证券代码：688110 证券简称：东芯股份 公告编号：2025-071 一、本次激励计划批准及实施情况 东芯半导体股份有限公司 关于 2023 年限制性股票激励计划预留授予部分 第二个归属期符合归属条件的公告 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 东芯半导体股份有限公司（以下简称"公司"、"本公司"）于 2025 年 10 月 28 日召开的第三届董事会第六次会议，审议通过了《关于 2023 年限制性 股票激励计划预留授予部分第二个归属期符合归属条件的议案》，公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）预留授予部分限制性股 票第二个归属期符合归属条件。现将有关事项说明如下： 2、授予数量：441.30 万股，其中，首次授予 401.70 万股，预留授予 39.60 万股 3、授予价格：21.874 元/股（调整后） 4、激励人数：144 人，其中，首次授予 117 人，预留授予 27 人 5、归属安排具体如下： 限制性股票拟归属数量：6.864 万股 归属股票来源：公司从二级市场 ...

Core Insights - The Shanghai Stock Exchange STAR Market 100 Index has shown a strong increase of 1.42%, with notable gains from stocks such as Guandun Quantum (+11.49%) and Dongxin Co. (+6.59%) [3] - The STAR 100 Index ETF (588030) has risen by 1.34%, reaching a latest price of 1.36 yuan, and has accumulated a weekly increase of 4.92% as of October 24, 2025 [3] - The liquidity of the STAR 100 Index ETF is robust, with a turnover rate of 1.59% and a transaction volume of 97.23 million yuan [3] Industry Developments - Significant breakthroughs have been made in the photoresist sector, crucial for integrated circuit chip manufacturing, with a team from Peking University successfully analyzing the micro-3D structure of photoresist molecules [3] - The domestic computing power industry continues to show strong performance, with leading companies like Cambrian and Haiguang Information reporting substantial growth in Q3 and maintaining a high growth trend for the year [4] - The approval of IPOs for companies like Muxi Co. and the previous approval for Moole Technology indicate a surge in demand within the AI computing sector [4] Market Performance - The STAR 100 Index ETF has reached a scale of 5.988 billion yuan, ranking 2nd among comparable funds [4] - The STAR 100 Index consists of 100 medium-sized, liquid stocks selected from the STAR Market, reflecting the overall performance of different market capitalization companies [4] - As of September 30, 2025, the top ten weighted stocks in the STAR 100 Index account for 24.32% of the index, including companies like Huahong Semiconductor and BeiGene [4]

Group 1 - The core viewpoint of the article highlights the performance of the Penghua Science and Technology Innovation 100 ETF, which reported a net value growth rate of 49.82% over the past year [1] - The fund's top ten holdings have seen changes, with new additions including Dongxin Co., Ltd., Yuanjie Technology, and Yuntian Lefe [1] - Huahong Technology remains the largest holding at 3.74% of the fund's portfolio, while Zexing Pharmaceutical, Naxin Micro, and Guodun Quantum have exited the top ten holdings [1] Group 2 - Detailed data on the fund's top holdings shows that Dongxin Co., Ltd. has entered the top ten with 1.872 million shares valued at 200 million yuan, and Yuanjie Technology has also entered with 362,500 shares valued at 156 million yuan [1] - Other notable changes include a reduction in holdings for Huahong Technology by 1.75%, with 2.4635 million shares valued at 282 million yuan, and a decrease in holdings for Baijie Shenzhou by 1.89% [1] - The fund's overall strategy reflects a shift in focus towards emerging technology companies, as indicated by the new additions and reductions in existing holdings [1]

Group 1 - The company, Dongxin Semiconductor Co., Ltd., has approved an external investment plan to enhance its integrated strategy of "storage, computing, and networking" and strengthen its core competitiveness [1][2] - The total investment amount for this round is approximately 50 million RMB, with the company contributing about 21.05 million RMB to acquire approximately 35.87% equity in Shanghai Lishan Technology Co., Ltd. [1][2] - The investment agreement has been signed among the investment parties, and the registered capital of the target company will increase to 16.19 million RMB after the investment [2] Group 2 - The investment decision is based on the growth potential of Shanghai Lishan, aiming to create more value for the company's business development and shareholders [3] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as the investment progresses [3]

东芯半导体股份有限公司 关于对外投资暨关联交易进展的公告 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、准确性和完整性承担法律责任。 重要内容提示： | 投资标的名称 | 砺算科技（上海）有限公司 | | | | --- | --- | --- | --- | | 投资金额（万元） | 21,052.63 | | | | 投资进展情况 | 完成 ☑交易 | 终止 | 交易要素变更 | | | 进展 | | | | 特别风险提示（如有） | 本次交易存在交易完成的不确定性风险、投 | | | | | 后管理风险、标的公司的业务风险等，敬请 | | | | | 广大投资者注意投资风险。 | | | 证券代码：688110 证券简称：东芯股份 公告编号：2025-068 | 序号 | 股东 | 本轮投资 | 新增认缴 | 投后认缴 | 持股比例 | | --- | --- | --- | --- | --- | --- | | | | 金额 | 注册资本 | 注册资本 | | | 1 | 南京砺算科技有限公司 | - | - | 500.00 | 30. ...

