| 证券代码：688147 | 证券简称：微导纳米 | 公告编号：2025-088 | | --- | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | | 江苏微导纳米科技股份有限公司 第二届监事会第二十七次会议决议公告 本公司监事会及全体监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、会议召开情况 江苏微导纳米科技股份有限公司（以下简称"公司"）第二届监事会第二十七 次会议于 2025 年 11 月 25 日在公司会议室以现场结合通讯表决方式召开，会议 由监事会主席潘景伟先生主持。本次会议通知于 2025 年 11 月 23 日以电子邮件 方式向全体监事发出。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议 的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）及《江苏微导 纳米科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议决 议合法、有效。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议通过了《关于取消监事会、修订<公司章程>并办理工商变更登 记的议案》 ...

江苏微导纳米科技股份有限公司 表决结果：同意 2 票；反对 0 票；弃权 0 票。 独立董事专门会议认为：公司对 2026 年可能发生的日常关联交易进行了预计， 相关交易属于公司开展日常经营活动的必要事项，交易内容合法合规，交易额度 的预计审慎合理，交易对手方履约能力良好，符合业务开展的实际需要。同时， 公司关联交易定价原则的设定公允合理，相关安排符合相关法律、法规及规范性 文件的规定，不存在损害公司及全体股东特别是中小股东利益的情况。因此，我 们同意将本次关联交易事项提交公司董事会审议，提醒董事会在对本事项进行审 议时，关联董事应回避表决。 特此决议。 （以下无正文） （本页无正文，为《江苏微导纳米科技股份有限公司第二届董事会第八次独立董 事专门会议决议》签署页） 第二届董事会第八次独立董事专门会议决议 江苏微导纳米科技股份有限公司（以下简称"公司"）第二届董事会第八次独 立董事专门会议于 2025 年 11 月 23 日以通讯会议的方式召开。会议应到独立董事 2 名，实际出席会议并表决的独立董事 2 名。会议的召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）《上市公司独立董事管理办法》等法律法 ...

| 证券代码：688147 | 证券简称：微导纳米 | 公告编号：2025-087 | | --- | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | | 江苏微导纳米科技股份有限公司 一、会议召开情况 第二届董事会第二十九次会议决议公告 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。 本次会议审议并通过如下议案： （一）审议通过了《关于取消监事会、修订<公司章程>并办理工商变更登 记的议案》 为贯彻落实《公司法》《上市公司章程指引》《关于新<公司法>配套制度规 则实施相关过渡期安排》等相关法律法规和规范性文件规定，进一步完善公司法 人治理结构、提升公司规范运作水平，结合公司实际情况，公司拟对公司治理结 构进行调整，取消监事会，由公司董事会审计委员会行使原监事会相关职权，《江 苏微导纳米科技股份有限公司监事会议事规则》相应废止，公司各项规章制度中 涉及监事会、监事的规定不再适用。 公司现任监事（含监事会主席）将自公司股东大会审议通过取消监事会、监 事并修订《公司章程》事项之日起不再担任监事职 ...

预计 2026 年度日常关联交易的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为江苏微导纳 米科技股份有限公司（以下简称"微导纳米"、"公司"）的保荐人，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》等有关规定，对微导纳米预计 2026 年度日常关联交易事项进行 了审慎核查，情况如下： 中信证券股份有限公司 关于江苏微导纳米科技股份有限公司 公司独立董事已召开独立董事专门会议对本议案进行审议并发表了同意意 见。 1 本次关联交易预计事项尚需提交公司股东大会审议，关联股东将在股东大会 上对上述议案回避表决。 （二）2026 年度日常关联交易预计金额及类别 公司根据生产经营需要，预计 2026 年度发生的日常关联交易主要内容如下： | 单位：万元 | | --- | | 关联交易 | | 关联交易内 | 2026 年 | 占同类 | 年 2025 1-10 月 | 占同类 | 本次预计 金额与 2025 年实 | | --- | --- | --- | -- ...

