证券代码：688249 证券简称：晶合集成 公告编号：2025-063 合肥晶合集成电路股份有限公司 关于控股子公司增资扩股及公司放弃优先认购权 暨关联交易的公告 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。 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"或"晶合集成"）控股 子公司合肥皖芯集成电路有限公司（以下简称"皖芯集成"）拟实施增资扩股，公司 控股股东合肥市建设投资控股（集团）有限公司（以下简称"合肥建投"）拟以现金 方式出资 300,000 万元认缴皖芯集成新增注册资本 284,037.11 万元（以下简称"本次 增资"或"本次交易"），皖芯集成现有股东（公司及其他投资者）均不参与本次增 资扩股。本次增资完成后，皖芯集成的注册资本将由 958,855.38 万元增加至 1,242,892.50 万元。 本次增资公司放弃优先认购权，所持有皖芯集成的股权比例将下降为 33.7521%。本次增资完成后，公司仍为皖芯集成第一大股东，同时公司提名的董事 占皖芯集成董事会席位过半数，公司对皖芯集成仍具有控制 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-064 合肥晶合集成电路股份有限公司 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 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 3 日 14 点 00 分 召开地点：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 （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 11 月 3 日 至2025 年 11 月 3 日 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 关于控股子公司增资扩股及公司放弃优先认 | √ | | 购权暨关联交易的议案 ...

合肥晶合集成电路股份有限公司 第二届董事会独立董事专门会议第八次会议决议 合肥晶合集成电路股份有限公司（以下简称"公司"）第二届董事会独立董 事专门会议第八次会议于 2025 年 10 月 16 日在公司会议室以通讯方式召开。会 议通知于 2025 年 10 月 11 日以电子邮件的方式送达各位独立董事。本次会议应 出席独立董事 3 人，实际出席独立董事 3 人，本次会议由过半数独立董事推选的 独立董事安广实先生主持，会议的召集、召开和表决程序符合《中华人民共和国 公司法》等法律法规以及《合肥晶合集成电路股份有限公司章程》《合肥晶合集 成电路股份有限公司独立董事工作制度》的有关规定。本次会议审议并通过了如 下议案： 独立董事：安广实、蔺智挺、陈铤 2025 年 10 月 16 日 一、审议通过《关于控股子公司增资扩股及公司放弃优先认购权暨关联交 易的议案》 本次交易符合公司战略发展规划，有利于增强皖芯集成资本实力，补充其发 展所需资金。本次交易遵循公开、公平、公正的原则，不存在损害公司及中小股 东利益的情形，不会对公司独立性产生影响。因此，独立董事一致同意公司控股 子公司增资扩股及公司放弃优先认购权暨关联交易 ...

Core Viewpoint - The announcement details a capital increase plan for Hefei Wanchip Integrated Circuit Co., Ltd., a subsidiary of Jinghe Integrated Circuit, with a cash contribution of 3 billion yuan from the controlling shareholder, Hefei Construction Investment Holding (Group) Co., Ltd. [1] Group 1 - The capital increase will raise the registered capital of Wanchip Integrated from 9.589 billion yuan to 12.429 billion yuan [1] - After the capital increase, Jinghe Integrated's shareholding ratio will decrease to 33.7521%, but it will remain the largest shareholder [1] - The capital increase constitutes a related party transaction but does not qualify as a major asset restructuring, having been approved by the board of directors and pending shareholder meeting approval [1]

Group 1 - The A-share market saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.31%, driven by strong performances in the shipping, insurance, and coal sectors [1] - The Consumer Electronics sector continued to strengthen, with the Consumer Electronics ETF (159732) rising by 0.99%. Notable individual stock performances included Baiwei Storage up 11.25%, Jinghe Integrated up 6.55%, and Lixun Precision up 5.09% [1] Group 2 - The electronic sector's performance trend for Q3 2025 remains upward, with significant growth in AI computing-related stocks outpacing the industry average. Traditional downstream and cyclical products showed relatively stable growth [3] - Companies such as Lixun Precision, GoerTek, and Lens Technology are expected to maintain steady growth in Q3 2025, supported by new product launches from core clients and the traditional peak season for consumer electronics [3] - The Consumer Electronics ETF (159732) tracks the Guozheng Consumer Electronics Index, primarily investing in 50 A-share listed companies involved in the consumer electronics industry, with a focus on electronic manufacturing and optical optoelectronics [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]

