[年报]圣晖集成(603163):圣晖集成2023年年度报告（修订英文版）
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时间：2024年06月19日 18:56:05 中财网 |
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原标题:圣晖集成:圣晖集成2023年年度报告（修订英文版）
Company Code: 603163 Company Abbreviation : Acter Group
Acter Technology Integration Group Co.,
Ltd.
Annual Report 2023
Important Notices
I. The Board of Directors, Supervisory Committee, Directors, Supervisors and Senior Management of the Company guarantee the truthfulness, accuracy and completeness of the contents of the annual report, and assume individual and joint legal liabilities for any false records, misleading statements or
material omissions.
II. All Directors of the Company attended the Board meeting. III. ShineWing Certified Public Accountants LLP has issued a standard unreserved audit report for the Company.
IV. Liang Jinli, the person in charge of the Company, Chen Zhihao, the person in charge of accounting
work, and Xiao Jingxia, the person in charge of the accounting organization (accounting supervisor)
hereby certify that the financial report set out in the annual report is true, accurate and complete. V.
Proposals for profit distribution or capitalization of provident fund for the reporting period adopted
by resolution of the Board of Directors
The Board of Directors of the Company proposes to distribute a cash dividend of RMB 8 (inclusive of tax)
for every 10 shares to all shareholders on the basis of the total share capital of 100 million shares as at the
end of 2023, totaling RMB 80,000,000.00 (inclusive of tax), with no stock dividend or capitalization, and
the remaining undistributed profits will be carried forward to be distributed in future years. VI. Risk Disclosure of Forward-Looking Statements
√ Applicable □ N/A
The forward-looking descriptions of future plans, development strategies and other forward-looking statements in this report do not constitute substantial commitments of the Company to investors, and
investors are advised to pay attention to investment risks.
VII. Whether there is non-operational appropriation of funds by controlling shareholders and other related parties
No
VIII. Whether there is any violation of the required decision-making procedures for the provision of
external guarantees
No
IX. Whether more than half of the directors are unable to guarantee the truthfulness, accuracy and completeness of the annual report disclosed by the Company
No
X. Significant Risk Warning
For details, please refer to the possible risks mentioned in “Section III: Management Discussion and Analysis
VI、Discussion and Analysis of the Future Development of the Company (IV) Possible Risks”. XI. Others
□ Applicable √ N/A
Table of Contents
Section I Definitions ................................................................................................................................... 4
Section II Company Profile and Key Financial Indicators .................................................................... 6
Section III Management Discussion and Analysis ................................................................................ 11
Section IV Corporate Governance ......................................................................................................... 42
Section V Environmental and Social Responsibility............................................................................. 64
Section VI Important Events .................................................................................................................. 66
Section VII Changes in Shares and Information about Shareholders ................................................ 87
Section VIII Relevant Information of Preferred Stock ........................................................................ 96
Section IX Relevant Information of Bonds ............................................................................................ 97
Section X Financial Reporting ................................................................................................................ 97
| Catalog of Documents
Available for Inspection | The full text and abstract of this annual report signed by the current legal
representative and sealed by the Company; |
| | Financial statements containing the signatures and seals of the person in
charge of the company, the person in charge of accounting work, and the
