| 法人股东名称 | | --- | | 法人股东统一社会信用代码 | | 自然人殷东姓名。 | | (法定代表人姓名) | | 目然人殷东身份证件号码 | | (法定代表人身份证件明日) | | 班分都与合唱 | | 持有股票数量 | | 出席人员姓名 | | 出席人员身份证件号码 | | 出席人同联系方式 | | 自然人胶东查学) | | 麻婆 | 议案名称 | 投票及东类型 | | --- | --- | --- | | | | A 股股东 | | 非景和投票议案 | Company of the program and consisted to the | | | | 关于取消使用部分超量资金永久补充流动资金事项并退团相关础募资金的 | | | :3623 | | | | 100 | 草製造金投资项目: | 投资总额 | 拟使用意集资金 达到预定可使用 | | | --- | --- | --- | --- | --- | | | | | 状态目的 3737 | | | | EEPROM 为主体的非易失性存储器 十分 12 between 10 10 10 10 10 10 10 10 10 11 | ...

中国国际金融股份有限公司 关于聚辰半导体股份有限公司取消使用部分超募资金 永久补充流动资金事项并退回相关超募资金的核查意见 中国国际金融股份有限公司（以下简称"保荐人"）作为聚辰半导体股份有限公司 （以下简称"公司""聚辰股份"）首次公开发行股票并上市的保荐人，根据《证券发行 上市保荐业务管理办法》《上市公司募集资金监管规则》《上海证券交易所上市公司自律 监管指引第 11 号——持续督导》《上海证券交易所科创板上市公司自律监管指引第 1 号 ——规范运作》等法律法规，对公司拟取消使用部分超募资金永久补充流动资金并退回 相关超募资金的事项进行了核查，核查情况如下： 一、募集资金基本情况 1 （一）募集资金投资项目 根据公司《首次公开发行股票并在科创板上市招股说明书》披露，公司首次公开发 行股票募集资金投资项目及募集资金使用计划如下： 根据中国证监会"证监许可[2019]2336 号"《关于同意聚辰半导体股份有限公司首 次公开发行股票注册的批复》，公司向社会首次公开发行人民币普通股股票 30,210,467 股，发行价格为 33.25 元/股，募集资金总额为人民币 100,449.80 万元，扣除本次发行费 用人 ...

关于取消使用部分超募资金永久补充流动资金事项 并退回相关超募资金的公告 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。 根据聚辰半导体股份有限公司（以下简称"公司"）第三届董事会第十三次 会议和第三届董事会审计委员会 2026 年第三次会议，公司拟取消此前使用部分 超募资金永久补充流动资金事项，并将上述用于永久补充流动资金的超募资金退 回至募集资金专户进行专户储存与三方监管。保荐人中国国际金融股份有限公司 针对该事项出具了无异议的核查意见。本计划尚需提交公司股东会批准方可实施。 证券代码：688123 证券简称：聚辰股份 公告编号：2026-012 聚辰半导体股份有限公司 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）"证监许可 [2019]2336 号"《关于同意聚辰半导体股份有限公司首次公开发行股票注册的批 复》，公司向社会首次公开发行人民币普通股股票 30,210,467 股，发行价格为 33.25 元/股，募集资金总额为人民币 100,449.80 万元，扣除本次发行费用人民币 8,93 ...

聚辰半导体股份有限公司 关于召开2026年第二次临时股东会的通知 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： 证券代码：688123 证券简称：聚辰股份 公告编号：2026-013 一、召开会议的基本情况 （三）投票方式： 本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 （四）现场会议召开的日期、时间和地点 召开日期时间：2026 年 3 月 13 日 13 点 30 分 召开地点：上海市浦东新区张东路 1761 号 10 幢 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 （一）股东会类型和届次 2026年第二次临时股东会 （二）股东会召集人：董事会 网络投票起止时间：自2026 年 3 月 13 日至2026 年 3 月 13 日 股东会召开日期：2026年3月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 本次会议采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 时间为股东会召开当日的交易时间段，即 9:15- ...

