Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board Semiconductor Materials and Equipment Theme Index decreased by 0.30% as of July 21, 2025, with mixed performance among constituent stocks [1] - Hanbo Semiconductor signed a counseling agreement with CITIC Securities on July 11, 2025, to officially start its A-share IPO process, focusing on high-end GPU chip solutions for AI core computing power and graphics rendering [1] - Shanxi Securities highlights the urgent need for domestic lithography machine production due to the construction boom of wafer fabs in China and increased U.S. export controls on semiconductor equipment [1] Group 2 - The Sci-Tech Innovation Board Semiconductor ETF (588170) tracks the Semiconductor Materials and Equipment Theme Index, encompassing hard-tech companies in the semiconductor equipment and materials sectors [2] - The semiconductor equipment and materials industry is a crucial area for domestic substitution, characterized by low domestic substitution rates and high potential for domestic replacement, benefiting from the expansion of semiconductor demand driven by the AI revolution [2]

Group 1 - The Shanghai 380 Momentum Index (H50058) reported at 7221.21 points, showing a 6.04% increase over the past month, a 10.81% increase over the past three months, and a 7.02% increase year-to-date [1] - The index is based on the highest momentum scores from the Shanghai 180 and 380 indices, selecting 60 and 120 securities respectively to reflect the overall performance of the most momentum-driven securities [1] - The top ten holdings of the Shanghai 380 Momentum Index include Chifeng Jilong Gold Mining (2.18%), Sichuan Changhong (2.07%), Dongwu Securities (1.99%), and others, with a total weight of 12.82% for the top three [1] Group 2 - The industry composition of the index shows that Information Technology accounts for 30.87%, Industrials for 22.85%, and Materials for 14.30%, among others [2] - The index samples are adjusted quarterly, with adjustments occurring in the second Friday of March, June, September, and December, and can be temporarily adjusted under special circumstances [2] - When companies in the index are delisted or undergo mergers, acquisitions, or splits, they will be removed or adjusted according to the maintenance guidelines [2]

Group 1: ETF Performance - The Sci-Tech Chip ETF has a turnover rate of 3.1% during trading, with a transaction volume of 9.55 billion yuan [3] - As of July 15, the Sci-Tech Chip ETF's latest scale reached 30.492 billion yuan, marking a six-month high and ranking first among comparable funds [3] - The ETF's latest share count reached 20.104 billion shares, also a six-month high, ranking first among comparable funds [3] - Over the past six days, the ETF has seen continuous net inflows, with a maximum single-day net inflow of 761 million yuan, totaling 2.273 billion yuan [3] - The leveraged funds continue to invest, with a net financing amount of 30.2579 million yuan this month and a latest financing balance of 1.844 billion yuan [3] - The ETF's net value has increased by 57.25% over the past year, ranking first among comparable funds, and it is in the top 5.33% of index stock funds [3] - Since its inception, the ETF's highest monthly return was 25.18%, with the longest consecutive monthly gains being four months and a maximum increase of 36.01% [3] Group 2: Semiconductor Industry Outlook - Tianfeng Securities predicts a continued optimistic growth trajectory for the global semiconductor industry in 2025, driven by AI and downstream growth [4] - Policy support is expected to enhance the domestic semiconductor industry chain through horizontal category expansion and vertical technological complementarity, accelerating industry concentration and competitiveness [4] - The top ten weighted stocks in the Sci-Tech Board Chip Index as of June 30, 2025, include SMIC, Haiguang Information, Cambricon, and others, collectively accounting for 57.76% of the index [4] Group 3: Stock Performance - The top ten stocks in the Sci-Tech Chip Index show varying performance, with SMIC at -0.11% and Cambricon at +6.24%, indicating a diverse range of stock movements [6] - Investors without stock accounts can access investment opportunities in domestic chips through the Sci-Tech Chip ETF linked fund (017470) [6]

Core Points - The Shanghai Stock Exchange National New Sci-Tech Board State-Owned Enterprises Index (950253) rose by 1.21% to 1012.44 points with a trading volume of 18.658 billion yuan [1] - Over the past month, the index has increased by 3.52%, by 5.74% over the last three months, and by 2.83% year-to-date [1] - The index reflects the overall performance of state-owned enterprises listed on the Sci-Tech Board, selected from companies with state capital participation and no actual controllers, with a base date of December 30, 2022, set at 1000.0 points [1] Index Composition - The top ten weighted stocks in the index are: Huahai Qingke (5.81%), Huaron Micro (5.17%), SMIC (5.07%), Haiguang Information (4.9%), Western Superconducting (4.84%), Huahong Semiconductor (4.74%), Zhongwei Company (4.6%), Guodun Quantum (3.44%), Jinghe Integrated (3.42%), and Zhongke Xingtu (3.06%) [1] - The index is fully composed of stocks listed on the Shanghai Stock Exchange, with a 100% market share [1] Sector Allocation - The sector allocation of the index shows that Information Technology accounts for 54.87%, Industry for 28.74%, Materials for 8.96%, Communication Services for 5.06%, and Healthcare for 2.37% [1]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于华海清科股份有限公司 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025] A0351 号 致：华海清科股份有限公司（贵公司） 本所律师根据《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》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《华海清科股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集 人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"） ...

