登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会、全体董事及相关股东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： ● 大股东持有的基本情况 本次减持计划实施前，巽鑫（上海）投资有限公司（以下简称"巽鑫投资"）持有中微半导体设备（上 海）股份有限公司（以下简称"中微公司"或"公司"）股份80,996,822股，占公司总股本的12.94%。 ■ 上述减持主体无一致行动人。 二、减持计划的实施结果 ■ （二）本次实际减持情况与此前披露的减持计划、承诺是否一致 √是 □否 （三）减持时间区间届满，是否未实施减持 □未实施 √已实施 （四）实际减持是否未达到减持计划最低减持数量（比例） □未达到 √已达到 （五）是否提前终止减持计划 □是 √否 三、本次权益变动情况 （一）信息披露义务人及其一致行动人的基本信息 1.身份类别 ■ 2.信息披露义务人信息 ■ 3.一致行动人信息 上述减持主体无一致行动人。 ● 减持计划的实施结果情况 公司于2025年8月27日披露了《大股东大宗交易减持股份计划公告》，巽鑫投资计划自公告披露之 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688012 证券简称：中微公司 公告编号：2025-066 中微半导体设备（上海）股份有限公司 关于持股5%以上股东权益变动触及1%刻度暨减持股份结果公告 本公司董事会、全体董事及相关股东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： ● 大股东持有的基本情况 1.身份类别 ■ 2.信息披露义务人信息 本次减持计划实施前，巽鑫（上海）投资有限公司（以下简称"巽鑫投资"）持有中微半导体设备（上 海）股份有限公司（以下简称"中微公司"或"公司"）股份80,996,822股，占公司总股本的12.94%。 ● 减持计划的实施结果情况 公司于2025年8月27日披露了《大股东大宗交易减持股份计划公告》，巽鑫投资计划自公告披露之日起 15个交易日后的3个月内，在符合法律法规规定的减持前提下，通过大宗交易方式减持公司股票不超过 总股本的2%。近日，公司收到巽鑫投资出具的《关于股份减持情况的告知函》，巽鑫投资通过大宗交 易已累计减持中微公司股份12,522,906股,减持股份数量已达 ...

Core Points - The stock price of Zhongwei Semiconductor has declined for seven consecutive days, with a total drop of 11.81% during this period, currently trading at 33.16 CNY per share [1] - Zhongwei Semiconductor specializes in the research, design, and sales of mixed-signal chips, with its main revenue sources being consumer electronics chips (40.58%), small appliance control chips (30.66%), large appliance and industrial control chips (25.25%), automotive electronics chips (3.44%), and others (0.07%) [1] Fund Holdings - According to data, one fund under Caitong Fund has Zhongwei Semiconductor as its top holding, with 27,300 shares, accounting for 3.95% of the fund's net value [2] - The fund, Caitong Advanced Manufacturing Select Mixed Initiation A, has experienced a floating loss of approximately 12.13 million CNY during the seven-day decline [2] - The fund has achieved a year-to-date return of 34.63%, ranking 2202 out of 8150 in its category [2]

本次业绩说明会以线上文字互动形式召开，公司将针对 2025 年第三季度的 经营成果、财务状况和公司发展理念等情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 证券代码：688380 证券简称：中微半导 公告编号：2025-044 中微半导体（深圳）股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2025 年 11 月 28 日（星期五）至 12 月 3 日（星期三）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@mcu.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 中微半导体（深圳）股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2025 年第三季度 报告。为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财 务状况和公司发展理 ...

Group 1 - The China Securities Regulatory Commission (CSRC) has requested additional information from Zhongwei Semiconductor (688380.SH) regarding its technology export operations and compliance over the past three years, as well as details about its overseas production and operations [1] - Zhongwei Semiconductor submitted its listing application to the Hong Kong Stock Exchange on September 23, with CITIC Securities International as its sole sponsor [1] - The CSRC has specifically asked for legal opinions from lawyers on the company's technology export activities, overseas operations, and whether its fundraising for a Hong Kong R&D and operations center requires any foreign investment approvals [1] Group 2 - Zhongwei Semiconductor is a leading provider of intelligent control solutions in China, specializing in the design and delivery of integrated circuit chips, with microcontrollers (MCUs) as its core product [2] - The company's revenue primarily comes from the provision of MCUs, System on Chips (SoCs), and Application-Specific Integrated Circuits (ASICs), along with other related product sales [2] - According to Frost & Sullivan, Zhongwei Semiconductor is one of the earliest companies in China to independently develop and design MCUs, maintaining a leading position in the industry due to its first-mover advantage and continuous innovation [2] - As of 2024, Zhongwei Semiconductor ranks first in MCU shipments in China and third in revenue [2]

