Core Viewpoint - Jingzhida announced that it will hold the second extraordinary general meeting of shareholders for the year 2025 on December 30, 2025, to review the proposal for the reappointment of the accounting firm for the fiscal year 2025 [2] Group 1 - The company will convene a shareholder meeting on December 30, 2025 [2] - The agenda includes the proposal to reappoint the accounting firm for the fiscal year 2025 [2]

广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话（Tel.）：（86 755）88265288 传真（Fax.）：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳精智达技术股份有限公司 2025 年第二次临时股东会的法律意见书 信达科会字（2025）第 064 号 致：深圳精智达技术股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳精智达技术股份有限公 司（以下简称"贵公司"或"公司"）委托，指派律师出席公司 2025 年第二次 临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行见证，并 出具本《广东信达律师事务所关于深圳精智达技术股份有限公司 2025 年第二次 临时股东会的法律意见书》（下 ...

证券代码：688627 证券简称：精智达 公告编号：2025-089 深圳精智达技术股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 （五） 公司董事和董事会秘书的列席情况 二、 议案审议情况 审议结果：通过 表决情况： 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 30 日 （二） 股东会召开的地点：深圳市南山区科技南十二路 2 号金蝶云大厦 52 楼 1 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 128 | | --- | --- | | 普通股股东人数 | 128 | | 2、出席会议的股东所持有的表决权数量 | 43,973,259 | | 普通股股东所持有表决权数量 | 43,973,259 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 46.8797 | | 例（% ...

Group 1 - The semiconductor industry is entering a new upcycle driven by AI, with global semiconductor revenue expected to reach approximately $975.46 billion in 2026, a 26.3% increase from 2025 [12][16] - Memory chips, particularly DRAM and NAND, are projected to be the core drivers of this cycle, with memory chip sales expected to grow by 27.8% in 2025 and 39.4% in 2026 [14][18] - The demand structure for memory chips is shifting from consumer electronics to dual drivers of "smart cars and data centers," with the automotive storage market expected to grow at a compound annual growth rate (CAGR) of about 21% from 2024 to 2030 [21][24] Group 2 - China's semiconductor equipment spending is expected to lead globally, with a projected $94 billion in spending from 2026 to 2028, accounting for 25% of global spending [50][54] - The demand for etching and thin film deposition equipment is expected to rise significantly as the industry transitions to 3D NAND technology, which reduces reliance on photolithography [61][66] - Lam Research indicates that the serviceable market for equipment per wafer for 3D DRAM and NAND will increase to 1.7 times and 1.8 times, respectively, compared to previous technologies [66]

Company and Industry Summary Company Overview - **Company Name**: 精智达 (Jingzhida) - **Industry**: Semiconductor Testing Equipment Key Points Business Progress and Technical Breakthroughs - In 2025, Jingzhida achieved significant business breakthroughs, particularly in the AIC chip, which supports a testing rate of 9Gbps, primarily used in FT high-speed testing machines and HBM CPU processors [3] - The company’s high-speed FT testing machine received customer validation and secured its first order, with some metrics surpassing international counterparts [3][4] - The HBM high-speed CP testing machine is nearing the final validation phase, with expectations for significant developments in 2026 [3][5] Revenue and Financial Outlook - Revenue orders for 2025 have exceeded initial expectations, reaching a historical high, with an increasing proportion of high-margin products contributing to overall gross margin growth [2][5] - For 2026, the company anticipates further revenue growth, driven by AI technology and a focus on five key product lines: storage chip testing, computing chip testing, probe cards, AR/VR/XR testing, and advanced optical testing [2][5] Challenges and Strategic Responses - Current challenges include overall capacity saturation and tight supply-demand conditions, reflecting high market recognition of the company’s products [6] - The company plans to reference international manufacturers' expansion experiences to significantly increase capacity to meet customer demands, prioritizing existing strategic clients [6][10] - Jingzhida aims to maintain its leading position in DRAM and high-speed FT sectors while responding to new equipment demands from key clients [7] New Product Development and Future Plans - The company is accelerating the launch of high-end professional chip testing machine prototypes, leveraging its SOC and ASIC R&D advantages to meet integrated processing and testing needs [8] - Collaborations with international clients like Meta for optical detection solutions are underway, alongside partnerships with domestic clients for comprehensive solutions in storage, SOC, and optical detection [8] - Future plans include significant advancements in 2026, with new product launches and mass deliveries, particularly in emerging sectors like smart glasses [8][9] Production Capacity Expansion - The company’s expansion plans are informed by historical experiences, with international peers having expanded capacity by nearly three times over the past two to three years [8] - Jingzhida's expansion strategy is customer-driven, ensuring confidence in post-expansion delivery capabilities [8][10] - The company is reallocating production lines to meet key customer delivery needs amidst high semiconductor orders and market conditions [10]

