香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 （於香港註冊成立的有限公司） （股份代號：01347） (1) 主要及關連交易－涉及 根據特別授權發行代價股份的收購標的公司股本； HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 (2) 申請清洗豁免； (3)建議非公開發行人民幣股份以募集配套資金； 及 (4) 人民幣股份恢復買賣 主要及關連交易－涉及根據特別授權發行代價股份的收購標的公司股本 董事會欣然宣佈，於二零二五年八月二十九日，本公司與賣方訂立收購協議， 據此，本公司有條件同意購買而賣方有條件同意出售標的公司總計97.4988%的 股本，代價為(i)部分以每股人民幣股份人民幣43.34元的價格配發及發行代價股 份及(ii)部分由本公司向賣方支付現金代價。建議收購事項的最終代價將由訂約 方經公平磋商後，參考將由中國合資格資產評估機構編製的標的資 ...

（原标题：芯片巨头，大消息！688347，明日复牌） 【导读】华虹公司披露重组预案，计划自9月1日开市起复牌 中国基金报记者 闻言 8月31日晚间，华虹公司披露的重组预案显示，公司拟通过发行股份及支付现金的方式，购买上海华力 微电子有限公司（以下简称华力微）97.4988%的股权，并且拟向特定对象发行股份募集配套资金。 华虹公司子公司上海华虹宏力半导体制造有限公司，间接持有华力微2.5012%的股权。若完成上述交 易，华虹公司将合计持有华力微100%的股权。 华虹公司、华力微的实控人均是上海市国资委。通过本次交易，上海国资将向华虹公司注入优质资产， 并且解决华虹公司与华力微的同业竞争问题。 针对上述交易，华虹公司自8月18日开市起停牌，计划自9月1日开市起复牌。在停牌前一个交易日（8月 15日），华虹公司股价一度涨超16%，截至当日收盘涨幅达11.35%，总市值为968.3亿元。 华虹公司称解决同业竞争问题 华虹公司在本次交易中包含4名交易对方，分别是上海华虹（集团）有限公司（以下简称华虹集团）、 上海集成电路产业投资基金股份有限公司、上海国投先导集成电路私募投资基金合伙企业（有限合 伙）、国家集成电路产业投 ...

【导读】华虹公司披露重组预案，计划自 9 月 1 日开市起复牌 中国基金报记者 闻言 8 月 31 日晚间， 华虹公司 披露的重组预案显示，公司拟通过发行股份及支付现金的方式， 购买上海华力微电子有限公司（以下简称华力微） 97.4988% 的股权，并且拟向特定对象发 行股份募集配套资金。 华虹公司子公司上海华虹宏力半导体制造有限公司，间接持有华力微 2.5012% 的股权。若 完成上述交易，华虹公司将合计持有华力微 100% 的股权。 | 序号 | 股东名称 | 认缴出资额(元) | 持股比例 | | --- | --- | --- | --- | | 1 | 华虹集团 | 1,293,882,771.64 | 63.5443% | | 2 | 上海集成电路基金 | 320,120,740.45 | 15.7215% | | 3 | 大基金二期 | 208,716,343.14 | 10.2503% | | ন | 国投先导基金 | 162,544,043.21 | 7.9827% | | 5 | 华虹宏力 | 50,928,299.62 | 2.5012% | | | 合计 | 2,036,192,198 ...

