证券代码：603163 证券简称：圣晖集成 公告编号：2024-042 圣晖系统集成集团股份有限公司 （一）担保基本情况 因业务发展需要，公司子公司马来西亚 Acter 向中信银行股份有限公司苏州 分行（以下简称"中信银行苏州分行"）申请综合授信额度 5,000.00 万元，该额 度授信期限至 2025 年 8 月 16 日届满。 2024 年 9 月 4 日，本公司与中信银行苏州分行签署了《最高额保证合同》， 为前述子公司向中信银行苏州分行申请的 5,000.00 万元授信额度提供连带责任 担保。 （二）担保事项的内部决策程序 关于为子公司提供担保的进展公告 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。 重要内容提示： 被担保人名称：Acter Technology Malaysia Sdn. Bhd.（以下简称"马来西 亚 Acter"）。本次担保不存在关联担保。 本次担保金额及已实际为其提供的担保余额：圣晖系统集成集团股份有 限公司（以下简称"公司"或"本公司"）本次为马来西亚 Acter 提供的担保金 额为 5,00 ...

证券代码：603163 证券简称：圣晖集成 编号：2024-004 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 \n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 | | | | | | | 参与单位名称 及人员姓名 通过上证路演中心参与"圣晖集成 2024 年半年度业绩说明 会"的投资者、长江证券、华泰证券、广发证券 活动时间 2024 年 8 月 22 日、2024 年 8 月 27 日 地点 圣 晖 集 成 办 公 室 、 上 证 路 演 中 心 （ http:// roadshow.sseinfo.com/） 上市公司接待 人员姓名 副董事长兼董事会秘书陈志豪先生、总经理朱启华先生、财 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2024-038 圣晖系统集成集团股份有限公司 关于公司间接控股股东变更同业竞争承诺的公告 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。 圣晖系统集成集团股份有限公司（以下简称"公司"、"圣晖集成"）近日 收到间接控股股东圣晖工程科技股份有限公司（以下简称"台湾圣晖"）关于变 更避免同业竞争承诺的相关请求。台湾圣晖于公司首次公开发行股票并上市过程 中，向公司出具了《关于避免同业竞争承诺函》（以下简称"原承诺"）。为满 足客户需求，避免培养未来潜在竞争者，排除未来公司进入印度市场之障碍，充 分把握"多客户、多产业、多任务种、多区域"的发展策略给圣晖集成带来的战 略机遇，维护公司及全体股东利益，根据中国证监会《上市公司监管指引第 4 号 ——上市公司及其相关方承诺》的相关规定和要求，台湾圣晖对原承诺的部分条 款进行变更，具体情况如下： 一、原承诺具体内容及履行情况 （一）原承诺内容 为避免同业竞争，台湾圣晖在圣晖集成申请首发上市期间出具了《关于避免 同业竞争承诺函》，承诺内容 ...

证券代码：603163 证券简称：圣晖集成 公告编号：2024-040 圣晖系统集成集团股份有限公司 第二届董事会第十五次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 圣晖系统集成集团股份有限公司（以下简称"公司"）第二届董事会第十五次会 议于 2024 年 8 月 21 日以邮件方式发出会议通知和会议资料，并于 2024 年 8 月 27 日在公司会议室以现场结合通讯的表决方式召开会议。会议应出席董事 7 名，实际出 席 7 名，会议由董事长梁进利先生主持召开，监事及高级管理人员列席会议。本次会议 的召集和召开符合《公司法》《上海证券交易所股票上市规则》等法律法规和《公司章 程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 本议案尚需提交公司股东大会审议，公司关联股东需对该议案回避表决。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《圣晖集 成关于公司间接控股股东变更同业竞争承诺的公告》（公告编号：2024-038）。 （二）审议通过《关于召 ...

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 ...

