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 2024年年度股东大会的 [2025] 盈成 象,字第475号 法律意见书 北京盈科(成都)律师事务所 JING 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 二〇二五年五月 法律意见书 > 盈科律师事务所 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 2024年年度股东大会的法律意见书 致:中微半导体(深圳)股份有限公司 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 2024年年度股东大会(以下简称"本次股东大会") 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 ...

证券代码：688380 证券简称：中微半导 公告编号：2025-015 中微半导体（深圳）股份有限公司 2024年年度股东大会决议公告 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） 股东大会召开的时间：2025 年 5 月 28 日 （二） 股东大会召开的地点：深圳市前海深港合作区南山街道桂湾三路 91 号前 海金融中心 T1 栋 21 楼会议室 （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 | 170 | | --- | --- | | 普通股股东人数 | 170 | | 2、出席会议的股东所持有的表决权数量 | 286,039,826 | | 普通股股东所持有表决权数量 | 286,039,826 | | 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 | 71.71 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 ...

北京盈科(成都) 神师事务所 法律意见书 (成都)律师事务所 LAW FIRM CHENGDU ( 法律意见书 000 盘成 23 第45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 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 x 下大道1774年国际B Le 北京盈科(成都) 神师事务所 法律意见书 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 关于作废处理 2023 年限制性股票激励计划部分限制性股票 的法律意见书 致:中微半导体(深圳)股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共和国公司 法》(以下简称"《公司法》")、《上市公司股权激励管理办法》《科创板上市公司自律 监管指南第 4 号-股权激励信息披露》等法律、行政法规和规范性文件以及《中微半导体 (深圳) 股份有限公司章程》(以下简称"《公司章程》")的规定,北京盈科(成都)律师事 务所(以下简称"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, 指派本所律师(或称"本所经办律师")就公司本次激励计划涉及的关于作废处理 ...

Summary of Key Points Core Viewpoint - The announcement details the shareholding and reduction plans of key executives at Zhongwei Semiconductor (Shenzhen) Co., Ltd, highlighting the implementation results of their share reduction plans and the current status of their holdings. Group 1: Shareholding Information - Director Luo Yong holds 15,534,039 shares, accounting for 3.88% of the total share capital of Zhongwei Semiconductor [1] - Shareholder and supervisor Jiang Zhiyong holds 16,200,000 shares, representing 4.05% of the total share capital [1] Group 2: Reduction Plan Implementation - Luo Yong planned to reduce his holdings by up to 3,883,509 shares (not exceeding 0.97% of total shares) from February 28, 2025, to May 27, 2025 [1] - Jiang Zhiyong planned to reduce his holdings by up to 4,050,000 shares (not exceeding 1.01% of total shares) during the same period [1] Group 3: Actual Reduction Results - As of the announcement date, Luo Yong reduced his holdings by 131,636 shares, which is 0.0329% of the total shares [2] - Jiang Zhiyong reduced his holdings by 500,000 shares during the same period [2] - The total amount from Luo Yong's reduction was approximately 4,646,237.92 yuan, while Jiang Zhiyong's reduction totaled 13,500,000 yuan [3]

证券代码：688380 证券简称：中微半导 公告编号：2025-014 本次减持计划实施前，董事罗勇持有中微半导体（深圳）股份有限公司（以 下简称"中微半导"或"公司"）股份 15,534,039 股，占公司总股本的 3.88%； 股东、监事蒋智勇持有公司股份 16,200,000 股，占公司总股本的 4.05%。上述 股份均来源于公司首次公开发行前持有的股份，已于 2023 年 8 月 7 日解除限售 并上市流通。 中微半导体（深圳）股份有限公司 部分董监高减持计划时间届满暨减持结果公告 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： 董监高持有的基本情况 减持计划的实施结果情况 2025 年 2 月 6 日，公司在上海证券交易所网站（www.sse.com.cn）披露 了《部分董监高减持股份计划公告》（公告编号：2025-002）。董事罗勇、监事蒋 智勇计划于 2025 年 2 月 28 日至 2025 年 5 月 27 日期间通过集中竞价、大 宗交易方式减持其持有的公司股份。其中，罗勇计划 ...

