登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688047 证券简称：龙芯中科 公告编号：2025-038 龙芯中科技术股份有限公司 关于2025年限制性股票激励计划 内幕信息知情人 买卖公司股票情况的自查报告 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。 龙芯中科技术股份有限公司（以下简称"公司"）于2025年9月26日召开第二届董事会第十次会议，审议 通过《关于公司〈2025年限制性股票激励计划（草案）〉及其摘要的议案》等相关议案，并在上海证券 交易所网站（www.sse.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券交易所科创板股票上市 规则》《科创板上市公司自律监管指南第4号一一股权激励信息披露》等法律法规和规范性文件的相关 规定，公司通过向中国证券登记结算有限责任公司上海分公司对2025年限制性股票激励计划（以下简 称"本激励计划"）的内幕信息知情人在本激励计划草案公开披露前6个月内（以下简称"自查期间"）买 卖公司股票的情况进行自查，具体 ...

证券代码：688047 证券简称：龙芯中科 公告编号：2025-038 龙芯中科技术股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 龙芯中科技术股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开 第二届董事会第十次会议，审议通过《关于公司<2025 年限制性股票激励计划（草 案）>及其摘要的议案》等相关议案，并在上海证券交易所网站（www.sse.com.cn） 披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海 证券交易所科创板股票上市规则》《科创板上市公司自律监管指南第 4 号——股 权激励信息披露》等法律法规和规范性文件的相关规定，公司通过向中国证券登 记结算有限责任公司上海分公司对 2025 年限制性股票激励计划（以下简称"本激 励计划"）的内幕信息知情人在本激励计划草案公开披露前 6 个月内（以下简称 "自查期间"）买卖公司股票的情况进行自查，具体情况如下： 一、核 ...

关于龙芯中科技术股份有限公司 2025 年第一次临时股东大会的法律意见书 致:龙芯中科技术股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）受龙芯中科技术股份有 限公司（以下简称"公司"）的委托,根据和参照《中华人民共和国公司法》 北京市竞天公诚律师事务所 关于龙芯中科技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 中国 北京 二〇二五年十月十五日 競 天 公 誠 律 師 事 務 所 JINGTIAN & GONGCHENG 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话:(86-10) 5809-1000 传真:(86-10) 5809-1100 (以下称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")和 中国证券监督管理委员会发布的《上市公司股东会规则》（以下称"《规 则》"）等有关规定,就公司召开的 2025 年第一次临时股东大会〈以下称"本 次股东大会"）的有关事宜,出具本法律意见书。 为了出具本法律意见书,本所审查了公司提供的有关本次股东大会的如下 文件的原件或复印件: 1、现场出席本次股东大会的有关股东、股 ...

证券代码：688047 证券简称：龙芯中科 公告编号：2025-039 龙芯中科技术股份有限公司 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。 （一） 股东大会召开的时间：2025 年 10 月 15 日 （二） 股东大会召开的地点：北京市海淀区稻香湖路中关村环保科技示范园龙 芯产业园 2 号楼 （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 | 309 | | --- | --- | | 普通股股东人数 | 309 | | 2、出席会议的股东所持有的表决权数量 | 243,990,116 | | 普通股股东所持有表决权数量 | 243,990,116 | | 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 | 60.8454 | | 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（%） | 60.8454 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主 ...