Group 1 - The China Securities Regulatory Commission (CSRC) has requested additional information from Zhongwei Semiconductor (688380.SH) regarding its technology export operations and compliance over the past three years, as well as details about its overseas production and operations [1] - Zhongwei Semiconductor submitted its listing application to the Hong Kong Stock Exchange on September 23, with CITIC Securities International as its sole sponsor [1] - The CSRC's inquiries include the need for legal opinions on the company's technology import and export activities, overseas operational specifics, and whether the funds raised will require any foreign investment approvals [1] Group 2 - Zhongwei Semiconductor is a leading provider of intelligent control solutions in China, specializing in the design and delivery of integrated circuit chips, with microcontrollers (MCUs) as its core product [2] - The company's revenue primarily comes from the provision of MCUs, System on Chips (SoCs), and Application-Specific Integrated Circuits (ASICs), along with other related products [2] - According to Frost & Sullivan, Zhongwei Semiconductor is one of the earliest companies in China to independently develop and design MCUs, maintaining a leading position in the industry due to its first-mover advantage and continuous innovation [2]

Group 1 - The China Securities Regulatory Commission (CSRC) has requested additional information from Zhongwei Semiconductor regarding its technology export operations and compliance over the past three years, as well as details about its overseas production and operations [1] - Zhongwei Semiconductor submitted its listing application to the Hong Kong Stock Exchange on September 23, with CITIC Securities International acting as the sole sponsor [1] - The CSRC has specifically asked for clarification on the company's overseas business activities and whether the funds raised will require any foreign investment approvals or filings [1] Group 2 - Zhongwei Semiconductor is a leading provider of intelligent control solutions in China, specializing in the design and delivery of integrated circuit chips, with microcontrollers (MCUs) as its core product [2] - The company's revenue primarily comes from the provision of MCUs, System on Chips (SoCs), and Application-Specific Integrated Circuits (ASICs), along with other related products [2] - According to Frost & Sullivan, Zhongwei Semiconductor is one of the earliest companies in China to independently develop and design MCUs, maintaining a leading position in the industry due to its first-mover advantage and continuous innovation [2]

Core Viewpoint - Zhongwei Semiconductor is a leading player in the domestic chip control sector, focusing on the research, design, and sales of mixed-signal and analog chips, with a strong technological barrier supported by over a thousand proprietary IPs [1] Group 1: Business Performance - As of Q3 2025, Zhongwei Semiconductor reported revenue of 773 million yuan, ranking 32nd among 48 companies in the industry, while the industry leader, Holtek Semiconductor, achieved revenue of 21.783 billion yuan [2] - The net profit for the same period was 152 million yuan, placing the company 21st in the industry, with the top performer, Holtek Semiconductor, reporting a net profit of 3.199 billion yuan [2] Group 2: Financial Ratios - The company's debt-to-asset ratio stood at 13.48% in Q3 2025, significantly lower than the industry average of 24.46%, indicating strong solvency [3] - The gross profit margin was recorded at 33.62%, which, although improved from 29.94% year-on-year, remains below the industry average of 36.52% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 17.29% to 26,500, while the average number of circulating A-shares held per shareholder decreased by 2.52% to 6,376.2 [5] - The top circulating shareholder, Hong Kong Central Clearing Limited, increased its holdings by 1.0828 million shares, while other significant shareholders maintained or reduced their positions [5] Group 4: Future Outlook - Zhongwei Semiconductor is expected to achieve a revenue of 912 million yuan in 2024, reflecting a year-on-year growth of 27.76%, with a net profit of 137 million yuan [5] - The company is projected to realize revenues of 1.24 billion, 1.56 billion, and 1.96 billion yuan in 2025, 2026, and 2027 respectively, with net profits of 180 million, 240 million, and 330 million yuan for the same years [5][6]

一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 10 月 31 日 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： 证券代码：688380 证券简称：中微半导 公告编号：2025-043 本次会议是否有被否决议案：无 中微半导体（深圳）股份有限公司 2025年第三次临时股东会决议公告 2、 董事会秘书吴新元出席会议；其他高管列席会议。 二、 议案审议情况 （二） 股东会召开的地点：深圳市前海深港合作区南山街道桂湾三路前海金融 中心 T1 栋 21 楼公司会议室 （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 | 176 | | --- | --- | | 普通股股东人数 | 176 | | 2、出席会议的股东所持有的表决权数量 | 282,502,647 | | 普通股股东所持有表决权数量 | 282,502,647 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 70.8278 | | ...

【205】盈成老字第1008号 北京盈科(成都)律师事务所 关于中微半导体(深圳)股份有限公司 2025年第三次临时股东会的 法律意见书 > 北京盈科(成都)律师事务所 TP BEIJING YINGKE LAW FIRM CHENGDU OFFICE 四川省成都市高新区交子大道 177 号中海国际中心 B 座 20-22 层 二〇二五年十月 > 盈科律师事务所 致:中徽半导体(深圳)股份有限公司 本法律意见书的出具系基于以下前提:(1)公司已经提供了本所为出具本法 北京盈科(成都)律师事务所(以下简称"本所")是具有中华人民共和国法律 执业资格的律师事务所。本所接受中微半导体(深圳)股份有限公司(以下简称 "公司"）的委托,就公司召开 2025年第三次临时股东会(以下简称"本次股东 会"）的有关事宜,根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》 (以下简称"《股东会规则》")等法律、法规、规章及其他规范性文件(以下简 称"中国法律法规",仅为本法律意见书之目的,不包括香港特别行政区、澳门特 别行政区及台湾地区的法律、法规 ...