（一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； 独立董事候选人声明与承诺 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 （三）中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定； 本人田宏，已充分了解并同意由提名人晶晨半导体（上海） 股份有限公司董事会提名为晶晨半导体（上海）股份有限公司第 三届董事会独立董事候选人。本人公开声明，本人具备独立董事 任职资格，保证不存在任何影响本人担任晶晨半导体（上海）股 份有限公司独立董事独立性的关系，具体声明并承诺如下： 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； －1－ （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； （七）中国人民银行《 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2025-063 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 晶晨半导体（上海）股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 召开日期时间：2025 年 9 月 22 日 14 点 30 分 召开地点：上海市浦东新区秀浦路 2555 号漕河泾康桥商务绿洲 E5 栋一楼会 议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2025-056 晶晨半导体（上海）股份有限公司 第三届监事会第十八次会议决议公告 本公司监事会及全体监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。 晶晨半导体（上海）股份有限公司（以下简称"公司"）第三届监事会第十 八次会议于2025年9月5日以通讯表决的方式召开，全体监事一致同意豁免本次监 事会会议的提前通知期限，公司以通讯方式向全体监事发出召开本次会议的通知， 与会的各位监事已知悉与所议事项相关的必要信息。本次会议由监事会主席赵丹 女士召集并主持，会议应到监事3名，实到监事3名，会议的召集和召开程序符合 《中华人民共和国公司法》等法律、法规、部门规章以及《晶晨半导体（上海） 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，作出的决议合 法、有效。 会议以投票表决方式审议通过了以下议案： 一、审议通过《关于变更注册资本、取消监事会并修订<公司章程>及相关 议事规则的议案》 根据相关法律法规的规定，结合公司的实际情况及需求，公司将不再设置监 事会，监事会的职权由董事会审计委员 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2025-055 晶晨半导体（上海）股份有限公司 第三届董事会第二十次会议决议公告 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。 晶晨半导体（上海）股份有限公司（以下简称"公司"）第三届董事会第二十 次会议于2025年9月5日以现场结合通讯表决的方式召开，全体董事一致同意豁免 本次董事会会议的提前通知期限，公司以书面方式向全体董事发出召开本次会议 的通知，与会的各位董事已知悉与所议事项相关的必要信息。会议应到董事5名， 实到董事5名，会议的召集和召开程序符合《中华人民共和国公司法》等法律、法 规、部门规章以及《晶晨半导体（上海）股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，作出的决议合法、有效。 会议以投票表决方式审议通过了以下议案： 一、审议通过《关于变更注册资本、取消监事会并修订<公司章程>及相关 议事规则的议案》 根据相关法律法规的规定，结合公司的实际情况及需求，公司将不再设置监 事会，监事会的职权由董事会审计委员会行使，《晶晨半导体（上海）股份有 ...

人民财讯9月5日电，晶晨股份(688099)9月5日晚间公告，公司拟发行境外上市外资股(H股)股票并申请 在香港联交所主板挂牌上市。 ...

Group 1 - The core viewpoint of the news highlights the strong performance of the domestic AI industry, particularly the rise of the Science and Technology Innovation Artificial Intelligence ETF (589520), which saw an intraday increase of over 2.5% [1] - The AI industry is experiencing a series of catalytic events, including the development of an advanced AI model by DeepSeek, which aims to compete with global players like OpenAI, with expectations for a commercial explosion in AI agents by 2025 [3] - Huawei's recent launch of the Mate XTs foldable smartphone, featuring the Kirin 9020 chip, marks a significant return of the Kirin brand after four years, indicating a boost in the domestic supply chain [4] Group 2 - Apple's upcoming product launch on September 9 is anticipated to further stimulate the supply chain, with analysts suggesting that the combination of tariff resolutions and increased AI investments will lead to a valuation recovery for Apple suppliers [5] - The current market trend in the semiconductor sector is seen as a rebound in domestic capabilities, with expectations for significant growth in domestic computing power, particularly in AI applications [5] - The Science and Technology Innovation Artificial Intelligence ETF (589520) is positioned to benefit from policy support and the trend of domestic substitution, focusing on companies that are well-placed in the AI industry chain [6] Group 3 - The ETF's top holdings reflect a high concentration in the semiconductor sector, which accounts for nearly half of the fund's assets, indicating a strong offensive strategy [6][7] - As of July 31, 2025, the top ten holdings of the ETF represent over 67% of the fund's net asset value, showcasing a focused investment approach [9]

