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、購買或認購本公司證券的邀請或要約。 HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 （於香港註冊成立的有限公司） （股份代號：01347） 寄發通函 有關 警告 建議收購事項及建議非公開發行人民幣股份須待若干條件達成後，方告完成，且 未必會進行。 (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 (2)建議非公開發行人民幣股份以募集配套資金 (3)申請清洗豁免 及 (4)特別交易 茲提述本公司日期為二零二五年八月三十一日的公告（「該公告」）及二零二五年十 二月三十一日的公告（「更新公告」），各自內容均有關（其中包括）(a)建議收購事 項；(b)建議非公開發行人民幣股份；(c)清洗豁免；及(d)特別交易。除另有界定 外，本公告所用詞彙應與該公告及更新公告所界定者具有相同涵義。 載有（其中包括）(i)建議收購事項、建議非公 ...

（於香港註冊成立的有限公司） （股份代號：01347） 股東特別大會通告 茲通告華虹半導體有限公司（「本公司」）謹訂於二零二六年二月十日下午二時三 十分假座中國上海市張江高科技園區哈雷路288號以現場會議及在線虛擬會議結合的方 式舉行股東特別大會（「股東特別大會」）（作為混合會議）（或其任何續會），以考慮及酌 情通過以下決議案。 除另有界定者外，本通告所用詞彙與本公司日期為二零二六年一月二十二日的通 函（「通函」）所界定者具有相同涵義。 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 普通決議案 – 1 – 1. 審議及批准關於本公司符合相關法律法規發行人民幣股份以收購標的資產 及募集配套資金以及關聯╱關連交易的議案； 2. 審議及批准關於調整本公司購買資產及募集配套資金暨關聯╱關連交易方 案的議案，其中最終代價將僅透過發行代價股份而非現金代價及代價股份 組合結算，而該 ...

HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 (Incorporated in Hong Kong with limited liability) Should you have any queries relating to this notification, please do not hesitate to call the enquiry hotline at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m. (Monday to Friday, excluding public holidays). （於香港註冊成立的有限公司） (Stock Code: 01347) （股份代號：01347） NOTIFICATION LETTER 通知信函 22 January 2026 Dear Non-Registered Shareholder(1), Hua Hong Semiconductor Limited (the "Company") – Notification of publication of Circulars a ...

HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock Code: 01347) （股份代號：01347） NOTIFICATION LETTER 通知信函 22 January 2026 Dear Registered Shareholder, Hua Hong Semiconductor Limited (the "Company") – Notification of publication of Circulars and Notice of EGMs in relating to (i) MAJOR AND CONNECTED TRANSACTION – ACQUISITION OF SHARE CAPITAL OF THE TARGET INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (ii) APPLICATION FOR WHITEWAS ...

HUA HONG SEMICONDUCTOR LIMITED | 贊成 | 反對 | 棄權 | 普通決議案 | （附註2） | （附註2） | （附註2） | | --- | --- | --- | --- | --- | --- | --- | | 審議及批准關於本公司計劃發行人民幣股份購買資產並募集配套 | 3. | 資金及有效期的詳情： | | | | | | 發行人民幣股份購買資產的詳細計劃 | (a) | 計劃概要 | | | | | | 3.01 | | | | | | | | 3.02 | 對手方 | | | | | | | 標的資產的交易代價及支付方式 | 3.03 | | | | | | | 3.04 | 擬發行股份的種類、面值及上市地點 | | | | | | | 發行對象（人民幣股份的獲配人） | 3.05 | | | | | | | 人民幣股份發行之定價方式及價格 | 3.06 | | | | | | | 將予發行的人民幣股份數目 | 3.07 | | | | | | | 鎖定期安排 | 3.08 | | | | | | | 3.09 | 減值補償安排 | | | | | | | 過渡 ...

此乃要件 請即處理 閣下對本通函任何方面或應採取的行動如有任何疑問，應諮詢股票經紀或其他註冊證券商、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有本公司股份，應立即將本通函連同隨附的代表委任表格轉交予經手買賣或轉讓的 銀行、股票經紀或其他代理人，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示，概不對因本通函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。 本通函僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 （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； (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； (4) 特別交易； 及 (5) 股東特別大會通告 獨立董事委員會、收購守則獨立股東及 建議收購事項上市規則獨立股東之 香港獨立財務顧問 本封面所用詞彙與本通函所 ...

