香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 （於香港註冊成立之有限公司） （股份代號：01347） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列華虹半導體有限公司（「本公司」）於上海證券交易所網站刊發的《華虹半 導體有限公司關於披露重組預案的一般風險提示暨公司股票復牌的公告》，僅供 參閱。 承董事會命 華虹半導體有限公司 董事會主席兼執行董事 唐均君先生 中國上海，二零二五年八月三十一日 於本公告日期，本公司董事分別為： 執行董事： 唐均君 （董事會主席） 白鵬 （總裁） 非執行董事： 葉峻 孫國棟 陳博 熊承艷 证券代码：688347 证券简称：华虹公司 公告编号：2025-025 港股代码：01347 港股简称：华虹半导体 华虹半导体有限公司 关于披露重组预案的一般风险提示暨公司股票复牌的 公告 本公司董事会及 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 （於香港註冊成立之有限公司） （股份代號：01347） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列華虹半導體有限公司（「本公司」）於上海證券交易所網站刊發的《華虹半 導體有限公司發行股份及支付現金購買資產並募集配套資金暨關聯交易預案（摘 要）》，僅供參閱。 承董事會命 華虹半導體有限公司 董事會主席兼執行董事 唐均君先生 中國上海，二零二五年八月三十一日 於本公告日期，本公司董事分別為： 執行董事： 唐均君 （董事會主席） 白鵬 （總裁） 非執行董事： 葉峻 孫國棟 陳博 熊承艷 獨立非執行董事： 張祖同 王桂壎太平紳士 封松林 股票代码：688347 股票简称：华虹公司 上市地点：上海证券交易所 股票代码：1347 股票简称：华虹半导体 上市地点：香港联合交易所 华虹 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 （於香港註冊成立之有限公司） （股份代號：01347） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列華虹半導體有限公司（「本公司」）於上海證券交易所網站刊發的《華虹半導 體有限公司發行股份及支付現金購買資產並募集配套資金暨關聯交易預案》，僅供 參閱。 承董事會命 華虹半導體有限公司 董事會主席兼執行董事 唐均君先生 中國上海，二零二五年八月三十一日 於本公告日期，本公司董事分別為： 執行董事： 唐均君 （董事會主席） 白鵬 （總裁） 非執行董事： 葉峻 孫國棟 陳博 熊承艷 獨立非執行董事： 張祖同 王桂壎太平紳士 封松林 股票代码：688347 股票简称：华虹公司 上市地点：上海证券交易所 股票代码：1347 股票简称：华虹半导体 上市地点：香港联合交易所 华虹半导体有 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 （於香港註冊成立的有限公司） （股份代號：01347） (1) 主要及關連交易－涉及 根據特別授權發行代價股份的收購標的公司股本； HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 (2) 申請清洗豁免； (3)建議非公開發行人民幣股份以募集配套資金； 及 (4) 人民幣股份恢復買賣 主要及關連交易－涉及根據特別授權發行代價股份的收購標的公司股本 董事會欣然宣佈，於二零二五年八月二十九日，本公司與賣方訂立收購協議， 據此，本公司有條件同意購買而賣方有條件同意出售標的公司總計97.4988%的 股本，代價為(i)部分以每股人民幣股份人民幣43.34元的價格配發及發行代價股 份及(ii)部分由本公司向賣方支付現金代價。建議收購事項的最終代價將由訂約 方經公平磋商後，參考將由中國合資格資產評估機構編製的標的資 ...

Core Viewpoint - Huahong Company plans to acquire 97.4988% of Shanghai Huahong Microelectronics Co., Ltd. through a share issuance and cash payment, aiming to resolve industry competition issues and enhance asset quality [1][4]. Group 1: Transaction Details - The transaction involves four parties, including Huahong Group and various investment funds, with all parties controlled by the Shanghai State-owned Assets Supervision and Administration Commission [3]. - Huahong Company has been suspended from trading since August 18 and plans to resume on September 1 [1]. - The acquisition will result in Huahong Company holding 100% of Huahong Micro, addressing the competition issue between the two entities [1][4]. Group 2: Market Position and Financial Impact - Huahong Micro is engaged in wafer foundry services and possesses the first fully automated 12-inch integrated circuit chip manufacturing line in mainland China [5]. - The transaction is expected to enhance Huahong Company's market position and operational synergies in technology, customer resources, and supply chain management [5][6]. - Post-transaction, Huahong Company will gain an additional capacity of 38,000 wafers per month in the 65/55nm and 40nm process nodes [6]. Group 3: Financial Performance - As of June 30, 2025, Huahong Micro's total assets are projected to be 7.58 billion, with net assets of 1.84 billion [8]. - Huahong Micro's revenue is expected to grow significantly, with projected figures of 2.579 billion, 4.988 billion, and 2.466 billion for 2023, 2024, and the first half of 2025, respectively [9]. - In contrast, Huahong Company's revenue has been declining, with figures of 16.786 billion, 16.232 billion, and 14.388 billion for the same years, alongside a significant drop in net profit [9].

