Core Insights - The semiconductor and integrated circuit industry is focusing on collaborative innovation across the entire supply chain to enhance self-innovation capabilities and core competitiveness in the global technology competition [1][7][8] - Shenzhen is positioning itself as a leader in the semiconductor market, leveraging its complete electronic information ecosystem and AI industry foundation to drive chip innovation and industrial upgrades [1][9][10] Industry Overview - The rise of the semiconductor industry is characterized by collaborative innovation across key areas such as design, manufacturing, materials, and equipment, as showcased at the recent high-tech fair [2] - The EDA (Electronic Design Automation) tools market, valued at over $10 billion, is crucial for the semiconductor manufacturing industry, which is worth hundreds of billions [2] - Domestic EDA market share is currently below 3%, dominated by international giants like Synopsys, Cadence, and Siemens EDA [2][3] Company Developments - Huada Jiutian has become the fourth largest EDA tool provider in China, with a comprehensive product line covering 80% of mainstream EDA design tools and achieving over 50% of the domestic EDA market [3] - The company has developed a full-custom design platform for EDA tools, with around 70 commercialized products [2][3] AI and Material Innovation - AI is being utilized to enhance advanced packaging materials, with efforts to create a closed-loop AI-driven platform for material design and testing [5] - The automotive sector presents significant opportunities for domestic chips, but also imposes high entry barriers due to stringent performance requirements [5][6] Market Trends - The domestic integrated circuit industry is entering a critical phase of breakthroughs and harvests, with strong performance in domestic equipment and materials [7][8] - The semiconductor industry is experiencing a shift in global competition dynamics, driven by advancements in AI technology [8][9] Future Projections - Shenzhen's semiconductor and integrated circuit industry is projected to reach a scale of 256.4 billion yuan in 2024, reflecting a year-on-year growth of 26.8% [10] - Continued rapid growth is expected in the first half of 2025, with an anticipated scale of 142.4 billion yuan, marking a 16.9% increase year-on-year [10]

Group 1 - The AI mobile concept sector declined by 2.67%, ranking among the top declines in concept sectors, with major declines seen in companies like Baiwei Storage, Jiangbolong, and Wanrun Technology [1] - Among the AI mobile concept stocks, only three companies saw price increases, with Nanchip Technology rising by 2.12%, Wentai Technology by 1.56%, and Furong Technology by 0.21% [1] - The AI mobile concept sector experienced a net outflow of 3.496 billion yuan, with 22 stocks seeing net outflows, and 8 stocks with outflows exceeding 100 million yuan [2] Group 2 - The top net outflow stock was Shenghong Technology, with a net outflow of 915 million yuan, followed by Jiangbolong with 833 million yuan, and ZTE with 477 million yuan [2] - Conversely, the stocks with the highest net inflows included Wentai Technology with 131 million yuan, Huida Technology with 21.81 million yuan, and Nanchip Technology with 19.43 million yuan [3] - The AI mobile concept sector's performance was notably affected by the significant outflows from key players, indicating potential challenges within the sector [2][3]

Core Viewpoint - The storage industry is experiencing significant price increases, with SanDisk raising NAND flash contract prices by 50%, marking at least the third price hike this year [1] Group 1: Price Increases and Market Trends - Since September, there has been a strong expectation for price increases across mainstream storage products, including HBM, DRAM, NAND flash, SSDs, and mechanical hard drives, all facing shortages [1] - DDR5 spot prices surged by 25% within a week as multiple storage manufacturers suspended DDR5 pricing [1] - The A-share storage chip sector has seen strong performance, with 10 stocks doubling in price year-to-date, including Demingli, which rose nearly 330% [1][2] Group 2: Company Performance - Jiangbolong reported a 54.6% year-on-year increase in revenue for Q3, reaching 6.539 billion yuan, and a staggering 1994.42% increase in net profit [3] - Bawei Storage achieved a 68.06% year-on-year revenue growth in Q3, totaling 2.663 billion yuan, with net profit soaring by 563.77% [3] - Lanke Technology's Q3 revenue grew by 57.22% year-on-year, reaching 1.424 billion yuan, maintaining stable growth [3] Group 3: Industry Dynamics - The transition from DDR4 to DDR5 is influencing revenue growth among companies, with some experiencing slight declines due to supply shortages and price surges [4] - The overall market for chip design firms is undergoing structural changes driven by the recovery in storage and the rise of edge AI applications [4] - The storage price fluctuations are impacting the shipment rhythm of terminal products, necessitating a balance between technological iteration and cost control [4] Group 4: Future Outlook - ICBC Credit Suisse believes the current storage price increase is primarily driven by unexpected demand from AI servers, with expectations for high prices to persist at least until mid-2026 [5] - The ongoing investment in AI infrastructure by domestic and international manufacturers is expected to further support the upward price trend in the storage market [5]

Core Viewpoint - 汇顶科技's stock price has shown fluctuations, with a recent decline of 2.01% and a total market capitalization of 39.64 billion yuan, while the company has experienced a year-to-date stock price increase of 6.64% [1] Financial Performance - For the period from January to September 2025, 汇顶科技 achieved a revenue of 3.521 billion yuan, representing a year-on-year growth of 9.25%, and a net profit attributable to shareholders of 677 million yuan, which is a significant increase of 50.99% [2] Shareholder Information - As of October 20, 2025, 汇顶科技 had 75,200 shareholders, a slight decrease of 0.09% from the previous period, with an average of 6,174 circulating shares per shareholder, which increased by 0.09% [2] - The company has distributed a total of 1.683 billion yuan in dividends since its A-share listing, with 333 million yuan distributed over the past three years [3] Major Shareholders - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 10.4297 million shares, an increase of 3.6049 million shares from the previous period [3] - The Southern CSI 500 ETF is the seventh largest circulating shareholder, holding 4.0358 million shares, which decreased by 84,000 shares compared to the previous period [3]

