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腾景科技: 腾景科技2025年度提质增效重回报专项行动方案的半年度评估报告
Zheng Quan Zhi Xing· 2025-08-29 17:57
Core Viewpoint - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on innovation and core business development to enhance competitiveness and shareholder returns [1]. Group 1: Business Development and Innovation - The company achieved an 11.68% year-on-year growth in profitability during the first half of 2025, emphasizing innovation to upgrade its core business [1]. - The company is actively expanding its presence in the high-end optical communication component market, driven by the growing demand for AI computing and high-speed optical interconnects [2]. - The company has made significant advancements in various fields, including semiconductor equipment, biomedical, and consumer optics, with notable breakthroughs in AR smart glasses and optical modules [2][3]. Group 2: Technology and Production - The company has enhanced its core technology platforms, focusing on precision optical technologies and addressing key technical challenges in product performance [3]. - The company has achieved batch production of advanced optical components for semiconductor equipment and high-speed optical communication [4]. - Automation and process optimization have led to increased production efficiency and reduced costs, ensuring stable production quality [4]. Group 3: Management and Governance - The company has improved operational efficiency and reduced financial risks, with a higher accounts receivable turnover rate compared to the previous year [6]. - The company has established a dedicated mechanism for independent directors to enhance governance and protect minority shareholders' interests [7]. - The company has conducted various training sessions to improve the skills and compliance knowledge of its board members and management [7]. Group 4: Investor Relations and Returns - The company has actively engaged with investors through various channels, including performance briefings and institutional research meetings, to enhance transparency and trust [9]. - The company distributed a total cash dividend of 12.90 million yuan (including tax) for the 2024 interim period, representing 31.58% of the net profit attributable to shareholders [10]. - The company has initiated a share buyback program, repurchasing 296,541 shares, which is 0.2293% of the total share capital, to align the interests of shareholders and employees [10].
北方华创: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - The report highlights the financial performance and operational developments of North Huachuang Technology Group Co., Ltd. for the first half of 2025, showcasing significant growth in revenue and strategic advancements in semiconductor equipment and electronic components sectors [7][9][23]. Company Overview and Key Financial Indicators - North Huachuang Technology Group Co., Ltd. is listed on the Shenzhen Stock Exchange under the stock code 002371, previously known as Qixing Electronics [7]. - The company reported a total revenue of approximately CNY 16.14 billion for the first half of 2025, representing a year-on-year increase of 29.51% compared to CNY 12.46 billion in the same period last year [23]. - The net profit attributable to shareholders was approximately CNY 3.18 billion, up 20.17% from CNY 2.65 billion in the previous year [23]. - Total assets increased by 27.09% to approximately CNY 84.34 billion from CNY 66.37 billion [23]. Business Segments - The company focuses on semiconductor equipment and electronic components, with major products including etching equipment, thin film deposition equipment, thermal processing equipment, and precision electronic components [9][10][20]. - In the semiconductor equipment sector, the company has developed a comprehensive product line including ICP and CCP etching equipment, which are crucial for integrated circuit manufacturing [11][12]. - The thin film deposition equipment segment accounted for a significant portion of the revenue, with over CNY 65 billion generated in the first half of 2025 [12]. Market Position and Competitive Advantages - North Huachuang has established a strong market presence in the semiconductor equipment industry, with a complete range of products that cater to various manufacturing processes [9][10]. - The company emphasizes technological innovation and has achieved significant milestones, including the delivery of over 1,000 units of key equipment types [21]. - The acquisition of Shenyang Xinyuan Microelectronics Equipment Co., Ltd. has enhanced the company's capabilities in the semiconductor equipment sector, particularly in photolithography processes [22]. Financial Performance Analysis - The company's operating costs rose by 38.01% to approximately CNY 9.33 billion, reflecting increased sales volume [23]. - Research and development expenses increased by 30.01% to approximately CNY 2.92 billion, indicating a commitment to advancing high-end integrated circuit equipment [23]. - The company reported a significant increase in financial expenses, primarily due to higher borrowing costs [23]. Strategic Initiatives - North Huachuang is focused on expanding its product offerings and enhancing its platform capabilities, aiming to solidify its leadership position in the domestic integrated circuit equipment market [22]. - The company maintains a strong emphasis on quality management and customer satisfaction, which has led to recognition as a benchmark enterprise in quality management [22].
