Core Viewpoint - Silan Microelectronics has shown significant stock performance and financial growth, indicating a positive outlook for the company in the semiconductor industry [1][2]. Financial Performance - As of March 31, 2025, Silan Microelectronics achieved a revenue of 3 billion yuan, representing a year-on-year growth of 21.70% [2]. - The net profit attributable to shareholders reached 149 million yuan, with a remarkable year-on-year increase of 1072.43% [2]. - The company has distributed a total of 720 million yuan in dividends since its A-share listing, with 208 million yuan distributed in the last three years [3]. Stock Market Activity - On August 22, the stock price of Silan Microelectronics rose by 2.07%, reaching 28.62 yuan per share, with a trading volume of 470 million yuan and a turnover rate of 0.99% [1]. - The company’s market capitalization stands at 47.626 billion yuan [1]. - Year-to-date, the stock price has increased by 10.16%, with notable gains of 4.15% over the last five trading days, 8.95% over the last twenty days, and 18.12% over the last sixty days [1]. Shareholder Structure - As of March 31, 2025, the number of shareholders decreased by 9.10% to 285,700, while the average number of circulating shares per person increased by 10.01% to 5,823 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 42.4541 million shares, an increase of 2.0967 million shares from the previous period [3].

Group 1 - The company will hold a half-year performance briefing on August 27, 2025, from 14:00 to 15:00 [2][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][4] - Investors can submit questions from August 20 to August 26, 2025, and the company will address common concerns during the briefing [2][4][5] Group 2 - Key participants in the briefing include the Chairman, Vice Chairman and General Manager, Independent Director, and the Secretary of the Board [4] - Investors can access the briefing online through the Shanghai Stock Exchange Roadshow Center website [4][5] - After the briefing, investors can review the main content and outcomes on the same website [5]

Group 1 - The company's stock price closed at 27.56 yuan on August 19, down by 0.18 yuan, a decrease of 0.65% from the previous trading day [1] - The trading volume on that day was 449,644 hands, with a total transaction amount of 1.246 billion yuan [1] - The company specializes in the research, production, and sales of semiconductor discrete devices, integrated circuits, and other electronic components, which are widely used in consumer electronics, industrial control, and automotive electronics [1] Group 2 - The company will hold a performance briefing for the first half of 2025 on August 27, with market attention focused on its operating conditions in the first half and future development plans [1] - On August 19, there was a net outflow of 32.5652 million yuan in main funds, with a cumulative net outflow of 226 million yuan over the past five days [1]

Group 1 - The company Silan Microelectronics announced that it will hold a semi-annual performance briefing on August 27, 2025 [2]

证券代码：600460 证券简称：士兰微 编号：临 2025-043 杭州士兰微电子股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 8 月 27 日（星期三）下午 14:00-15:00 1 / 2 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 20 日（星期三）至 8 月 26 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600460@silan.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 杭州士兰微电子股份有限公司（以下简称"公司"）将于 2025 年 8 月 23 日 发布公司《2025 年半年度报告》。为便于广大投资者更全面深入地了解公司 2025 年 1-6 月的 ...

由于自身资金需求，士兰微将根据市场情况拟通过集中竞价或大宗交易方式减持其所持有的公司股份合 计不超过2,004,246股，拟减持股份数量占公司总股本的比例合计不超过0.50%；士兰创投将根据市场情 况拟通过集中竞价或大宗交易方式减持其所持有的公司股份合计不超过2,004,246股，拟减持股份数量占 公司总股本的比例合计不超过0.50%。减持期间为本公告披露之日起3个交易日后的3个月内。 由于自身资金需求，深圳思齐将根据市场情况拟通过集中竞价或大宗交易方式减持其所持有的公司股份 合计不超过1,000,000股，拟减持股份数量占公司总股本的比例合计不超过0.25%。减持期间为本公告披 露之日起15个交易日后的3个月内。减持价格按市场价格确定。 格隆汇8月13日丨安路科技(688107.SH)公布，由于自身资金需求，安芯合伙将根据市场情况拟通过集中 竞价或大宗交易方式减持其所持有的公司股份不超过3,652,717股，拟减持股份数量占公司总股本的比例 合计不超过0.91%；安路芯合伙将根据市场情况拟通过集中竞价或大宗交易方式减持其所持有的公司股 份不超过148,087股，拟减持股份数量占公司总股本的比例合计不超过0. ...

Core Viewpoint - The rapid development of downstream markets such as consumer electronics, new energy vehicles, renewable energy, and data centers is driving the increasing demand for gallium nitride (GaN) power semiconductors, with China's demand expected to reach 695 million units and a market size of 1.216 billion yuan in 2024 [1][14]. Overview - Power semiconductors are essential components in modern industrial power supplies, with silicon (Si), silicon carbide (SiC), and gallium nitride (GaN) being the primary semiconductor materials. GaN semiconductors are expected to play a key role in the ongoing transformation of the power semiconductor industry due to their superior characteristics compared to traditional silicon semiconductors [2][5]. Market Policy - The semiconductor industry is a strategic emerging industry in China, with various policies issued to support its development, creating a favorable environment for the growth of the GaN power semiconductor sector [8][9]. Industry Chain - The upstream of the GaN power semiconductor industry includes materials and equipment such as silicon substrates, photoresists, and production equipment, while the downstream applications cover consumer electronics, new energy vehicles, renewable energy, and data centers [10]. Development Status - The demand for GaN power semiconductors is expected to reach 695 million units in 2024, with a market size of 1.216 billion yuan and an average product price of approximately 1.75 yuan per unit. The optimization of wafer size and manufacturing processes is anticipated to enhance GaN devices' competitiveness against traditional silicon semiconductors [14][1]. Competitive Landscape - The GaN power semiconductor market in China is highly concentrated, with international companies like Power Integrations, Navitas Semiconductor, and Efficient Power Conversion Corporation holding significant market shares. Domestic companies such as Suzhou Nengxun High Energy Semiconductor and Innoscience Technology are gradually increasing their market presence through technological advancements and cost advantages [16][18]. Development Trends - Future growth for GaN power semiconductors is expected in consumer electronics, new energy vehicles, and artificial intelligence. The technology is anticipated to improve energy efficiency in electric vehicles and support advanced applications in AI, with ongoing investments in R&D to overcome technical challenges [22].

