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。 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中 芯 國 際 集 成 電 路 製 造 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：00981） 海外監管公告 於本公告日期，本公司董事分別為： 執行董事 劉訓峰 非執行董事 茲載列本公司於上海證券交易所網站刊發的《2025年第三季度報告》，僅供參閱。 承董事會命 中芯國際集成電路製造有限公司 公司秘書 / 董事會秘書 郭光莉 中國上海，2025 年 11 月 13 日 本公告乃中芯國際集成電路製造有限公司（Semiconductor Manufacturing International Corporation,「本公司」）根據香港聯合交易所有限公司證券上市規則第13.10B條作出。 魯國慶 陳山枝 楊魯閩 黃登山 獨立非執行董事 范仁達 劉明 吳漢明 陳信元 * 僅供識別 ...

本章程有中英文版本，中英文版內容如有歧義，概以英文版為准。 Semiconductor Manufacturing International Corporation （中芯國際集成電路製造有限公司） 審計委員會章程 （於 2005 年 1 月 25 日獲董事會批准，並分別於 2006 年 2 月 6 日、2012 年 3 月 23 日、2015 年 11 月 10 日、2019 年 8 月 8 日、2020 年 4 月 30 日、2024 年 2 月 6 日及 2025 年 11 月 13 日經董事會修訂） 第一章 總則 第一条 中芯國際集成電路製造有限公司（以下簡稱"公司"）根據《香港聯合 交易所有限公司證券上市規則》及《上海證券交易所科創板股票上市規則》等相關 法律法規，制定本章程。 第二条 審計委員會（以下簡稱"委員會"）由董事會組織成立，主要負責（1） 監督公司的會計與財務報告體系及程序；（2）審核公司財務報表及相關披露；（3） 監督及評估公司內部審計部門及外聘審計師的工作；（4）監督公司風險管理和內部 控制系統。 第二章 組織構成 第三条 委員會成員人數由董事會確定，至少由三名成員組成。委員會成員 ...

中芯国际11月13日晚间公告，2025年第三季度实现营业收入171.62亿元，同比增长9.90%；归属于上市 公司股东的净利润15.17亿元，同比增长43.10%；基本每股收益0.19元。前三季度实现营业收入495.1亿 元，同比增长18.20%；归属于上市公司股东的净利润38.18亿元，同比增长41.10%；基本每股收益0.48 元。 ...

格隆汇11月13日｜中芯国际(688981.SH)发布2025年第三季度报告，第三季度营收为171.62亿元，同比增 长9.9%；净利润为15.1亿元，同比增长43.1%。前三季度营收为495.10亿元，同比增长18.2%；净利润为 38.1亿元，同比增长41.1%。业绩增长主要得益于晶圆销量同比增加及产品组合变动。 ...

中芯国际第三季度营收171.6亿元人民币，净利润15.2亿元人民币。 ...

中芯国际公告称，为客观反映截至2025年9月30日的合并财务状况及2025年前三季度经营成果，基于谨 慎性原则，公司对各项资产进行减值测试。2025年前三季度累计计提信用减值损失和资产减值损失9.17 亿元，其中信用减值损失3212.3万元，为应收账款及其他应收款坏账准备计提；资产减值损失88523.1万 元，系存货跌价准备计提。本次计提将减少公司2025年前三季度合并利润总额9.17亿元，该数据未经审 计。 ...

Financial Performance - For Q3 2025, the company's revenue was $2,381.8 million, representing a 7.8% increase from Q2 2025's $2,209.1 million[5]. - Gross profit for Q3 2025 was $522.8 million, up from $449.8 million in Q2 2025, with a gross margin of 22.0% compared to 20.4% in Q2 2025[5][16]. - The net profit for Q3 2025 was $315.5 million, a 115.1% increase compared to $146.7 million in Q2 2025[16]. - The company reported a significant increase in profit attributable to owners, reaching $191.8 million in Q3 2025, up 44.7% from $132.5 million in Q2 2025[16]. - Operating profit for Q3 2025 increased to $351,069, up from $150,677 in Q2 2025, representing a growth of 133.3%[31]. - The company reported a net profit of $315,466 for Q3 2025, compared to $146,681 in Q2 2025, marking a significant increase of 115.5%[31]. Expenses and Costs - The company's operating expenses decreased significantly by 42.6% to $171.7 million in Q3 2025 from $299.1 million in Q2 2025[16]. - Research and development expenses increased to $203.1 million in Q3 2025, up from $181.9 million in Q2 2025[22]. - Operating expenses decreased by 42.6% quarter-over-quarter to $171.7 million in Q3 2025[22]. Cash Flow and Assets - Cash and cash equivalents decreased to $3,481.7 million in Q3 2025 from $5,082.7 million in Q2 2025[27]. - Net cash from operating activities for Q3 2025 was $941,112, a decrease from $1,069,672 in Q2 2025[38]. - Total assets as of September 30, 2025, were $49,426,552, slightly down from $49,446,163 at the end of Q2 2025[36]. - Total liabilities decreased to $16,350,188 from $16,704,389 in Q2 2025, showing improved financial stability[36]. Market Position and Sales - The company maintains a strong market position as a leading semiconductor foundry, providing 8-inch and 12-inch wafer fabrication services globally[12]. - Revenue from the China region accounted for 86.2% in Q3 2025, slightly down from 86.4% in Q3 2024[17]. - Total wafer sales increased by 4.6% from Q2 2025 to 2,499,465 wafers in Q3 2025, representing a 17.8% year-over-year growth[19]. Future Outlook - The company expects Q4 2025 revenue to remain flat to increase by 2%, with a gross margin guidance of 18% to 20%[8][9]. - Capacity utilization increased to 95.8% in Q3 2025, up 3.3 percentage points from Q2 2025[7]. Capital Expenditures - Capital expenditures rose to $2,394.2 million in Q3 2025, up from $1,885.1 million in Q2 2025[20]. Other Income - The net loss from other income was $14.0 million in Q3 2025, compared to a gain of $9.7 million in Q2 2025[16]. - The company reported a net loss of $13.99 million in other income for Q3 2025, compared to a gain of $9.73 million in Q2 2025[23].

