中证网讯 8月18日早盘，A股高开高走，其中通信板块一马当先。截至午盘，科创芯片ETF（588200） 成分股寒武纪-U大涨超5%，科创芯片ETF（588200）跟涨2.95%。此外，中兴通讯涨停，作为成份股带 动通信ETF（159695）涨4.93%、科技ETT嘉实（515860）涨2.85%。 MACD金叉信号形成，这些股涨势不错！ 据同花顺iFinD数据显示，截至8月18日午间收盘，科创芯片ETF（588200）近5日涨超11.48%，其跟踪 的上证科创板芯片指数的前十大权重股分别为寒武纪-U、中芯国际、海光信息、澜起科技、中微公 司、芯原股份、沪硅产业、恒玄科技、华海清科和思特威-W。（魏昭宇） ...

8月18日上午，A股三大指数集体上涨，上证指数盘中上涨0.62%，通信、综合、计算机等板块涨幅靠前，房地产、银行跌幅居前。科技股大幅走强，截至10 点16，芯片ETF（159995.SZ）上涨1.48%，其成分股寒武纪上涨5.22%，沪硅产业上涨5.16%，长电科技上涨3.65%，格科微上涨3.52%，紫光国微上涨 3.22%。 消息方面，根据工信部数据，我国算力规模持续扩大，截至2022年底我国算力规模达到180EFLOPS，位居全球第二，2025年将增长至300EFLOPS。在AI产 业等因素的驱动下，算力内部结构也随之发生变化，智能算力占总算力的比重由2016年的3%提升至2023年6月的25.4%。预计到2025年，智能算力占比将达 到35%。 资料显示，芯片ETF（159995）跟踪国证芯片指数，30只成分股集合A股芯片产业中材料、设备、设计、制造、封装和测试等龙头企业，其中包括中芯国 际、寒武纪、长电科技、北方华创等。其场外联接基金为，A类：008887；C类：008888。 每日经济新闻 天风证券指出，在下游算力供不应求态势推动下，国内智算中心投资规模高速增长。2023年国内智算中心市场规模达8 ...

Group 1 - The core viewpoint is that the technology sector, particularly in semiconductor equipment and AI, is experiencing robust growth despite some short-term uncertainties in the Chinese market [1][2] - The Kweichow Moutai ETF Morgan (588770) has seen a 2.24% increase, marking its sixth consecutive rise, with a total transaction volume of 2.9069 million yuan [1] - The Shanghai Stock Exchange's New Generation Information Technology Index (000682) has risen by 2.34%, with notable increases in component stocks such as Stone Technology (688169) up 13.21% and Hengxuan Technology (688608) up 7.10% [1] Group 2 - The Shanghai Stock Exchange's New Generation Information Technology Index comprises 50 large-cap companies from sectors like next-generation information networks, electronic core, emerging software, and AI, reflecting the overall performance of the technology sector [2] - The index's composition shows that information technology accounts for 89.28%, consumer discretionary for 4.61%, industrials for 4.07%, and communication services for 2.04% [2] - Morgan Asset Management is integrating its "Global Vision Investment Technology" product line to help investors capitalize on quality tech companies amid the AI-driven technological wave [2]

Core Viewpoint - The Southern Science and Technology Chip ETF (588890) has shown a positive performance with a 1.11% increase at the opening on August 18, 2023, indicating strong investor interest in the semiconductor sector [1] Group 1: ETF Performance - The Southern Science and Technology Chip ETF (588890) opened at 1.997 yuan, reflecting a 1.11% increase [1] - Since its establishment on April 15, 2024, the fund has achieved a return of 97.28% [1] - The fund's one-month return stands at 16.21% [1] Group 2: Major Holdings - Key holdings in the ETF include: - SMIC (中芯国际) with a 1.81% increase [1] - Haiguang Information (海光信息) up by 0.74% [1] - Cambricon (寒武纪) rising by 2.88% [1] - Lattice Technology (澜起科技) with a slight increase of 0.02% [1] - Zhongwei Company (中微公司) up by 0.77% [1] - Chipone (芯原股份) increasing by 2.69% [1] - Hu Silicon Industry (沪硅产业) up by 1.00% [1] - Hengxuan Technology (恒玄科技) rising by 0.65% [1] - Sitaiwei (思特威) with a minor increase of 0.14% [1] - Huahai Qingke (华海清科) up by 0.06% [1]

Group 1 - The core viewpoint of the article highlights the performance of the Kexin Chip ETF (588810), which opened with a gain of 1.61% at 1.260 yuan on August 18 [1] - The major holdings of the Kexin Chip ETF include companies such as SMIC, Haiguang Information, and Cambrian, with respective opening gains of 1.81%, 0.74%, and 2.88% [1] - The Kexin Chip ETF's performance benchmark is the Shanghai Stock Exchange Science and Technology Innovation Board Chip Index, managed by Fortune Fund Management Co., Ltd. The fund has achieved a return of 23.84% since its inception on December 30, 2024, and a return of 16.20% over the past month [1]

