证券代码：600460 证券简称：士兰微 公告编号：临 2025-041 杭州士兰微电子股份有限公司 2025年第二次临时股东大会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 8 日 (二) 股东大会召开的地点：浙江省杭州市西湖区黄姑山路 4 号公司三楼大 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,114 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 662,895,634 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 39.8358 | | 总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会采用现场投票与网络投票相结合的方式对本次股东大会通知 中列明的事项进行了投票表决。现场出席本次股东大 ...

国浩律师（杭州）事务所 关 于 杭州士兰微电子股份有限公司 2025 年第二次临时股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年八月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 杭州士兰微电子股份有限公司 2025 年第二次临时股东大会 法律意见书 致：杭州士兰微电子股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州士兰微电子股份有 限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第二次临时股东 大会（以下简称"本次股东 ...

证券代码：600460 证券简称：士兰微 编号：临 2025-042 杭州士兰微电子股份有限公司 第九届董事会第一次会议决议公告 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、准确性和完整性承担法律责任。 杭州士兰微电子股份有限公司（以下简称"公司"）第九届董事会第一次会 议于 2025 年 8 月 8 日在浙江省杭州市黄姑山路 4 号公司三楼大会议室以现场结 合通讯的方式召开。本次会议的预通知和会议材料已于 2025 年 8 月 3 日以电子 邮件等方式送达全体董事候选人和高级管理人员候选人，并电话确认。会议应到 董事 15 人，实到 15 人，公司高级管理人员候选人列席了本次会议。经全体董事 一致推举，会议由董事陈向东先生主持。本次会议的召开符合《公司法》及《公 司章程》等有关规定。会议审议并通过了以下决议： 1、同意《关于选举第九届董事会董事长的议案》 选举陈向东先生（简历详见附件）为公司第九届董事会董事长，任期与公司 第九届董事会任期一致。 表决结果：15 票同意，0 票反对，0 票弃权。 提名与薪酬委员会 2、同意《关于选举第九届董事会副董事长 ...

Market Performance - As of August 7, the MCU chip concept index rose by 1.18%, ranking 7th among concept sectors, with 46 stocks increasing in value [1] - Notable gainers included Fuman Micro, which hit the daily limit with a 20% increase, followed by Haoshanghao at 9.99%, and Nanchip Technology at 9.10% [1][2] Sector Analysis - The MCU chip sector saw a net inflow of 9.52 billion yuan from main funds, with 37 stocks experiencing net inflows [2] - The top three stocks by net inflow were Silan Micro (3.75 billion yuan), Haoshanghao (2.64 billion yuan), and Fuman Micro (2.35 billion yuan) [2][3] Stock Performance - Fuman Micro led with a net inflow rate of 22.39%, followed by Haoshanghao at 17.79% and Biyi Micro at 11.58% [3] - Other notable performers included Silan Micro with a 5.40% increase and Nanchip Technology with a 7.21% increase [4] Decliners - Declining stocks included Lexin Technology, which fell by 2.24%, Fudan Microelectronics down by 2.13%, and Taijing Technology down by 1.56% [1][6]

Group 1 - The automotive chip sector saw a rise of 1.02%, ranking 9th among concept sectors, with 66 stocks increasing in value, including notable gainers like Fuman Micro and Dongxin Technology, which hit the 20% limit up [1][2] - The leading stocks in the automotive chip sector by net inflow of main funds included Silan Micro with a net inflow of 375 million yuan, followed by Dongxin Technology and Stada Semiconductor with inflows of 370 million yuan and 325 million yuan respectively [2][4] - The top three stocks by net inflow ratio were Fuman Micro at 22.39%, Zongyi Co. at 19.09%, and Dawa Co. at 18.77% [3][4] Group 2 - The automotive chip sector experienced a significant net inflow of 1.491 billion yuan, with 62 stocks receiving inflows, and 7 stocks exceeding 100 million yuan in inflows [2][4] - Stocks with the highest daily turnover rates included Dawa Co. at 34.23% and Dongxin Technology at 14.65% [4][5] - The stocks with the largest declines included Huapei Power, which fell by 9.98%, and Hongwei Technology, which dropped by 5.57% [1][10]

Group 1 - The top 20 stocks with significant capital inflow as of August 7 include Tianyu Shuke with 617 million yuan, Shuo Beid with 605 million yuan, and Ningbo Yunsheng with 537 million yuan [1] - Other notable stocks in the top 20 by capital inflow are Yingfangwei with 491 million yuan, Zhenghai Magnetic Materials with 467 million yuan, and Huasheng Tianc with 427 million yuan [1] - The list also features Shanghai Electric with 422 million yuan, Silan Microelectronics with 417 million yuan, and Caida Securities with 393 million yuan [1] Group 2 - Additional stocks in the top 20 include Dongxin Peace with 354 million yuan, Yunda Shares with 353 million yuan, and Qiyi Er with 341 million yuan [1] - Other companies listed are Dazhu Laser with 332 million yuan, Luxshare Precision with 318 million yuan, and Star Semiconductor with 307 million yuan [1] - The final entries in the top 20 are Cambrian U with 276 million yuan and Chifeng Gold with 269 million yuan [1]

