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、購買或認購本公司證券的邀請或要約。 HUA HONG SEMICONDUCTOR LIMITED 華虹半導體有限公司 （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； (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)特別交易 (A)股東特別大會的投票結果公告 及 (B)授出清洗豁免及同意特別交易 茲提述（其中包括）(i)華虹半導體有限公司（「本公司」）日期為二零二五年八月三 十一日及二零二五年十二月三十一日的公告；及(ii)本公司日期為二零二六年一月 二十二日的通函（「該通函」），各自內容均有關(a)建議收購事項，(b)清洗豁免， (c)建議非公開發行人民幣股份及(d)特別交易。除另有界定外，本公告所用詞彙應 與該通函所界定者具有相同涵義。 1 1. 股東特別大會 ...

证券代码：688347 证券简称：华虹公司 公告编号：2026-012 华虹半导体有限公司 2026年第一次临时股东大会决议公告 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 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 10 日 （二） 股东会召开的地点：上海市浦东新区哈雷路 288 号 （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： | 1、出席会议的股东和代理人人数 | 1,080 | | --- | --- | | 普通股股东人数 | 1,080 | | 其中：A 股股东人数 | 1,079 | | 境外上市外资股股东人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 450,987,232 | | 普通股股东所持有表决权数量 | 450,987,232 | | 其中：A 股股东所持有表决权数量 | 153,156,142 | | 境外上市外资股股东所持有表决权数量 | 297,8 ...

| A | 股代码：688347 | A | 股简称：华虹公司 | 公告编号：2026-013 | | --- | --- | --- | --- | --- | | 港股代码：01347 | | | 港股简称：华虹半导体 | | 华虹半导体有限公司 关于发行股份购买资产并募集配套资金暨关联交易事 项获得上海市国资委批复的公告 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"公司"）拟通过发行股份的方式购买上海 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）持有的上海华力微电子有限公司 97.4988%股权，并募集配套资金 （以下简称"本次交易"）。 近日，公司收到间接控股股东上海华虹（集团）有限公司转来的上海市国有 资产监督管理委员会（以下简称"上海市国资委"）作出的《市国资委关于华虹 半导体有限公司资产重组有关事项的批复》（沪国资委产权〔2026〕31 号）， 上海市国资委原则同 ...

hena Road Middle 上海市通力律师事务所关于华虹半导体有限公司 2026 年第一次临时股东大会的法律意见书 致:华虹半导体有限公司 上海市通力律师事务所(以下简称"本所")接受华虹半导体有限公司(以下简称 "公司"）的委托,指派本所郭珣律师、茹秋乐律师(以下简称"本所律师")根据《中 华人民共和国证券法》《上市公司股东会规则》等法律、法规和规范性文件(以下统称 "法律法规"）及《华虹半导体有限公司之组织章程细则》（以下简称"公司章程") 的规定就公司 2026 年第一次临时股东大会(以下简称"本次股东大会")相关事宜出 具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以 了核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中 的所有签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、 完整和有效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股东大会 人员资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表 意见,并不对本次股东大 ...

Group 1 - The core viewpoint of the article highlights the performance of the 科创芯片 ETF (GFA) on February 10, with an opening increase of 0.85% to 0.953 yuan [1] - The major holdings of the 科创芯片 ETF include companies such as 海光信息, 中芯国际, and others, with varying performance on the same day [1] - The performance benchmark for the 科创芯片 ETF is the Shanghai Stock Exchange Science and Technology Innovation Board Chip Index, managed by 广发基金管理有限公司, with a return of -5.38% since its establishment on January 21, 2026 [1]

Summary of Conference Call Notes Industry Overview - The conference call discusses the semiconductor foundry industry, particularly focusing on the current trends and pricing strategies in the market due to various factors such as rising raw material costs and shifts in production capacity from major players like TSMC [1][2]. Key Points - The foundry industry is experiencing a comprehensive price increase, with World Advanced announcing a second wave of price hikes starting in April, with adjustments ranging from 10% to 15% [1][2]. - Other companies such as Hua Hong and SMIC have also been reported to increase their prices [3]. - For an industry currently operating with single-digit profit margins, a 10% price increase could potentially double net profits [4]. - The advanced logic foundry capacity in China is significantly lower than that of global leaders, with TSMC, Intel, and Samsung having over 1.2 million wafers of capacity at 16nm and below, while China's advanced process capacity is currently less than 50,000 wafers [4]. - The "14th Five-Year Plan" aims to reverse the current capacity situation in advanced processes, indicating a strategic focus on enhancing domestic capabilities [4]. - The trends in DRAM and 3D NAND suggest a shift towards outsourcing logic wafers (CBA process), with future capacity planning exceeding 1.2 million wafers, highlighting a substantial demand for 20/28nm nodes [4]. - Key players in the foundry sector include SMIC, Hua Hong Semiconductor, Jinghe Integration, Yandong Micro, China Resources Micro, and ChipLink Integration [4]. - Equipment suppliers mentioned include Jingce Electronics, Northern Huachuang, Zhongwei Company, and Tuojing Technology, indicating a robust ecosystem supporting the semiconductor industry [4]. - The conference call expresses optimism regarding the revaluation of the Chinese semiconductor foundry industry and invites further discussions on the details [4].

