证券代码：688012 证券简称：中微公司 公告编号：2025-044 中微半导体设备（上海）股份有限公司 关于调整 2024 年年度利润分配现金分红总额的公告 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。 重要内容提示： 二、调整后利润分配方案 公司于 2025 年 4 月 23 日完成了 2022 年限制性股票激励计划第三个归属期 的股份登记工作，由于本次限制性股票归属后，公司股本总数由 622,363,735 股 增加至 623,118,763 股。具体内容详见公司于 2025 年 4 月 25 日在上海证券交易 所网站（www.sse.com.cn）披露的《中微公司：关于 2022 年限制性股票激励计 划第三个归属期归属结果暨股份上市的公告》。 公司于 2025 年 5 月 7 日完成了 2024 年限制性股票激励计划第一个归属期的 股份登记工作，由于本次限制性股票归属后，公司股本总数由 623,118,763 股增 加至 624,996,218 股。具体内容详见公司于 2025 年 5 月 9 日在上海证券交易 ...

证券代码：688012 证券简称：中微公司 中微半导体设备（上海）股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 6 月 中微半导体设备（上海）股份有限公司 2025 年第二次临时股东大会会议资料 二、出席会议的股东及股东代理人须在会议召开前 20 分钟到会议现场办理 签到手续，并请按规定出示证券账户卡、身份证明文件或法人单位证明、授权委 托书等，经验证后领取会议资料，方可出席会议。 会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决权 的股份总数，在此之后进场的股东无权参与现场投票表决。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权 利。股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其 他股东及股东代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。会议进行中只接受股东及股东代理人发言或提 问。股东及股东代理人发言或提问应围 ...

Core Viewpoint - The global semiconductor equipment market is projected to grow by 21% year-on-year in Q1 2025, reaching $32.05 billion, despite a 5% quarter-on-quarter decline, indicating resilience in the industry amidst geopolitical uncertainties and supply chain adjustments [1][35]. Regional Summaries China Mainland - In Q1 2025, the revenue from the Chinese mainland reached $10.26 billion, maintaining its position as the largest single market globally, but showing a 14% quarter-on-quarter and 18% year-on-year decline, reflecting a "double drop" trend [4][5]. - The market share of the Chinese mainland in the overall semiconductor equipment sales shrank from 47% in the same period last year to 32% [5]. South Korea - South Korea's semiconductor equipment market saw a robust performance in Q1 2025, with revenues of $7.69 billion, marking a 24% quarter-on-quarter and 48% year-on-year increase, driven by a recovery in memory chips and significant investments from major manufacturers [8][10]. - The Korean government has implemented the "K-Semiconductor Strategy," providing substantial tax incentives and subsidies to boost the industry [9]. Taiwan - Taiwan's semiconductor equipment market experienced a remarkable growth of 203% year-on-year in Q1 2025, reaching $7.09 billion, fueled by expansion plans from leading companies like TSMC and UMC [11][14]. - TSMC's advanced process development and capacity expansion significantly contributed to the surge in equipment demand, with a focus on cutting-edge technologies [11][12]. North America - North America's equipment market revenue reached $2.93 billion in Q1 2025, reflecting a 41% quarter-on-quarter decline but a 55% year-on-year increase, indicating a "pulse-like" expansion pattern influenced by concentrated procurement in the previous quarter [15][16]. - The CHIPS Act's funding and Intel's production ramp-up are expected to support continued growth in the region [16]. Japan - Japan's semiconductor equipment market saw a 20% year-on-year increase in Q1 2025, driven by government subsidies and capacity expansions, despite an 18% quarter-on-quarter decline due to seasonal fluctuations [18][19]. Europe - Europe's semiconductor equipment market faced a significant downturn, with a 54% year-on-year and 11% quarter-on-quarter decline, attributed to ineffective policy execution and reduced capital expenditures [20][21]. - The region's lack of competitive semiconductor manufacturing capabilities has exacerbated its market challenges, leading to a systemic decline in the industry [22][23]. Industry Trends - The semiconductor equipment market is undergoing structural changes, with high-end chip demand driven by AI applications maintaining price resilience, while mature process segments face oversupply issues [37][39]. - The overall industry is expected to enter an expansion phase in the latter half of 2025, supported by increased demand for advanced chips and a recovery in capacity utilization [38][39].

