寒武纪一度跌3.7%，拟使用母公司资本公积27.8亿元弥补母公司累计亏损。 ...

个股方面，25只个股获融资净买入额超1亿元。航天电子获融资净买入额居首，净买入7.78亿元；融资净买入金额居前的还有中国平安、胜宏科技、阳光电 源、寒武纪、通宇通讯、新易盛、菲利华、摩尔线程、中科曙光等。 | 序号 | | | | | | --- | --- | --- | --- | --- | | | 证券代码 ◆ | 证券简称 = | 交易日期 ◆ | 融资净买入额(万元) ◆ | | 1 | 600879.SH | 航天电子 | 2025-12-15 | 77,847.53 | | 2 | 601318.SH | 中国平安 | 2025-12-15 | 66,889.42 | | 3 | 300476.SZ | 胜宏科技 | 2025-12-15 | 62,443.30 | | 4 | 300274.SZ | 阳光电源 | 2025-12-15 | 53,735.38 | | 5 | 688256.SH | 寒武纪 | 2025-12-15 | 45,796.87 | | 6 | 002792.SZ | 通宇通讯 | 2025-12-15 | 39,164.11 | | 7 | 300502.SZ | ...

Group 1 - The article emphasizes the importance of expanding domestic demand as a strategic initiative, advocating for a long-term mechanism to enhance consumer spending and confidence [1] - The China Securities Regulatory Commission (CSRC) is set to implement reforms to the ChiNext board and accelerate the rollout of the "1+6" reform measures for the Sci-Tech Innovation Board, aiming to enhance market stability and promote equity public funds [2] - The State Grid Corporation of China is focusing on building a new power system and energy framework to achieve carbon peak goals [3] Group 2 - The Ministry of Commerce and five other departments have issued an action plan to promote high-quality development in the service outsourcing sector, targeting the cultivation of internationally competitive leading enterprises by 2030 [4] - The State Administration of Foreign Exchange is emphasizing macro-prudential management of the foreign exchange market to maintain the stability of the RMB exchange rate and ensure a balanced international payment [5] - The first batch of L3 autonomous driving vehicles has received approval for road testing in designated areas of Beijing and Chongqing [6] Group 3 - There is a collective price increase trend among manufacturers of lithium iron phosphate cathode materials, expected to continue until the fourth quarter of next year [7] - The Henan Province Postal Regulations will take effect on March 1, 2026, imposing fines for unauthorized actions by express delivery companies [8] - Several companies, including Aerospace Electronics and TCL Technology, have announced significant capital investments and acquisitions, indicating active market movements [9] Group 4 - Nasdaq plans to submit a proposal to the SEC to extend trading hours for stocks and exchange-traded products from 16 to 23 hours per week [15] - STMicroelectronics has delivered over 5 billion RF antenna chips to SpaceX for its Starlink satellite network, with expectations to double deliveries by 2027 [17] - U.S. stock indices experienced collective declines, with the Dow Jones down 0.09%, Nasdaq down 0.59%, and S&P 500 down 0.16% [18]

Group 1 - SenseTime launched Seko 2.0, the industry's first multi-episode generative AI model, which is based on its self-developed Seko series model. The model has successfully adapted to the domestic AI chip Cambricon, with a strategic cooperation established in October to optimize software and hardware integration [2] - Former OpenAI CTO Mira Murat has founded Thinking Machines Lab, with the latest product Tinker now valued at $50 billion. The product features the trillion-parameter Kimi K2 Thinking model, designed for long-duration reasoning and tool invocation [2] - Mill Electronics introduced the RK3576 AI edge computing box, which offers high computing power, low power consumption, and strong scalability, becoming a key tool for upgrading industrial vision, engineering machinery, and smart city sectors [2] Group 2 - Google integrated NotebookLM into Gemini, enhancing user interaction by allowing users to attach notes for additional context during conversations with AI chatbots [2]

一、会议召开和出席情况 证券代码：688256 证券简称：寒武纪 公告编号：2025-079 中科寒武纪科技股份有限公司 2025年第二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： ● 本次会议是否有被否决议案：无 （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： ■ 注：截至本次股东会股权登记日，公司回购专用账户中股份数为36,600股，不享有股东会表决权。 （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次会议由公司董事会召集，由公司董事长主持。本次会议采用现场投票与网络投票相结合的表决方 式。本次会议的召集、召开与表决程序符合《中华人民共和国公司法》《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》《中科寒武纪科技股份有限公司章程》 （以下简称"《公司章程》"）《中科寒武纪科技股份有限公司股东会议事规则》的有关规定。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事9人， ...

Core Viewpoint - The company plans to use its capital reserve of 27.78 billion yuan to offset its accumulated losses, as its undistributed profits were reported at -27.78 billion yuan as of December 31, 2024 [2][3][5]. Financial Summary - As of December 31, 2024, the company's financial statements show accumulated undistributed profits of -27.78 billion yuan, with a surplus reserve balance of 0 yuan and a capital reserve balance of 96.25 billion yuan [5][7]. - The negative undistributed profits are primarily due to cumulative losses from previous years, and the capital reserve to be used for loss compensation originates from shareholder contributions [5][7]. Regulatory Context - The new company law effective from July 1, 2024, stipulates that loss compensation should first utilize discretionary and statutory reserves, with capital reserves used only if those are insufficient [7]. Business Performance - For the first three quarters of 2025, the company reported revenues of 46.07 billion yuan, a year-on-year increase of 2386.38%, and a net profit of 16.05 billion yuan, compared to a loss of 7.245 billion yuan in the same period last year [7]. - The basic earnings per share were reported at 3.85 yuan [7]. Market Performance - As of December 15, the company's stock closed down 0.9% at 1331.9 yuan per share, with a total market capitalization of 561.6 billion yuan [7].

