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 ...

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） 辭任執行董事、變更董事會主席 變更提名委員會成員及變更授權代表 本公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第13.51(2)條而作出。 華虹半導體有限公司（「本公司」）董事會（「董事會」）欣然宣佈，以下變動自二零 二五年十月三十一日起生效： 委任董事會主席、提名委員會主席及授權代表 董事會宣佈，鑒於下文披露的唐先生的辭任，本公司執行董事及本公司總裁白先 生獲委任為本公司董事會主席、提名委員會主席及授權代表，自二零二五年十月 三十一日起生效，並仍留任本公司總裁。董事會認為，鑒於白先生在半導體行業 擁有深厚的專業經驗，由白先生同時擔任董事會主席及本公司總裁之職務，將有 利於本集團的管理。董事會亦相信，董事會主席與總裁職務合二為一，有助於 ...

港股芯片股走低，华虹半导体跌超5%，中芯国际跌超4%，上海复旦跌超3%，英诺赛科跌超2%。 ...

Core Viewpoint - The Hong Kong stock market is experiencing a downturn, with the Hang Seng Technology Index declining significantly, while innovative pharmaceutical stocks are performing well amidst a broader market weakness [1][2]. Group 1: Market Performance - On October 31, the three major indices in Hong Kong fell, with the Hang Seng Technology Index seeing an afternoon drop of 2% [1]. - Technology stocks broadly declined, while innovative pharmaceutical stocks rose against the trend [1]. - The semiconductor sector weakened, with major stocks like Hua Hong Semiconductor and SMIC experiencing significant declines of over 7% and 5%, respectively [1]. Group 2: Economic Outlook - According to recent research from China Merchants Securities, the combination of the Federal Reserve's interest rate cuts and an unexpected end to balance sheet reduction is favorable for global risk assets [1]. - Despite hawkish comments from Powell increasing uncertainty around the rate cut path, the trend towards easing is clear, suggesting that current market dips may present buying opportunities [1]. - The institution anticipates a 25 basis point rate cut in December and three additional cuts in the following year, which is more aggressive than market expectations [1]. Group 3: Investment Recommendations - The institution believes that the dual easing policies from the US and China will benefit risk assets, with Hong Kong stocks expected to enter a "slow bull" market due to strong foreign capital inflows [2]. - The Hang Seng Technology Index ETF is currently valued at 23.50 times earnings, which is approximately 32.84% below historical averages, indicating a safety margin for investors [2]. - The report suggests focusing on leading internet technology companies, high-end manufacturing related to AI, AI-related power sectors, and selectively investing in innovative pharmaceutical stocks [2].

Group 1 - The Hong Kong stock market experienced a decline on October 31, with the Hang Seng Technology Index dropping over 1.5% in the afternoon session, driven by widespread losses in tech stocks and weakness in the semiconductor sector [1] - The Hang Seng Technology Index ETF (513180) followed the index's downward trend, with leading stocks such as Kingdee International, Kingsoft, and Haier Smart Home performing well, while stocks like Hua Hong Semiconductor, SMIC, BYD, Alibaba, Kuaishou, and Tencent Holdings faced significant declines, with Hua Hong Semiconductor dropping over 7% in the afternoon [1] - According to Huaxi Securities, the global market is currently in a "vacuum period" following the US-China leaders' meeting, and the market is under pressure due to the lack of decisions from the Federal Reserve regarding the December meeting, alongside a strengthening US dollar [1] Group 2 - The Hang Seng Technology Index has seen a moderate increase of 37.49% since April 8, which is comparable to the 37.85% increase of the Wind All A Index, despite a significant pullback in October [1] - The current valuation of the Hang Seng Technology Index ETF (513180) is at 23.50 times P/E ratio, which is at a valuation percentile of approximately 32.84%, indicating that it is lower than 70% of its historical valuation period, suggesting a certain margin of safety for investors [2] - Investors without a Hong Kong Stock Connect account may consider using the Hang Seng Technology Index ETF (513180) to gain exposure to core AI assets in China [2]

海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列華虹半導體有限公司（「本公司」）於上海證券交易所網站刊發的《關於發行 股份及支付現金購買資產並募集配套資金暨關聯交易事項的進展公告》，僅供參 閱。 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） 獨立非執行董事： 張祖同 王桂壎太平紳士 封松林 承董事會命 華虹半導體有限公司 董事會主席兼執行董事 唐均君先生 中國上海，二零二五年十月三十日 於本公告日期，本公司董事分別為： 執行董事： 唐均君 （董事會主席） 白鵬 （總裁） 非執行董事： 葉峻 孫國棟 陳博 熊承艷 A 股代码：688347 A 股简称：华虹公司 公告编号：2025-031 港股代码：01347 港股简称：华虹半导体 华虹半导体有限公司 关于发行股份及支 ...

