圣晖系统集成集团股份有限公司 2026 年第一次临时股东会会议资料 证券代码：603163 证券简称：圣晖集成 圣晖系统集成集团股份有限公司 2026 年第一次临时股东会会议资料 二〇二六年二月 圣晖系统集成集团股份有限公司 2026 年第一次临时股东会会议资料 | 目录 | | --- | | 2026 年第一次临时股东会会议须知 | 1 | | --- | --- | | 2026 年第一次临时股东会会议议程 | 2 | | 2026 年第一次临时股东会会议议案 | 5 | | 议案一、关于公司符合向不特定对象发行可转换公司债券条件的议案 5 | | | 议案二、关于公司向不特定对象发行可转换公司债券方案的议案 6 | | | 议案三、关于公司向不特定对象发行可转换公司债券预案的议案 17 | | | 议案四、关于公司向不特定对象发行可转换公司债券方案的论证分析报告的议案 18 | | | 议案五、关于公司向不特定对象发行可转换公司债券募集资金使用的可行性分析报告 | | | 的议案 | 19 | | 议案六、关于公司前次募集资金使用情况专项报告的议案 20 | | | 议案七、关于公司向不特定对象发行可 ...

我们从去年持续强调：＃建筑+科技赛道——2026年核心主线。 今天科技情绪继续上行，【上海港湾】涨停，【亚翔集成】、【圣晖集成】大涨，当前时间我们继续重申，请持 续关注重视！ 我们从去年持续强调：＃建筑+科技赛道——2026年核心主线。 ...

格隆汇2月10日丨圣晖集成(603163.SH)涨2.91%，报115.120元，股价创历史新高，总市值115.12亿元。 ...

声明：市场有风险，投资需谨慎。本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 根据喜娜AI异动分析，圣晖集成涨停原因可能如下，半导体订单增长+高科技募投+国际化布局： 1、公 司为IC半导体、光电等高科技电子产业提供服务，在手订单25.38亿元，同比增长46.28%，IC半导体订 单占比超80%。公司拟通过5.5亿可转债投向半导体/光电领域洁净工程，符合国家产业政策，利于业务 扩张。 2、圣晖集成东南亚业务占比达35%，越南/泰国项目增强了区域竞争力，国际化布局拓展了市场 空间。此外，公司拥有74项专利（12项发明专利），具备EPCO全流程服务能力，技术储备雄厚。 3、 从市场表现来看，2026年2月2日国盛证券发布研报给予"买入"评级，称其为台资电子洁净室 ...

Summary of Conference Call Records Industry Overview - The focus is on the cleanroom industry, particularly companies like Yaxing Integration and Shenghui Integration, which are leaders in this sector [1][2]. Key Insights and Arguments - **AI Demand and Capital Expenditure**: Recent financial reports from several overseas leaders have exceeded expectations, confirming the robust demand for AI and indicating that AI capital expenditures are entering an expansion phase. Cleanrooms, as a front-end infrastructure segment, are expected to see a corresponding increase in demand [1]. - **U.S. Semiconductor Investments**: The U.S. has significantly increased investments in the semiconductor manufacturing chain, attracting major companies like TSMC and Samsung to establish factories in the U.S. By the end of 2024, TSMC is expected to have invested $65 billion in the U.S. and announced an additional $100 billion investment in March 2025. Recent "tariff-for-investment" policies have led TSMC and other Taiwanese companies to commit to at least $250 billion in direct investments in the U.S., which is likely to drive rapid growth in regional cleanroom demand [1]. - **Southeast Asia Developments**: - **Singapore**: The RIE2030 initiative plans to invest SGD 37 billion over the next five years in key economic sectors like semiconductors, aiming to double the output of the semiconductor and related manufacturing industries by 2030. This initiative is attracting major players such as UMC, World Advanced, and Micron to establish factories [2]. - **Vietnam and Thailand**: These countries are leveraging labor cost advantages and industrial cluster benefits to accelerate the transfer of precision manufacturing (PCB) and other supply chains, leading to robust regional capital expenditures [2]. Supply Side Dynamics - Cleanroom production capacity is primarily concentrated in mainland China and Taiwan, with the top five companies holding nearly 40% of the market share. Mainland leaders like Shenzhen Sanda A are actively pursuing overseas expansion. However, there are potential restrictions on mainland capacity moving to the U.S., leading to a significant mismatch in supply and demand in the U.S. market. It is anticipated that there will be an accelerated introduction of Taiwanese cleanroom leaders to the U.S. market, with project profit margins expected to exceed expectations, contributing significantly to performance growth. Continuous recommendations are made for Yaxing Integration (a Taiwanese cleanroom leader securing multiple large contracts in Singapore) and Shenghui Integration (which has established a U.S. subsidiary and is expected to benefit from TSMC's orders) [2]. Risk Factors - Potential risks include a downturn in semiconductor capital expenditures, increased competition within the industry, and the possibility that expansion efforts in the U.S. may not meet expectations [3].

