证券代码：603163 证券简称：圣晖集成 公告编号：2024-037 圣晖系统集成集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 重要内容提示： 会议召开时间：2024 年 8 月 22 日(星期四) 下午 15:00-16:30 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：上证路演中心视频直播和网络互动 投资者可于 2024 年 8 月 15 日(星期四) 至 8 月 21 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目 （ https://roadshow.sseinfo.com/questionCollection.do ） 或 通 过 公 司 邮 箱 603163@acter.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 圣晖系统集成集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 8 日发布公司《2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年半年度经营状况 ...

公司报告| 半年报点评 圣晖集成 ( 603163 ) 业绩短暂承压,海外营收增速亮眼 营收保持平稳,利润短暂承压 24H1 公司实现营收 9.31 亿,同比+1.76%,归母净利润 0.57 亿,同比-26.1%, 扣非净利润为 0.57亿,同比-24.43%,Q2 单季营收 5.78 亿,同比+16.73%, 归母净利润 0.39 亿,同比-4.09%,我们认为毛利率下滑及费用率提升拖累 利润增长。公司上半年境外营业收入同比增长 42.74%,东南亚有望承接全 球半导体转移，公司或有望持续受益。 海外营收实现较快增长,在手订单充足有望支撑业绩 分区域看,24H1中国大陆客户实现营收 6.97亿,同比下滑 7.22%,东南亚 地区实现营收 2.35 亿,同比+42.74%,公司较早布局东南亚市场,熟悉当 地法律并具备丰富的建厂经验,有望持续受益于全球半导体迁移。24年上 半年,公司在手订单为 16.63亿(未含税),同比增长 7.76%,其中IC 半导 体在手订单 9.53 亿(未含税),占比 57%,占比下滑 17.96pct,精密制造在 手订单为 4.58 亿(未含税),光电及其他新签订单为 2.52 ...

公司代码：603163 公司简称：圣晖集成 2024 年半年度报告 圣晖系统集成集团股份有限公司 2024 年半年度报告 1 / 183 2024 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、 公司负责人梁进利、主管会计工作负责人陈志豪及会计机构负责人（会计主管人员）萧静霞 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 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，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、 重大风险提示 具体内容详见"第三节管理层讨论与分析"中 ...

因圣晖系统集成集团股份有限公司（以下简称"公司"）所在行业发展稳定， 公司业务稳步增长，截至 2024 年 6 月 30 日，公司在手订单余额为 16.63 亿元 （未含税），比上年同期增长 7.76%。其中，IC 半导体行业在手订单余额为 9.53 亿元（未含税），精密制造行业在手订单余额为 4.58 亿元（未含税），光电及其 他行业在手订单余额为 2.52 亿元（未含税）。 注：同期增长比例的计算均采用未含税口径，公司此前披露的《关于在手订 单情况的自愿性披露公告》（公告编号：2023-031）中所述截至 2023 年 6 月 30 日的在手订单 16.70 亿元为含税金额。 二、相关说明及风险提示 证券代码：603163 证券简称：圣晖集成 公告编号：2024-032 圣晖系统集成集团股份有限公司 关于在手订单情况的自愿性披露公告 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。 一、截至2024年6月30日的在手订单余额情况 3、公司上述在手订单因业务类型不同，交付周期差异较大，预计今年内不 能全部确认收入。上述在手订单 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2024-031 圣晖系统集成集团股份有限公司 关于网络安全事件的公告 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、准确性和完整性承担法律责任。 2024 年 7 月 8 日，圣晖系统集成集团股份有限公司（以下简称"公司"）服 务器突遭黑客攻击。网络攻击事件发生后，公司迅速做出反应，IT 部门立即启动 资讯安全防卫与复原机制，并委请外部专业 IT 安全顾问共同处理等应对措施。 目前公司的信息系统已恢复正常。 截至目前为止，没有证据表明本次网络攻击造成任何数据被泄露或披露，对 公司营运未造成重大不利影响。本次网络攻击事件为偶发性事件，公司后续将进 一步审视现有资讯安全架构，持续落实资讯安全管控，进一步增强网络系统安全。 公司将关注后续进展情况，严格按照有关法律法规的规定和要求履行信息披 露义务，公司指定信息披露媒体为上海证券交易所网站（http://www.sse.com.cn） 以及《上海证券报》、《中国证券报》、《证券日报》、《证券时报》，有关公司的信 息均以在上述媒体刊登的内容为准。敬请广大投资 ...

