Industry Development - The automotive industry is transitioning towards electrification and intelligence, with AI technology driving vehicles to evolve into "super intelligent entities" since 2025 [1] - The automotive MCU chip market is experiencing rapid growth, with companies developing automotive electronic chip businesses through open-source collaboration and ecosystem building [1] Market Size and Growth - The global MCU market size is projected to reach $30.9 billion in 2023 and $33.8 billion in 2024, with an expected increase to $37 billion by 2025 due to rising demand from automotive and industrial AIoT sectors [2] - The domestic market for automotive-grade MCUs has a current localization rate of 18%, indicating significant room for growth [2] Company Performance - Companies like Zhaoyi Innovation and Zhongwei Semiconductor reported substantial revenue and net profit growth, with Zhaoyi Innovation achieving a revenue of 4.15 billion yuan (up 15%) and a net profit of 575 million yuan (up 11.3%) in the first half of 2025 [2] - Zhongwei Semiconductor's automotive electronic chip revenue reached 17.35 million yuan, marking an 89.4% increase, with products entering major automotive supply chains [3] - Guoxin Technology also reported a revenue of 49.15 million yuan, up 63.81%, with a focus on developing a comprehensive product line in automotive electronic chips [3] Industry Collaboration - The industry is advocating for multi-party cooperation to accelerate the development of the automotive chip sector, emphasizing the importance of collaborative innovation [4] - The establishment of a unified platform and open-source models is seen as a way to enhance industry collaboration, optimize innovation, and attract more participants [4] Challenges and Recommendations - The automotive chip sector faces challenges such as insufficient ecological collaboration, the need for breakthroughs in core technologies, and the validation of business models [4] - Experts suggest leveraging state-owned enterprises to lead the integration of the industry chain and promote development through a "use-promotes-construction" model [4]

Meeting Overview - The shareholders' meeting was held on September 10, 2025, at the Qianhai Financial Center in Shenzhen [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Yong, utilizing both on-site and online voting methods [2][3] Attendance - All 5 current directors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following key resolutions were approved: - Company Articles of Association [4] - Rules of Procedure for Shareholders' Meetings [4] - Rules of Procedure for Board Meetings [4] - Related Party Transaction Management Measures [5] - External Guarantee Management System [5] - Independent Director Work System [5] - External Investment Management System [5] - Draft of Company Articles of Association [5] - Draft of Rules of Procedure for Shareholders' Meetings [5] - Draft of Rules of Procedure for Board Meetings [5] - Related Party Transaction Management Measures applicable after H-share issuance [6] - External Guarantee Management System applicable after H-share issuance [6] - Independent Non-Executive Director Work System applicable after H-share issuance [6] - External Investment Management System applicable after H-share issuance [6] - Election of Independent Non-Executive Directors [6] - Determination of Director Roles [6] - Insurance for Directors, Senior Management, and Prospectus Liability [6] Voting Results - Resolutions 1 and 3 were special resolutions requiring two-thirds majority, while the remaining resolutions were ordinary resolutions requiring a simple majority [7] - Separate counting was conducted for small investors on resolution 5 [7] Legal Verification - The meeting was witnessed by Beijing Yingke (Chengdu) Law Firm, with lawyers confirming the legality of the meeting's procedures and results [7]

2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、不定期回访等方式开 展持续督导工作。 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 2025 半年度持续督导跟踪报告 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"中微半导"或"公司"或"上市公司"） 首次公开发行股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理 办法》、《上海证券交易所科创板股票上市规则》等相关规定，中信证券履行持 续督导职责，并出具本持续督导半年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、股东会、董事会议事规则等公司治理制度、股东会、 董事会会议材料； （2）查阅公司募集资金管理相关制度、募集资金使用信息披露文件和决策 程序文件、募集资金专户银行对账单、募集资金使用明细账，现 ...

| [205] 盈成 芸字第79月 | 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年第二次临时股东会的 法律意见书 r ( 下载 >北京盈科(成都)律师事务所 V 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 二〇二五年九月 C ARE MIT THE STERE LAW FIRM 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 2025年度第二次临时股东会的法律意见书 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 2025 年第二次临时股东会(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 ...

