上海芯导电子科技股份有限公司 独立董事提名人声明与承诺 提名人上海芯导电子科技股份有限公司董事会,现提名肖明为上海芯导电子 科技股份有限公司第三届董事会独立董事候选人,并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已书面同意出任上海芯导电子科技股份有限公司第三届董事会独立董事 候选人(参见该独立董事候选人声明)。提名人认为,被提名人具备独立董事任 职资格,与上海芯导电子科技股份有限公司之间不存在任何影响其独立性的关系, 具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规 章及其他规范性文件,具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求; (一) 《中华人民共和国公司法》等关于董事任职资格的规定; （九）《银行业金融机构董事(理事)和高级管理人员任职资格管理办法》 《保险公司董事、监事和高级管理人员任职资格管理规定》《保险机构独立董事 管理办法》等的相关规定(如 ...

上海芯导电子科技股份有限公司 独立董事候选人声明与承诺 本人肖明,已充分了解并同意由提名人上海芯导电子科技股份有限公司董事 会提名为上海芯导电子科技股份有限公司第三届董事会独立董事候选人。本人公 开声明,本人具备独立董事任职资格,保证不存在任何影响本人担任上海芯导电 子科技股份有限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用); (五)中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职 ...

证券代码：688230 证券简称：芯导科技 公告编号：2025-034 上海芯导电子科技股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证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、召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 24 日 14 点 00 分 召开地点：上海市浦东新区张江集成电路设计产业园盛夏路 565 弄 54 号（D 幢）11 层公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 24 日至2025 年 12 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:0 ...

Market Overview - The Shanghai Composite Index closed at 3949.83 points, with a decline of 0.56% [1] - The total trading volume of A-shares reached 1,296.161 billion yuan [1] Technical Analysis - A total of 112 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Shanshui Bide (300844) with a distance of -1.40% - Yingboer (300681) with a distance of -1.28% - Yake Technology (002409) with a distance of -1.06% [1] Individual Stock Performance - Shanshui Bide (300844) saw a decline of 6.62% with a trading turnover rate of 3.31% [1] - Yingboer (300681) decreased by 2.30% with a turnover rate of 2.45% [1] - Yake Technology (002409) fell by 0.20% with a turnover rate of 2.33% [1] - Other notable declines include: - Bohai Automobile (600960) down by 3.53% - Western Gold (601069) down by 2.80% [1] Additional Stock Movements - Stocks such as Muyu (002714) and Qinglong (002457) showed slight increases of 0.80% and -3.28% respectively [2] - The stock performance of various companies indicates a mixed sentiment in the market, with several stocks experiencing declines while a few managed to gain [2]

Group 1 - The core point of the news is the performance and financial details of Shanghai Chipway Technology Co., Ltd., which saw a stock price increase of 5.57% to 69.95 CNY per share, with a total market capitalization of 8.226 billion CNY [1] - The company 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 was established on November 26, 2009, and went public on December 1, 2021 [1] Group 2 - According to data from the top ten holdings of funds, Huaxia Fund has a significant position in Chipway Technology, with the Huaxia National Index 2000 Enhanced Initiation A Fund holding 2,400 shares, accounting for 0.83% of the fund's net value [2] - The fund has achieved a year-to-date return of 37.08%, ranking 1158 out of 4217 in its category, and a one-year return of 34.63%, ranking 877 out of 3957 [2] - The fund manager, Sun Ranyue, has been in position for 3 years and 138 days, with the fund's total asset size at 923 million CNY [3]

