证券代码：688012 证券简称：中微公司 公告编号：2025-054 中微半导体设备（上海）股份有限公司 关于增加 2025 年度日常关联交易预计额度的公告 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： 是否需要提交股东大会审议：是 日常关联交易对上市公司的影响：本次增加的关联交易属公司日常关联 交易，是正常生产经营业务，以市场价格为定价依据，遵循平等自愿原则，交易 风险可控，不存在损害公司及股东利益的情况，不会对关联人形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 中微半导体设备（上海）股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第三届董事会第六次会议，审议通过《关于增加预计 2025 年度日常 关联交易的议案》，本次增加日常关联交易预计金额合计为 54,600 万元人民币， 涉及向关联人销售商品及提供劳务，向关联人采购商品、设备、接受劳务和承租 房屋。关联董事尹志尧回避了表决，此议案获出席会议的非关联董事一致表决通 过。 2025 年 8 月 ...

证券代码：688012 证券简称：中微公司 公告编号：2025-053 中微半导体设备（上海）股份有限公司 关于变更公司董事的公告 杨卓先生在担任公司董事职务期间勤勉尽责，为公司的规范运作和健康发展 发挥了极为重要的积极作用，公司对杨卓先生在任职期间所做的卓越贡献表示衷 心感谢！ 二、关于变更董事的情况 根据《上海证券交易所科创板股票上市规则》、《公司章程》等相关法律法规 和制度的规定，经公司董事会提名委员会审议通过提名袁训先生担任公司董事， 任期与公司第三届董事会任期一致。 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。 中微半导体设备（上海）股份有限公司（简称"公司"）董事会于近日收到 股东巽鑫（上海）投资有限公司《董事提名函》，原任董事杨卓先生因工作职责 变动无法继续履行公司董事职责，巽鑫（上海）投资有限公司作为中微公司持有 3%以上股份的股东，根据《公司章程》相关规定，现提名袁训先生为公司第三届 董事会新任董事候选人，任期至本届董事会任期届满之日止。 一、董事离任情况 (一) 提前离任的基本情况 | | | | | | ...

证券代码：688012 证券简称：中微公司 公告编号：2025-055 中微半导体设备（上海）股份有限公司 关于使用自有资金支付募投项目所需资金并以募集资金等 额置换的公告 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。 根据《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》及公司《募集资金管理制度》相关规定，中微 半导体设备（上海）股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召 开第三届董事会第六次会议、第三届监事会第五次会议审议通过了《关于使用自 有资金支付募投项目所需资金并以募集资金等额置换的议案》，同意公司及子公 司作为实施主体在募投项目实施期间，根据实际情况先行使用自有资金支付募投 项目所需资金，在履行内部相关审批程序后定期以募集资金等额置换。具体情况 如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经上海证券交易所审核同意，并根据中国证券监督管理委员会于 2021 年 3 月 3 日出具证监许可[2021]645 号文《关于 ...

中微公司公告，2025年上半年营业收入49.61亿元，同比增长43.88%。净利润7.06亿元，同比增长 36.62%。 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, indicating strong performance in the semiconductor equipment sector [1] Financial Performance - The company achieved operating revenue of 4.961 billion yuan, representing a year-on-year increase of 43.88% [1] - The net profit attributable to shareholders was 706 million yuan, with a year-on-year growth of 36.62% [1] - Basic earnings per share were reported at 1.13 yuan [1] Product Sales - Sales of etching equipment reached approximately 3.781 billion yuan, showing a year-on-year increase of about 40.12% [1] - LPCVD equipment sales were around 199 million yuan, with a remarkable year-on-year growth of approximately 608.19% [1] Market Position - The company has significantly increased the shipment volume of high-end products for critical etching processes in advanced logic and memory device manufacturing [1] - The company achieved large-scale mass production of various key etching processes in advanced logic and advanced memory devices [1]

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board Chip Index (000685) experienced a strong increase of 6.76% as of August 28, 2025, with notable gains from stocks such as SMIC (688981) up 16.22%, East China Semiconductor (688110) up 14.43%, and Cambricon (688256) up 12.37% [1] - The Sci-Tech Chip ETF Index (588920) rose by 6.27%, with the latest price reported at 1.42 yuan, closely tracking the performance of the Sci-Tech Innovation Board Chip Index [1] - Recent positive developments for chip stocks include the launch of a new AI model by DeepSeek optimized for domestic chips at a lower price than OpenAI, and Cambricon's mid-year report showing a revenue increase of over 43 times, marking its first half-year profit since its listing in 2020 [1] Group 2 - As of July 31, 2025, the top ten weighted stocks in the Shanghai Stock Exchange Sci-Tech Innovation Board Chip Index include Cambricon (688256), SMIC (688981), Haiguang Information (688041), and others, with these stocks collectively accounting for 57.59% of the index [2]