证券代码：688380 证券简称：中微半导 公告编号：2025-037 中微半导体（深圳）股份有限公司 2025 年第二次临时股东会决议公告 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） 股东会召开的时间：2025 年 09 月 10 日 （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 | 169 | | --- | --- | | 普通股股东人数 | 169 | | 2、出席会议的股东所持有的表决权数量 | 283,107,673 | | 普通股股东所持有表决权数量 | 283,107,673 | | 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 | 70.9795 | | 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（%） | 70.9795 | 1、 公司在任董事5人，出席5人； 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 ...

Core Viewpoint - The company has launched six new semiconductor equipment products, enhancing its capabilities in plasma etching, atomic layer deposition, and epitaxy, which will support its transformation into a high-end equipment platform company [2][5]. Group 1: New Product Overview - The company introduced two new etching devices focused on high aspect ratio etching and metal etching, providing advanced solutions for customers [2]. - The Primo UD-RIE? device features a dynamic edge impedance adjustment system and a multi-zone temperature control system, improving etching precision and production efficiency [3]. - The Primo Menova? 12-inch ICP etching device excels in metal etching, suitable for power semiconductors and advanced logic chips, with outstanding performance in etching uniformity and reduced contamination [3][4]. Group 2: Thin Film Deposition Equipment - The company launched four new thin film deposition products, including three atomic layer deposition products and one epitaxy product [4]. - The PreformaUniflash? metal gate series includes three products designed for advanced logic and storage devices, featuring a dual-reactor design for high vacuum system integration and leading production efficiency [4]. - The PRIMIO Epita? RP epitaxy device, with a unique dual-chamber design, offers high production efficiency while reducing costs and chemical consumption, suitable for various epitaxy process requirements [5]. Group 3: Impact on the Company - The introduction of these six new semiconductor equipment products is expected to meet increasing customer demands and expand the company's product portfolio, positively impacting future market expansion and performance growth in the semiconductor equipment sector [5].

Group 1: Huafeng Measurement and Control - The semiconductor industry is expected to continue its recovery trend from 2024 into 2025, with the company reporting a 41% year-on-year revenue growth and a 37.6% increase in net profit excluding non-recurring items for the first half of the year [1] - The company has seen significant improvement in operating cash flow, with stable shipments in power devices, power chips, and consumer electronics, while the Indian market has shown breakthroughs and the U.S. market has slowed due to the entity list impact [1] - Demand for data centers and silicon carbide, as well as gallium nitride power devices, is expected to increase in the second half of the year, with the STS8600 testing machine being validated among core customers [1] Group 2: Zhongwei Semiconductor - The company reported a revenue of 504 million yuan in the first half of the year, with consumer electronics accounting for 40%, small appliances 31%, industrial control 25%, and automotive 4% [1] - Product prices have reached a bottom and may rise in the future, with inventory reduced from 700 million yuan to over 300 million yuan and a gross margin of approximately 33% expected to improve [1] - The company is focusing on domestic substitution in white goods, with major wafer procurement from Huahong, purchasing 8,000 to 10,000 eight-inch wafers monthly [1] Group 3: Guangxun Technology - Domestic major information merchants have seen an increase in capital expenditure year-on-year, with expectations for continued growth in the domestic market next year [2] - The company launched silicon photonic modules in 2023, achieving a historical peak in shipment volume, with plans to adjust production capacity based on market demand [2] - The gross margin declined in the second quarter due to changes in product structure and increased competition, but is expected to recover in the second half of the year [2]