Core Viewpoint - The semiconductor industry in A-shares is experiencing a downturn due to the cyclical nature of the sector and slow recovery in consumer electronics demand, leading to widespread declines in net profits among listed companies. However, some leading firms have shown signs of recovery in the second quarter, driven by sectors like artificial intelligence, automotive electronics, and power grids. Group 1: Semiconductor Design Companies - Chip design companies are accelerating inventory reduction, with many reporting a decline in performance in the first half of the year, but some have stabilized and shown growth in the second quarter [2][3] - Rockchip, a leader in AIoT chips, expects revenue of approximately 858 million yuan, a year-on-year decrease of about 31%, but a sequential growth of around 60% in the second quarter [2] - GigaDevice, a leader in Nor Flash memory, anticipates a net profit of about 340 million yuan, down over 70% year-on-year, but with a nearly 30% increase from the first quarter [2] Group 2: Fingerprint Recognition and Wireless Chip Companies - Goodix, a leader in fingerprint recognition chips, expects revenue of about 2.02 billion yuan, a year-on-year increase of approximately 10.5%, but a net loss of about 137 million yuan [3] - Broadcom Integrated anticipates a net loss of between 64.8 million and 43.3 million yuan for the first half of 2023, with some improvement in the second quarter [3] - Zhaoxin Microelectronics, heavily reliant on the mobile market, expects a revenue decline of 25.48% year-on-year, with a net profit decrease of 50.01% to 55.06% [3] Group 3: Packaging and Testing Companies - Packaging and testing companies are showing significant sequential growth, with Tongfu Microelectronics reporting revenue of approximately 9.909 billion yuan, a year-on-year increase of 3.58%, but a net loss of 17 to 19.8 million yuan [7] - Longji Technology, a leading packaging and testing company, expects a net profit of 446 to 546 million yuan, a year-on-year decrease of 64.65% to 71.08%, but a significant increase in the second quarter [8] - Crystal Technology anticipates a net profit of 70 to 80 million yuan, a year-on-year decline of 58.11% to 63.35%, but expects to double its profit in the second quarter compared to the first [9] Group 4: Equipment Companies - Despite the overall semiconductor sector being in a downturn, equipment companies are experiencing rapid growth, with North Huachuang reporting revenue of 7.82 to 8.95 billion yuan, a year-on-year increase of 43.65% to 64.41% [10] - Zhongwei Company, a leader in etching equipment, expects revenue of approximately 2.527 billion yuan, a year-on-year increase of about 28.13%, with a net profit increase of 109.49% to 120.18% [11] - Wan Ye Enterprises is increasing its focus on integrated circuits, expecting a net profit of about 118 million yuan, a year-on-year increase of approximately 316% [12]

Core Viewpoint - The announcement details the election of employee representative director and the restructuring of the board of directors at Hangzhou Silan Microelectronics Co., Ltd. The company has revised its articles of association to include an employee representative director, elected by the employee representative assembly or other democratic means [1][2]. Group 1: Board Restructuring - The eighth board of directors will be succeeded by the ninth board, which consists of 15 directors, including one employee representative director [1]. - Ma Liang was elected as the employee representative director during the employee representative assembly held on August 7, 2025 [1]. - The second extraordinary general meeting of shareholders on August 8, 2025, approved the election of 14 non-employee representative directors, forming the complete ninth board of directors [2]. Group 2: Meeting Details - The extraordinary general meeting was held on August 8, 2025, at the company's headquarters in Hangzhou, with all 15 directors present [7]. - The meeting adopted a combination of on-site and online voting methods, complying with relevant laws and regulations [7]. - All proposed resolutions, including amendments to the articles of association and election of directors, were passed with the required majority [9][10]. Group 3: Director and Management Appointments - Chen Xiangdong was elected as the chairman of the ninth board of directors, with a term aligned with the board's duration [12][13]. - Zheng Shaobo and Fan Weihong were elected as vice-chairmen, also serving for the same term [14][15]. - The board appointed several key management personnel, including Zheng Shaobo as general manager and Li Zhigang and Wu Jianxing as deputy general managers, all with terms consistent with the board [18][20][22].

Group 1 - The legal opinion letter is issued by Grandall Law Firm (Hangzhou) regarding the second extraordinary general meeting of shareholders of Hangzhou Silan Microelectronics Co., Ltd. [2][3] - The law firm confirms that the company has complied with relevant laws, regulations, and its own articles of association in convening and holding the shareholders' meeting [6][9]. - The meeting was held on August 8, 2025, with both on-site and online voting methods utilized for shareholder participation [5][7]. Group 2 - A total of 2,114 shareholders participated in the meeting, representing 662,895,634 shares, which accounts for 39.8358% of the total shares with voting rights [7]. - The meeting's agenda included several resolutions, with the first three being special resolutions requiring a two-thirds majority for approval, while the fourth and fifth were ordinary resolutions needing a simple majority [8][9]. - All resolutions presented at the meeting were approved, and the voting process was conducted in accordance with legal and regulatory requirements [9].