（文章来源：证券日报） 证券日报网讯 1月16日，东芯股份发布公告称，公司2026年第一次临时股东会审议通过《关于修订的议 案》《关于修订的议案》《关于制定的议案》。 ...

Core Viewpoint - Dongxin Co., Ltd. emphasizes its commitment to maintaining high-intensity R&D investment and precise layout to enhance core competitiveness [1] Group 1: Strategic Development - The company plans to conduct investments, mergers, or other strategic cooperation projects that align with its future development strategy based on its understanding of industry trends and business needs [1] - Dongxin Co., Ltd. will fulfill its information disclosure obligations in accordance with relevant regulations [1]

证券代码：688110 证券简称：东芯股份 公告编号：2026-005 东芯半导体股份有限公司 2026年第一次临时股东会决议公告 （一） 股东会召开的时间：2026 年 1 月 16 日 （二） 股东会召开的地点：上海市青浦区徐泾镇诸光路 1588 弄虹桥世界中心 L4A-F5 东芯半导体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 | 820 | | --- | --- | | 普通股股东人数 | 820 | | 2、出席会议的股东所持有的表决权数量 | 176,597,179 | | 普通股股东所持有表决权数量 | 176,597,179 | | 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例 | 40.3042 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 40.3042 | 注：截至本次股东会股权登记日的总股本为 442,249,758 股，其中，公司回购专用账户中股 份数为 4,088,842 股，不享有股东会表决权。 本公司董事会及全体董 ...

2026 年第一次临时股东会的 法律意见 北京德恒（深圳）律师事务所 关于东芯半导体股份有限公司 北京德恒（深圳）律师事务所 关于东芯半导体股份有限公司 2026 年第一次临时股东会的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话：0755-88286488 传真：0755-88286499 邮编：518038 北京德恒（深圳）律师事务所 关于东芯半导体股份有限公司 2026 年第一次临时股东会的 法律意见 德恒 06G20250436-01 号 致：东芯半导体股份有限公司 东芯半导体股份有限公司（以下简称"公司"）2026 年第一次临时股东会（以 下简称"本次股东会"）于 2026 年 1 月 16 日召开。北京德恒（深圳）律师事务所 （以下简称"本所"）受公司委托，指派浦洪律师、何雪华律师（以下简称"本所 律师"）出席了本次股东会。根据《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东 会规则》（以下简称"《股东会规则》"）等现行有效的法律、法规和规范性文件 以及《东芯半导体股份有限公司章程》（以下简称"《公司章 ...

Core Insights - The dedicated storage chip market is experiencing growth driven by the rapid development of AI and smart automotive sectors, with a projected market size of $15.7 billion by 2025 and $19.5 billion by 2026 [1][4]. Industry Definition and Classification - Storage chips, also known as semiconductor memory, are essential components in modern digital systems, with dedicated storage chips having specific application needs or competitive advantages in niche markets. The main categories currently in use include NOR Flash, SLC NAND Flash, and niche DRAM [2][4]. Industry Development Status - The overall storage chip industry exhibits cyclical characteristics, with strong growth potential fueled by ongoing demand in AI and cloud infrastructure. The dedicated storage chip market is expected to grow significantly, particularly in the smart automotive and consumer electronics sectors [4][6]. Market Size Projections - By 2025, the global dedicated storage chip market is expected to reach $15.7 billion, with NOR Flash at $3.1 billion (19.75%), SLC NAND Flash at $2.7 billion (17.20%), and niche DRAM at $9.9 billion (63.06%). By 2026, projections indicate a market size of $19.5 billion, with NOR Flash at $3.8 billion (19.49%), SLC NAND Flash at $3.5 billion (17.95%), and niche DRAM at $12.2 billion (62.56%) [6][12]. Industry Chain - The dedicated storage chip industry chain includes upstream materials such as silicon wafers and photolithography materials, midstream design and manufacturing, and downstream applications in enterprise storage, consumer SSDs, and cloud storage services [8][10]. Policy Environment - Recent government policies have provided ongoing support for the integrated circuit industry, increasing domestic demand for local alternatives and creating more market opportunities for domestic integrated circuit companies [10][12]. Competitive Landscape - The global NOR Flash market is characterized by a stable and highly concentrated competitive landscape, with a CR3 of 63.2% in 2024. The SLC NAND Flash market is primarily dominated by overseas and Taiwan manufacturers, while DRAM is led by major companies from South Korea and the USA. Domestic companies are increasingly investing in R&D for dedicated storage chips, expanding their market share [12][14]. Key Companies - Major players in the dedicated storage chip industry include: - **GigaDevice**: A diversified chip design company focusing on Flash, niche DRAM, and other semiconductor products, achieving significant revenue from storage chips [13][14]. - **Beijing Junzheng**: Specializes in computing and storage chips, with a strong presence in automotive and industrial sectors following its acquisition of ISSI [13][14]. Industry Trends - The demand for storage chips is surging due to the explosion of AI computing power, the smart automotive sector, and accelerated data center construction. The dedicated storage chip industry in China is undergoing a structural transformation driven by AI and smart automotive technologies [14][15].