Core Insights - The State Council's recent implementation of the "Artificial Intelligence +" initiative aims to accelerate the development of AI-related industries, which is expected to boost market activity in the technology sector [1] - The STAR Market ETF (588090) has seen significant trading volume and net inflows, indicating strong investor interest in hard technology stocks [1][2] - The STAR 50 Index, which the ETF tracks, has reached a new high since February 2022, reflecting a cumulative increase of 97.90% since the rebound began on September 24, 2024, showcasing the ongoing growth in the technology sector [2] ETF Performance - The STAR Market ETF (588090) has experienced a notable increase in trading activity, with daily trading volumes exceeding 300 million yuan for four consecutive trading days from August 22 to August 27, averaging 475 million yuan per day [1] - The fund's size has grown from 8.11 billion yuan to 5.58 billion yuan between August 11 and August 27, indicating positive investor sentiment [1] - The ETF's performance from its inception in September 2020 shows varying returns, with a 15.72% increase in 2023 and a 1.39% increase in the first half of 2025 [2] Sector Composition - The STAR 50 Index is heavily weighted towards the semiconductor sector, which accounts for 60.64% of the index, with leading companies including SMIC, Cambricon, and Haiguang Information [2] - The index also covers industries such as new-generation information technology, biotechnology, and new materials, aligning closely with the "Artificial Intelligence +" initiative [2] Fund Management - Huatai-PB Fund, a pioneer in ETF management in China, has over 18 years of experience and manages multiple ETFs, including the STAR Market ETF and others tracking the STAR 100, STAR 200, and STAR Composite Index [2] - The Huatai-PB STAR 50 ETF Link Fund (022950) has also been included in the personal pension product directory, with a significant increase in fund shares from 0.05 billion to 0.61 billion shares by mid-2025 [2]

Core Viewpoint - The A-share market is experiencing fluctuations around the 3800-point mark, with technology stocks, particularly in the chip sector, maintaining strong momentum, leading to a significant increase in trading volume and index performance [1][2]. Group 1: Market Performance - The A-share market saw a midday trading volume of 1.79 trillion, an increase of 61.7 billion compared to the previous trading day [1]. - The Shanghai Composite Index rose by 0.07%, the Shenzhen Component Index increased by 0.56%, and the ChiNext Index gained 1.26% [1]. Group 2: Sector Highlights - The chip sector is showing renewed strength, with stocks like SMIC rising over 13% to reach a historical high, and other companies like Cambrian and Huada Semiconductor also performing well [1][3]. - The satellite internet sector is also experiencing a surge, with stocks like Broadcom Integration hitting the daily limit, driven by new government policies promoting satellite communication [1][4]. Group 3: Institutional Insights - Galaxy Securities maintains a positive mid-term outlook for the A-share market, anticipating increased volatility as the market accelerates [2][5]. - According to招商证券, the current market phase is characterized by a focus on sectors like innovative pharmaceuticals, domestic computing, and AI, with a recommendation to monitor these areas closely [6]. - 东方证券 suggests that while the market may face short-term adjustments, significant declines are not expected, with strong support around the 3700-3750 point range [7].

Group 1 - The core viewpoint highlights the significant growth and performance of the Sci-Tech Information Technology ETF, which has seen a 110.55% increase in net value over the past year, ranking in the top 4.15% among comparable index funds [3] - The ETF has experienced a notable increase in trading volume, with a daily average transaction of 42.96 million yuan over the past week, ranking first among comparable funds [3] - The ETF's scale has grown by 37.91 million yuan in the past two weeks, also leading among comparable funds [3] Group 2 - The research team indicates that the Chinese government's emphasis on AI's role in economic development is increasing, as evidenced by the recent policy document outlining key actions in six areas, including technology and global cooperation [4] - The document sets ambitious targets for AI penetration rates of 70% by 2027 and 90% by 2030, suggesting significant growth potential in various traditional industries [4] - The top ten weighted stocks in the new generation information technology index include major companies like SMIC and Cambricon, collectively accounting for 55.76% of the index [4] Group 3 - The Sci-Tech Information Technology Index consists of stocks from the Sci-Tech Innovation Board, focusing on sectors such as chips, software, cloud computing, big data, and artificial intelligence, providing comprehensive coverage from hardware to application layers [6] - The index is positioned to benefit from trends in AI computing power, chips, computers, and communications, making it a diversified investment option in the AI sector [6]

Core Viewpoint - The semiconductor sector in the Shanghai Stock Exchange's Sci-Tech Innovation Board is experiencing significant growth, with key stocks and ETFs showing strong performance and increasing investor interest [1][4]. Group 1: Market Performance - The Sci-Tech Innovation Board Chip Index rose by 3.44% as of August 28, 2025, with notable increases in stocks such as SMIC (8.36%) and Loongson Technology (8.21) [1]. - The Sci-Tech Chip ETF (588200) increased by 3.51%, with a weekly cumulative rise of 11.65% as of August 27, 2025 [1][4]. - The ETF recorded a turnover rate of 5.36% and a transaction volume of 1.872 billion yuan, leading in average daily trading volume among comparable funds [4]. Group 2: Fund Growth Metrics - The Sci-Tech Chip ETF saw a significant scale increase of 2.946 billion yuan over the past week, ranking first among comparable funds [4]. - The ETF's share count grew by 3.654 billion shares in the last six months, also leading in this category [4]. - Over the past year, the ETF's net value surged by 133.87%, placing it in the top 0.64% of index equity funds [4]. Group 3: Key Stocks and Weightings - The top ten weighted stocks in the Sci-Tech Chip Index account for 57.59% of the index, with notable companies including Cambricon, SMIC, and Haiguang Information [4][7]. - The performance of individual stocks includes Cambricon (4.81%), Haiguang Information (1.35%), and others, indicating a diverse range of growth within the sector [7]. Group 4: Policy and Innovation - The State Council issued opinions to enhance the "Artificial Intelligence +" initiative, focusing on strengthening intelligent computing power and supporting innovation in AI chips [5]. - CITIC Securities reported the release of DeepSeek-V3.1, which utilizes a hybrid reasoning architecture and is expected to boost demand for domestic computing power [5].