Group 1 - The core point of the article is the resignation of non-independent director Zhu Caiwei from the company's second board of directors due to adjustments in the corporate governance structure [2] - Zhu Caiwei's resignation report became effective upon delivery to the company's board of directors, but he will continue to hold other positions within the company [2] - The company recently held a staff representative meeting where Zhu Caiwei was elected as a staff representative director for the second board, with a term lasting until the end of the current board's term [2]

证券代码：688249 证券简称：晶合集成 公告编号：2025-060 合肥晶合集成电路股份有限公司 2025年第一次临时股东会决议公告 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： （二） 股东会召开的地点：安徽省合肥市新站区合肥综合保税区内西淝河路 88 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 922 | | --- | --- | | 普通股股东人数 | 922 | | 2、出席会议的股东所持有的表决权数量 | 1,281,174,235 | | 普通股股东所持有表决权数量 | 1,281,174,235 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 65.9024 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 65.9024 | 注：截至本次股东会股权登记日的总股本为 2,006,135,157 股；其中，公司回购专用账户中 ...

为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年 5 月 28 日召开 2024 年年度股东会审议通过的《公司章程》； 2. 公司于 2025 年 6 月 26 日召开第二届董事会第二十二次会议、第二届监事会 第十三次会议形成的决议文件； 3. 公司于 2025 年 7 月 25 日召开第二届董事会第二十三次会议、第二届监事会 第十四次会议形成的决议文件； 4. 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 第十五次会议形成的决议文件； 5. 公司于2025年8月29日刊登于《中国证券报》《上海证券报》《证券日报》 《证券时报》《经济参考报》及上海证券交易所（以下简称上交所）网站的 《晶合集成关于召开 2025 年第一次临时股东会的通知》（以下简称《股东会 通知》）； 10. 其他会议文件。 北京市金杜律师事务所上海分所 关于合肥晶合集成电路股份有限公司 2025 年第一次临时股东会 的法律意见书 致：合肥晶合集成电路股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受合肥晶合集成电路股份有 限公司（以下简称公司或 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-059 合肥晶合集成电路股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 重要内容提示： 合肥晶合集成电路股份有限公司（以下简称"公司"）董事会于近日收到非 独立董事朱才伟先生提交的辞职报告，因公司治理结构调整，朱才伟先生申请辞 去公司第二届董事会非独立董事职务。该辞职报告自送达公司董事会之日起生效， 朱才伟先生离任后将继续在公司担任其他职务。 (一) 提前离任的基本情况 (二) 离任对公司的影响 朱才伟先生的离任不会导致公司董事会成员低于法定最低人数，朱才伟先生 仍担任公司的董事会秘书、财务负责人、副总经理。朱才伟先生将继续遵守《上 海证券交易所科创板股票上市规则》《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》等相关法律法规及其在公司首次公开发行股票时所作 的相关承诺。 二、关于选举职工代表董事的情况 为完善公司治理结构，依据《公司法》等法律法规、规范性文件及《公司章 程》等有关规定， ...

Core Viewpoint - The company announced the resignation of non-independent director Zhu Caiwei due to adjustments in the corporate governance structure, while he will continue to serve in other key roles [1] Group 1 - Zhu Caiwei has submitted his resignation as a non-independent director but will remain as the company secretary, financial head, and deputy general manager [1] - Following Zhu Caiwei's resignation, the company will elect a new employee representative director [1] - Zhu Caiwei currently holds 0.0130% of the company's shares [1]

Group 1 - In the first half of the year, 186 A-share listed companies in Anhui achieved a total operating income of 722.08 billion yuan and a total profit of 55.54 billion yuan, with 152 companies making profits, accounting for 81.72% [1][3] - 96 companies reported a year-on-year increase in operating profit, representing over 50% of the total [1][3] - As of September 15, 154 companies in the Anhui sector saw their stock prices rise since the beginning of the year, with 15 companies doubling their market value [3] Group 2 - The "2025 Anhui Listed Companies Investor Online Reception Day" was held, where 77 companies presented their performance and business layout for the first half of the year, responding to nearly a thousand investor inquiries [2][4] - Companies like Anhui Huabei Group are focusing on digital transformation in retail and standardization in agricultural product circulation, aiming to enhance core competitiveness [4] Group 3 - There is a strong investor interest in enhancing market value management, with many companies expressing a desire to improve their market value [5] - Several companies, including Yangguang Electric and Conch Cement, announced mid-term dividends, with Conch Cement planning a dividend payout of 1.266 billion yuan, representing a 29% payout ratio [5] Group 4 - Chip Microelectronics is progressing with its H-share listing application, indicating a significant step in its dual financing strategy [6][7] - The company has been experiencing strong production and sales growth, driven by the demand in AI computing and the electronicization of new energy vehicles [7]

