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。 HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 （於香港註冊成立之有限公司） （股份代號：01347） 自願公告 茲提述本公司日期為二零二一年十一月八日的通函（「該通函」），內容有關修訂股 票期權計劃的條款。除另有界定外，本公告所用詞彙與該通函所界定者具有相同 涵義。 本公告乃本公司自願提供，旨在向本公司股東及潛在投資者提供股票期權計劃下 的安排之最新情況。 華虹半導體有限公司 董事長兼執行董事 張素心先生 中國上海，二零二四年八月九日 1 於本公告日期，本公司董事分別為： 執行董事： 張素心 （董事長） 唐均君 （總裁） 非執行董事： 葉峻 孫國棟 周利民 熊承艷 獨立非執行董事： 董事會欣然宣佈，根據股票期權計劃的條款（經本公司股東在二零二一年十一月 二十六日舉行的股東特別大會上通過的普通決議案修訂），二零一九年期權下最多 125,000份及75,000份將分別於二 ...

香港交易及结算所有限公司、香港联合交易所有限公司及香港中央结算有限公司对本公告的内容概不负责，对其准 确性或完整性亦不发表任何声明，并明确表示，概不就因本公告全部或任何部分内容而产生或因依赖该等内容而引 致的任何损失承担任何责任。 HUA HONG SEMICONDUCTOR LIMITED 华虹半导体有限公司 （于香港注册成立之有限公司） （股份代号：01347） 新闻稿 二零二四年第二季度业绩公布 所有货币以美元列帐，除非特别指明。 本合并财务报告系依香港财务报告准则编制。 中国香港 — 2024 年 8 月 8 日 — 全球领先的特色工艺纯晶圆代工厂华虹半导体有限公司（香港联交所 股票代号：01347；上交所科创板证券代码：688347) ("本公司")于今日公布截至二零二四年六月三 十日止三个月的综合经营业绩。 总裁致辞 公司总裁兼执行董事唐均君先生对 2024 年第二季度业绩评论道： "半导体市场正在经历从底部开始的缓慢复苏。在经历了数个季度的持续疲软后，市场在部分消费电子 等领域的带动下出现了企稳复苏信号。2024年第二季度，华虹半导体的销售收入达到 4.785亿美元、符 合指引，毛利率为 10. ...

[Performance Overview](index=1&type=section&id=Performance%20Overview) [Financial Summary and Guidance](index=1&type=section&id=Q2%202024%20Key%20Financial%20Metrics) The company's Q2 2024 revenue was **$478.5 million**, a 24.2% YoY decrease and 4.0% QoQ increase, with gross margin at 10.5% and profit attributable to owners of the parent at **$6.7 million**, while Q3 revenue is projected to be **$500-520 million** with a 10-12% gross margin Q2 2024 Key Financial Indicators | Metric | 2024 Q2 | 2023 Q2 | 2024 Q1 | | :--- | :--- | :--- | :--- | | Sales Revenue | $478.5 million | $631.4 million | $460.0 million | | Gross Margin | 10.5% | 27.7% | 6.4% | | Profit Attributable to Owners of Parent | $6.7 million | $78.5 million | $31.8 million | | Basic EPS | $0.004 | $0.060 | $0.019 | Q3 2024 Performance Guidance | Metric | Estimated Value | | :--- | :--- | | Sales Revenue | Approximately $500 million to $520 million | | Gross Margin | Approximately 10% to 12% | [Management's Address](index=2&type=section&id=President's%20Address) President Tang Junjun noted a slow recovery in the semiconductor market, with Q2 revenue meeting guidance, gross margin exceeding it, and near full capacity utilization, while a second 12-inch production line is on track for trial production by year-end - The semiconductor market is experiencing a slow recovery from its bottom, with stabilization signals appearing in some consumer electronics sectors[7](index=7&type=chunk) - The company's Q2 sales revenue reached **$478.5 million** with a **10.5% gross margin**, both achieving QoQ growth, and capacity utilization is near full production[7](index=7&type=chunk) - Construction of the second 12-inch production line is progressing well, expected to achieve trial production by year-end, further expanding the company's capacity and process platforms[7](index=7&type=chunk) [Company Profile](index=3&type=section&id=About%20HuaHong%20Semiconductor) HuaHong Semiconductor is a leading specialty process pure-play foundry, employing an "8-inch + 12-inch" dual-drive strategy with three 8-inch fabs in Shanghai and one 12-inch fab in Wuxi, plus a second 12-inch line under construction - The company is positioned as a global leading specialty process pure-play foundry, with a core strategy of “8-inch + 