Company Overview - Zhongwei Semiconductor (Shenzhen) Co., Ltd. was established on June 22, 2001, and listed on August 5, 2022. The company is located in the Qianhai Shenzhen-Hong Kong Cooperation Zone, Nanshan District, Shenzhen, Guangdong Province. Its main business involves the research, design, and sales of mixed-signal chips and analog chips [1]. Financial Performance - For the period from January to March 2025, Zhongwei Semiconductor achieved operating revenue of 206 million yuan, representing a year-on-year growth of 0.52%. The net profit attributable to the parent company was 34.42 million yuan, reflecting a year-on-year increase of 19.40% [2]. - As of March 31, 2025, the company had a cumulative cash distribution of 380 million yuan since its A-share listing [3]. Shareholder Information - As of March 31, 2025, the number of shareholders for Zhongwei Semiconductor was 22,800, a decrease of 2.92% compared to the previous period. The average number of circulating shares per person increased by 3.01% to 6,497 shares [2]. - The top ten circulating shareholders included Southern CSI 1000 ETF, which held 879,400 shares, a decrease of 81,800 shares from the previous period. Hong Kong Central Clearing Limited was the eighth largest shareholder with 815,700 shares, down by 956,700 shares [3]. Market Activity - On August 28, Zhongwei Semiconductor's stock rose by 3.68%, with a trading volume of 690 million yuan. The financing buy-in amount for that day was 116 million yuan, while the financing repayment was 72.11 million yuan, resulting in a net financing buy-in of 44.20 million yuan. The total financing and securities lending balance reached 369 million yuan, accounting for 6.45% of the circulating market value, which is above the 90th percentile of the past year [1]. - In terms of securities lending, on August 28, the company repaid 1,100 shares and sold 400 shares, with a selling amount of 13,500 yuan. The remaining securities lending volume was 20,000 shares, with a balance of 677,700 yuan, also above the 70th percentile of the past year [1]. Revenue Composition - The revenue composition of Zhongwei Semiconductor is as follows: consumer electronics chips account for 39.43%, small appliance control chips 36.26%, large appliances and industrial control chips 21.10%, automotive electronics chips 3.11%, and other (supplementary) 0.11% [1].

每经AI快讯，中微半导（SH 688380）8月25日晚间发布公告称，公司第三届董事会第二次会议于2025 年8月22日审议并通过了《关于聘任公司总经理的议案》《关于聘任董事会秘书的议案》《关于聘任公 司副总经理及财务总监的议案》，聘任杨勇先生为公司总经理；聘任吴新元为公司董事会秘书；聘任 LIUZEYU（柳泽宇）先生、李振华先生、陈晓先生、龙卫先生、陈武先生为公司副总经理；聘任李振 华先生为公司财务总监。前述高级管理人员任期三年，任期自本次会议审议通过之日起至第三届董事会 任期届满之日止。 延伸阅读： *ST天山:财务总监陈越凡因个人原因辞职 汇源通信:王烨辞去公司财务总监职务 九州一轨聘任董秘张侃兼任公司财务总监 2024年1至12月份，中微半导的营业收入构成为：集成电路占比99.89%，其他业务占比0.11%。 截至发稿，中微半导市值为130亿元。 ...

集体业绩说明会的公告 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： ? 会议召开时间：2025 年 9 月 8 日（星期一）下午 15:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） 证券代码：688380 证券简称：中微半导 公告编号：2025-034 中微半导体（深圳）股份有限公司 关于参加 2025 年半年度科创板芯片设计行业 （一）会议召开时间：2025 年 9 月 8 日下午 15:00-17:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 9 月 1 日（星期一）至 9 月 5 日（星期五）16:00 前登录 "提问预征集"栏目或通过公司邮箱 info@mcu.com.cn 上证路演中心网站首页点击 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"）于 202 ...

Meeting Overview - The third board meeting of Zhongwei Semiconductor (Shenzhen) Co., Ltd. was held on August 22, 2025, with all five directors present, and the meeting complied with legal and regulatory requirements [1]. Resolutions Passed - The board approved the proposal to abolish the supervisory board and amend the company's articles of association and related rules, with a unanimous vote of 5 in favor [1][2]. - The board also approved the revision of internal governance systems to align with the latest legal and regulatory requirements, again with a unanimous vote of 5 in favor [2][3]. - A draft of the articles of association applicable after the issuance and listing of H-shares was approved, with a unanimous vote of 5 in favor [3][4]. Governance Structure Adjustments - The board proposed to authorize adjustments to the articles of association and related rules based on changes in laws and regulations, with a unanimous vote of 5 in favor [4][5]. - The election of an independent non-executive director, Chu Junhong, was approved, pending shareholder meeting approval, with a unanimous vote of 5 in favor [8]. - The board decided to rename the "Strategic and Investment Committee" to "Strategic and Sustainable Development Committee," maintaining its responsibilities, with a unanimous vote of 5 in favor [8][9]. Director Roles and Appointments - The roles of the directors were confirmed in accordance with the plan to issue H-shares and apply for listing on the Hong Kong Stock Exchange, with a unanimous vote of 5 in favor [9][10]. - The appointment of co-secretaries and authorized representatives for the company was approved, with a unanimous vote of 5 in favor [10][11]. - The board approved the proposal to purchase directors and officers liability insurance, with a unanimous vote of 5 in favor [11][12]. Upcoming Shareholder Meeting - The board decided to convene the second extraordinary general meeting of shareholders in 2025, with a unanimous vote of 5 in favor [12].