Core Viewpoint - On December 22, the Shanghai Composite Index rose by 0.69%, with institutional investors appearing on the trading lists of 28 stocks, net buying 11 and net selling 17 [1][2]. Institutional Trading Summary - Institutional investors had the highest net buying in Shennong Agricultural, which closed at the daily limit with a turnover rate of 45.52% and a transaction amount of 2.72 billion [2]. - Xue Ren Group saw a decline of 4.47% with a turnover rate of 44.90% and a transaction amount of 5.78 billion, with institutions net buying 1.71 billion [2]. - Aisen Co., Ltd. increased by 18.65% with a turnover rate of 24.30% and a transaction amount of 906 million, with institutions net buying 1.68 billion [2]. Market Performance - The average increase of stocks with institutional net buying was 3.81%, outperforming the Shanghai Composite Index [3]. - Stocks like Shennong Agricultural and Kema Technology showed strong performance, closing at the daily limit [3]. - Historical data indicates that stocks with institutional net buying have a 48.07% probability of rising the next day and a 43.16% probability of increasing over the next three days [3]. Net Selling Summary - The stock with the highest net selling by institutions was Tongyu Communication, which had a turnover rate of 44.35% and a price deviation of 8.87%, with institutions net selling 1.20 billion [3]. - Jingzhida, which increased by 19.96%, also saw significant net selling from institutions totaling 9620.62 million [3]. Deep and Shanghai Stock Connect - On December 22, 20 stocks on the trading list had appearances from Deep and Shanghai Stock Connect, with net buying in stocks like Jingzhida and Baiyin Youse totaling 1.20 billion and 906.78 million respectively [7]. - Stocks such as Huaren Health and Bona Film saw net selling from Deep and Shanghai Stock Connect, with amounts of 2511.79 million and 1982.37 million respectively [7].

（原标题：精智达龙虎榜：营业部净买入9461.23万元） fund 资金流向方面，该股今日全天主力资金净流出1.71亿元。 另据统计，近半年该股累计上榜龙虎榜5次，上榜次日股价平均跌0.24%，上榜后5日平均涨7.87%。 （数据宝） 精智达12月22日龙虎榜 12月22日精智达（688627）收盘价249.59元，收盘上涨19.96%，全天换手率9.99%，振幅16.40%，成交 额17.40亿元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 | 买入营业部名称 | 买入 | | --- | --- | | | 金额(万元) | | 沪股通专用 | 15382.97 | | 国泰海通证券股份有限公司总部 | 10354.60 | | 国泰海通证券股份有限公司上海长宁区江苏路证券营业部 | 4758.39 | | 长江证券股份有限公司上海分公司 | 4453.61 | | 瑞银证券有限责任公司上海花园石桥路证券营业部 | 3994.59 | | 卖出营业部名称 | 卖出 | | | 金额(万元) | | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 12755.39 | | 机构专用 ...

Market Overview - The Shanghai Composite Index rose by 0.69% to 3917 points on December 22, with significant gains in the Hainan sector driven by the duty-free concept, while the SPD concept declined, leading to notable losses in the millet economy and banking sectors [1]. High-Performing Stocks - Victory Energy achieved a seven-day consecutive rise, with a price increase of 49.98% to 28.75, attributed to control changes and developments in robotics [3][4]. - Jia Mei Packaging recorded a 10.05% increase, reaching 6.68, benefiting from control changes and its position as a leader in three-piece cans [4]. - Zhuangyuan Pasture and Luyuan Pharmaceutical both saw a 10.04% increase, with prices at 15.02 and 20.09% respectively, driven by the dairy and pet economy [4]. - Changfei Fiber and Shenjian Co. also performed well, with increases of 10% and 10.04% respectively, supported by advancements in optical fiber technology and commercial aerospace [4]. Trading Activity - The top three net buying stocks on the Dragon and Tiger list were Shanzi Gaokao, Haima Automobile, and Shennong Seed Industry, with net purchases of 688 million, 302 million, and 260 million respectively [5][6]. - Conversely, the top three net selling stocks included Wangzi New Materials, Xue Ren Group, and Central Mall, with net sales of 192 million, 111 million, and 88 million respectively [7]. Company Highlights - Snowman Group reported a total revenue of 1.631 billion yuan, a year-on-year increase of 24.26%, and a net profit of 39.17 million yuan, up 16.63%, indicating steady growth in both revenue and profit [19]. - The company is recognized as a leading manufacturer of ice-making systems and is actively expanding into the fuel cell industry, showcasing its diversified technological advantages [19]. - The company has also established a partnership for drug promotion and raw material supply, highlighting its advantages in the industry chain [12]. Stock Performance - Haima Automobile reached a daily limit increase with a turnover rate of 17.18% and a transaction volume of 2.577 billion yuan, with a net purchase of 302 million from the Dragon and Tiger list [20]. - Shenjian Co. also hit the daily limit, with a turnover rate of 31.53% and a transaction volume of 2.225 billion yuan, despite a net sell-off of 40.25 million by institutions [20].

深圳精智达技术股份有限公司 2025年第二次临时股东会会议资料 证券代码：688627 证券简称：精智达 深圳精智达技术股份有限公司 2025年第二次临时股东会 会议资料 二零二五年十二月 1 深圳精智达技术股份有限公司 2025年第二次临时股东会会议资料 深圳精智达技术股份有限公司 2025年第二次临时股东会会议资料目录 | 2025年第二次临时股东会会议须知 3 | | | --- | --- | | 2025年第二次临时股东会会议议程 5 | | | 2025年第二次临时股东会会议议案 6 | | | 议案一：关于续聘2025年度会计师事务所的议案 | 6 | | 议案二：关于预计2026年度日常关联交易的议案 | 7 | | 议案三：关于使用部分超募资金永久补充流动资金的议案 | 8 | 2 深圳精智达技术股份有限公司 2025年第二次临时股东会会议资料 深圳精智达技术股份有限公司 2025年第二次临时股东会会议须知 为了维护公司全体股东的合法权益，确保股东会的正常秩序和议事效率， 保证会议的顺利进行，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券 ...

Group 1 - The general equipment sector increased by 1.33% compared to the previous trading day, with Jingzhida leading the gains [1] - The Shanghai Composite Index closed at 3917.36, up 0.69%, while the Shenzhen Component Index closed at 13332.73, up 1.47% [1] Group 2 - The main funds in the general equipment sector experienced a net outflow of 1.646 billion yuan, while retail funds saw a net inflow of 1.077 billion yuan [2] - Speculative funds in the sector had a net inflow of 570 million yuan [2]