Core Viewpoint - Dongxin Co., Ltd. plans to invest approximately 500 million yuan in Lishan Technology (Shanghai) Co., Ltd., indicating a strategic move to enhance its core competitiveness and support its integrated strategy of "storage, computing, and networking" [1] Investment Details - The total investment amount from all investors is approximately 500 million yuan [1] - Dongxin Co., Ltd. will contribute around 210.53 million yuan from its own funds to increase its capital in Lishan Technology, acquiring about 80.99 million yuan of new registered capital [1] - After the capital increase, Dongxin Co., Ltd. will hold approximately 35.87% of the equity in Lishan Technology [1] Strategic Implications - The investment decision is based on an independent assessment of Lishan Technology's growth potential [1] - This move is expected to strengthen the company's strategic layout and create more value for its business development and shareholders [1]

Core Viewpoint - The company plans to invest approximately 500 million yuan in Lishan Technology (Shanghai) Co., Ltd., indicating a strategic move to enhance its core competitiveness and support its integrated strategy of "storage, computing, and networking" [1] Investment Details - The total investment amount from all investors is approximately 500 million yuan [1] - The company will contribute around 210.53 million yuan from its own funds to increase its capital in Lishan Technology, acquiring about 80.99 million yuan of new registered capital [1] - Post-investment, the company will hold approximately 35.87% equity in Lishan Technology [1] Strategic Implications - The investment decision is based on the assessment of Lishan Technology's growth potential, aiming to create more value for the company's business development and shareholders [1]

Group 1 - Dongxin Semiconductor Co., Ltd. experienced a stock price increase of 5.08%, reaching 101.83 CNY per share, with a trading volume of 1.874 billion CNY and a turnover rate of 4.24%, resulting in a total market capitalization of 45.034 billion CNY [1] - The company, established on November 26, 2014, and listed on December 10, 2021, focuses on the research, design, and sales of general-purpose storage chips with a revenue composition of NAND (57.08%), MCP (25.88%), DRAM (10.43%), NOR (6.15%), others (0.25%), and technical services (0.21%) [1] Group 2 - Guolian An Fund's ETF, which is among the top ten circulating shareholders of Dongxin Semiconductor, increased its holdings by 295,900 shares in the second quarter, bringing its total to 3.2768 million shares, representing 0.74% of the circulating shares [2] - The ETF has achieved a return of 41.66% year-to-date, ranking 821 out of 4,218 in its category, and a one-year return of 46.54%, ranking 540 out of 3,875 [2] Group 3 - The fund managers of Guolian An's ETF are Huang Xin and Zhang Zhenyuan, with Huang having a tenure of 15 years and 196 days and a best fund return of 190.98%, while Zhang has a tenure of 11 years and 327 days with a best fund return of 387.76% [3]

Core Insights - Dongxin Semiconductor Co., Ltd. experienced a stock price increase of 5.08%, reaching 101.83 CNY per share, with a trading volume of 1.874 billion CNY and a turnover rate of 4.24%, resulting in a total market capitalization of 45.034 billion CNY [1] Company Overview - Dongxin Semiconductor was established on November 26, 2014, and went public on December 10, 2021. The company focuses on the research, design, and sales of general-purpose storage chips with small to medium capacity [1] - The revenue composition of Dongxin Semiconductor is as follows: NAND 57.08%, MCP 25.88%, DRAM 10.43%, NOR 6.15%, Other (supplementary) 0.25%, and Technical Services 0.21% [1] Shareholder Insights - Among the top ten circulating shareholders of Dongxin Semiconductor, a fund under Harvest Fund Management holds a significant position. The Harvest SSE STAR Chip ETF (588200) increased its holdings by 664,100 shares in the second quarter, bringing its total to 7.3233 million shares, which accounts for 1.66% of the circulating shares [2] - The Harvest SSE STAR Chip ETF (588200) was established on September 30, 2022, with a current scale of 27.806 billion CNY. Year-to-date, it has achieved a return of 61.87%, ranking 181 out of 4,218 in its category; over the past year, it has returned 71.89%, ranking 43 out of 3,875; and since inception, it has returned 137.61% [2]

Market Overview - The net outflow of main funds in the Shanghai and Shenzhen markets reached 33.733 billion yuan, with the Sci-Tech Innovation Board experiencing a net outflow of 1.968 billion yuan [1] - A total of 229 stocks saw net inflows, while 360 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 227 stocks rose while 351 stocks fell [1] - The top three stocks with the highest net inflow were: - Semiconductor Manufacturing International Corporation (SMIC) with a net inflow of 536 million yuan - Tuojing Technology with a net inflow of 236 million yuan - Guodun Quantum with a net inflow of 152 million yuan [1][2] Continuous Fund Flow Analysis - There are 56 stocks that have seen continuous net inflows for more than three trading days, with Kangwei Century leading at 15 consecutive days of inflow [2] - Conversely, 135 stocks have experienced continuous net outflows, with Hangke Technology leading at 16 consecutive days of outflow [2] Top Fund Inflows - The top stocks by net inflow are as follows: - SMIC: 536.39 million yuan, with a flow rate of 6.67% and a price increase of 1.17% [2] - Tuojing Technology: 236.32 million yuan, with a flow rate of 9.46% and a price increase of 3.89% [2] - Guodun Quantum: 152.30 million yuan, with a flow rate of 6.51% and a price increase of 9.06% [2] Notable Outflows - The stocks with the highest net outflows include: - Haiguang Information with a net outflow of 330 million yuan and a price drop of 2.33% [1] - Huahong Semiconductor with a net outflow of 230 million yuan [1] - Dongxin Technology with a net outflow of 162 million yuan [1]