person in charge of the accounting organization (accounting supervisor). |
| | The original audit report containing the seal of the accounting firm and the
signature and seal of the certified public accountant; |
| | The originals of all the Company’s documents and announcements publicly
disclosed in the newspapers designated by the CSRC during the reporting
period. |
Section I Definitions
I.Definitions
In this report, unless the context otherwise requires, the following terms shall have the meanings set out
| Definitions of commonly used terms | | |
| Company, the Company, Acter
Group, Suzhou Acter | refer to | Acter Technology Integration Group Co., Ltd. |
| Sheng Huei Limited | refers to | Sheng Huei (Suzhou) Engineering Co., Ltd., the
predecessor of the Company |
| Sheng Huei International | refers to | Sheng Huei International Co., Ltd., a direct controlling
shareholder of the Company |
| Acter (Taiwan) | refers to | Acter Co., Ltd., an indirect controlling shareholder of the
Company |
| Suzhou Songhuei | refers to | Suzhou Songhuei Business Management Consulting
Partnership (Limited Partnership), an employee
shareholding platform of the Company |
| Suzhou Shengzhan | refers to | Suzhou Shengzhan Business Management Consulting
Partnership (Limited Partnership), a platform for
shareholding by employees of the Company |
| Acter (Shenzhen) | refers to | Shenghuei Engineering Technology (Shenzhen) Co., Ltd. |
| Shenzhen Dingmao | refers to | Shenzhen Dingmao Trading Co., Ltd. |
| Acter (Vietnam) | refers to | Sheng Huei Engineering Technology Company Limited |
| Acter (Hong Kong) | refers to | Acter International Limited |
| Acter (Singapore), Sheng Huei
(Singapore) | refer to | Acter Technology Singapore Pte. Ltd. |
| Acter (Indonesia), Sheng Huei
(Indonesia) | refer to | Pt. Acter Technology Indonesia |
| Acter (Malaysia), Sheng Huei
(Malaysia) | refer to | Acter Technology Malaysia Sdn. Bhd. |
| Acter (Thailand), Sheng Huei
(Thailand) | refer to | Acter Technology Company Limited |
| Space (Thailand) | refers to | Space Engineering Company Limited |
| New Point (Seychelles) | refers to | New Point Group Limited |
| Indonesia Joint Venture | refers to | Pt. Acter Integration Technology Indonesia |
| HER SUO (Taiwan) | refers to | HER SUO ENG., CO., LTD. |
| Enrich (Taiwan) | refers to | Enrich Tech Co., Ltd. |
| NOVA (Taiwan) | refers to | NOVA Technology Corp. |
| Winmega (Taiwan) | refers to | Winmega Technology Corp. |
| WASTE | refers to | WASTE Recovery Technology Inc. |
| Winmax (Shanghai) | refers to | Winmax Technology Corp. |
| Winmax (Suzhou) | refers to | Suzhou Winmax Technology Corp. It used to be called
Suzhou Guanbo Controlling Technology Co., Ltd. |
| Novatech (Singapore) | refers to | Novatech Engineering & Construction Pte. Ltd. |
| Rayzher Industrial | refers to | Rayzher Industrial Co., Ltd. |
| SMIC | refers to | Smic Manufacturing (Shaoxing) Co., LTD |
| Foxconn Technology Group | refers to | Lankao Yufu Precision Technology Co., Ltd.,
Futaihua Industrial (Shenzhen) Co., Ltd.,
Shanghai Foxconn Co., Ltd.,
Yecheng Optoelectronics (Wuxi) Co., Ltd.
.,
Interface Optoelectronics (SZ) Co., Ltd.
,
Interface Technology (Chengdu) Co., Ltd. |
| Siliconware Technology | refers to | Siliconware Technology (Suzhou) Limited
Quliang Electronics Co., Ltd |
| Sanan Integrated | refers to | Xiamen Sanan Integrated Circuit Co., Ltd. |
| Wistron InfoComm | refers to | Wistron Info Comm Co., Ltd. |
| ASE | refers to | ASE WeiHai Inc. |
| Nexchip | refers to | Nexchip Semiconductor Corporation |
| Wafer Works | refers to | Wafer Works (Shanghai) Co., Ltd. |
| Reporting Period | refers to | The period from January 1, 2023 to December 31, 2023 |
| Articles of Association | refers to | Articles of Association of Acter Technology Integration
Group Co., Ltd. |
| General Meeting | refers to | General Meeting of Shareholders of Acter Technology
Integration Group Co., Ltd. |
| Board of Directors | refers to | The Board of Directors of Acter Technology Integration
Group Co., Ltd. |
| Supervisory Committee | refers to | Supervisory Committee of Acter Technology Integration
Group Co., Ltd. |
| CSRC | refers to | CSRC |
| Company Law | refers to | Company Law of the People’s Republic of China |
| Securities Law | refers to | Securities Law of the People’s Republic of China |
| RMB/Yuan, RMB
Million/100, RMB
Million*100 | refer to | Renminbi/Chinese Yuan, RMB Ten Thousand Yuan, RMB