| A | 股代码：688347 | A | 股简称：华虹公司 | 公告编号：2025-031 | | --- | --- | --- | --- | --- | | 港股代码：01347 | | | 港股简称：华虹半导体 | | 一、本次交易的基本情况 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 式购买上海华力微电子有限公司（以下简称"华力微"）股权并募集配套资金 （以下简称"本次交易"）。本次交易完成后，华力微将成为公司的控股子公司。 本次交易预计构成关联交易，但不构成重大资产重组及重组上市。 二、本次交易进展情况 根据上海证券交易所的相关规定，经公司申请，公司股票（证券简称：华虹 公司，证券代码：688347）自 2025 年 8 月 18 日（星期一）开市起开始停牌，预 计停牌时间不超过 10 个交易日。具体内容详见公司分别于 2025 年 8 月 18 日、 2025 年 8 月 25 日在上海证券交易所网站（www.sse.com.cn）披露的《关于筹划 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事项的停牌公告》（公 告编号：2025-019）和《关于筹划发行股份及 ...

Market Overview - The Shanghai Composite Index rose by 0.70% on October 29, with 24 out of 28 sectors experiencing gains, led by the power equipment and non-ferrous metals sectors, which increased by 4.79% and 4.28% respectively [1] - The electronic sector saw a modest increase of 1.16%, while the banking and food & beverage sectors faced declines of 1.98% and 0.56% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets reached 5.406 billion yuan, with 12 sectors experiencing net inflows. The power equipment sector led with a net inflow of 16.132 billion yuan, followed by the non-ferrous metals sector with 5.997 billion yuan [1] - Conversely, 19 sectors experienced net outflows, with the electronic sector leading the outflows at 6.540 billion yuan, followed by the communication sector with 4.736 billion yuan [1] Electronic Sector Performance - Within the electronic sector, 470 stocks were tracked, with 236 stocks rising and 229 stocks falling. Three stocks hit the daily limit up [2] - The top three stocks with significant net inflows included Industrial Fulian with 1.432 billion yuan, followed by Luxshare Precision and Huahong Semiconductor with 646.3 million yuan and 449 million yuan respectively [2] - The stocks with the highest net outflows included Zhaoyi Innovation, which saw a net outflow of 1.076 billion yuan, followed by SMIC and Changying Precision with 922 million yuan and 583 million yuan respectively [3] Electronic Sector Capital Inflow and Outflow Rankings - The top inflow stocks in the electronic sector included: - Industrial Fulian: +9.20%, 1.00% turnover, 1.432 billion yuan inflow - Luxshare Precision: +4.05%, 2.48% turnover, 646.3 million yuan inflow - Huahong Semiconductor: +4.17%, 9.67% turnover, 449 million yuan inflow [2] - The top outflow stocks in the electronic sector included: - Zhaoyi Innovation: -2.35%, 7.55% turnover, -1.076 billion yuan outflow - SMIC: +0.23%, 3.44% turnover, -921.8 million yuan outflow - Changying Precision: -2.55%, 7.84% turnover, -583 million yuan outflow [3]

Market Overview - The semiconductor sector increased by 0.26% on October 29, with Hualing Co. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in Semiconductor Sector - Anling Co. (Code: 920139) closed at 24.33, up 7.42% with a trading volume of 101,200 shares and a transaction value of 237 million [1] - SIRUI (Code: 688536) closed at 170.28, up 6.71% with a trading volume of 68,700 shares and a transaction value of 1.163 billion [1] - Jiangbolong (Code: 301308) closed at 272.82, up 6.04% with a trading volume of 246,900 shares and a transaction value of 6.681 billion [1] - Changchuan Technology (Code: 300604) closed at 92.52, up 4.96% with a trading volume of 554,400 shares and a transaction value of 5 billion [1] Top Losers in Semiconductor Sector - Zhongke Feicai (Code: 688361) closed at 118.20, down 6.32% with a trading volume of 120,700 shares and a transaction value of 145.7 million [2] - Canxin Co. (Code: 688691) closed at 131.18, down 5.76% with a trading volume of 118,500 shares and a transaction value of 155.5 million [2] - Dawi Co. (Code: 002213) closed at 26.70, down 5.12% with a trading volume of 1,041,600 shares and a transaction value of 288.2 million [2] Capital Flow Analysis - The semiconductor sector experienced a net outflow of 6.189 billion from institutional investors, while retail investors saw a net inflow of 2.683 billion [2][3] - Major stocks like Huahong Company (Code: 688347) had a net inflow of 457.16 million from institutional investors, but a net outflow of 203 million from speculative funds [3] - Changchuan Technology (Code: 300604) had a net inflow of 346 million from institutional investors, with a net outflow of 192 million from speculative funds [3]