Summary of the Conference Call on the Storage Industry Industry Overview - The report focuses on the storage industry, specifically DRAM and NAND Flash markets, highlighting significant price increases in January 2026 [1][2]. Key Points and Arguments Price Review for January 1. **DRAM Prices**: - Mainstream DRAM spot prices increased by 16% to 33% month-over-month in January 2026. - Contract prices for DDR5-8Gb and DDR4-8Gb surged by 119% and 63% respectively [1]. 2. **NAND Flash Prices**: - Mainstream NAND Flash spot prices rose by 24% to 34% month-over-month. - Contract prices increased by 37% to 67% [1]. 3. **Module Prices**: - DDR4/5 memory module prices increased by 13% to 50%. - SSD prices rose by 39% to 62%, while mobile storage prices increased by 22% to 43% [1]. Price Outlook 1. **DRAM Forecast**: - It is expected that traditional DRAM contract prices will rise by 90% to 95% in Q1 2026, up from a previous estimate of 50% to 60%. - The supply-demand gap for DRAM continues to widen, with North American CSP manufacturers securing supplies, forcing other customers to accept higher prices. Server DRAM is projected to increase by 88% to 93% in a single quarter [1]. 2. **NAND Flash Forecast**: - Strong demand from AI servers is anticipated to drive overall contract prices up by 55% to 60% in Q1 2026, compared to an earlier forecast of 33% to 38% [2]. 3. **Niche Storage**: - NOR Flash prices are expected to maintain an upward trend in H1 2026, with overall increases exceeding 20% in Q1, and even larger increases for smaller capacity NOR products [2]. Company Insights 1. **SK Hynix**: - The company forecasts a year-over-year growth of over 20% in DRAM demand and 15% to 20% in NAND demand for 2026, driven primarily by AI server and data center needs [3]. 2. **Samsung Electronics**: - Strong demand from AI servers is noted, while smartphone and PC shipments are negatively impacted by storage supply and pricing issues [3]. 3. **SanDisk**: - The company anticipates that data center bit demand will grow by over 60% in 2026 [3]. Investment Recommendations - The report recommends focusing on four key areas: 1. Beneficiaries of storage price increases, with specific recommendations for companies like Zhaoyi Innovation, Puran, and Beijing Junzheng. 2. CPU chain/memory upgrades, recommending AI interconnect chip leader Lanke Technology. 3. Companies benefiting from Changxin's investment in production expansion, including domestic equipment firms like Zhongwei, Huahai Qingke, Kema Technology, and Jingzhida. 4. Logic chip foundries for storage, with recommendations for Huahong Semiconductor and Yandong Micro [3].

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。 1 （股份代號：01347） 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《華虹半導 體有限公司關於發行股份購買資產並募集配套資金暨關聯交易相關內幕信息知情 人買賣股票情況自查報告的公告》《國泰海通證券股份有限公司關於華虹半導體有 限公司本次交易相關內幕信息知情人買賣股票情況的自查報告之核查意見》《上海 市通力律師事務所關於華虹半導體有限公司發行股份購買資產並募集配套資金暨 關聯交易內幕信息知情人買賣股票情況之專項核查意見》，僅供參閱。 承董事會命 華虹半導體有限公司 董事會主席兼執行董事 白鵬先生 中國上海，二零二六年二月九日 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） 於本公告日期，本公司董事分別為： 執行董事： 白鵬 （董 ...

Group 1 - Southbound funds recorded a net sell of HKD 18.87 billion in Hong Kong stocks today [1][3] - Notable net purchases included Tencent Holdings at HKD 1.8 billion, Southern Hang Seng Technology at HKD 639 million, and Xiaomi Group-W at HKD 209 million [1] - Significant net sales were observed in the Tracker Fund of Hong Kong at HKD 4.555 billion, Hang Seng China Enterprises at HKD 1 billion, and Kuaishou-W at HKD 568 million [1] Group 2 - Southbound funds have consistently net bought Xiaomi for 8 consecutive days, totaling HKD 3.82029 billion [1] - Tencent has seen net purchases for 6 consecutive days, amounting to HKD 17.192 billion [1] - Alibaba has been net bought for 4 consecutive days, totaling HKD 4.43042 billion, and Pop Mart has also seen net buying for 4 days, amounting to HKD 1.22911 billion [1]

上海市通力律师事务所关于华虹半导体有限公司 发行股份购买资产并募集配套资金暨关联交易内幕信息知情人 买卖股票情况之专项核查意见 致:华虹半导体有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")接受华虹半导体有限公司(以下简称 "华虹半导体"或"上市公司"）的委托,作为华虹半导体本次发行股份购买资产并募 集配套资金暨关联交易(以下简称"本次交易")的专项法律顾问,已就本次交易出具 了《上海市通力律师事务所关于华虹半导体有限公司发行股份购买资产并募集配套资金 暨关联交易之法律意见书》（以下简称"《法律意见书》")，现根据《中华人民共和 国证券法》《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内容与 格式准则第 26 号 -- 上市公司重大资产重组》《上市公司监管指引第 5 号 -- 上市公 司内幕信息知情人登记管理制度》《监管规则适用指引 -- 上市类第1 号》《上市公司 监管指引第 7 号―上市公司重大资产重组相关股票异常交易监管》等法律、法规以及规 范性文件的有关规定,出具本专项核查意见。 本所出具的本专项核查意见仅对出具目以前已经发生或存在的且与本次交易有关 的重要法律问题发表法律意 ...