杭州立昂微电子股份有限公司 关于部分募投项目结项并将节余募集资金用于其他募投项目的 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： | 证券代码：605358 | 证券简称：立昂微 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：111010 | 债券简称：立昂转债 | | 使用安排是全部用于"年产 180 万片 12 英寸半导体硅外延片项目" 一、募集资金基本情况 | 发行名称 | 2022 | | 年公开发行可转换公司债券 | | --- | --- | --- | --- | | 募集资金总额 | 339,000.00 | 万元 | | | 募集资金净额 | 337,812.41 | 万元 | | | 募集资金到账时间 | 2022 年 11 | 月 18 | 日 | 二、本次募投项目结项及募集资金节余情况 | 结项名称 | 年产 | 600 | 万片 | 6 | 英寸集成电路用硅抛光片项目 | | --- | --- | --- | --- | --- | ...

证券代码：605358 证券简称：立昂微 公告编号：2026-009 杭州立昂微电子股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 26 日 至2026 年 1 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 2026年第一 ...

第五届董事会第十五次会议决议公告 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。 证券代码：605358 证券简称：立昂微 公告编号：2026-004 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 （二）审议通过了《关于 2025 年度日常关联交易的执行情况及预计 2026 年度日常关联交 易情况的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 关联董事王敏文、王哲琪回避表决，基于谨慎性原则董事吴能云、王昱哲回避表决。 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"）第五届董事会第十五次会议于 2026 年 1 月 9 日（星期五）上午 10：00 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（一）以通讯方式召开。会议通知已提前 5 日以电话、电子邮件等形式送达全体董事。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 ...

Core Viewpoint - The company has announced a delay in the completion date of its "annual production of 1.8 million 12-inch semiconductor silicon epitaxial wafers project" to December 2027 due to ongoing challenges in the semiconductor silicon wafer industry [1] Group 1: Project Details - The project is planned to utilize a total investment of 1.13 billion yuan, sourced from publicly issued convertible bonds [1] - The delay is attributed to insufficient capacity utilization of already operational production lines and significant profitability pressures [1] - The new epitaxial workshop has been topped out, with cleanroom construction expected to be completed by August 2026, followed by a lengthy equipment installation and debugging period [1] Group 2: Strategic Decisions - The delay is described as a prudent decision based on changes in market conditions, with no impact on the project's implementation entity, investment purpose, or scale [1] - The company asserts that this decision will not materially affect its main business or overall fundraising arrangements, nor will it harm shareholder interests [1] - The company plans to dynamically adjust the construction pace to enhance the efficiency of fund utilization [1]

Core Viewpoint - Lian Microelectronics has experienced significant stock price fluctuations, with a notable increase in recent trading periods, while also facing challenges in profitability as indicated by a substantial decline in net profit [2][3]. Group 1: Stock Performance - As of January 7, Lian Microelectronics' stock price decreased by 2.09% to 41.25 CNY per share, with a trading volume of 1.66 billion CNY and a turnover rate of 5.77%, resulting in a total market capitalization of 27.694 billion CNY [1]. - Year-to-date, the stock price has risen by 18.47%, with a 16.07% increase over the last five trading days, a 38.33% increase over the last 20 days, and a 22.19% increase over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Lian Microelectronics reported a revenue of 2.64 billion CNY, reflecting a year-on-year growth of 15.94%. However, the net profit attributable to shareholders was -108 million CNY, representing a significant year-on-year decrease of 98.67% [2]. - The company has distributed a total of 637 million CNY in dividends since its A-share listing, with 342 million CNY distributed over the past three years [3]. Group 3: Shareholder and Institutional Holdings - As of September 30, 2025, the number of shareholders for Lian Microelectronics reached 105,000, an increase of 39.37% from the previous period, while the average circulating shares per person decreased by 28.25% to 6,394 shares [2]. - Among the top ten circulating shareholders, the Southern CSI 500 ETF holds 7.8084 million shares, a decrease of 137,700 shares from the previous period, while the Guotai CSI Semiconductor Materials and Equipment Theme ETF is a new entrant with 5.6803 million shares [3].

（记者 王晓波） 每经头条（nbdtoutiao）——原指导价34.99万的宝马裸车价22.5万元，多家车企还补贴购置税！2026开 年车市火爆，销售从早到晚忙到没空吃饭 每经AI快讯，立昂微1月6日晚间发布公告称，公司于2026年1月6日接到通知，控股股东王敏文先生质 押给西藏信托有限公司的部分股权已办理完成了解除质押手续，本次解除质押3200万股。杭州立昂微电 子股份有限公司控股股东王敏文先生持有公司无限售条件流通股约1.18亿股，占公司股份总数的 17.55%。本次部分股权解除质押后，王敏文先生累计质押其中2400万股，占其所持公司股份数的 20.37%，占公司股份总数的3.57%。 ...

债券代码：111010 债券简称：立昂转债 证券代码：605358 证券简称：立昂微 公告编号：2026-002 杭州立昂微电子股份有限公司 关于控股股东部分股权解除质押的公告 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。 重要内容提示: 公司于 2026 年 1 月 6 日接到通知，控股股东王敏文先生质押给西藏信托有限公司的部分 股权已办理完成了解除质押手续，具体事项如下： | 股东名称 | 王敏文 | | --- | --- | | 本次解除质押股份（股） | 32,000,000 | | 占其所持股份比例 | 27.18% | | 占公司总股本比例 | 4.77% | | 解除质押时间 | 2026 年 1 月 5 日 | | 持股数量（股） | 117,831,266 | | 持股比例 | 17.55% | | 剩余被质押股份数量（股） | 24,000,000 | | 剩余被质押股份数量占其所持股份比例 | 20.37% | | 剩余被质押股份数量占公司总股本比例 | 3.57% | 截至本公告披露日，王敏文 ...

立昂微公告，控股股东王敏文已于2026年1月5日解除质押3200万股，占其所持股份27.18%、占公司总 股本4.77%；解除后其累计质押2400万股，占其所持股份20.37%、占公司总股本3.57%，目前暂无后续 质押计划。 ...

Core Viewpoint - The A-share market has seen significant gains in the commercial aerospace sector, with multiple stocks experiencing substantial increases in their share prices [1] Group 1: Stock Performance - Xinghuan Technology reached a 20% limit up [1] - Aerospace Huanyu increased by over 17% [1] - Other companies such as Chengjian Development, Beidou Star, Pulit, Aerospace Electric, Lian Micro, China Satellite, Leike Defense, Jin Feng Technology, Zhongchao Holdings, Haige Communication, Xingchen Technology, Aerospace Electronics, and Juli Suoju all rose by over 9% [1] - Baowu Magnesium Industry saw an increase of over 8% [1]

Group 1 - The semiconductor sector is experiencing a strong performance, with notable stocks such as Lian Micro and Jinhaitong reaching their daily limit up, and Kema Technology increasing by over 10% [1] - Key stocks in the semiconductor sector include Kema Technology (+10.06%), Lian Micro (+10.00%), and Jinhaitong (+10.00%), with their respective market values and current prices highlighted [2] - The Hong Kong semiconductor market is also showing strength, with stocks like Naxin Micro and Tianyue Advanced increasing by over 6% and 4% respectively [2][3] Group 2 - Specific stock performance includes Naxin Micro at 128.000 (+6.14%), Tianyue Advanced at 61.250 (+4.17%), and ASMPT at 85.300 (+3.77%), indicating a positive trend in the market [3] - Other notable performers in the Hong Kong market include Zhongxin International (+1.76%) and Hongguang Semiconductor (+1.04%), contributing to the overall positive sentiment in the semiconductor sector [3]