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） 董事會會議日期通知 根據香港聯合交易所有限公司證券上市規則第13.43條，中芯國際集成電路製造有限公司（「本 公司」）特此通知，本公司謹訂於2025年11月13日（星期四）舉行董事會會議，旨在批准刊發 本公司截至2025年9月30日止三個月未經審計業績公告。 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 執行董事 劉訓峰 非執行董事 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 中國上海，2025 年 10 月 30 日 於本公告日期，本公司董事分別為： ...

| A股代码：688981 | A股简称：中芯国际 | 公告编号：2025-029 | | --- | --- | --- | | 港股代码：00981 | 港股简称：中芯国际 | | 中芯国际集成电路制造有限公司 关于召开2025年第三季度业绩说明会的预告公告 本公司董事会及全体董事保证本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。 重要事项提示： 一、说明会类型 中芯国际集成电路制造有限公司（以下简称"公司"）将于2025年11月13 日交易时段后披露公司2025年第三季度业绩，相关内容请详见上海证券交易所 网站（http://www.sse.com.cn/）及香港交易所网站（https://www.hkex.com.hk/）。 为方便广大投资者更全面深入了解公司经营业绩的具体情况，公司拟于 2025年11月14日举行"2025年第三季度业绩说明会"。 1 会议召开时间：2025年11月14日（星期五）上午8:30-9:30 会议召开方式：网络/电话会议 2、 电话参与方式： 请提前通过以下链接注册电话会议。 https://register- ...

Market Overview - The A-share market experienced a collective pullback, with the Shanghai Composite Index falling below the 4000-point mark, closing down 0.73% at 3986.90 points, while the Shenzhen Component and ChiNext Index dropped 1.16% and 1.84% respectively [3] - The trading volume in the Shanghai and Shenzhen markets reached 24.217 billion, an increase of 1.656 billion compared to the previous day [3] Key Influences - The market's decline was influenced by two main factors: the U.S. Federal Reserve's decision to cut interest rates by 0.25 percentage points and a positive meeting between Chinese and U.S. leaders in Busan, which ultimately led to a market adjustment due to excessive profit-taking [4] - The significant drop in the market was attributed to the heavy accumulation of profit margins, which created a volatile environment [4] Sector Performance - The telecommunications sector saw the largest capital outflow, with a notable decline in "Yizhongtian" and a 7% drop in Xinyisheng due to disappointing half-year results [5] - The semiconductor sector also faced outflows, with companies like SMIC and Cambrian Technologies experiencing declines of 3.38% and nearly 3% respectively [5] - The electronic components sector, represented by Huadian Co., fell approximately 4.6% [6] - The securities sector, particularly CITIC Securities, saw a decline of around 2% [7] - The consumer electronics sector, represented by Industrial Fulian, dropped 3.58% [8] Fund Holdings - The latest fund holding data indicates that Ningde Times has become the top heavy stock, surpassing Alibaba and Tencent, while Zhongji Xuchuang and Xinyisheng follow in second and third place respectively [8] - The concentration of fund holdings has reached historical highs, with the potential for a shift in this "hugging" pattern, which could lead to significant capital withdrawal [8] Market Dynamics - The Shanghai Composite Index has formed a "three ups and three downs" oscillation pattern around the 4000-point mark, indicating a tug-of-war between bullish and bearish sentiments [9] - The bond market has shown a positive trend, with the price of 30-year bonds rising from around 113 to 116, influenced by the central bank's actions to increase bond purchases [9][10] - The relationship between the bond market and the stock market exhibits a "seesaw" effect, where a strong bond market can exert pressure on the stock market [10] Individual Stock Performance - Only about 1,000 stocks rose today, while nearly 4,000 stocks fell, resulting in a weak overall market performance with a median decline of approximately 1.26% [11] - The core issue in the market is whether the current adjustment is a short-term fluctuation or the beginning of a mid-term correction [11]

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 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。 執行董事 劉訓峰 茲載列本公司於上海證券交易所網站刊發的《關於召開2025年第三季度業績說明會的預告公 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 10 月 30 日 於本公告日期，本公司董事分別為： 非執行董事 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 ...

格隆汇10月30日丨中芯国际(00981.HK)宣布，公司谨订于2025年11月13日（星期四）举行董事会会议， 旨在批准刊发本公司截至2025年9月30日止三个月未经审计业绩公告。 ...

Core Viewpoint - Semiconductor Manufacturing International Corporation (SMIC) is scheduled to hold a board meeting on November 13, 2025, to approve the release of its unaudited financial results for the three months ending September 30, 2025 [1] Summary by Category - **Company Announcement** - SMIC will convene a board meeting on November 13, 2025 [1] - The purpose of the meeting is to approve the publication of the unaudited financial results for the period ending September 30, 2025 [1]

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） 董事會會議日期通知 根據香港聯合交易所有限公司證券上市規則第13.43條，中芯國際集成電路製造有限公司（「本 公司」）特此通知，本公司謹訂於2025年11月13日（星期四）舉行董事會會議，旨在批准刊發 本公司截至2025年9月30日止三個月未經審計業績公告。 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 10 月 30 日 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 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 ...