Group 1 - The main point of the news is that the net outflow of capital from the Shanghai and Shenzhen markets reached 27.468 billion yuan, with the STAR Market experiencing a net outflow of 6.933 billion yuan [1] - A total of 241 stocks saw net inflows of capital, while 359 stocks experienced net outflows [1] - Among the stocks with net inflows, Guoke Military Industry led with a net inflow of 252.43 million yuan, followed by Zhuoyi Information and Yuntian Lefe-U with net inflows of 177.01 million yuan and 155.75 million yuan respectively [3] Group 2 - There are 65 stocks that have seen continuous net inflows for more than three trading days, with Foxit Software leading at nine consecutive days of inflow [2] - On the other hand, 166 stocks have experienced continuous net outflows, with Transsion Holdings leading at 14 consecutive days of outflow [2] Group 3 - The top stocks by net inflow include Guoke Military Industry (252.43 million yuan), Zhuoyi Information (177.01 million yuan), and Yuntian Lefe-U (155.75 million yuan) [3][4] - The stocks with the highest net outflows include SMIC with 909 million yuan, followed by Shijia Photon and Dongxin Shares with net outflows of 675 million yuan and 658 million yuan respectively [1]

Group 1 - The main point of the news is that the net outflow of main funds in the Shanghai and Shenzhen markets reached 24.126 billion yuan, with the Sci-Tech Innovation Board experiencing a net outflow of 5.449 billion yuan [1] - A total of 224 stocks on the Sci-Tech Innovation Board saw net inflows, while 376 stocks experienced net outflows [1] - Among the stocks with significant net inflows, Haiguang Information led with a net inflow of 457 million yuan, followed by Xinke Mobile-U and Qiangyi Co., with net inflows of 337 million yuan and 323 million yuan respectively [1] Group 2 - There are 56 stocks that have seen continuous net inflows for more than three trading days, with Anxu Bio leading at 10 consecutive days of inflow [2] - The stock with the longest continuous net outflow is Dameng Data, which has seen outflows for 23 consecutive trading days [2] - The top stocks by net inflow include Haiguang Information, Xinke Mobile-U, and Qiangyi Co., with respective inflows of 457.4 million yuan, 337.4 million yuan, and 323.1 million yuan [2][3]

证券代码：688110 证券简称：东芯股份 东芯半导体股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 东芯半导体股份有限公司 2026 年第一次临时股东会会议须知 3 | | --- | | 东芯半导体股份有限公司 2026 年第一次临时股东会会议议程 5 | | 议案一：关于修订《公司章程》的议案 6 | | 议案二：关于修订《董事会议事规则》的议案 8 | | 议案三：关于制定《董事、高级管理人员薪酬管理制度》的议案 9 | 2 东芯半导体股份有限公司 2026 年第一次临时股东会会议资料 二〇二六年一月 东芯半导体股份有限公司 2026 年第一次临时股东会会议资料 东芯半导体股份有限公司 2026年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《公司法》《证券法》《上市公司股东会规则》及《东芯半 导体股份有限公司章程》的规定，认真做好召开股东会的各项工作，特制定本须 知： 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次会议 ...