Investment Rating - The report upgrades the investment rating to "Buy" [4][10] Core Views - The company is expected to achieve steady revenue growth in 2024, with a projected revenue of 912 million yuan, representing a year-on-year increase of 27.76% [2][10] - The company has successfully turned around its net profit to 137 million yuan in 2024, compared to a loss of 22 million yuan in 2023 [2][10] - The company is focusing on expanding its product offerings in automotive and industrial control sectors, which are anticipated to drive future revenue growth [9][10] Financial Performance Summary - Revenue is projected to grow from 714 million yuan in 2023 to 1,922 million yuan by 2027, with a compound annual growth rate (CAGR) of approximately 25.2% [1][11] - The net profit is expected to increase significantly from -22 million yuan in 2023 to 271 million yuan in 2027, indicating a strong recovery and growth trajectory [1][11] - The gross margin for 2024 is forecasted at 29.86%, up by 12.41 percentage points year-on-year, reflecting improved profitability [2][11] Product and Market Development - The company has a robust product portfolio with over 900 products available, including MCU, power devices, and various integrated circuits [3][8] - In 2024, the company is expected to ship over 2.4 billion units, a year-on-year increase of approximately 30%, with significant growth in both 8-bit and 32-bit MCU segments [8][9] - The automotive electronics market is driving demand for MCU products, with the company planning to increase its output of automotive-grade chips significantly [9][10]

Group 1 - Nvidia's CEO Jensen Huang announced that the company will not release any more Hopper series chips due to U.S. government restrictions on the export of the Hopper H20 chip to China, indicating a reassessment of the strategy in the Chinese market [1] - OpenAI launched Codex, a cloud-based AI programming agent capable of handling multiple development tasks simultaneously, which assists developers in coding, understanding code structure, and fixing bugs [1] - Ant Group's CTO He Zhengyu stated that the lack of data is the source of "hallucinations" in large models, emphasizing that the boundaries of data determine the capabilities of these models, and that the cost of data acquisition is increasing as cheap internet data is running out [4] Group 2 - The DeepSeek V3/R1 model architecture was analyzed in a recent paper, highlighting innovations such as multi-head latent attention for memory efficiency, expert mixture architecture for optimizing computation and communication, and FP8 mixed precision training to maximize hardware potential [2] - The establishment of China's first clinical and translational ward for brain-computer interface technology at Beijing Tiantan Hospital aims to provide innovative treatments for patients with neurological diseases [6] - China has built the world's largest and most advanced information and communication network, with 5G applications integrated into 86 of 97 national economic categories, promoting deep integration of the real economy and digital economy [8]

Core Viewpoint - Company reported significant growth in gross margin and aims to exceed historical revenue levels in 2025 [2][10] Financial Performance - In Q1 2025, the company achieved a revenue of 206 million yuan, a year-on-year increase of 0.52% [11] - The net profit attributable to shareholders was 34.42 million yuan, up 19.4% year-on-year [11] - The net profit after deducting non-recurring items was 32.58 million yuan, reflecting a 31.75% increase year-on-year [11] - The gross margin stood at 34.46% [11] - The company has a debt ratio of 7.93% and reported investment income of 9.51 million yuan [11] Product Development - The company has improved its gross margin due to lower wafer prices and the introduction of cost-effective new products [2] - The second-generation automotive-grade MCU has enhancements in frequency, interfaces, and resources compared to the first generation, making it more competitive [3] - The company is expanding its automotive-grade control chips into general and specialized products, focusing on high-performance SoC designs for applications like motor control and battery management [4] Market Presence - The automotive-grade chips have been adopted by several well-known car manufacturers, including Changan, Seres, Hongqi, and Geely [6] - The company is experiencing a continuous increase in orders for automotive MCUs [5] Industrial Growth - Growth in the industrial control sector is primarily driven by the demand for brushless motor drive control products [7] Supply Chain and Pricing - The company has not received any price adjustment notifications from foundries and maintains stable relationships with suppliers, ensuring reasonable pricing and capacity [9]

中微半导：宇树是公司终端客户 智通财经5月16日电，中微半导(688380.SH)发布投资者关系活动记录表公告称，公司车规级芯片已经导 入不少车企，从近期订单来看，车规MCU在持续放量。目前有长安、赛力斯、红旗、吉利等知名车企 在使用公司芯片。而在回答"公司在机器人领域有给宇树供货吗？"的问题时，中微半导表示，宇树是公 司终端客户。 ...

证券代码：688380 证券简称：中微半导 中微半导体（深圳）股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 28 日 目 录 | 2024年年度股东大会会议须知 | 1 | | --- | --- | | 2024年年度股东大会会议议程 | 3 | | 议案一：关于2024年度董事会工作报告的议案 | 5 | | 议案二：关于2024年度监事会工作报告的议案 | 6 | | 议案三：关于2024年度独立董事述职报告的议案 | 7 | | 议案四：关于2024年度财务决算报告的议案 | 8 | | 议案五：关于2024年年度报告及摘要的议案 | 11 | | 议案六：关于2024年度利润分配预案的议案 | 12 | | 议案七：关于2025年度董事薪酬方案的议案 | 13 | | 议案八：关于2025年度监事薪酬方案的议案 | 14 | 中微半导体（深圳）股份有限公司 问题。对于可能泄露公司商业秘密及/或内幕信息，损害公司、股东共同利益的提 问，主持人或其指定的有关人员有权拒绝回答。 2024 年年度股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 ...