证券代码：688120 证券简称：华海清科 公告编号：2025-062 （一） 股东大会召开的时间：2025 年 9 月 16 日 华海清科股份有限公司 2025年第三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、准确性和完整性依法承担法律责任。 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 （二） 股东大会召开的地点：天津市津南区咸水沽镇聚兴道 11 号 2 号楼 2102 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 | 323 | | --- | --- | | 普通股股东人数 | 323 | | 2、出席会议的股东所持有的表决权数量 | 177,563,153 | | 普通股股东所持有表决权数量 | 177,563,153 | | 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（%） | 50.3166 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 50.3166 | 注： ...

Group 1 - The China Securities Chip Industry Index (H30007) has seen a strong increase of 1.28%, with notable gains from companies such as Longxin Zhongke (688047) up 13.14% and Haiguang Information (688041) up 8.12% [1] - The Chip 50 ETF (516920) has experienced a significant rise, with a weekly increase of 8.16%, ranking 2nd among comparable funds [1] - The Chip 50 ETF has shown a notable increase in trading volume, with a turnover rate of 4.69% and a total transaction value of 31.14 million yuan [1] Group 2 - Nvidia is under investigation by the Chinese market regulatory authority for potential violations of antitrust laws, which may impact the domestic chip industry by increasing the willingness of local customers to switch suppliers [4] - Longxin Zhongke has completed the development of its first GPGPU chip, the 9A1000, with plans for delivery in the third quarter [4] Group 3 - The rapid growth in AI demand is driving the global semiconductor industry, with semiconductor materials market size steadily expanding and key segments like photoresists and wet electronic chemicals showing growth [5] - The Chip 50 ETF tracks the China Securities Chip Industry Index, with the top ten constituent stocks accounting for 57.15% of the total [5]

Group 1 - The A-share market experienced a collective decline on September 16, with the Shanghai Composite Index dropping by 0.17% during intraday trading [1] - The chip technology sector continued to strengthen, with the Chip ETF (159995) rising by 1.21% as of 10:17 AM, and notable increases in constituent stocks such as Longxin Technology (up 14.29%) and Haiguang Information (up 5.90%) [1] - According to招商证券, the evolution of the global trade landscape has elevated the importance of self-sufficiency in the semiconductor industry as a key strategic focus for China's industrial development, supported by ongoing government policy initiatives [1] Group 2 - The AI innovation cycle, combined with the backdrop of tariffs, has reinforced expectations for self-sufficiency, leading to a sustained recovery in the semiconductor sector, which is now entering a new upward cycle [1] - The Chip ETF (159995) tracks the National Chip Index, comprising 30 leading companies in the A-share chip industry across various segments including materials, equipment, design, manufacturing, packaging, and testing [1] - Notable companies within the ETF include SMIC, Cambricon, Changdian Technology, and Northern Huachuang [1]

Core Viewpoint - The company has announced a preliminary pricing for a share transfer based on inquiries from institutional investors, with a determined price of 102.00 yuan per share [3][4]. Group 1: Share Transfer Details - The preliminary transfer price is set at 102.00 yuan per share after inquiries from institutional investors [4]. - A total of 40 institutional investors participated in the inquiry, including fund management companies, qualified foreign institutional investors, insurance companies, securities firms, and private equity fund managers [4]. - The total number of shares effectively subscribed by participating institutional investors is 22,495,000, resulting in an effective subscription multiple of 1.75 times the transfer base price [4]. - The shares intended for transfer have been fully subscribed, with 30 institutional investors identified as the preliminary transferees, collectively set to acquire 12,829,733 shares [4]. Group 2: Legal and Governance Aspects - The company and its board guarantee that the announcement content aligns with the information provided by the disclosing party [2]. - The share transfer does not involve any change in company control and will not affect the company's governance structure or ongoing operations [6].

Core Viewpoint - Huahai Qingke announced the preliminary inquiry transfer price of 102.00 yuan per share based on the inquiry subscription situation as of September 15, 2025 [2] Group 1 - The inquiry transfer price is set at 102.00 yuan per share [2]