One Hundred Million Yuan |
| Clean Room | refers to | an enclosed space for high-end manufacturing industry,
also known as clean plant and clean room, to control
airborne particles, harmful gases, microorganisms,
temperature, relative humidity, spatial airflow distribution,
airflow speed in all directions, as well as vibration, static
electricity, electromagnetic interference and noise, etc., in
order to satisfy the needs of the production process of
products. |
| Cleanliness | refers to | the concentration of dust existedin the air within an air
environment. Typically, it refers to the quantity of particles
equal to or exceeding a specified particle size within a
designated volume of air. Elevated dust levels are linked to
reduced cleanliness, whereas low dust content signifies
high cleanliness. |
| System Integration | refers to | the business of combining software, hardware and
communication technology to solve information processing
problems for users. The separated parts of the integration |
| | | are originally independent systems, and the parts of the
integrated whole can work organically and coordinately
with each other to bring out the overall effect and achieve
the purpose of overall optimization. |
| Hook-up | refers to | the connection from the main system piping to the process
equipment. Scope includes electricity, water supply and
drainage pipes, process piping, exhaust systems, etc. |
| IC Semiconductor | refers to | a semiconductor manufacturing process in which a
number of transistors, resistors, capacitors, and other
components are fabricated on a small monocrystalline
silicon wafer and assembled into a complete electronic
circuit using multi-layer wiring or tunnel wiring. |
| Package | refers to | the shell in which a semiconductor integrated circuit chip is
mounted, which not only plays the role of placing, fixing,
sealing, protecting the chip and enhancing the electrical and
thermal properties, but also serves as a bridge between the
internal and external circuits of the chip. |
| Electronics Industry | refers to | an industrial sector that manufactures electronic equipment,
electronic components, electronic devices, and specialized
raw materials. It mainly produces electronic computers,
televisions, radios, and equipment for communication,
radar, broadcasting, navigation, electronic control, and
electronic instrumentation; resistors, capacitors, inductors,
printed circuit boards, plug-in components, and devices
such as tubes, transistors, and integrated circuits; as well as
high-frequency magnetic materials, high-frequency
insulating materials, and semiconductor materials, and
other specialized raw materials. |
| BIM | refers to | Building Information Modeling in short, which is a new
tool for architecture, engineering and civil engineering, and
is a computer-aided design tool based on three-dimensional
graphics, object orientation and architecture. |
| PCB | refers to | Printed Circuit Board in short, which is an important
electronic component, the support body of electronic
components, and the carrier for the electrical
interconnection of electronic components. |
| EPCO | refers to | the general contracting entrusted by the owner, in
accordance with the contract for the whole process of
design, procurement, construction, operation and other
integration of engineering construction projects. |
| GMP | refers to | Good Manufacturing Practice in short, a system for
ensuring the continuous production of pharmaceutical
products at a specified quality. |
Section II Company Profile and Key Financial Indicators
I. Company Information
| Full Legal Name in Chinese | 圣晖系统集成集团股份有限公司 |
| Short Legal Name in Chinese | 圣晖集成 |
| Full Legal Name in English | ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. |
| Short Legal Name in English | ACTER GROUP |
| Legal Representative | Liang Jinli |
II. Contact Information
| | Secretary of the Board of Directors | Securities Representative |
| Name | Chen Zhihao | Gao Jiejie |
| Address | No. 189, Shilin Road, Xushuguan
Economic Development Zone, Suzhou Hi-
Tech Zone, Jiangsu Province, China | No. 189, Shilin Road, Xushuguan
Economic Development Zone, Suzhou Hi-
Tech Zone, Jiangsu Province, China |
| Tel. | 0512-85186368 | 0512-85186368 |
| Fax | 0512-87773169 | 0512-87773169 |
| E-Mail | [email protected] | [email protected] |
III. Basic Information
