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芯源微(688037) - 《董事、高级管理人员离职管理制度》
2025-06-23 11:45
沈阳芯源微电子设备股份有限公司 (三)独立董事辞任导致董事会或者其专门委员会中独立董事所占比例不符 合法律法规或者《公司章程》规定,或者独立董事中欠缺会计专业人士。 董事提出辞任的,公司应当在 60 日内完成补选,确保董事会及其专门委员 会构成符合法律法规和《公司章程》的规定。 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范沈阳芯源微电子设备股份有限公司(以下简称"公司")董事、 高级管理人员离职管理,保障公司治理稳定性及股东合法权益,根据《中华人民 共和国公司法》《上市公司章程指引》和《沈阳芯源微电子设备股份有限公司章 程》(以下简称《公司章程》)及其他有关法律、法规的规定,制定本制度。 第二条 本制度适用于公司全体董事(含独立董事)及高级管理人员的辞任、 任期届满、解任以及其他导致董事、高级管理人员实际离职等情形。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前辞任。辞任应向董事会提交书面辞职报告, 公司收到辞职报告之日辞任生效,公司将在两个交易日内披露有关情况。 第四条 如存在以下情形的,在改选出的董事就任前,原董事仍应当依照法 律、行政法规、部门规章和《公司章程》规定,履行董 ...
芯源微(688037) - 芯源微关于聘任公司荣誉董事长、首席顾问的公告
2025-06-23 11:45
宗润福先生系公司创始人,历任公司总裁、董事长,为公司的发展倾注大量 心血,作出了卓越贡献。因年龄原因,宗润福先生在新一届董事会中不再担任董 事职务,公司及公司董事会对宗润福先生长期以来对公司发展所做的重要贡献致 以衷心的感谢和崇高的敬意。 荣誉董事长、首席顾问不属于董事会成员及高级管理人员,不参与公司日常 经营决策和管理,不享有董事及高级管理人员的相关权利,也不承担董事及高级 管理人员相关义务。 特此公告。 沈阳芯源微电子设备股份有限公司董事会 证券代码:688037 证券简称:芯源微 公告编号:2025-050 沈阳芯源微电子设备股份有限公司 关于聘任公司荣誉董事长、首席顾问的公告 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。 沈阳芯源微电子设备股份有限公司(以下简称"公司")于 2025 年 6 月 23 日召开第三届董事会第一次会议,审议通过了《关于聘任公司荣誉董事长、首席 顾问的议案》,鉴于宗润福先生对公司战略发展、治理体系及行业影响力等方面 的突出贡献,聘任宗润福先生为公司荣誉董事长、首席顾问。 2025 年 ...
芯源微(688037) - 芯源微关于调整公司核心技术人员的公告
2025-06-23 11:45
证券代码:688037 证券简称:芯源微 公告编号:2025-051 沈阳芯源微电子设备股份有限公司 关于调整公司核心技术人员的公告 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: ● 为规范完善公司研发体系建设,经综合考虑,公司优化调整了核心技术 人员的具体认定标准,并对核心技术人员构成进行了调整。 ● 截至本公告披露日,公司的技术研发工作正常进行,研发体系建设更加 规范完善。本次核心技术人员的调整不会对公司的技术研发、生产经营等方面产 生任何不利影响。 沈阳芯源微电子设备股份有限公司(以下简称"公司")于 2025 年 6 月 23 日召开第三届董事会第一次会议,审议通过了《关于调整核心技术人员的议案》。 现将具体情况公告如下: 为进一步提升创新能力和技术水平、加强研发团队实力、确保技术升级和研 发目标的实现,现根据公司长期发展战略规划,综合考虑公司的战略布局以及原 核心技术人员工作侧重和岗位的变化,结合未来对公司研发项目和业务发展的潜 在贡献等因素,公司对核心技术人员进行了调整,新增认定邓晓军先生、彭 ...
