| 证券代码：688380 证券简称：中微半导 公告编号：2025-027 | | | --- | --- | | 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： | | | ? 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 08 月 07 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： | | | 普通股股东人数 201 | | | 286,500,209 普通股股东所持有表决权数量 | | | 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（%） | 71.83 | | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情 ...

证券代码：688380 证券简称：中微半导 公告编号：2025-027 中微半导体（深圳）股份有限公司 2025年第一次临时股东大会决议公告 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 08 月 07 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 | 201 | | --- | --- | | 普通股股东人数 | 201 | | 2、出席会议的股东所持有的表决权数量 | 286,500,209 | | 普通股股东所持有表决权数量 | 286,500,209 | | 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 | 71.83 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比 ...

】盈成 象 字第668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 2025年第一次临时股东大会的 法律意见书 北京盈科(成都)律师事务所 EIJING YINGKE LAW FIRM CHENGDU OFFICE 二〇二五年八月 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年度第一次临时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 2025年第一次临时股东大会(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 别行政区及台湾地区的法律、法规)以及《中微半导体(深圳)股份有限公司章 程》 (以下简 ...

Group 1 - The core stock price of Zhongwei Semiconductor as of August 5, 2025, is 28.30 yuan, reflecting a decrease of 0.11 yuan or 0.39% from the previous trading day [1] - The trading volume on the same day reached 43,850 hands, with a total transaction value of 1.24 billion yuan [1] - The stock experienced a maximum price of 28.57 yuan and a minimum of 28.13 yuan during the trading session, resulting in a fluctuation of 1.55% [1] Group 2 - Zhongwei Semiconductor is a technology company focused on the semiconductor sector, with main business activities including chip design, manufacturing, and related technical services [1] - The company's products are widely used in consumer electronics, industrial control, and automotive electronics [1] - In July, Zhongwei Semiconductor announced its plan to pursue an IPO in Hong Kong, becoming one of 17 A-share companies to announce such plans that month, marking a new high for the year in terms of monthly IPO announcements [1] Group 3 - On August 5, 2025, the net outflow of main funds for Zhongwei Semiconductor was 470.11 million yuan, accounting for 0.1% of its circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 3,128.02 million yuan, representing 0.65% of the circulating market value [1]

| 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 弘业期货 | 001236 | 发行前股份限售流通 | 4.32亿 | | 江波龙 | 301308 | 发行前股份限售流通 | 3亿 | | 广立微 | 301095 | 发行前股份限售流通 | 7592.2万 | | 中微半导 | 688380 | | 2128.5万 | | 盟科药业 | 688373 | | 2.83亿 | 今日具体限售解禁股情况如下： 智通财经APP获悉，8月5日共有5家上市公司的限售股解禁，解禁总市值约382.85亿元。 ...

Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management, with a maximum amount of RMB 400 million, to enhance the efficiency of fund usage and increase returns for the company and its shareholders [4][12][18] Summary by Sections 1. Basic Situation of Raised Funds - The company was approved to publicly issue 63 million shares at a price of RMB 30.86 per share, raising a total of RMB 1,944.18 million, with a net amount of RMB 1,816.50 million after deducting fees [1][2] 2. Previous Use of Idle Funds - In August 2024, the company approved the use of up to RMB 950 million of temporarily idle raised funds for cash management, ensuring that it would not affect the implementation of investment projects [2][3] 3. Current Cash Management Plan - The company intends to use a maximum of RMB 400 million of temporarily idle raised funds for cash management, with a validity period of 12 months from the board's approval date [4][8] 4. Purpose of Cash Management - The aim is to improve the efficiency of fund usage while ensuring the safety of the raised funds and not affecting the construction of investment projects [4][18] 5. Investment Products - The company will invest in high-security, high-liquidity products with capital protection agreements, including but not limited to structured deposits, time deposits, and large certificates of deposit [6][7] 6. Management and Oversight - The board authorizes the management to make investment decisions within the approved limits, with the finance department responsible for implementation [9][12] 7. Monitoring and Compliance - The company will adhere to relevant regulations and ensure proper disclosure of information regarding the management of raised funds [10][14]

Group 1 - The core viewpoint of the article highlights that Zhongwei Semiconductor's stock price increased by 1.21% to 28.41 yuan as of August 4, 2025, with a trading volume of 1.42 billion yuan [1] - The company experienced a net outflow of 19.04 million yuan in principal funds on that day, accumulating a total net outflow of 45.39 million yuan over the past five days [1] - Zhongwei Semiconductor specializes in semiconductor chip design, with products spanning consumer electronics and industrial control sectors [1] Group 2 - The company is part of the semiconductor, automotive chip, and sensor industry chains [1] - In July, Zhongwei Semiconductor announced plans for an IPO in Hong Kong, becoming one of 17 A-share companies to disclose such plans that month, indicating a move towards international capital expansion [1] - Specific details regarding the timeline and fundraising scale for the IPO have not yet been disclosed [1]

Group 1 - The company plans to use up to RMB 400 million of temporarily idle raised funds for cash management [1] - The usage period for the funds is effective for 12 months from the date of approval by the company's board of directors [1] - The funds can be used in a rolling manner within the specified limit and time frame [1]

Group 1 - The company plans to use up to RMB 400 million of temporarily idle raised funds for cash management [1] - The usage period for the funds is effective for 12 months from the date of approval by the company's board of directors [1] - The funds can be used in a rolling manner within the specified limit and time frame [1]

中信证券股份有限公司 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《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》《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》等有关规定，对公司使用暂时闲置募集资金进 行现金管理的事项进行了核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意中微半导体（深圳）股份有限公司 首次公开发行股票注册的批复》（证监许可〔2022〕910 号），同意公司首次公开 发行股票的注册申请。公司获准向社会公开发行人民币普通股 63,000,000 股，每 股发行价格为 30.86 元，募集资金总额为 194,418.00 万元，扣除承销及保荐费用、 发行登记费以及其他交易费用共计 12,767.91 万元（不含增值税金额），募集资金 净额为 181,650.09 万元，上述资金已全部到位。经天健会计师事务所（特殊普通 合伙）对公司本次公开发行新股的资金到位情况进行了审验，并于 2022 ...