发行股份购买资产方面，发行价格拟定为15.01元／股，发行数量约4.474亿股，占本次发行股份购买资 产完成后沪硅产业总股本的比例为14.01%。相关股份也将有锁定期，即海富半导体基金、产业基金二 期、上海闪芯、中建材新材料基金、上国投资管和混改基金因本次交易取得的沪硅产业新增股份自本次 发行股份购买资产新增股份发行结束之日起12个月内不得转让。 拟配套募资的资金规模为不超过21.05亿元，而募集配套资金发行对象所认购的沪硅产业的股份，锁定 期则为自发行结束之日起6个月内不得转让。 新华财经北京5月20日电 沪硅产业20日晚间披露《上海硅产业集团股份有限公司发行股份及支付现金购 买资产并募集配套资金暨关联交易报告书（草案）》（以下简称"重组报告书"），与此前公布的《上海 硅产业集团股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案》（以下简 称"重组预案"）相比，重组报告书对"标的公司交易价格的具体金额"、"发行股份及支付现金购买资产 具体方案和募集配套资金具体方案"等该次重组涉及的多个内容进行了更新或新增。 从交易方案来看，沪硅产业拟向海富半导体基金发行股份及支付现金购买其持有的新昇晶投43 ...

Group 1 - The core point of the news is that Hu Silicon Industry plans to acquire stakes in several companies related to the 300mm silicon wafer project, aiming for full control to enhance operational efficiency and market position [1][3][4] - The acquisitions involve purchasing 43.99% and 2.75% stakes from Hai Fu Semiconductor Fund and Jingrong Investment respectively, along with other stakes from various funds, totaling significant ownership in the target companies [1] - The target companies are involved in the production of 300mm semiconductor silicon wafers, with advanced automation and higher production efficiency [1][3] Group 2 - The global semiconductor market is projected to grow from $412.2 billion in 2017 to $630.5 billion by 2024, with a CAGR of 6.26%, and is expected to reach $710.4 billion by 2025 [2] - The sales scale of global semiconductor wafers (excluding SOI wafers) is anticipated to increase from $8.7 billion in 2017 to $11.5 billion by 2024, with a CAGR of 4.07%, and is expected to reach $12.7 billion by 2025 [2] - The demand for semiconductor wafers is supported by the growth of end-user applications such as smartphones, computers, and emerging fields like AI and IoT, providing a broad market space for the industry [2] Group 3 - Hu Silicon Industry is one of the largest and most advanced semiconductor wafer companies in China, aiming to accelerate the domestic replacement of 300mm silicon wafers to meet the growing demand from high-end clients [3] - The acquisition will allow the company to consolidate control over the target companies, facilitating resource investment and integration to optimize product offerings and expand market share [3][4] - Post-acquisition, the target companies will become wholly-owned subsidiaries, enhancing management efficiency and enabling unified strategic deployment to maximize synergies and strengthen the company's core competitiveness in the semiconductor materials sector [4]

Group 1: Company Announcements - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for a total of approximately 7.04 billion yuan, with the National Integrated Circuit Industry Investment Fund becoming a significant shareholder [1] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% within three months due to personal funding needs [2] - Demais announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [3] - Xichang Electric Power expects a reduction in net profit of approximately 5.4 million yuan due to adjustments in the time-of-use electricity pricing mechanism [4] - Yulong Co. will have its stock delisted on May 27, 2025, and will not enter a delisting transition period [5] - Hongjing Technology signed a service contract for an intelligent computing project worth 597 million yuan, with a duration of five years [6] - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Huamao Technology is planning to acquire a majority stake in Fuchuang Youyue, leading to a temporary suspension of its stock [9] - Huili B's stock may be delisted if its market capitalization remains below 300 million yuan for 20 consecutive trading days [10] Group 2: Market Impact - The acquisition by Hu Silicon Industry is expected to enhance management integration and optimize resource allocation in the semiconductor sector [1] - The reduction in net profit for Xichang Electric Power highlights the impact of regulatory changes on utility companies [4] - The potential delisting of Huili B reflects ongoing challenges faced by companies in maintaining market capitalization [10]