Group 1: Zhongwei Semiconductor - Zhongwei Semiconductor reported a revenue of 504 million yuan in the first half of the year, with consumer electronics accounting for 40%, small appliances 31%, industrial control 25%, and automotive applications 4% [1] - The company has seen a reduction in inventory from 700 million yuan to over 300 million yuan, with a turnover rate of 2-4 [1] - The gross margin is approximately 33%, with expectations for improvement; the company shipped 1.7 billion units in the first half, including 1.4 billion 8-bit chips and 130 million 32-bit chips [1] - The company aims to increase its 32-bit chip shipments to over 300 million units in the second half of the year and is focusing on domestic substitution in the white goods sector [1] Group 2: Tongyu Communication - Tongyu Communication is actively expanding into low-orbit broadband satellite internet, entering the supply chain of Yuanxin and promoting full-scenario coverage [2] - The revenue from microwave antennas reached 119 million yuan in the first half of 2025, representing an 84% year-on-year increase, with a gross margin of 33% [2] - Satellite communication revenue was 26 million yuan, up 2.59% year-on-year, while optical module revenue grew by 98% [2] - Overseas sales accounted for 49% of total revenue, primarily driven by 4G/5G construction needs in Belt and Road countries [2] - The company plans to maintain its market position in base station antennas and participate in the integrated construction of 5G and 6G over the next 3-5 years [2]

Group 1: Company Insights - Tangrenshen's cumulative pig sales reached 2.9452 million heads from January to July 2025, with an expected annual output of 5-5.5 million heads [1] - The "company + farmer" model accounted for 80.64% of the pig output in the first half of 2025, with the proportion of New Dan breed pigs increasing from 56% to 76% [1] - The company plans to enhance its meat business in the second half of 2025, focusing on high-end fresh meat brands and nationwide expansion [1] Group 2: Microelectronics Sector - Zhongwei Semiconductor reported a revenue of 504 million yuan in the first half of the year, with consumer electronics contributing 40% and small appliances 31% [2] - The company has reduced its inventory from 700 million yuan to over 300 million yuan, with a gross margin of approximately 33% [2] - Dongwei Semiconductor achieved a revenue of 616 million yuan in the first half of 2025, a year-on-year increase of 46.79%, with net profit rising by 62.80% [3] Group 3: Data Center and New Energy - Kehua Data's revenue for the first half of 2025 was 3.733 billion yuan, a slight increase of 0.06%, with net profit growing by 7.94% [4] - The data center business generated 1.398 billion yuan, reflecting a year-on-year growth of 16.77% [4] - The company is focusing on "technological innovation" and "computing power layout," launching a new computing power service model [4]

Core Viewpoint - The company is preparing for its H-share issuance and listing on the Hong Kong Stock Exchange, which involves revising its articles of association and internal governance systems to comply with relevant laws and regulations [6][10][12]. Group 1: Meeting Procedures - The company has established guidelines for the second extraordinary general meeting of shareholders in 2025 to ensure the orderly conduct of the meeting and protect shareholders' rights [1][2]. - Attendees must register and confirm their participation before the meeting starts, and latecomers will not be allowed to vote [2][3]. - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote on the proposals presented [2][3][4]. Group 2: Proposals for Shareholder Approval - Proposal 1: The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, along with revising the articles of association accordingly [6][7]. - Proposal 2: The company aims to revise its internal governance systems to align with the latest legal requirements and improve operational mechanisms [7][8]. - Proposal 3: A draft of the articles of association applicable after the H-share issuance is to be presented for approval [8][9]. - Proposal 4: The company seeks to revise and establish internal governance systems effective after the H-share issuance [10][11]. - Proposal 5: The election of an independent non-executive director is proposed to enhance the board structure in line with the upcoming H-share listing [12]. - Proposal 6: The roles of the directors will be confirmed to comply with the H-share listing requirements [12]. - Proposal 7: The company intends to purchase liability insurance for directors and senior management, as well as for the prospectus, to meet regulatory standards [13][14].