证券代码：688012 证券简称：中微公司 公告编号：2025-042 中微半导体设备（上海）股份有限公司 关于召开2025年第二次临时股东大会的通知 （一） 股东大会类型和届次 2025年第二次临时股东大会 召开日期时间：2025 年 6 月 26 日 14 点 30 分 召开地点：上海市浦东新区泰华路 188 号中微公司二号楼三楼 2303 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 26 日 至2025 年 6 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 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 股东大会召开日期：2025年6月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 ...

中微半导体设备（上海）股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 首次授予激励对象名单的核查意见 中微半导体设备（上海）股份有限公司（以下简称"公司"）董事会薪酬与考 核委员会依据《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》"）、《上市公司股权激励管理办法》（2025 修正）（以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以 下简称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号—股权激励信息 披露》等相关法律、法规及规范性文件和《中微半导体设备（上海）股份有限公 司章程》的有关规定，对公司 2025 年限制性股票激励计划（以下简称"本次激 励计划"）首次授予激励对象名单（截至授予日）进行审核，发表核查意见如下： 1、本次激励计划激励对象均不存在《管理办法》第八条规定的不得成为激 励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （6）中国证监会认定的其他情形。 2、本次激励计划激励对象不包括公司独立董事、 ...

证券代码：688012 证券简称：中微公司 公告编号：2025-041 中微半导体设备（上海）股份有限公司 第三届董事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 （二）审议通过《关于调整公司2025年限制性股票激励计划相关事项的议 案》 鉴于中微半导体设备（上海）股份有限公司2025年限制性股票激励计划（以 下简称"本次激励计划"）中原确定授予的激励对象中有12名因从公司离职而不再 符合激励对象资格或因个人原因自愿放弃拟获授部分或全部限制性股票，公司董 事会根据2024年年度股东大会的相关授权，同意对本次激励计划激励对象人数、 名单及各激励对象获授限制性股票数量进行调整。本次调整后，本次激励计划首 次授予的激励对象由2470人调整为2458人。 中微半导体设备（上海）股份有限公司（以下简称"中微公司"或"公司"）于 2025 年 6 月 10 日召开了第三届董事会第五次会议（以下简称"本次会议"）。本 次会议的通知于 2025 年 6 月 3 日通过邮件方式送达全体董事。会 ...

证券代码：688012 证券简称：中微公司 公告编号：2025-037 中微半导体设备（上海）股份有限公司 关于自愿披露获得第二十五届中国专利银奖的公告 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、准确性和完整性依法承担法律责任。 近日，国家知识产权局发布《关于第二十五届中国专利奖授奖的决定》，中 微半导体设备（上海）股份有限公司（以下简称"公司"、"中微公司"）及子公司 南昌中微半导体设备有限公司的一项专利荣获第二十五届中国专利银奖，具体情 况如下： 2025 年 6 月 9 日 本次获奖的发明专利是中微公司 MOCVD 设备产品的基础核心专利。 MOCVD 设备是宽禁带半导体各种微观器件制造的最关键设备，采用单晶外延生 长技术生产 LED 芯片、功率器件以及其它第三代半导体器件，具有广阔的应用 前景。在 MOCVD 领域，公司用于氮化镓基 LED 外延生产的设备已在行业领先 客户生产线上大规模投入量产，自 2017 年起已经成为氮化镓基 LED 市场份额最 大的 MOCVD 设备供应商，占据行业内的领先地位。公司在 Micro-LED 和高端 显示 ...