Core Insights - The report discusses the implementation of the "Tax Law Principle" and its implications for service industries such as internet and finance, indicating that current tax arrangements are unlikely to change significantly in the short term [2][3][12] - The real estate sector is experiencing a favorable shift in financing policies, with REITs and private placements opening new equity financing channels to alleviate financial pressures on real estate companies [3][13] Tax Law Implementation - The State Council approved the "Implementation Regulations of the Value-Added Tax Law of the People's Republic of China" on December 19, 2025, and subsequent announcements have clarified tax details, suggesting stability in tax arrangements for service industries [2][3][12] - The definition of "basic services" in telecommunications is evolving, with mobile data and internet broadband still classified as "value-added services" subject to a 6% VAT rate, while traditional voice services are recognized as "basic services" with a 9% VAT rate [2][3][12] Real Estate Sector Analysis - The financing environment for the real estate industry is improving, with a shift from debt financing to equity financing, including the introduction of REITs and private placements [3][13] - Recent regulatory changes, such as the gradual retreat from the "three red lines" policy, indicate a more supportive financing environment for real estate companies [13] - The report maintains a "positive" rating for the real estate sector, highlighting the potential for recovery in the industry as financing policies become more favorable [3][13] Investment Recommendations - The report recommends several quality real estate companies for investment, including China Jinmao, Poly Developments, and China Resources Land, among others, due to their potential for recovery and attractive valuations [13] - The report emphasizes the importance of monitoring the evolving financing landscape and the impact of government policies on the real estate market [3][13]

证券日报网讯2月2日，圣晖集成（603163）在互动平台回答投资者提问时表示，公司将在定期报告中披 露相应时间点的股东人数。 ...

证券之星消息，2月2日专业工程板块较上一交易日下跌3.74%，圣晖集成领跌。当日上证指数报收于 4015.75，下跌2.48%。深证成指报收于13824.35，下跌2.69%。专业工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300029 | *ST天龙 | 5.38 | 4.26% | 10.52万 | | 5834.46万 | | 601096 | 宏盛华源 | 5.52 | 3.95% | 153.19万 | | 8.44亿 | | 300712 | 永福股份 | 28.79 | 3.08% | ● 7.65万 | | 2.22亿 | | 002135 | 东南网架 | 6.10 | 1.67% | 67.60万 | | 4.19亿 | | 605598 | 一海港澳 | 58.69 | 1.50% | 8.27万 | | 4.94亿 | | 605178 | 时空科技 | 67.96 | 1.39% | 4.62万 | | 3.19亿 | | ...

- The quantitative factors that performed well in the broker gold stock pool over the past month include total market capitalization, single-quarter net profit growth rate, and analyst net upgrade ratio[3][30] - The quantitative factors that performed poorly in the broker gold stock pool over the past month include post-earnings announcement gap excess, single-quarter ROE, and intraday return rate[3][30] - The broker gold stock performance enhancement portfolio achieved an absolute return of 11.47% and an excess return of 4.15% relative to the partial equity hybrid fund index for the period from January 5, 2026, to January 30, 2026[5][43] - The broker gold stock performance enhancement portfolio ranked in the 16.69th percentile among active equity funds for the period from January 5, 2026, to January 30, 2026[5][43] - The broker gold stock index achieved a return of 7.60% for the period from January 5, 2026, to January 30, 2026, compared to a return of 7.32% for the partial equity hybrid fund index over the same period[24]

中国经济网北京2月2日讯 圣晖集成(603163.SH)近日披露《向不特定对象发行可转换公司债券预 案》。 本次向不特定对象发行可转换公司债券的募集资金总额不超过55,000.00万元（含55,000.00万元）， 扣除发行费用后的募集资金净额将用于投入高科技产业专项工程建设项目，该项目包括多个专项工程建 设子项目，具体如下： | 序号 | 项目名称 | 项目总投资 (万元) | 拟使用募集资 金(万元) | | --- | --- | --- | --- | | 1 | 543/250100026/洁净机电工程 | 38.444.68 | 11.000.00 | | 2 | 331/250200031/无尘室工程 | 22.047.95 | 6.000.00 | | 3 | 298/250400039/机电包 | 12.600.92 | 9.500.00 | | 4 | 019/T251200002/机电工程 | 40.338.56 | 28.500.00 | | | 合计 | 113,432.10 | 55.000.00 | 本次发行证券的种类为可转换为公司A股股票的可转换公司债券。本次发行的可转换公司债 ...