Financial Performance - The company reported a half-year revenue of 1.2 billion RMB, representing a 15% increase compared to the same period last year[9]. - The net profit for the first half of 2024 was 150 million RMB, up 20% year-on-year[9]. - The company's operating revenue for the first half of 2024 was approximately ¥931.39 million, representing a 1.76% increase compared to ¥915.32 million in the same period last year[15]. - The net profit attributable to shareholders for the same period was approximately ¥56.98 million, a decrease of 24.43% from ¥77.07 million year-on-year[15]. - The basic earnings per share for the first half of 2024 was ¥0.57, down 25.97% from ¥0.77 in the same period last year[16]. - The total comprehensive income for the first half of 2024 was approximately ¥46.69 million, a decrease of 43.00% from ¥82.02 million in the first half of 2023[89]. - The company reported a total profit of approximately ¥72.82 million, a decrease of 30.38% from ¥104.52 million in the same period last year[90]. - The company reported a net profit distribution of ¥80,000,000.00 during the first half of 2024[100]. User Growth and Market Expansion - User data indicates a growth in active users by 25%, reaching 500,000 users by the end of June 2024[9]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[9]. - The company plans to expand its market presence in Southeast Asia and is evaluating opportunities in the Americas and Mexico, potentially through mergers or strategic alliances[23]. - The company’s financial performance indicates a stable outlook, with guidance suggesting a potential recovery in the second half of 2024[108]. - The company has reported a significant increase in user engagement metrics, which is expected to drive future revenue growth[108]. Research and Development - New product development includes the launch of a next-generation integrated circuit, expected to contribute an additional 200 million RMB in revenue in the next fiscal year[9]. - The company has allocated 100 million RMB for research and development in advanced technologies for the upcoming year[9]. - Research and development expenses increased by 41.83% to ¥20,236,900.55, driven by increased investment in R&D[24]. - The company is committed to ongoing research and development of industrial power supply converters and related components[118]. Financial Stability and Cash Flow - The company maintains a strong cash position with 500 million RMB in liquid assets, ensuring financial stability for future investments[9]. - The net cash flow from operating activities was negative at approximately -¥95.15 million, a significant decline of 328.38% compared to ¥41.66 million in the previous year[15]. - The company's cash and cash equivalents decreased by 24.16% to ¥547,934,166.49, down from ¥722,496,330.38 at the end of the previous year[26]. - The ending balance of cash and cash equivalents was 535,580,732.12 RMB, compared to 514,655,257.60 RMB at the end of the first half of 2023[95]. Operational Challenges and Risks - The management highlighted potential risks related to supply chain disruptions, which could impact production timelines[9]. - The company faces macroeconomic risks that could impact its cleanroom engineering services business, particularly due to economic slowdowns and fluctuations[39]. - The cleanroom engineering industry is experiencing increased competition, with more entrants leading to potential challenges in maintaining market position[39]. - There is a risk of gross margin fluctuations due to competitive pressures and operational factors[39]. Cleanroom Engineering Sector - The company operates in the cleanroom engineering sector, primarily serving advanced manufacturing industries such as IC semiconductors and pharmaceuticals, with a focus on providing integrated solutions for cleanroom systems[18]. - The cleanroom industry in China has seen significant growth, driven by advancements in technology and increasing demand from sectors like semiconductor and photovoltaic industries, with an expected annual installation capacity of 70-90 GW during the 14th Five-Year Plan[18]. - The company has established a comprehensive EPCO capability, covering engineering design, procurement, construction, and maintenance services, positioning itself as a one-stop service provider in the cleanroom sector[19]. - The company has successfully implemented thousands of cleanroom projects for renowned clients, enhancing its reputation and competitive advantage in the high-end market segment[19]. Shareholder Commitments and Regulations - The company has committed to not transferring or entrusting the management of shares held prior to the public offering for 36 months from the date of listing[49]. - If the stock price falls below the offering price for 20 consecutive trading days within 6 months post-listing, the lock-up period will automatically extend by 6 months[49]. - Shareholders are restricted to selling no more than 25% of their shares annually for two years after the lock-up period ends[49]. - The company has outlined specific penalties for violations of these commitments, including freezing remaining shares and withholding dividends[52]. Financial Reporting and Compliance - The financial statements were approved by the board on August 7, 2024[119]. - The company follows the enterprise accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, changes in equity, and cash flows[124]. - The company applies the expected credit loss model for assessing impairment of financial instruments since January 1, 2019, which requires significant judgments and estimates[122]. - The company recognizes revenue from construction contracts over time, with revenue and profit recognition dependent on estimates of contract outcomes and performance progress[122]. Investment and Capital Management - The company has made new external investments totaling 41,339,547.35 RMB during the reporting period[32]. - The cumulative investment of raised funds reached 485.35 million RMB, representing 95.85% of the net amount raised after deducting issuance costs[71]. - The company plans to provide guarantees for subsidiaries with a total limit not exceeding 6 billion RMB for 2024[70]. - The company has established a special account for the management of raised funds to ensure their proper and efficient use[57].

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]