● 本报记者 乔翔 "如果没有微观加工的能力、没有微观加工的设备、没有集成电路的发展，如今1TB的储存芯片，回到 60年前是多大？答案是需要800万栋5层大楼来容纳。其中起关键作用的是整个半导体产业链的发展，从 设计到制造，从设备到零部件，缺一不可。"聚光灯下，中微公司董事长、总经理尹志尧的对比令人震 撼。 6月14日，在上海市普陀区举行的2025科技金融与产业创新大会上，这位年过八旬的行业元老以其亲历 的产业变迁，揭示了中微公司何以在半导体设备的全球竞技场中通过技术突围不断做大做强。 从误打误撞成为进入英特尔中心研究开发部的最早一批中国留学生，到学成归国创业并带领中微公司在 巨头垄断中杀出血路，尹志尧的职业生涯恰是中国半导体设备从零起步的缩影。当演讲聚焦于"技术创 新、产品差异化与知识产权保护"命题时，尹志尧所想传递的不仅是中微公司的生存法则，更是中国芯 片产业链必须攻克的战略高地。 不断扩大产品覆盖率 在芯片微观世界的创造中，器件结构和制程工艺技术的进化，推动了微观器件不断缩小的革命性变化。 存储器件内部架构从2D到3D的转换，使等离子体刻蚀和薄膜制程成为关键的核心步骤，市场也对这两 类设备的需求量大大增 ...

截至2025年6月13日收盘，中微公司（688012）报收于171.79元，较上周的180.01元下跌4.57%。本周，中微公司6月9日盘中最高价报180.5元。6月 13日盘中最低价报164.88元。中微公司当前最新总市值1073.68亿元，在半导体板块市值排名6/160，在两市A股市值排名126/5150。 关于调整公司2025年限制性股票激励计划相关事项 因12名激励对象离职或自愿放弃，首次授予的激励对象由2470人调整为2458人，激励股票总量及预留部分数量保持不变。 关于召开2025年第二次临时股东大会的通知 本周关注点 交易信息汇总 6月13日中微公司现1笔大宗交易，机构净卖出392.61万元。 公司公告汇总关于2025年限制性股票激励计划首次授予 中微公司向2458名激励对象首次授予1000万股限制性股票，授予价格为100元/股。首次授予的限制性股票有效期自授予之日起最长不超过60个 月，分四个归属期，每个归属期为12个月，每次归属比例为25%。 关于参与设立私募投资基金暨关联交易 中微公司全资子公司中微临港拟与智微资本及其他投资人共同出资设立上海智微攀峰创业投资合伙企业（有限合伙），基金聚焦半 ...

Core Viewpoint - Semiconductor equipment leader Zhongwei Company (688012.SH) plans to invest in a fund to enhance its industry layout and core competitiveness through collaboration with social capital [1][2] Group 1: Investment Details - Zhongwei's wholly-owned subsidiary, Zhongwei Semiconductor (Shanghai) Co., Ltd., will co-establish the Shanghai Zhiwei Panfeng Venture Capital Partnership with Zhiwei Capital, targeting a fundraising scale of 1.5 billion yuan [1] - Zhongwei plans to contribute up to 735 million yuan, representing no more than 49% of the fund, while Zhiwei Capital will contribute 15 million yuan, accounting for 1% [1] - The fund will focus on investments in the semiconductor, semi-semiconductor, and strategic emerging sectors [1] Group 2: R&D Investment and Performance - Zhongwei Company has significantly increased its R&D investment from 640 million yuan in 2020 to an expected 2.452 billion yuan in 2024, with a year-on-year growth of approximately 94.29% [2] - The number of R&D personnel has grown by 51.02% to 1,190, making up 47.98% of the total workforce by the end of 2024 [2] - The company has maintained an average annual revenue growth rate exceeding 35% over the past 14 years, with Q1 revenue reaching 2.173 billion yuan, a year-on-year increase of 35.40% [3]

沪指6月12日上涨0.01%，申万所属行业中，今日上涨的有15个，涨幅居前的行业为有色金属、传媒， 涨幅分别为1.40%、1.33%。跌幅居前的行业为家用电器、煤炭，跌幅分别为1.77%、1.14%。电子行业 今日下跌0.27%。 资金面上看，两市主力资金全天净流出105.88亿元，今日有9个行业主力资金净流入，医药生物行业主 力资金净流入规模居首，该行业今日上涨1.27%，全天净流入资金11.01亿元，其次是银行行业，日涨幅 为0.30%，净流入资金为9.88亿元。 主力资金净流出的行业有22个，电子行业主力资金净流出规模居首，全天净流出资金22.25亿元，其次 是汽车行业，净流出资金为16.25亿元，净流出资金较多的还有国防军工、基础化工、计算机等行业。 电子行业今日下跌0.27%，全天主力资金净流出22.25亿元，该行业所属的个股共462只，今日上涨的有 179只，涨停的有4只；下跌的有271只。以资金流向数据进行统计，该行业资金净流入的个股有162只， 其中，净流入资金超亿元的有10只，净流入资金居首的是沃尔核材，今日净流入资金5.31亿元，紧随其 后的是沪电股份、国星光电，净流入资金分别为2.33亿 ...