Group 1 - The core point of the article is that Jinghe Integrated has seen significant trading activity, with two block trades on September 12 totaling 646,900 shares and a transaction value of 15.21 million yuan, indicating strong institutional interest [2] - The stock closed at 23.51 yuan, reflecting a 0.43% increase, with a daily turnover rate of 3.27% and a total trading volume of 918 million yuan, despite a net outflow of 73.44 million yuan in main funds for the day [2] - Over the past three months, the stock has recorded five block trades with a cumulative transaction value of 28.19 million yuan, suggesting ongoing trading interest [2] Group 2 - The latest margin financing balance for the stock is 1.105 billion yuan, which has decreased by 33.36 million yuan over the past five days, representing a decline of 2.93% [2] - The two block trades on September 12 involved institutional special seats as both buyers and sellers, with the total transaction amount being 15.21 million yuan and a price of 23.51 yuan per share [2] - The stock has experienced a cumulative increase of 2.22% over the past five days, although there has been a total net outflow of 91.23 million yuan in funds during the same period [2]

Group 1 - On September 12, a block trade of 646,900 shares of Jinghe Integrated was executed, with a transaction amount of 15.2086 million yuan, accounting for 1.63% of the total transaction amount for the day [1] - The transaction price was 23.51 yuan, which remained stable compared to the market closing price of 23.51 yuan [1] Group 2 - The block trade involved two institutional investors: UBS Securities Co., Ltd. and CITIC Securities Co., Ltd., with transaction amounts of 12.8576 million yuan and 2.351 million yuan respectively [2] - The total volume of shares traded by UBS was 54,690, while CITIC traded 10,000 shares [2]

Investment Overview - Gansu Shangfeng Cement Co., Ltd. has established a joint venture investment fund, Hefei Cunxin Integrated Circuit Investment Partnership (Limited Partnership), with a total investment of RMB 250 million, where the company holds an 83.06% stake [1] - The fund primarily invested in Hefei Jinghe Integrated Circuit Co., Ltd. [1] Fund Distribution Details - From October 2024 to January 2025, Hefei Cunxin gradually reduced its holdings in Jinghe Integrated Circuit, resulting in total distributions to the company amounting to RMB 431,072,022.87, with a net gain of RMB 166,072,022.87 after costs [3] Fund Liquidation and Deregistration - The fund has completed its liquidation process as all investment projects have exited, and the remaining distributable amounts have been allocated according to the partnership agreement [4] - The company has received confirmation of the fund's deregistration from the relevant authorities, and this process does not constitute a related party transaction or a major asset restructuring [4] Impact of Liquidation on the Company - The liquidation and deregistration of Hefei Cunxin will not materially affect the company's financial status or daily operations, nor will it harm the interests of shareholders, particularly minority shareholders [5] - The distributions received from the fund are expected to positively impact the company's profits for the fiscal year 2025 [5]

9月11日，晶合集成涨5.13%，截至发稿，报23.36元/股，成交7.46亿元，换手率2.76%，总市值468.63亿 元。 从基金十大重仓股角度 数据显示，国投瑞银基金旗下1只基金重仓晶合集成。国投瑞银上证科创板综合价格指数增强A （023903）二季度持有股数30.67万股，占基金净值比例为1.34%，位居第八大重仓股。根据测算，今日 浮盈赚取约34.97万元。 国投瑞银上证科创板综合价格指数增强A（023903）成立日期2025年4月23日，最新规模1.62亿。成立以 来收益27.7%。 国投瑞银上证科创板综合价格指数增强A（023903）基金经理为殷瑞飞、钱瀚。 截至发稿，殷瑞飞累计任职时间11年354天，现任基金资产总规模33.79亿元，任职期间最佳基金回报 234.4%， 任职期间最差基金回报-22.36%。 钱瀚累计任职时间2年29天，现任基金资产总规模9.36亿元，任职期间最佳基金回报32.2%， 任职期间 最差基金回报-0.16%。 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 ...