马年春节的喜庆氛围尚未消散，港股IPO市场的热度已持续攀升。2026年开年不足两月，港股资本市场交出了一份亮眼的成绩单，截至2月23日，已有24家 企业成功登陆港交所，且创下了新股首日零破发的佳绩，乐欣户外（02720.HK）、海致科技集团（02706.HK）等个股首日更是实现翻倍上涨，赚钱效应凸 显。 在这轮上市热潮中，内地企业成为中坚力量，欣旺达（300207.SZ）、伊戈尔（002922.SZ）等A股公司纷纷开启港股闯关之旅，为市场注入了充足后劲，也 让港股IPO市场的发展前景更受期待。 开年超140家企业递表，科创成核心主线 市场的火热，直观体现在递表与排队企业的数量上。Wind数据显示，2026年以来，港交所已接获超140宗上市申请（含重复递表），港股IPO迎来新一轮申 报潮。 企业"科技"含量的持续提升，正是推动港股IPO市场活跃的关键力量，也成为港股市场结构转型的核心驱动力。Wind数据显示，2026年以来递表的140余家 企业中，软件服务、生物医药和硬件设备领域的企业数量位居前三，合计达66家，科创企业的集聚效应已然形成。 此外，香港财政司司长陈茂波近日发文指出，"2025年香港IPO市场领先 ...

Group 1 - RuiLian New Materials reported a total operating revenue of 1.677 billion yuan for 2025, an increase of 14.95% year-on-year, with a net profit of 311 million yuan, up 23.48% year-on-year [1] - China Shenhua's subsidiary, Guoneng Qingyuan Power, successfully put its fourth generator unit into commercial operation, expected to provide approximately 20 billion kWh of clean energy annually [2] - Qijiang Airlines announced a 6.04% year-on-year decline in passenger turnover for January 2026, with a passenger load factor of 84.03%, up 1.61% year-on-year [3] Group 2 - QiZheng Tibetan Medicine reported a total operating revenue of 2.416 billion yuan for 2025, a year-on-year increase of 3.34%, with a net profit of 646 million yuan, up 10.98% year-on-year [5] - QiaoYin Co. announced the termination of its artificial intelligence industry headquarters project due to changes in investment cooperation conditions [6] - New Point Software plans to use 90.81 million yuan of surplus raised funds for new projects, including AI-driven software development [7] Group 3 - High Measurement Co. announced plans for major shareholders and executives to reduce their holdings by up to 3.19% of the company's shares [8] - SAIC Group's subsidiary plans to establish a private equity fund with an initial scale of 2.5 billion yuan, focusing on solid-state batteries and chip localization [9] - Tianqi Lithium announced the resignation of its deputy general manager due to personal career planning [10] Group 4 - ZhongKong Technology reported a total operating revenue of 8.051 billion yuan for 2025, a decrease of 11.90%, with a net profit of 450 million yuan, down 59.70% year-on-year [11] - Spring Airlines reported a 6.28% year-on-year increase in total passenger volume for January 2026, with a total available ton-kilometers of 57,008.37 [12] - Qifan Cable's controlling shareholder reduced its stake by 3% through various trading methods [13] Group 5 - China Chemical signed contracts worth a total of 36.925 billion yuan in January 2026, with significant contracts exceeding 5 billion yuan totaling 11.371 billion yuan [19] - SaiTuo Bio received a CEP certificate for its raw material drug Betamethasone, which is used to treat allergies and autoimmune inflammation [20] - Giant Star Agriculture reported a sales revenue of 649 million yuan from commodity fat pigs in January 2026, with a sales volume of 404,400 pigs [23] Group 6 - Qinglong Pipe Industry's subsidiary won a 146 million yuan pipeline project [24] - Changshan Pharmaceutical announced that some of its products are expected to be selected for national centralized procurement [26] - Yangdian Technology completed the transfer of 12.96% of its shares through an agreement [27] Group 7 - Deepin Technology's investment fund introduced new limited partners and adjusted the capital contributions of some partners [28] - Qingyun Technology plans to pledge 25% of its shares for a loan application of up to 30 million yuan [29] - LaiMei Pharmaceutical reported a 57.20% year-on-year decline in net profit for 2025 [30] Group 8 - YouLiDe reported a 16.88% year-on-year decline in net profit for 2025, with total operating revenue of 1.221 billion yuan, up 7.99% [31] - Warner Pharmaceutical reported a net profit of 241 million yuan for 2025, an increase of 46.95% year-on-year [32] - LianRui New Materials reported a net profit of 293 million yuan for 2025, an increase of 16.42% year-on-year [33] Group 9 - HuaQin Technology expects a 24.28% year-on-year decrease in net profit for 2025, with projected revenue of 1.251 billion yuan, up 9.83% [34] - QiPai Technology's shareholder subscribed for 6.3 million shares, accounting for 5.49% of the total share capital [35] - Qilin Security's shareholders completed their planned share reductions without exceeding the original plan [36] Group 10 - Dameng Data announced the lifting of the detention of its senior vice president, allowing him to resume his duties [37] - Haiyou Engineering won a contract for the "NFPS COMP5" project worth approximately 4 billion USD, with the company's share exceeding 800 million USD [38] - Yatai Group plans to sell 20.81% of its shares in Northeast Securities, pending confirmation of financial statements [39]