Group 1 - The core viewpoint of the news is that Chipway Technology experienced a decline in stock price and trading volume, with significant financing activities indicating a high level of market interest despite the drop [1][2] - On November 11, Chipway Technology's stock fell by 3.06%, with a trading volume of 79.78 million yuan and a net financing outflow of 36.21 million yuan [1] - As of November 11, the total financing and securities lending balance for Chipway Technology was 247 million yuan, representing 2.98% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Chipway Technology was 7,755, a decrease of 5.36% from the previous period, while the average number of circulating shares per person increased by 5.66% to 15,164 shares [2] - For the period from January to September 2025, Chipway Technology reported a revenue of 291 million yuan, a year-on-year increase of 14.33%, while the net profit attributable to shareholders decreased by 10.89% to 73.63 million yuan [2] - Since its A-share listing, Chipway Technology has distributed a total of 251 million yuan in dividends, with 215 million yuan distributed over the past three years [3]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of ChipGuide Technology, indicating a positive market response with a 1.25% increase in stock price on November 6, 2023, and a trading volume of 57.62 million yuan [1] - As of November 6, 2023, ChipGuide Technology's financing balance reached 243 million yuan, accounting for 3.11% of its market capitalization, which is above the 80th percentile of the past year, indicating a high level of financing activity [1] - The company reported a financing buy-in of 8.15 million yuan on the same day, with a net financing buy of 859,600 yuan, reflecting strong investor interest [1] Group 2 - As of September 30, 2023, the number of shareholders for ChipGuide Technology was 7,755, a decrease of 5.36% from the previous period, while the average number of circulating shares per person increased by 5.66% to 15,164 shares [2] - For the period from January to September 2023, ChipGuide Technology achieved a revenue of 291 million yuan, representing a year-on-year growth of 14.33%, while the net profit attributable to shareholders decreased by 10.89% to 73.63 million yuan [2] Group 3 - Since its A-share listing, ChipGuide Technology has distributed a total of 251 million yuan in dividends, with 215 million yuan distributed over the past three years [3]

Group 1 - Core viewpoint: Chip导科技 (688230.SH) reported its Q3 2025 results, highlighting significant institutional and public fund holdings [1] - As of October 30, 2025, six institutional investors disclosed holdings in Chip导科技, totaling 54.2185 million shares, which represents 46.10% of the company's total equity [1] - The institutional holding percentage decreased by 0.28 percentage points compared to the previous quarter [1] Group 2 - One new public fund disclosed this quarter, namely 华夏国证2000指数增强发起式A [1] - A total of 39 public funds were not disclosed this quarter, including various ETFs and bond funds [1] - In terms of foreign investment, Goldman Sachs LLC was the only foreign institution that was not disclosed this quarter [2]

Core Viewpoint - Chipway Technology (688230.SH) reported a year-on-year increase in revenue for Q3 2025, but a decline in net profit attributable to shareholders [1] Financial Performance - The company's operating revenue for Q3 2025 was 108 million yuan, representing a year-on-year increase of 9.97% [1] - The net profit attributable to shareholders was 23.43 million yuan, showing a year-on-year decline of 22.96% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 18.02 million yuan, reflecting a year-on-year increase of 5.53% [1]

Core Viewpoint - Chip导科技 is a leading company in the domestic power semiconductor sector, focusing on the research and sales of power semiconductors with advanced technology and a complete industrial chain [1] Financial Performance - In Q3 2025, Chip导科技 reported revenue of 291 million, ranking 15th among 18 companies in the industry, with the top company,闻泰科技, achieving 29.769 billion [2] - The company's net profit for the same period was 73.63 million, ranking 9th in the industry, while the top company reported a net profit of 1.505 billion [2] - The revenue from power devices was 166 million, accounting for 90.93% of total revenue, while power IC revenue was 16.54 million, making up 9.07% [2] Financial Ratios - As of Q3 2025, Chip导科技's debt-to-asset ratio was 2.63%, significantly lower than the industry average of 24.02%, indicating strong solvency [3] - The company's gross profit margin was 32.80%, higher than the industry average of 30.71%, reflecting robust profitability [3] Executive Compensation - The chairman and general manager, 欧新华, received a salary of 1.2858 million in 2024, an increase of 42,100 compared to 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.36% to 7,755, while the average number of circulating A-shares held per shareholder increased by 5.66% to 15,200 [5]