Group 1 - The current explosion in computing power demand, combined with external regulations on HBM bandwidth, is accelerating breakthroughs and supply of domestic HBM [1] - Domestic storage major clients have validated HBM3, achieving DDR5 particle manufacturing capability, with mass production expected in the second half of the year [1] - Key equipment manufacturers have started receiving orders for TCB, CMP, and other processes, indicating a strong certainty in the expansion of domestic HBM production [1] Group 2 - Key processes such as TCB, CMP, bonding, and testing machines are either domestically produced or easily obtainable, with mass production conditions met for particles [2] - The expected expansion volume for HBM this year is projected to reach 5,000 pieces of 8-layer wafers, which will generate significant order increments across various equipment segments [2] - The expansion is anticipated to bring in order increments of 160 million, 1 billion, 600 million, 400 million, and 700 million for TCB, CMP, bonding, electroplating, and testing machines respectively [2] Group 3 - The expansion of HBM production will also benefit upstream equipment, as it requires underlying DRAM particles [3] - The expected HBM expansion volume of 5,000 pieces of 8-layer wafers corresponds to an increase of 40,000 pieces of underlying DDR5, leading to approximately 35 billion in capital expenditure for equipment [3] - Market increments for etching, thin film deposition, cleaning, and CMP processes are projected to be 8.5 billion, 7 billion, 1.6 billion, and 1.1 billion respectively [3]

Key Points - The company announced an adjustment to its profit distribution plan, changing the cash dividend per share from 3.23 yuan (including tax) to 3.2351 yuan (including tax) due to the repurchase of shares [1][2] - The total cash dividend amount is set at 29,884,325.86 yuan (including tax), which remains unchanged despite the adjustment in the per-share distribution [2] - The adjustment was necessary because the number of shares eligible for profit distribution decreased by 1,636,477 shares due to the company's share repurchase program [1][2]

关于调整2024年度利润分配方案每股分红金额的公告 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、准确性和完整性依法承担法律责任。 证券代码：688627 证券简称：精智达 公告编号：2025-053 深圳精智达技术股份有限公司 重要内容提示： 一、调整前的利润分配方案 1、调整后每股现金红利=原定利润分配总额÷本次实际参与分配的股份数 =29,884,722.28÷92,375,277≈0.32351元（含税）。 2、实际利润分配总额=调整后每股现金红利×本次实际参与分配的股份数 =0.32351×92,375,277=29,884,325.86元（含税，本次实际利润分配总额差异系每 股现金红利的尾数四舍五入调整所致）。公司将在权益分派实施公告中明确实 施权益分派股权登记日的具体日期。 公司于2025年4月24日召开了第三届董事会第二十八次会议、2025年5月 30日召开了2024年年度股东大会，审议通过了《关于公司 2024 年度利润分配 的议案》，公司拟以实施权益分派股权登记日的总股本扣减公司回购专用证 券账户中的股份数为基数，向全体股东每10股 ...

Investment Rating - The industry rating is "Outperform the Market" with expectations for the overall industry performance to surpass the market in the next six months [74]. Core Insights - In May 2025, domestic sales of excavators reached 8,392 units, a year-on-year decrease of 1.48%. Total sales of excavators for the month were 18,202 units, reflecting a year-on-year increase of 2.12% [17][20]. - Domestic sales of loaders in May 2025 were 6,037 units, showing a year-on-year increase of 16.7%. Total sales for the month were 10,535 units, up 7.24% year-on-year [2][20]. - The Ministry of Industry and Information Technology and the Ministry of Civil Affairs have initiated a pilot program for intelligent elderly care service robots, aimed at enhancing the quality of life for the elderly and addressing caregiver shortages [3][22]. - Wuhan has announced a three-year action plan for the humanoid robot industry, focusing on application in hazardous industries, manufacturing, and public services, with financial incentives for successful implementations [4][24]. Summary by Sections Industry and Company News - The domestic sales of excavators in May 2025 were 8,392 units, down 1.48% year-on-year, while total sales reached 18,202 units, up 2.12% year-on-year [17][20]. - In May 2025, domestic sales of loaders were 6,037 units, a 16.7% increase year-on-year, with total sales of 10,535 units, reflecting a 7.24% year-on-year growth [2][20]. - The intelligent elderly care service robot pilot program aims to enhance elderly care services and is set to run from 2025 to 2027 [3][22]. - Wuhan's humanoid robot industry plan includes financial support for successful applications in various sectors, including hazardous materials handling and healthcare [4][24]. Key Data Tracking - In the first five months of 2025, total excavator sales reached 101,716 units, a year-on-year increase of 17.4%, with domestic sales up 25.7% [20]. - The total export value of mechanical and electrical products in May 2025 was $189.19 billion, a year-on-year increase of 7.3% [26]. - The mechanical equipment sector's price-to-earnings ratio as of June 13, 2025, was 30.99 times [12].

