证券代码：688230 证券简称：芯导科技 公告编号：2026-003 2025 年 9 月 3 日，公司在上海证券交易所网站（www.sse.com.cn）披露了《关 于筹划重大资产重组事项的进展公告》（公告编号：2025-027），对本次交易进展 情况进行了说明。 2025 年 10 月 1 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《关于筹划重大资产重组事项的进展公告》（公告编号：2025-029），公司与上海 市广发律师事务所签订《聘请律师合同》，聘请上海市广发律师事务所为本次重 大资产重组事项提供相关法律服务；与天职国际会计师事务所（特殊普通合伙） 签订《并购重组综合服务业务约定书》，聘请天职国际会计师事务所（特殊普通 合伙）为本次重大资产重组事项提供财务审计等相关的并购重组综合服务；与沃 克森（北京）国际资产评估有限公司签订《资产评估业务委托合同》，聘请沃克 森（北京）国际资产评估有限公司为本次重大资产重组事项提供资产评估服务。 上海芯导电子科技股份有限公司 关于筹划重大资产重组事项的进展公告 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 ...

芯导科技公告称，公司拟发行可转换公司债券及支付现金购买盛锋、李晖等持有的吉瞬科技100%股权 和瞬雷科技17.15%股权，并募集配套资金，交易完成后将直接/间接持有两公司100%股权。经测算，本 次交易预计构成重大资产重组，不构成重组上市和关联交易。2025年8月3日，相关议案获审议通过。截 至公告披露日，公司持续推进重组事宜，组织中介机构开展工作并与各方沟通。本次交易尚需履行内部 决策程序并获监管机构批准，存在不确定性。 ...

证券代码：688230 证券简称：芯导科技 公告编号：2026-001 上海芯导电子科技股份有限公司 关于选举董事长、董事会各专门委员会委员 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。 上海芯导电子科技股份有限公司（以下简称"公司"）于2025年12月24日召 开2025年第二次临时股东会，选举产生了第三届董事会非独立董事欧新华先 生、袁琼女士、陈敏先生、温礼诚先生和独立董事肖明先生、朱锐先生、王 东海先生，共同组成公司第三届董事会，任期三年，自2026年1月1日起至2028 年12月31日止。 2026年1月4日，公司召开了第三届董事会第一次会议，审议通过了《关 于选举公司第三届董事会董事长的议案》《关于选举公司董事会专门委员会 委员的议案》《关于聘任公司总经理的议案》《关于聘任公司副总经理的议 案》《关于聘任公司财务总监的议案》《关于聘任公司董事会秘书的议案》 《关于聘任公司证券事务代表的议案》。现将具体情况公告如下： 一、选举公司第三届董事会董事长 根据《中华人民共和国公司 ...

Group 1 - The core viewpoint of the news is that Xindao Technology has seen a significant increase in its stock price, rising 1.72% to 73.28 CNY per share, with a total market capitalization of 8.618 billion CNY and a cumulative increase of 8.74% over three days [1] - Xindao Technology, established on November 26, 2009, specializes in the research and sales of power semiconductors, with its main business revenue composition being 90.93% from power devices and 9.07% from power ICs [1] - The company is located in the Shanghai Free Trade Zone and has been publicly listed since December 1, 2021 [1] Group 2 - According to data from the top ten holdings of funds, Huaxia Fund has a significant position in Xindao Technology, with its Huaxia Guozheng 2000 Index Enhanced Fund holding 2,400 shares, representing 0.83% of the fund's net value [2] - The fund has generated a floating profit of approximately 2,976 CNY today and a total of 13,900 CNY during the three-day increase [2] - The Huaxia Guozheng 2000 Index Enhanced Fund was established on May 23, 2023, with a current scale of 17.5028 million CNY and has achieved a year-to-date return of 36.84% [2]

