证券代码：688172 证券简称：燕东微 公告编号：2025-077 北京燕东微电子股份有限公司 关于 2024 年限制性股票激励计划部分激励对象所持已获授 但尚未解除限售的限制性股票回购注销实施 暨股本变动的公告 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。 （二）本次回购注销的相关人员、数量 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 万股 36 | 万股 36 | 年 2025 | 月 10 | 23 | 日 | 一、本次限制性股票回购注销的决策与信息披露 2025 年 8 月 28 日，北京燕东微电子股份有限公司（以下简称"公司"）召开 第二届董事会第十五次会议，审议通过了《关于审议回购注销部分限制性股票的 议案》。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《北京燕东微电子股份有限公司 2024 年限制性股票激励计划（草案）》（以下 简称"《激励计划（草案）》"或"本激励计划"）的相关规定， ...

北京市大嘉律师事务所 北京市大嘉律师事务所 关于北京燕东微电子股份有限公司 2024 年限制性股票激励计划 北京市大嘉律师事务所 为出具本法律意见书,本所律师根据有关法律、行政法规、规范 性文件的规定和本所业务规则的要求,本着审慎性及重要性原则对与 本次回购注销实施情况有关的文件资料和事实进行了核查和验证。 为出具本法律意见书,本所律师特作如下声明: 1.本所律师在工作过程中,已得到燕东微的保证:即公司已向本 所律师提供了本所律师认为制作法律意见书所必需的原始书面材料、 副本材料和口头证言,其所提供的文件和材料是真实、完整和有效的, 且无隐瞒、虚假和重大遗漏之处。 2.本所律师依据本法律意见书出具日以前已经发生或者已经存 在的事实和《公司法》《证券法》等国家现行法律、法规、规范性文 件及中国证监会的有关规定发表法律意见。 部分限制性股票回购注销实施情况的 法律意见书 致:北京燕东微电子股份有限公司 北京市大嘉律师事务所接受北京燕东微电子股份有限公司(以下 简称"燕东微"或"公司"）的委托,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》）、《上市公司股权激励 ...

南财智讯10月20日电，燕东微公告，国家集成电路产业投资基金股份有限公司（国家集成电路基金）已 完成减持计划。国家集成电路基金在减持前持有10102.34万股，占公司总股本的7.08%。此次减持计划 自2025年7月10日首次披露，计划减持不超过1427.62万股，即不超过公司总股本的1%。国家集成电路 基金通过集中竞价方式在2025年8月13日至2025年10月20日期间累计减持1427.62万股，减持总金额为 3.23亿元，减持完成后持有公司股份8674.72万股，占公司总股本的6.08%。 ...

Core Points - The major shareholder, National Integrated Circuit Industry Investment Fund Co., Ltd., has reduced its stake in Yandong Microelectronics by selling 14.2762 million shares, which represents 1% of the company's total share capital [1] - The shares were sold at a price range of 19.21 to 28.03 yuan per share, resulting in a total cash inflow of 323 million yuan [1] - After the reduction, the fund's holdings decreased to 86.7472 million shares, accounting for 6.08% of the total shares outstanding [1]

Core Viewpoint - Yandong Microelectronics has shown significant stock price fluctuations in 2023, with a year-to-date increase of 27.43% but a recent decline of 16.78% over the past five trading days [2] Company Overview - Yandong Microelectronics, established on October 6, 1987, and listed on December 16, 2022, is located in Beijing Economic and Technological Development Zone. The company specializes in the design, production, and sales of discrete devices, analog integrated circuits, special integrated circuits, and semiconductor wafer manufacturing and packaging testing services [2] - The company's revenue composition includes: 47.18% from products and solutions, 43.91% from manufacturing and services, and 5.79% from other sources [2] Financial Performance - For the first half of 2025, Yandong Microelectronics reported a revenue of 659 million yuan, representing a year-on-year growth of 6.85%. The net profit attributable to shareholders reached 128 million yuan, showing a remarkable increase of 943.17% [3] - As of June 30, 2025, the number of shareholders was 17,000, a decrease of 2.43% from the previous period, while the average circulating shares per person increased by 2.49% to 34,345 shares [3] Stock Market Activity - As of October 20, 2023, Yandong Microelectronics' stock price was 25.55 yuan per share, with a market capitalization of 36.485 billion yuan. The stock experienced a trading volume of 86.8396 million yuan and a turnover rate of 0.58% [1] - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on October 9, 2023, where it recorded a net buy of -625.807 million yuan [2] Shareholder Information - Since its A-share listing, Yandong Microelectronics has distributed a total of 47.9642 million yuan in dividends. As of June 30, 2025, the eighth largest circulating shareholder is the Harvest SSE STAR Chip ETF, holding 5.6999 million shares, an increase of 542,500 shares from the previous period [4]