| Registered Address | No. 189, Shilin Road, Xushuguan Economic
Development Zone, Suzhou Hi-Tech Zone, Jiangsu
Province, China |
| Historical Changes in Registered Address | N/A |
| Business Address | No. 189, Shilin Road, Xushuguan Economic
Development Zone, Suzhou Hi-Tech Zone, Jiangsu
Province, China |
| Zip Code of the Business Address | 215151, Suzhou |
| Company’s Website | www.acter.com.cn |
| E-mail | [email protected] |
IV. Place for Information Disclosure and Deposit
| Name and website of the media for
information disclosure in annual report | China Securities Journal: https://www.cs.com.cn/
Shanghai Securities News: https://www.cnstock.com/
STCN: http://www.stcn.com/
Securities Daily: http://www.zqrb.cn/ |
| | |
| Website of the stock exchange for
publishing annual reports | www.sse.com.cn |
| Deposit place of annual report | Office of the Board of Directors of Acter Group, No. 189,
Shilin Road, Xuushuguan Economic Development Zone,
Suzhou Hi-Tech Zone, Jiangsu Province, China |
V. Profile of Company Stock
| Profile of Company Stock | | | | |
| Stock Type | Stock Exchange of
Shares Listed | Stock Short Name | Stock Code | Stock Short Name
Before Change |
| A-share | Shanghai Stock
Exchange | Acter Group | 603163 | N/A |
VI. Other Information
| | Name of Firm | ShineWing Certified Public Accountants LLP |
| | Business Address | 8/F, Block A, Fuhua Mansion, No. 8
Chaoyangmen North Street, Dongcheng
District, Beijing, China |
| | Name of the Signatory
Accountants | Liu Yuehua, Hou Shoufeng |
| Sponsoring
organization
performing
continuous
supervision during the
reporting period | Name of Sponsor | Soochow Securities Co., Ltd. |
| | Office Address | No. 5 Xingyang Street, Suzhou Industrial Park |
| | Name of Signatory Sponsor
Representative | Xia Jianyang, Zhang Boxiong |
| | Period of Continuous
Supervision | October 13, 2022 to December 31, 2024 |
VII. Key Accounting Data and Financial Indicators for the Previous Three Years (I) Key Accounting Data
| Key Accounting Data | 2023 | 2022 | Yoy change
(%) | 2021 |
| Operating revenue | 2,008,924,995.68 | 1,627,895,120.49 | 23.41 | 1,702,334,398.59 |
| Net profit attributable to
shareholders of listed
companies | 138,590,474.42 | 122,867,982.79 | 12.80 | 123,603,770.26 |
| Net profit attributable to
shareholders of the listed
company after
extraordinary gains and
losses | 136,061,341.30 | 113,463,515.78 | 19.92 | 123,839,170.02 |
| Net cash flows from
operating activities | 133,522,931.23 | 161,089,465.80 | -17.11 | -64,818,199.36 |
| | End of 2023 | End of 2022 | Yoy change
(%) | End of 2021 |
| Net assets attributable
to shareholders of listed
companies | 1,082,257,514.27 | 1,009,348,273.61 | 7.22 | 423,289,612.23 |
| Total assets | 1,904,362,490.44 | 1,777,146,294.25 | 7.16 | 1,159,716,566.13 |
(II) Key Financial Indicators
| Key Financial Indicators | 2023 | 2022 | Yoy change (%) | 2021 |
| Basic earnings per share (yuan/share) | 1.39 | 1.51 | -7.95 | 1.65 |
| Diluted earnings per share (yuan/share) | 1.39 | 1.51 | -7.95 | 1.65 |
| Basic earnings per share after
extraordinary gains and losses
(yuan/share) | 1.36 | 1.40 | -2.86 | 1.65 |
| Weighted average return on net assets
(%) | 13.67 | 21.19 | Decrease of 7.52% | 33.59 |
| Weighted average return on equity
after extraordinary gains and losses
Average return on net assets (%) | 13.42 | 19.56 | Decrease of 6.14% | 33.65 |
Explanations on key accounting data and financial indicators of the Company for the previous three years
as at the end of the reporting period
√ Applicable □ N/A
According to the “Proposal on the Profit Distribution Plan for the Year 2022” considered and approved
Session of the Supervisory Committee of the Company held on April 7, 2023 and the Annual General Meeting of the Company held on April 28, 2023, based on the total share capital of 80,000,000 shares prior
to the implementation of the equity distribution, the Company transferred 2.5 shares for every 10 shares to
all shareholders by way of capitalization of capital reserve, resulting in a total of 20,000,000 shares. After
this capitalization, the total share capital of the Company became 100,000,000 shares. The equity distribution
was completed during the reporting period. In order to ensure the comparability of accounting indicators, the
basic earnings per share for 2022 and 2021 have been recalculated and presented based on the changed
number of shares.