Meeting Details - The second extraordinary general meeting of shareholders was held on November 3, 2025, at the company's headquarters in Shenzhen [1] - The meeting was presided over by director Guo Fengwei due to the absence of Chairman Zhang Fan and other directors [2] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Resolutions - The proposal to reappoint the company's auditing firm for the year 2025 was approved [3] - The voting results were valid, and separate counting was conducted for minority investors [3] Legal Verification - The meeting was witnessed by Guangdong Xinda Law Firm, confirming that the procedures and qualifications of attendees were lawful and valid [4] Stock Option Cancellation - The company announced the cancellation of a total of 712,982 stock options from various incentive plans due to the departure of eligible participants [6][7] - Specific cancellations included 215,275 options from the 2021 plan, 219,884 from the 2022 plan, and 277,823 from the 2023 plan [7] - The cancellation process was completed on November 3, 2025, and will not affect the company's share capital [8]

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个别及连带责任。 深圳市汇顶科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召 开第五届董事会第十三次会议，审议通过了《关于注销部分股票期权的议案》， 同意将 2021 年第三期股票期权激励计划、2022 年第一期股票期权激励计划、2023 年第一期股票期权激励计划中部分激励对象已获授但尚未行权的部分股票期权 合计 712,982 份进行注销。具体情况如下： 鉴于 2021 年第三期股票期权激励计划中 44 名激励对象因已离职而不再具备 激励对象资格，董事会决定取消上述激励对象资格并注销其已获授但尚未行权的 股票期权合计 215,275 份。 鉴于 2022 年第一期股票期权激励计划中 9 名激励对象因已离职而不再具备 激励对象资格，董事会决定取消上述激励对象资格并注销其已获授但尚未行权的 股票期权合计 18,382 份；鉴于第二个行权期已到期，董事会决定注销已到期未 行权的股票期权合计 201,502 份；本次注销 2022 年第一期股票期权激励计划股 票期权合计 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2025-071 深圳市汇顶科技股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 11 月 3 日 (二)股东会召开的地点：深圳市福田区梅康路 1 号汇顶科技总部大厦会议室 | 1、出席会议的股东和代理人人数 | 672 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 213,870,329 | | 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总数的比例（%） | 46.848 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长张帆先生因公出差，经全体董事一致 同意，推选董事郭峰伟先生主持本次股东会。会议采用现场投票与网络投票相结 合的方式进行表决。本次会议的召集、召开程序和表决方式符合《中华人民共和 国公司法 ...

广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件(Email)：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 关于深圳市汇顶科技股份有限公司 法律意见书 2025年第二次临时股东会的 信达会字[2025]第330号 致：深圳市汇顶科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市汇顶科技股份有限公 司（以下简称"公司"）委托，指派信达律师出席公司2025年第二次临时股东会 （以下简称"本次股东会"），对本次股东会的合法性进行见证，并出具《广东 信达律师事务所关于深圳市汇顶科技股份有限公司2025年第二次临时股东会的 法律意见书》（以下简称"《股东会法律意见书》"）。 本《股东会法律 ...

Group 1 - The A-share market saw all three major indices turn positive in the afternoon, with the storage chip sector experiencing a sustained rebound [1] - Nvidia has reached a milestone collaboration with the South Korean government and four major corporate groups to supply approximately 260,000 latest Blackwell architecture GPUs to enhance South Korea's AI infrastructure [1] - The agreement includes the South Korean government receiving 50,000 GPUs for a national AI computing center, while Samsung, SK Group, and Hyundai Motor Group will each receive 50,000 GPUs for AI factory construction, and NAVER Cloud will obtain 60,000 GPUs to strengthen cloud service capabilities [1] Group 2 - CICC analysis indicates that the continuous advancement of AI technology is driving the semiconductor industry into a new cycle characterized by "going abroad" and "upgrading" [2] - Despite the end of the domestic substitution dividend period for mature products, high growth in AI-related demand and the backdrop of trade friction present commercialization opportunities for domestic computing chip companies [2] - The demand for cloud computing driven by AI applications and the upgrade of terminal hardware such as AI phones and AR/VR will jointly constitute the core driving force for industry development [2]

Core Viewpoint - Huida Technology's stock has shown a mixed performance in recent trading, with a slight increase on November 3, 2023, and a year-to-date increase of 4.82% [1] Financial Performance - For the period from January to September 2025, Huida Technology achieved a revenue of 3.521 billion yuan, representing a year-on-year growth of 9.25% [2] - The net profit attributable to shareholders for the same period was 677 million yuan, marking a significant year-on-year increase of 50.99% [2] Stock and Market Activity - As of November 3, 2023, Huida Technology's stock price was 83.85 yuan per share, with a market capitalization of 38.962 billion yuan [1] - The stock experienced a net inflow of 34.3132 million yuan from main funds, with large orders accounting for 26.31% of purchases [1] - The number of shareholders as of October 20, 2025, was 75,200, a slight decrease of 0.09% from the previous period [2] Dividend Information - Since its A-share listing, Huida Technology has distributed a total of 1.683 billion yuan in dividends, with 333 million yuan distributed over the past three years [3] Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, increasing its holdings by 3.6049 million shares [3] - The Southern CSI 500 ETF was the seventh largest circulating shareholder, reducing its holdings by 84,000 shares [3]