中微半导体（深圳）股份有限公司 2025 年半年度报告 1 / 180 中微半导体（深圳）股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 中微半导体（深圳）股份有限公司2025 年半年度报告 公司代码：688380 公司简称：中微半导 公司已在本报告中详细阐述公司在经营活动中可能存在的相关风险及应对措施，敬请查阅本 报告"第三节 管理层讨论与分析"。 三、 公司全体董事出席董事会会议。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本公告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性 ...

Company Overview - Zhongwei Semiconductor (Shenzhen) Co., Ltd. was established on June 22, 2001, and listed on August 5, 2022. The company is located in the Qianhai Shenzhen-Hong Kong Cooperation Zone, Nanshan District, Shenzhen, Guangdong Province. Its main business involves the research, design, and sales of mixed-signal chips and analog chips [1]. Financial Performance - For the period from January to March 2025, Zhongwei Semiconductor achieved operating revenue of 206 million yuan, representing a year-on-year growth of 0.52%. The net profit attributable to the parent company was 34.42 million yuan, reflecting a year-on-year increase of 19.40% [2]. - As of March 31, 2025, the company had a cumulative cash distribution of 380 million yuan since its A-share listing [3]. Shareholder Information - As of March 31, 2025, the number of shareholders for Zhongwei Semiconductor was 22,800, a decrease of 2.92% compared to the previous period. The average number of circulating shares per person increased by 3.01% to 6,497 shares [2]. - The top ten circulating shareholders included Southern CSI 1000 ETF, which held 879,400 shares, a decrease of 81,800 shares from the previous period. Hong Kong Central Clearing Limited was the eighth largest shareholder with 815,700 shares, down by 956,700 shares [3]. Market Activity - On August 28, Zhongwei Semiconductor's stock rose by 3.68%, with a trading volume of 690 million yuan. The financing buy-in amount for that day was 116 million yuan, while the financing repayment was 72.11 million yuan, resulting in a net financing buy-in of 44.20 million yuan. The total financing and securities lending balance reached 369 million yuan, accounting for 6.45% of the circulating market value, which is above the 90th percentile of the past year [1]. - In terms of securities lending, on August 28, the company repaid 1,100 shares and sold 400 shares, with a selling amount of 13,500 yuan. The remaining securities lending volume was 20,000 shares, with a balance of 677,700 yuan, also above the 70th percentile of the past year [1]. Revenue Composition - The revenue composition of Zhongwei Semiconductor is as follows: consumer electronics chips account for 39.43%, small appliance control chips 36.26%, large appliances and industrial control chips 21.10%, automotive electronics chips 3.11%, and other (supplementary) 0.11% [1].

每经AI快讯，中微半导（SH 688380）8月25日晚间发布公告称，公司第三届董事会第二次会议于2025 年8月22日审议并通过了《关于聘任公司总经理的议案》《关于聘任董事会秘书的议案》《关于聘任公 司副总经理及财务总监的议案》，聘任杨勇先生为公司总经理；聘任吴新元为公司董事会秘书；聘任 LIUZEYU（柳泽宇）先生、李振华先生、陈晓先生、龙卫先生、陈武先生为公司副总经理；聘任李振 华先生为公司财务总监。前述高级管理人员任期三年，任期自本次会议审议通过之日起至第三届董事会 任期届满之日止。 延伸阅读： *ST天山:财务总监陈越凡因个人原因辞职 汇源通信:王烨辞去公司财务总监职务 九州一轨聘任董秘张侃兼任公司财务总监 2024年1至12月份，中微半导的营业收入构成为：集成电路占比99.89%，其他业务占比0.11%。 截至发稿，中微半导市值为130亿元。 ...

集体业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： ? 会议召开时间：2025 年 9 月 8 日（星期一）下午 15:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） 证券代码：688380 证券简称：中微半导 公告编号：2025-034 中微半导体（深圳）股份有限公司 关于参加 2025 年半年度科创板芯片设计行业 （一）会议召开时间：2025 年 9 月 8 日下午 15:00-17:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 9 月 1 日（星期一）至 9 月 5 日（星期五）16:00 前登录 "提问预征集"栏目或通过公司邮箱 info@mcu.com.cn 上证路演中心网站首页点击 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 中微半导体（深圳）股份有限公司（以下简称"公司"）于 202 ...