Financial Performance - The company's operating revenue for 2023 reached approximately CNY 2.01 billion, representing a 23.41% increase compared to CNY 1.63 billion in 2022[25]. - Net profit attributable to shareholders for 2023 was CNY 138.59 million, a 12.80% increase from CNY 122.87 million in 2022[25]. - Basic earnings per share for 2023 decreased by 7.95% to CNY 1.39 from CNY 1.51 in 2022[25]. - The weighted average return on equity for 2023 was 13.67%, down from 21.19% in 2022, a decrease of 7.52 percentage points[25]. - The total assets of the company at the end of 2023 were approximately CNY 1.90 billion, a 7.16% increase from CNY 1.78 billion at the end of 2022[25]. - The company reported a net cash flow from operating activities of CNY 133.52 million in 2023, a significant recovery from a negative cash flow of CNY -64.82 million in 2022[25]. - The company’s main operating revenue for 2023 reached 2.006 billion yuan, representing a year-on-year growth of 23.38%[63]. - Total revenue for the period reached 2,006,059,659.50, with a year-on-year increase of 23.38%[74]. - The profit attributable to minority shareholders increased significantly by 875.37% to RMB 1.47 million, indicating strong performance in this segment[70]. Dividend and Profit Distribution - The board proposed a cash dividend of 8 RMB per 10 shares, totaling 80 million RMB for the year 2023[6]. - The company will carry forward all undistributed profits to future distributions[6]. - The company plans to distribute a cash dividend of 8 RMB per 10 shares, totaling 80,000,000 RMB (including tax), which represents 57.72% of the net profit attributable to ordinary shareholders in the consolidated financial statements[157]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits[160]. Audit and Compliance - The company reported a standard unqualified audit opinion from the accounting firm Xin Yong Zhong He[5]. - The company has committed to ensuring the accuracy and completeness of the financial report[5]. - There are no significant risks that could compromise the authenticity of the annual report[8]. - The company has a comprehensive internal control system in place, with no significant deficiencies reported during the period[163]. - The company has conducted a self-inspection of its corporate governance and found no issues requiring rectification[165]. Market and Industry Insights - The cleanroom industry is experiencing increased demand from downstream applications, particularly in the semiconductor and photovoltaic sectors[38]. - The cleanroom industry in China has seen significant growth due to advancements in technology and increased market demand[41]. - The cleanroom engineering sector is supported by national policies aimed at fostering advanced manufacturing clusters, particularly in semiconductor and aerospace industries[43]. - The cleanroom engineering market in China is projected to reach approximately 237.5 billion RMB by 2029, reflecting significant growth potential[105]. - The Southeast Asian region is becoming a key area for semiconductor investment, with countries like Vietnam, Singapore, and Malaysia playing crucial roles in the global semiconductor supply chain[108]. Strategic Initiatives - The company has strategically expanded its presence in Southeast Asia, which has contributed to its revenue growth[36]. - The company has focused on optimizing internal processes and enhancing service innovation capabilities to improve overall competitiveness[37]. - The company aims to enhance its competitive edge by integrating ESG development concepts and promoting green engineering practices, including energy-saving solutions[111]. - The company plans to establish a construction service team and acquire design qualifications to broaden its business development channels across various industries[111]. Research and Development - Research and development expenses increased by 31.51% to RMB 25.12 million, reflecting the company's commitment to enhancing R&D efforts[70]. - The company added 18 new patents in 2023, including 7 invention patents and 11 utility model patents, enhancing its technological capabilities[53]. - The number of R&D personnel is 51, representing 7.97% of the total workforce, with 33 under 30 years old[82]. Human Resources and Management - The company has a strong management team, with 70% of middle management promoted from within, ensuring stability and continuity in service delivery[57]. - The company is focusing on human resource development, including continuing education for employees and increasing the number of qualified personnel[9]. - The company is enhancing its talent pipeline through various training and development programs for mid-level and grassroots management[113]. Social Responsibility - The company invested a total of 296,000 CNY in social responsibility initiatives during the reporting period[169]. - The company provided scholarships to 20 students at Wuhan University of Science and Technology as part of its educational support efforts[170]. - The company actively engaged in various social activities, including disaster relief and support for disadvantaged groups[169]. - The company has committed to continue fulfilling its social responsibilities and contributing to sustainable development[170]. Governance and Shareholder Relations - The company has not engaged in any related party transactions that would affect its independence[120]. - The company has confirmed that there are no dissenting opinions from the board regarding its operations during the reporting period[152]. - The company will ensure compliance with all relevant laws and regulations regarding share transfers by its directors and senior management[180]. - The company will strictly adhere to all public commitments made during its initial public offering and will accept social supervision[199].

