合肥晶合集成电路股份有限公司 1 （一）关于公司的、公司股东或高级人员的，或公司上市证券的或该等证券 的衍生工具的； 信息披露管理制度 （草案） （H 股发行并上市后适用） 第一章 总则 第一条 为规范合肥晶合集成电路股份有限公司（以下简称"公司"）的信息 披露行为，正确履行信息披露义务，切实保护公司、股东、债权人及其他利益相 关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上 市公司信息披露管理办法》《上海证券交易所科创板股票上市规则》《香港联合交 易所有限公司证券上市规则》、香港法例第 571 章《证券及期货条例》（以下简称 "《证券及期货条例》"）等有关规定，结合《合肥晶合集成电路股份有限公司章 程》（以下简称"《公司章程》"），结合公司具体情况，制定本制度。 第二条 本制度所称"信息"是指将可能对公司证券及其衍生品种价格产生 较大影响或者对投资决策有较大影响、而投资者尚未得知的信息以及公司股票上 市地证券监管规则规定需要及时公开披露的其他信息，包括内幕消息；本制度所 称"披露"是指在规定的时间内、在规定 ...

合肥晶合集成电路股份有限公司内部审计制度 第一章 总则 第一条 为进一步规范合肥晶合集成电路股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，实现公司内部审计工作规范化、标准化， 发挥内部审计工作在促进公司经济管理、提高经济效益中的作用，根据《公司法》 《证券法》《审计法》《审计署关于内部审计工作的规定》《企业内部控制基本规 范》《上市公司治理准则》等有关法律、法规和其他规范性文件以及《合肥晶合 集成电路股份有限公司章程》的规定，并结合公司实际情况制定本制度。 第二条 本制度适用于公司各内部机构的与财务报告和信息披露事务相 关的所有业务环节所进行的内部审计工作。 第三条 本制度所称内部审计，是指公司稽核室或人员依据国家有关法律 法规和本制度的规定，对本公司各内部机构的内部控制和风险管理的有效性、财 务信息的真实性、完整性以及经营活动的效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指由公司董事会、管理层和全体员工共 同实施的、旨在合理确保实现以下基本目标的一系列控制活动： （一）遵守国家法律、法规、规章及其他相关规定； （二）遵循企业的发展战略； （三）提高公司经营的效率和 ...

合肥晶合集成电路股份有限公司 募集资金管理制度 （草案） （H 股发行并上市后适用） 第一章 总 则 第一条 为了加强对合肥晶合集成电路股份有限公司（以下简称"公司"） 募集资金行为的管理，规范募集资金的使用，切实保护广大投资者的利益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司募集资金监管规 则》《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》《香港联合交易所有限公司证券上市规则》（以 下简称"《香港上市规则》"）等相关法律、法规以及《合肥晶合集成电路股份有 限公司章程》（以下简称"《公司章程》"）的有关规定制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励 计划募集的资金。本制度仅适用于 A 股募集资金，公司在香港证券市场通过发 行 H 股所募集资金管理按《香港上市规则》的相关规定执行。 第三条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的会计师事务所出具验资报告。公司对募集资金的管理遵循专户存放、规范使用、 如实 ...

合肥晶合集成电路股份有限公司股东会议事规则 （草案） （H 股发行并上市后适用） 第一章 总则 第一条 为规范合肥晶合集成电路股份有限公司（以下简称"公司"）的 公司治理结构，保证股东依法行使股东权利，确保股东会高效、平稳、有序、规 范运作，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》《上市公司股东会规则》《上海证券交易所科创板股票上市规则》 《上市公司治理准则》《香港联合交易所有限公司证券上市规则》等规定及《合 肥晶合集成电路股份有限公司章程》（以下简称"公司章程"），制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本议事规则。 第三条 公司严格按照法律、行政法规、公司股票上市地证券监管规则、 公司章程及本规则的相关规定召开股东会，保证股东能够依法行使权利。 第四条 公司董事会应当切实履行职责，认真、按时组织股东会。公司审 计委员会应当切实履行职责，必要时召集主持临时股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 第五条 股东会应当在《公司法》和公司章程规定的范围内行使职权。股 东会分为年度股东会和临时股东会。年度股东会每年召开 ...

