Group 1: Market Performance - The Hang Seng Index rose by 1.62% to 25,538.07 points, reaching a nearly four-year high on July 23 [1] - Major tech stocks, including Tencent, Alibaba, Baidu, JD.com, and Kuaishou, showed strong performance, with Tencent's stock price increasing by 4.94% to 552.00 HKD, regaining a market capitalization of over 500 billion HKD [1] Group 2: Company Developments - Guangdong Tianyu Semiconductor Co., Ltd. submitted a prospectus to the Hong Kong Stock Exchange for a second time after its previous application expired on December 23, 2024 [2] - Tianyu Semiconductor is a leading supplier in the silicon carbide epitaxial wafer sector in China, ranking first in revenue and sales in 2024 [2] - Dahon Technology (Shenzhen) Co., Ltd. also refiled its prospectus with the Hong Kong Stock Exchange after its previous application expired on January 20, 2025 [3] - Dahon holds the largest market share in the folding bicycle industry in China at 26.3% by retail volume and 36.5% by retail value in 2024 [3] - Zhongwei Semiconductor, listed on the Sci-Tech Innovation Board, announced plans to issue overseas listed foreign shares and apply for a listing on the Hong Kong Stock Exchange [4] - Zhongwei focuses on microcontroller unit design, with applications across various sectors, indicating a solid domestic market foundation [4]

分组1 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to establish a long-term partnership in the vaccine and bioproducts industry [1] - The cooperation aims to promote innovation in vaccines and synthetic biological manufacturing through various methods such as establishing equity investment funds and strategic investments [1] - Watson Bio was founded in January 2001 and focuses on the research, production, and sales of human vaccines and biotechnological drugs [2] 分组2 - Yuan Dong Bio announced a preliminary transfer price of 42.06 yuan per share for its stock, attracting 12 institutional investors with a total subscription of 540,000 shares, resulting in a subscription multiple of 1.60 times [3] - Yuan Dong Bio was established in June 2009 and specializes in the research, production, and sales of chemical raw materials, high-end chemical drugs, and biological drugs [3] 分组3 - Weiming Environmental reported a total power generation of 2.262 billion kWh in the first half of the year, representing a year-on-year increase of 7.54% [4] - The company also achieved a total online power generation of 1.863 billion kWh, with an average online electricity price of 0.569 yuan per kWh [4] - Weiming Environmental was founded in December 2001 and focuses on low-carbon environmental technology, products, and services [5] 分组4 - Qidi Design won a bid for the Henan Airport Intelligent Computing Center project with a total bid amount of 860 million yuan [6] - The project includes construction, maintenance, and operation of a computing cluster, with a construction period of 150 calendar days [6] - Qidi Design was established in March 1988 and specializes in design consulting, construction engineering, and new energy projects [7] 分组5 - Tiantan Bio's subsidiary received approval for a production site change for its product "Recombinant Human Coagulation Factor VIII" used in treating hemophilia A [8] - The new production site is located in Chengdu, Sichuan Province [8] - Tiantan Bio was founded in June 1998 and focuses on blood products using human plasma and recombinant technology [9] 分组6 - East China Pharmaceutical's HDM1002 tablet clinical trial application was approved by the FDA, aimed at weight management for overweight or obese individuals [10] - The company also received approval for a new drug abbreviated application for injectable cabozantinib, enhancing its product pipeline in the anti-infection field [10] - East China Pharmaceutical was established in March 1993 and specializes in drug research, production, and sales [10] 分组7 - Jinlong Co. plans to acquire a 29.32% stake in Shenzhen Benmao Technology Co., Ltd. [11] - Jinlong Co. was founded in April 1997 and focuses on securities company operations [11] 分组8 - Hasi Lian's injectable diltiazem hydrochloride passed the consistency evaluation by the National Medical Products Administration [12] - The drug is primarily used for treating cardiovascular diseases [12] - Hasi Lian was established in June 1996 and specializes in the research, production, and sales of chemical drug formulations [13] 分组9 - Matrix Co. reported new signed orders of 272 million yuan in the second quarter, with a total of 677 million yuan in signed but uncompleted orders [14] - Matrix Co. was founded in March 2010 and focuses on space design and soft decoration [15] 分组10 - Nanshan Aluminum plans to use up to 1 billion yuan of idle funds for low-risk financial investments [16] - Nanshan Aluminum was established in March 1993 and specializes in the development, production, processing, and sales of aluminum and aluminum alloy products [17] 分组11 - Danhua Technology received a warning letter for failing to timely disclose related party transactions [18][19] - Danhua Technology was founded in February 1994 and focuses on the production and sales of coal chemical products [20] 分组12 - Jinkong Coal Industry announced a cash dividend of 0.755 yuan per share based on a total share capital of 1.674 billion shares [21] - Jinkong Coal Industry was established in July 2001 and specializes in coal production and sales [21] 分组13 - Blue Sky Gas announced that shareholders and the secretary of the board plan to reduce their holdings by a total of 2.61 million shares [22] - Blue Sky Gas was founded in December 2002 and focuses on pipeline natural gas and urban gas services [23] 分组14 - Huagong Technology received approval for the issuance of 2 billion yuan in short-term financing bonds and medium-term notes [24] - Huagong Technology was established in July 1999 and specializes in intelligent manufacturing equipment and related technologies [25] 分组15 - Chengjian Development completed the issuance of 500 million yuan in medium-term notes with a coupon rate of 2.05% [26] - Chengjian Development was founded in December 1998 and focuses on real estate development and investment [27] 分组16 - Feilong Co. reported a net profit of 210 million yuan in the first half of the year, a year-on-year increase of 14.49% [28] - The company achieved a total revenue of 2.162 billion yuan, a year-on-year decrease of 8.67% [28] - Feilong Co. was established in January 2011 and specializes in manufacturing thermal management components for automotive and civil applications [29] 分组17 - Guanghe Technology plans to invest 30 million yuan to establish a new venture capital fund focusing on emerging industries [30] - Guanghe Technology was founded in June 2002 and specializes in the research, production, and sales of multi-layer printed circuit boards [31] 分组18 - Dongnan Network won a bid for the EPC project of Qianjiang Century City Intelligent Comprehensive Science and Technology Park with a total bid amount of 1.183 billion yuan [32] - The project has a total construction area of 273,600 square meters and a planned total investment of 3.956 billion yuan [32] - Dongnan Network was established in December 2001 and focuses on steel structures and new energy [33] 分组19 - Guangdian Measurement plans to raise no more than 1.3 billion yuan through a private placement [34] - The funds will be used for various projects including testing platforms and upgrading laboratories [34] - Guangdian Measurement was founded in May 2002 and specializes in measurement services and technical services [35] 分组20 - Wanma Co. plans to invest in a project to produce 350,000 tons of environmentally friendly polymer materials [36] - The total investment for the project is approximately 1.245 billion yuan, with a construction period from 2025 to 2030 [36] - Wanma Co. was established in December 1996 and focuses on the research, production, and sales of wires, cables, and charging equipment [37] 分组21 - Dingxin Communications plans to sell its subsidiary Haina Smart for 240 million yuan [38] - Dingxin Communications was founded in March 2008 and specializes in low-voltage power line carrier communication products [39] 分组22 - Jiayun Technology plans to transfer its wholly-owned subsidiary Jinyuan Interactive for 10 million yuan [40] - Jiayun Technology was established in May 2002 and focuses on internet marketing services [41] 分组23 - Guangsheng Nonferrous plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co., Ltd. [42] - The transfer price is not less than 5.9764 million yuan, aimed at clearing unrelated assets [42] - Guangsheng Nonferrous was founded in June 1993 and specializes in rare earth mining and processing [43] 分组24 - Zhongwei Semiconductor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [44] - Zhongwei Semiconductor was established in June 2001 and focuses on the research, design, and sales of digital and analog chips [45] 分组25 - Zhongrong Co. announced that its chairman and general manager has been released from custody and is resuming normal duties [46] - Zhongrong Co. was founded in April 1990 and specializes in the research, design, production, and sales of paper packaging products [47] 分组26 - Jiangling Motors reported a net profit of 733 million yuan in the first half of the year, a year-on-year decrease of 18.17% [48] - The company achieved total revenue of 18.092 billion yuan, a year-on-year increase of 0.96% [48] - Jiangling Motors was established in January 1997 and focuses on the production and sales of commercial vehicles and related parts [49] 分组27 - Glodon plans to reduce its holdings by up to 2.08% of the company's shares [50] - Glodon was founded in August 1998 and specializes in digital construction platform services [51] 分组28 - Olin Bio's controlling shareholder plans to reduce its holdings by up to 3% of the company's shares [52] - Olin Bio was established in December 2009 and focuses on the research, production, and sales of human vaccines [53] 分组29 - Tianrun Industrial plans to acquire 100% of Shandong Altai's shares for 135 million yuan [54] - The acquisition aims to enhance the company's capabilities in lightweight automotive components [54] - Tianrun Industrial was founded in December 1995 and specializes in the production of crankshafts and connecting rods [55] 分组30 - Goer Technology plans to acquire Mega Precision Technology and Channel Well Industrial for approximately 10.4 billion HKD [56] - The acquisition aims to enhance Goer Technology's capabilities in precision components and smart hardware [56] - Goer Technology was established in June 2001 and focuses on precision components and intelligent acoustic products [57]