证券代码：688126 证券简称：沪硅产业 公告编号：2025-034 截至本公告披露日，信息披露义务人的基本情况如下： （"1、 未经有关部门批准，不得以公开方式募集资金；2、不得公开开展证券类产品和 金融衍生品交易活动；3、不得发放贷款；4、不得对所投资企业以外的其他企业 提供担保；5、不得向投资者承诺投资本金不受损失或者承诺最低收益"；依法须 经批准的项目，经相关部门批准后依批准的内容开展经营活动。） | | | 认缴出资额 | 认缴出资比例 | | --- | --- | --- | --- | | 序号 | 股东名称 | | | | | | （万元） | （%） | | | 重庆战略性新兴产业股权投资基金合伙企业（有 | | | | | 限合伙） | | | | | 安徽省芯火集成电路产业投资合伙企业（有限合 | | | | | 伙） | | | | | 深圳市深超科技集成电路产业投资合伙企业（有 | | | | | 限合伙） | | | | | | 认缴出资额 | 认缴出资比例 | | 序号 | 股东名称 | | | | | | （万元） | （%） | | | 合计 | 20,415,000 | ...

国家集成电路产业投资基金二期股份有限公司 上海硅产业集团股份有限公司 简式权益变动报告书 上市公司名称：上海硅产业集团股份有限公司 股票上市地点：上海证券交易所 股票简称：沪硅产业 股票代码：688126 信息披露义务人：国家集成电路产业投资基金二期股份有限公司 住所及通讯地址：北京市北京经济技术开发区景园北街 2 号 52 幢 7 层 701-6 股权变动性质：增加（以资产认购上市公司发行股份） 签署日期：2025 年 5 月 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第 15 号——权益变动报告书》等相关法律法规编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的有关规定， 本报告书已全面披露信息披露义务人在上海硅产业集团股份有限公司拥有权益 的股份变动情况。 截至本 ...

Company Overview - Shanghai Xinxing Crystal Investment Semiconductor Technology Co., Ltd. was established in April 2022 with a registered capital of RMB 2.99 billion, which was later reduced to RMB 2.91 billion after a capital reduction [1][2]. - The main investors include Shanghai Xinxing Semiconductor Technology Co., Ltd. (51.84%), Haifu Semiconductor Venture Capital (Jiaxing) Partnership (42.81%), and others [1][2]. Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position as of December 31, 2023, and December 31, 2024 [1][2]. - The company adopts a continuous operation basis for its financial reporting [1]. Accounting Policies - The company uses the Chinese Yuan (RMB) as its functional currency and recognizes cash and cash equivalents based on liquidity and risk of value change [1][2]. - Financial instruments are classified at initial recognition into categories such as amortized cost, fair value through other comprehensive income, and fair value through profit or loss [2][3]. Financial Performance - As of December 31, 2024, the company reported total cash and cash equivalents of approximately RMB 1.17 billion, a decrease from RMB 2.93 billion in 2023 [14]. - Accounts receivable increased from RMB 257.37 million in 2023 to RMB 469.23 million in 2024, indicating a significant growth in sales or credit terms [14]. Inventory and Assets - Inventory is classified into raw materials, work in progress, and finished goods, measured at the lower of cost and net realizable value [8]. - Long-term equity investments are accounted for using the cost method, and any dividends received are recognized as investment income [8]. Revenue Recognition - Revenue is recognized when control of goods or services is transferred to customers, which occurs at the point of delivery [11][12]. - The company also recognizes government grants as deferred income, which is amortized over the useful life of the related assets [13]. Taxation - The company is subject to various taxes, including a corporate income tax rate of 25% and value-added tax rates of 6%, 9%, and 13% depending on the nature of the goods or services [10].