Core Viewpoint - Shangfeng Cement has announced a strategic investment of 50 million yuan in Hefei Xinfeng Technology Co., Ltd. through a joint venture with Suzhou Lanpu Venture Capital, marking a significant move into the semiconductor industry [1][2]. Group 1: Investment Details - The investment will give Suzhou Qihong a 7.17% stake in Xinfeng Technology, which specializes in DRAM packaging and testing, and is a key supplier for Changxin Storage Technology [1][2]. - The investment also attracted participation from industry players such as Huicheng Co. and Jinghe Integration, indicating a collaborative effort within the local semiconductor ecosystem [2]. Group 2: Strategic Implications - Shangfeng Cement aims to diversify its business model by integrating investments in high-end manufacturing sectors like semiconductors, which aligns with its dual-driven strategy of "main business + investment" [2]. - This investment follows a previous announcement in October regarding another investment in the semiconductor sector, highlighting the company's commitment to high-tech industries [2]. - The investment is expected to leverage the growth potential of Xinfeng Technology, especially as Changxin Storage continues to expand its production capacity [2][3]. Group 3: Financial Context - Shangfeng Cement has cumulatively invested approximately 2 billion yuan directly in Changxin Storage and around 2 billion yuan in the new economy equity sector, showcasing a robust financial strategy that complements its traditional cement business [3].

Core Insights - Crystal Integrated Circuit Co., Ltd. has seen a stock price increase of 5.45%, reaching 38.31 CNY per share, with a trading volume of 1.52 billion CNY and a turnover rate of 3.49%, resulting in a total market capitalization of 76.855 billion CNY [1] Company Overview - Crystal Integrated Circuit Co., Ltd. is located in Hefei, Anhui Province, and was established on May 19, 2015, with its listing date on May 5, 2023 [1] - The company primarily engages in 12-inch wafer foundry services, focusing on advanced process research and application, providing various process nodes and different technology platforms for customers [1] - The revenue composition of the company is as follows: 98.20% from integrated circuit wafer foundry, 1.32% from other sources, and 0.48% from additional services [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under Caitong Fund has a significant position in Crystal Integrated Circuit [2] - Caitong CSI 500 Index Enhanced A (018633) held 55,400 shares in the second quarter, accounting for 0.91% of the fund's net value, ranking as the ninth largest holding [2] - The fund has achieved a year-to-date return of 25.8%, ranking 1890 out of 4220 in its category, and a one-year return of 25.54%, ranking 1871 out of 3857 [2] Fund Manager Performance - The fund managers of Caitong CSI 500 Index Enhanced A include Zhu Haidong, Gu Hongyuan, and Guo Xin [3] - Zhu Haidong has a tenure of 6 years and 94 days, with a total fund asset size of 1.478 billion CNY and a best return of 64.89% during his tenure [3] - Gu Hongyuan has been managing for 4 years and 144 days, with a fund size of 484 million CNY and a best return of 47.7% [3] - Guo Xin has a tenure of 1 year and 222 days, managing 1.351 billion CNY with a best return of 47.51% [3]

Core Insights - The financing balance of the Sci-Tech Innovation Board increased by 644 million yuan compared to the previous day, with 89 stocks seeing an increase of over 10 million yuan in financing balance [1][2] - As of October 14, the total margin financing balance on the Sci-Tech Innovation Board reached 250.72 billion yuan, reflecting a day-on-day increase of 630 million yuan [1] - Among the stocks, 480 had a financing balance exceeding 100 million yuan, with 39 stocks having a balance over 1 billion yuan [1] Financing Trends - The stock with the highest net financing inflow was Baiwei Storage, which saw a financing balance of 2.016 billion yuan, an increase of 223 million yuan, and a daily increase of 1.59% [2] - Other notable stocks with significant net inflows included Western Superconducting, Kingsoft Office, and Lanke Technology, with net inflows of 160 million yuan, 151 million yuan, and 122 million yuan respectively [2] - The average daily decline for stocks with net inflows exceeding 10 million yuan was 3.92%, while top gainers included Trina Solar, China Electric Research, and Science & Technology, with increases of 8.39%, 7.37%, and 6.63% respectively [2] Industry Preferences - The most favored industries among margin investors included electronics, computers, and machinery, with 35, 15, and 14 stocks respectively [2] - The average ratio of financing balance to market capitalization for stocks with significant net inflows was 4.41%, with Anbotong having the highest ratio at 9.75% [2] Stock Performance - Notable stocks with significant financing balance increases included Baiwei Storage (12.45%), Western Superconducting (12.11%), and Lanke Technology (5.84%) [2][3] - Conversely, stocks with the largest financing balance decreases included Huahong Company, SMIC, and Jinghe Integration, with reductions of 220 million yuan, 138 million yuan, and 103 million yuan respectively [1]

Core Viewpoint - The semiconductor stocks in the A-share market are experiencing a significant upward trend, with several companies showing notable gains in their stock prices [1] Company Performance - Huahong Semiconductor has seen an increase of nearly 14% [1] - Dazhong Technology has risen by over 11% [1] - Yuyuan New Materials has increased by over 8% [1] - Jinghe Integrated has gained over 7% [1] - Companies such as Gacl Electronics and New Energy have risen by over 6% [1] - Anlu Technology, Jiangfeng Electronics, Silan Microelectronics, and Allwinner Technology have all seen increases of over 5% [1]