Core Insights - Longxin Zhongke's stock price decreased by 2.02% on October 14, reaching 148.55 CNY per share, with a trading volume of 538 million CNY and a turnover rate of 0.89% [1] - The company has seen a year-to-date stock price increase of 12.30%, but a decline of 5.97% over the last five trading days [1] Financial Performance - For the first half of 2025, Longxin Zhongke reported revenue of 244 million CNY, a year-on-year increase of 10.90%, while the net profit attributable to shareholders was -294 million CNY, a decrease of 23.66% year-on-year [2] - As of June 30, 2025, the number of shareholders increased by 22.32% to 22,400, with an average of 17,892 circulating shares per person, up 17.23% [2] Business Overview - Longxin Zhongke, established on March 5, 2008, specializes in the research, sales, and services of processors and supporting chips, with main business revenue sources being information technology chips (47.09%), industrial control chips (35.82%), and solutions (17.09%) [1] - The company is categorized under the electronic-semiconductor-digital chip design industry and is involved in several concept sectors, including chip concepts, information innovation, automotive chips, semiconductors, and MCU concepts [1]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Longxin Zhongke, indicating a significant increase in stock price and trading volume on October 13, with a 4.33% rise and a transaction amount of 1.459 billion yuan [1] - As of October 13, Longxin Zhongke's financing balance reached 1.098 billion yuan, accounting for 1.80% of its market capitalization, which is above the 90th percentile of the past year, indicating a high level of financing activity [1] - The company reported a net financing outflow of 11.65 million yuan on the same day, with a total financing buy amount of 139 million yuan and a repayment of 151 million yuan [1] Group 2 - As of June 30, Longxin Zhongke had 22,400 shareholders, an increase of 22.32% from the previous period, with an average of 17,892 circulating shares per person, up 17.23% [2] - For the first half of 2025, Longxin Zhongke achieved operating revenue of 244 million yuan, a year-on-year increase of 10.90%, while the net profit attributable to shareholders was -294 million yuan, a decrease of 23.66% year-on-year [2] - Among the top ten circulating shareholders as of June 30, 2025, Huaxia SSE Sci-Tech Innovation Board 50 ETF held 8.9291 million shares, a decrease of 109,900 shares from the previous period, while E Fund SSE Sci-Tech Innovation Board 50 ETF exited the top ten list [2]

Investment Rating - Industry Rating: Recommended [4] Core Insights - China strengthens its rare earth export controls, limiting exports to military users and entities on a control list, which significantly impacts the U.S. semiconductor industry as China accounts for nearly 70% of global rare earth production [15][20][21] - The world's first two-dimensional-silicon hybrid flash memory chip has been developed, outperforming current flash technologies and providing faster, lower-energy data support for AI and big data applications [16][22][26] - Upcoming semiconductor industry conferences aim to explore new development paths for China's semiconductor sector, focusing on advanced packaging and wafer manufacturing, which are crucial for enhancing global competitiveness [17][42][60] Summary by Sections Section 1: Rare Earth Security - China has implemented stricter export controls on rare earth materials, particularly for military applications, which could hinder U.S. semiconductor capabilities [15][20][21] - Rare earths are essential for semiconductor manufacturing, impacting various components and processes across the industry [21] Section 2: Hybrid Flash Memory Chip - The new hybrid chip integrates two-dimensional ultra-fast memory with mature silicon-based CMOS technology, marking a significant technological breakthrough [16][22][26] - This innovation positions China at the forefront of next-generation storage technology, crucial for AI and big data [22][41] Section 3: Semiconductor Industry Conferences - The 2025 Bay Area Semiconductor Industry Expo will gather industry leaders to discuss future directions and innovations [17][42] - The Third Generation Semiconductor Industry Cooperation Conference will focus on collaborative development and technological advancements in the semiconductor field [55][56] - The 2025 China Semiconductor Advanced Packaging Conference will address the integration of wafer manufacturing and advanced packaging technologies [60][61] Section 4: Investment Recommendations - Beneficial stocks in the semiconductor sector include North China Huachuang, Zhongwei Company, SMIC, and Huahong Semiconductor [18] - In the chip sector, recommended companies are Cambrian, Haiguang Information, and Longxin Zhongke [18]

证券代码：688047 证券简称：龙芯中科 公告编号：2025-037 龙芯中科技术股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 截至公示期满，公司董事会薪酬与考核委员会未收到任何员工对本次拟激励 对象提出的异议。 二、董事会薪酬与考核委员会核查意见 董事会薪酬与考核委员会根据《管理办法》《激励计划（草案）》的规定， 对《激励对象名单》进行了核查，并发表核查意见如下： （一）列入本次激励计划激励对象名单的人员具备《中华人民共和国公司法》 （以下简称"《公司法》"）、《管理办法》等法律法规和规范性文件及《龙芯 中科技术股份有限公司章程》规定的任职资格。 （二）激励对象不存在《管理办法》第八条规定的不得成为激励对象的情形： 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。 龙芯中科技术股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开 第二届董事会第十次会议，审议通过《关于公司<2025 年限制性股票激励计划（草 案）>及其摘要的议案》等相关议案 ...