证券代码：688380 证券简称：中微半导 公告编号：2025-035 中微半导体（深圳）股份有限公司 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： ? 股东会召开日期：2025年9月10日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 10 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 A 股股东 非累积投票议案 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

中微半导体（深圳）股份有限公司 董事会提名委员会关于提名第三届董事会 独立董事候选人的审查意见 资料，上述独立董事候选人未持有公司股份，与公司的董事、高级管理人员、 实际控制人及持股5%以上的股东不存在关联关系，不存在《公司法》等相关法 律法规和《公司章程》中规定的不得担任公司独立董事的情形，未被中国证监会 采取证券市场禁入措施；未被证券交易所公开认定为不适合担任上市公司董事； 未受过中国证监会行政处罚和证券交易所公开谴责或通报批评，没有因涉嫌犯罪 被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查等情形；经查询不 属于失信被执行人。上述独立董事候选人符合相关法律法规规定的任职资格和 独立性等要求。 规章与规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事任 职要求。 综上，我们同意楚军红女士为公司第三届董事会独立董事候选人，并同意 将该议案提交公司第三届董事会第二次会议审议。 中微半导体（深圳）股份有限公司董事会提名委员会 委员：宋晓科、孙晓岭、杨勇 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》《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自 ...

Core Viewpoint - The candidate, Chu Junhong, has declared their qualifications and independence to serve as an independent director for Zhongwei Semiconductor (Shenzhen) Co., Ltd, ensuring compliance with relevant laws and regulations [1][5]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. Compliance with Regulations - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. - The candidate has undergone qualification review by the nomination committee of Zhongwei Semiconductor [4]. Independence - The candidate confirms independence, stating they do not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, including administrative penalties or criminal investigations by the China Securities Regulatory Commission within the last 36 months [4]. Commitment - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and energy to fulfill their duties [5]. - The candidate acknowledges the consequences of making false statements regarding their qualifications [4][5].

Group 1 - The company, Zhongwei Semiconductor (Shenzhen) Co., Ltd., is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [1][2] - The board of directors approved the draft of the revised Articles of Association and related rules to be effective after the H-share issuance [1][2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2] Group 2 - The revised Articles of Association will take effect upon the issuance of H-shares and listing on the Hong Kong Stock Exchange [2] - The current Articles of Association will remain effective until the new ones are adopted [2] - The company has made several amendments to the Articles of Association, including changes to the capital structure and shareholding rules [3][4] Group 3 - The company’s registered capital is currently RMB 400.365 million [4] - The company plans to issue H-shares, which will be managed under the regulations of the Hong Kong Central Clearing and Settlement System [4][5] - The company’s total share capital structure post-H-share issuance is yet to be finalized [4][5] Group 4 - The company will ensure compliance with the relevant laws and regulations of both China and Hong Kong regarding the issuance and management of shares [1][2] - The company’s governance structure will be updated to align with the requirements of the Hong Kong Stock Exchange [1][2] - The company aims to enhance shareholder rights and corporate governance through these amendments [1][2]

Core Points - The nominee Yang Yong has proposed Chu Junhong as a candidate for the independent director of Zhongwei Semiconductor (Shenzhen) Co., Ltd.'s third board of directors, confirming the nominee's qualifications and independence [1][4] - The nominee possesses over five years of relevant work experience and has completed training recognized by the stock exchange [1] - The nominee meets various legal and regulatory requirements for independent directors, including those set by the Company Law of the People's Republic of China and the China Securities Regulatory Commission [1][4] Summary by Sections Nominee Qualifications - The nominee has basic knowledge of listed company operations and is familiar with relevant laws and regulations [1] - The nominee has obtained training certification recognized by the stock exchange [1] Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][3] - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4] Additional Information - The nominee has not been dismissed from previous independent director roles due to absence from board meetings [4] - The nominee's concurrent roles as an independent director in other listed companies do not exceed three, and the tenure at Zhongwei Semiconductor has not surpassed six years [4] - The nominee has passed the qualification review by the nomination committee of Zhongwei Semiconductor, ensuring no conflicts of interest [4]

证券代码：688380 证券简称：中微半导 公告编号：2025-032 一、选举独立非执行董事的情况 专门委员会委员的公告 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。 中微半导体（深圳）股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第三届董事会第二次会议，审议通过了《关于选举公司独立非执行董事的 议案》《关于调整公司董事会专门委员会名称及组成人员的议案》，具体情况如 下： 中微半导体（深圳）股份有限公司 关于选举公司独立非执行董事及调整董事会 鉴于公司拟发行境外上市外资股（H 股）股票并申请在香港联合交易所有限 公司（以下简称"香港联交所"）主板挂牌上市，为积极配合公司本次发行并上 市工作的需要，并按照境内外上市规则完善公司董事结构，根据《公司法》《香 港联交所证券上市规则》等有关法律法规以及《公司章程》的规定，经公司股东 杨勇先生提名，拟增选楚军红女士（个人简历详见附件）为公司第三届董事会独 立非执行董事，任期自 2025 年第二次临时股东会审议通过且公司本次发行上市 之日起至第三届董事会任期 ...