"投资的实施围绕公司战略发展方向，有利于公司的产业布局。通过合作方的投资经验及资源优势，拓 展新领域，推动公司产业经营和资本运营深度融合，形成协同发展的良性循环，进而提升公司核心竞争 力及整体盈利能力，实现公司持续、安全、健康、稳定高质量发展。"中微公司阐述。 6月11日，中微公司发布关于参与设立私募投资基金暨关联交易的公告。 据披露，公司全资子公司中微临港与智微资本及其他投资人共同出资发起设立上海智微攀峰创业投资合 伙企业(有限合伙)(暂定名)。该基金募资规模暂定人民币15亿元，由智微资本作为管理人、普通合伙 人、执行事务合伙人发起设立，智微资本拟认缴出资人民币1500万元，预计占该基金募资规模的1%。 中微临港作为有限合伙人拟以自有资金认缴出资不超过人民币7.35亿元，预计占该基金募资规模不超过 49%；上海科技创业投资有限公司("上海科创")作为有限合伙人拟认缴出资人民币1亿元，预计占该基金 募资规模的6.67%。基金投资期内各投资人将根据基金投资要求进行实缴。 按计划，该基金存续期限暂定为7年，其中投资期4年，退出期3年；经顾问委员会同意可延长期限不超 过2次，每次延长不超过1年；投资方式主要为股权投 ...

Core Viewpoint - The article discusses the ongoing tensions between the U.S. and China regarding the semiconductor industry, highlighting the U.S. accusations against Chinese chip manufacturers and the implications of export controls on both countries' tech sectors [1][3][5]. Group 1: U.S. Accusations and Export Controls - U.S. Commerce Secretary Raimondo criticized Chinese chip companies, claiming they are not producing advanced chips for AI training and smartphones as they assert [1]. - The U.S. Department of Commerce reports that China's annual production of AI training chips is approximately 200,000 units, significantly below the market demand of around 1.5 million units [5]. - Raimondo called for stricter export controls on chips to China, citing the need to prevent technology theft, amidst a backdrop of increasing restrictions since 2019 [3][5]. Group 2: Impact on Semiconductor Industry - The U.S. semiconductor industry has seen a decline in domestic manufacturing share from 37% in 1990 to 11% currently, while China's share has increased from 7% to 24% during the same period [7]. - Major players in the 10nm and below logic chip market, TSMC and Samsung, dominate with 69% and 31% market shares respectively, creating a monopolistic environment [7]. - U.S. sanctions have not only affected Chinese firms but have also disrupted the global semiconductor supply chain, impacting U.S. companies with supply chain issues and market share losses [11]. Group 3: China's Semiconductor Advancements - Despite U.S. restrictions on advanced equipment exports, Chinese companies like Northern Huachuang and Zhongwei Semiconductor have made significant progress in back-end equipment technologies [14]. - Zhongwei Semiconductor's 5nm etching machine has been successfully integrated into TSMC's production line, indicating advancements in China's chip manufacturing capabilities [16]. - China's 12-inch wafer production capacity is expanding at a rate of 30% annually, particularly in the mature process nodes of 28nm and above, positioning China to capture a significant share of the international market [16]. Group 4: Competitive Position and International Relations - Chinese AI chips, such as Huawei's Ascend series, demonstrate competitive performance, achieving 60% of NVIDIA's H100 inference performance while reducing training costs by 40% [18]. - China has implemented export controls on rare earth materials, crucial for semiconductor manufacturing, impacting U.S. companies reliant on these materials, particularly in the automotive sector [22]. - China has signed a $280 billion chip order with ASEAN and African nations, diversifying its market dependencies and strengthening its position in the global semiconductor landscape [24]. Group 5: U.S. Allies and Internal Dissent - U.S. allies are reconsidering their positions, with the Netherlands refusing to fully comply with U.S. directives on DUV lithography machine exports, citing domestic business impacts [25]. - Major companies like Samsung and SK Hynix have lobbied against restrictions on China, warning that such measures could cripple the global automotive industry [27]. - Internal dissent in the U.S. is growing, with former officials questioning the effectiveness of sanctions and the potential for significant job losses in the semiconductor sector [27].

证券代码：688012 证券简称：中微公司 公告编号：2025-040 中微半导体设备（上海）股份有限公司 关于向 2025 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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。 重要内容提示： 公司《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"） 规定的限制性股票首次授予条件已经成就，根据公司 2024 年年度股东大会授权， 公司于 2025 年 6 月 10 日召开第三届董事会第五次会议，审议通过了《关于向激 励对象首次授予限制性股票的议案》，确定 2025 年 6 月 10 日为首次授予日，以 人民币 100 元/股的授予价格向 2458 名激励对象授予 1000 万股限制性股票。现 将有关事项说明如下： 一、限制性股票授予情况 （一）本次限制性股票授予已履行的决策程序和信息披露情况 1、2025 年 4 月 17 日，公司召开第三届董事会第二次会议，会议审议通过 了《关于<2025 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2025 ...