材料行业集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 会议召开时间：2025 年 9 月 10 日（星期三）15:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心 （https://roadshow.sseinfo.com/） 一、说明会类型 证券代码：688549 证券简称：中巨芯 公告编号：2025-033 中巨芯科技股份有限公司 关于参加 2025 年半年度科创板半导体设备及 董事会秘书：陈立峰先生 财务负责人：孙琳先生 中巨芯科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日在上 海证券交易所网站（www.sse.com.cn）披露了《中巨芯科技股份有限公司 2025 年半年度报告》。为便于广大投资者更加全面深入地了解公司 2025 年半年度的 经营成果、财务状况等情况，公司计划于 2025 年 9 月 10 日（星期三）15:00-17:00 参加由上海证券交易所主办的 2025 年半年度科创板半导体设备及材料行业集体 业 绩说明 会 ...

关于参加 2025 年半年度科创板半导体设备及材料 行业集体业绩说明会的公告 证券代码：688035 证券简称：德邦科技 公告编号：2025-062 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： 烟台德邦科技股份有限公司 ? 会议召开时间：2025 年 09 月 10 日 （星期三） 15:00-17:00 ? 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：网络文字互动 ? 投资者可于 2025 年 09 月 03 日（星期三）至 09 月 09 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"栏目或通过公司邮箱 （dbkj@darbond.com）进行提问。公司将在业绩说明会文字互动环节，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 烟台德邦科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 16 日发 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 2025 ...

Group 1 - The company, Guangzhou Silin Jie Technology Co., Ltd., will participate in the 2025 semi-annual performance briefing for the semiconductor equipment and materials industry on September 10, 2025, from 15:00 to 17:00 [1][2] - The briefing will be held in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the briefing include Chairman Zhou Maolin, General Manager Liu Yang, Independent Director Qin Xuemei, CFO Gao Hailin, and Board Secretary Chen Mengyuan [2] Group 2 - Investors can submit questions for the briefing from September 3, 2025, to September 9, 2025, through the Shanghai Stock Exchange Roadshow Center website or via the company's email [2][3] - After the briefing, investors can access the main content and details of the event on the Shanghai Stock Exchange Roadshow Center [3]

Group 1 - The company plans to repurchase its shares through centralized bidding, with a total repurchase amount between RMB 30 million and RMB 50 million, and a maximum price of RMB 56.79 per share [2][3] - The company has adjusted the maximum repurchase price to RMB 56.39 per share due to the implementation of the 2024 annual equity distribution [3] - As of August 31, 2025, the company has repurchased 127,633 shares, accounting for 0.07% of the total share capital, with a total expenditure of RMB 5,000,574.80 [4][5] Group 2 - The company will participate in a collective performance briefing for the semiconductor equipment and materials industry on September 10, 2025, to discuss its operating results and financial status for the first half of 2025 [8][9] - Investors can submit questions from September 3 to September 9, 2025, and the company will address common concerns during the briefing [10][13] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [11][12]

Core Viewpoint - The company has approved several resolutions regarding its stock incentive plans and the management of idle raised funds, ensuring compliance with relevant laws and regulations while aiming to enhance fund utilization efficiency and shareholder returns [3][7][35]. Group 1: Stock Incentive Plans - The board approved the resolution to cancel 196,000 shares of unvested restricted stock from the 2022 incentive plan due to 12 participants no longer qualifying [40]. - The board confirmed that the conditions for the second vesting period of the 2022 restricted stock incentive plan and the first vesting period of the 2023 plan have been met, allowing 170,400 shares and 235,762 shares to vest for 33 and 27 eligible participants respectively [3][39]. - The board's decisions regarding the stock incentive plans comply with the Company Law, Securities Law, and relevant regulations, ensuring no harm to the company's or shareholders' interests [42]. Group 2: Management of Idle Funds - The board approved a resolution to confirm the use of temporarily idle raised funds for cash management, increasing the authorized amount from 30 million yuan to 60 million yuan [7][14]. - The company previously exceeded the authorized cash management limit by 26.5 million yuan, which has been rectified, and the board confirmed that this did not adversely affect the company's operations or investment projects [13][15]. - The cash management will involve investing in safe and liquid financial products, aiming to improve the efficiency and returns of idle funds while ensuring compliance with regulations [27][17]. Group 3: Financial Reporting and Compliance - The company has disclosed its fundraising and usage status in accordance with regulatory requirements, ensuring transparency and compliance with the relevant laws [34]. - The company has established a dedicated fund management system and signed tripartite supervision agreements to ensure proper management of raised funds [24][12]. - The company has committed to strengthening internal controls and training for personnel involved in fund management to prevent future discrepancies [15][17].

金元证券指出，在当前半导体供应链本土化加速的背景下，投资者需要把握三条主线：一是聚焦中芯国 际在成熟制程和特色工艺领域的持续增长机会；二是关注国产半导体设备及材料企业的配套发展机遇； 三是留意国内芯片设计公司供应链本土化带来的产业链协同效应。 半导体板块今日大涨，上海合晶、寒武纪20cm涨停，盛科通信涨超14%。 天风证券指出，综合来看2025年，全球半导体增长延续乐观增长走势，2025年AI驱动下游增长。同 时，政策对供应链中断与重构风险持续升级。二季度各环节公司业绩预告亮眼，展望三季度半导体旺季 期，建议关注存储/功率/代工/ ASIC/ SoC业绩弹性。存储板块预估3Q25存储器合约价涨幅持续高增，企 业级产品持续推进，带动龙头公司季度业绩环比增长明确，利基型存储25Q3有望开启涨价。功率模拟 板块市场复苏信号已现，二季度业绩增速喜人。晶圆代工龙头开启涨价，二到三季度业绩展望乐观，三 季度预期稼动率持续饱满。端侧AISoC芯片公司受益于端侧AI硬件渗透率释放，一二季度业绩已体现高 增长，叠加三季度末三季度初AI眼镜密集发布，后续展望乐观。ASIC公司收入增速逐步体现， Deepseek入局助力快速发展。 ...