VIII. Differences in Accounting Data under Domestic and Overseas Accounting Standards (I) Difference in net profit and net assets attributable to shareholders of the listed company between
the financial reports disclosed in accordance with international accounting standards and those disclosed in accordance with China accounting standards
□ Applicable √ N/A
(II) Difference in net profit and net assets attributable to shareholders of the listed company between
the financial reports disclosed in accordance with overseas accounting standards and those disclosed in accordance with China accounting standards
□ Applicable √ N/A
(III) Explanation of the differences between domestic and overseas accounting standards: □ Applicable √ N/A
IX. Key Financial Data of 2023 by Quarter
| | Q1
(January-
March) | Q2
(April-June) | Q3
(July-
September) | Q4
(October-
December) |
| Operating Revenue | 419,848,138.55 | 495,472,283.17 | 530,389,260.88 | 563,215,313.08 |
| Net profit attributable to
shareholders of listed
companies | 36,223,388.39 | 40,844,180.88 | 37,061,523.72 | 24,461,381.43 |
| Net profit after extraordinary
gains and losses attributable to
shareholders of listed
companies | 34,320,192.92 | 41,129,128.30 | 36,239,469.39 | 24,372,550.69 |
| Net cash flows from operating
activities | -32,077,131.59 | 73,739,081.78 | -99,323,932.35 | 191,184,913.39 |
Explanation of differences between quarterly data and data in disclosed periodic reports □ Applicable √ N/A
X. Non-recurring Profit and Loss and Amount
√ Applicable □ N/A
| Non-recurring profit and loss items | Amount for
2023 | Note
(If
applicable) | Amount for
2022 | Amount
for 2021 |
| Profits or losses on disposal of non-current
assets, including elimination of provision for
asset impairment | 52,564.23 | | 237,578.33 | 352,738.82 |
| Government grants recognized in profit or loss
for the current period, except for those
government grants that are closely related to | 3,731,552.00 | | 3,524,827.14 | 174,197.46 |
| the Company’s normal business operations, in
line with national policies and in accordance
with defined criteria, and have a continuing
impact on the Company’s profit or loss | | | | |
| Profits or losses from changes in fair value of
financial assets and liabilities held by non-
financial enterprises and profits or losses from
the disposal of financial assets and liabilities,
except for effective hedging business related to
the Company’s normal business operations | | | 117,673.57 | -11,643.74 |
| Occupancy fees charged to non-financial
enterprises recognized in profit or loss for the
period | | | | |
| Profits or losses on entrusted investment or
asset management | | | | |
| Profits or losses on entrusted external loans | | | | |
| Losses on assets due to force majeure, such as
natural disaster | | | | |
| Reversal of provision for impairment of
receivables individually tested for impairment | | | | -35,000.00 |
| Gain arising from the difference between the
cost of investment in subsidiaries, associates
and joint ventures and the fair value of net
identifiable assets of the investee at the time of
investment acquisition | | | | |
| Subsidiaries arising from a business
combination under the same control Net gain
or loss for the period from the beginning of
the period to the date of the combination | | | | |
| Gain or loss on exchange of non-monetary
assets | | | | |
| Profits or losses on debt restructuring | | | | |
| One-time costs incurred by the enterprise due
to discontinuation of relevant business
activities, such as employee relocation
expenses, etc. | | | | |
| One-time impact on profit or loss due to
adjustments in tax, accounting and other laws
and regulations. | | | | |
| One-time share-based payment expenses
recognized due to cancellation or
modification of the share incentive plan | | | | |
| Gains or losses arising from changes in the fair
value of employee remuneration payable after
the feasible date for cash-settled share-based
payments | | | | |
| Gains or losses from changes in fair value of
investment properties subsequently measured
using the fair value model | | | | |