Core Viewpoint - Yandong Microelectronics has experienced a decline in stock price, with a cumulative drop of 13.19% over the past three days, indicating potential concerns among investors regarding the company's performance and market conditions [1]. Group 1: Company Overview - Yandong Microelectronics, established on October 6, 1987, is located in Beijing Economic and Technological Development Zone and was listed on December 16, 2022 [1]. - The company's main business includes the design, production, and sales of discrete devices, analog integrated circuits, special integrated circuits, and semiconductor open wafer manufacturing and packaging testing services [1]. - The revenue composition of Yandong Microelectronics is as follows: products and solutions account for 47.18%, manufacturing and services for 43.91%, other for 5.79%, and additional (supplementary) for 3.13% [1]. Group 2: Shareholder Information - Among the top ten circulating shareholders of Yandong Microelectronics, a fund under Harvest Fund ranks first, specifically the Harvest SSE STAR Market Chip ETF (588200), which increased its holdings by 542,500 shares to a total of 5,699,900 shares, representing 0.97% of circulating shares [2]. - The fund has incurred a floating loss of approximately 7.64 million yuan today, with a total floating loss of 23.08 million yuan during the three-day decline [2]. - The Harvest SSE STAR Market Chip ETF was established on September 30, 2022, with a current scale of 27.806 billion yuan, achieving a year-to-date return of 64.09% and a one-year return of 98.1% [2]. Group 3: Fund Manager Information - The fund manager of the Harvest SSE STAR Market Chip ETF is Tian Guangyuan, who has been in the position for 4 years and 224 days [3]. - Under Tian Guangyuan's management, the fund's total asset scale is 44.323 billion yuan, with the best return during his tenure being 143.25% and the worst return being -46.65% [3].

Core Viewpoint - Yandong Microelectronics has shown significant stock price fluctuations and strong revenue growth, indicating potential investment opportunities in the semiconductor sector [1][2]. Group 1: Stock Performance - As of October 16, Yandong Microelectronics' stock price increased by 2.35% to 27.45 CNY per share, with a total market capitalization of 39.198 billion CNY [1]. - Year-to-date, the stock price has risen by 36.91%, but it has experienced a decline of 15.54% over the last five trading days [1]. - The stock has been on the龙虎榜 (top trading list) once this year, with the most recent appearance on October 9, where it recorded a net buy of -625.807 million CNY [1]. Group 2: Company Overview - Yandong Microelectronics, established on October 6, 1987, is located in Beijing and was listed on December 16, 2022 [2]. - The company's main business includes the design, production, and sales of discrete devices and analog integrated circuits, as well as semiconductor wafer manufacturing and packaging testing services [2]. - The revenue composition is as follows: products and solutions 47.18%, manufacturing and services 43.91%, and others 9.92% [2]. Group 3: Financial Performance - For the first half of 2025, Yandong Microelectronics achieved a revenue of 659 million CNY, representing a year-on-year growth of 6.85% [2]. - The net profit attributable to the parent company reached 128 million CNY, showing a remarkable year-on-year increase of 943.17% [2]. Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 2.43% to 17,000, with an average of 34,345 circulating shares per person, an increase of 2.49% [2]. - The eighth largest circulating shareholder is the 嘉实上证科创板芯片ETF, holding 5.6999 million shares, which is an increase of 542,500 shares compared to the previous period [3].

Group 1 - The core viewpoint is that the capacity utilization rate of foundries is expected to remain stable due to low inventory levels among chip design companies, the peak sales season for smartphones, and strong ongoing demand for AI [1] - Some foundries are considering price increases for tight process platforms such as BCD and Power due to better-than-expected performance in Q4 compared to Q3 [1] - The importance of domestic foundries is highlighted by the surge in demand for advanced foundry services driven by domestic computing infrastructure and the "China for China" strategy [1] Group 2 - According to SEMI, the CAGR for Chinese wafer fabs from 2024 to 2028 is projected to be 8.1%, surpassing the global average of 5.3% [2] - The CAGR for mature nodes (55nm and above) in China is expected to be 3.7%, while mainstream nodes (22nm-40nm) will see a CAGR of 26.5%, and advanced nodes (14nm and below) will have a CAGR of 5.7% [2] - By 2024, China's mainstream node capacity is expected to account for 25% of the global total, increasing to 42% by 2028 [2] Group 3 - Major domestic foundries include SMIC, Hua Hong Semiconductor, Jinghong Integrated Circuit, Yandong Microelectronics, and ChipLink Integrated [3]

10月15日，据wind数据统计，自9月份以来，香山股份、燕东微、宏华数科等208家上市公司披露持股 5%以上股东减持计划 。其中，燕东微已完成减持计划。 ...

南方财经10月15日电，燕东微(688172.SH)公告，持股5%以上股东北京京国瑞国企改革发展基金（有限 合伙）已完成减持计划。根据披露，京国瑞原计划自2025年7月31日至2025年10月31日期间，通过集中 竞价或大宗交易方式减持不超过14,276,180股，即不超过公司总股本的1%。实际减持期间为2025年9月1 日至2025年10月14日，京国瑞通过集中竞价方式累计减持14,276,180股，占公司总股本的1%，减持价格 区间为24.24元至32.91元/股，合计金额约3.82亿元。本次减持完成后，京国瑞持股比例由6.88%下降至 5.88%。 ...