Group 1 - Core viewpoint: Chip导科技 has shown a positive stock performance with a 1.23% increase, reaching a share price of 72.44 yuan, and a total market capitalization of 8.519 billion yuan [1] - Company overview: Shanghai Chip导科技 Co., Ltd. was established on November 26, 2009, and listed on December 1, 2021. The company specializes in the research and sales of power semiconductors, with power devices accounting for 90.93% of its main business revenue and power ICs making up 9.07% [1] Group 2 - Fund holdings: 华夏基金 has a fund that heavily invests in Chip导科技, specifically the 华夏国证2000指数增强发起式A (018292), which held 2,400 shares, representing 0.83% of the fund's net value, ranking as the seventh largest holding [2] - Fund performance: The 华夏国证2000指数增强发起式A fund has achieved a year-to-date return of 36.76%, ranking 1266 out of 4195 in its category, and a one-year return of 32.52%, ranking 1312 out of 4179 [2]

Group 1 - In 2025, mergers and acquisitions (M&A) became a core keyword in the capital market, with significant growth in both the number of cases and transaction scale due to policy relaxation and market demand [1][19] - A total of 2,377 M&A events were disclosed by A-share listed companies in 2025, compared to 2,729 in the previous year, with 71 major restructuring events, up from 52 [1][8] - The capital market's policy focus is on enhancing the quality of listed companies and driving industrial transformation and upgrading [1][4] Group 2 - The A-share IPO market showed strong performance in 2025, with total fundraising reaching 120.5 billion yuan, a year-on-year increase of 96.56%, and 104 companies going public, up 10.64% [4][5] - The semiconductor industry led the fundraising efforts with 22.05 billion yuan, followed by capital goods and automotive sectors, indicating a trend towards financing core segments of the real economy [5][6] - The average fundraising amount for A-share IPOs was 1.16 billion yuan, with 74.04% of companies raising between 0-1 billion yuan, highlighting the dominance of small and medium-sized enterprises in the IPO market [6][5] Group 3 - The Hong Kong IPO market experienced a strong recovery in 2025, with 102 new listings raising a total of 272.48 billion yuan, a 226.62% increase from the previous year, making it the top global IPO market [7] - The majority of IPOs in Hong Kong were driven by companies from mainland China, particularly in the industrial and retail sectors, including electric vehicles and advanced manufacturing [7][8] Group 4 - The M&A market saw a fundamental reshaping of rules in 2025, with new policies facilitating faster approvals and supporting cross-border mergers, which significantly boosted market activity [8][9] - Local governments have also introduced supportive policies for M&A, with some regions offering substantial subsidies to encourage market participation [9][15] - Nearly half of the major M&A cases involved cross-industry mergers, indicating a trend towards resource integration across different sectors [11][14] Group 5 - The investment banking focus has shifted from solely IPOs to a dual-driven model of IPOs and M&A, reflecting changes in market dynamics and regulatory environments [16][18] - The number of newly established M&A funds reached a record high in 2025, indicating a growing interest in M&A activities and a robust pipeline for future transactions [18][19]

Group 1 - The core point of the article highlights the upcoming annual report disclosures for listed companies, with a focus on those expected to show significant performance growth in 2025 [2] - As of December 26, 2023, 34 listed companies in A-shares have forecasted their 2025 annual performance, with 23 companies expecting positive results, representing 67.65% of the total [2] - Key industries showing notable performance growth include semiconductors, consumer electronics, biomedicine, machinery, and new energy [2] Group 2 - Among the companies forecasting net profit growth, 17 companies expect an increase of over 10%, while 11 anticipate over 20%, and 5 expect over 50% [3] - The top three companies in terms of expected net profit growth are Bai Ao Sai Tu, Xi Hua Technology, and Sanhua Intelligent Control, with projected increases of 303.57%, 52.61%, and 50.00% respectively [3] - 14 companies are expected to report net profits exceeding 100 million yuan, with 6 companies surpassing 500 million yuan, and 4 companies exceeding 1.5 billion yuan [3] Group 3 - Leading companies are showing strong performance recovery, with Luxshare Precision expected to achieve a net profit of 165.18 billion to 171.86 billion yuan, reflecting a growth of 23.59% to 28.59% year-on-year [4] - Luxshare attributes its growth to a deepened global strategy and enhanced cost-effective manufacturing solutions, alongside investments in AI, data centers, and emerging fields [4] Group 4 - As the annual report disclosure season approaches, companies with better-than-expected performance are likely to attract market attention, with a focus on sectors like artificial intelligence, semiconductors, robotics, innovative pharmaceuticals, and new energy [5] - Companies that announce significant profit increases early are expected to draw more market funds, particularly industry leaders with high growth forecasts [5]

