截至2025年9月5日收盘，长电科技（600584）报收于37.18元，较上周的39.9元下跌6.82%。本周，长电科技9月1日盘中最高价报42.69元。9月4日 盘中最低价报35.7元。长电科技当前最新总市值665.3亿元，在半导体板块市值排名13/163，在两市A股市值排名243/5152。 本周关注点 公司公告汇总 江苏长电科技股份有限公司于2025年9月5日召开第八届董事会第十五次临时会议，应参会董事9人，实际参会9人，会议合法有效。会议审议通过 《关于选举公司第八届董事会董事长的议案》，选举周响华女士为公司第八届董事会董事长，任期至本届董事会任期届满。 市盈率：42.24倍 相关ETF 消费电子ETF (产品代码：159732) ★ 跟踪：国证消费电子主题指数 近五日涨跌: -8.30% 会议审议通过《关于补选公司第八届董事会专门委员会委员的议案》，补选周响华女士为战略投资委员会委员、召集人及提名委员会委员。补选 后，战略投资委员会由周响华、陈荣、郑力、侯华伟、Tieer Gu（顾铁）组成，召集人为周响华；审计委员会由郑建彪、董斌、陈荣组成，召集 人为郑建彪；提名委员会由Tieer Gu（顾铁）、郑 ...

Core Viewpoint - The article provides an overview of the semiconductor manufacturing capacity distribution in mainland China, highlighting key players, their production capacities, and technological focuses in various regions [6]. Group 1: Capacity Distribution - The total production capacity in the Yangtze River Delta region is 91.7 billion, accounting for 42.1% of the national total, with major contributions from companies like SMIC (19.8 billion) and Huahong Semiconductor (15.4 billion) [6]. - The Bohai Rim region has a total capacity of 40.4 billion, representing 18.6% of the national total, with significant players including Intel Dalian (9.0 billion) and Changjiang Storage (12.0 billion) [6]. - The Pearl River Delta region has a total capacity of 23.3 billion, contributing 10.7% to the national total, with key companies like Guangzhou Guangxin Microelectronics (2.4 billion) and Xiamen United Semiconductor (4.0 billion) [6]. Group 2: Key Technologies and Products - The article mentions that the semiconductor industry in China is focusing on various technologies, including advanced logic (14nm), power devices, and emerging storage technologies like MRAM [6]. - Companies are diversifying their product offerings, with a focus on automotive electronics, industrial control chips, and consumer-grade logic ICs [6]. - The production of NAND flash memory and DRAM is highlighted as a significant area of growth, with companies like Changjiang Storage and Micron leading in this segment [6].

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 5, 2025, at Jiangsu Changdian Technology Co., Ltd. [2] - All board members and relevant stakeholders attended the meeting, ensuring compliance with legal and regulatory requirements [3][5]. Resolutions Passed - The meeting approved the reappointment of the accounting firm [4]. - The resignation of a director and the election of a non-independent director were also approved [4]. Legal Compliance - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the procedures followed were in accordance with laws and regulations [6]. Board Meeting Overview - The 15th temporary meeting of the eighth board of directors was held on September 5, 2025, with all nine directors present [9]. - The meeting was conducted in compliance with the Company Law and the company's articles of association [9]. Board Resolutions - The board unanimously elected Ms. Zhou Xianghua as the chairperson of the eighth board of directors [11]. - Ms. Zhou was also appointed as a member and convener of the Strategic Investment Committee and a member of the Nomination Committee [13]. Committee Composition - The composition of the board's specialized committees was updated, with Ms. Zhou Xianghua leading the Strategic Investment Committee [14].

（文章来源：证券日报） 证券日报网讯 9月5日晚间，长电科技发布公告称，公司2025年第一次临时股东大会审议通过了《关于 续聘会计师事务所的议案》《关于董事辞任暨选举非独立董事的议案》。 ...

Group 1 - The company announced the approval of the election of the chairman of the eighth board of directors [2] - The company also approved the supplementary election of members of the specialized committees of the eighth board of directors [2]

Group 1 - The core viewpoint of the article highlights the recent board meeting of Changdian Technology, which discussed the election of new committee members [1] - For the fiscal year 2024, Changdian Technology's revenue composition is reported as 99.71% from electronic components and 0.29% from other businesses [1] - As of the report, Changdian Technology has a market capitalization of 66.5 billion yuan [1] Group 2 - The article also mentions the challenges faced by Haidilao, indicating that the survival rate of its sub-brands is below 50% [1]

Group 1 - The board of directors of Jiangsu Changdian Technology Co., Ltd. held its 15th temporary meeting on September 5, 2025, with all 9 directors present [1] - The board unanimously elected Ms. Zhou Xianghua as the chairperson of the eighth board of directors, with a term lasting until the end of the current board's term [1] - The board also approved the supplementary election of Ms. Zhou Xianghua to the Strategic Investment Committee and the Nomination Committee, effective immediately [1] Group 2 - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The voting results for the election of the chairperson and committee members were 9 votes in favor, with no votes against or abstentions [1] - Ms. Zhou Xianghua holds a master's degree in economics and is currently the Chief Accountant at China Resources (Group) Co., Ltd. [1]

Group 1 - The company held its first extraordinary general meeting of shareholders on September 5, 2025, at its headquarters in Jiangsu [1] - All resolutions proposed during the meeting were passed with significant majority votes, indicating strong shareholder support [1] - The meeting was legally compliant with the Company Law and the company's articles of association, ensuring the validity of the proceedings [1] Group 2 - The voting results showed that 99.47% of A-shareholders supported the resolutions, with only a small percentage of dissent [1] - The company reappointed its accounting firm and elected non-independent directors, which were key agenda items during the meeting [1] - Legal representatives confirmed that the meeting's procedures and resolutions were valid and complied with relevant laws and regulations [1]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025, which was announced in advance through various channels [1][2] - The meeting was presided over by Mr. Zheng Li, a director, and utilized both on-site and online voting methods [2][3] - A total of 5,529 shareholders participated, holding 565,963,480 shares, which represents a significant portion of the company's voting rights [2][3] Group 2 - The legal opinion confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's articles of association [4] - All attendees were verified to have valid qualifications to participate and vote at the meeting [3][4] - The voting process was conducted according to the company's regulations, and the resolutions were passed without any objections from the shareholders [3][4]

长电科技 法律意见书 江苏世纪同仁律师事务所关于 江苏长电科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：江苏长电科技股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证监 会《上市公司股东大会规则》等法律、法规和规范性文件以及《公司章程》的 规定，本所受贵公司董事会的委托，指派本律师出席贵公司 2025 年第一次临时 股东大会，并就本次股东大会的召集、召开程序、出席会议人员资格、召集人 资格、表决程序以及表决结果的合法有效性等事项出具法律意见。 1 长电科技 法律意见书 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 为出具本法律意见书，本律师对本次股东大会所涉及的有关事项进行了审 查，查阅了本律师认为出具法律意见所必须查阅的文件，并对有关问题进行了 必要的核查和验证。 1、本次股东大会由董事会召集，2025 年 8 月 20 日，贵公司召开第八届董 事会第十四次临时会议，会议决定召开 2025 年第一次临时股东大会。2025 年 8 月 21 日，贵公司在《 ...