Core Viewpoint - Shanghai Silicon Industry Group Co., Ltd. plans to acquire all equity interests of Shanghai New Ascend Crystal Semiconductor Technology Co., Ltd. through a share issuance and other means, with an asset evaluation report prepared to determine the market value of the equity as of December 31, 2024 [6][15][18]. Group 1: Company Overview - Shanghai Silicon Industry Group Co., Ltd. is a foreign-invested, publicly listed company with a registered capital of 2,747.18 million yuan, established on December 9, 2015 [7]. - Shanghai New Ascend Crystal Semiconductor Technology Co., Ltd. was established on April 21, 2022, with a registered capital of 2,910 million yuan, and is located in the China (Shanghai) Pilot Free Trade Zone [8][14]. Group 2: Asset Evaluation Details - The asset evaluation is based on the market value of the total equity interests of Shanghai New Ascend Crystal Semiconductor Technology Co., Ltd., which includes all assets and related liabilities as of the evaluation benchmark date [6][15]. - The evaluation method used is the asset-based approach, considering the company's actual situation and various influencing factors [6][15][18]. Group 3: Financial Performance - As of December 31, 2024, the total assets of Shanghai New Ascend Crystal Semiconductor Technology Co., Ltd. are projected to be 2,909.67 million yuan, with total liabilities of 0 million yuan, resulting in a net asset value of 2,909.67 million yuan [12][15]. - The company is expected to generate operating revenue of 1,135.77 million yuan in 2024, with a projected net profit of 70.9 million yuan [12][13]. Group 4: Shareholding Structure - Shanghai Silicon Industry Group Co., Ltd. indirectly holds a 53.26% stake in Shanghai New Ascend Crystal Semiconductor Technology Co., Ltd. through its wholly-owned subsidiary [14]. - The shareholding structure of Shanghai New Ascend Crystal Semiconductor Technology Co., Ltd. includes various investors, with the largest being Shanghai New Ascend Semiconductor Technology Co., Ltd. holding 51.84% [9][11]. Group 5: Evaluation Purpose and Basis - The purpose of the asset evaluation is to reflect the market value of the equity interests of Shanghai New Ascend Crystal Semiconductor Technology Co., Ltd. as of the evaluation benchmark date, providing a value reference for the acquisition [15]. - The evaluation is conducted in accordance with relevant laws, regulations, and asset evaluation standards, ensuring independence, objectivity, and fairness [3][20].

Group 1 - The company plans to acquire minority stakes in three semiconductor technology companies through a combination of issuing shares and cash payment [1] - Following the transaction, the company will hold 100% equity in each of the three target companies [1] - The company intends to issue shares to no more than 35 specific investors to raise supporting funds for the acquisition [1] Group 2 - The company's stock was suspended from trading starting February 24, 2025, due to the planned transaction [2] - The stock price of the company increased from 19.35 CNY per share on January 16, 2025, to 20.56 CNY per share on February 21, 2025, reflecting a 6.25% increase [2] - The cumulative price change of the company's stock over the 20 trading days prior to the suspension was 6.25%, while the Shanghai Stock Exchange Sci-Tech Innovation Board 50 Index and the Wind Semiconductor Industry Index showed declines of -8.21% and -7.89% respectively [2]

上海硅产业集团股份有限公司董事会 关于本次交易履行法定程序的完备性、合规性 及提交法律文件的有效性的说明 上海硅产业集团股份有限公司（以下简称"公司"或"上市公司"）拟通过 发行股份及支付现金方式购买上海新昇晶投半导体科技有限公司（以下简称"新 昇晶投"）、上海新昇晶科半导体科技有限公司（以下简称"新昇晶科"）、上海新 昇晶睿半导体科技有限公司（以下简称"新昇晶睿"）的少数股权（以下简称"本 次发行股份及支付现金购买资产"）。 同时，上市公司拟向不超过 35 名特定对象发行股份募集配套资金（与本次 发行股份及支付现金购买资产合称"本次交易"）。 本次交易完成后，公司将通过直接和间接方式持有新昇晶投 100%股权、新 昇晶科 100%股权、新昇晶睿 100%股权。 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司重大资 产重组管理办法》《上市公司证券发行注册管理办法》《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》《公开发行证券的公司信 息披露内容与格式准则第 26 号——上市公司重大资产重组》 《上海证券交易所科 创板股票上市规则》《上海证券交易所上市公司自律监管指 ...

| | | 单位：万元 | | | --- | --- | --- | --- | | 资产总额及交易金 | | 资产净额及交易金 | | | | 项目 | 营业收入 | | | 额孰高 | 额孰高 | | | | 382,886.24 | 新昇晶投 46.7354%股权 | 185,156.68 | 53,080.45 | | 381,585.96 | 新昇晶科 49.1228%股权 | 381,585.96 | 29,717.38 | | 137,219.51 | 48.7805%股权 新昇晶睿 | 137,219.51 | 4,247.02 | | 901,691.72 | 本次交易标的资产合计 | 703,962.15 | 87,044.85 | | | 最近 12 个月购买资产太原晋科硅 | | | | | 材料技术有限公司 | | | | 1,151,691.72 | 累计计算 | 953,962.15 | 87,044.85 | | 资产总额及交易金 | | 资产净额及交易金 | | | | 项目 | | 营业收入 | | 额孰高 | 额孰高 | | | | 2,926,984.24 | 上市公 ...