Group 1 - Company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance global strategy and brand image [2] - The company reported a revenue of 912 million yuan in 2024, a year-on-year increase of 27.76%, and a net profit of 137 million yuan, marking a turnaround from losses [3] - The company achieved a revenue of 206 million yuan in Q1 2025, a year-on-year growth of 0.52%, with a net profit of 34.42 million yuan, up 19.40% [3] Group 2 - The total shipment volume exceeded 2.4 billion units in 2024, a year-on-year increase of approximately 30%, with 1.91 billion units of 8-bit MCUs and 210 million units of 32-bit MCUs [3] - The company is recognized for its competitive pricing and is referred to as the "king of cost performance" in the market [3] - The company is focusing on automotive-grade control chips to move up the value chain, with increasing demand from major automotive manufacturers [3] Group 3 - The domestic MCU market has over 400 manufacturers, leading to intense competition in the low-end market, which has resulted in low profit margins [4] - The company's strategy to maintain a presence in the low-end market while gradually entering the mid-to-high-end market reflects industry consensus [4] - The company's gross margin reached 34.46% in Q1 2025, an increase of 7.71 percentage points year-on-year, driven by high-end products [4] Group 4 - The significant increase in gross margin is attributed to lower wafer prices and the introduction of new products with cost advantages [5] - The company aims to maintain a gross margin that supports rapid revenue growth [5]

Market Overview - The Hang Seng Index is expected to rise towards 26,000 points due to a stable economic outlook in mainland China and active market trading, despite limited corporate profit improvements [2] - The market remains active with a positive risk appetite, as funds rotate across different sectors [2] Macro Focus - Sweden will host a new round of US-China trade negotiations, with the aim of extending the tariff suspension period [4][7] - The US has reached a trade agreement with Japan, reducing tariffs to 15% and involving a $550 billion investment from Japan [7] - China's foreign exchange bureau reported a net increase of $10.1 billion in foreign investment in A-shares and funds in the first half of the year, indicating a stable growth outlook for foreign capital [8] Company News - Chow Tai Fook (1929) reported a 1.9% year-on-year decline in retail value for the first fiscal quarter [4] - TCL Electronics (1070) expects a mid-term adjusted net profit increase of up to 65% year-on-year, driven by quality growth in core business and improved product and channel structure [9] - ASMPT (0522) reported a 32% decrease in mid-term profit, with a dividend of 0.26 HKD per share [9] - WuXi AppTec (2268) anticipates a mid-term net profit growth of over 50% [4] - The Fourth Paradigm (6682) has launched Phancy AI smart glasses, with shipments expected in early August [9] Industry Insights - The Chinese smartphone market saw a 2.4% year-on-year decline in shipments in Q2, influenced by early product launches due to subsidy policies [8] - The gaming industry in China continues to see regulatory stability, with 134 new game licenses issued in July, including notable titles like NetEase's "Diablo IV" [8]

Core Points - The Nomination Committee of Zhongwei Semiconductor (Shenzhen) Co., Ltd. has reviewed the qualifications of candidates for independent directors of the third board [1][2] - The candidates, Sun Xiaoling and Song Xiaoke, do not hold shares in the company and have no relationships with directors, senior management, or major shareholders [1][2] - The candidates meet the legal and regulatory requirements for independence and have not faced any disqualifications or penalties from regulatory bodies [1][2] Summary by Sections - **Nomination Process**: The Nomination Committee conducted a thorough review of the independent director candidates in accordance with relevant laws and company regulations [1] - **Candidate Qualifications**: Both candidates possess the necessary qualifications, educational background, work experience, and business capabilities required for independent directors [2] - **Submission for Approval**: The committee has agreed to submit the nomination of Sun Xiaoling and Song Xiaoke to the second board meeting for approval [2]

二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一） 《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用） 独立董事候选人声明与承诺 本人宋晓科，已充分了解并同意由提名人杨勇提名为中微半 导体（深圳）股份有限公司第三届董事会独立董事候选人。本人 公开声明，本人具备独立董事任职资格，保证不存在任何影响本 人担任中微半导体（深圳）股份有限公司独立董事独立性的关系， 具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用） （五）中共中央组织部《关于进一 ...

