Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where significant resolutions regarding the issuance of H shares and listing on the Hong Kong Stock Exchange were approved [1][3][4]. Group 1: Meeting Procedures - The sixth board of directors convened on May 23, 2025, to decide on the meeting, and the notice was published on May 31, 2025, detailing the time, location, and agenda [3][4]. - The meeting was held on June 18, 2025, at 14:00 in Shanghai, combining both on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 2,096 participants attended the meeting, holding 580,171,168 shares, which represents a significant portion of the voting rights [4][5]. - The online voting system allowed 2,085 shareholders to cast votes, representing 20.1694% of the total voting rights [4][5]. Group 3: Voting Results - The proposal for issuing H shares and listing on the Hong Kong Stock Exchange received 546,537,622 votes in favor, accounting for a majority of the votes cast [6][7]. - The resolutions regarding the use of proceeds from the H share issuance and related governance changes were also passed with overwhelming support from minority investors, with over 99% voting in favor [8][12][13].

| 证券代码：603501 | 证券简称：韦尔股份 公告编号：2025-066 | | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | 豪威集成电路（集团）股份有限公司 况： | 1、出席会议的股东和代理人人数 | 2,096 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 580,171,168 | | 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 | 48.2669 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主 持情况等。 本次会议由公司董事会召集，以现场投票及网络投票相结合的方式召开，公 司董事长虞仁荣先生主持了本次会议，会议符合法律、法规、规章和《公司章程》 的有关规定。 (一) 股东大会召开的时间：2025 年 6 月 18 日 (二) 股东大会召开的地点：上海浦东新区上科路 88 号 (五) 公司董事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人； 2、 董事会秘书及其他高级管理人员列席了本次会议。 2025年第二次临时股东大会决议公告 本公司董事会及 ...

北京市天元律师事务所 关于豪威集成电路(集团)股份有限公司 2025 年第二次临时股东大会的法律意见 1 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相 应法律责任。 京天股字（2025）第 389 号 致：豪威集成电路（集团）股份有限公司 豪威集成电路（集团）股份有限公司（曾用名为"上海韦尔半导体股份有限 公司"，已于 2025 年 6 月 11 日更名为"豪威集成电路（集团）股份有限公司"， 以下简称"公司"）2025 年第二次临时股东大会（以下简称"本次股东大会"） 采取现场投票与网络投票相结合的方式，现场会议于 2025 年 6 月 18 日 14 点 00 分在上海浦东新区上科路 88 号召开。北京市天元律师事务所（以下简称"本所"） 接受公司聘任，指派本所律师现场参加本次股东大会的现场 ...

| 证券代码：603501 | 证券简称：韦尔股份 | 公告编号：2025-065 | | --- | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | | 豪威集成电路（集团）股份有限公司 关于"韦尔转债"预计满足转股价格修正条件的提示性公告 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。 一、可转债发行上市概况 （一）"韦尔转债"基本情况 经中国证券监督管理委员会《关于核准上海韦尔半导体股份有限公司公开发 行可转换公司债券的批复》（证监许可[2020]3024 号）核准，公司公开发行 244,000 万元可转换公司债券，共发行 2,440 万张，每张面值 100 元，期限 6 年。经上海 证券交易所"自律监管决定书[2021]24 号"文同意，公司 24.40 亿元可转换公司债 券于 2021 年 1 月 22 日起在上海证券交易所挂牌交易，债券简称"韦尔转债"，债 券代码"113616"。 根据有关规定及《上海韦尔半导体股份有限公司公开发行可转换公司债券募 集说明书》（以下简称"《募集说明书 ...

Group 1 - The Shanghai Midstream Industry Index rose by 0.39% to 2851.61 points, with a trading volume of 87.133 billion yuan [1] - Over the past month, the Shanghai Midstream Industry Index has decreased by 1.31%, down 8.06% over the last three months, and down 4.06% year-to-date [1] - The index is composed of three parts: the upstream, midstream, and downstream industry indices, reflecting the overall performance of related listed companies in the Shanghai market [1] Group 2 - The top ten weighted stocks in the Shanghai Midstream Industry Index include: SMIC (3.23%), Haiguang Information (2.48%), Cambricon (2.36%), China State Construction (2.34%), Sany Heavy Industry (2.11%), Weir Shares (2.1%), COSCO Shipping Holdings (2.03%), Wanhua Chemical (2.0%), Zhongke Shuguang (1.96%), and Fuyao Glass (1.8%) [1] - The index's holdings are entirely composed of stocks listed on the Shanghai Stock Exchange, with a 100% allocation [1] Group 3 - The industry composition of the index shows that 46.09% is in industrials, 36.38% in information technology, 10.18% in materials, 5.30% in consumer discretionary, and 2.06% in communication services [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - In special circumstances, the index may undergo temporary adjustments, including the removal of companies that are delisted or undergo mergers, acquisitions, or spin-offs [2]

