证券代码：688110 证券简称：东芯股份 公告编号：2025-066 东芯半导体股份有限公司 第三届董事会第五次会议决议公告 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。 本议案已经董事会薪酬与考核委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 以上具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn） 的《关于向 2025 年限制性股票激励计划激励对象授予限制性股票的公告》（公告 编号：2025-064）。 （二）审议通过《关于向 2025 年股票增值权激励计划激励对象授予股票增 值权的议案》 一、董事会会议召开情况 东芯半导体股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日在公司 会议室以现场与通讯相结合方式召开了第三届董事会第五次会议（以下简称"本 次会议"）。公司全体董事一致同意豁免本次会议提前 5 天通知的要求。本次会议 由公司董事长蒋学明先生召集并主持，会议应出席董事 9 名，实际出席董事 9 名，其中董事吕建国先生因公务出差无法出席， ...

东芯股份公告，信息披露义务人累计减持663.37万股，占公司总股本的1.50%。本次权益变动后，信息 披露义务人合计持有公司股份1.52亿股，占公司总股本的34.47%。信息披露义务人不排除在未来12个月 内继续减持其在公司拥有权益的股份。 ...

Core Points - The Sci-Tech Innovation Board (STAR Market) index rose by 1.40%, closing at 1430.00 points, with a total trading volume of 4.307 billion shares and a turnover of 208.487 billion yuan [1] - Among the tradable stocks on the STAR Market, 469 stocks closed higher, with 7 stocks increasing by over 10% and 39 stocks rising between 5% and 10% [1] - The highest turnover rate was recorded by CanSemi Technology at 22.50%, despite a closing drop of 0.30% [1][3] - In terms of sector performance, the electronics sector had the most stocks with a turnover rate exceeding 5%, totaling 29 stocks [2] Trading Activity - The average turnover rate for the STAR Market was 2.27%, with 111 stocks closing lower [1] - A total of 29 stocks with high turnover rates experienced net inflows of main funds, with Dongxin Technology, Jinpan Technology, and Aters receiving the highest net inflows of 264 million yuan, 258 million yuan, and 140 million yuan respectively [2] - Conversely, West Superconductor, Huicheng Technology, and Jucheng Technology saw the largest net outflows, amounting to 328 million yuan, 246 million yuan, and 140 million yuan respectively [2] Stock Performance - Notable performers included Jinpan Technology, which surged by 20.00%, and Mingde Medical, which rose by 12.00% [1] - The stocks with the highest turnover rates included CanSemi Technology, Guangda Special Materials, and Haocen Software, with turnover rates of 22.50%, 17.15%, and 15.64% respectively [1][3] - Stocks with significant declines included Guangda Special Materials, which fell by 9.95%, and Jingsong Intelligent, which dropped by 6.21% [1]

Core Insights - The A-share market has seen a significant rise in storage chip stocks, with notable increases in share prices for several companies [1] Group 1: Stock Performance - Hengshuo Co., Ltd. experienced a rise of 12.60%, with a total market capitalization of 4.98 billion and a year-to-date increase of 53.97% [2] - Chengdu Huami saw an increase of 8.27%, with a market cap of 32.4 billion and a year-to-date rise of 64.97% [2] - Pulang Co., Ltd. rose by 7.92%, with a market cap of 16.1 billion and a year-to-date increase of 51.37% [2] - Dongxin Co., Ltd. increased by 6.99%, with a market cap of 47.4 billion and a remarkable year-to-date rise of 330.52% [2] - Langke Technology rose by 5.35%, with a market cap of 5.764 billion and a year-to-date increase of 24.50% [2] - Yintang Intelligent Control increased by 4.45%, with a market cap of 11.5 billion and a year-to-date rise of 24.54% [2] - Xiechuang Data also saw a rise of 4.45%, with a market cap of 52.8 billion and a year-to-date increase of 100.26% [2] - Other companies like Hangzhou Kelin and Tongyou Technology also showed positive performance with increases of 3.41% and 3.17% respectively [2] Group 2: Market Indicators - The formation of a MACD golden cross signal indicates a positive trend in the stock prices of these companies [1]