Group 1 - The investment target is Lishuan Technology (Shanghai) Co., Ltd. with an investment amount of 211 million yuan using self-owned funds [1] - After the capital increase, the company will hold 35.87% of the shares, becoming the largest shareholder [1] - The strategic purpose is to advance the integrated strategy of "storage, computing, and networking" [1] Group 2 - The total amount of this round of financing is 500 million yuan, with 25 investors participating [1] - The company completed the full capital contribution on November 6, 2025 [1] - The registered capital of the target company has been increased to 16.1973 million yuan after completing the industrial and commercial change registration [1] Group 3 - After the investment, the main shareholders will include Nanjing Lishuan Technology holding 30.87% and Dongxin Co., Ltd. holding 35.87%, with the remainder held by financial investors and employee shareholding platforms [1]

Group 1 - Jinli Permanent Magnet expects a net profit of 660 million to 760 million yuan for 2025, representing a year-on-year growth of 127% to 161% [1] - Wens Foodstuffs anticipates a net profit of 5 billion to 5.5 billion yuan for 2025, a decrease of 40.73% to 46.12% compared to the previous year [2] - New Open Source plans to repurchase shares worth 40 million to 50 million yuan, with a maximum repurchase price of 25.77 yuan per share [3] Group 2 - Fosun Pharma's subsidiary has had a drug registration application accepted for a new drug targeting ALK-positive non-small cell lung cancer [4] - Leike Film reported a net profit of -86 million yuan for the first three quarters of 2025, indicating a potential annual loss [5] - Crown Stone Technology's application for a specific issuance of A-shares has been accepted by the Shanghai Stock Exchange [6] Group 3 - Dongxin Technology has completed the business registration change for its subsidiary, Lishuan Technology, and has invested 211 million yuan in it [7] - Tianci Materials has increased its commodity futures hedging business limit from 150 million to 300 million yuan [8] - Gaode Infrared's actual controller has reduced his shareholding by 0.54%, bringing his stake down to 62.95% [9] Group 4 - Tianyong Intelligent expects a net profit of 10 million to 15 million yuan for 2025, marking a turnaround from losses [10][11] - China Merchants Energy anticipates a net profit of 6 billion to 6.6 billion yuan for 2025, an increase of 17% to 29% year-on-year [18] - Guangdong Electric Power A's Huizhou Power Plant's Unit 5 has been put into commercial operation, with an investment of 8.05 billion yuan [19] Group 5 - Jianghuai Automobile reported a 42.24% year-on-year increase in sales volume for December 2025 [25] - China Pharmaceutical's subsidiary has received a drug registration certificate for a new medication [26] - TianNeng Co. plans to use up to 12 billion yuan of its own funds for entrusted wealth management [27] Group 6 - Luoyang Huizhong reported a 10.55% month-on-month decrease in sales revenue from live pigs for December 2025 [28] - Baolidi expects a net profit of 145 million to 152 million yuan for 2025, a year-on-year increase of 27.17% to 33.30% [30] - Changchun High-tech's subsidiary has had a melatonin granule registration application accepted [31] Group 7 - Zhongmin Energy reported a 4.46% year-on-year decrease in cumulative on-grid electricity for 2025 [32] - Huaxin Electronics reported a 7.79% year-on-year decrease in consolidated operating revenue for December 2025 [35] - Xiamen Airport reported a 2.79% year-on-year increase in passenger throughput for December 2025 [36] Group 8 - Baiyun Airport reported a 12.27% year-on-year increase in passenger throughput for December 2025 [37] - Pulaike has received a new veterinary drug registration certificate for a chewable tablet [38] - Yunnan Energy Holdings' subsidiary has reduced its stake to 84% after a capital increase [39] Group 9 - Gansu Energy Chemical's new thermal power project has successfully completed trial operation [41] - Zhenghong Technology reported a significant decrease in sales revenue from live pigs for December 2025 [42] - Huasheng Lithium Battery is planning to issue H-shares for listing on the Hong Kong Stock Exchange [43] Group 10 - Jincheng Mining has signed a mining production contract with an estimated total price of approximately 510 million yuan [44] - Microchip Biotech has received approval for clinical trials of a new drug for pancreatic cancer [45] - Yahon Pharmaceutical has completed the first patient enrollment for a Phase I clinical trial of its drug [46]