证券代码：688216 证券简称：气派科技 公告编号：2026-008 气派科技股份有限公司2023年员工 持股计划第二次持有人会议决议公告 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、准确性和完整性依法承担法律责任。 气派科技股份有限公司 一、持有人会议召开情况 气派科技股份有限公司（以下简称"公司"）2023年员工持股计划第二次持有人会议于2026年2月27日 （星期五）以通讯表决方式召开。本次会议由管理委员会主任李维周先生主持，出席本次会议的持有人 40人，代表公司2023年员工持股计划份额10,500,951.14份，占公司2023年员工持股计划持有人当前所持 份额11,928,871.14份的88.03%。本次会议的召集、召开、表决程序符合公司2023年员工持股计划的相关 规定，所作决议合法有效。 二、持有人会议审议情况 （一）审议通过《关于补选2023年员工持股计划管理委员会委员的议案》 鉴于公司2023年员工持股计划管理委员会原委员刘方标先生已离职，不再担任管理委员会委员，根据 《气派科技股份有限公司2023年员工持股计划》和《气派科技股 ...

气派科技(688216.SH)发布2025年度业绩快报，报告期内，公司实现营业收入76,780.42万元，较上年同 期增长15.19%;归属于母公司所有者的净利润-7,514.53万元，较上年同期减亏2,696.84万元。 报告期内，全球半导体行业在消费电子回暖、新能源汽车市场扩容及AI+存储双主线驱动下，整体需求 大幅攀升。公司紧抓行业机遇，不断调整产品结构，优化客户结构，在功率器件、先进封装等核心产品 订单量同比显著增长，营业收入较上年同期增长15.19%。 ...

报告期内，全球半导体行业在消费电子回暖、新能源汽车市场扩容及AI+存储双主线驱动下，整体需求 大幅攀升。公司紧抓行业机遇，不断调整产品结构，优化客户结构，在功率器件、先进封装等核心产品 订单量同比显著增长，营业收入较上年同期增长15.19%。 智通财经APP讯，气派科技(688216.SH)发布2025年度业绩快报，报告期内，公司实现营业收入 76,780.42万元，较上年同期增长15.19%;归属于母公司所有者的净利润-7,514.53万元，较上年同期减亏 2,696.84万元。 ...

Core Viewpoint - The company reported a significant reduction in losses for the fiscal year 2025, despite still being in a loss position, driven by a favorable external environment in the semiconductor industry and strategic adjustments in product and customer structure [1][2]. Financial Performance - The company achieved total operating revenue of 767.80 million yuan, representing a year-on-year growth of 15.19% [1]. - The net profit attributable to the parent company was -75.15 million yuan, a reduction in losses by 26.97 million yuan compared to the previous year [1]. - Total assets at the end of the reporting period reached 2,011.26 million yuan, a slight increase of 0.58% from the beginning of the period [1]. - Equity attributable to the parent company decreased by 10.92% to 582.26 million yuan [1]. Industry Context - The global semiconductor industry experienced multiple favorable drivers, including a gradual recovery in the consumer electronics market and continued expansion in the new energy vehicle market, alongside AI and storage demand, leading to a significant increase in overall industry demand [1]. - The advanced packaging sector, a key technology direction in the semiconductor industry, has become an important growth engine for the company's business [1]. Operational Adjustments - The company has been actively adjusting its product structure and optimizing its customer base to seize market opportunities [1]. - There was a notable increase in order volume for core products such as power devices and advanced packaging, directly contributing to the revenue growth [1]. Cost Structure - The release of production capacity has led to a significant optimization of the company's cost structure, with reductions in fixed costs such as depreciation, amortization, and labor, which contributed to an increase in overall gross margin compared to the previous year [1]. Challenges - Despite the reduction in losses, the company remains in a loss position primarily due to two factors: insufficient orders in the first half of the year leading to low capacity utilization and high unit costs, and rising material prices in the latter half of the year, which compressed profit margins [2].

报告期影响经营业绩的主要因素：(1)主营业务的影响。报告期内，全球半导体行业在消费电子回暖、 新能源汽车市场扩容及AI+存储双主线驱动下，整体需求大幅攀升。公司紧抓行业机遇，不断调整产品 结构，优化客户结构，在功率器件、先进封装等核心产品订单量同比显著增长，营业收入较上年同期增 长15.19%。(2)成本费用的影响。报告期内，随着产能的陆续释放，使得折旧、摊销、人力等单位固定 成本分摊有所下降，综合毛利率较上年同期有所上升。但由于上半年订单不足，产能利用率不高，单位 成本较高，后期因材料价格上涨，故公司2025年整体仍处于亏损状态。 格隆汇2月27日丨气派科技(688216.SH)公布2025年度业绩快报，报告期内，公司实现营业收入7.68亿 元，较上年同期增长15.19%；营业利润-7644.60万元，较上年同期减亏2793.07万元；利润总额-8205.54 万元，较上年同期减亏2340.34万元；归属于母公司所有者的净利润-7514.53万元，较上年同期减亏 2696.84万元；归属于母公司所有者的扣除非经常性损益的净利润-8640.83 万元，较上年同期减亏 3471.54万元。 ...