Group 1 - The company has announced a change in the location for the 2025 Third Extraordinary General Meeting of Shareholders, which will now be held at Shanghai Hongqiao Greenland Platinum Hotel [2][3] - The meeting is scheduled for October 16, 2025, at 14:00 [3] - The original date for the meeting remains unchanged, and the equity registration date is also the same as previously announced [4] Group 2 - The company has conducted an inquiry for a share transfer, with a preliminary transfer price set at 82.50 yuan per share based on inquiries from institutional investors [9][11] - A total of 13 institutional investors participated in the inquiry, including fund management companies and qualified foreign institutional investors [11] - The total number of shares to be transferred is 13,267,492, with 12 institutional investors identified as the preliminary buyers [11]

Core Viewpoint - Dongxin Co., Ltd. announced a share transfer at a price of 82.50 CNY per share, representing a 16% discount from its closing price of 97.85 CNY on October 13, 2023, with a total value of 1.095 billion CNY for the shares being transferred [1] Group 1: Share Transfer and Financial Details - The share transfer involves 12 institutional investors acquiring a total of 13.2675 million shares [1] - The controlling shareholder, Dongfang Hengxin Group, along with its action-in-concert party, Suzhou Dongxin Kechuang Equity Investment Partnership, is the seller of the shares [1] - The total market capitalization of Dongxin Co., Ltd. is approximately 43.274 billion CNY [1] Group 2: Investment in Lishuan Technology - Dongxin Co., Ltd. invested 200 million CNY to acquire a 37.88% stake in Lishuan Technology, making it the largest shareholder alongside Nanjing Lishuan Technology [2] - In August 2025, Dongxin Co., Ltd. plans to further invest approximately 211 million CNY to maintain its status as the largest shareholder with a 35.87% stake [2] - Lishuan Technology focuses on the research and design of scalable GPU chips, aiming to address key issues in the domestic GPU architecture [2] Group 3: Financial Performance of Lishuan Technology - As of July 31, 2025, Lishuan Technology reported a net asset deficit of 86.33 million CNY, with zero revenue and a net loss of 155 million CNY for the first half of 2025 [2][3] - The continuous capital injection from Dongxin Co., Ltd. contrasts with the selling actions of its controlling shareholders [2][3] Group 4: Market Competition and Risks - The global discrete graphics card market is dominated by NVIDIA and AMD, creating a highly concentrated oligopoly [4] - Domestic GPU products, including those from Lishuan Technology, face significant challenges due to limitations in R&D capabilities and market maturity [4] - The commercialization of Lishuan Technology's products is critical, as delays in market entry could adversely affect cash flow and strategic positioning [4]

本次询价转让股份的数量为13,267,492股，占公司总股本的比例为3.00%，转让原因为自身资金需 求。 东芯股份于2021年12月10日在上交所科创板上市，发行数量为1.11亿股，发行股份全部为新股， 不安排老股转让，发行价格为30.18元/股，保荐机构（主承销商）为海通证券股份有限公司（现名"国 泰海通证券股份有限公司"），保荐代表人为张坤、陈城。 东芯股份发行募集资金总额33.37亿元，扣除发行费用后，募集资金净额为30.64亿元。东芯股份 最终募集资金净额比原计划多23.14亿元。东芯股份于2021年12月7日披露的招股说明书显示，公司拟 募集资金7.50亿元，分别用于1xnm闪存产品研发及产业化项目、车规级闪存产品研发及产业化项目、 研发中心建设项目、补充流动资金项目。 东芯股份发行费用总额为2.73亿元，其中保荐机构获得保荐及承销费用2.51亿元。 （责任编辑：徐自立） 参与本次询价转让报价的机构投资者家数为13家，涵盖了基金管理公司、合格境外机构投资者、 私募基金管理人、证券公司等专业机构投资者。本次询价转让拟转让股份已获全额认购，初步确定受让 方为12家机构投资者，拟受让股份总数为13,26 ...

