格隆汇8月7日｜半导体板块午后继续走强，其中，东芯股份、阿石创20CM涨停，晶华微（维权）、富 满微此前20CM涨停，斯达半导、盈方微此前10CM涨停，芯导科技、国科微、神工股份、台基股份、 富瀚微、南芯科技、赛微微电、安凯微等跟涨。 ...

Market Overview - The Shanghai Composite Index increased by 0.12% as of the morning close, with a trading volume of 811.67 million shares and a transaction amount of 1,206.179 billion yuan, representing a 12.41% increase compared to the previous trading day [1] Industry Performance - The top-performing industries included: - Beauty and Personal Care: Increased by 1.54% with a transaction amount of 52.39 billion yuan, led by Lafang Jiahua, which rose by 9.98% [1] - Electronics: Increased by 1.19% with a transaction amount of 1,948.73 billion yuan, led by Jinghua Micro, which surged by 20.01% [1] - Textile and Apparel: Increased by 0.83% with a transaction amount of 123.97 billion yuan, led by Jinhong Group, which rose by 10.05% [1] - The worst-performing industries included: - Steel: Decreased by 1.21% with a transaction amount of 95.09 billion yuan, led by Xining Special Steel, which fell by 9.11% [2] - Communication: Decreased by 0.81% with a transaction amount of 598.20 billion yuan, led by Dingtong Technology, which declined by 4.01% [2] - Electric Power Equipment: Decreased by 0.62% with a transaction amount of 775.72 billion yuan, led by Great Wall Electric, which fell by 5.74% [2] Summary of Key Stocks - Lafang Jiahua in the Beauty and Personal Care sector showed significant growth with a 9.98% increase [1] - Jinghua Micro in the Electronics sector demonstrated strong performance with a 20.01% increase [1] - Xining Special Steel in the Steel sector faced a notable decline with a 9.11% decrease [2]

Group 1 - The core point of the article highlights the performance of the stock "Jinghua Micro" on the STAR Market, which reached a limit-up price of 28.31 yuan with a trading volume of 1.03 billion yuan and a turnover rate of 6.83% as of 11:21 AM on August 7 [2] - Among STAR Market stocks, a total of 237 stocks were reported to be rising, with 19 stocks showing an increase of over 5%. Notable gainers included "Sino Medical" and "Jinghua Micro," both up by 20.01%, while "Dongxin Co." rose by 19.62%. Conversely, 343 stocks were reported to be declining, with "Kesi Technology," "Borui Pharmaceutical," and "Yuekang Pharmaceutical" experiencing significant drops of 7.83%, 6.97%, and 6.97% respectively [2] Group 2 - In terms of capital flow, "Jinghua Micro" saw a net inflow of 58,900 yuan from main funds on the previous trading day, but a net outflow of 2.1738 million yuan over the last five days [3] - The latest margin trading data as of August 6 indicates that the total margin balance for "Jinghua Micro" was 42.9932 million yuan, with a financing balance of 42.9932 million yuan, reflecting an increase of 1.4541 million yuan or 3.50% from the previous trading day. Over the past ten days, the total margin balance increased by 2.9782 million yuan, representing a growth of 7.44%, with the financing balance also growing by 7.44% [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688130 证券简称：晶华微 公告编号：2025-037 杭州晶华微电子股份有限公司 第二届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 杭州晶华微电子股份有限公司（以下简称"公司"）第二届董事会第十八次会议于2025年7月29日在公司 会议室以现场结合通讯表决方式召开，本次会议的通知于2025年7月25日通知至全体董事。本次会议由 董事长吕汉泉先生主持，会议应出席董事7名，实际出席董事7名。本次会议的召集、召开及表决程序符 合《中华人民共和国公司法》和《公司章程》等相关规定，形成的决议合法、有效。 二、董事会会议审议情况 与会董事对本次会议议案进行了审议，并表决通过了以下事项： （一）审议通过《关于选举执行公司事务的董事的议案》 根据《公司法》和《公司章程》等规定，董事会同意选举吕汉泉先生为执行公司事务的董事，并担任公 司法定代表人，任期自本次董事会审议通过之日起至第二届董事会任期届满之日止。 表决结果：同 ...