Core Viewpoint - Emphasis on the valuation expansion of domestic wafer foundries, driven by intensified demand and a price increase cycle in the storage sector [2] Market Performance - In the week before the holiday, the Shanghai Composite Index rose by 0.21%, while the electronics sector increased by 3.51%, with semiconductors up by 7.64%. In contrast, the Hang Seng Tech Index fell by 1.58% [2] - During the holiday period, Hong Kong's semiconductor sector performed well, with domestic foundries SMIC and Hua Hong Semiconductor reaching historical highs [2] Semiconductor Industry Insights - Domestic wafer foundry capabilities are advancing in both quantity and quality, driven by the growing demand for AI computing power and enhanced high-end chip design capabilities [2] - The increasing procurement by major companies like Deepseek, Alibaba, and Tencent highlights the necessity and scarcity of domestic high-end chip foundry capabilities [2] Storage Market Dynamics - The AI application Sora gained significant popularity during the holiday, and OpenAI partnered with AMD to expand computing power, indicating a competitive arms race among internet giants [2] - The NAND market is expected to see a rise in both volume and price due to increased demand from AI inference, with predictions of a 5-10% increase in contract prices for NAND Flash products in Q4 2025 [2] Capacity Growth Projections - From 2024 to 2028, China's wafer fab capacity is projected to grow at a CAGR of 8.1%, surpassing the global average of 5.3% [3] - The capacity growth for mainstream nodes (22nm-40nm) is expected to be particularly strong, with a CAGR of 26.5% [3] Company Developments - Yangtze Memory Technologies Co. (YMTC) completed its restructuring and is poised for expansion, with its valuation exceeding 160 billion yuan [4] - The establishment of the third phase of YMTC is expected to boost orders for domestic front-end equipment companies [4] AI Infrastructure Investments - Alibaba Cloud is accelerating its transformation into a full-stack AI service provider, with a three-year plan to invest 380 billion yuan in AI infrastructure [5] - The launch of the new AI server, designed to support multiple AI chips, reflects the growing demand for AI solutions [5] Investment Recommendations - Continued focus on domestic semiconductor companies such as SMIC, Hua Hong Semiconductor, and various storage firms like Demingli and Jiangbolong is advised [2][3][4] - In the consumer electronics sector, companies like Industrial Fulian and Xiaomi Group are highlighted for potential investment [6]

Core Viewpoint - Longxin Zhongke aims for significant revenue growth in 2025 after two consecutive years of decline, with ambitious targets set in its stock incentive plan [2][4] Revenue and Financial Performance - Longxin Zhongke's revenue for 2024 is projected at 5.04 billion yuan, a slight decline of 0.28% year-on-year [5] - The company reported a revenue of 2.44 billion yuan in the first half of 2025, reflecting a year-on-year increase of 10.90% [7] - To meet the revenue trigger value for 2025, the company needs to achieve 6.25 billion yuan, with a target of 6.55 billion yuan [5] - Cumulatively, the company has incurred a net loss of 12.48 billion yuan over the past two and a half years [11] Stock Incentive Plan - The stock incentive plan includes granting 530,900 restricted shares, representing 0.13% of the company's total share capital [3][4] - The exercise price for the restricted shares is set at 79.03 yuan per share, approximately 50% of the closing price on the announcement date [4] - The performance assessment for the incentive plan is based on revenue growth, with a trigger value of 24% and a target of 30% for 2025 [4][5] Research and Development Investment - Despite ongoing losses, Longxin Zhongke has maintained high R&D expenditures, totaling 10.89 billion yuan over the past two and a half years [12][14] - R&D expenses for 2023 and 2024 were 4.25 billion yuan and 4.30 billion yuan, respectively, with year-on-year increases of 35.68% and 1.33% [13][14] - The company plans to shift focus from R&D to market engagement from 2025 to 2027, aiming to improve product competitiveness and reduce reliance on policy-driven markets [14]