12-inch” and advanced “Specialty IC + Power Discrete”[9](index=9&type=chunk) - The company operates three 8-inch wafer fabs in Shanghai Jinqiao and Zhangjiang with a combined monthly capacity of approximately **180,000 wafers**, and one 12-inch wafer fab in Wuxi with a monthly capacity of **94,500 wafers**, with a second phase under construction[9](index=9&type=chunk) [Financial and Operational Analysis](index=4&type=section&id=Financial%20and%20Operational%20Analysis) [Operating Performance Summary](index=4&type=section&id=Operating%20Performance%20Summary) In Q2 2024, the company's sales revenue was **$478.5 million**, down 24.2% YoY but up 4.0% QoQ, with gross margin at 10.5% and profit attributable to owners of the parent at **$6.7 million**, a 91.5% YoY decrease Q2 2024 Operating Performance Summary | Metric (in Thousand USD) | 2024 Q2 | 2023 Q2 | 2024 Q1 | YoY Change | QoQ Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Sales Revenue | 478,524 | 631,381 | 459,986 | (24.2)% | 4.0% | | Gross Profit | 50,063 | 175,056 | 29,632 | (71.4)% | 68.9% | | Gross Margin | 10.5% | 27.7% | 6.4% | (17.2)pp | 4.1pp | | Profit Attributable to Owners of Parent | 6,673 | 78,524 | 31,818 | (91.5)% | (79.0)% | | Basic EPS (USD) | 0.004 | 0.060 | 0.019 | (93.3)% | (78.9)% | | Wafer Shipments (8-inch equivalent thousand wafers) | 1,106 | 1,074 | 1,026 | 3.0% | 7.8% | | Utilization Rate | 97.9% | 102.7% | 91.7% | (4.8)pp | 6.2pp | - The YoY decrease in sales revenue was primarily due to a decline in average selling price, while the QoQ increase was mainly driven by higher wafer shipments[14](index=14&type=chunk) - The YoY decline in gross margin was mainly due to a decrease in average selling price, while the QoQ improvement was primarily due to increased capacity utilization[14](index=14&type=chunk) [Sales Revenue Analysis](index=5&type=section&id=Sales%20Revenue%20Analysis) Total sales revenue for the quarter decreased 24.2% YoY to **$478.5 million**, with most segments declining except Logic & RF and Analog & Power Management, while China remained the largest market despite a 21.2% YoY revenue drop, and Industrial & Automotive saw the most significant decline [By Category](index=5&type=section&id=Sales%20Revenue%20Analysis-By%20Category) **94.7%** of this quarter's sales revenue, totaling **$453.3 million**, came from direct sales of semiconductor wafers, representing a 24.6% YoY decrease Sales Revenue Analysis (By Category) | Category | 2024 Q2 (Thousand USD) | Share | YoY Change | | :--- | :--- | :--- | :--- | | Wafers | 453,345 | 94.7% | (24.6)% | | Others | 25,179 | 5.3% | (17.3)% | | **Total** | **478,524** | **100.0%** | **(24.2)%** | [By Wafer Size](index=5&type=section&id=Sales%20Revenue%20Analysis-By%20Wafer%20Size) 8-inch and 12-inch wafer sales revenue were **$245.5 million** and **$233.0 million** respectively, with 8-inch wafer revenue decreasing 32.0% YoY and 12-inch wafer revenue decreasing 13.7% YoY Sales Revenue Analysis (By Wafer Size) | Wafer Size | 2024 Q2 (Thousand USD) | Share | YoY Change | | :--- | :--- | :--- | :--- | | 8-inch Wafers | 245,471 | 51.3% | (32.0)% | | 12-inch Wafers | 233,053 | 48.7% | (13.7)% | | **Total** | **478,524** | **100.0%** | **(24.2)%** | [By Geography](index=6&type=section&id=Sales%20Revenue%20Analysis-By%20Geography) China