格隆汇9月25日｜利弗莫尔证券显示，晶晨半导体（上海）股份有限公司向港交所提交上市申请书，联 席保荐人为中金公司、海通国际。 ...

Core Viewpoint - The stock price of Amlogic Co., Ltd. has increased by 3.31% on September 24, reaching 104.18 CNY per share, with a total market capitalization of 43.87 billion CNY, reflecting a cumulative increase of 14.48% over the past three days [1] Group 1: Company Overview - Amlogic Co., Ltd. is located in Shanghai and was established on July 11, 2003, with its IPO on August 8, 2019 [1] - The company specializes in the research, design, and sales of system-level SoC chips and peripheral chips, with 99.98% of its revenue coming from product sales and 0.02% from leasing services [1] Group 2: Shareholder Insights - E Fund's fund, the E Fund SSE STAR 50 ETF (588080), is among the top ten circulating shareholders of Amlogic, having increased its holdings by 475,300 shares in Q2, now holding 13.95 million shares, which is 3.31% of the circulating shares [2] - The fund has generated an estimated floating profit of approximately 46.59 million CNY today and 184 million CNY over the past three days [2] - The E Fund SSE STAR 50 ETF was established on September 28, 2020, with a current size of 62.68 billion CNY and a year-to-date return of 42.54% [2] Group 3: Fund Performance - The E Fund SSE STAR Artificial Intelligence ETF (588730) has also increased its holdings in Amlogic by 21,620 shares in Q2, now holding 603,800 shares, which constitutes 5.65% of the fund's net value [3] - This fund has achieved a floating profit of approximately 2.02 million CNY today and 7.96 million CNY over the past three days [3] - The E Fund SSE STAR Artificial Intelligence ETF was established on January 16, 2025, with a current size of 759 million CNY and a cumulative return of 53.52% since inception [3]

Group 1 - The company announced the election of Zhao Dan as the employee representative director of the third board of directors during the employee representative meeting held on September 22, 2025 [2] - Zhao Dan's term will last from the date of approval at the employee representative meeting until the end of the third board's term [2]

晶晨半导体（上海）股份有限公司 章 程 二 O 二五年九月 | 第一章 | 总则 - | 1 - | | --- | --- | --- | | 第二章 | 经营宗旨和范围 - | 2 - | | 第三章 | 股份 - | 2 - | | 第一节 | 股份发行 - | 2 - | | 第二节 | 股份增减和回购 - | 4 - | | 第三节 | 股份转让 - | 5 - | | 第四章 | 股东和股东会 - | 6 - | | 第一节 | 股东的一般规定 - | 6 - | | 第二节 | 控股股东和实际控制人 - | 9 - | | 第三节 | 股东会的一般规定 - | 10 - | | 第四节 | 股东会的召集 - | 12 - | | 第五节 | 股东会的提案与通知 - | 13 - | | 第六节 | 股东会的召开 - | 15 - | | 第七节 | 股东会的表决和决议 - | 17 - | | 第五章 | 董事和董事会 - | 21 - | | 第一节 | 董事的一般规定 - | 21 - | | 第二节 | 独立董事 - | 25 - | | 第三节 | 董事会 - | 30 - | | 第四 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2025-066 晶晨半导体（上海）股份有限公司 关于选举第三届董事会职工代表董事的公告 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。 晶晨半导体（上海）股份有限公司（以下简称 "公司"）于2025年9月22 日召开2025年第一次临时股东大会，审议通过了《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》。根据修订后的《晶晨半导体（上 海）股份有限公司章程》（以下简称"《公司章程》"），公司董事会设职工代 表董事1名，由公司职工通过职工代表大会或者其他形式民主选举产生。 公司于2025年9月22日召开了职工代表大会，经过民主讨论、表决，选举赵 丹女士（简历详见附件）为公司第三届董事会职工代表董事，任期自本次职工代 表大会审议通过之日起至第三届董事会任期届满之日止。赵丹女士符合《中华人 民共和国公司法》《公司章程》等相关规定的任职资格和条件，并将按照相关法 律法规及规定行使职权。 本次选举完成后，公司董事会中兼任公司高级管理人员职务的董事以及由职 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2025-065 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 9 月 22 日 （二） 股东大会召开的地点：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 （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 | 334 | | --- | --- | | 普通股股东人数 | 334 | | 2、出席会议的股东所持有的表决权数量 | 189,062,633 | | 普通股股东所持有表决权数量 | 189,062,633 | | 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 | 44.9821 | | 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（%） | 44.9821 | 晶晨半导体（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 ...

北京市嘉源律师事务所 关于晶晨半导体（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 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 ·北京 原徑师事务所 IAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:晶晨半导体(上海)股份有限公司 北京市嘉源律师事务所 关于晶晨半导体(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 本所及经办律师依据《中华人民共和国证券法》《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(试行)》等规定及本法 晶晨股份 2025 年第一次临时股东大会 嘉源·法律意见书 律意见书出具目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,进行了充分的核查验证,保证本法律意见所认定的事实 真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性 陈述或者重大遗漏,并承担相应法律责任。 基于前述,本所律师根据相关法律法规的要求,按照律师行业公 ...