Core Viewpoint - The company has proposed to appoint Hong Kong Lixin CPA Limited as the auditing firm for its H-share issuance and listing on the Hong Kong Stock Exchange, following the approval from the board and the audit committee [1][2]. Group 1: Basic Information of the Auditing Firm - Hong Kong Lixin was established in 1981 and is a member of the international accounting network BDO, qualified to audit financial reports prepared in accordance with international financial reporting standards [1]. - As of the end of 2024, Hong Kong Lixin has approximately 60 directors and around 1,000 employees, with experience in auditing services for listed companies [1]. Group 2: Investor Protection and Integrity - Hong Kong Lixin complies with the professional indemnity insurance requirements set by the Hong Kong Institute of Certified Public Accountants, ensuring adequate professional liability coverage [2]. - There have been no significant issues affecting the auditing quality of Hong Kong Lixin in the past three years [2]. Group 3: Approval Process - The audit committee reviewed Hong Kong Lixin's qualifications and integrity, concluding that the firm possesses the necessary professional capabilities and independence for the H-share issuance and listing [2]. - The board of directors approved the proposal with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. - The appointment of the auditing firm will take effect upon approval at the company's first extraordinary general meeting of 2025 [2].

证券代码：688380 证券简称：中微半导 公告编号：2025-020 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"）第二届董事会任 期将于2025年12月届满。根据《中华人民共和国公司法》（以下简称"《公司法》 "）、《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件以及《中 微半导体（深圳）股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，结合公司实际情况，公司拟开展董事会提前换届选举工作，现将本次董 事会提前换届选举情况公告如下： 中微半导体（深圳）股份有限公司董事会 二、其他说明 上述董事候选人的任职资格符合相关法律、行政法规、规范性文件对董事任 职资格的要求，不存在《公司法》等法律、法规和规范性文件和《公司章程》规 定的不得担任公司董事的情形，不属于失信被执行人，未受到过中国证券监督管 理委员会（以下简称"中国证监会"）及其他有关部门的处罚以及 ...

Core Points - The company has established a system to ensure national economic security and protect public interests during the process of issuing securities and listing abroad [1][2] - The system applies to the entire process of overseas issuance and listing, including preparation, application, review, and listing stages [1][2] - The company and its service providers must strictly adhere to relevant laws and regulations, enhancing awareness of confidentiality and archive management [2][3] Summary by Sections - **Scope of Application**: The system applies to the company, its subsidiaries, and the securities firms and service institutions hired for overseas issuance and listing [2][3] - **Confidentiality Measures**: The company must implement necessary measures to protect state secrets and ensure that no confidential information is disclosed without proper approval [3][4] - **Approval Procedures**: Any disclosure of documents involving state secrets must be approved by the relevant authorities and reported to the confidentiality management department [3][4] - **Data Security Compliance**: The company must assess whether the documents provided to securities firms and regulatory bodies comply with data security regulations [4][5] - **Remedial Actions**: If any confidential information is leaked, the company must take immediate remedial actions and report to the relevant authorities [6][7] - **Record Keeping**: Work papers and archives generated during the overseas issuance process must be stored domestically, with proper approval required for any documents to be taken abroad [6][7] - **Regular Inspections**: The company will conduct regular self-inspections regarding confidentiality and archive management, and may require checks on the compliance of service providers [7][8] - **Legal Accountability**: Violations of confidentiality laws will result in legal consequences, and serious offenses may be referred to judicial authorities [7][8]

