证券日报网讯 9月5日晚间，上海复旦发布公告称，公司2025年第一次临时股东大会审议通过了《关于 增加与复旦通讯日常关联交易额度的议案》《关于与上海华虹（集团）有限公司发生日常关联交易议 案》。 （文章来源：证券日报） ...

| 股证券代码：688385 | A | 证券简称：复旦微电 | 公告编号：2025-042 | | --- | --- | --- | --- | | 港股证券代码：01385 | | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司 2025年第一次临时股东大会决议公告 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 5 日 （二） 股东大会召开的地点：上海国泰路 127 号复旦国家大学科技园 4 号楼会 议室 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： 会议采取现场投票和网络投票相结合的表决方式，表决程序符合《公司法》、《证 券法》和《上海复旦微电子集团股份有限公司章程》的规定。会议由公司董事会 召集，董事长张卫先生主持会议。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事9人，以现场加通讯方式出席9人； 2、 公司在任监事3人，以现场加通讯方式出席3人； 3、 董事会秘书郑克振出席；高管人员出席情况：除副总经理刁 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海复旦微电子集团股份有限公司 2025 年第一次临时股东大会之 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 在本法律意见书中,本所仅依据本法律意见书出具日以前发生的事实及本所 对该事实的了解,并仅就本次股东大会召开程序所涉及的中华人民共和国(仅为 本法律意见书之目的,不包含香港特别行政区、澳门特别行政区和台湾地区)相 关法律问题发表法律意见,而不对香港法律、证券交易所规则或中国法律之外的 任何法律问题发表意见。 地址:上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话: 021-20511000 传真: 021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海复旦微电子集团股份有限公司 2025 年第一次临时股东大会之 法律意见书 致:上海复旦微电子集团股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受上海复旦微电子集团股 份有限公司(以下简称"公司"或"复旦微电")委托,就公司召开 2025年第 一次临时股东大会(以下简 ...

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就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之任何損失承擔任何責任。 上海復旦微電子集團股份有限公司 於股東特別大會日期，本公司合共有821,427,300股每股面值人民幣0.10元之已發行股 份，即賦予本公司股東權利出席股東特別大會。就股東特別大會通告内的決議案1而言， 股東有權出席大會並於會上就該等決議案表決的股份總數為719,694,916股。就股東特別 大會通告内的決議案2而言，股東有權出席大會並於會上就該決議案表決的股份總數為 821,427,300股。 除前述同為關連人士之股東回避表決外，就本公司所知、所悉及所信：(1)概無股份賦予 持有人權利出席惟須根據上市規則第13.40條就股東特別大會上提呈的決議放棄投贊成 票；(2)概無股東須根據上市規則規定就股東特別大會上提呈的決議放棄投票；及(3)概 無任何一方於通函中表明其有意於股東特別大會上就提呈的任何決議投反對票或放棄 投票。 香港立信德豪會計師事務所有限公司獲本公司委任為監票人。本公司兩名股東代表以及 一名監 ...

Group 1 - The Hong Kong Hang Seng Index closed down by 1.12% [1] - The Hang Seng Tech Index fell by 1.85% [1] - Semiconductor stocks experienced a broad decline, with SMIC and Shanghai Fudan dropping over 6%, and Hua Hong Semiconductor falling over 5% [1] Group 2 - Innovative drug concept stocks corrected, with Genscript Biotech falling over 10% and Hengrui Medicine dropping over 6% [1] - The gold sector also saw declines, with Lingbao Gold and China Gold International both falling over 7% [1]

Group 1 - The core viewpoint of the article highlights the recent research conducted by QuanGuo Fund on Fudan Microelectronics, focusing on the company's strategic direction and product development [1][2]. - QuanGuo Fund was established on February 8, 2022, and currently manages assets totaling 16.396 billion yuan across six funds, with the best-performing fund in the past year being QuanGuo XuYuan Three-Year Holding Mixed A, achieving a return of 48.96% [1][2]. - The company is enhancing its business units' capabilities and focusing on supply chain construction while exploring new product lines to drive high-quality growth [1][2]. Group 2 - The FPAI heterogeneous fusion architecture chip integrates CPU, FPGA, and NPU, with a product development range from 4 TOPS to 128 TOPS, and the first 32 TOPS chip is progressing well in the market [3]. - The FPGA products are primarily based on 28nm technology, with ongoing efforts to expand into 1xnm FinFET ten billion gate products [4]. - The company is a leading FPGA supplier in China, actively building a "chip-software-solution" ecosystem [5]. Group 3 - In the first half of the year, the revenue from the security and identification chip product line was approximately 393 million yuan, accounting for 21% of total revenue, with some sub-line revenues declining due to market impacts [6]. - The RFID and sensor chip sub-lines, as well as the smart identification device chip sub-line, performed well, with the company maintaining a leading market share in several niche areas [6]. - The smart meter chip product line continued to grow, with sales increasing in various applications, including smart water, gas, and heat meters, as well as industrial control [6].