Company Announcements - Junsheng Electronics' subsidiary has recently secured a global automotive intelligence project with a total order value of approximately 15 billion yuan, expected to start mass production in 2027 [1] - Shangluo Electronics plans to acquire 88.79% of Ligon Technology for 700 million yuan, focusing on authorized distribution of storage chips and various IC products [2][3] - Xinda Zheng intends to purchase at least 51% of Jiaxin Liheng Facility Management (Shanghai) Co., Ltd., with the stock currently suspended [1] - Dingtong Technology plans to invest up to 15 million USD to establish a wholly-owned subsidiary in Vietnam for R&D and production of optical module liquid cooling products [1][3] - Kexing Pharmaceutical's shareholders are inquiring about transferring shares at an initial price of 30.88 yuan per share, which is a 28% discount compared to the closing price [4] - Zhongtai Automobile has been ordered to pay 29.5 million yuan plus overdue interest due to a court ruling, which may significantly impact its current or future performance [5] - Shoukai Co., Ltd. has seen a significant increase in shareholder numbers and some institutional shareholders have reduced their holdings [5] Investment and Contracts - Laofengxiang plans to jointly invest in establishing Laofengxiang Precision Materials Company to build a modern refining and testing laboratory [8] - Longci Technology intends to invest 210 million yuan in the second phase of its Vietnam project to localize the supply of permanent magnet ferrite raw materials [9] - Sileck has signed a 230 million yuan investment cooperation agreement for a new energy precision structural components project [10] Shareholding Changes - Jingchen Co. plans to acquire 316 million yuan for 100% of Chip Micro Semiconductor [6] - Beijing Junzheng has seen a reduction of 4.8254 million shares by its shareholder Beijing Yitang Shengxin [5] - Green Harmony's actual controllers have completed a reduction of 2.99% of their shares [7] - Hangke Technology's actual controller plans to transfer 3% of the total share capital [7] Stock Price Movements - Nanfeng Co. has reported that its 3D printing service project has not yet materialized, which may affect its current year's revenue and profit [3] Other Developments - Borui Pharmaceutical's BGM0504 tablets have been approved for clinical trials in overweight/obese adults, with no similar oral formulations approved globally [4] - Southwest Securities' subsidiary will lose its listing status on September 29 due to failure to meet resumption guidelines [20]

证券代码：688120 证券简称：华海清科 公告编号：2025-061 华海清科股份有限公司 股东询价转让定价情况提示性公告 股东清津厚德（济南）科技合伙企业（有限合伙）、宁波清津立德企业管理 合伙企业（有限合伙）保证向华海清科股份有限公司（以下简称"公司"）提供 的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准 确性和完整性依法承担法律责任。 重要内容提示： 根据 2025 年 9 月 15 日询价申购情况，初步确定的本次询价转让价格为 102.00 元/股。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 102.00 元/股。 （二）参与本次询价转让报价的机构投资者家数为 40 家，涵盖了基金管理 公司、合格境外机构投资者、保险公司、证券公司、私募基金管理人等专业机构 投资者。参与本次询价转让报价的机构投资者合计有效认购股份数量为 22,495,000 股，对应转让底价的有效认购倍数为 1.75 倍。 （三）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 30 家机 构投资者，拟受让股份总数为 12,829,733 股。 二、风险提示 （一）本次询 ...

Core Points - The company Huahai Qingke announced a preliminary inquiry transfer price of 102 yuan per share based on the inquiry subscription situation as of September 15, 2025 [1] - A total of 40 institutional investors participated in the inquiry transfer, with a total effective subscription of 22.495 million shares, resulting in an effective subscription multiple of 1.75 times the transfer base price [1] - The shares intended for transfer have been fully subscribed, with the preliminary determined transferees being 30 institutional investors, who will acquire a total of 12.8297 million shares [1]

Core Points - Huahai Qingke (688120.SH) announced a preliminary inquiry transfer price of 102.00 CNY per share based on the inquiry subscription situation as of September 15, 2025 [1] - A total of 40 institutional investors participated in the bidding, with a total effective subscription of 22,495,000 shares, corresponding to an effective subscription multiple of 1.75 times the transfer base price [1] - The shares intended for transfer have been fully subscribed, with a preliminary determination of 30 institutional investors as the transferees, intending to acquire a total of 12,829,733 shares [1] - The inquiry transfer does not involve a change in the company's control and will not affect the company's governance structure and ongoing operations [1]

Group 1 - The core point of the article is that Huahai Qingke (688120.SH) has disclosed a shareholder inquiry transfer plan, indicating a potential change in ownership structure [1] - The shareholders involved in the inquiry transfer are Qingjin Houde (Jinan) Technology Partnership (Limited Partnership) and Ningbo Qingjin Lide Enterprise Management Partnership (Limited Partnership) [1] - The total number of shares to be transferred is 12.8297 million shares, which represents 3.63% of the company's total share capital [1]