合肥晶合集成电路股份有限公司 内部审计制度 （草案） （H 股发行并上市后适用） 第一章 总则 第一条 为进一步规范合肥晶合集成电路股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，实现公司内部审计工作规范化、标准化， 发挥内部审计工作在促进公司经济管理、提高经济效益中的作用，根据《公司法》 《证券法》《审计法》《审计署关于内部审计工作的规定》《企业内部控制基本 规范》《上市公司治理准则》《香港联合交易所有限公司证券上市规则》等有关 法律、法规和其他规范性文件以及《合肥晶合集成电路股份有限公司章程》的规 定,并结合公司实际情况制定本制度。 第二条 本制度适用于公司各内部机构的与财务报告和信息披露事务相关的 所有业务环节所进行的内部审计工作。 第三条 本制度所称内部审计，是指公司稽核室或人员依据国家有关法律法 规、公司股票上市地证券监管规则和本制度的规定，对本公司各内部机构的内部 控制和风险管理的有效性、财务信息的真实性、完整性以及经营活动的效率和效 果等开展的一种评价活动。 第四条 本制度所称内部控制，是指由公司董事会、管理层和全体员工共同 实施的、旨在合理确保实现以下基本目标的一系列控制 ...

合肥晶合集成电路股份有限公司 董事、高级管理人员所持公司股份及其变动管理制度 第一章 总 则 第一条 为加强对合肥晶合集成电路股份有限公司（以下简称"公司"）董 事和高级管理人员所持公司股份及其变动的管理，进一步明确相关办理程序，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》"）、《上市公司董事和高级管理人员所持本 公司股份及其变动管理规则》（以下简称"《管理规则》"）、《上海证券交易 所上市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》《上 海证券交易所科创板股票上市规则》（以下简称"《股票上市规则》"）等相关 法律法规、规范性文件及《合肥晶合集成电路股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，制定本制度。 第二条 本制度适用于公司董事和高级管理人员及本制度第二十一条规定 的自然人、法人或其他组织持有及买卖公司股票管理。 第三条 本制度所指高级管理人员指公司总经理、联席总经理、执行副总经 理/资深副总经理/副总经理、董事会秘书、财务负责人和《公司章程》规定的其 他人员。 第七条 因公司向不特定对象或向特定对象发行 ...

人民财讯8月28日电，晶合集成(688249)8月28日晚间公告，公司正在筹划发行境外上市股份(H股)并在 香港联合交易所有限公司上市。 ...

Investment Rating - The report suggests a positive investment outlook for the semiconductor foundry industry, particularly driven by AI and automotive electronics demand [5]. Core Insights - The semiconductor foundry industry is experiencing a significant growth phase, with global semiconductor sales expected to exceed $1 trillion by 2030, growing at a CAGR of 9% from 2025 to 2030 [4][39]. - TSMC dominates the foundry market with a 60% market share, while SMIC, Hua Hong Semiconductor, and others are emerging as key players in the Chinese market [47][52][58]. Summary by Sections Industry Overview - Wafer foundry refers to the manufacturing of semiconductor wafers for other IC design companies without engaging in design itself. It is a crucial segment of the semiconductor industry [3][10]. - The industry is characterized by high capital and technology intensity, with significant investments required for advanced process nodes [22][23]. Market Dynamics - The global semiconductor wafer capacity is projected to grow from 31.5 million wafers per month in 2024 to 33.7 million in 2025, with a growth rate of 6% and 7% respectively [4][37]. - The demand for chips is driven by sectors such as AI, HPC, and automotive electronics, leading to increased R&D investments in advanced process technologies [29][39]. Key Players in China - SMIC is a leading foundry in China, achieving significant revenue growth and technological advancements, including the production of 14nm FinFET technology [52][54]. - Hua Hong Semiconductor is recognized for its comprehensive specialty process platform, focusing on various technology segments [58]. - Jinghe Integrated Circuit has achieved global leadership in the LCD driver chip foundry market [65]. Competitive Landscape - The foundry market is characterized by a "one strong, many strong" competitive structure, with TSMC as the clear leader, followed by Samsung and SMIC [47]. - The report highlights the increasing market share of SMIC, which has risen to third place in the global foundry rankings [47][49]. Future Trends - The report anticipates continued growth in advanced processes (28nm and below) and specialty processes, driven by the rising demand for high-performance computing and AI applications [5][39]. - The foundry industry is evolving towards a "Foundry 2.0" model, which includes not only wafer manufacturing but also packaging, testing, and other integrated services [24].

