安集微电子科技（上海）股份有限公司 董事和高级管理人员薪酬管理制度 安集微电子科技（上海）股份有限公司 董事和高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善安集微电子科技（上海）股份有限公司（以下简称"公 司"）董事与高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效调 动董事和高级管理人员的积极性，依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司治理准则》等相关法律、法规及《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》"）、《董事会薪酬与考核委员会 工作细则》的规定，结合公司实际情况，特制定本制度。 第二条 适用本制度的董事和高级管理人员，包括：公司董事、总经理、副总 经理、董事会秘书、财务负责人等高级管理人员。 第三条 公司董事及高级管理人员薪酬管理应遵循以下原则： （一）激励与约束并重，薪酬水平与公司经营业绩、个人绩效及可持续发展相 协调； （二）责、权、利相统一原则，总体薪酬水平与承担的管理责任、权限相对应， 并与岗位价值、市场水平相匹配； （三）推动薪酬分配向关键岗位倾斜，促进公司整体薪酬结构合理化。 第二章 薪酬的构成及确定 第四条 公司 ...

证券代码：688019 证券简称：安集科技 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 2025 年第三季度报告 安集微电子科技（上海）股份有限公司 2025 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | ...

| 证券代码：688019 | 证券简称：安集科技 公告编号：2025-062 | | --- | --- | | 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 关于取消监事会、修订《公司章程》并办理工商变更 登记及制定、修订部分治理制度的公告 （一）取消监事会并修订《公司章程》的相关情况 根据《中华人民共和国公司法（2023 年修订）》（以下简称《公司法》）、中 国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程 指引（2025 年修订）》（以下简称"《章程指引》"）等法律、法规及规范性文件的 规定，结合公司实际情况，公司拟不再设置监事会与监事，公司第三届监事会监 事职务自然免除，监事会的职权由董事会审计委员会行使。同时公司《监事会议 事规则》相应废止，公司各项治理制度中涉及监事会、监事的规定不再适用，并 对《公司章程》中相关条款作相应修订。 在公司股东大会审议通过取消监事会事项前，公司第三届监事会仍将严格按 照《公司法》《证券法》《上市公司治理准则》等相关规定的要求，勤勉尽责履行 监督职能，继续对公司经营、公司财务及公司董事、高级管理人员履职 ...

| | | 安集微电子科技（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、准确性和完整性承担法律责任。 重要内容提示： 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：安集微电子科技（上海）股份有限公 司（以下简称"公司"）本次增加2025年度日常关联交易预计额度事项系因业务 发展需要及采购需求增加，属于公司日常经营活动需要，符合公司实际经营情况， 相关日常关联交易遵循公允、合理的原则，不存在损害公司及股东利益的情形， 不影响公司独立性，公司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 （1）公司于 2025 年 4 月 3 日召开的 2025 年第一次独立董事专门会议以及 2025 年 4 月 14 日召开的第三届董事会第十八次会议及第三届监事会第十八次会 议，审计通过了《关于公司 2025 年度日常关联交易预计的议案》，同意公司 2025 年度在 3,000 万元的范围内，向关联方购买原材料。 （2）公司于 2025 年 1 ...

安集微电子科技(上海)股份有限公司 2025 年第二次独立董事专门会议决议 安集微电子科技(上海)股份有限公司 表决结果:同意3票,反对0票,穿权0票。 特此决议。 (本页以下无正文) 安集微电子科技（上海）股份有限公司 2025 年第二次独立董事专门会议决议 2025 年第二次独立董事专门会议决议 一、会议召开情况 安集微电子科技(上海)股份有限公司(以下简称"公司")2025年第二次独 立董事专门会议于 2025年 10 月 23 日以通讯表决的方式召开,本次会议应出席 独立董事3名,实际出席董事3名。本次会议的召集和召开程序、出席和列席会 议人员资格均符合《公司法》《公司章程》及《独立董事专门会议工作制度》的 有关规定。 二、会议审议情况 (一) 审议通过《关于增加2025年度目常关联交易预计额度的议案》 经审阅,公司独立董事认为:公司增加2025年度日常关联交易预计额度是基 于公司正常经营业务所需,属于正常商业行为,遵守了自愿、等价、有偿的原则, 定价公平合理,所发生的关联交易符合公司的利益,不存在损害公司和其他股东 利益的情况。本次董事会审议公司增加2025年度日常关联交易预计额度事项的决 策程序, ...

Core Insights - The company announced a third-quarter revenue of 671 million yuan, representing a year-on-year growth of 30.24% [1] - The net profit for the third quarter was 233 million yuan, showing a year-on-year increase of 46.74% [1] - For the first three quarters, the total revenue reached 1.812 billion yuan, reflecting a year-on-year growth of 38.09% [1] - The net profit for the first three quarters amounted to 608 million yuan, with a year-on-year increase of 54.96% [1]

Market Overview - The electronic chemicals sector experienced a decline of 0.3% on October 28, with Siquan New Materials leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Huate Gas (688268) with a closing price of 68.52, up 5.42% on a trading volume of 44,800 shares and a turnover of 297 million [1] - Jingrui Electric Materials (300655) closed at 18.25, up 4.23% with a trading volume of 3.09 million shares and a turnover of 56.791 million [1] - Conversely, Siquan New Materials (301489) saw a significant decline of 16.98%, closing at 203.30 with a trading volume of 138,900 shares and a turnover of 298.5 million [2] Capital Flow - The electronic chemicals sector experienced a net outflow of 1.446 billion in main funds, while retail investors saw a net inflow of 1.253 billion [2] - The capital flow for specific stocks showed: - Dinglong Co. (300054) had a main fund net inflow of 37.85 million, but retail investors had a net outflow of 22.91 million [3] - Huate Gas (688268) experienced a main fund net inflow of 8.2143 million, with retail investors seeing a net outflow of 8.6272 million [3]