芯源微(688037) - 北京市竞天公诚律师事务所关于芯源微2025年第二次临时股东大会的法律意见书
2025-06-23 11:45
2025 年 6 月 北京市竞天公诚律师事务所 关于沈阳芯源微电子设备股份有限公司 2025 年第二次临时股东大会的 法律意见书 北京市竞天公诚律师事务所 关于沈阳芯源微电子设备股份有限公司 2025 年第二次临时股东大会的 法律意见书 致:沈阳芯源微电子设备股份有限公司 为出具本法律意见书,本所律师审查了公司本次股东大会的有关文件和材 料。本所律师得到公司如下保证,即其已提供了本所律师认为出具本法律意见书 所必需的材料,所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求,有关副本、复印件材料与正本原始材料一致。 北京市竞天公诚律师事务所(以下简称"本所")接受沈阳芯源微电子设备 股份有限公司(以下简称"公司")委托,指派本所律师对公司 2025 年第二次临 时股东大会(以下简称"本次股东大会")的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》(以下简称《证券法》)、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则》等规定及本法律意见书出具日以前已经发生或者存在的事实,严格履行了法 定职责,遵循了勤勉尽责和诚实信用原则,进行了充 ...
芯源微(688037) - 芯源微2025年第二次临时股东大会决议公告
2025-06-23 11:45
证券代码:688037 证券简称:芯源微 公告编号:2025-048 沈阳芯源微电子设备股份有限公司 2025年第二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 一、 会议召开和出席情况 (一) 股东大会召开的时间:2025 年 6 月 23 日 (二) 股东大会召开的地点:辽宁省沈阳市浑南区彩云路 1 号沈阳芯源微电子 设备股份有限公司会议室 (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 | 87 | | --- | --- | | 普通股股东人数 | 87 | | 2、出席会议的股东所持有的表决权数量 | 57,428,483 | | 普通股股东所持有表决权数量 | 57,428,483 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 28.5465 | | 例(%) | | | 普通股股东所持有表决权数量占公司表决权数量的比例(%) | 28 ...
芯源微:聘任宗润福为荣誉董事长、首席顾问
news flash· 2025-06-23 11:31
芯源微公告,公司于2025年6月23日召开第三届董事会第一次会议,审议通过了《关于聘任公司荣誉董 事长、首席顾问的议案》。鉴于宗润福先生对公司战略发展、治理体系及行业影响力的突出贡献,聘任 宗润福先生为公司荣誉董事长、首席顾问。宗润福先生系公司创始人,历任公司总裁、董事长,因年龄 原因在新一届董事会中不再担任董事职务。 ...
半导体基石系列之三:自主可控驱动业绩高增+订单兑现,把握设备材料投资机遇
Changjiang Securities· 2025-06-19 13:19
Investment Rating - The report maintains a "Positive" investment rating for the semiconductor and semiconductor production equipment industry [11]. Core Insights - Since early 2025, the semiconductor sector has entered an adjustment period following a surge driven by AI, facing multiple challenges such as geopolitical tensions and macroeconomic uncertainties, which have hindered demand growth [4][7]. - Despite these challenges, the report suggests that the valuation pressure on semiconductor equipment and materials is limited, with expectations for improved performance and order fulfillment as domestic wafer manufacturing capabilities enhance [4][7]. Summary by Sections Market Overview - The semiconductor sector has transitioned from a valuation-driven logic to one focused on performance, with dynamic P/E ratios reflecting a normalization to mid-2024 levels [4][21]. - The semiconductor equipment and materials sectors are currently undervalued compared to the broader semiconductor sector, with dynamic P/E ratios at 12.5% and 63.2% percentile points respectively [4][21]. Industry Growth Drivers - Global semiconductor sales are projected to grow by 11.2% in 2025, with semiconductor equipment and materials expected to see sales growth rates of 7.7% and 8% respectively [8][29]. - The domestic demand for semiconductor equipment remains strong, driven by local foundries' expansion and the potential for domestic companies to capture market share from foreign competitors [8][47]. Company-Specific Insights - In the equipment sector, companies like North Huachuang are noted for their stable growth and market leadership, while firms in niche segments like Zhongke Feicai and Xinyuanwei are highlighted for their potential breakthroughs [9]. - In the materials sector, companies such as Anji Technology and Xingfu Electronics are recognized for successfully replacing domestic products and expanding into overseas markets [9]. Future Outlook - The report anticipates that the domestic semiconductor industry will continue to grow, with significant opportunities for local companies to replace foreign products and expand their market presence [8][47]. - The ongoing development of new production lines and technologies by leading domestic firms is expected to further enhance their competitive positioning in the global market [66].