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [5]. Core Views - The company achieved a record high quarterly revenue, driven by growth in edge AI technology, with a revenue of 3.33 billion yuan in the first half of 2025, representing a year-on-year increase of 10.42% and a net profit of 497 million yuan, up 37.12% [1]. - The launch of new products has led to a steady increase in sales scale, particularly in the smart home market, where demand is rapidly growing [2]. - The company has maintained a strong commitment to R&D, with R&D expenses reaching 735 million yuan in the first half of 2025, an increase of 61 million yuan year-on-year [2]. - The company has successfully transformed from a traditional set-top box TV chip manufacturer to a general-purpose platform SOC and Wi-Fi company, significantly enhancing its market share [3]. Financial Summary - The company forecasts net profits of 1.045 billion yuan for 2025, 1.457 billion yuan for 2026, and 1.883 billion yuan for 2027, with corresponding P/E ratios of 39, 28, and 21 times respectively [3]. - Revenue is projected to grow from 5.926 billion yuan in 2024 to 10.328 billion yuan in 2027, reflecting a compound annual growth rate of approximately 17.53% [4]. - The net profit margin is expected to improve from 13.9% in 2024 to 18.2% in 2027, indicating enhanced profitability [4].

Company Overview - 晶晨半导体(上海)股份有限公司, established on July 11, 2003, and listed on August 8, 2019, specializes in the research, design, and sales of system-level SoC chips and peripheral chips [1] - The company's main revenue source is from product sales, accounting for 99.98%, with rental services contributing 0.02% [1] Financial Performance - For the first half of 2025, the company achieved a revenue of 3.33 billion yuan, representing a year-on-year growth of 10.42% [2] - The net profit attributable to shareholders for the same period was 497 million yuan, showing a significant increase of 37.12% year-on-year [2] Stock Performance - As of September 3, the stock price of 晶晨股份 was 94.08 yuan per share, with a year-to-date increase of 36.98% [1] - Over the past 20 days, the stock has risen by 27.31%, and over the past 60 days, it has increased by 38.88% [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 22,200, with an average of 18,993 shares held per shareholder, reflecting a slight increase [2] - The company has distributed a total of 257 million yuan in dividends since its A-share listing, with 208 million yuan distributed in the last three years [3] Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders include 兴全合润混合A, holding 19.54 million shares, and 华夏上证科创板50成份ETF, holding 18.44 million shares [3] - Notable changes in holdings include an increase of 308,900 shares for 兴全合润混合A and a decrease of 471,500 shares for 华夏上证科创板50成份ETF [3]