Meeting Overview - The third board meeting of Zhongwei Semiconductor (Shenzhen) Co., Ltd. was held on August 22, 2025, with all five directors present, and the meeting complied with legal and regulatory requirements [1]. Resolutions Passed - The board approved the proposal to abolish the supervisory board and amend the company's articles of association and related rules, with a unanimous vote of 5 in favor [1][2]. - The board also approved the revision of internal governance systems to align with the latest legal and regulatory requirements, again with a unanimous vote of 5 in favor [2][3]. - A draft of the articles of association applicable after the issuance and listing of H-shares was approved, with a unanimous vote of 5 in favor [3][4]. Governance Structure Adjustments - The board proposed to authorize adjustments to the articles of association and related rules based on changes in laws and regulations, with a unanimous vote of 5 in favor [4][5]. - The election of an independent non-executive director, Chu Junhong, was approved, pending shareholder meeting approval, with a unanimous vote of 5 in favor [8]. - The board decided to rename the "Strategic and Investment Committee" to "Strategic and Sustainable Development Committee," maintaining its responsibilities, with a unanimous vote of 5 in favor [8][9]. Director Roles and Appointments - The roles of the directors were confirmed in accordance with the plan to issue H-shares and apply for listing on the Hong Kong Stock Exchange, with a unanimous vote of 5 in favor [9][10]. - The appointment of co-secretaries and authorized representatives for the company was approved, with a unanimous vote of 5 in favor [10][11]. - The board approved the proposal to purchase directors and officers liability insurance, with a unanimous vote of 5 in favor [11][12]. Upcoming Shareholder Meeting - The board decided to convene the second extraordinary general meeting of shareholders in 2025, with a unanimous vote of 5 in favor [12].

证券代码：688380 证券简称：中微半导 公告编号：2025-035 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： ? 股东会召开日期：2025年9月10日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 10 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 A 股股东 非累积投票议案 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

中微半导体（深圳）股份有限公司 董事会提名委员会关于提名第三届董事会 独立董事候选人的审查意见 资料，上述独立董事候选人未持有公司股份，与公司的董事、高级管理人员、 实际控制人及持股5%以上的股东不存在关联关系，不存在《公司法》等相关法 律法规和《公司章程》中规定的不得担任公司独立董事的情形，未被中国证监会 采取证券市场禁入措施；未被证券交易所公开认定为不适合担任上市公司董事； 未受过中国证监会行政处罚和证券交易所公开谴责或通报批评，没有因涉嫌犯罪 被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查等情形；经查询不 属于失信被执行人。上述独立董事候选人符合相关法律法规规定的任职资格和 独立性等要求。 规章与规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董事任 职要求。 综上，我们同意楚军红女士为公司第三届董事会独立董事候选人，并同意 将该议案提交公司第三届董事会第二次会议审议。 中微半导体（深圳）股份有限公司董事会提名委员会 委员：宋晓科、孙晓岭、杨勇 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》《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自 ...

Core Viewpoint - The candidate, Chu Junhong, has declared their qualifications and independence to serve as an independent director for Zhongwei Semiconductor (Shenzhen) Co., Ltd, ensuring compliance with relevant laws and regulations [1][5]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. Compliance with Regulations - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1]. - The candidate has undergone qualification review by the nomination committee of Zhongwei Semiconductor [4]. Independence - The candidate confirms independence, stating they do not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3]. - The candidate has no adverse records, including administrative penalties or criminal investigations by the China Securities Regulatory Commission within the last 36 months [4]. Commitment - The candidate commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and energy to fulfill their duties [5]. - The candidate acknowledges the consequences of making false statements regarding their qualifications [4][5].

Group 1 - The company, Zhongwei Semiconductor (Shenzhen) Co., Ltd., is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [1][2] - The board of directors approved the draft of the revised Articles of Association and related rules to be effective after the H-share issuance [1][2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [2] Group 2 - The revised Articles of Association will take effect upon the issuance of H-shares and listing on the Hong Kong Stock Exchange [2] - The current Articles of Association will remain effective until the new ones are adopted [2] - The company has made several amendments to the Articles of Association, including changes to the capital structure and shareholding rules [3][4] Group 3 - The company’s registered capital is currently RMB 400.365 million [4] - The company plans to issue H-shares, which will be managed under the regulations of the Hong Kong Central Clearing and Settlement System [4][5] - The company’s total share capital structure post-H-share issuance is yet to be finalized [4][5] Group 4 - The company will ensure compliance with the relevant laws and regulations of both China and Hong Kong regarding the issuance and management of shares [1][2] - The company’s governance structure will be updated to align with the requirements of the Hong Kong Stock Exchange [1][2] - The company aims to enhance shareholder rights and corporate governance through these amendments [1][2]

提名人杨勇，现提名楚军红为中微半导体（深圳）股份有限 公司第三届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况。被提名人已同意出任中微半导体（深圳）股份有限 公司第三届董事会独立董事候选人（参见该独立董事候选人声 明）。提名人认为，被提名人具备独立董事任职资格，与中微半 导体（深圳）股份有限公司之间不存在任何影响其独立性的关系， 具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、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。 被提名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。 二、被提名人任职资格符合下列法律、行政法规和部门规章 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） ； （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 ...