Investment Rating - The report maintains a "Recommended" rating for the storage industry, indicating a positive outlook for the sector's fundamentals and expectations for the industry index to outperform the benchmark index [3]. Core Insights - The global storage prices have exceeded market expectations in Q1 2026, with a tight supply expected throughout the year due to AI demand outpacing capacity expansion. This has led to significant price increases across various storage categories, benefiting multiple segments of the domestic storage industry chain [1]. - AI storage is driving increased demand, with a multi-tier storage system optimizing the rapidly growing KV cache space. Innovations such as NVIDIA's Inference Context Memory Storage Platform are enhancing storage capabilities, allowing for greater memory capacity without sacrificing speed [2]. - The supply side of DRAM production is expected to grow slower than demand, with major manufacturers like Samsung and SK Hynix projecting modest increases in output. This could lead to a supply-demand imbalance, particularly in client DRAM and server DRAM markets [6]. Industry Overview - The storage industry comprises 518 listed companies with a total market capitalization of approximately 15,092.5 billion [3]. - The absolute performance of the industry has shown significant growth, with a 12-month increase of 65.5% and a relative performance increase of 42.3% compared to the benchmark index [5]. Price Trends - In Q1 2026, DRAM prices are expected to rise by 55%-60%, while NAND prices are projected to increase by 33%-38%. This is attributed to manufacturers reallocating capacity towards server and HBM applications, leading to tighter supply in other markets [6]. - Major global storage manufacturers are beginning to release strong earnings forecasts, with significant revenue and profit growth anticipated in the upcoming earnings season [7]. Investment Recommendations - The report suggests focusing on storage manufacturers, storage module/chip companies, and storage testing/packaging sectors. Potential opportunities in storage control chips and interface chips are also highlighted [7]. - Key companies to watch include major players like SanDisk, Micron, SK Hynix, Western Digital, and others in various segments of the storage industry [7].

Group 1 - A-shares showed resilience despite a significant drop in overseas markets, with major indices rising, particularly in the gold and semiconductor sectors [1][5] - The semiconductor foundry sector is strong, with companies like SMIC and Hua Hong Semiconductor seeing gains of over 4% [6] - A report from TrendForce indicates a 2.4% reduction in global 8-inch foundry capacity by 2026 due to strategic cuts by TSMC and Samsung, while demand for AI-driven power management chips remains robust, pushing average capacity utilization rates above 90% [6][7] - Chinese foundries are positioned to benefit from the demand for 8-inch chips, with significant growth in storage chip production driven by AI [7][8] Group 2 - The gold sector is also performing well, with gold prices reaching $4,880 per ounce, and the gold ETF E Fund (159934) seeing a net inflow of 15.067 billion yuan over the past year [9][11][12] - The semiconductor market is experiencing a price surge, with reports indicating a potential 40-50% increase in storage chip prices by Q1 2026, driven by a combination of consumer electronics recovery and AI demand [15][19] - TSMC's capital expenditure guidance for 2026 has been significantly raised to between $52 billion and $56 billion, indicating strong demand for high-end chips [18][19] Group 3 - SMIC reported a record monthly production capacity of 1.023 million 8-inch equivalent wafers, with utilization rates reaching 95.8% [26] - The domestic semiconductor equipment market is expected to exceed 50 billion yuan in 2026, with a compound annual growth rate of around 30% [30] - The semiconductor equipment ETF E Fund (159558) is closely tied to the semiconductor materials and equipment sectors, covering key players in the industry [32]

Group 1 - Northbound capital recorded a net buy of HKD 139.3 billion on January 21, with HK Stock Connect (Shanghai) contributing HKD 77.89 billion and HK Stock Connect (Shenzhen) contributing HKD 61.41 billion [1] - The most bought stocks included the Tracker Fund of Hong Kong (02800), Hang Seng China Enterprises (02828), and Alibaba-W (09988), while the most sold stocks were China Mobile (00941), Tencent (00700), and Hua Hong Semiconductor (01347) [1] - Alibaba-W received a net buy of HKD 10.77 billion, with significant growth in its AI model downloads, surpassing 100 million downloads [5] - China Life (02628) saw a net buy of HKD 10.07 billion, driven by positive expectations in the life insurance sector [5] - Kuaishou-W (01024) gained a net buy of HKD 7.33 billion, with its AI product showing a 350% increase in paid user growth [5] Group 2 - Semiconductor stocks showed divergence, with SMIC (00981) receiving a net buy of HKD 3.87 billion, while Hua Hong Semiconductor (01347) faced a net sell of HKD 1.2 billion [6] - TSMC's increased capital expenditure forecast indicates strong long-term demand driven by AI [6] - Shandong Gold (01787) received a net buy of HKD 3.03 billion, with gold prices hitting historical highs amid geopolitical tensions [7] - CNOOC (00883) saw a net buy of HKD 3.64 billion, with ongoing geopolitical tensions affecting oil prices [7] - Xiaomi Group-W (01810) and Meituan-W (03690) received net buys of HKD 5.89 billion and HKD 2.04 billion, respectively, while China Mobile (00941) and Tencent (00700) faced net sells of HKD 9.21 billion and HKD 2.71 billion [7]

| 证券代码：688347 | 证券简称：华虹公司 | 公告编号：2026-009 | | --- | --- | --- | | 港股代码：01347 | 港股简称：华虹半导体 | | 华虹半导体有限公司 关于召开2026年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2026年第一次临时股东大会 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 召开日期时间：2026 年 2 月 10 日 14:30 召开地点：上海市浦东新区哈雷路 288 号 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2026年2月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系 ...