Financial Performance - Revenue for the reporting period was RMB 530.39 million, a year-on-year increase of 27.51%[3] - Net profit attributable to shareholders of the listed company was RMB 37.06 million, a year-on-year increase of 29.28%[3] - Total revenue for the first three quarters of 2023 reached 1,445,709,682.60 RMB, a 32.7% increase compared to 1,089,809,305.33 RMB in the same period of 2022[18] - Net profit for the first three quarters of 2023 was 114,896,974.80 RMB, up 25.4% from 91,648,038.22 RMB in the same period of 2022[19] - Basic earnings per share for the reporting period were RMB 0.37, unchanged from the same period last year[4] - Basic earnings per share (EPS) for the first three quarters of 2023 was 1.14 RMB, slightly lower than 1.18 RMB in the same period of 2022[21] - Weighted average return on equity for the reporting period was 3.58%, a decrease of 2.23 percentage points year-on-year[4] - Revenue growth for the year-to-date period was 32.66%, driven by increased order volume and project execution[8] Cash Flow and Liquidity - Net cash flow from operating activities for the period was negative RMB 57.66 million, a decrease of 153.25% year-on-year[3] - Cash flow from operating activities increased by 28.8% to 1,548,714,471.69 RMB in the first three quarters of 2023, compared to 1,202,149,392.14 RMB in the same period of 2022[22] - Operating cash outflow totaled 1,606,376,453.85 yuan, a significant increase compared to 1,093,871,869.34 yuan in the previous period[23] - Net cash flow from operating activities was -57,661,982.16 yuan, a sharp decline from 108,277,522.80 yuan in the previous period[23] - Net cash flow from investing activities was 122,793,595.33 yuan, a significant improvement from -2,574,961.82 yuan in the previous period[23] - Net cash flow from financing activities was -81,940,878.25 yuan, a substantial decrease from 439,209,503.92 yuan in the previous period[23] - Cash and cash equivalents at the end of the period were 525,547,677.33 yuan, down from 542,340,098.29 yuan at the beginning of the period[23] - Investment activities generated cash inflows of 299,028,084.00 yuan, primarily from investment recoveries of 297,000,000.00 yuan[23] - Financing activities saw cash inflows of 5,858,240.60 yuan, mainly from borrowings[23] - Cash received from sales of goods and services increased by 28.8% to 1,521,828,959.47 RMB in the first three quarters of 2023, compared to 1,181,238,469.90 RMB in the same period of 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1.82 billion, an increase of 2.48% compared to the end of the previous year[4] - Total assets as of September 30, 2023: 1,821,281,581.10, an increase from 1,777,146,294.25 at the end of 2022[14] - Total current assets as of September 30, 2023: 1,739,998,898.64, an increase from 1,689,996,712.62 at the end of 2022[14] - Monetary funds as of September 30, 2023: 541,520,335.32, a decrease from 550,235,202.99 at the end of 2022[14] - Accounts receivable as of September 30, 2023: 466,164,997.06, a decrease from 484,443,368.28 at the end of 2022[14] - Prepayments as of September 30, 2023: 143,892,117.96, a significant increase from 50,995,260.16 at the end of 2022[14] - Total current liabilities as of September 30, 2023: 735,977,814.09, a decrease from 745,861,127.48 at the end of 2022[15] - Total liabilities decreased slightly to 759,279,129.62 RMB in Q3 2023, down 0.6% from 763,754,058.50 RMB in the previous period[16] - Owner's equity increased by 4.8% to 1,062,002,451.48 RMB in Q3 2023, compared to 1,013,392,235.75 RMB in the previous period[16] - The company's total assets increased by 1,135,468.71 yuan due to adjustments in deferred tax assets[28] - Total current liabilities amounted to 745,861,127.48[29] - Total non-current liabilities increased by 1,316,653.59 to 19,209,584.61[29] - Deferred tax liabilities rose by 1,316,653.59 to 6,209,285.91[29] - Total liabilities increased by 1,316,653.59 to 765,070,712.09[29] - Total equity decreased by 181,184.88 to 1,013,211,050.87[29] - Retained earnings decreased by 177,717.08 to 269,694,069.46[29] - Minority interests decreased by 3,467.80 to 4,040,494.34[29] - Total liabilities and equity increased by 1,135,468.71 to 1,778,281,762.96[29] Shareholder and Equity Information - The company completed a capital reserve to share capital conversion, increasing total shares from 80 million to 100 million[5] - The company's equity attributable to shareholders increased by 4.75% compared to the end of the previous year[4] - Total number of ordinary shareholders at the end of the reporting period: 7,971[10] - SHENG HUEI INTERNATIONAL CO. LTD. holds 64,997,250 shares, representing 65.0% of total shares[10] - Suzhou Songhui Enterprise Management Consulting Partnership holds 8,122,500 shares, representing 8.12% of total shares[10] - National Social Security Fund 103 Portfolio holds 2,000,000 shares, representing 2.00% of total shares[10] Expenses and Investments - R&D expenses increased by 66.0% to 19,696,636.01 RMB in the first three quarters of 2023, compared to 11,867,985.83 RMB in the same period of 2022[19] - Sales expenses nearly doubled to 7,858,495.09 RMB in the first three quarters of 2023, a 96.4% increase from 4,001,095.52 RMB in the same period of 2022[19] - Government subsidies received during the reporting period amounted to RMB 1.15 million[6] Accounting and Tax Adjustments - The company implemented new accounting standards effective January 1, 2023, affecting the treatment of deferred taxes related to single transactions[25] - The company's total liabilities remained stable, with short-term borrowings of 31,249,307.82 yuan and accounts payable of 589,919,678.26 yuan[28]