Core Viewpoint - The company, Huahong Semiconductor, plans to acquire a 97.4988% stake in Huahong Microelectronics through a combination of issuing shares and cash payments, along with raising supporting funds [1][2]. Group 1: Transaction Details - The transaction involves purchasing shares from four shareholders of Huahong Microelectronics, including Shanghai Huahong Group and various investment funds [1]. - The board of directors approved the proposal for the transaction on August 29, 2025, but the company has decided not to hold a shareholders' meeting for the time being due to incomplete auditing and evaluation work [2]. Group 2: Future Actions - Once the relevant auditing and evaluation work is completed, the board will reconvene to review the transaction and will follow legal procedures to convene a shareholders' meeting for related matters [2].

Core Viewpoint - Hua Hong Semiconductor Co., Ltd. plans to issue shares and pay cash to acquire 97.4988% equity of Shanghai Huayi Microelectronics Co., Ltd. and raise supporting funds from no more than 35 specific qualified investors [1][9][10]. Transaction Overview - The transaction involves issuing shares and paying cash to purchase assets, specifically targeting the acquisition of equity from four trading parties, including Shanghai Hua Hong (Group) Co., Ltd. [1][9]. - The final transaction price will be based on an asset evaluation report from a qualified appraisal agency [9][11]. Financial Aspects - The total amount of supporting funds to be raised will not exceed 100% of the transaction price for the asset acquisition, with the issuance of shares not exceeding 30% of the company's total share capital post-transaction [14][15]. - The funds will be used for working capital, debt repayment, project construction, and transaction-related fees [15][16]. Impact on Business Operations - The acquisition will enhance the company's 12-inch wafer foundry capacity and create synergies in technology and operational efficiency, benefiting both companies in terms of product offerings and market competitiveness [19][20]. - The transaction is expected to positively impact the company's financial indicators, including total assets, net assets, revenue, and net profit, although specific figures will be disclosed after the completion of audits and evaluations [20]. Regulatory and Approval Process - The transaction has undergone necessary decision-making and approval processes, including board resolutions, but still requires further approvals from regulatory bodies such as the Shanghai Stock Exchange and the China Securities Regulatory Commission [21][27]. - The company has committed to strict compliance with information disclosure obligations and fair pricing practices throughout the transaction process [24][25]. Shareholding Structure - The transaction is not expected to change the company's control structure, as the direct and indirect controlling shareholders remain the same before and after the transaction [19][20].

Core Viewpoint - The company plans to acquire 97.4988% equity of Huali Microelectronics through a combination of issuing shares and cash payments, leading to a significant increase in its stock price prior to the trading suspension [1][2] Group 1: Transaction Details - The company intends to purchase the equity from four shareholders, including Shanghai Huahong (Group) Co., Ltd. and others [1] - Trading suspension was requested from August 18, 2025, due to the transaction planning [1] - The closing price before the suspension on July 18, 2025, was 52.93 CNY per share, while the closing price on August 15, 2025, was 78.50 CNY per share, marking a cumulative increase of 48.31% [1] Group 2: Stock Performance Analysis - Over the 20 trading days prior to the suspension, the company's stock price increased by 48.31%, while the STAR 50 Index rose by 9.31% and the semiconductor industry index increased by 10.78% [1] - After excluding the impact of the broader market, the stock price's cumulative increase was 39.00%, and after excluding the influence of the industry sector, the increase was 37.53% [1] Group 3: Compliance and Confidentiality - The company has implemented necessary confidentiality measures during the transaction planning process, limiting the knowledge of sensitive information [2] - Compliance with legal and regulatory requirements has been ensured, including the submission of relevant materials to the Shanghai Stock Exchange [2]

Core Viewpoint - The company plans to acquire 97.4988% equity of Huali Microelectronics through a combination of issuing shares and cash payment, involving four shareholders and raising supporting funds [1][2]. Group 1: Transaction Details - The transaction involves the acquisition of Huali Microelectronics, with the company holding 97.4988% of its equity post-transaction [1][2]. - The company will also hold an additional 2.5012% equity through its subsidiary, Shanghai Huahong Hongli Semiconductor Manufacturing Co., Ltd., making Huali Microelectronics a controlled subsidiary [2]. Group 2: Compliance and Independence - The board of directors has conducted a thorough analysis and believes the transaction complies with the regulatory requirements outlined in the "Guidelines for Listed Companies on Major Asset Restructuring" [1][2]. - The transaction is expected to enhance the company's main business and risk resilience without affecting its independence or introducing significant adverse impacts from competition or related party transactions [2].

Group 1 - The company plans to acquire 97.4988% equity of Huali Microelectronics from four shareholders through a combination of issuing shares and cash payment [1][2] - The transaction is not expected to meet the criteria for a major asset restructuring as per the regulations, based on preliminary financial data of the target company [1] - The company will provide a detailed analysis and disclosure regarding the classification of the transaction in the restructuring report [1] Group 2 - The transaction is not expected to result in a change of control, as the controlling shareholder remains the same, thus it does not constitute a restructuring listing [1] - The transaction is classified as a related party transaction due to the involvement of the indirect controlling shareholder and a company where a board member serves as a director [2]