北方华创: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:35
Group 1 - The core viewpoint of the announcement is that the Supervisory Board of North China Huachuang Technology Group Co., Ltd. has reviewed and approved the 2025 semi-annual report, confirming its compliance with legal and regulatory requirements, and asserting that the report accurately reflects the company's actual situation without any false statements or omissions [1] - The meeting of the Supervisory Board was held on August 27, 2025, with all three members present, and the resolutions were passed unanimously [1] - The company has managed and utilized the raised funds in accordance with laws and regulations, with no instances of delayed or inaccurate disclosures regarding the use of these funds [1]
微导纳米: 中信证券股份有限公司关于江苏微导纳米科技股份有限公司调整募集资金投资项目拟投入募集资金金额的核查意见
Zheng Quan Zhi Xing· 2025-08-29 17:25
中信证券股份有限公司 关于江苏微导纳米科技股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 中信证券股份有限公司(以下简称"中信证券"、"保荐人")作为江苏微 导纳米科技股份有限公司(以下简称"微导纳米"、"公司")向不特定对象发 行可转换公司债券的保荐人,根据《证券发行上市保荐业务管理办法》《上海证 券交易所科创板股票上市规则》《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》《上市公司募集资金监管规则》等有关规定,对微导纳米 调整募集资金投资项目拟投入募集资金金额的事项进行了核查,核查情况如下: 一、募集资金基本情况 根据《江苏微导纳米科技股份有限公司向不特定对象发行可转换公司债券募 集说明书》披露的募投项目及募投资金使用计划,募集的资金计划用于以下项目: 单位:万元 调整前拟使用募 | | | 根据中国证券监督管理委员会出具的《关于同意江苏微导纳米科技股份有限 公司向不特定对象发行可转换公司债券注册的批复》(证监许可〔2025〕1404 号),公司向不特定对象发行 1,170,000,000.00 元的可转换公司债券,期限 6 年, 每张面值人民币 100 元,发行数量 ...
微导纳米: 江苏微导纳米科技股份有限公司2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-29 17:14
江苏微导纳米科技股份有限公司2025 年半年度报告 公司代码:688147 公司简称:微导纳米 江苏微导纳米科技股份有限公司 江苏微导纳米科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、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性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 重大风险提示 公司已在报告中详细描述可能存在的相关风险,敬请查阅第三节 管理层讨论与分析"四、风 险因素"部分内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人王磊、主管会计工作负责人俞潇莹及会计机构负责人(会计主管人员)俞潇莹 声明:保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述不构成对投资者的实质承诺,敬请投资 者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 ...
金海通: 关于2025年1-6月计提信用及资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-29 17:03
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 ...
金海通: 国泰海通证券股份有限公司关于天津金海通半导体设备股份有限公司调整部分募投项目内部投资结构的核查意见
Zheng Quan Zhi Xing· 2025-08-29 17:03
国泰海通证券股份有限公司 关于天津金海通半导体设备股份有限公司 调整部分募投项目内部投资结构的核查意见 | 序 | | | 募集资金累计 | | 单位:万元 | | | --- | --- | --- | --- | --- | --- | --- | | | 项目名称 | 拟投资总额 | | | 投入进度 | 变动情况 | | 号 | | | 投入金额 | | | | | | 半导体测试设备智能制 | | | | 拟调整内部 | | | | | | | | 投资结构 | | | | 项目 | | | | | | | 序 | | | 募集资金累计 | | | | | | 项目名称 | 拟投资总额 | | | 投入进度 | 变动情况 | | 号 | | | 投入金额 | | | | | | 年产1,000台(套)半导 | | (注1) | (注2) | 3) | | | | 件及组件项目 | | | | | | | | | | | (注4) | | | 合计 74,681.19 49,533.42 注 1:"年产 1,000 台(套)半导体测试分选机机械零配件及组件项目"募集资金累计投入 金额中包含暂未支付的合 ...
芯源微: 北京市邦盛律师事务所关于芯源微2023年限制性股票激励计划授予价格调整、首次授予部分第二个归属期归属条件成就暨部分限制性股票作废事项之法律意见书
Zheng Quan Zhi Xing· 2025-08-29 17:01
法律意见书 北京市邦盛律师事务所 关于 沈阳芯源微电子设备股份有限公司 部分第二个归属期归属条件成就暨部分限制性股票 作废事项 之 法 律 意 见 书 [2025]邦盛股字第 080 号 中国·北京·海淀区中关村大街19号新中关大厦A座12层 电话(Tel):(010)82870288 传真(Fax):(010)82870299 二○二五年八月 北京市邦盛律师事务所 法律意见书 北京市邦盛律师事务所 关于沈阳芯源微电子设备股份有限公司 个归属期归属条件成就暨部分限制性股票作废事项之 [2025]邦盛股字第 080 号 致:沈阳芯源微电子设备股份有限公司 北京市邦盛律师事务所(以下简称"本所")接受沈阳芯源微电子设备股份 有限公司(以下简称"公司")委托,作为公司 2023 年限制性股票激励计划(以 下简称"本次激励计划")的专项法律顾问,根据《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》")、 《上市公司股权激励管理办法》(以下简称"《管理办法》")、《上海证券交 易所科创板股票上市规则》《科创板上市公司自律监管指南第 4 号——股权激励 信息披露》等有关 ...
金海通: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-29 16:53
| 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, ...
万业企业: 上海万业企业股份有限公司2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-29 16:53
上海万业企业股份有限公司2025 年半年度报告 上海万业企业股份有限公司2025 年半年度报告 公司代码:600641 公司简称:万业企业 上海万业企业股份有限公司 上海万业企业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、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性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人朱世会、主管会计工作负责人叶蒙蒙及会计机构负责人(会计主管人员)吉伟 新声明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实际承诺,敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大 ...