Major Events - Huahong Company plans to acquire 97.4988% equity of Huali Micro through a combination of share issuance and cash payment, with stock resuming trading on September 1, 2025, pending shareholder and regulatory approvals [1] - Dongxin Co. intends to invest approximately 211 million yuan in Shanghai Lisan, increasing its stake to 35.87%, as part of a total investment of around 500 million yuan in Lisan Technology [1] - Huaxin Cement is planning to integrate its overseas assets into a subsidiary for potential listing on an overseas stock exchange to enhance financing channels and operational capabilities [2] - *ST Tianmao is voluntarily terminating its A-share listing due to business restructuring uncertainties and will initiate a cash option for shareholders [2] - Meikailong's Vice President Che Guoxing has resigned for personal reasons, with no adverse impact on daily operations [3] - China Rare Earth announced that there are no undisclosed significant matters affecting its stock, despite recent price fluctuations [3] - Maiwei Bio has re-submitted its application for H-share issuance and listing on the Hong Kong Stock Exchange [4][5] Shareholding Changes - Gao Neng Environment's controlling shareholder Li Weiguo plans to reduce his stake by up to 3% to repay debts, with the reduction period set from September 23 to December 22, 2025 [6] - Hu Dian Co.'s senior executive Li Minggui intends to sell up to 0.0083% of the company's shares within three months following the announcement [6] Financing Activities - Maohua Shihua plans to raise no more than 532 million yuan through a private placement at a price of 3.41 yuan per share, with proceeds aimed at enhancing liquidity [7] Major Contracts - Junxin Co.'s subsidiary has signed an investment agreement with the Ministry of Ecology and Natural Resources of Kazakhstan for a solid waste disposal power generation project in Almaty, with a planned processing capacity of at least 2,000 tons per day and an investment of no less than 145 billion tenge (approximately 28 million USD) [8]

华虹半导体有限公司（以下简称"公司"）拟通过发行股份及支付现金的方 式向上海华虹（集团）有限公司、上海集成电路产业投资基金股份有限公司、国 家集成电路产业投资基金二期股份有限公司、上海国投先导集成电路私募投资基 金合伙企业（有限合伙）等 4 名上海华力微电子有限公司（以下简称"华力微"） 股东购买其持有的华力微 97.4988%股权并募集配套资金（以下简称"本次交 易"）。 公司董事会于 2025 年 8 月 29 日作出决议，同意《关于 <华虹半导体有限公> 司发行股份及支付现金购买资产并募集配套资金暨关联交易预案>及其摘要的议 案》等与本次交易相关的议案，具体内容详见公司刊登在上海证券交易所网站 （www.sse.com.cn）的《华虹半导体有限公司发行股份及支付现金购买资产并募 集配套资金暨关联交易预案》《华虹半导体有限公司发行股份及支付现金购买资 产并募集配套资金暨关联交易预案摘要》及相关公告。 鉴于本次交易的相关审计、评估工作尚未完成，公司决定暂不召开股东大会 审议本次交易相关议案。在相关审计、评估工作完成后，公司董事会将再次召开 会议审议本次交易相关事项，并依法定程序召集股东大会审议与本次交易的相 ...

Core Viewpoint - Hua Hong Semiconductor Co., Ltd. plans to issue shares and pay cash to acquire 97.4988% equity of Shanghai Huayi Microelectronics Co., Ltd. and raise supporting funds from no more than 35 specific qualified investors [1][9][10]. Transaction Overview - The transaction involves issuing shares and paying cash to purchase assets, specifically targeting the acquisition of equity from four trading parties, including Shanghai Hua Hong (Group) Co., Ltd. [1][9]. - The final transaction price will be based on an asset evaluation report from a qualified appraisal agency [9][11]. Financial Aspects - The total amount of supporting funds to be raised will not exceed 100% of the transaction price for the asset acquisition, with the issuance of shares not exceeding 30% of the company's total share capital post-transaction [14][15]. - The funds will be used for working capital, debt repayment, project construction, and transaction-related fees [15][16]. Impact on Business Operations - The acquisition will enhance the company's 12-inch wafer foundry capacity and create synergies in technology and operational efficiency, benefiting both companies in terms of product offerings and market competitiveness [19][20]. - The transaction is expected to positively impact the company's financial indicators, including total assets, net assets, revenue, and net profit, although specific figures will be disclosed after the completion of audits and evaluations [20]. Regulatory and Approval Process - The transaction has undergone necessary decision-making and approval processes, including board resolutions, but still requires further approvals from regulatory bodies such as the Shanghai Stock Exchange and the China Securities Regulatory Commission [21][27]. - The company has committed to strict compliance with information disclosure obligations and fair pricing practices throughout the transaction process [24][25]. Shareholding Structure - The transaction is not expected to change the company's control structure, as the direct and indirect controlling shareholders remain the same before and after the transaction [19][20].