Market Performance - The photovoltaic equipment sector increased by 0.12% on November 24, with Canadian Solar leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Key stocks in the photovoltaic equipment sector showed the following closing prices and percentage changes: - Canadian Solar (688472): 17.15, up 4.57% with a trading volume of 1.0438 million shares and a turnover of 1.76 billion [1] - Sangsheng Technology (300051): 6.90, up 4.23% with a trading volume of 101,500 shares and a turnover of 68.91 million [1] - Aerospace Electromechanical (600151): 8.88, up 4.23% with a trading volume of 618,900 shares and a turnover of 55 million [1] - Other notable stocks include Daqian Energy (688303), DeYe Co., Ltd. (605117), and Weidao Nano (688147) with respective increases [1] Capital Flow - The photovoltaic equipment sector experienced a net outflow of 632 million from institutional investors, while retail investors saw a net inflow of 181 million [2] - Notable capital flows for specific stocks include: - Aerospace Electromechanical (600151): 73.22 million net inflow from institutional investors, but a net outflow from retail investors [2] - Canadian Solar (688472): 26.83 million net inflow from retail investors, but a significant net outflow from institutional investors [2] - Other stocks like JinkoSolar (688223) and Weidao Nano (688147) also showed varied capital flows [2]

Market Overview - The Sci-Tech Innovation Board (STAR Market) index fell by 1.24%, closing at 1328.19 points, with a total trading volume of 3.128 billion shares and a turnover of 142.69 billion yuan, resulting in a weighted average turnover rate of 1.63% [1] - Among the tradable stocks on the STAR Market, 121 stocks closed higher, with 3 stocks rising over 10% and 13 stocks rising between 5% and 10%. Conversely, 465 stocks closed lower [1] Trading Activity - The distribution of turnover rates for STAR Market stocks shows that 2 stocks had turnover rates exceeding 20%, 8 stocks had rates between 10% and 20%, 43 stocks had rates between 5% and 10%, 54 stocks had rates between 3% and 5%, 305 stocks had rates between 1% and 3%, and 181 stocks had rates below 1% [1] - C Hengkong, a newly listed stock, had the highest turnover rate at 47.40%, closing down by 3.05% with a trading volume of 1.454 billion yuan and a net outflow of 34.016 million yuan in main funds [1] - Other notable stocks include Bibet, which rose by 7.73% with a turnover rate of 21.08%, and several others like Yingfang Software, Huasheng Lithium, and Weidao Nano, with turnover rates of 18.95%, 13.99%, and 13.26% respectively [1] High Turnover Stocks - Among stocks with a turnover rate exceeding 5%, C Hengkong is noted as a newly listed stock. In terms of market performance, 21 stocks in this category rose today, with San Da Membrane, Gongda High-Tech, and Qingyun Technology leading with increases of 13.74%, 10.80%, and 10.76% respectively. Conversely, Huasheng Lithium, Hexin Instruments, and Jindike saw declines of 9.33%, 7.43%, and 6.87% respectively [2] - The electronic industry had the highest representation among high turnover stocks, with 21 stocks, followed by the power equipment and computer sectors with 9 and 5 stocks respectively [2] Fund Flow - In terms of fund flow, 24 stocks in the high turnover category experienced net inflows, with Dekeli, Dongxin Co., and Haibo Sichuang receiving the most significant net inflows of 99.676 million yuan, 86.0429 million yuan, and 66.7609 million yuan respectively. On the other hand, Baiwei Storage, Shijia Photon, and Shijia Technology faced substantial net outflows of 276 million yuan, 141 million yuan, and 135 million yuan respectively [2] - Recent movements in leveraged funds indicate that 33 stocks have seen net purchases of leveraged funds, with Dongxin Co., Huasheng Lithium, and Huafeng Technology showing significant increases in financing balances of 294 million yuan, 261 million yuan, and 227 million yuan respectively. Conversely, Artis, Shijia Photon, and Tengjing Technology experienced notable decreases in financing balances of 136 million yuan, 113 million yuan, and 103 million yuan respectively [3] Key Stocks - The top stocks by turnover rate on November 20 include: - C Hengkong: Closing price 58.22 yuan, daily change -3.05%, turnover rate 47.40%, net outflow -34.016 million yuan [4] - Bibet: Closing price 29.98 yuan, daily change +7.73%, turnover rate 21.08%, net inflow +35.5901 million yuan [4] - Yingfang Software: Closing price 56.00 yuan, daily change +0.90%, turnover rate 18.95%, net inflow +55.9331 million yuan [4] - Huasheng Lithium: Closing price 103.99 yuan, daily change -9.33%, turnover rate 13.99%, net outflow -94.0686 million yuan [4] - Weidao Nano: Closing price 59.12 yuan, daily change -1.63%, turnover rate 13.26%, net outflow -90.0089 million yuan [4]

