Market Overview - The Shanghai Composite Index fell by 0.70%, dropping below 3900 points, while the ChiNext and Shenzhen Composite Indexes both declined by over 1% [1] - More than 4300 stocks in the two markets experienced declines, with notable increases in stocks like Moer Thread, which surged nearly 30% [1] Aerospace and Defense - Aerospace Power has seen three consecutive trading days of gains, indicating strong market interest [3] - The company is a subsidiary of the China Aerospace Science and Technology Corporation, primarily engaged in the development of liquid rocket engines [3] Telecommunications and Technology - DreamNet Technology launched a rich media communication service for 5G, integrating various communication methods [5] - The company collaborates with Alibaba for cloud computing, enhancing its capabilities in key industries such as finance and public utilities [5] Energy and Utilities - Companies in the cable sector, such as Tongguang Cable, have seen significant stock price increases due to their involvement in national grid projects [3] - The company produces OPGW cables used in high-voltage power projects, integrating AI for improved fault location accuracy [3] Consumer Goods - Dongbai Group has maintained a strong market presence with six consecutive trading days of gains, focusing on retail and commercial real estate [5][7] - The company primarily operates in the department store sector while also engaging in property development and leasing [7] Renewable Energy - China Tianying is a leader in the domestic waste incineration power generation sector, with advancements in energy storage technology [7] - The company is expanding its operations into distributed photovoltaic power generation and wind energy [7] Robotics - Jiafeng Co. is involved in the precision reduction gear manufacturing for industrial robots, indicating growth in the robotics sector [7] - The company aims to provide standardized products and custom solutions for robot manufacturers [7] Real Estate - Vanke is reportedly discussing bond extension matters, indicating ongoing financial restructuring efforts [8] - The company is facing challenges but is actively seeking solutions to stabilize its financial position [8]

责任编辑：栎树 股票频道更多独家策划、专家专栏，免费查阅>> 12月11日，A股市场商业航天股走强，其中，通光线缆20CM涨停，中超控股、立昂微、华菱线缆10CM涨 停，云南锗业涨超8%，泰胜风能、华光新材涨超6%，国机精工、富瑞特装、中国卫星、上海瀚讯、航天 动力、智明达涨超4%。 | | | | | 商业航天板块个股 | | | | --- | --- | --- | --- | --- | --- | --- | | 序号 代码 | | 名称 | | 涨幅%↓ | 总市值 | 年初至今涨幅% | | 1 | 300265 | 通光线缆 | 1 | 19.98 | 56.16亿 | 46.70 | | 2 | 002471 | 中超控股 | 1 | 10.02 | 66.11亿 | 76.92 | | 3 | 605358 | 立昂微 | # | 10.01 | 245亿 | 47.36 | | ব | 001208 | 华蒙线缆 | 1 | 10.00 | 94.80亿 | 64.39 | | 5 | 002428 | 石陶猪业 | 1 | 8.99 | 210亿 | 70.27 | | 6 | 300 ...

Core Points - The Xinhua 500 Index closed at 5067.19 points on December 10, with a slight decline of 0.04% [1] - The index experienced minor adjustments during the day, reaching a high of 5075.65 points and a low of 5017.86 points, with a total trading volume of 552 billion yuan [1][3] Component Stocks - Notable gainers among component stocks included Yonghui Supermarket, Vanke A, Lianang Micro, and Zhonggong Education, all of which hit the daily limit [3] - Conversely, Zhongke Shuguang faced a limit down, with Hongyuan Green Energy and Sunshine Power also experiencing significant declines [3] Index Information - The Xinhua 500 Index is published by the National Financial Information Platform and is maintained by Xinhua Index (Beijing) Co., Ltd., measuring the price levels of major large and medium-cap stocks in the A-share market [3]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on December 3, 2025, at the company's administrative conference room in Hangzhou [2][3] - The total share capital as of the meeting's registration date was 671,376,418 shares, excluding shares held in the company's repurchase account [2] Attendance and Voting - The meeting was chaired by the company's chairman, Wang Minwen, and utilized a combination of on-site and online voting methods [3] - Out of 7 current directors, 5 attended; 1 out of 3 supervisors attended; the board secretary was present [3] Resolutions Passed - The following key resolutions were approved: - Increase in registered capital and cancellation of the supervisory board, along with amendments to the company's articles of association [4] - Establishment and revision of various governance systems, including the remuneration management system for directors and senior management, which was approved [5] - Reappointment of the auditing firm for the 2025 fiscal year [6] - Election of non-independent directors [6] Legal Compliance - The meeting's procedures and voting methods were confirmed to comply with the Company Law and the company's articles of association, as verified by the witnessing lawyers [6]

证券代码：605358 证券简称：立昂微 公告编号：2025-066 杭州立昂微电子股份有限公司 2025年第一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)股东大会召开的时间：2025 年 12 月 3 日 (二)股东大会召开的地点：杭州立昂微电子股份有限公司五楼行政会议室（一） （杭州经济技术开发区 20 号大街 199 号） 一、 会议召开和出席情况 (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 | 553 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 180,298,066 | | 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（%） | 26.96 | 注：截至本次股东大会股权登记日的总股本为 671,376,418 股，其中公司回购专用账户持 股 数不计入公司表决权数量。 (四)表决方式是否符合《公司法》及《 ...