Market Performance - The Hang Seng Index closed down 1.21% at midday on September 4 [1] - The Hang Seng Tech Index fell by 1.66% [1] Sector Performance - Semiconductor stocks experienced a broad decline, with major players like SMIC, Shanghai Fudan, and Huahong Semiconductor dropping over 6% [1] - Large technology stocks mostly declined, with Alibaba falling nearly 4% and Xiaomi and Kuaishou dropping over 2% [1]

Group 1 - The Hang Seng Index closed down 1.21% and the Hang Seng Tech Index fell by 1.66% [1] - Semiconductor stocks experienced a broad decline, with SMIC, Shanghai Fudan, and Huahong Semiconductor each dropping over 6% [1] - Major technology stocks mostly declined, with Alibaba down nearly 4% and Xiaomi and Kuaishou each falling over 2% [1]

格隆汇9月4日｜恒生科技指数跌幅扩大至逾1%。芯片股震荡下挫，地平线机器人跌超6%，中芯国际、 晶门半导体、华虹半导体跌超5%，上海复旦跌超4%。 | 恒生指数 | 25140.70 | -202.73 | -0.80% | | --- | --- | --- | --- | | 800000 | | | | | 国企指数 | 8958.76 | -91.26 | -1.01% | | 800100 | | | | | 恒生科技指数 | 5616.71 | -67.03 | -1.18% | | 800700 | | | | (责任编辑：宋政 HN002) 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱： news_center@staff.hexun.com ...

Core Insights - The report highlights the changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies as of September 1, 2025 [1][2][3]. Group 1: Increased Holdings - Aikang Medical (01789) saw the largest increase in holdings, up by 1.59%, bringing its total to 20.34% [1]. - Yimai Sunshine (02522) and Shanghai Fudan (01385) also experienced notable increases of 1.19% and 0.91%, with new holdings of 38.82% and 41.13% respectively [1]. - Other companies with significant increases include Jingtai Holdings (02228) and Fourth Paradigm (06682), both up by 0.86%, with holdings of 41.75% and 46.65% respectively [1]. Group 2: Decreased Holdings - Hang Seng China Enterprises (02828) experienced the largest decrease, down by 15.91%, now holding only 0.50% [2]. - Other notable decreases include the Tracker Fund of Hong Kong (02800) and Southern Hang Seng Technology (03033), which fell by 7.39% and 2.67%, with holdings of 0.69% and 59.48% respectively [2]. - Companies like Huaxia Hang Seng Biotechnology (03069) and Yuzhou Group (01628) also saw reductions of 1.59% and 1.27%, with holdings of 13.93% and 2.06% respectively [2]. Group 3: Five-Day Changes - Over the last five trading days, Anjijia Food (02648) led with a 4.24% increase, reaching a holding of 16.87% [3]. - Other companies with significant five-day increases include Jinli Permanent Magnet (06680) and Ganfeng Lithium (01772), which rose by 3.94% and 3.34%, with holdings of 28.00% and 34.97% respectively [3]. - Companies like Jingtai Holdings (02228) and Times Angel (06699) also saw increases of 3.12% and 2.06%, with holdings of 41.75% and 23.15% respectively [3]. Group 4: Twenty-Day Changes - In the last twenty days, Anjijia Food (02648) had the highest increase at 14.45%, with a holding of 16.87% [4]. - Changfei Optical Fiber (06869) and Yimai Sunshine (02522) also saw significant increases of 8.06% and 7.96%, with holdings of 54.02% and 38.82% respectively [4]. - Other notable increases include Meizhong Jiahe (02453) and Jingtai Holdings (02228), which rose by 7.16% and 6.99%, with holdings of 37.60% and 41.75% respectively [4].