| 证券代码：688019 | 证券简称：安集科技 | 公告编号：2025-069 | | --- | --- | --- | | 债券代码：118054 | 债券简称：安集转债 | | 安集微电子科技（上海）股份有限公司 关于董事离任暨选举职工董事的公告 | 姓名 | 离任 | | 离任时间 | | 原定任期到 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务（如适用） | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | | 期日 | | | 股子公司任职 | | 公开承诺 | | 杨逊 | 董事 | 2025 | 年 | 11 月 | 2026 年 月 | 5 | 公司治理结构 调整及工作安 | 是 | 职工董事、副总经 | 否 | | | | 25 日 | | | 21 日 | | 排调整 | | 理、董事会秘书 | | 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。 ...

| 证券代码：688019 | 证券简称：安集科技 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：118054 | 债券简称：安集转债 | | 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 25 日 （二） 股东大会召开的地点：上海市浦东新区华东路 5001 号金桥综合保税区 T6-5 一楼公司会议室 安集微电子科技（上海）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： 本次会议是否有被否决议案：无 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 189 | | --- | --- | | 普通股股东人数 | 189 | | 2、出席会议的股东所持有的表决权数量 | 81,522,245 | | 普通股股东所持有表决权数量 | 81,522,245 | | 3、出席会议的股东所持有表决权数量占公 ...

上海市锦天城律师事务所 关于安集微电子科技（上海）股份有限公司 2025 年第一次临时股东大会的 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：02120511000 传真：02120511999 邮编：200120 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于安集微电子科技（上海）股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：安集微电子科技（上海）股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受安集微电子科技（上海） 股份有限公司（以下简称"公司"）的委托，根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规范 性文件和《安集微电子科技（上海）股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，指派律师列席公司 2025 年第一次临时股东大会（以下简称 "本次股东大会"），对本次股东大会相关事项进行见证，并依法出具本法律意见 书。 本法律意见书仅就本次股东大会的召集和召开程序、出 ...

Core Viewpoint - Anji Technology's stock has shown significant volatility, with a year-to-date increase of 81.79% but a recent decline in the last five and twenty trading days, indicating potential market fluctuations and investor sentiment changes [1][2]. Financial Performance - For the period from January to September 2025, Anji Technology reported a revenue of 1.812 billion yuan, representing a year-on-year growth of 38.09% [2]. - The net profit attributable to shareholders for the same period was 608 million yuan, reflecting a year-on-year increase of 54.96% [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Anji Technology reached 16,800, an increase of 48.24% compared to the previous period [2]. - The average number of circulating shares per shareholder decreased by 32.30% to 10,037 shares [2]. Dividend Distribution - Anji Technology has distributed a total of 178 million yuan in dividends since its A-share listing, with 125 million yuan distributed over the last three years [3]. Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 18.796 million shares, an increase of 6.0729 million shares from the previous period [3]. - The fourth-largest circulating shareholder, Harvest SSE STAR Chip ETF, holds 2.666 million shares, a decrease of 120,300 shares [3]. - New institutional investors include Guotai Junan CSI Semiconductor Materials and Equipment Theme ETF, holding 1.219 million shares [3].

Group 1 - The semiconductor equipment sector is experiencing a high growth phase, driven by dual benefits from domestic policies and increasing demand for mid-to-high-end equipment from large wafer fabs [3] - The semiconductor equipment ETF (561980) has seen significant inflows, with a net inflow of nearly 75 million yuan in a single day and a total of 3.77 billion yuan year-to-date, indicating strong investor interest [1] - The semiconductor equipment ETF has increased by 43.72% year-to-date, ranking third among 31 primary industries, only behind non-ferrous metals and communications [1] Group 2 - Capital expenditures for leading internet companies in China and the U.S. are expected to grow rapidly, with projections of $430.6 billion (+65%) in 2025 and $602 billion (+40%) in 2026, supporting future demand for computing chips [2] - The domestic storage manufacturers are expected to contribute significantly to wafer fab capital expenditures next year, which will drive demand for semiconductor equipment and materials [2] Group 3 - The semiconductor equipment sector is expected to maintain high growth rates over the next three years, driven by increased domestic production and demand, with a focus on enhancing localization rates [3] - The top ten constituents of the semiconductor equipment ETF account for over 78% of the index, focusing on key players in the chip industry chain [4]

Core Viewpoint - The Zhongzheng 1000 Enhanced ETF (561590) opened at a decline of 0.48%, priced at 1.250 yuan, indicating a challenging market environment for this fund [1] Group 1: Fund Performance - The Zhongzheng 1000 Enhanced ETF has a performance benchmark based on the Zhongzheng 1000 Index return rate [1] - Since its establishment on November 23, 2022, the fund has achieved a return of 25.46% [1] - Over the past month, the fund has experienced a return of -5.95% [1] Group 2: Top Holdings - Key stocks in the fund include: - Jucheng Co., which opened with a gain of 1.57% - Jingwei Hengrun, which increased by 0.61% - Dajin Heavy Industry, which rose by 5.67% - Anji Technology, up by 0.97% - Zhongrong Electric, gaining 0.83% - Hongsoft Technology, increasing by 0.70% - Juxin Technology, up by 0.33% - Huafeng Measurement and Control, which fell by 0.18% - Jinlei Co., which rose by 0.56% - Shannon Chip Creation, which increased by 1.91% [1]