Core Viewpoint - The company, Zhongwei Semiconductor (688380.SH), plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy, diversify financing channels, and improve its core competitiveness [1]. Group 1: H-Share Issuance - The company aims to issue H-shares to deepen its global strategy and enhance its international brand image [1]. - The issuance is subject to approval from the shareholders' meeting and relevant regulatory bodies, including the China Securities Regulatory Commission and the Hong Kong Stock Exchange [1][2]. - The company is currently in discussions with intermediaries regarding the H-share issuance and listing [1]. Group 2: Financial Performance - Zhongwei Semiconductor was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 5, 2022, with an issuance of 63 million shares at a price of 30.86 yuan per share [2]. - The company raised a total of 194.42 million yuan, with a net amount of 181.65 million yuan after deducting issuance costs [3]. - The net fundraising exceeded the initial plan by 108.77 million yuan, which was intended for various R&D projects and working capital [3]. Group 3: Historical Financial Data - The company's revenue from 2019 to 2024 was 245 million yuan, 378 million yuan, 1.11 billion yuan, 637 million yuan, 714 million yuan, and 912 million yuan, respectively [5]. - The net profit attributable to shareholders during the same period was 25 million yuan, 94 million yuan, 785 million yuan, 59 million yuan, -22 million yuan, and 137 million yuan [5]. - The company reached its peak performance in 2021, with significant fluctuations in revenue and profit in subsequent years [5].

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]