revenue was **$385.5 million**, accounting for **80.5%** of total revenue, a 21.2% YoY decrease, while North America, Asia, Europe, and Japan also saw YoY declines, with Europe and Japan experiencing significant drops of 57.0% and 89.7% respectively Sales Revenue Analysis (By Geography) | Geography | 2024 Q2 (Thousand USD) | Share | YoY Change | | :--- | :--- | :--- | :--- | | China | 385,519 | 80.5% | (21.2)% | | North America | 46,829 | 9.8% | (3.5)% | | Asia | 28,137 | 5.9% | (37.7)% | | Europe | 17,173 | 3.6% | (57.0)% | | Japan | 866 | 0.2% | (89.7)% | | **Total** | **478,524** | **100.0%** | **(24.2)%** | - Revenue from all major markets decreased YoY, with sales revenue from China declining **21.2%** primarily due to lower average selling prices and demand for smart card ICs[19](index=19&type=chunk) [By Technology Platform](index=7&type=section&id=Sales%20Revenue%20Analysis-By%20Technology%20Platform) Discrete and Embedded Non-Volatile Memory were the largest technology platforms with revenues of **$152.4 million** and **$137.1 million** respectively, both experiencing significant YoY declines, while Logic & RF and Analog & Power Management platforms achieved counter-trend growth of 11.0% and 25.7% YoY respectively Sales Revenue Analysis (By Technology Platform) | Technology Platform | 2024 Q2 (Thousand USD) | Share | YoY Change | | :--- | :--- | :--- | :--- | | Discrete | 152,371 | 31.8% | (39.4)% | | Embedded Non-Volatile Memory | 137,126 | 28.7% | (34.2)% | | Analog & Power Management | 101,137 | 21.1% | 25.7% | | Logic & RF | 63,487 | 13.3% | 11.0% | | Stand-alone Non-Volatile Memory | 23,675 | 4.9% | (29.0)% | | **Total** | **478,524** | **100.0%** | **(24.2)%** | - Analog & Power Management sales revenue increased **25.7%** YoY, primarily due to increased demand for other power management products[22](index=22&type=chunk) - Logic & RF sales revenue grew **11.0%** YoY, mainly driven by increased demand for CIS and logic products[22](index=22&type=chunk) [By Process Technology Node](index=8&type=section&id=Sales%20Revenue%20Analysis-By%20Process%20Technology%20Node) The **0.35µm** and above process technology node remained the largest revenue source, accounting for **38.3%** but declining 35.9% YoY, while the **55nm** and **65nm** nodes were the only ones to achieve YoY growth at 16.1%, driven by increased demand for power management products Sales Revenue Analysis (By Process Technology Node) | Process Technology Node | 2024 Q2 (Thousand USD) | Share | YoY Change | | :--- | :--- | :--- | :--- | | 0.35µm and above | 183,085 | 38.3% | (35.9)% | | 55nm and 65nm | 98,550 | 20.6% | 16.1% | | 90nm and 95nm | 95,285 | 19.9% | (1.4)% | | 0.11µm and 0.13µm | 68,660 | 14.3% | (42.9)% | | **Total** | **478,524** | **100.0%** | **(24.2)%** | - Sales revenue from the **55nm** and **65nm** process technology nodes increased **16.1%** YoY, primarily due to increased demand for other power management products[24](index=24&type=chunk) [By End Market Distribution](index=9&type=section&id=Sales%20Revenue%20Analysis-By%20End%20Market%20Distribution) Consumer Electronics was the largest end market, contributing **62.4%** of revenue but declining 14.2% YoY, while Industrial & Automotive market revenue saw the most significant