华虹半导体有限公司董事会 | 停牌前 | | 21 | | 个交易日 | | | 停牌前 | | 1 | | 个交易日 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | | | | | | | | | | | | 涨跌幅 | | | | （2025 | | 年 | 7 | 月 18 | 日） | | （2025 | 年 | 8 | 月 | 15 | 日） | | | | 华虹公司（688347.SH）股票收 | | | | | | | | | | | | | | | | 盘价（元/股） | | | | | | | | | | | | | | | | 科创 50 | 指数（000688.SH） | | | | | 1007.53 | | | | | 1101.29 | | 9.31% | | | 半导体行业指数（886063.WI） | | | | | | 5478.67 | | | | | | 6069.34 | 10.78% | | | 剔除大盘 ...

华虹半导体有限公司董事会 关于本次交易符合《上市公司监管指引第 9 号——上 市公司筹划和实施重大资产重组的监管要求》第四条 规定的说明 华虹半导体有限公司（以下简称"公司"）拟通过发行股份及支付现金的方 式向上海华虹（集团）有限公司、上海集成电路产业投资基金股份有限公司、国 家集成电路产业投资基金二期股份有限公司、上海国投先导集成电路私募投资基 金合伙企业（有限合伙）等 4 名上海华力微电子有限公司（以下简称"华力微" 或"标的公司"）股东购买其持有的华力微 97.4988%股权并募集配套资金（以 下简称"本次交易"）。 公司董事会对本次交易是否符合《上市公司监管指引第 9 号——上市公司筹 划和实施重大资产重组的监管要求》第四条的规定进行了审慎分析，董事会认为： 本次交易符合《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组 的监管要求》第四条的规定，具体如下： 保、行业准入等有关报批事项将在重组报告书中予以披露。本次交易涉及的有关 审批事项已在《华虹半导体有限公司发行股份及支付现金购买资产并募集配套资 金暨关联交易预案》中详细披露，并对本次交易可能无法获得批准的风险作出了 特别提示。 止转让 ...

Group 1 - The company plans to acquire 97.4988% equity of Huali Microelectronics from four shareholders through a combination of issuing shares and cash payment [1][2] - The transaction is not expected to meet the criteria for a major asset restructuring as per the regulations, based on preliminary financial data of the target company [1] - The company will provide a detailed analysis and disclosure regarding the classification of the transaction in the restructuring report [1] Group 2 - The transaction is not expected to result in a change of control, as the controlling shareholder remains the same, thus it does not constitute a restructuring listing [1] - The transaction is classified as a related party transaction due to the involvement of the indirect controlling shareholder and a company where a board member serves as a director [2]

根据《上市公司重大资产重组管理办法》第十四条第一款第（四）项规定： "上市公司在十二个月内连续对同一或者相关资产进行购买、出售的，以其累计 数分别计算相应数额。已按照本办法的规定编制并披露重大资产重组报告书的资 产交易行为，无须纳入累计计算的范围。中国证监会对本办法第十三条第一款规 定的重大资产重组的累计期限和范围另有规定的，从其规定。交易标的资产属于 同一交易方所有或者控制，或者属于相同或者相近的业务范围，或者中国证监会 认定的其他情形下，可以认定为同一或者相关资产。" 最近 12 个月内公司不存在与本次交易相关的购买、出售同一或相关资产的 交易行为，不存在需纳入本次交易的累计计算范围的情形。 特此说明。 华虹半导体有限公司董事会 华虹半导体有限公司董事会 关于本次交易前 12 个月内购买、出售资产情况的说明 华虹半导体有限公司（以下简称"公司"）拟通过发行股份及支付现金的方 式向上海华虹（集团）有限公司、上海集成电路产业投资基金股份有限公司、国 家集成电路产业投资基金二期股份有限公司、上海国投先导集成电路私募投资基 金合伙企业（有限合伙）等 4 名上海华力微电子有限公司（以下简称"华力微"） 股东购买其持 ...