Core Viewpoint - The company expects to achieve a revenue of approximately 760 million yuan in 2025, representing a year-on-year increase of about 14.02% compared to the previous year [2][4]. Group 1: Performance Forecast - The company anticipates a revenue of approximately 760 million yuan for the year 2025, an increase of about 93.44 million yuan from the previous year [2][4]. - The expected net profit attributable to the parent company for 2025 is approximately -80 million yuan, which indicates a reduction in losses by about 22.11 million yuan compared to the previous year [2][4]. - The expected net profit attributable to the parent company, excluding non-recurring gains and losses, is approximately -95 million yuan, reflecting a reduction in losses by about 26.12 million yuan compared to the previous year [2][4]. Group 2: Previous Year Performance - In 2024, the company achieved a revenue of 666.56 million yuan [5]. - The total profit for 2024 was -105.46 million yuan, with a net profit attributable to the parent company of -102.11 million yuan [5]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, was -121.12 million yuan [5]. Group 3: Reasons for Performance Changes - The overall demand in the global semiconductor industry has significantly increased due to the recovery in consumer electronics, expansion in the electric vehicle market, and the dual drivers of AI and storage, leading to a notable increase in order volume for the company's core products [7]. - The company has seen a rise in capacity utilization, effectively diluting fixed costs and improving the overall gross margin compared to the previous year [7]. - However, the company is still in a loss position due to market price impacts, which have affected sales prices [8].

Core Viewpoint - The company expects a net loss of approximately 80 million yuan for the year 2025, which represents a reduction in loss of about 22.11 million yuan compared to the previous year [1] Industry Summary - The global semiconductor industry is experiencing a significant increase in demand driven by the recovery in consumer electronics, expansion in the electric vehicle market, and the dual drivers of AI and storage [1] - The company is capitalizing on industry opportunities, with a notable increase in order volume for core products such as power devices and advanced packaging, contributing to revenue growth [1] - The company's capacity utilization rate continues to rise, effectively diluting fixed costs, leading to an improvement in overall gross margin compared to the same period last year [1] Company Summary - Despite the growth in orders and revenue, the company remains in a loss position due to market price impacts, resulting in sales prices not meeting expectations [1]

Core Viewpoint - The company expects a reduction in losses for the fiscal year 2025, with a projected net profit attributable to shareholders of approximately -80 million yuan, indicating an improvement compared to the previous year [1] Group 1: Financial Performance - The projected net profit attributable to shareholders for 2025 is around -80 million yuan, which represents a year-on-year reduction in losses [1] - The expected net profit after deducting non-recurring gains and losses is approximately -95 million yuan, also showing a year-on-year reduction in losses [1] Group 2: Industry Context - The global semiconductor industry is experiencing a significant increase in demand driven by the recovery in consumer electronics, expansion in the electric vehicle market, and the dual focus on AI and storage [1] - The company has capitalized on industry opportunities, resulting in a notable increase in order volume for core products such as power devices and advanced packaging [1] Group 3: Operational Efficiency - The company's capacity utilization rate has been continuously rising, leading to effective dilution of fixed costs [1] - The overall gross profit margin has improved compared to the same period last year [1] Group 4: Market Challenges - Despite the positive trends, the company remains in a loss position due to market price impacts, which have led to sales prices not meeting expectations [1]

Core Viewpoint - The company anticipates a reduction in losses for the fiscal year 2025, with a projected net profit attributable to shareholders of approximately -80 million yuan, indicating a year-on-year improvement in loss [1] Group 1: Financial Performance - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be around -95 million yuan, also reflecting a year-on-year reduction in losses [1] - The overall demand in the global semiconductor industry has significantly increased due to the recovery in consumer electronics, expansion in the electric vehicle market, and the dual drivers of AI and storage [1] Group 2: Operational Insights - The company has successfully captured industry opportunities, leading to a notable increase in order volumes for core products such as power devices and advanced packaging, which has contributed to revenue growth [1] - The capacity utilization rate of the company has continued to rise, effectively diluting fixed costs, resulting in an improvement in the overall gross profit margin compared to the same period last year [1] Group 3: Market Challenges - Despite the positive operational developments, the company remains in a loss position due to market price influences, which have led to sales prices not meeting expectations [1]

Core Viewpoint - The report from Zhongyin Securities highlights that Shenzhen South Circuit has announced a second phase of its restricted stock incentive plan, demonstrating the company's commitment to growth, particularly in AI computing power and storage sectors, maintaining a "buy" rating for the company [1] Group 1: Incentive Plan Details - The incentive plan aims to grant 15.1617 million shares, representing approximately 2.27% of the company's total share capital at the time of the plan's signing [1] - The grant price is set at 114.72 yuan per share, targeting 667 individuals including directors, middle management, and key personnel [1] - If all restricted shares are purchased at the grant price, the company will receive 1.739 billion yuan in cash, with an increase in share capital of 15.1617 million yuan and an increase in capital reserve of 1.724 billion yuan [1] Group 2: Financial Implications - The estimated management expenses to be recognized by the company for implementing this incentive plan is projected to be 1.16 billion yuan, which will be amortized over the effective period [1] Group 3: Business Performance and Outlook - The company continues to see sustained growth in the AI and storage sectors, with strong performance expected in the first three quarters of 2025 [1] - The company is also increasing its high-end PCB production capacity, which is expected to enhance supply availability [1]