Report Industry Investment Rating - Not provided in the given content Core Viewpoints of the Report - ETFs are becoming a "super hub" connecting the market and investors, and their development is a major trend. Analyzing the penetration of ETF holdings and trading helps understand the interaction between ETFs and corresponding stocks [1]. - The impact of ETFs on the equity market can be divided into four quadrants based on ETF持仓占比 and ETF成交占比, which reflect the holding and trading influence of ETFs on stocks respectively [2][10]. - ETFs show strong configuration and trading willingness in traditional industries such as banking, coal, and non - bank finance. Market preference may be shifting towards low - valuation, high - dividend sectors [2][3]. Summary by Relevant Catalogs I. ETF's Influence Mechanism on the Equity Market - The influence of ETFs on the equity market is divided into four scenarios according to the low/high of ETF持仓占比 and ETF成交占比: weak influence, stable ballast, high - active trader, and strong influence [2]. II. Industry Perspective - ETFs are actively traded and have a high持仓占比 in traditional industries like banking, coal, and non - bank finance. In August, the banking sector had a 20.55%成交占比 and 10.48%持仓占比; the coal sector had a 16.81%成交占比 and 11.11%持仓占比; the non - bank finance sector had an 11.60%成交占比 and 11.76%持仓占比 [2]. - From July to August, the trading activity and持仓占比 of ETFs in cyclical industries such as coal, banking, and petroleum and petrochemicals increased significantly, while those in technology - growth sectors like electronics and computers decreased, possibly due to market style switching [3]. III. Individual Stock Perspective - Among the top 30 stocks in terms of ETF持仓, ETFs have a high degree of pricing power as the ETF持仓占 their free - float market value exceeds 10%, and stock price fluctuations are highly correlated with ETF redemptions and position adjustments [11]. - The stocks with high ETF持仓 are concentrated in industries, mainly in the semiconductor industry chain, followed by the pharmaceutical and biological industry, and also include some new energy, artificial intelligence, and software stocks [12]. - The market capitalization of stocks heavily held by ETFs varies widely, covering large - cap giants and medium - sized growth companies. These stocks are mostly leading companies in niche industries and are favored by ETFs, especially those from the Science and Technology Innovation Board [13].

Investment Rating - The industry rating is maintained as "Outperform the Market" [7] Core Insights - The global semiconductor industry is experiencing structural prosperity driven by rapid growth in AI computing demand, accelerated terminal intelligence, recovery in automotive electronics, and deepening domestic substitution [2][5] - In Q2 2025, the semiconductor sector achieved revenue of 133.66 billion RMB and a net profit of 10.63 billion RMB, indicating a clear trend of profit recovery [2][32] - The electronic sector remains the top heavy allocation industry with a configuration ratio of 18.67%, while the semiconductor sub-sector leads with a holding ratio of 10.47% [2][19] Summary by Sections 1. Q2 2025 Semiconductor Performance Summary - The semiconductor industry saw significant growth across most sub-sectors, with integrated circuit manufacturing, packaging and testing, and chip design performing particularly well [3][15] - Major players like SMIC and Hua Hong Semiconductor reported revenue growth of 23.1% and 19.1% respectively, with capacity utilization exceeding 90% [3][15] - The advanced packaging demand is increasing, with leading companies like Longji Technology and Tongfu Microelectronics showing revenue growth of 20.1% and 17.67% respectively [3][15] 2. IC Design Sector - The SoC sector is leading with significant growth, driven by AIoT and new product launches from major companies [4][16] - Companies like Rockchip and Hengxuan Technology reported net profit growth of 191% and 106.45% respectively [4][16] - The ASIC segment, represented by companies like Cambricon, saw a staggering revenue increase of 4347.82% year-on-year [4][16] 3. Storage and Power Semiconductors - The storage sector is entering an upward price cycle, with companies like Jiangbolong and Baiwei Storage reporting significant revenue increases [4][16] - The power semiconductor sector is recovering, driven by demand from electric vehicles and industrial applications, with companies like Wentai Technology and Silan Microelectronics showing substantial profit growth [4][16] 4. Equipment and Materials - The equipment and materials sector is optimistic, with companies like North Huachuang reporting a revenue increase of 29.51% in H1 2025 [3][15] - The domestic substitution trend is accelerating, with a positive outlook for orders in the equipment materials sub-sector [3][15] 5. Market Outlook - The semiconductor industry is expected to maintain an optimistic growth trajectory in 2025, driven by AI and domestic substitution [5][17] - The report suggests focusing on storage, power, foundry, ASIC, and SoC sectors for performance elasticity, as well as the domestic substitution of equipment materials and computing chips [5][17]