Core Insights - The 25th China Patent Award has recognized significant achievements in the field of intellectual property, awarding 30 gold, 60 silver, and 607 excellent patents, along with design awards across various strategic emerging industries, showcasing China's strong technological innovation and industrial upgrade capabilities [1][2]. Group 1: Award Winners - Notable companies such as Beijing Chip Can Technology Co., Beijing Zhixin Microelectronics Technology Co., BYD, Deep Blue Automotive, Huawei, iFlytek, ZTE, and Yuyuan Rare Earth have won gold awards for their groundbreaking technologies, indicating their leading position in key sectors and enhancing domestic substitution and international competitiveness [1][2]. - In the silver award category, companies like Zhongwei Company, Huahai Qingke, and Tianyue Advanced have made significant contributions, with Tianyue Advanced's technology addressing challenges in large-diameter silicon carbide substrates, crucial for the third-generation semiconductor industry [2]. Group 2: Technological Breakthroughs - Key technologies recognized include silicon carbide substrates, CMP equipment, and MOCVD processes, which are essential in semiconductor and renewable energy sectors, indicating a push towards self-sufficiency in high-end manufacturing [3]. - The recognition of these technologies is expected to further enhance China's position in global competition as the intellectual property protection system improves and the innovation ecosystem is optimized [3].

Group 1 - The National Semiconductor Chip Index (980017) has shown a slight increase of 0.06% as of June 6, 2025, with notable gains from stocks such as Zhaoyi Innovation (603986) up by 4.75% and Geke Micro (688728) up by 1.45% [1] - The semiconductor ETF (159813) is experiencing mixed trading, with the latest quote at 0.78 yuan, reflecting a 0.26% increase [2] - Over the past nine trading days, there have been net inflows of funds on six days, totaling 108 million yuan, with an average daily net inflow of 12.05 million yuan [2] Group 2 - The "5th China Integrated Circuit Design Innovation Conference and IC Application Ecological Exhibition" (ICDIA) is scheduled for July 11-12, 2025, in Suzhou, focusing on themes such as AI computing, photonic integrated circuits, and 5G/6G semiconductors [3] - Shanghai Securities maintains a bullish outlook on the electronics sector, predicting a comprehensive recovery in the semiconductor industry by 2025, with an optimistic overall development outlook [3] - The semiconductor ETF closely tracks the National Semiconductor Chip Index, reflecting the market performance of listed companies in the semiconductor industry [3] Group 3 - As of May 30, 2025, the top ten weighted stocks in the National Semiconductor Chip Index account for 66.85% of the index, including companies like SMIC (688981) and Cambrian (688256) [4] - The semiconductor ETF has various connection options, including A, C, and I classes [4]

Group 1 - The semiconductor sector is experiencing a significant rise, with companies like Cambricon and Weir Shares both increasing over 2% [1] - The merger and resumption of trading between Haiguang Information and Zhongke Shuguang is expected to create a substantial positive impact on the semiconductor and computing power sectors [1] - The Semiconductor Equipment ETF (SH561980) saw an increase of over 0.3%, with Haiguang Information making up approximately 9% of its index [1] Group 2 - The index adjustment in June will remove six companies, including Weir Shares, and add six new companies, enhancing the focus on semiconductor materials and equipment [3] - The new companies being added have an average market capitalization of 52.2 billion, which is nearly 60% higher than those being removed [3] - The adjustment is expected to increase the proportion of semiconductor equipment and materials in the index to over 70% [3] Group 3 - The merger between Haiguang Information and Zhongke Shuguang aims to consolidate resources and enhance competitive advantages in R&D, supply chain, and market presence [4] - The Semiconductor Equipment ETF is increasingly focusing on semiconductor equipment and materials, with recent net inflows indicating strong investor interest [4] - The current market dynamics suggest a shift towards long-term stable sectors like semiconductor equipment, rather than chasing volatile hot stocks [6]

近5日机构合计调研302家公司，肇民科技、中微公司、华测检测等被多家机构扎堆调研。 证券时报·数据宝统计，近5个交易日（5月27日至6月3日）两市约302家公司被机构调研，调研机构类型 显示，证券公司共对272家公司进行调研，即90.07%的上市公司调研活动有证券公司参与；基金公司调 研232家，位列其后；阳光私募机构调研119家，排名第三。 机构调研榜单中，共有69家公司获20家以上机构扎堆调研。肇民科技最受关注，参与调研的机构达到 281家；中微公司被212家机构调研，榜单中排名第二；华测检测、拓荆科技等分别被187家、179家机构 调研。 机构调研次数来看，三友联众机构调研最为密集，共获机构4次调研。能辉科技、周大生等机构调研也 较为密集，均被机构调研3次。 数据宝统计，20家以上机构扎堆调研股中，近5日资金净流入的有24只，中科金财近5日净流入资金4.04 亿元，主力资金净流入最多；净流入资金较多的还有海大集团、北特科技等，净流入资金分别为2.46亿 元、1.27亿元。 市场表现上，机构扎堆调研股中，近5日上涨的有27只，涨幅居前的有华纳药厂、科兴制药、益方生物 等，涨幅为64.66%、53.29%、 ...