Core Viewpoint - The semiconductor sector is experiencing a significant boost due to breakthroughs in photoresist technology, leading to strong stock performance among related companies and ETFs [1][4]. Group 1: Stock Performance - Jingrui Electric Materials opened strongly and hit the upper limit, while Nanda Optoelectronics and Aisen Co. saw gains exceeding 12% [1]. - The semiconductor equipment ETF (561980) rose by 2.47%, with a peak increase of over 3%, and recorded a trading volume of 110 million yuan [1]. - Over the past ten trading days, the ETF has seen a cumulative net inflow of 294 million yuan, bringing its latest scale to 2.626 billion yuan, with a year-to-date index increase of 61.31% [1]. Group 2: Company Developments - The research team led by Professor Peng Hailin from Peking University has made advancements in understanding the micro-3D structure of photoresist molecules, which could significantly reduce lithography defects [4]. - Domestic GPU manufacturer Muxi Co. has received approval for its IPO on the Sci-Tech Innovation Board, indicating a positive trend for domestic computing power companies [4]. - Muxi is negotiating customer orders estimated at 2.004 billion yuan, with over 1.7 billion yuan in AI computing projects, while Muxi has an order backlog of 1.43 billion yuan [5]. Group 3: ETF Performance and Holdings - The semiconductor equipment ETF (561980) reported a net asset growth rate of 89.26% over the past year, with a 61.46% increase over the last six months [7]. - The ETF tracks the CSI Semiconductor Index, with top holdings including Zhongwei Company (15.01%), Beifang Huachuang (12.70%), and Cambrian (10.56%), collectively accounting for over 78% of the portfolio [9][10]. - The index is heavily weighted towards semiconductor equipment, materials, and digital chip design, which are expected to benefit from the push for self-sufficiency in the semiconductor industry [9]. Group 4: Financial Performance of Component Stocks - Companies like Haiguang Information and Cambrian reported significant year-on-year growth in both revenue and net profit for the first three quarters [11]. - Jingrui Electric Materials achieved a staggering 192-fold increase in net profit year-on-year, highlighting the strong performance of semiconductor-related firms [12]. - Other component stocks such as Jianghua Micro and Aisen Co. also reported positive revenue and net profit growth, indicating a robust sector performance [12]. Group 5: Market Outlook - Analysts from Huaxi Securities and Galaxy Securities express optimism about the continued growth of the technology sector, driven by advancements in AI and high-performance computing chip demand [6][13]. - The stability of key chip and material supplies is critical, making the establishment of a self-sufficient semiconductor supply chain a necessity rather than an option [13].

Group 1 - The core viewpoint of the article highlights the performance of the Penghua Science and Technology Innovation 100 ETF, which reported a net value growth rate of 49.82% over the past year [1] - The fund's top ten holdings have seen changes, with new additions including Dongxin Co., Ltd., Yuanjie Technology, and Yuntian Lefe [1] - Huahong Technology remains the largest holding at 3.74% of the fund's portfolio, while Zexing Pharmaceutical, Naxin Micro, and Guodun Quantum have exited the top ten holdings [1] Group 2 - Detailed data on the fund's top holdings shows that Dongxin Co., Ltd. has entered the top ten with 1.872 million shares valued at 200 million yuan, and Yuanjie Technology has also entered with 362,500 shares valued at 156 million yuan [1] - Other notable changes include a reduction in holdings for Huahong Technology by 1.75%, with 2.4635 million shares valued at 282 million yuan, and a decrease in holdings for Baijie Shenzhou by 1.89% [1] - The fund's overall strategy reflects a shift in focus towards emerging technology companies, as indicated by the new additions and reductions in existing holdings [1]

Investment Rating - The report maintains an "Optimistic" rating for the chemical industry [6][19]. Core Insights - The "14th Five-Year Plan" is expected to support high-quality development in the chemical industry, with an estimated market space of around 10 trillion yuan over the next five years [6][7]. - The introduction of the 2026 refrigerant quota plan is anticipated to lead to a contraction in R22 supply, while demand in the maintenance market remains [6][7]. - The semiconductor materials sector is expected to benefit from rising storage demand, with companies like Yake Technology and Anji Technology recommended for investment [6][7]. Summary by Sections Industry Dynamics - Oil supply is expected to increase significantly, driven by non-OPEC production, while global GDP growth is projected at 2.8%, stabilizing oil demand [6][7]. - Coal prices are expected to stabilize at a low level, and natural gas export facilities in the U.S. may accelerate, reducing import costs [6][7]. Chemical Sector Configuration - The report highlights a recovery in manufacturing, with the manufacturing PMI rising to 49.8% [9]. - The investment analysis suggests focusing on sectors benefiting from the "anti-involution" policy, including textiles, agriculture, and export-related chemicals [6][7]. Key Material Focus - Emphasis is placed on self-sufficiency in key materials, particularly in semiconductor and panel materials, with specific companies recommended for investment [6][7]. Price Movements - Recent price movements include a 5.8% increase in Brent crude oil prices and a 2.7% rise in PTA prices [12][13].