Core Viewpoint - The article emphasizes the strategic importance of Chemical Mechanical Polishing (CMP) slurries in the semiconductor manufacturing process, highlighting the risks associated with reliance on foreign suppliers and the need for domestic alternatives in China [2][4][19]. Group 1: Market Overview - The global CMP slurry market has surpassed $2 billion, growing at a compound annual growth rate (CAGR) of approximately 8%, yet domestic market share in China for high-end slurries (14nm and below) is less than 10% [4]. - Major players in the global CMP slurry market include Cabot, Versum Materials, Hitachi, Fujimi, and Dow, which collectively hold nearly 80% of the market share, with Cabot alone accounting for about 33% [8][11]. Group 2: Domestic Market Dynamics - By 2025, China's 12-inch wafer production capacity is expected to account for approximately 25% of the global total, leading to a CMP slurry market projected to exceed 6 billion RMB [16]. - Currently, foreign brands dominate the high-end CMP slurry market in China, holding over 90% market share, which poses significant supply chain risks, cost pressures, and service response challenges [17][19]. Group 3: Technological Insights - Cerium oxide-based slurries are crucial for advanced CMP processes, providing a competitive edge in semiconductor manufacturing [14][22]. - The transition from traditional mechanical grinding to chemical etching in cerium oxide slurries enhances material removal efficiency and reduces defect rates, making it essential for high-performance applications [22][23]. Group 4: Future Outlook - To break through in the high-end CMP slurry market, collaboration among material companies, wafer manufacturers, and equipment suppliers is essential, alongside sustained investment and focus on key materials like nanosphere cerium oxide [26][27][28].

Group 1 - Semiconductor equipment stocks weakened, with Zhongwei Company down over 4%, Northern Huachuang down over 3%, and Huahai Qingshi, Tuojing Technology, Nanda Optoelectronics, Anji Technology, and Zhongke Feimiao all down over 2% [1] - Semiconductor equipment and materials-related ETFs fell over 2% [1] Group 2 - The semiconductor equipment ETF is priced at 1.420, down 2.41%; the semiconductor materials ETF is at 1.490, down 2.30%; the chip equipment ETF is at 1.562, down 2.25% [2] - Analysts indicate that under the backdrop of the AI wave and domestic production, there is a continuous demand for expansion in advanced production lines, making semiconductor equipment a cornerstone for wafer foundry expansion and an important link for achieving self-controllable industrial chains, suggesting that domestic semiconductor equipment companies are likely to encounter development opportunities [2]

Core Viewpoint - Anji Technology's stock price has experienced fluctuations, with a year-to-date increase of 81.98% but a recent decline in the last five and twenty trading days [1] Group 1: Stock Performance - On November 20, Anji Technology's stock fell by 2.02%, trading at 194.50 CNY per share with a total transaction volume of 2.42 billion CNY [1] - The stock's turnover rate was 0.73%, and its total market capitalization reached 32.784 billion CNY [1] - Year-to-date, the stock has increased by 81.98%, while it has decreased by 3.28% in the last five trading days and 5.99% in the last twenty trading days [1] Group 2: Financial Performance - For the period from January to September 2025, Anji Technology reported a revenue of 1.812 billion CNY, representing a year-on-year growth of 38.09% [2] - The net profit attributable to shareholders for the same period was 608 million CNY, showing a year-on-year increase of 54.96% [2] Group 3: Shareholder Information - As of September 30, 2025, Anji Technology had 16,800 shareholders, an increase of 48.24% from the previous period [2] - The average number of circulating shares per shareholder was 10,037, a decrease of 32.30% from the previous period [2] - The company has distributed a total of 178 million CNY in dividends since its A-share listing, with 125 million CNY distributed in the last three years [3] Group 4: Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder was Hong Kong Central Clearing Limited, holding 18.796 million shares, an increase of 6.0729 million shares from the previous period [3] - The fourth-largest circulating shareholder, Harvest SSE STAR Chip ETF, held 2.666 million shares, a decrease of 120,300 shares from the previous period [3] - New institutional shareholders include Guotai Junan CSI Semiconductor Materials and Equipment Theme ETF, holding 1.219 million shares [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688019 证券简称：安集科技 公告编号：2025-066 债券代码：118054 债券简称：安集转债 安集微电子科技（上海）股份有限公司 关于控股股东权益变动的提示性公告 一、本次权益变动的基本情况 （一）信息披露义务人基本情况 Anji Microelectronics Co. Ltd.保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 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： ● 本次权益变动主要系上市公司实施限制性股票激励计划、实施差异化权益分派以及股东大宗交易减 持"安集转债"所致，不触及要约收购。 ● 本次权益变动后，安集微电子科技（上海）股份有限公司（以下简称"安集科技"或"公司"）控股股东 Anji Microelectronics Co. Ltd.（以下简称"Anji Cayman"或"信息披露义务人"）持有51,754,217股安集科技 股票，持有96,262,000元人民币面值的"安集转债" ...