证券代码：688082 证券简称：盛美上海 公告编号：2023-039 盛美半导体设备（上海）股份有限公司 关于 2019 年股票期权激励计划第一个行权期 第一次行权结果暨股份变动的公告 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： 本次行权股票数量：2,150,309股，占行权前公司总股本的比例为0.50%。 本次行权股票上市流通时间：本次行权股票自行权日起满三年可上市流 通，预计上市流通时间为2026年9月6日（如遇非交易日则顺延）。 一、本次股票期权行权的决策程序及相关信息披露 （一）2019年11月14日，盛美半导体设备（上海）股份有限公司（以下简称 "公司"）分别召开第一届董事会第一次会议和第一届监事会第一次会议，审议 通过了《关于公司2019年股票期权激励计划（草案）的议案》《关于公司2019年 股票期权激励计划实施考核管理办法的议案》《关于提请股东大会授权董事会办 理2019年股票期权激励相关事宜的议案》等议案。 （二）2019年11月15日，公司通过现场张贴等手段，在公司内部公示了激励 对 ...

2023 年半年度报告 公司代码：688082 公司简称：盛美上海 盛美半导体设备（上海）股份有限公司 2023 年半年度报告 1 / 166 2023 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 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第三节"管理层讨论与分析" 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 HUI WANG、主管会计工作负责人 LISA YI LU FENG 及会计机构负责人（会计主 管人员）LISA YI LU FENG 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 本报告所涉及的公司规划、发展战略等非既成事实的前瞻性陈述，不构成公司对投资者的实 质承诺，敬请投资者 ...

2023 年第一季度报告 证券代码：688082 证券简称：盛美上海 盛美半导体设备（上海）股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 期增减变动幅度(%) | | --- | --- | --- | | 营业收入 | 615,784,940.35 | 74.09 | | 归属于上市公司股东的净利润 | 130,937,182.52 | 2,937.19 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 108,611,727.02 | 360. ...

盛美半导体设备（上海）股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： 盛美半导体设备（上海）股份有限公司（以下简称"公司"）已于2023年2 月25日发布公司2022年年度报告，为便于广大投资者更全面深入地了解公司2022 年度经营成果、财务状况及利润分配情况，公司计划于2023年4月21日下午15:00- 16:00举行2022年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 证券代码：688082 证券简称：盛美上海 公告编号：2023-019 （二） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 会议召开时间：2023年4月21日（星期五）下午15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 ...

Financial Performance - In 2022, the company's revenue reached CNY 2.87 billion, a year-on-year increase of 77.25% driven by growing demand in the domestic semiconductor equipment market[21]. - The net profit attributable to shareholders increased by 151.08% year-on-year, amounting to CNY 668.49 million, primarily due to growth in main business revenue and gross profit[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 254.27% year-on-year, reaching CNY 689.89 million[21]. - The company's basic earnings per share (EPS) was CNY 1.54, up 126.47% from the previous year, while diluted EPS was CNY 1.53, an increase of 128.36%[22]. - The weighted average return on equity (ROE) was 12.98%, a decrease of 5.11 percentage points compared to the previous year, mainly due to a significant increase in average equity from public fundraising[22]. - The company's total operating revenue for the reporting period was 2,873.05 million yuan, a 77.25% increase compared to the previous year's revenue of 1,620.87 million yuan[67]. - The company reported foreign exchange gains of 58.94 million yuan during the reporting period, highlighting the impact of currency fluctuations on financial results[63]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.72 CNY per 10 shares, totaling 161,283,241.20 CNY, which represents 24.13% of the net profit attributable to shareholders for 2022[5]. - The board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval[5]. - The company has a clear cash dividend policy that protects the rights of minority investors, with no adjustments made during the reporting period[143]. Research and Development - The company is investing $500 million in R&D for advanced packaging technologies, aiming to enhance product performance and reduce costs[12]. - Research and development (R&D) expenses accounted for 14.88% of revenue, a decrease of 2.30 percentage points from the previous year[23]. - The total R&D investment increased by 53.61% year-on-year, amounting to approximately ¥427.63 million, driven by an increase in the number of R&D personnel and their salaries[49]. - The company has a dedicated R&D team in South Korea, collaborating with teams in Shanghai to enhance product performance through differentiated technology[39]. - The company has developed innovative cleaning technologies, including SAPS and TEBO, which are applicable to 45nm and below technology nodes[99]. Market Expansion and Strategy - Future outlook includes a projected 20% increase in production capacity to meet rising demand for 5G technology[11]. - Market expansion plans include entering the European market, targeting a 10% market share within the next two years[12]. - The company is positioned among the top three integrated circuit equipment manufacturers in China, indicating its potential to become an internationally leading player[42]. - The company aims to increase its market share in the Chinese semiconductor industry while also expanding its international sales, particularly in South Korea, Taiwan, and the United States[102]. Operational Efficiency - The company achieved a yield rate of 95% in its manufacturing processes, indicating improved efficiency and quality control[11]. - The company emphasized the importance of key performance indicators in operational management, leading to improved operational efficiency and reduced defect rates in production[30]. - The company has implemented a dynamic coordination mechanism for sales forecasting, material planning, and safety stock management, ensuring timely delivery of components even during the COVID-19 pandemic[30]. Risks and Challenges - There are no significant risks that could materially affect the company's operations during the reporting period[3]. - The company faces risks related to technology updates, key talent retention, core technology leakage, and R&D effectiveness, which could adversely affect operational performance[59]. - The company is exposed to risks from international trade tensions and regulatory changes, particularly those affecting its supply chain and cost structure[66]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm[4]. - The company has established a comprehensive internal control system and governance structure, enhancing risk management and internal controls to protect the rights of the company and its shareholders[30]. - The company has not reported any instances of more than half of the directors being unable to ensure the accuracy and completeness of the annual report[7]. Environmental and Social Responsibility - The company invested RMB 967,900 in environmental protection during the reporting period[153]. - The company was listed as a key pollutant discharge unit in Shanghai for 2022, with hazardous waste generation including 118.52 tons of waste acid[154]. - The company has established an environmental protection management system and plans to obtain ISO 14001 certification by April 2023[163]. Employee and Management - The total number of employees at the parent company and major subsidiaries is 1,199, with 941 at the parent company and 258 at subsidiaries[138]. - The workforce increased from 869 to 1,199 employees, a net growth of 330 people, representing a growth rate of 37.97%[30]. - The average salary of R&D personnel is 43.80 thousand RMB, up from 36.93 thousand RMB in the previous period[54]. Financial Management - The company has invested a total of 10.37 billion RMB in ongoing projects, with 4.26 billion RMB invested in the current period[52]. - The company has confirmed that all investment procedures have adhered to legal requirements, ensuring compliance[200]. - The company has maintained a uniform annualized return rate of 3.10% across all transactions, showcasing a consistent investment strategy[200].