凯军先生的辞职不会影响公司相关工作的正常开展，公司及董事会对李凯军先生任职期间的勤勉尽责 和为公司发展做出的贡献表示衷心感谢！ 特此公告。 矽电半导体设备（深圳）股份有限公司董事会 2025年5月8日 证券代码：301629 证券简称：矽电股份 公告编号：2025-024 矽 ...

证券代码：301629 证券简称：矽电股份 公告编号：2025-023 矽电半导体设备（深圳）股份有限公司 关于公司高级管理人员辞职的公告 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。 矽电半导体设备（深圳）股份有限公司（以下简称"公司"）于近日收到公 司副总经理李凯军先生提交的书面辞职报告，李凯军先生因个人原因，申请辞去 公司副总经理职务。辞职后，李凯军先生将担任公司 IT 信息顾问职务。 李凯军先生原定任期届满日为 2025 年 11 月 28 日（第二届董事会届满日）， 截至本公告披露日，李凯军先生未直接持有公司股份，其通过持股平台深圳市爱 矽电子装备合伙企业（有限合伙）间接持有公司股份 6.0289 万股，占公司总股本 的 0.14%，其配偶或其他关联人未持有公司股份。李凯军先生辞职后，其所持公 司股份将严格按照《深圳证券交易所上市公司自律监管指引第 10 号——股份变 动管理》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监 事、高级管理人员减持股份》《上市公司董事和高级管理人员所持本公司股份及 其变动管理规则（2025 年修订） ...

3. 参 与 方 式 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （https://roadshow.cnstock.com/） 证券代码：301629 证券简称：矽电股份 公告编号：2025-024 矽电半导体设备（深圳）股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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。 矽电半导体设备（深圳）股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露了《2024 年年度报告全文》 及《2024 年年度报告摘要》。为使投资者能够进一步了解公司经营成果、发展规 划等情况，公司拟于 2025 年 5 月 13 日（星期二）举行 2024 年度网上业绩说明 会，现将具体情况公告如下： 一、 本次说明会的安排 1. 召开时间：2025 年 5 月 13 日（星期二）15:00 至 17:00 2. 召开方式：网络文字互动 4. 参与人员：公司董事长何沁修先生，财务负责人吴江丽女士，独立董事 李平先生，副总经理兼董事会秘书杨波先生 ...

Group 1 - The total number of IPOs in the A-share market from January to April this year is 37, an increase of 2 compared to the same period last year, with a total fundraising amount of 24.745 billion yuan, a decrease of 6% year-on-year [1][2] - The average first-day increase of newly listed stocks in the A-share market is over 200%, reaching 235.98%, with 34 out of 37 new stocks experiencing a first-day increase of over 100% [2][3] - The top three industries for IPOs in the first four months are automotive, electronics, and power equipment, with fundraising amounts of 7.221 billion yuan, 4.234 billion yuan, and 3.828 billion yuan respectively [1][2] Group 2 - The financing amounts from different boards show that the Shenzhen Main Board raised 2.516 billion yuan, the ChiNext raised 9.135 billion yuan, the Shanghai Main Board raised 8.399 billion yuan, the Sci-Tech Innovation Board raised 3.180 billion yuan, and the Beijing Stock Exchange raised 1.516 billion yuan [2] - Among the IPOs, 21 companies raised over 500 million yuan, 11 companies raised over 700 million yuan, and 6 companies raised over 1 billion yuan, with the top three fundraising companies being Tianyouwei, Kaifa Technology, and Xingfu Electronics [2] - The first-day single-sign profit for new stocks has been significant, with 29 out of 34 new stocks yielding over 10,000 yuan, and 11 stocks yielding over 20,000 yuan [3]