drop at 43.3% YoY, and Communication and Computer markets also recorded YoY declines Sales Revenue Analysis (By End Market) | End Market | 2024 Q2 (Thousand USD) | Share | YoY Change | | :--- | :--- | :--- | :--- | | Consumer Electronics | 298,320 | 62.4% | (14.2)% | | Industrial & Automotive | 110,643 | 23.1% | (43.3)% | | Communication | 59,486 | 12.4% | (13.0)% | | Computer | 10,075 | 2.1% | (49.6)% | | **Total** | **478,524** | **100.0%** | **(24.2)%** | - Industrial & Automotive product sales revenue decreased **43.3%** YoY, primarily due to lower average selling prices and demand for IGBTs, MCUs, general-purpose MOSFETs, smart card ICs, and super junction products[27](index=27&type=chunk) [Capacity and Utilization Rate](index=9&type=section&id=Capacity%20and%20Utilization%20Rate) As of quarter-end, the company's total monthly capacity (8-inch equivalent) was **391,000 wafers**, with overall utilization significantly recovering from 91.7% to **97.9%**, including **107.6%** for 8-inch fabs and **89.3%** for 12-inch fabs Capacity and Utilization Rate | Metric | 2024 Q2 | 2024 Q1 | 2023 Q2 | | :--- | :--- | :--- | :--- | | Total Capacity (8-inch equivalent thousand wafers/month) | 391 | 391 | 347 | | Overall Utilization Rate | 97.9% | 91.7% | 102.7% | | Utilization Rate (200mm) | 107.6% | 100.3% | 112.0% | | Utilization Rate (300mm) | 89.3% | 84.2% | 92.9% | - Overall capacity utilization was **97.9%**, an increase of **6.2 percentage points** QoQ[26](index=26&type=chunk) [Wafer Shipments](index=10&type=section&id=Wafer%20Shipments) Wafer shipments (8-inch equivalent) reached **1.106 million wafers** this quarter, increasing 3.0% YoY and 7.8% QoQ, indicating a recovery in market demand Wafer Shipments (8-inch equivalent thousand wafers) | Period | Shipments | | :--- | :--- | | 2024 Q2 | 1,106 | | 2023 Q2 | 1,074 | | 2024 Q1 | 1,026 | [Operating Expense Analysis](index=10&type=section&id=Operating%20Expense%20Analysis) Operating expenses for the quarter were **$90.3 million**, increasing 17.8% YoY and 15.0% QoQ, primarily due to higher operating costs at the new HuaHong Manufacturing plant, R&D engineering wafer expenses, and increased labor costs - Operating expenses increased **17.8%** YoY, primarily due to higher operating costs at the new HuaHong Manufacturing plant and increased R&D engineering wafer expenses[29](index=29&type=chunk) - Operating expenses increased **15.0%** QoQ, primarily due to higher labor costs[29](index=29&type=chunk) [Net Other Income/(Loss)](index=10&type=section&id=Net%20Other%20Income%2F%28Loss%29) This quarter recorded net other income of **$6.9 million**, a significant turnaround from a net loss of **$54.7 million** in the prior year, primarily due to a substantial reduction in exchange losses and an increase in interest income - This quarter recorded net other income of **$6.9 million**, compared to a net loss of **$54.7 million** in the prior year, primarily due to a reduction in exchange losses from **$62.6 million** to **$7.9 million** and an increase in interest income from **$14.1 million** to **$29.8 million**[30](index=30&type=chunk) [Capital Structure and Capital Expenditures](index=11&type=section&id=Capital%20Structure%20and%20Capital%20Expenditures) As of quarter-end, the company's total assets