12月15日晚，寒武纪公告，公司于2025年11月28日、2025年12月15日分别召开第三届董事会第一次会 议、2025年第二次临时股东会，审议通过了《关于使用公积金弥补亏损的议案》。 根据天健会计师事务所（特殊普通合伙）为公司出具的2024年度《审计报告》，截至2024年12月31日， 母公司财务报表累计未分配利润为-27.78亿元，盈余公积期末余额为0元，资本公积期末余额为96.25亿 元。 公司拟使用母公司资本公积27.78亿元用于弥补母公司累计亏损。本次公积金弥补亏损以公司2024年末 母公司未分配利润负数弥补至零为限。 来源：公司公告 （文章来源：证券时报） 根据相关规定，公司现通知债权人，可自接到通知之日起30日内或自公告披露之日起45日内要求公司清 偿债务或提供相应担保。 ...

12月15日晚，寒武纪公告，公司于2025年11月28日、2025年12月15日分别召开第三届董事会第一 次会议、2025年第二次临时股东会，审议通过了《关于使用公积金弥补亏损的议案》。 根据天健会计师事务所（特殊普通合伙）为公司出具的2024年度《审计报告》，截至2024年12月31 日，母公司财务报表累计未分配利润为- 27.78亿元 ，盈余公积期末余额为0元，资本公积期末余额为 96.25亿元 。 公司拟使用母公司资本公积27.78亿元用于弥补母公司累计亏损。本次公积金弥补亏损以公司2024年末母 公司未分配利润负数弥补至零为限。 根据相关规定，公司现通知债权人，可自接到通知之日起30日内或自公告披露之日起45日内要求公司清 偿债务或提供相应担保。 来源：公司公告 责编：叶舒筠 校对： 杨立林 版权声明 证券时报各平台所有原创内容，未经书面授权，任何单位及个人不得转载。我社保留追 究相关 行 为主体 法律责任的权利。 转载与合作可联系证券时报小助理，微信ID：SecuritiesTimes END 点击关键字可查看 潜望系列深度报道丨 股事会专栏 丨 投资小红书 丨 e公司调查 丨 时报会客厅 丨 十大 ...

Core Viewpoint - The company plans to use its capital reserve of 2.778 billion yuan to offset accumulated losses, aiming to bring its retained earnings to zero by the end of 2024 [2][5][7]. Group 1: Financial Measures - The company reported a cumulative retained earnings deficit of 2.778 billion yuan as of December 31, 2024, with a surplus reserve balance of 0 yuan and a capital reserve balance of 9.625 billion yuan [5]. - The capital reserve used for loss compensation originates entirely from capital contributions made by shareholders [5][7]. - The new company law effective July 1, 2024, stipulates that loss compensation must first utilize discretionary and statutory reserves, with capital reserves being used only if necessary [7]. Group 2: Performance and Future Outlook - In the first three quarters of the year, the company achieved a revenue of 4.607 billion yuan, representing a year-on-year increase of 2386.38%, and a net profit attributable to shareholders of 1.605 billion yuan, marking a turnaround from previous losses [7][8]. - The company's initiative to utilize capital reserves for loss compensation is expected to alleviate historical financial burdens, enhance investor returns, and facilitate high-quality development [8]. - The company’s main business involves the research, design, and sales of AI core chips for various applications, including cloud servers and edge computing devices [8].

Group 1: Company Announcements - Muxi Co., Ltd. will list its shares on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 17, 2025, and will be classified under the Sci-Tech Growth Tier as it is not yet profitable [1] - Cambrian Technology plans to use 2.778 billion yuan from its capital reserve to cover cumulative losses, with a limit set to bring its negative retained earnings to zero by the end of 2024 [2] - TCL Technology's subsidiary, TCL Huaxing, intends to acquire a 10.7656% stake in Shenzhen Huaxing Semiconductor for 6.045 billion yuan, increasing its total stake to 94.9761% [2] - Yipin Hong plans to sell a 13.45% stake in its subsidiary Arthrosi Therapeutics for up to 1.5 billion USD, which includes an initial payment of 950 million USD and milestone payments of up to 550 million USD [3] - Jingjia Microelectronics announced that its subsidiary has successfully completed key stages of its AI SoC chip CH37 series, marking a significant project milestone [4] - Aerospace Electronics intends to inject 728 million yuan into its subsidiary, Aerospace Changzheng Rocket Technology, to enhance its commercial space industry capabilities [5] - Unigroup Guowei has established a Central Research Institute focusing on AI chip architectures and algorithms for applications in robotics and low-altitude vehicles [6] Group 2: Performance Metrics - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [7] - China Southern Airlines saw a 10.42% increase in passenger turnover for November 2025 [7] - Air China experienced a 10.1% rise in passenger turnover for November 2025 [7] - China Eastern Airlines reported a 10.35% increase in passenger turnover for November 2025 [7] - Xinhua Insurance's cumulative original insurance premium income grew by 16% from January to November [7] - Hainan Airport recorded a passenger throughput of 2.0909 million in November, an 8.16% year-on-year increase [7] Group 3: Mergers and Acquisitions - Luoyang Molybdenum's subsidiary plans to acquire a gold mine project for 1.015 billion USD [7] - Jiadu Technology intends to acquire 60% of Hisense Micro-Link for 79.2 million yuan [7] - Zhongtai Chemical plans to acquire 15.173% of Huatai Company for 1.2 billion yuan [7] - Tianfu Energy's Tianyuan Gas is set to acquire 100% of Chengtong Oil and Gas for 21.49 million yuan [7] - Taotao Vehicle's subsidiary plans to acquire 100% of Racka brand company for 15 million USD [7]