Core Insights - Asian semiconductor stocks have significantly outperformed their US counterparts, with the Factset Asia Semiconductor Index showing a year-to-date increase of 39%, compared to 17% for the Nasdaq 100 and 28% for the Philadelphia Semiconductor Index, indicating Asia's established role as a global semiconductor ecosystem center, particularly in the AI sector [1] - The Asian semiconductor industry is experiencing robust investment opportunities driven by increased AI investments and local alternatives, with major contributors including TSMC and SK Hynix [1] - Moody's expresses optimism for the Asian semiconductor industry, predicting that Asia will maintain its leading position in chip manufacturing over the next five years due to cost advantages and a mature ecosystem, despite the US's lead in design and core intellectual property [2] Investment Opportunities - China's semiconductor industry is showing exceptional performance this year, driven by domestic AI enterprise development and structural localization demands, with a trend towards self-sufficiency gaining market attention [2] - The strong performance of Korean semiconductor stocks is attributed to a "super cycle" in memory, driven by AI-related memory upgrades leading to supply shortages, with Samsung and SK Hynix being the largest memory suppliers [3] - Japanese semiconductor stocks are also expected to see steady growth due to robust demand for automotive and industrial applications, alongside a rebound in semiconductor equipment stocks due to improved DRAM capacity expansion prospects [4] ETF Insights - The Global X China Semiconductor ETF focuses on investing in core Asian semiconductor assets, including major players like Samsung, SK Hynix, and TSMC, as well as Chinese firms like Cambricon and SMIC, providing a diversified investment tool for capturing structural opportunities in the tech industry [5]

Group 1 - The Hong Kong stock market indices experienced a collective decline in the afternoon, with the Hang Seng Tech Index dropping over 1% [2] - Notable declines were observed in key tech stocks, including Sunny Optical Technology falling over 5%, SenseTime and Trip.com dropping over 3%, and companies like NetEase, SMIC, Baidu, and Kuaishou decreasing over 2% [2] Group 2 - The latest figures for the major indices are as follows: Hang Seng Tech Index at 6025.32, down 1.12%; the Hang Seng Index at 26208.24, down 0.52%; and the National Enterprises Index at 9316.89, down 0.63% [3]

Group 1: ETF Performance - The Sci-Tech Chip ETF has a turnover rate of 2.79% and a transaction volume of 1.193 billion yuan [3] - The latest scale of the Sci-Tech Chip ETF reached 43.045 billion yuan, marking a new high since its establishment and ranking first among comparable funds [3] - In the past week, the ETF's shares increased by 17.4 million, leading in new share growth among comparable funds [3] - The ETF has seen a net inflow of 908 million yuan recently [3] - As of October 29, the net value of the ETF has risen by 137.22% over the past three years, ranking 27th out of 1903 index equity funds, placing it in the top 1.42% [3] - The highest monthly return since inception was 35.07%, with the longest consecutive monthly gains being 4 months and a maximum cumulative increase of 74.17% [3] - The average return during the months of increase is 9.90% [3] Group 2: Top Holdings - As of September 30, 2025, the top ten weighted stocks in the Sci-Tech Chip Index include Haiguang Information, Lanke Technology, SMIC, Cambricon, Zhongwei Company, Chipone, Huahong Group, Hushi Silicon Industry, Huahai Qingke, and Amlogic, collectively accounting for 59.69% of the index [3] Group 3: Industry Insights - The recent IEEE International ASIC Conference highlighted that Changxin Storage announced the mass production of LPDDR5X, marking a significant advancement in the domestic high-end mobile storage industry [3] - Longcheng Securities emphasized the need to accelerate high-level technological self-reliance and innovation, aiming to enhance the overall effectiveness of the national innovation system and seize the high ground in technological development [4] - The semiconductor sector has become a market focus, driven by price increase expectations and policy catalysts, with the dual impetus of AI computing demand and accelerated domestic substitution highlighting the value of the semiconductor industry chain [4] Group 4: Stock Performance - The performance of key stocks in the Sci-Tech Chip Index shows varied changes, with Haiguang Information down by 2.86% and holding an 11.09% weight, while Zhongwei Company increased by 2.58% with a 7.35% weight [6] - Other notable stocks include Lanke Technology down by 0.16% (9.96% weight), SMIC down by 1.71% (9.58% weight), and Amlogic down by 7.33% (2.11% weight) [6] - Investors without stock accounts can access domestic chip investment opportunities through the Sci-Tech Chip ETF linked fund (017470) [6]