Global Market Overview - The Hang Seng Index closed at 23,980, down 0.34% for the day but up 40.67% year-to-date [1] - The S&P 500 and Nasdaq in the US remained unchanged, with year-to-date increases of 26.48% and 31.24% respectively [1] - The DAX in Germany fell by 1.30%, while the Nikkei 225 in Japan rose by 0.59% [1] Sector Performance in Hong Kong - The Hang Seng Financial Index decreased by 0.70% for the day, but is up 43.08% year-to-date [2] - The Hang Seng Real Estate Index fell by 0.25%, showing a year-to-date decline of 4.70% [2] - The Hang Seng Utilities Index increased slightly by 0.11%, with a year-to-date gain of 11.26% [2] Chinese Stock Market Trends - The Chinese stock market experienced a pullback, with healthcare, energy, and consumer staples sectors leading the decline [3] - A-shares in biopharmaceuticals and media saw significant drops, while coal and utilities sectors rose [3] - The People's Bank of China is expected to reduce its quantitative tightening (QT) measures starting in Q2 of next year, impacting bond yields [3] Oil and Commodity Market Insights - Rising tensions in the Middle East have led to a spike in oil prices, although the medium-term outlook for oil remains pessimistic due to expected oversupply [3] - The International Energy Agency forecasts global oil production to rise to 104.9 million barrels per day by 2025, while demand is projected to decrease to 103.8 million barrels per day [3] Focus Stocks and Investment Recommendations - Geely Automobile (175 HK) is rated as a "Buy" with a target price of 24.00, representing a potential upside of 47% [4] - Luckin Coffee (LKNCY US) is also rated as a "Buy" with a target price of 40.61, indicating an 18% upside [4] - Tencent (700 HK) has a target price of 660.00, suggesting a 29% potential increase from its current price [4]

Group 1 - The company announced a name change from "Shanghai Weir Semiconductor Co., Ltd." to "Hawkeye Integrated Circuit (Group) Co., Ltd." effective June 20, with the stock code remaining the same [2][3] - The resolution for the name change was approved by 99.9035% of the shareholders present at the annual general meeting held on June 11 [3] - The name change is part of the company's strategic planning and is seen as aligning with its global strategy, enhancing brand recognition in the capital market [5] Group 2 - The company completed the necessary registration and obtained a new business license from the Shanghai Municipal Market Supervision Administration [2] - The rebranding is linked to the acquisition of the global top three image sensor chip design company, Hawkeye Technology, in 2019, which has led to the establishment of three major business systems: image sensor solutions, display solutions, and analog solutions [5] - Following the name change announcement, the company plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange, indicating a strategic move to enhance its market presence [5]

Group 1: Stock Recommendations - Geely Automobile (175 HK) has a target price of 24.00, representing a potential upside of 46% with a P/E ratio of 16.42[5] - XPeng Motors (XPEV US) has a target price of 28.00, indicating a potential upside of 50% with a P/E ratio of 18.65[5] - Sany International (631 HK) has a target price of 8.70, suggesting a potential upside of 28% with a P/E ratio of 6.82[5] - Luckin Coffee (LKNCY US) has a target price of 40.61, indicating a potential upside of 15% with a P/E ratio of 35.30[5] - Tencent (700 HK) has a target price of 660.00, representing a potential upside of 30% with a P/E ratio of 509.50[5] Group 2: Performance Overview - The basket of 23 long positions had an average return of 1.1%, outperforming the MSCI China Index which returned 0.7%[9] - Among the 23 stocks, 7 stocks outperformed the benchmark[9] - The report includes a total of 23 stocks with various sectors such as automotive, technology, and healthcare[5]

Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3] Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7] Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11] Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15] Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19] Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22] Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25] Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]

Group 1 - The core viewpoint of the articles highlights a significant IPO boom in Hong Kong in 2025, driven by a combination of market recovery, accelerated globalization strategies of Chinese companies, and the advantages of Hong Kong's stock market system [2][6]. - From January to May 2025, 26 mainland companies completed IPOs in Hong Kong, raising a total of 740 million HKD, surpassing the total number of A-share companies listed in the past three years [3][4]. - The current IPO wave includes over 150 companies in various core industries such as new energy, pharmaceuticals, and technology, with many planning to raise over 1 billion USD [3][4]. Group 2 - The appeal of the Hong Kong market is attributed to the stringent requirements of the A-share market, which compel companies to seek more favorable conditions in Hong Kong [6][7]. - The Hong Kong Stock Exchange has undergone significant reforms since 2025, improving efficiency and attracting international investors, which has led to a surge in successful IPOs [7][8]. - Notable companies like CATL and Midea are utilizing their Hong Kong listings to enhance their global presence and operational credibility [7][8]. Group 3 - Despite the current enthusiasm, there are concerns regarding the sustainability of the IPO boom, as the Hong Kong market's capacity and liquidity are relatively limited compared to the A-share market [8][9]. - Analysts suggest that while the market may experience upward trends, there could be short-term pressures on technology stocks and potential risks associated with companies blindly following the IPO trend without proper evaluation [8][9].