Group 1: Financial Performance - Xinhua Insurance expects a net profit of 29.986 billion to 34.122 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 45% to 65% due to reforms and improved investment returns [2] - Feirongda anticipates a net profit of 275 million to 300 million yuan for the first three quarters of 2025, reflecting a growth of 110.80% to 129.96% driven by increased R&D in AI and cooling technologies [2] - Lingyi Zhizao forecasts a net profit of 1.890 billion to 2.120 billion yuan for the first three quarters of 2025, marking a growth of 34.10% to 50.42% attributed to new product launches and increased overseas revenue [5] - Yilake Co. expects a net profit of 4.300 billion to 4.700 billion yuan for the first three quarters of 2025, with a significant increase of 36.89% to 49.62% driven by rising potassium chloride prices [6] - Bojun Technology projects a net profit increase of 50% to 80% for the first three quarters of 2025 [9] Group 2: Regulatory and Corporate Actions - Fudan Zhangjiang's application for the drug Obeticholic Acid for primary biliary cholangitis was not approved by the National Medical Products Administration, with a total R&D investment of approximately 125 million yuan [3] - Northern Rare Earth received a warning letter from the Inner Mongolia Securities Regulatory Bureau for failing to disclose non-operating fund occupation by an affiliate, totaling 8.9485 million yuan [7] - Tianji Co. announced that its major shareholders reduced their holdings by 2.9996% and have terminated their reduction plan ahead of schedule [8] Group 3: Market Trends and Developments - The demand for AI server cooling solutions and related materials has increased, contributing to Feirongda's revenue growth [2] - The overall market for potassium chloride has seen price increases, positively impacting Yilake Co.'s profitability [6] - The consumer electronics market is recovering, leading to increased demand for thermal management materials, benefiting Feirongda's market share [2]

Company Announcements - Northern Rare Earth received a warning letter from the Inner Mongolia Securities Regulatory Bureau due to undisclosed non-operating fund occupation by related parties, amounting to 8.9485 million yuan, which has been fully repaid [2] - Aosheng Electronics reported that revenue from controllable nuclear fusion-related products will account for less than 1% of its main business revenue in the first half of 2025 [2] - Yiyi Co. is planning to acquire a pet food company, leading to a stock suspension [3] - Sanmei Co. expects a net profit increase of 172%-193% year-on-year for the first three quarters, driven by a significant rise in the average price of fluorinated refrigerants [4] - Feirongda anticipates a net profit increase of 111%-130% year-on-year for the first three quarters, with growth in AI server cooling-related business revenue [4] - Zhongshi Technology expects a net profit increase of 74%-104% year-on-year for the first three quarters, benefiting from increased shipments of thermal materials and components [4] - Juxin Technology forecasts a net profit increase of 113% year-on-year for the first three quarters, with sales revenue from edge AI processor chips increasing significantly [4] - Chuangjiang New Materials expects a staggering net profit increase of 2058%-2243% year-on-year for the first three quarters [4] - New China Life Insurance anticipates a net profit increase of 45%-65% year-on-year for the first three quarters [4] Investment & Contracts - Fostda plans to invest 1 billion yuan in the construction of an intelligent manufacturing project for marine engineering and equipment [11] Shareholding Changes - Dongxin Co. has set an initial transfer price of 82.5 yuan per share for its inquiry transfer, which is a 16% discount from the closing price [11] - China Jushi has obtained a commitment letter for a stock repurchase loan of up to 630 million yuan [12] - Tianji Co. has reduced its holdings by 2.9996% of the company's shares and has terminated its reduction plan early [3] Performance & Operations - Yingweike reported a net profit of 183 million yuan for the third quarter, an increase of 8.35% year-on-year [13] - Chenguang Biological expects a net profit increase of 344%-402% year-on-year for the first three quarters [14] - Meili Ecology's subsidiary won a bid for a 2.375 billion yuan urban renewal project in Shenzhen [18] Stock Price Movements - Hezhu Intelligent has not generated any revenue related to nuclear fusion concepts [19] - Jinli Yongci confirmed that its recent stock price fluctuations are not due to undisclosed significant matters [20] Other Developments - Heng Rui Medicine's subsidiary received approval for clinical trials of SHR-1905 injection [24] - Renfu Medicine received a drug registration certificate for Dapoxetine Hydrochloride Tablets, which are expected to generate approximately 1.1 billion yuan in sales in 2024 [26]

Core Viewpoint - Dongxin Semiconductor Co., Ltd. has announced a preliminary transfer price of 82.50 yuan per share for its stock, following inquiries from institutional investors [1] Group 1: Share Transfer Details - The proposed share transfer has been fully subscribed, with a total of 13,267,492 shares to be transferred [1] - The preliminary identified buyers consist of 12 institutional investors [1]