Core Viewpoint - Several companies have announced significant investments, acquisitions, and strategic partnerships, indicating a trend of expansion and diversification in various sectors, including technology, energy, and manufacturing [3][4][15][26]. Group 1: Investments and Acquisitions - Guizhou Moutai plans to establish a research institute with its controlling shareholder, contributing a total of 10 billion yuan in registered capital, with Moutai contributing 4.9 billion yuan for a 49% stake [3]. - GoerTek intends to acquire 100% of Hong Kong Mia and Changhong Limited for approximately 104 billion HKD (around 95 billion yuan), enhancing its capabilities in precision metal components [4][5]. - China Nuclear Power is set to invest 1 billion yuan in China Fusion Energy Company, aiming to strategically position itself in the nuclear fusion energy sector [15]. - Hunan YN plans to invest approximately 9.5 billion yuan in a lithium battery cathode material project in Malaysia, enhancing its market presence in Southeast Asia [16]. - Tianrun Industrial proposes to acquire 100% of Shandong Altai for 135 million yuan, focusing on automotive lightweight components [18]. - Kema Technology aims to purchase 73% of Suzhou Kaixin Semiconductor for 102 million yuan, expanding its product offerings in silicon carbide materials [24]. Group 2: Project Developments - Sichuan Chengyu is part of a consortium that has been pre-selected for the G5 Jingkun Expressway expansion project, with an estimated total investment of 285.48 billion yuan, where the company plans to contribute approximately 49.02 billion yuan [8]. - Zhejiang Fu Holdings' subsidiary is involved in the research and development of large-scale hydropower generator sets, with a focus on the Yarlung Tsangpo River downstream hydropower project [6]. Group 3: Financial Performance - Anfu Technology reported a net profit of 107 million yuan for the first half of 2025, marking a 14.38% increase year-on-year, driven by overseas alkaline battery business expansion [26]. - Jieput's net profit is expected to increase by 57.03% to 82.6% in the first half of 2025, benefiting from rising global laser demand [27]. - Microelectrophysiology anticipates a net profit increase of 76.34% to 105.73% for the same period, attributed to successful product launches in the cardiac electrophysiology field [29]. - Jiangling Motors reported a net profit of 733 million yuan for the first half of 2025, a decline of 18.17% year-on-year, despite a slight revenue increase [30].

点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 来源：新浪港股-好仓工作室 2025年7月23日，中微半导体（深圳）股份有限公司发布公告，公司于7月21日召开了第二届董事会第二 十四次会议、第二届监事会第二十一次会议，审议通过了《关于公司发行H股股票并在香港联合交易所 有限公司上市的议案》等相关议案。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 主板挂牌上市，目的是深化公司全球化战略布局，提升公司国际化品牌形象，多元化公司融资渠道，进 一步提升公司核心竞争力。公司将在股东大会决议有效期内（即经公司股东大会审议通过之日起24个月 或同意延长的其他期限）选择适当的时机和发行窗口完成本次发行上市。本次发行H股并上市尚 ...

中微半导体（深圳）股份有限公司 境外发行证券及上市相关保密和档案管理工作制度 第一条 为保障国家经济安全，保护社会公共利益及中微半导体（深圳）股份 有限公司（以下简称"公司"）的利益，维护公司在境外发行证券与上市过程中的 信息安全，规范公司及有关证券公司、证券服务机构在公司境外发行证券与上市过 程中的档案管理，根据《中华人民共和国证券法》《中华人民共和国保守国家秘密 法》《中华人民共和国档案法》《中华人民共和国会计法》《中华人民共和国国家 安全法》《境内企业境外发行证券和上市管理试行办法》《关于加强境内企业境外 发行证券和上市相关保密和档案管理工作的规定》等法律法规的有关规定，公司特 制定本制度。 第二条 本制度所称"境外发行证券与上市"，是指公司在中华人民共和国（以 下简称"中国"）大陆地区以外的国家和地区（包括中国香港特别行政区）发行证 券及上市，包括以新增股票为基础证券在境外发行上市存托凭证，或者以非新增股 票为基础证券在境外上市存托凭证。本制度适用于公司境外发行证券与上市的全过 程，包括准备阶段、申请阶段、审核阶段/备案阶段及上市阶段。 1 民共和国保守国家秘密法》规定，由有权机关确定国家秘密范围、密 ...