科创100ETF基金（588220）成立日期2023年9月6日，最新规模75.52亿。今年以来收益44.07%，同类排 名648/4208；近一年收益38.48%，同类排名717/3971；成立以来收益29.19%。 科创100ETF基金（588220）基金经理为苏俊杰。 截至发稿，苏俊杰累计任职时间7年296天，现任基金资产总规模249.24亿元，任职期间最佳基金回报 81.69%， 任职期间最差基金回报-21.6%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 11月20日，微导纳米跌5.02%，截至发稿，报57.08元/股，成交4.60亿元，换手率7.74%，总市值263.23 亿元。 资料显示，江苏微导纳米科技股份有限公司位于江苏省无锡市新吴区长江南路27号，成立日期2015年12 月25日，上市日期2022年12月23日，公司主营业务涉及以ALD技术为核心,致力于先进微、纳米级薄膜 沉积技术和设备的研究与产业化应用,为光伏、集成电路、柔性 ...

Group 1 - Overseas institutions conducted research on 84 listed companies in the past 10 days, with Optoelectronics being the most focused, receiving attention from 58 overseas institutions [1] - A total of 437 companies were researched by institutions, with securities companies leading at 395, followed by fund companies at 301 [1] - The average stock price of companies researched by overseas institutions increased by 1.33% over the past 10 days, with the best performer being Huasheng Lithium with a cumulative increase of 121.01% [1] Group 2 - The second most researched company was BeiGene, which had 43 overseas institutions participating in its research [1] - Among the stocks that experienced price declines, Lingzhi Software had the largest drop at 14.58% [3] - The research highlighted various sectors, including power equipment, electronics, and machinery, with notable stock performances across these industries [1][2][3]

| 证券代码：688147 | 证券简称：微导纳米 | 公告编号：2025-086 | | --- | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | | 江苏微导纳米科技股份有限公司 关于开立募集资金现金管理产品专用结算账户的公告 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、准确性和完整性承担法律责任。 江苏微导纳米科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召 开第二届董事会第二十五次会议、第二届监事会第二十三次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司在不影响募集资 金投资计划正常进行以及确保募集资金安全的前提下，使用不超过人民币 8 亿元 （含本数）的部分暂时闲置可转债募集资金进行现金管理，用于购买安全性高、 流动性好、满足保本要求的投资产品（包括但不限于结构性存款、大额存单等）， 且投资品种不得用于质押，不用于以证券投资为目的的投资行为。在上述额度范 围内，资金可以循环滚动使用，使用期限不超过董事会审议通过之日起 12 个月。 具体内容详见公司披露于 ...

Core Points - The Sci-Tech Innovation Board (STAR Market) index rose by 0.29% to close at 1357.93 points, with a total trading volume of 4.06 billion shares and a turnover of 186.88 billion yuan, resulting in an average turnover rate of 2.12% [1] - Among the tradable stocks on the STAR Market, 219 stocks closed higher, with 5 stocks rising over 10%, including Longxun Co. and Guangyun Technology, which hit the daily limit [1] - The highest turnover rate was recorded by C Hengkong, a newly listed stock, which surged by 310.61% with a turnover rate of 81.36% and a trading volume of 2.27 billion yuan, attracting a net inflow of 899 million yuan [1][2] Trading Performance - In the high turnover stocks, C Hengkong, which was newly listed, saw a significant increase of 310.61%, while other notable gainers included Longxun Co. and Guangyun Technology, which rose by 20.00% and 19.99% respectively [2] - The sectors with the most high turnover stocks included electronics with 22 stocks, followed by power equipment and computers with 15 and 11 stocks respectively [2] - Among high turnover stocks, 31 experienced net inflows from main funds, with C Hengkong, Dongxin Co., and Jingchen Co. leading with net inflows of 899 million yuan, 411 million yuan, and 255 million yuan respectively [2] Leverage Fund Movements - A total of 38 stocks in the high turnover category received net purchases from leveraged funds, with notable increases in financing balances for Bawei Storage, Huasheng Lithium, and Wukuang New Energy, which saw increases of 264 million yuan, 246 million yuan, and 184 million yuan respectively [3] - Conversely, stocks like Huahong Company, Tengjing Technology, and Jingzhida experienced significant reductions in financing balances, decreasing by 305 million yuan, 172 million yuan, and 107 million yuan respectively [3]