| Profits or losses from transactions with an
apparent unfair price | | | | |
| Gains or losses arising from contingencies
unrelated to the Company’s normal business
operations | | | | |
| Custodian fee income from entrusted
operations | | | | |
| Non-operating revenue and expenses other
than those mentioned above | -811,609.16 | | -840,019.94 | -
785,670.35 |
| Other profits or losses that meet the definition
of non-recurring profits or losses | | | 9,569,293.94 | |
| Less: Income tax effect | 445,099.41 | | 3,204,886.03 | -69,978.05 |
| Effect of minority interests (after tax) | -1,725.46 | | | |
| Total | 2,529,133.12 | | 9,404,467.01 | -
235,399.76 |
If the company recognizes as non-recurring profit and loss items that are not listed in “Interpretative
Announcement for Information Disclosure of Companies Issuing Public Securities No. 1 - Non-Recurring
Profit and Loss” and the amount is material, and if the company defines non-recurring profit and loss items
listed in “Interpretative Announcement for Information Disclosure of Companies Issuing Public Securities
No. 1 - Non-Recurring Profit and Loss” as recurring profit and loss, the reasons shall be explained.
□ Applicable √ N/A
XI. Items Measured Using Fair Value
√ Applicable □ N/A
| Item Name | Opening balance | Closing balance | Current period
changes | Amount of impact
on current profit |
| Structured deposits | 122,119,888.89 | 0 | 122,000,000.00 | -119,888.89 |
| Total | 122,119,888.89 | 0 | 122,000,000.00 | -119,888.89 |
XII. Others
□ Applicable √ N/A
Section III Management Discussion and Analysis
I. Discussion and Analysis of Operating Conditions
In 2023, the Company continues to implement the corporate culture policy of “doing it right the first
time, doing it well every time”, consistently and wholeheartedly providing comprehensive services to every
client, and is committed to becoming a creator of high-quality spaces. Looking back on the past year,
“involution” has become the best summary cliche of the increasingly intense Chinese market competition,
while the foreign market is facing pressure due to the increase in labor cases, leading to a shortage of versatile
and professional talents. Facing the complex Chinese and international business environment, the Company
continuously optimizes internal processes, actively takes risk response measures, focuses on the quarterly
business goals conveyed by the lean meeting, and implements strategic measures with small steps and steady
progress. It diligently organizes various tasks, actively adjusts client and product structures, and lays a good
foundation for stability and improvement of competitiveness in terms of cost, quality, safety, progress, and
environmental protection.
The year of 2023 marks a year in which the Company’s research and development technology achievements are demonstrated. During the reporting period, the Company was honored as a “high-tech
enterprise”. As of the end of 2023, the Company held 61 patents, including 9 invention patents, 52 utility
model patents, and 3 software copyrights.
In 2023, the Company achieved steady growth in its business performance. The annual business goals
were met as scheduled, with substantial increases in both revenue and net profit. During the reporting period,
the Company achieved operating revenue of RMB 2,009 million, an increase of 23.41% year-on-year, and a
net profit of RMB 140 million, an increase of 13.86% year-on-year. The Company’s performance growth
was mainly due to increased demand from downstream application clients in the clean room industry, the
fruitful results of the Company’s early layout in the Southeast Asia region, continuous development of new
clients while maintaining stable relationships with existing high-quality clients, and strengthening service
innovation capabilities and overall competitiveness through talent development, skills training, and industry-
university-research cooperation. The Company’s management team led all employees in standing up to
external pressures, overcoming internal difficulties, and making strenuous efforts to successfully fulfill the
main objective tasks.