Group 1: Industry Overview - The electronic industry is experiencing significant improvement in H1 2025, with A-share listed companies reporting a total revenue of 859.5 billion yuan, a year-on-year increase of 18%, and a net profit of 36.6 billion yuan, up 30% year-on-year [2] - The recovery trend is clear, with Q1 2025 showing growth compared to Q4 2024, despite being a traditional off-season [2] - The semiconductor equipment domesticization rate is becoming increasingly important, especially for advanced process testing lines and domestic HBM expansion [1][7] Group 2: Segment Performance - Power and analog semiconductors are showing continuous recovery, driven by low inventory levels after two years of stock adjustments [2] - Digital ICs are experiencing strong revenue and profit growth due to AI demand, with approximately 20% growth both year-on-year and quarter-on-quarter [2] - The smartphone, PC, and tablet markets exceeded expectations in Q1 2025, with year-on-year shipment increases of 1.5%, 4.9%, and 8.5% respectively [3] Group 3: Capital Expenditure and Investment Opportunities - Capital expenditure growth for fab plants is slowing down, with SMIC's capital expenditure expected to remain flat in 2025 [1][7] - Domestic testing lines and HBM expansion are recommended areas for investment, as they are expected to perform well [1][7] - Major companies like ByteDance and Alibaba are increasing their capital expenditure, indicating a positive outlook for cloud computing and AI chip demand [6] Group 4: Emerging Technologies and Trends - AI is becoming a core focus for hardware upgrades, with numerous companies launching AI and AR products in 2025 [3] - The storage market is showing signs of recovery, with optimistic guidance from Taiwanese manufacturers regarding Q2 performance [5] - The demand for differentiated IP in SoC design is increasing, with several domestic companies making significant technological advancements [4][6]

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。 深圳精智达技术股份有限公司（以下简称"公司"）于 2025 年 2 月 6 日召开第三届 董事会第二十四次会议、第三届监事会第十八次会议，审议通过了《关于公司<2025 年员 工持股计划（草案）>及其摘要的议案》《关于公司<2025 年员工持股计划管理办法>的议 案》等相关议案，并于 2025 年 2 月 7 日在上海证券交易所网站（www.sse.com.cn）上披 露了相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》的相关要求，现将公司《2025 年员工持股计 划》（以下简称"《员工持股计划》"或"本员工持股计划"）的最新实施进展情况公告 如下： 根据参与对象实际认购和最终缴款的审验结果，本次员工持股计划实际参与认购的员 工总数为 40 人，缴纳认购资金总额为 50,787,720.00 元，对应认购公司回购专用证券账户 库存股 1,278,000 股。 确认书》，公司回购专用证券账户中所持 ...

深圳精智达技术股份有限公司 证券代码：688627 证券简称：精智达 公告编号：2025-052 根据公司《员工持股计划》，本持股计划首次授予的股票分 3 期解锁，解锁时点分别 为自公司公告首次授予最后一笔标的股票过户至本持股计划名下之日起满 12 个月、24 个 月、36 个月，每期解锁的标的股票比例分别为 40%、30%、30%。锁定期届满后，本持股 计划所持股票权益将依据对应考核年度公司业绩考核达成情况和持有人个人绩效考核实 际结果分配至持有人，各期权益具体解锁情况根据公司业绩指标达成情况和持有人考核结 果确定。 公司将持续关注本员工持股计划的实施进展情况，并按照相关规定及时履行信息披露 义务，敬请广大投资者关注公司公告并注意投资风险。 关于 2025 年员工持股计划非交易过户完成的公告 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、准确性和完整性依法承担法律责任。 深圳精智达技术股份有限公司（以下简称"公司"）于 2025 年 2 月 6 日召开第三届 董事会第二十四次会议、第三届监事会第十八次会议，审议通过了《关于公司<2025 年员 工持股计 ...

证券代码：688627 证券简称：精智达 公告编号：2025-051 深圳精智达技术股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/3/12 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 3,000万元~5,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 56.9149万股 | | 累计已回购股数占总股本比例 | 0.61% | | 累计已回购金额 | 4,016.70万元 | | 实际回购价格区间 | 60.53元/股~75.19元/股 | 一、 回购股份的基本情况 深圳精智达技术股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日召 开第三届董事会第二十六次会议，审议通过了《关于以集中竞价交易方式回购公 司股 ...

证券代码：688627 证券简称：精智达 公告编号：2025-049 深圳精智达技术股份有限公司 关于公司完成董事会换届选举及聘任高级管理人员、 证券事务代表的公告 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、准确性和完整性依法承担法律责任。 深圳精智达技术股份有限公司（简称"公司"）于 2025 年 5 月 30 日召开了 2024 年年度股东大会，审议通过了公司董事会换届选举等议案，选举产生了第 四届董事会成员，并决定不设监事会。2024 年年度股东大会选举产生 5 位非独 立董事及 3 位独立董事，与公司职工代表大会选举产生的职工代表董事王磊先生， 共同组成公司第四届董事会，任期三年，自本次股东大会审议通过之日起至第四 届董事会任期届满之日止。 2025 年 5 月 30 日，公司召开第四届董事会第一次会议，分别审议通过《关 于选举公司第四届董事会董事长的议案》《关于选举公司第四届董事会各专门委 员会委员的议案》《关于聘任公司总经理的议案》《关于聘任公司副总经理的议 案》《关于聘任公司财务负责人的议案》《关于聘任公司董事会秘书的议案》《关 于聘任 ...

Group 1 - The company has decided to cancel its supervisory board and amend its articles of association following the approval from the board and the annual general meeting [1] - The current board consists of 9 members, including 3 independent directors and 1 employee representative director [1] - Wang Lei has been elected as the employee representative director for the fourth board, with his term starting from the date of the employee representative meeting [1] Group 2 - Wang Lei, born in 1968, has a background in automation from Huazhong University of Science and Technology and an MBA from Tsinghua University [4] - His previous work experience includes roles at IBM, Sun Microsystems, and Oracle (China) Software Systems Co., Ltd., where he served as a senior service manager [4] - As of the announcement date, Wang Lei does not hold any shares in the company and has no connections with major shareholders or other board members [4]