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。 上海硅产业集团股份有限公司（以下简称"公司"）于2025年8月15日召开2025年第三次临时股东大会， 选举产生了公司第三届董事会。同日，公司召开第三届董事会第一次会议，选举产生董事长、副董事 长、董事会各专门委员会委员及其召集人，并聘任高级管理人员、证券事务代表。现就相关情况公告如 下： 证券代码：688126 证券简称：沪硅产业 公告编号：2025-052 上海硅产业集团股份有限公司关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告 一、董事会换届选举情况 （一）董事选举情况 2025年8月15日，公司召开2025年第三次临时股东大会，本次股东大会选举姜海涛先生、徐怡婷女士、 冯倩女士、杨卓先生、邱慈云先生、李炜先生为公司第三届董事会非独立董事，选举夏洪流先生、严杰 先生、孙清清先生为公司第三届董事会独立董事。本次股东大会选举的6名非独立董事和3名独立董事共 同组成公司第三届董事会，任期自本次股东大会选举通过之日起三年。 （二）董事长、副董事长及董事会各专门委员 ...

Board Restructuring - The company held its third extraordinary general meeting on August 15, 2025, to elect the third board of directors [1] - The newly elected board consists of six non-independent directors and three independent directors, serving a term of three years [1][2] Leadership Appointments - Jiang Haitao was elected as the chairman, and Feng Qian was elected as the vice chairman of the third board [2] - The board also established various committees, including the audit committee, nomination committee, and remuneration and assessment committee, with independent directors holding a majority [2] Senior Management Appointments - The company appointed several senior management positions, including the president, executive vice president, and financial vice president, with terms lasting until the board's term ends [2][3] - Fang Na was appointed as the board secretary, having obtained the necessary qualifications [3] Securities Affairs Representative - Wang Yan was appointed as the securities affairs representative to assist the board secretary, with a term aligned with the board's duration [3] Changes in Board and Management - Following the restructuring, several individuals, including Yu Yuehui and Yang Liu, will no longer serve as non-independent directors, and the supervisory board has been dissolved [4]

Core Points - The company announced the departure of core technical personnel WANG QINGYU, who will no longer serve as Executive Vice President or hold any positions within the company or its subsidiaries [1][4] - WANG QINGYU has been recognized for his contributions during his tenure, holding 1,078,000 shares in the company as of the announcement date [1] - The company has appointed CHEN TAI-XIANG as a new core technical personnel, who has extensive experience in the semiconductor industry, including roles at TSMC and SMIC [2][4] - The core technical personnel before the adjustment were LI WEI, WANG QINGYU, and ATTE HAAPALINNA, while after the adjustment, they are LI WEI, CHEN TAI-XIANG, and ATTE HAAPALINNA [1][3] - The company emphasizes that the change in core technical personnel will not adversely affect its technological research and development capabilities or its core competitiveness [3][4] Company Measures - The company maintains a complete R&D team structure, ensuring that ongoing projects are progressing smoothly [3] - There is a commitment to continue enhancing the recruitment and training of professional technical talents to improve technological innovation capabilities [3]

证券代码：688126 证券简称：沪硅产业 公告编号：2025-052 上海硅产业集团股份有限公司 关于完成董事会换届选举 及聘任高级管理人员、证券事务代表的公告 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。 上海硅产业集团股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召 开 2025 年第三次临时股东大会，选举产生了公司第三届董事会。同日，公司召 开第三届董事会第一次会议，选举产生董事长、副董事长、董事会各专门委员会 委员及其召集人，并聘任高级管理人员、证券事务代表。现就相关情况公告如下： 一、董事会换届选举情况 4、薪酬与考核委员会：夏洪流先生（召集人）、姜海涛先生、杨卓先生、严 杰先生、孙清清先生 其中，审计委员会、提名委员会、薪酬与考核委员会中，独立董事均占半数 以上，并由独立董事担任召集人，审计委员会召集人严杰先生为会计专业人士。 公司第三届董事会董事长、副董事长、各专门委员会委员的任期自本次董事会选 举通过之日起至第三届董事会届满之日止。 二、高级管理人员聘任情况 （一）董事选举情况 20 ...

上海硅产业集团股份有限公司 证券代码：688126 证券简称：沪硅产业 公告编号：2025-053 公司原核心技术人员 WANG QINGYU 先生因换届离任，不再担任公司执行 副总裁职务，并将不再担任公司及子公司任何职务，不再认定为核心技术人员。 WANG QINGYU，男，美国国籍，出生于 1959 年，物理化学博士、应用物 理博士后。2016 年 1 月起任公司子公司上海新傲科技股份有限公司总经理，2023 年 11 月起任上海新微半导体有限公司总经理。2019 年 3 月起任公司执行副总裁。 截至本公告披露日，WANG QINGYU 先生持有公司股份 1,078,000 股。 公司及董事会对 WANG QINGYU 先生在任职期间为公司发展所做出的贡献 表示衷心感谢！ 二、新增核心技术人员认定情况 关于核心技术人员变动的公告 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。 重要内容提示： 一、核心技术人员离任的具体情况 目前公司的技术研发工作正常进行，WANG QINGYU 先生换届离任并不再 担任核心技术人员后， ...