were **$12.10 billion** with a debt-to-asset ratio of **25.3%**, indicating a stable financial position, and capital expenditures for the quarter totaled **$196.8 million**, with the largest portion of **$128.4 million** allocated to HuaHong Manufacturing (Wuxi Phase II) construction Capital Structure Summary | Metric (in Thousand USD) | June 30, 2024 | March 31, 2024 | | :--- | :--- | :--- | | Total Assets | 12,104,780 | 11,648,010 | | Total Liabilities | 3,059,884 | 2,980,801 | | Debt-to-Asset Ratio | 25.3% | 25.6% | Q2 2024 Capital Expenditures (in Thousand USD) | Item | Amount | | :--- | :--- | | HuaHong Manufacturing | 128,402 | | HuaHong Wuxi | 40,431 | | HuaHong 8-inch | 27,997 | | **Total** | **196,830** | [Cash Flow Analysis](index=11&type=section&id=Cash%20Flow%20Analysis) Net cash flow from operating activities was **$96.9 million** this quarter, a 39.9% YoY decrease, while net cash outflow from investing activities was **$172.0 million**, and net cash inflow from financing activities was **$416.1 million**, primarily from **$492.4 million** capital contributions by non-controlling interests Cash Flow Summary (in Thousand USD) | Item | 2024 Q2 | 2023 Q2 | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 96,890 | 161,190 | | Net Cash Flow Used in Investing Activities | (171,973) | (150,649) | | Net Cash Flow from/(used in) Financing Activities | 416,148 | (300,183) | - Net cash inflow from financing activities primarily resulted from **$492.4 million** capital contributions by non-controlling interests[34](index=34&type=chunk) [Liquidity Analysis](index=12&type=section&id=Liquidity%20Analysis) As of quarter-end, the company's net working capital was **$6.428 billion**, with a current ratio of **7.0** and quick ratio of **6.4**, indicating ample liquidity, while inventory turnover days slightly increased to **94 days** and trade receivables and bills turnover days improved to **55 days** Liquidity Ratios | Metric | June 30, 2024 | March 31, 2024 | | :--- | :--- | :--- | | Net Working Capital (Thousand USD) | 6,428,420 | 6,173,269 | | Current Ratio | 7.0x | 7.4x | | Quick Ratio | 6.4x | 6.7x | | Trade Receivables and Bills Receivable Turnover Days | 55 | 58 | | Inventory Turnover Days | 94 | 92 | - Inventory increased from **$431.2 million** at the end of last quarter to **$462.6 million** at the end of this quarter, primarily due to an increase in work-in-progress[36](index=36&type=chunk) - Trade receivables and bills receivable decreased from **$306.2 million** at the end of last quarter to **$274.4 million** at the end of this quarter, primarily due to improved customer collections[36](index=36&type=chunk) [Condensed Consolidated Financial Statements](index=13&type=section&id=Condensed%20Consolidated%20Financial%20Statements) [Condensed Income Statement](index=13&type=section&id=Condensed%20Income%20Statement) This quarter recorded sales revenue of **$478.5 million** and gross profit of **$50.06 million**, resulting in a pre-tax loss of **$33.38 million** and a total loss for the period of **$41.75 million**, but a profit attributable to owners of the parent of **$6.67 million** after accounting for non-controlling interests' losses Condensed Income Statement (in Thousand USD) | Item | 2024 Q2 | 2023 Q2 | 2024 Q1 | | :--- | :--- | :--- | :--- | | Sales Revenue | 478,524 | 631,381 | 459,986 | | Gross Profit | 50,063 | 175,056 | 29,632 | | (Loss)/Profit Before Tax | (33,380) | 43,679 | (45,118) | | (Loss)/Profit for the Period | (41,748) | 7,834 | (25,286) | | Profit Attributable to Owners of Parent | 6,673 | 78,524 | 31,818 | [Condensed Consolidated Statement of Financial Position](index=14&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2024, the company's total assets reached **$12.10 billion**, comprising **$4.61 billion** in non-current assets and **$7.50 billion** in current assets (including **$6.42 billion** in cash and cash equivalents), with total liabilities of **$3.06 billion** and total equity of **$9.04 billion**, maintaining a stable balance sheet structure Condensed Consolidated Statement of Financial Position Summary (in Thousand USD) | Item | June 30, 2024 | March 31, 2024 | | :--- | :--- | :--- | | Total Non-Current Assets | 4,605,764 | 4,507,524 | | Total Current Assets | 7,499,016 | 7,140,486 | | **Total Assets** | **12,104,780** | **11,648,010** | | Total Current Liabilities | 1,070,596 | 967,217 | | Total Non-Current Liabilities | 1,989,288 | 2,013,584 | | **Total Liabilities** | **3,059,884** | **2,980,801** | | **Total Equity** | **9,044,896** | **8,667,209** | [Condensed Consolidated Cash Flow Statement](index=15&type=section&id=Condensed%20Consolidated%20Cash%20Flow%20Statement) This quarter generated **$96.89 million** in net cash from operating activities, with a net outflow of **$172.0 million** from investing activities primarily for property, plant, and equipment purchases, and a net inflow of **$416.1 million** from financing activities mainly due to capital injections from non-controlling interests, increasing period-end cash and cash equivalents to **$6.424 billion** Condensed Consolidated Cash Flow Statement (in Thousand USD) | Item | 2024 Q2 | 2023 Q2 | 2024 Q1 | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 96,890 | 161,190 | 40,660 | | Net Cash Flow Used in Investing Activities | (171,973) | (150,649) | (298,951) | | Net Cash Flow from/(used in) Financing Activities | 416,148 | (300,183) | 789,913 | | Net Increase/(Decrease) in Cash and Cash Equivalents | 341,065 | (289,642) | 531,622 | | Cash and Cash Equivalents at End of Period | 6,423,866 | 1,850,957 | 6,107,986 |

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2024年7月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 華虹半導體有限公司（於香港註冊成立的有限公司） | | | | 呈交日期: | 2024年8月6日 | | | | I. 法定/註冊股本變動 不適用 | | | | FF301 第 1 頁 共 10 頁 v 1.1.0 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01347 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,309,578,145 | | 0 | | 1,309,578,145 | | 增加 / 減少 (-) | | | ...

国泰君安证券股份有限公司、海通证券股份有限公司 关于华虹半导体有限公司 首次公开发行部分战略配售限售股上市流通的核查意见 国泰君安证券股份有限公司与海通证券股份有限公司（以下合称"联席保荐 人"）作为华虹半导体有限公司（以下简称"华虹公司"或"公司"）首次公开 发行人民币普通股（A股）股票并在科创板上市的联席保荐人，根据《证券发行上 市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易 所上市公司自律监管指引第11号——持续督导》《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》等有关规定，对华虹公司首次公开发行A股 部分战略配售限售股上市流通事项进行了审慎核查，具体情况如下： 本次限售股形成后至今，公司A股股本数量未发生变化，共计40,775.0000万股。 本次限售股形成后至今，公司港股股本数量由于购股权行使等原因有所增加。 1 三、本次上市流通的限售股的有关承诺 本次上市流通的限售股属于公司首次公开发行战略配售限售股，28名参与战 略配售的投资者承诺获得本次配售的股票限售期限为自公司首次公开发行A股股票 并上市起12个月。限售期届满后，参与战略配售的投资者对获配股份的减持 ...

