中微半导体（深圳）股份有限公司（以下简称"公司"）第二届监事会 第二十一次会议于2025年7月21日在公司会议室以现场与通讯相结合的方式召 开，会议通知经审议予以豁免。本次会议由监事会主席蒋智勇先生主持，会 议应该和实际出席监事均3名，总经理、董事会秘书列席本次会议。本次会 议的召集、召开符合法律法规和《公司章程》的规定。 二、监事会会议审议情况 1、审议通过《关于公司发行 H 股股票并在香港联合交易所有限公司上 市的议案》 经审议，为深化公司全球化战略布局，提升公司国际化品牌形象，多元 化公司融资渠道，进一步提升公司核心竞争力，公司拟发行境外上市外资股 （H 股）股票并申请在香港联合交易所有限公司主板挂牌上市。 证券代码：688380 证券简称：中微半导 公告编号：2025-022 中微半导体（深圳）股份有限公司 第二届监事会第二十一次会议决议公告 本公司监事会及全体监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、准确性和完整性承担法律责任。 一、监事会会议召开情况 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于公司发行 H 股股票并在香港联合交易所有 ...

证券代码：688380 证券简称：中微半导 公告编号：2025-021 全体与会董事经认真审议和表决，形成以下决议： （一）审议通过《关于公司董事会换届选举暨提名第三届董事会非独立董 事候选人的议案》 公司第二届董事会任期将于2025年12月届满。根据《公司法》《上海证券 交易所科创板股票上市规则》（以下简称"《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》（以下简称"《规范 运作》"）等法律、法规、规范性文件以及《公司章程》等有关规定，经董事 会提名委员会的任职资格审查，公司董事会同意提名杨勇先生、周彦先生、 LIU ZEYU先生为公司第三届董事会非独立董事候选人，任期自股东大会审议通 过之日起三年。 中微半导体（深圳）股份有限公司 第二届董事会第二十四次会议决议公告 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。 一、会议召开情况 中微半导体（深圳）股份有限公司（以下简称"公司"）第二届董事会第 二十四次会议于2025年7月21日在公司会议室以现场与通讯相结合的方式召开 ，会议通知经审 ...

Core Viewpoint - The company plans to issue overseas listed foreign shares (H-shares) and apply for listing on the main board of the Hong Kong Stock Exchange, aiming to enhance its global strategic layout and international brand image [1] Group 1 - The initiative is intended to diversify financing channels and further enhance core competitiveness [1] - Specific details regarding the issuance are not yet determined, and there is significant uncertainty regarding the approval, filing, and review processes [1]

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]