报告期内，公司各下游应用市场需求结构分化明显，部分产品线的市场销售情况呈现较大幅度波动。受 益于近年来持续完善在高附加值市场的产品布局，并不断加强对新产品的推广、销售及综合服务力度， 公司DDR5SPD芯片、汽车级EEPROM芯片和高性能工业级EEPROM芯片的出货量较上年同期实现快速 增长，光学防抖式(OIS)摄像头马达驱动芯片搭载在主流智能手机品牌的多款中高端机型实现商用，产 品销售结构得到进一步优化，带动公司综合毛利率较上年同期增加2.46个百分点，较好缓解了部分下游 应用市场需求波动带来的影响，成为公司收入规模扩张和盈利能力提升的重要驱动力。 智通财经APP讯，聚辰股份(688123.SH)披露2025年度业绩快报，2025年度公司实现营业收入12.21亿 元，同比增长18.73%;归属于母公司所有者的净利润3.63亿元，同比增长25.01%。 ...

智通财经APP讯，聚辰股份(688123.SH)披露2025年度业绩快报，2025年度公司实现营业收入12.21亿 元，同比增长18.73%;归属于母公司所有者的净利润3.63亿元，同比增长25.01%。 报告期内，公司各下游应用市场需求结构分化明显，部分产品线的市场销售情况呈现较大幅度波动。受 益于近年来持续完善在高附加值市场的产品布局，并不断加强对新产品的推广、销售及综合服务力度， 公司DDR5SPD芯片、汽车级EEPROM芯片和高性能工业级EEPROM芯片的出货量较上年同期实现快速 增长，光学防抖式(OIS)摄像头马达驱动芯片搭载在主流智能手机品牌的多款中高端机型实现商用，产 品销售结构得到进一步优化，带动公司综合毛利率较上年同期增加2.46个百分点，较好缓解了部分下游 应用市场需求波动带来的影响，成为公司收入规模扩张和盈利能力提升的重要驱动力。 ...

Core Insights - The company reported a total revenue of 1.22 billion yuan for 2025, representing a year-on-year growth of 18.73%, and a net profit attributable to shareholders of 363 million yuan, with a growth rate of 25.01% [1][3] - The company has successfully navigated industry challenges by strategically focusing on high-value segments, leading to significant growth in product lines such as DDR5 SPD chips and automotive-grade EEPROM chips [3][4] Financial Performance - Total revenue for 2025 reached 1.22 billion yuan, marking an 18.73% increase compared to the previous year [1] - Net profit attributable to shareholders was 363 million yuan, reflecting a 25.01% year-on-year increase [1] - Basic earnings per share stood at 2.3 yuan [1] Product and Market Position - The company is the largest EEPROM supplier in China and the third largest globally, as well as the second largest supplier of DDR5 SPD chips with a market share exceeding 40% in 2024 [3] - The company has successfully integrated its optical image stabilization (OIS) camera motor driver chips into several mid-to-high-end smartphone models, contributing to revenue growth [3] - The automotive electronics business is rapidly growing, with the company’s automotive-grade storage chips being adopted by 16 out of the top 20 global automotive brands [3] Research and Development - R&D investment reached 209 million yuan in 2025, a 19.01% increase year-on-year, marking the highest level in the company's history [4] - The company has partnered with leading storage manufacturers to develop VPD chips, which are critical components for next-generation high-performance storage devices [4] - The VPD chips are expected to benefit from the surge in AI computing demand, with anticipated shipments starting in early 2027 [4]

聚辰半导体股份有限公司 证券代码：688123 证券简称：聚辰股份 公告编号：2026-011 特此公告。 聚辰半导体股份有限公司董事会 2026 年 2 月 14 日 关于制定及修订公司部分内部管理制度的公告 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。 聚辰半导体股份有限公司（以下简称"公司"）于 2026 年 2 月 13 日召开第 三届董事会第十二次会议，审议通过了《关于制定及修订公司部分内部管理制度 的议案》，现将相关情况公告如下： 为规范公司市值管理工作，增强投资者回报，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《国务院关于加强监管防范风险推动资本市场高质 量发展的若干意见》、《上市公司信息披露管理办法》、《上市公司监管指引第 10 号——市值管理》等有关规定，公司董事会立足于提高公司质量，制定《聚 辰股份市值管理制度》，以推动公司聚焦主业，进一步提升经营效率和盈利能力， 结合自身实际情况，依法合规运用各类方式提升公司投资价值，并相应对《聚辰 股份董事会秘书工作细则（草案）》作出修订。 ...