本次上市流通的限售股均为公司首次公开发行战略配售限售股，限售股股东 数量为 28 名，限售期为自公司 A 股股票上市之日起 12 个月，该部分限售股股东 对应的股份数量为187,565,000股，占公司截至2024年6月30日总股本的10.92%。 关于首次公开发行部分战略配售限售股上市流通公告 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： | 证券代码：688347 | 证券简称：华虹公司 | 公告编号：2024-022 | | --- | --- | --- | | 港股代码：01347 | 港股简称：华虹半导体 | | 本次股票上市类型为首发战略配售股份（限售期 12 月）；股票认购方式为 网下，上市股数为 187,565,000 股。本公司确认，上市流通数量等于该限售期的全 部战略配售股份数量。 一、 本次上市流通股的限售股类型 华虹半导体有限公司 根据中国证券监督管理委员会于 2023 年 6 月 6 日出具的《关于同意华虹半 导体有限公司首次公开发行股票注册的批复》（证监许可〔2023〕122 ...

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。 HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 （於香港註冊成立之有限公司） 中國上海，二零二四年七月二十五日 1 1. 考慮及批准刊發本公司及其附屬公司就二零二四年四月一日至六月三十日止 三個月期間的第二季度未經審核財務業績；及 2. 商議任何其他事項。 於本公告日期，本公司董事分別為： 執行董事 張素心 （董事長） 唐均君 （總裁） 非執行董事 （股份代號：01347） 董事會會議日期通知 華虹半導體有限公司（「本公司」）特此通知，本公司謹訂於二零二四年八月八日 （星期四）上午十時三十分舉行董事會會議，以商討下列事項： 承董事會命 華虹半導體有限公司 董事長兼執行董事 張素心先生 獨立非執行董事 張祖同 王桂壎太平紳士 封松林 2 葉峻 孫國棟 周利民 熊承艷 ...

| A 股代码：688347 | 股简称：华虹公司 A | 公告编号：2024-021 | | --- | --- | --- | | 港股代码：01347 | 港股简称：华虹半导体 | | 华虹半导体有限公司 关于召开 2024 年第二季度业绩说明会的预告公告 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。 （请提前注册登记） 2、电话参与方式： 重要事项提示： 一、说明会类型 华虹半导体有限公司（以下简称"公司"）将于 2024 年 8 月 8 日 交易时段后 披露公司 2024 年 第 二 季度业绩，相关内容请详见上海证券交易所网站 （http://www.sse.com.cn/）及香港交易所网站（https://www.hkex.com.hk/）。 为方便广大投资者更全面深入了解公司经营业绩的具体情况，公司拟于 2024 年 8 月 8 日举行"2024 年第二季度业绩说明会"。 二、 说明会召开的时间、地点 说明会将于 2024 年 8 月 8 日（星期四）下午 17:00-18:00 通过网络/电话会议 方式举 ...

| 股代码：688347 | A | 股简称：华虹公司 A | 公告编号：2024-020 | | --- | --- | --- | --- | | 港股代码：01347 | | 港股简称：华虹半导体 | | 本次权益变动前后，鑫芯香港持有公司股份情况如下： | | | 1/2 华虹半导体有限公司（以下简称"公司"或"本公司"）获知公司股东鑫芯 （香港）投资有限公司（以下简称"鑫芯香港"）于 2024 年 6 月 24 日至 2024 年 7 月 8 日减持本公司 H 股 18,478,000 股（以下简称"本次权益变 动"），本次权益变动不触及要约收购，不会导致本公司控股股东及实 际控制人发生变化。 本次权益变动前，鑫芯香港持有本公司 H股 178,705,925股，占本公司总 股本比例约为 10.41%。本次权益变动完成后，鑫芯香港持有本公司 H股 160,227,925 股，占本公司总股本比例约为 9.33%。 | | 持股数量（H股） | 持股比例% | 持股数量（H股） | 持股比例% | | --- | --- | --- | --- | --- | | 鑫芯香港 | 178,705,925 | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2024年6月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 華虹半導體有限公司（於香港註冊成立的有限公司） | | | 呈交日期: | 2024年7月4日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.0 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01347 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,309,160,178 | | 0 | | 1,309,160,178 | | 增加 / 減少 ...