Meeting Overview - The shareholders' meeting of Hangzhou Jinghua Microelectronics Co., Ltd. was held on July 29, 2025, at the company's conference room in Hangzhou [1] - A total of 76 ordinary shareholders attended the meeting, holding 67,320,558 voting rights, which represents 55.9539% of the total voting rights of the company [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - For the first resolution, 67,253,623 votes (99.9006%) were in favor, with only 25,908 votes (0.0385%) against and 41,027 votes (0.0609%) abstaining [1] - The second resolution received 67,252,063 votes (99.8983%) in favor, with 20,468 votes (0.0304%) against and 48,027 votes (0.0713%) abstaining [1] - Subsequent resolutions also received similar levels of support, with the highest approval being 67,288,498 votes (99.9524%) for one of the resolutions [3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring that all procedures and voting methods were legally valid [1][3] - The presence of legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [3]

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。 杭州晶华微电子股份有限公司（以下简称"公司"或"晶华微"）于 2025 证券代码：688130 证券简称：晶华微 公告编号：2025-039 杭州晶华微电子股份有限公司 关于增设募集资金专用账户的公告 序号 银行名称 募集资金专用账户 三、本次新增募集资金专用账户情况 年 7 月 29 日召开第二届董事会第十八次会议，审议通过了《关于增设募集资金 专用账户的议案》，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意杭州晶华微电子股份有限公 司首次公开发行股票注册的批复》（证监许可〔2022〕1203 号），公司首次向社 会公开发行人民币普通股 1,664 万股，每股发行价格为人民币 62.98 元，募集资 金总额为 1,047,987,200.00 元；减除发行费用 127,450,183.35 元后，募集资金净 额为 920,537,016.65 元。上述募集资金已全部到位，经天健会计师事务所（特殊 普通合伙）审验并于 2022 年 7 月 2 ...

Core Viewpoint - The company has approved the use of part of its raised funds to provide a loan of up to 35 million yuan to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd., for the implementation of the "R&D Center Construction Project" [1][5][8] Summary of Fundraising Situation - The company raised a total of 1,047,987,200 yuan from its initial public offering, with a net amount of 920,537,016.65 yuan after deducting issuance costs [1] - The funds have been deposited in a special account approved by the board of directors, and a tripartite supervision agreement has been signed with the sponsor and the supervising bank [1][6] Summary of Investment Projects - The company has adjusted its fundraising project plans, including the termination of the "Industrial Control Instrument Chip Upgrade and Industrialization Project" and the extension of the "R&D Center Construction Project" deadline to July 2027 [2][3] - The "R&D Center Construction Project" will now be implemented by the subsidiary Jinghua Zhixin, which will also include the development of smart home control chips [3][5] Loan Details - The loan will be disbursed in batches based on the construction progress and actual funding needs, with a maximum term of two years for each loan [4] - The interest rate will be based on the latest one-year Loan Prime Rate (LPR) published before the loan date [4] Purpose and Impact of the Loan - The loan aims to meet the funding needs of the investment project, ensuring its smooth implementation and aligning with the company's strategic planning [5][6] - The company maintains control over the subsidiary's operations during the loan period, ensuring manageable financial risks [6] Fund Management Post-Loan - The loaned funds will be managed in a special account dedicated to the investment project, with strict compliance to relevant regulations and timely information disclosure [6][7] Approval Process - The board of directors approved the loan at the 18th meeting of the second board session held on July 29, 2025, without needing shareholder approval [7][8] Sponsor's Opinion - The sponsor has confirmed that the loan provision aligns with the company's fundraising plan and does not harm the interests of the company or its shareholders [8]

Group 1 - The board of directors of Hangzhou Jinghua Microelectronics Co., Ltd. held its 18th meeting on July 29, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the election of Mr. Lü Huanquan as the executive director and legal representative of the company, with a term lasting until the end of the current board's tenure [1][2] - The board also approved the election of members for the audit committee, including Mr. Yu Jingxuan as the convener, ensuring that independent directors constitute the majority [2][3] Group 2 - The board agreed to provide a loan of up to 35 million yuan to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd., to support the implementation of the "R&D Center Construction Project" [2][3] - A new special account for the management of raised funds will be established to facilitate the settlement and management of funds specifically for the R&D center project [3]

Core Viewpoint - Jinghua Micro announced the convening of its 18th meeting of the second board of directors on July 29, 2025, to discuss the election of members of the audit committee [2] Financial Performance - For the year 2024, Jinghua Micro's revenue composition is as follows: integrated circuits account for 99.96%, while other businesses account for 0.04% [2]

Group 1 - The company, Jinghua Micro (688130.SH), announced the convening of its second board meeting on July 29, 2025, to review and approve the proposal for using part of the raised funds to provide loans to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd. [1] - The approved loan amount is up to 35 million yuan, aimed at implementing the fundraising project for the "Research and Development Center Construction Project" [1]