市场有风险，投资需谨慎。本文不构成个人投资建议，也未考虑到个别用户特殊的投资目标、财务状况或需要。用户应考虑本文中的任何 意见、观点或结论是否符合其特定状况。据此投资，责任自负。 风险提示及免责条款 中芯国际：三季度，公司整体实现营业收入人民币171.62亿元，环比增长6.9%；公司毛利率为25.5%， 环比上升4.8个百分点；产能利用率上升至95.8%，环比增长3.3个百分点。 ...

Market Overview - The net inflow of main funds in the Shanghai and Shenzhen markets reached 24.471 billion yuan, with the Sci-Tech Innovation Board experiencing a net outflow of 0.782 billion yuan [1] - A total of 235 stocks saw net inflows, while 357 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 419 stocks rose, with three stocks, including Kangpeng Technology and Huasheng Lithium Battery, hitting the daily limit [1] - 165 stocks declined in value [1] Fund Flow Analysis - Among the stocks with net inflows, five stocks had inflows exceeding 100 million yuan, with SMIC leading at 421 million yuan [1][2] - Other notable inflows included Haibo Sichuang at 281 million yuan and Changguang Huaxin at 166 million yuan [1][2] - The stock with the highest net outflow was Aters, which saw a net outflow of 454 million yuan, followed by Tuojing Technology and Yuanjie Technology with outflows of 221 million yuan and 185 million yuan, respectively [1] Continuous Fund Inflow and Outflow - A total of 47 stocks experienced continuous net inflows for more than three trading days, with Jiuquan Technology leading at 11 consecutive days [2] - Conversely, 140 stocks had continuous net outflows, with Zhixiang Jintai experiencing the longest streak at 13 days [2] Top Stocks by Net Inflow - The top stocks by net inflow included: - SMIC: 420.87 million yuan, with a flow rate of 6.34% and a price increase of 2.90% [2] - Haibo Sichuang: 281.31 million yuan, with a flow rate of 9.80% and a price increase of 20.00% [2] - Changguang Huaxin: 166.15 million yuan, with a flow rate of 9.85% and a price increase of 9.60% [2] Stocks with Significant Outflows - The stocks with the largest net outflows included: - Aters: 454 million yuan, with a price decrease of 0.15% [1] - Tuojing Technology: 221 million yuan [1] - Yuanjie Technology: 185 million yuan [1]

Market Performance - The large fund concept sector increased by 1.64% on November 13, with Baiwei Storage leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Key Stocks in Large Fund Concept Sector - Baiwei Storage (688525) closed at 142.73, up 13.21%, with a trading volume of 458,900 shares and a transaction value of 6.557 billion [1] - Guoke Micro (300672) closed at 102.25, up 11.14%, with a trading volume of 224,100 shares and a transaction value of 2.208 billion [1] - Debang Technology (688035) closed at 52.30, up 8.60%, with a trading volume of 64,000 shares and a transaction value of 327 million [1] - Other notable stocks include Xingfa Group (600141) up 6.54%, Yandong Micro (688172) up 5.33%, and Jiangbolong (301308) up 5.23% [1] Capital Flow Analysis - The large fund concept sector saw a net inflow of 605 million from main funds, while retail funds experienced a net outflow of 220 million [2][3] - Notable stocks with significant main fund inflows include SMIC (688981) with 405 million and Xingfa Group (600141) with 154 million [3] - Conversely, Guoke Micro (300672) and Chip Origin (688521) experienced net outflows from retail investors of 44.8 million and 131 million, respectively [3]