证券代码：605358 证券简称：立昂微 公告编号：2025-067 债券代码：111010 债券简称：立昂转债 表决情况：同意 9 票，反对 0 票，弃权 0 票。 杭州立昂微电子股份有限公司 第五届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 杭州立昂微电子股份有限公司（以下简称"公司"）第五届董事会第十四次会议于 2025 年 12 月 3 日（星期三）在杭州经济技术开发区 20 号大街 199 号公司五楼行政会议室（二）以 现场结合通讯方式召开。经全体董事一致同意，本次会议豁免临时董事会提前 5 日通知的要求。 本次会议应出席董事 9 人，实际出席董事 9 人。本次会议的召集、召开程序及方式符合《公司 法》、《公司章程》及《公司董事会议事规则》的规定。 二、董事会会议审议情况 经与会董事认真审议，以记名投票表决方式一致通过以下决议： （一）审议通过了《关于选举代表公司执行公司事务的董事的议案》 同意选举公司董事长王敏文先生为代表公司执行公司事务的董事，担任公司 ...

2025年第一次临时股东大会的法律意见书 致:杭州立昂微电子股份有限公司 杭州立昂微电子股份有限公司(以下简称"公司")2025年第一次临时股东大会 (以下简称"本次股东大会")于 2025年12月3日召开,国浩律师(上海)事务所 (以下简称"本所")接受公司的委托,指派毛一帆律师、田月律师(以下简称"本所 律师")对本次股东大会进行见证,并依据《中华人民共和国公司法》(以下简称"《公 司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、中国证券监督 管理委员会发布的《上市公司股东会规则》及其他现行有效的法律、法规及规范性 文件规定及《杭州立昂微电子股份有限公司章程》（以下简称"《公司章程》"）出 具本法律意见书。 国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于杭州立昂微电子股份有限公司 本所律师按照中华人民共和国(以下简称"中国",仅为本法律意见书之目的, 不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规定,列 席了本次股东大会,审查了公司提供的有关本次股东大会各项议程及相关文件,对 本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出席会议 人 ...

特此公告。 债券代码：111010 债券简称：立昂转债 杭州立昂微电子股份有限公司董事会 2025 年 12 月 2 日 证券代码：605358 证券简称：立昂微 公告编号：2025-065 杭州立昂微电子股份有限公司 关于选举职工代表董事的公告 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个别及连带责任。 杭州立昂微电子股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》等相 关法律法规及最新修订的《公司章程》的相关规定，于 2025 年 12 月 1 日召开职工代表大会， 经会议表决，免去陈辉职工代表监事职务,选举凤坤先生为公司第五届董事会职工代表董事。 本次职工代表大会决议生效以《关于增加注册资本、取消监事会并修改<公司章程>及其附件的 议案》经 2025 年第一次临时股东大会审议通过为前提，任期至公司第五届董事会届满之日。 职工代表董事符合《公司法》等法律法规和《公司章程》规定的任职条件。本次选举完成 后，公司董事会中兼任公司高级管理人员职务的董事以及由职工代表担任的董事，总计未超过 公司董事总数的二分之一。 附：凤坤 ...

杭州立昂微电子股份有限公司 2025 年第一次临时股东大会 证券代码：605358 证券简称：立昂微 债券代码：111010 债券简称：立昂转债 杭州立昂微电子股份有限公司 杭州立昂微电子股份有限公司 | 杭州立昂微电子股份有限公司 | 年第一次临时股东大会会议须知 2 | 2025 | | | --- | --- | --- | --- | | 杭州立昂微电子股份有限公司 | 年第一次临时股东大会会议议程 4 | 2025 | | | 一、关于增加注册资本、取消监事会并修改《公司章程》及其附件的议案 5 | 二、关于制定、修订公司部分治理制度的议案 | 7 | | | 三、关于续聘 | 年度审计机构的议案 8 | 2025 | 四、关于增选公司非独立董事的议案 10 | 2025 年第一次临时股东大会 会议资料 杭州立昂微电子股份有限公司 2025 年第一次临时股东大会 2025 年第一次临时股东大会会议须知 为维护股东的合法权益，确保杭州立昂微电子股份有限公司 2025 年第一次临时股东大会 的正常秩序和议事效率，根据《公司法》、《公司章程》和《股东大会议事规则》的有关规定， 现将会议须知通知如下： 20 ...

Core Viewpoint - Recently, Lian Micro disclosed that its subsidiary Jinruihong Microelectronics plans to invest 2.262 billion yuan in a project to produce 1.8 million pieces of 12-inch heavily doped substrate wafers annually, indicating a significant expansion in production capacity to meet market demand [1][4]. Group 1: Project Details - The project will have a construction period of approximately 60 months and will be implemented in phases, with an annual investment of about 350 million yuan, adjusted based on the company's financial status and market supply-demand conditions [4]. - The expected return on investment for the project is 7.76% [4]. Group 2: Technological Capabilities - Jinruihong has mastered the core technology for the complete process of 12-inch silicon wafers, which can meet the needs of high-end power devices, with applications in AI server uninterruptible power supplies, energy storage inverters, charging piles, industrial electronics, servo drivers, consumer electronics, automotive electronics, home appliances, embedded systems, and industrial control [4][6]. - The project will utilize self-developed technologies for heavily doped silicon single crystal preparation, trace germanium-doped silicon single crystal technology, and low-defect nitrogen-doped silicon single crystal technology [4]. Group 3: Market Position and Capacity - Upon implementation of the project, Lian Micro will achieve an additional annual production capacity of 1.8 million pieces of 12-inch heavily doped substrate wafers, which will enhance the production capacity of heavily doped silicon wafers and optimize product structure [6]. - This expansion is expected to solidify the company's leading market position and enhance its overall competitiveness [6].