科创板大动作!新设科创成长层,科创信息技术ETF摩根(588770)红盘上行涨近1%,芯源微涨超4%
Sou Hu Cai Jing· 2025-06-18 05:45
Core Viewpoint - The China Securities Regulatory Commission (CSRC) announced reforms to enhance the inclusiveness and adaptability of the market, focusing on the STAR Market and ChiNext to create a more attractive and competitive market system [1][2]. Group 1: Market Performance - As of June 18, 2025, the Science and Technology Innovation Information Technology ETF Morgan (588770) rose by 0.98%, with a turnover rate of 2.21% and a transaction volume of 6.9932 million yuan [1]. - The Shanghai Stock Exchange STAR Market New Generation Information Technology Index (000682) increased by 0.99%, with constituent stocks such as Shengyi Electronics (688183) up by 15.40% and Tuojing Technology (688072) up by 4.27% [1]. Group 2: Policy Measures - The "1+6" policy measures include the establishment of a growth tier on the STAR Market and the reintroduction of the fifth set of standards for unprofitable companies, aimed at better serving high-quality tech enterprises with significant breakthroughs and strong R&D investments [2]. - Six specific measures will be introduced on the STAR Market, including the introduction of professional investors, expanding the applicability of the fifth set of standards, and improving investment products and risk management tools [2]. Group 3: Investment Products - Morgan Asset Management integrates its "Global Vision Investment Technology" product line to assist investors in positioning themselves in quality tech companies globally, capitalizing on the new wave of technological advancements driven by AI [2]. - Active management funds include the Morgan Emerging Power Fund, focusing on emerging industry trends, and the Morgan Smart Connectivity Fund, which targets opportunities in artificial intelligence [3]. - Passive investment options include the Morgan Hang Seng Technology ETF and the Morgan Nasdaq 100 Index Fund, providing easy access to technology assets in Hong Kong and global tech leaders, respectively [3].
把握半导体板块确定性,半导体产业ETF(159582)盘中上涨,芯源微领涨
Sou Hu Cai Jing· 2025-06-18 02:04
Core Insights - The semiconductor industry is experiencing growth driven by advancements in artificial intelligence and domestic production capabilities, with a focus on self-sufficiency and AI trends for the second half of 2025 [1] - The semiconductor industry ETF has shown a net value increase of 23.66% over the past year, indicating strong performance [2] - The ETF has a low management fee of 0.50% and a high tracking accuracy of 0.024%, making it an attractive investment option [4] Market Performance - As of June 18, 2025, the semiconductor industry index rose by 0.48%, with notable increases in individual stocks such as Chip Source Micro (up 2.77%) and Zhongju Semiconductor (up 2.02%) [1] - The ETF has attracted a total of 12.27 million yuan in inflows over the past 21 trading days, reflecting investor interest [2] Investment Metrics - The ETF's highest monthly return since inception was 20.82%, with a historical one-year profit probability of 100% [2] - The ETF has a Sharpe ratio of 1.05, indicating a favorable risk-adjusted return [2][4] Top Holdings - The top ten stocks in the semiconductor industry index account for 75.47% of the total weight, with North Huachuang and Zhongwei Company being the largest contributors [4][6]
芯源微: 芯源微关于调整2024年年度利润分配现金分红总额的公告
Zheng Quan Zhi Xing· 2025-06-16 12:15
Core Points - The company plans to distribute a cash dividend of 1.10 yuan (including tax) for every 10 shares to all shareholders, with the total cash dividend amount adjusted from 22,113,964.29 yuan (including tax) to 22,129,276.29 yuan (including tax) [1][2] - The adjustment is due to the occurrence of stock incentive vesting events, which resulted in a change in the number of shares eligible for distribution [1][2] Summary of Adjustments - Prior to the adjustment, the company had proposed a cash dividend distribution plan based on a total share capital of 201,138,646 shares, excluding 102,607 shares held in the repurchase account, resulting in a total of 201,036,039 shares eligible for distribution [1] - Following the completion of the first vesting period of the 2023 restricted stock incentive plan, an additional 139,200 shares were added, bringing the total share capital to 201,277,846 shares, with 201,175,239 shares remaining after excluding the repurchase account shares [2] - The company maintains the principle of keeping the per-share distribution ratio unchanged while adjusting the total cash dividend amount accordingly [2]