中信证券股份有限公司 关于中微半导体（深圳）股份有限公司 差异化分红事项的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为中微半 导体（深圳）股份有限公司（以下简称"公司"、"中微半导"或"发行人"）首 次公开发行股票并在科创板上市的保荐人。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》"）及《上 海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，对公司 2024 年度利润分配所涉及的差异化分红（以下简称"本次差异化分红"）进行了 审慎核查，具体情况如下： 一、本次差异化分红的原因 公司于 2023 年 8 月 10 日召开第二届董事会第六次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》。截至 2024 年 7 月 24 日，公司 已完成回购，共计回购公司股份 1,506,639 股，公司回购专业证券账户合计持有 股份 1,506,639 股。 根据《公司法》《证券法》《上海证券交易所上市公司自律监管指引第 7 号— —回购股份》等相关法律法规、规范性文件以及《公司章程》的规定，上述公司 回购的 ...

证券代码：688380 证券简称：中微半导 公告编号：2025-017 中微半导体（深圳）股份有限公司 2024年年度权益分派实施公告 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： 每股现金红利0.25元 （1）差异化分红方案 相关日期 | | 股权登记日 | | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | 2025/7/16 | | 2025/7/17 | | 2025/7/17 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 28 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修订）》等相关法律法规，公司回购专用证券账户中的股份不享有股东大会表 决权、利润分配、公积金转增 ...

证券代码：688012 证券简称：中微公司 公告编号：2025-046 中微半导体设备（上海）股份有限公司 2024年年度权益分派实施公告 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： 每股现金红利0.30元 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。（中微公司回购专用证券账户除外） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所上市公司自律监管指引第 7号一一回购股份》等相关法律、行政法规、部门规章及其他规范性文件以及《公司章程》的有关规 定，公司回购专用证券账户中的股份不享有股东大会表决权、利润分配、公积金转增股本、认购新股等 权利。 3.差异化分红方案： ● 相关日期 ■ 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025年5月28日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： （1）本次差异化分红方案 根据公司2 ...

Group 1 - The core point of the news is that the main funds in the Shanghai and Shenzhen markets experienced a net inflow of 7.138 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 323 million yuan [1] - A total of 233 stocks saw net inflows, while 355 stocks experienced net outflows [1] - On the Sci-Tech Innovation Board, 452 stocks rose, with one stock, Tai Lingwei, hitting the daily limit, while 126 stocks declined [1] Group 2 - The top three stocks with the highest net inflow of main funds are: Han's Laser with 362 million yuan, SMIC with 349 million yuan, and Tai Lingwei with 107 million yuan [2] - The stock with the highest net outflow was Guangda Special Materials, which saw a net outflow of 158 million yuan despite a price increase of 2.91% [1][2] - There are 62 stocks that have seen continuous net inflows for more than three trading days, with Sanyou Medical leading at 10 consecutive days [2] Group 3 - The main funds' inflow ranking shows that Han's Laser had an inflow rate of 6.40% and a price increase of 0.64% [2] - Other notable stocks include Kingsoft Office with an inflow of 101 million yuan and a price increase of 3.87%, and Wealth Trend with an inflow of 100 million yuan and a price increase of 17.84% [2] - A total of 114 stocks experienced continuous net outflows, with Bohui Technology leading at 24 consecutive days of outflow [2]

Group 1 - The core viewpoint of the article highlights that multiple semiconductor and food & beverage stocks have received upgraded ratings from various institutions [1] - In May, a total of 71 institutions conducted 5,151 ratings, with 1,859 stocks receiving a "buy" rating, which includes buy, overweight, strong buy, and recommended [1] - The semiconductor sector saw several stocks, including Zhongwei Semiconductor, Shengke Communication, Weicai Technology, and Naxin Micro, being upgraded to "buy" ratings [1] Group 2 - Additionally, certain food and beverage stocks, such as Lianhua Holdings, Bairun Co., and Dongpeng Beverage, also received rating upgrades, with their latest ratings being "buy" [1]

Investment Rating - The investment rating for the company is "Add" and is maintained [1] Core Insights - The company has shown steady revenue growth and has turned losses into profits. In 2024, the demand in the MCU sector continues to rise, but due to intensified competition, product prices are declining, leading to a decrease in overall market revenue. The global MCU market sales are projected to be $22.4 billion in 2024, down from the previous year by $5.6 billion. Despite these challenges, the company has improved its product competitiveness through new product development and effective supply chain management, resulting in a nearly 50% year-on-year increase in shipment volume and a 27.76% increase in revenue to 912 million yuan. The gross margin has significantly improved to 29.86%, with a net profit of 137 million yuan [4][5] Company Overview - The latest closing price of the company's stock is 25.92 yuan. The total share capital is 400 million shares, with a circulating share capital of 148 million shares. The total market value is 10.4 billion yuan, and the circulating market value is 3.8 billion yuan. The stock has a 52-week high of 34.64 yuan and a low of 15.22 yuan. The asset-liability ratio stands at 9.5%, and the price-to-earnings ratio is 76.24 [3] Financial Forecast and Metrics - The company is expected to achieve revenues of 1.24 billion yuan, 1.56 billion yuan, and 1.96 billion yuan in 2025, 2026, and 2027 respectively, with net profits of 180 million yuan, 240 million yuan, and 330 million yuan for the same years. The projected growth rates for revenue are 36.36%, 25.09%, and 25.79% respectively. The gross margin is expected to improve to 34.8% in 2025 and further in subsequent years [6][8]