Core Insights - The release of the new generation large language model DeepSeek-V3.1 has heightened market attention on the semiconductor industry [1] - ESG (Environmental, Social, and Governance) disclosure is crucial for the long-term competitiveness of the semiconductor sector, with a 66% disclosure rate among 50 selected companies [1][2] - Leading companies in the semiconductor industry tend to have better ESG ratings, with 9 out of the top 10 companies rated B+ or above [1][2] ESG Disclosure and Ratings - Among the 50 semiconductor companies, 33 disclosed their 2024 ESG reports, with top companies showing superior ESG ratings [1][2] - Chip design companies primarily have B ratings, with 17% rated A, indicating room for improvement in ESG information disclosure [2] - Notable companies with A- ratings include Zhongke Semiconductor, Jinghe Integrated, and Changdian Technology [2] Governance and Management Structures - Good corporate governance is essential for the long-term development of semiconductor companies, with many establishing robust governance structures [2] - For instance, Zhongke Semiconductor has a four-tier governance system led by a board of directors, while Cambrian has a three-tier governance structure [2] R&D Investment and Innovation - Cambrian's R&D investment for 2024 is 1.072 billion yuan, accounting for 91% of its revenue, the highest among the 50 companies [3] - Companies like Huada Jiutian and Jingjia Micro also show significant R&D investment ratios of 71% and 60%, respectively [3] - Cambrian leads in new patent authorizations with 314 in 2024, followed by Haiguang Information with 191 [3] Data Security and Privacy - Cambrian has established a comprehensive information security system focusing on people, technology, and operations [3] - However, many companies lack certification for their information security management systems, indicating a need for improvement [3] Employee Development - Companies like Northern Huachuang and Weir Shares have implemented comprehensive training systems to enhance employee skills [4] - Northern Huachuang conducted over 20 specialized training sessions in 2024, with more than 150 participants [4] Carbon Emissions and Resource Management - The semiconductor industry is energy and resource-intensive, with significant carbon emissions during manufacturing [6][8] - In 2021, semiconductor devices were projected to generate 500 million tons of CO2 equivalent over their lifecycle, with 15% from upstream processes [6] - Companies are increasingly disclosing their greenhouse gas emissions data, with Cambrian reporting 1,314.55 tons of CO2 equivalent for 2024 [5] Renewable Energy and Water Management - Companies like Zhongke Semiconductor and Northern Huachuang are making strides in renewable energy usage, with Zhongke purchasing 61,283 MWh of green electricity in 2024 [7] - Water resource management is also critical, with many companies implementing water-saving measures and monitoring usage [8] Market and Regulatory Pressures - The semiconductor industry faces pressure from downstream markets to reduce carbon footprints, with major companies like Apple and Google committing to supply chain carbon neutrality [8][9] - Regulatory frameworks such as the EU's Carbon Border Adjustment Mechanism are influencing semiconductor companies to enhance their sustainability practices [9] Conclusion - The semiconductor industry's sustainable development is vital for its future, with ongoing pressures from environmental challenges and resource constraints driving the need for transformation [9]

Group 1 - The core viewpoint of the news is that Hefei Jinghe Integrated Circuit Co., Ltd. has applied for a patent for a method of preparing trench MOSFET devices, indicating its focus on innovation in semiconductor technology [1] - The patent application was published under the number CN120529608A, with the application date being July 2025 [1] - The patent describes a method that involves forming a trench in the substrate, creating a first gate dielectric layer, and stacking a first gate electrode layer, followed by a second gate dielectric layer and a second gate electrode layer [1] Group 2 - Hefei Jinghe Integrated Circuit Co., Ltd. was established in 2015 and is located in Hefei City, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of approximately 200.61 million RMB [2] - The company has made investments in 9 enterprises, participated in 630 bidding projects, and holds 1200 patent records along with 41 trademark records [2]