Core Viewpoint - The semiconductor industry is experiencing a high level of merger and acquisition (M&A) activity, but significant deals remain limited due to underlying challenges in articulating the benefits and expectations of such transactions [1][3]. Group 1: M&A Strategies - The proposed "stair-step premium" strategy allows acquirers to pay a portion of the premium based on the target company's performance over a 3 to 5-year period, aligning interests and reducing upfront financial risk [3][13]. - This strategy aims to balance risk-sharing and incentivize long-term collaboration between acquirers and target companies, addressing issues related to aggressive performance guarantees [13][18]. Group 2: Market Dynamics - The global semiconductor equipment market grew from $50 billion in 2017 to over $100 billion by 2022, while China's semiconductor equipment market expanded fivefold to reach $25 billion [3][4]. - By the end of 2023, China's semiconductor equipment market is expected to account for nearly 40% of the global market share [4]. Group 3: Industry Transformation - The semiconductor industry is undergoing a transformation from a focus on basic domestic production to a pursuit of high-quality, advanced manufacturing capabilities [7][14]. - Domestic manufacturers are increasingly targeting high-end processes and critical technologies, such as lithography and thin-film deposition, to compete with international leaders [7][14]. Group 4: Investment Landscape - The Chinese venture capital market is experiencing a significant influx of funds, with over 6 trillion yuan invested from 2018 to 2024, leading to a potential exit bottleneck for many projects [8][9]. - The tightening exit channels and changing market conditions have exposed risks associated with performance-based agreements, creating tension between investors and entrepreneurs [10][11]. Group 5: Policy Environment - Recent government policies have aimed to stimulate M&A activity by simplifying approval processes and encouraging industry consolidation [9][10]. - Local governments are implementing mechanisms to allow state-owned funds to exit from underperforming investments without facing penalties, fostering a more flexible investment environment [9][10]. Group 6: Platform Strategy - The semiconductor equipment sector is increasingly adopting a platform strategy, where companies seek to provide comprehensive solutions to reduce procurement complexity and enhance market penetration [14][15]. - The integration of core technologies and components is seen as essential for improving research and development efficiency and reducing duplication of efforts [15][18].

作者丨鲁智高 来源丨 投中网 不久前，宁德时代成功在港上市，成为继快手之后香港市场规模最大的上市项目，同时还有望成为 2025年全球最大IPO。 将投中网设为"星标⭐"，第一时间收获最新推送 以基金投资加快产业培育。 基金的模式探索及制度设计。 也正是从那时起，他们逐步探索形成了以管理国家级基金为主，具有一定规模和影响力的国投特色基 金业务。从发展脉络来看，国投集团管理的几乎所有基金都紧密围绕着一项或数项国家重大战略。 早在2016年，国投系基金领投宁德时代早期轮融资，长期陪伴其发展，见证了这家公司成长为新能 源电池领域龙头的全过程。 除了宁德时代，包括比亚迪、拓荆科技、联影医疗、迪哲医药、中微半导体、寒武纪、华大九天、中 伟新材、粤芯半导体等明星企业在内，国投系基金都以投资者的身份在对方成长过程中扮演着重要角 色。 经过三十年的发展，国投系基金目前旗下在管基金超50只，管理规模超2700亿元，其中国家级政府 投资基金有十余只，规模超过2300亿元，是名副其实的基金"国家队"。 以基金投资加快产业培育，这支基金"国家队"聚焦集成电路、智能网联汽车、生物医药、生物制造等 战新产业重点领域，已经取得丰硕成果。 当 ...