Group 1 - The company announced a leadership change, with Bai Peng appointed as the new chairman of the board, replacing Tang Junjun, effective from October 31, 2025 [1][2] - Zhang Suxin will resign from the positions of chairman, executive director, and nomination committee chairman due to work commitments, effective December 31, 2024 [1][2] - Bai Peng has over 30 years of experience in the integrated circuit manufacturing field, having held various senior positions at Intel [2] Group 2 - The company is actively progressing with an associated transaction to acquire shares of Shanghai Huali Microelectronics Co., Ltd., which will become a subsidiary upon completion [3] - In the first half of the year, the company reported revenue of approximately 8 billion yuan, a year-on-year increase of about 20%, while net profit attributable to shareholders decreased by approximately 70% to nearly 74.32 million yuan [3] - The company's 8-inch and 12-inch production lines are fully loaded, with the FAB9 project expected to begin risk production by the end of 2024 and ramp up capacity in the first half of 2025 [3] Group 3 - Since the third quarter, the company's stock price has seen a significant increase, with a cumulative rise of approximately 128% [4]

Market Performance - The National Big Fund holding concept declined by 2.96%, ranking among the top declines in concept sectors as of the market close on October 31 [1] - Within this sector, notable declines were seen in companies such as Yandong Micro, Shenzhen South Circuit, and Jiangbolong, while six stocks experienced price increases, with Aisen Co., Robot, and Jingjiawei leading with gains of 4.14%, 0.88%, and 0.44% respectively [1] Capital Flow - The National Big Fund holding concept experienced a net outflow of 8.299 billion yuan, with 41 stocks seeing net outflows, and 21 stocks having outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was SMIC, with a net outflow of 1.470 billion yuan, followed by Zhongwei Company, Tuojing Technology, and Huahong Company with net outflows of 646 million yuan, 638 million yuan, and 612 million yuan respectively [2] Top Decliners - The top decliners in the National Big Fund holding concept included: - SMIC: -3.40% with a turnover rate of 3.46% and a net outflow of 1.470 billion yuan [3] - Zhongwei Company: -6.89% with a turnover rate of 3.04% and a net outflow of 646 million yuan [3] - Tuojing Technology: -6.66% with a turnover rate of 4.72% and a net outflow of 638 million yuan [3] Top Gainers - The stocks with the highest net inflows included: - Aisen Co.: 4.14% increase with a net inflow of 589.075 million yuan [4] - Jingjiawei: 0.44% increase with a net inflow of 437.647 million yuan [4] - Saiwei Electronics: -0.53% with a net inflow of 23.2725 million yuan [4]

HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 董事名單與其角色和職能 華虹半導體有限公司董事會（「董事會」）成員載列如下： 執行董事： 白鵬 （董事會主席及總裁） 獨立非執行董事： 張祖同 王桂壎太平紳士 封松林 董事會設立三個委員會。下表提供各董事會成員在該等委員會中所擔任的職位： | | | 委員會成員 | | | --- | --- | --- | --- | | 董事 | 提名 | 薪酬 | 審核 | | 白鵬 | C | | | | 葉峻 | | M | | | 孫國棟 | | | | | 陳博 | | | | | 熊承艷 | | | M | | 張祖同 | | | C | | 王桂壎太平紳士 | M | C | | | 封松林 | M | M | M | 附註： C 有關董事委員會主席 M 有關董事委員會成員 二零二五年十月三十一日 非執行董事： 葉峻 孫國棟 陳博 熊承艷 ...

Group 1 - The core point of the news is the leadership change at Huahong Company, with Bai Peng appointed as the new chairman of the board and Tang Junjun resigning from his positions [1] - Huahong Company's revenue for the year 2024 is entirely derived from the integrated circuit industry, accounting for 100% of its revenue [2] - As of the latest report, Huahong Company has a market capitalization of 217 billion yuan [2]

| A | 股代码：688347 | A 股简称：华虹公司 公告编号：2025-032 | | --- | --- | --- | | 港股代码：01347 | | 港股简称：华虹半导体 | 华虹半导体有限公司 关于董事会主席委任、执行董事及董事会主席辞任、 专门委员会成员调整及授权代表变更的公告 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。 华虹半导体有限公司（以下简称"本公司"或"公司"）董事会谨此宣布，以下 变动自 2025 年 10 月 31 日起生效：本公司执行董事白鹏先生（以下简称"白先 生"）获委任为公司董事会主席、提名委员会主席及本公司授权代表；唐均君先 生（以下简称"唐先生"）辞任本公司执行董事、董事会主席及提名委员会主席 职务，亦不再担任本公司授权代表。现将有关事宜的具体情况公告如下： 一、委任董事会主席、提名委员会主席及授权代表的情况 本公司执行董事兼总裁白先生自 2025 年 10 月 31 日起获委任为本公司董事 会主席、提名委员会主席及授权代表，并继续担任本公司总裁。 二、辞任执行董事、董事会 ...

Core Viewpoint - Huahong Semiconductor announced a leadership change, with Bai Peng appointed as the new Chairman of the Board, Nomination Committee Chairman, and Authorized Representative, effective October 31, 2025. Tang Junjun will resign from his roles as Executive Director, Chairman of the Board, and Nomination Committee Chairman, and will no longer serve as the Authorized Representative [1]. Group 1 - Bai Peng has been appointed as the Chairman of the Board and will also lead the Nomination Committee [1]. - Tang Junjun will resign from his positions, including Executive Director and Chairman of the Board, effective October 31, 2025 [1]. - The changes in leadership are part of the company's governance structure adjustments [1].

华虹半导体(01347)发布公告，以下变动自2025年10月31日起生效：白鹏，本公司执行董事及总裁，获 委任为本公司董事会主席、提名委员会主席及授权代表;唐均君辞任本公司执行董事、董事会主席及提 名委员会主席。唐均君亦不再担任本公司授权代表。 ...

格隆汇10月31日丨华虹半导体(01347.HK)发布公告，以下变动自2025年10月31日起生效：白鹏，公司执 行董事及总裁，获委任为公司董事会主席、提名委员会主席及授权代表；唐均君辞任公司执行董事、董 事会主席及提名委员会主席，亦不再担任公司授权代表。 ...

智通财经APP讯，华虹半导体(01347)发布公告，以下变动自2025年10月31日起生效：白鹏，本公司执行 董事及总裁，获委任为本公司董事会主席、提名委员会主席及授权代表;唐均君辞任本公司执行董事、 董事会主席及提名委员会主席。唐均君亦不再担任本公司授权代表。 ...

獨立非執行董事： 張祖同 王桂壎太平紳士 封松林 HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 董事名單與其角色和職能 華虹半導體有限公司董事會（「董事會」）成員載列如下： 執行董事： 白鵬 （董事會主席及總裁） 非執行董事： 葉峻 孫國棟 陳博 熊承艷 董事會設立三個委員會。下表提供各董事會成員在該等委員會中所擔任的職位： | | | 委員會成員 | | | --- | --- | --- | --- | | 董事 | 提名 | 薪酬 | 審核 | | 白鵬 | C | | | | 葉峻 | | M | | | 孫國棟 | | | | | 陳博 | | | | | 熊承艷 | | | M | | 張祖同 | | | C | | 王桂壎太平紳士 | M | C | | | 封松林 | M | M | M | 附註： C 有關董事委員會主席 M 有關董事委員會成員 二零二五年十月三十一日 ...