[Table_MainInfo] 公司研究/建筑工程 证券研究报告 圣晖集成（603163）公司研究报告 2024 年 06 月 10 日 [Table_ReportInfo] 市场表现 [Table_QuoteInfo] -47.58% -37.58% -27.58% -17.58% -7.58% 2.42% 2023/6 2023/9 2023/12 2024/3 圣晖集成 海通综指 国内洁净室领先龙头，专注 IC 半导体、光电面板等高端领域。公司成立于 2003 年，2022 年在上交所上市，圣晖国际直接控股，截至 2024Q1 持股比例 65.00%， 台湾圣晖间接控股。公司是国内领先的洁净室系统集成工程一站式专业服务 商，专注于先进制造业，具备"工程施工设计+采购+施工+维护"EPCO 能力， 属于洁净室产业链中游施工行业。2023 年主营收入分行业看，IC 半导体、精 密制造、光电行业、其他行业分别占比 67.09%、23.96%、5.06%、3.89%； 分地区看，境内、境外分别占比 78.27%、21.73%。 洁净室行业景气度向好，公司技术及研发优势突出。据智研咨询和前瞻产业研 究院，至 2 ...

证券代码：603163 证券简称：圣晖集成 编号：2024-003 圣晖系统集成集团股份有限公司 投资者关系活动记录表 提示说明：公司每月定期汇总披露投资者关系活动记录表，于每月最后一个交 易日盘后披露 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 活动类别 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称 通过上证路演中心参与“圣晖集成2023年度暨2024年第 及人员姓名 一季度业绩说明会”的投资者 活动时间 2024年5月17日 地点 上证路演中心（http://roadshow.sseinfo.com/） ...

证券代码：603163 证券简称：圣晖集成 公告编号：2024-029 近日，越南圣晖已完成注册资本变更的工商变更登记手续，并已取得了新的 《营业执照》，所载具体信息如下： 1、名称：Sheng Huei Engineering Technology Company Limited 2、公司编号：0102264812 圣晖系统集成集团股份有限公司 关于全资子公司增资并换发营业执照的公告 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、准确性和完整性承担法律责任。 一、增资基本情况 圣晖系统集成集团股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召 开的第二届董事会第十一次会议审议通过了《关于提请董事会追认相关事项的议 案》。公司董事会同意公司使用自有资金 200 万美元对全资子公司 Sheng Huei Engineering Technology Company Limited（以下简称"越南圣晖"）进行增资，增 资完成后，越南圣晖的注册资本由 350 万美元增加至 550 万美元。 本次增资不涉及关联交易，单独或累计计算均未达到《上海证 ...