证券代码：688120 证券简称：华海清科 公告编号：2025-049 华海清科股份有限公司 2025年第二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 一、 会议召开和出席情况 （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 | 247 | | --- | --- | | 普通股股东人数 | 247 | | 2、出席会议的股东所持有的表决权数量 | 106,950,557 | | 普通股股东所持有表决权数量 | 106,950,557 | | 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（%） | 45.2774 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 45.2774 | 注：截至本次股东大会股权登记日的总股本为 236,724,893 股，其中，公司回购专用账户中 股份数为 513,031 股，不享有股东大会表决权。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东大会召开的时间：2025 年 7 月 ...

Group 1 - The Shanghai Medium Enterprises Composite Index (000020) opened high and rose by 1.18%, closing at 1325.48 points with a trading volume of 148.314 billion yuan [1] - Over the past month, the index has increased by 2.04%, by 16.23% over the last three months, and by 9.94% year-to-date [1] - The index is calculated using a free-float market capitalization weighting method, with a base date of December 28, 2007, set at 1000.0 points [1] Group 2 - The top ten weighted stocks in the index include: SMIC (5.22%), Cambrian (3.47%), Stone Technology (0.98%), Sitaiwei (0.9%), Huahai Qingke (0.85%), Pacific (0.82%), Hengxuan Technology (0.82%), Chufeng Power (0.77%), Tuojing Technology (0.7%), and Longxin Zhongke (0.66%) [1] - The index is composed entirely of stocks listed on the Shanghai Stock Exchange, with a 100% representation [1] Group 3 - The industry composition of the index includes: Information Technology (33.04%), Industrials (23.12%), Consumer Discretionary (11.13%), Health Care (10.53%), Materials (8.80%), Consumer Staples (4.97%), Communication Services (4.42%), Financials (1.75%), Real Estate (0.98%), Utilities (0.85%), and Energy (0.41%) [2] - The index samples are adjusted annually, with adjustments implemented on the next trading day after the second Friday of June [2] - Temporary adjustments to the index samples may occur under special circumstances, such as when a sample no longer meets the medium enterprise classification standards or when a sample is delisted [2]

Core Viewpoint - The semiconductor materials ETF is showing strong performance, with significant increases in both price and trading volume, indicating a positive market sentiment towards the semiconductor materials and equipment sector [3][4]. Group 1: ETF Performance - As of July 8, 2025, the semiconductor materials ETF (562590) rose by 1.27%, with a latest price of 1.11 yuan [3]. - Over the past two weeks, the ETF has accumulated a rise of 1.85%, ranking 2nd out of 5 comparable funds [3]. - The ETF's trading volume was active, with a turnover rate of 16.45% and a transaction value of 54.74 million yuan [3]. - The average daily trading volume over the past year was 17.32 million yuan, ranking 2nd among comparable funds [3]. Group 2: Scale and Share Growth - In the past week, the ETF's scale increased by 4.11 million yuan, placing it 1st out of 5 comparable funds in terms of scale growth [3]. - The ETF's share count grew by 8 million shares in the past week, also ranking 1st among comparable funds [3]. Group 3: Tracking Accuracy - As of July 7, 2025, the ETF's tracking error over the past two months was 0.015%, the highest accuracy among comparable funds [3]. Group 4: Index Composition - The CSI Semiconductor Materials and Equipment Theme Index (931743) includes 40 listed companies involved in semiconductor materials and equipment, reflecting the overall performance of this sector [4]. - The top ten weighted stocks in the index account for 62.78% of the total index weight, with notable companies including Northern Huachuang (002371) and Zhongwei Company (688012) [4][6].

Core Viewpoint - The company has announced the cancellation of a portion of the 2023 restricted stock incentive plan due to certain recipients no longer qualifying for the incentive [1][6]. Group 1: Approval Process and Disclosure - The company held board and supervisory meetings to approve the draft of the 2023 restricted stock incentive plan and its management measures [1][2]. - Independent directors provided their opinions on the related proposals, ensuring compliance with regulations [1][2]. Group 2: Cancellation Details - A total of 43.4736 thousand shares of restricted stock will be canceled due to 26 individuals no longer qualifying and 13 individuals not meeting performance criteria [5][6]. - The cancellation includes 36.5982 thousand shares from the initial grant and 5.7035 thousand shares from the reserved grant [5][6]. Group 3: Impact on the Company - The cancellation of the restricted stock will not have a substantial impact on the company's financial status or operational results [6]. - The board and supervisory committee agree that the cancellation aligns with relevant laws and regulations, ensuring no harm to the company's or shareholders' interests [6][7]. Group 4: Legal Opinions - The legal opinion confirms that the adjustments and cancellations have received necessary approvals and comply with applicable laws and regulations [7].

Core Points - The Supervisory Board of Huahai Qingke Co., Ltd. has reviewed the first vesting list of the 2023 restricted stock incentive plan and confirmed that 231 incentive objects meet the eligibility criteria as per relevant laws and regulations [1][2] - A total of 939,134 shares of restricted stock will be granted to the eligible 231 incentive objects, which aligns with the provisions of the management measures and the company's incentive plan draft [2] Summary by Sections - **Eligibility of Incentive Objects** - Out of the initial group, 26 individuals were disqualified due to resignation or voluntary withdrawal, leaving 231 eligible incentive objects [1] - The eligibility of these 231 individuals complies with the Company Law and Securities Law, confirming their legal and valid status as incentive objects [1] - **Stock Grant Details** - The total number of restricted stocks to be granted to the eligible incentive objects is 939,134 shares [2] - The decision to grant these shares does not harm the interests of the company or its shareholders, adhering to the relevant regulations [2]