Group 1: Chip ETF Performance - The Chip ETF Tianhong (159310) saw a peak increase of over 5%, currently up 4.53%, with a transaction volume of 18.4087 million yuan [3] - The ETF's net asset value has increased by 123.20% over the past year, ranking first among comparable funds [3] - Key component stocks such as Chip Yuan Co. (688521) rose by 18.02%, Haiguang Information (688041) by 14.17%, and Shengke Communication (688702) by 11.33% [3] Group 2: Sci-Tech Index ETF Performance - The Sci-Tech Index ETF Tianhong (589860) increased by 2.11%, with a turnover rate of 18.23% and a transaction volume of 59.0919 million yuan, indicating active market trading [4] - Major component stocks like Honglida (688330) surged by 20.00%, and Zhongke Lanyun (688332) by 19.02% [4] Group 3: Product Highlights - The Chip ETF Tianhong (159310) tracks the CSI Chip Industry Index, with top holdings including SMIC, Northern Huachuang, and Haiguang Information, with the estimated weight of Cambrian Technology at 12.26% [5] - The Sci-Tech Index ETF Tianhong (589860) covers 97% of the Sci-Tech board's market value, with over 80% allocation to strategic emerging industries such as semiconductors, AI, and biomedicine [5] Group 4: Market News - Moer Thread's IPO on the Sci-Tech board is scheduled for September 26, aiming to raise 8 billion yuan for AI and graphics chip development [5] - Xiaomi's fund has invested in Qichip Microelectronics, marking its fourth investment in the company, which has begun mass production of automotive-grade MCU products [5] - OpenAI and Luxshare Precision have agreed to jointly produce AI hardware devices, with prototypes in development [6]

Group 1 - The core viewpoint is that the artificial intelligence (AI) industry is experiencing significant growth, with notable stock performance and investment initiatives from major companies like Huawei [1][2]. - The China Securities Artificial Intelligence Industry Index (931071) rose by 3.30%, with key stocks such as Heertai (002402) hitting the daily limit up, and other companies like Jingchen (688099) and Hengxuan Technology (688608) also showing strong gains [1]. - Huawei launched the "Tian Gong Plan" at the Huawei Connect 2025 event, committing 1 billion yuan to support the Harmony AI ecosystem, focusing on AI agents and services [1]. Group 2 - The 2025 Cloud Habitat Conference will take place on September 24, featuring three main forums and exhibition halls dedicated to exploring cutting-edge AI technologies [2]. - The AI exhibition hall will showcase large models and AI agent development tools, while the computing hall will present a full-stack capability from chips to platforms [2]. - Hai Tong International Securities emphasizes that AI is a key driver of the new technological revolution and industrial transformation, with rapid development in the AI industry and a unified ecosystem emerging from domestic large models and chips [2]. Group 3 - The Huafu Artificial Intelligence ETF (515980) focuses on high AI purity stocks, covering various segments of the AI field and targeting sectors with strong performance [4]. - The ETF has a turnover rate of 7.38% and a transaction volume of 516 million yuan, with an average daily transaction of 798 million yuan over the past month [1][4]. - Investors without stock accounts can consider the Huafu Artificial Intelligence ETF linked funds (Class A 008020, Class C 008021) for exposure to the AI sector [4].

Core Insights - Huawei's rotating chairman emphasized that computing power is crucial for artificial intelligence (AI) and is key to China's AI development, sharing future plans for Ascend chips [1] - The domestic AI industry chain is accelerating, with significant advancements in large models, computing power, and applications, indicating a positive long-term outlook for the AI sector [1] - As of September 22, 2025, the CSI Artificial Intelligence Theme Index (930713) rose by 2.06%, with notable increases in constituent stocks such as Chipone Technology (688521) up 18.03% and Donghua Software (002065) up 10.00% [1] ETF Performance - The AI Artificial Intelligence ETF (512930) increased by 2.09%, with a latest price of 2.15 yuan, and has shown a 0.29% increase over the past week, ranking in the top 25% among comparable funds [1] - The ETF had a turnover rate of 6.08% during the trading session, with a transaction volume of 171 million yuan, and an average daily transaction of 323 million yuan over the past month [1] Fee Structure and Tracking Accuracy - The management fee for the AI Artificial Intelligence ETF is 0.15%, and the custody fee is 0.05%, making it the lowest among comparable funds [2] - As of September 19, 2025, the ETF's tracking error over the past three months was 0.008%, indicating the highest tracking accuracy among similar funds [2] Index Composition - The CSI Artificial Intelligence Theme Index includes 50 listed companies that provide essential resources, technology, and application support for AI, reflecting the overall performance of AI-related securities [2] - As of August 29, 2025, the top ten weighted stocks in the index accounted for 60.82%, with companies like Xinyisheng (300502) and Zhongji Xuchuang (300308) being significant contributors [2]