Core Insights - The company has shown steady revenue growth and has turned losses into profits, with a projected revenue of 912 million yuan in 2024, representing a year-on-year increase of 27.76% [2] - The global MCU market is expected to decline in sales by 5.6 billion dollars in 2024, reaching a total of 22.4 billion dollars, due to intensified competition and falling product prices [2] - The company is focusing on R&D and expanding its product applications, with R&D expenses of 128 million yuan in 2024, accounting for 13.99% of revenue [3] Financial Performance - The company achieved a gross margin of 29.86% in 2024, with a net profit of 137 million yuan [2] - In Q1 2025, the company reported revenue of 206 million yuan, with a gross margin of 34.46% and a net profit of 34 million yuan, reflecting a year-on-year increase of 19.4% [2] - Future revenue projections for 2025, 2026, and 2027 are 1.24 billion yuan, 1.56 billion yuan, and 1.96 billion yuan respectively, with net profits of 180 million yuan, 240 million yuan, and 330 million yuan [4] R&D and Market Strategy - The company maintains a high level of R&D investment, with a focus on developing general-purpose MCU products, successfully transitioning from specialized to a mix of specialized and general-purpose MCUs [3] - The expansion into new application areas, such as AI servers and robotics, has effectively broadened the market space for the company's products [3]

Investment Rating - The investment rating for the company is "Add" and is maintained [1] Core Views - The company has shown steady revenue growth and has turned losses into profits. In 2024, the demand in the MCU sector continues to rise, but due to intensified competition and declining product prices, the overall market revenue is expected to decrease. The global MCU market sales are projected to be $22.4 billion, a year-on-year decline of $5.6 billion. Despite these challenges, the company has improved its product competitiveness through new product development and effective supply chain management, resulting in a nearly 50% year-on-year increase in shipment volume and a 27.76% increase in revenue to 912 million yuan. The gross margin has significantly improved to 29.86%, with a net profit of 137 million yuan [4][5] Company Overview - The latest closing price of the company's stock is 25.92 yuan. The total share capital is 400 million shares, with a circulating share capital of 148 million shares. The total market value is 10.4 billion yuan, and the circulating market value is 3.8 billion yuan. The 52-week high and low prices are 34.64 yuan and 15.22 yuan, respectively. The asset-liability ratio stands at 9.5%, and the price-to-earnings ratio is 76.24 [3] Financial Forecast and Key Indicators - The company is expected to achieve revenues of 1.24 billion yuan, 1.56 billion yuan, and 1.96 billion yuan in 2025, 2026, and 2027, respectively. The net profit attributable to the parent company is projected to be 180 million yuan, 240 million yuan, and 330 million yuan for the same years. The report maintains an "Add" rating [6][8]

Core Viewpoint - The company announced the cancellation of part of the 2023 restricted stock incentive plan due to the departure of certain incentive targets and unmet performance goals, resulting in a total of 1,310,000 shares being voided [6][7][8]. Summary by Sections 1. Procedures of the Equity Incentive Plan - The company held a board meeting on April 24, 2023, to approve the draft of the 2023 restricted stock incentive plan and related matters [1]. - The supervisory board verified the related matters and issued relevant opinions during a meeting on April 26, 2023 [2]. - The company publicly announced the list of incentive targets on May 10, 2023, with no objections received during the public notice period [3]. - The annual general meeting on May 18, 2023, approved the relevant proposals, and a self-inspection report regarding insider trading was disclosed on May 19, 2023 [4]. - Subsequent meetings in June 2023 and June 2024 approved adjustments and the granting of restricted stocks to incentive targets [5]. 2. Specifics of the Canceled Restricted Stocks - The cancellation was due to the departure of 7 incentive targets, resulting in 105,074 shares being voided [6]. - Additionally, 1,204,926 shares were voided because the company's 2024 performance did not meet the established targets, leading to a total cancellation of 1,310,000 shares [7][8]. - Following this cancellation, the number of incentive targets decreased from 124 to 117, and the total number of restricted stocks in the plan reduced from 3,318,210 to 2,008,210 shares [8]. 3. Impact of the Canceled Stocks - The cancellation of the restricted stocks is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the management team or the ongoing implementation of the equity incentive plan [9]. 4. Special Opinions - The supervisory board confirmed that the cancellation complies with relevant laws and regulations, and does not harm shareholder interests [10]. - Legal opinions indicated that the necessary approvals and procedures for the cancellation were followed, aligning with regulatory requirements [10].

证券代码：688380 证券简称：中微半导 公告编号：2025- 016 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5月28日 召开第二届董事会第二十三次会议及第二届监事会第二十次会议，审议通过了 《关于作废处理2023年限制性股票激励计划部分限制性股票的议案》，现将相 关情况公告如下： 1、2023 年 4 月 24 日，公司召开了第二届董事会第三次会议，会议审议 通过了《关于公司〈2023 年限制性股票激励计划（草案）〉及其摘要的议 案》《关于公司〈2023 年限制性股票激励计划实施考核管理办法〉的议案》 《关于提请股东大会授权董事会办理公司 2023 年限制性股票激励计划相关事 宜的议案》，公司独立董事就本激励计划相关议案发表了独立意见。 同日，公司召开第二届监事会第二次会议，会议审议通过上述相关议 案，并对本激励计划的相关事项进行核实且出具了相关核查意见。 2、2023 年 4 月 26 日，公司于上海证券交易所网站（www.sse.com.cn） ...