要闻速递 1、全国人大外事委员会发言人就美国"2026财年国防授权法案"涉华消极条款发表谈话 针对美方将"2026财年国防授权法案"签署成法，全国人大外事委员会发言人许东发表谈话：近日，美国国会通过的"2026财 年国防授权法案"签署成法，其中包含涉华消极内容。该法案延续一贯遏华基调，渲染"中国威胁"，粗暴干涉中国内政，损 害中方核心利益，我们对此表示强烈不满和坚决反对。我们希望美方客观理性看待中国发展和中美关系，与中方相向而 行，共同落实好中美元首釜山会晤达成的重要共识。我们强烈敦促美方摒弃零和思维与意识形态偏见，不得实施上述法案 中的涉华消极条款。如美方一意孤行，中方将依法采取有力措施，坚决捍卫国家主权安全发展利益。 2、商务部回应是否会放松对美稀土磁体出口的限制：积极促进、便利合规贸易 商务部新闻发言人何咏前12月25日在商务部例行新闻发布会上回答有关稀土磁体出口的有关提问时说，中方积极促进、便 利合规贸易。发布会上，有记者问：在中美已达成贸易协定的前提下，请问商务部是否会放松对美稀土磁体出口的限制？ 何咏前作出上述回应。"正如我此前一再强调的，中方始终致力于维护全球产供链安全稳定，积极促进、便利合规贸 ...

Group 1 - The Ministry of Commerce of China has expressed strong opposition to the U.S. decision to impose 301 tariffs on certain Chinese semiconductor products, stating that it does not recognize the conclusions of the U.S. investigation and has lodged formal protests through the China-U.S. economic and trade consultation mechanism [1] - The Ministry of Commerce emphasized its commitment to maintaining the stability of global supply chains and facilitating compliant trade, while also addressing the potential relaxation of restrictions on rare earth magnet exports to the U.S. [1] - Regarding TikTok's establishment of a joint venture in the U.S., the Chinese government hopes for a solution that aligns with Chinese laws and regulations while balancing interests [1] Group 2 - The Guotou Silver LOF fund announced a suspension of trading from December 26, 2025, at 10:30 AM due to its market price being significantly higher than its net asset value, which could lead to substantial losses for investors [2] - The fund has set a limit of 100.00 yuan for regular investment amounts in its A-class shares, with changes to large regular investment business starting on December 29, 2025 [2] Group 3 - Xiaomi has officially launched the Xiaomi 17 Ultra, which is the thinnest Ultra model to date at 8.29 mm, priced starting at 6,999 yuan for the 12GB+512GB version, with sales commencing on December 27 [3] Group 4 - The Shanghai Stock Exchange has released the schedule for the annual report pre-disclosure, with Chipway Technology set to disclose its report on February 3, 2026, leading the list [4][5] Group 5 - The National Development and Reform Commission is set to announce the establishment of a "carrier-level" national venture capital guidance fund, which is expected to mobilize nearly 1 trillion yuan in investments focused on hard technology [6] Group 6 - There are rumors regarding Jian Nan Chun's potential acquisition of Shui Jing Fang, but both companies have denied receiving any related acquisition information, indicating that their operations are normal [8] Group 7 - The National Tobacco Monopoly Administration is seeking opinions on a draft notice aimed at promoting supply-demand balance in the e-cigarette market, which includes regulating annual production scales based on market orders [9] Group 8 - Major silicon wafer manufacturers have significantly raised their prices, with increases averaging 12%, attributed to rising costs of upstream silicon materials [10] Group 9 - In December, 144 domestic games were approved, indicating a high level of industry activity, with major companies like Tencent and others receiving approvals [13] - The domestic gaming market is projected to reach 350.79 billion yuan in actual sales revenue by 2025, with a year-on-year growth of 7.68% [13]

转自：证券时报 人民财讯12月25日电，沪市公司2025年报预约披露时间出炉，芯导科技将于2026年2月3日率先披露年 报，*ST花王、尚纬股份紧随其后，分别在2026年2月13日、2026年2月14日披露。 ...