Core Viewpoint - The A-share market experienced a collective decline on August 7, with the Shanghai Composite Index down by 0.22%, while sectors such as beauty care, textiles, and healthcare showed gains, indicating sectoral divergence in performance [1]. Group 1: Market Performance - The semiconductor sector showed mixed results, with the Chip ETF (159995.SZ) down by 0.31% as of 10:36 AM, while individual stocks like Silan Micro and Lanke Technology saw increases of 4.60% and 1.23% respectively [1]. - Conversely, stocks such as Shengmei Shanghai and Jingchen Co. performed poorly, with declines of -3.88% and -3.25% respectively [1]. Group 2: Industry Insights - Global silicon wafer shipments are projected to reach 3,327 million square inches in Q2 2025, reflecting a 9.6% increase compared to 3,035 million square inches in the same period of 2024, and a 14.9% increase from 2,896 million square inches in Q1 2023, indicating signs of recovery in sectors outside of memory [1]. - CITIC Securities noted that the current semiconductor cycle is still in an upward trend, driven by strong AI demand and a recovery in industrial sectors following consumer electronics [1]. - The future growth of the semiconductor industry is expected to be primarily driven by AI, with sustained demand from cloud AI and accelerated deployment of terminal AI applications, suggesting significant benefits for Chinese semiconductor manufacturers in the ongoing AI industry development [1]. Group 3: Investment Logic - The investment logic for listed companies in the semiconductor sector can be categorized into two main lines: domestic substitution in the cloud segment and downstream growth in the terminal segment [1].

Group 1 - The article highlights the top 20 stocks with significant capital inflow as of August 7, with Lixun Precision leading at 447 million yuan [1] - Other notable stocks include Huasheng Tiancheng with 345 million yuan and Yingfangwei with 322 million yuan, indicating strong investor interest in these companies [1] - The list also features companies like GoerTek, Jishi Media, and Silan Microelectronics, each attracting over 200 million yuan in capital inflow, suggesting a trend in the technology and electronics sectors [1] Group 2 - The total capital inflow for the top 20 stocks amounts to significant sums, reflecting a robust market sentiment and potential investment opportunities [1] - Companies such as BYD and Yunda Holdings, with inflows of 137 million yuan each, indicate a diverse range of sectors attracting investor attention [1] - The data suggests a concentrated interest in technology and innovation-driven companies, which may signal future growth potential in these industries [1]

Core Insights - The article highlights the rapid development of artificial intelligence (AI) in Qiantang New District, showcasing various innovative AI products and solutions that have gained significant attention this year [4][5] - Qiantang New District is positioning itself as a key player in the AI industry by leveraging its large industrial scale and focusing on critical areas such as data and computing power [4][6] Industry Developments - The digital economy's core manufacturing value added in Qiantang New District grew by 10.5% in the first half of the year, indicating robust industrial growth [4] - The region has successfully integrated into the Yangtze River Delta large aircraft industry cluster, achieving recognition as a national advanced manufacturing cluster [4] Technological Innovations - Qiantang New District hosted the "AI for Engineering" conference, where over 300 experts discussed advancements in industrial software, which is crucial for AI development [5] - The AI CAD system "Zhuhuitong" developed by a local company significantly reduced design task completion time from 35 days with 6 people to just 1 week with 2 people, showcasing efficiency improvements [5] Collaboration and Support - The district has fostered a collaborative environment between academia and industry, exemplified by partnerships with local universities and support for startups, leading to substantial growth in companies like Hangzhou Xingyuan Semiconductor [6][8] - Qiantang New District has established 35 key laboratories to enhance regional innovation and research capabilities, further supporting the AI and digital economy sectors [8] International Engagement - The second China-Korea Semiconductor Entrepreneurs Exchange Conference was held, indicating growing international interest and collaboration in the semiconductor sector within Qiantang New District [7] - The district has attracted over 140 companies in the semiconductor supply chain, reinforcing its leading position in wafer manufacturing in the province [7]

基本面上，业绩为王！细分方向迎"喜报潮"，电子板块情绪高涨！截至8月3日，中证有色金属指数覆盖的50家上市公司中，已有17家披露2025年中报业绩预 告，其中16家预告盈利，占比超九成；15家预告净利润同比正增长，6家预告净利润预计翻倍增长，士兰微归母净利最高同比预增1203%，闻泰科技归母净 利最高同比预增317%，暂居前二。 | 序号 | 证券代码 | 证券简称 | 预告净利润下限 | 预告净利润上限 | | 预告净利润同比增长下限 | 预告净利润同比增长上限 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | [报告期] 2025中报 | [报告期] 2025中报 | [报告期] 2025中报 | [报告期] 2025中报 | | | | | | [单位] 亿元 | [单位] 亿元 | [单位] % | [单位] %↓ | | | 1 | 600460.SH | 士兰微 | | 2.35 | 2.75 | 1.042.87 | 1.203.36 | | 2 | 600745.SH | 闻泰科技 | | 3.90 | 5.85 | 178 ...