II. Industry in which the Company operated during the reporting period
(I) Basic Overview of the Industry
The Company is primarily engaged in providing clean room system integration engineering solutions
for the advanced manufacturing industry as a professional service provider. According to the classification
standards of the “National Economic Industry Classification” and the “Industry Classification Guidelines for
Listed Companies” issued by the CSRC, the Company’s clean room engineering service belongs to the sub-
category “E49 – Building Installation” within the “E – Construction” industry.
From the perspective of the industrial chain, the clean room industry can be divided into upstream
supply, midstream construction, and downstream applications. Specifically:
- Upstream involves suppliers of building materials, system equipment, and electromechanical
equipment, which directly impact the progress and completion of projects. Their prices directly affect the
industry’s costs and significantly influence the profits of industry enterprises.
- Midstream encompasses the Company’s industry, mainly including engineering survey, engineering
design, and engineering construction processes.
- Downstream refers to industries that require clean rooms in their production or operation processes,
mainly in the fields of integrated circuits (IC), photovoltaics, and display panels. The IC semiconductor
industry in the electronics sector is currently the primary downstream industry for clean room engineering,
and its development significantly influences the future development of industry enterprises. It drives the
demand for clean room engineering services, which are fulfilled by industry enterprises. With the continuous
advancement of industrial technology, downstream industries constantly raise their requirements for clean
rooms, thereby pushing industry enterprises to continually research and develop new technologies, and apply
new construction techniques to adapt to the changing market demand.
The Company focuses on the integrated engineering of clean room systems in the advanced
manufacturing industry, with the “Engineering, Procurement, Construction, and Operation (EPCO)”. It can
provide clean workshop construction planning, design suggestions, equipment configuration, clean room
environmental system integration engineering, and maintenance services, belonging to the midstream
construction industry of the clean room industry chain.
| IC Semiconductor | | | | |
| | | | | |
| | | Engineering Survey | | |
| | | | | |
| | | | | Optoelectronic Panels |
| | | | | |
| | | | | |
| | | |
| | | Precision
Manufacturing |
| | | Engineering Design |
| | | |
| | | |
| | | Biopharmaceuticals |
| Air
conditioning/Purification
Equipment | | |
| | | |
| | | |
| | | Food & Chemicals |
| | | |
| | | | | Aerospace |
| | | | | |
| | | | | |
| | | New Energy, etc. | | |
| | | | | |
(II) Development Overview of Clean Room Industry
The development of the clean room industry in China began in the 1960s, drawing on the early technology of the former Soviet Union, mainly used in national defense, aerospace, atomic energy, and
scientific research, and later gradually expanded to the control of environmental conditions in industries such
as precision machinery, non-ferrous metal purification in metallurgical systems, and pulling monocrystalline
silicon.
The clean room industry in China experienced vigorous development from the 1970s to the 1990s. In
1977, the first high-level biological clean room was established, and since the 1980s, the construction of
biological clean rooms has gradually increased, extensively used in the daily chemical industry.
Subsequently, clean rooms began to be applied in the pharmaceutical and food industries, especially after
the announcement of China’s GMP certification in 1982, leading to a significant increase in the demand for
clean room construction in the pharmaceutical industry. The construction of clean rooms for medical
facilities such as aseptic operating rooms also rapidly expanded. After the reform and opening up, the
introduction of foreign-funded enterprises led to the widespread application of higher-level air cleaning
technologies in various fields.
From the 1990s to the present, China’s technological level has been developing vigorously. The global
transfer of production capacity in precision electronics such as semiconductors and new displays has
accelerated towards China, greatly increasing the market demand and technological research and
development level of the clean room industry as a result of advances in the research and development of
pharmaceuticals and biotechnology. This has effectively driven the rapid development of China’s clean room
industry. In order to achieve the strategic goal of “carbon neutrality,” China will reduce carbon emissions
through energy substitution, energy conservation, and efficiency improvement. According to data from the
National Energy Administration, it is expected that during the “14th Five-Year Plan” period, China’s average
annual increase in newly installed photovoltaic capacity will be between 70-90GW. As an important part of
the construction of solar cell production plants, the demand for the construction of clean rooms will continue
to grow alongside the vigorous development of photovoltaic production lines. (III) Cyclical Characteristics of the Clean Room Industry （未完）
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