Core Viewpoint - China Resources Microelectronics (688396.SH) reported a revenue of 8.069 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 7.99% [1] - The company's net profit attributable to shareholders reached 526 million yuan, marking a year-on-year increase of 5.25% [1] - The non-recurring net profit was 395 million yuan, showing a year-on-year decline of 15.98% [1] - Basic earnings per share stood at 0.3963 yuan [1] Financial Performance - Revenue for the first three quarters: 8.069 billion yuan, up 7.99% year-on-year [1] - Net profit attributable to shareholders: 526 million yuan, up 5.25% year-on-year [1] - Non-recurring net profit: 395 million yuan, down 15.98% year-on-year [1] - Basic earnings per share: 0.3963 yuan [1]

Core Insights - The company reported steady growth in its operations, with Q3 revenue reaching 2.851 billion yuan, a year-on-year increase of 5.14% [1] - For the first three quarters of 2025, total revenue was 8.069 billion yuan, up 7.99% year-on-year, and net profit attributable to shareholders was 526 million yuan, reflecting a 5.25% increase [1] - The company is transitioning from a "supply chain leader" to an "industry ecosystem leader," focusing on application-driven scenarios and technology integration [1] Business Growth Strategies - The company has established three integrated business growth curves: 1. Upgrading traditional power devices to high-end products 2. Deepening the industrialization of third-generation semiconductors 3. Proactively developing high-end sensors and system solutions [1] Third-Generation Semiconductor Development - The company has accelerated the industrialization of third-generation semiconductors, particularly in silicon carbide (SiC) and gallium nitride (GaN), maintaining a leading position in China [2] - Since 2025, the production and sales of SiC have continued to grow, with significant orders from industry benchmark clients for various applications [2] - The company has achieved mass production of its SiC platform products, marking a substantial breakthrough in the electric drive system market for new energy vehicles [2] GaN Business Progress - In 2025, the company made significant advancements in GaN technology, capacity building, and customer collaboration [3] - The company has completed the verification of its 2200V SiC platform and is developing a series of related products [3] - Multiple GaN products have entered the testing and certification phase with leading industry clients, with some products in the mass production stage [3] Sensor Business Breakthroughs - The sensor technology sector is undergoing significant transformation, leading to the development of new intelligent sensors for various applications [4] - The company has achieved important breakthroughs in its sensor business, with new absolute pressure sensor products shipping over 1 million units monthly [4] - The company plans to focus on high-end sensor markets, enhancing manufacturing capabilities and technology advantages [4] R&D Investment and Market Position - The company invested 851 million yuan in R&D in the first three quarters of 2025, representing 10.55% of its revenue, maintaining a leading position in R&D intensity [5] - The company has established a robust R&D system that facilitates rapid product transformation across key areas such as power semiconductors and intelligent sensors [5] - The company aims to leverage its technological breakthroughs to expand into high-end markets, supporting the growth of China's semiconductor industry [5]

Core Viewpoint - China Resources Microelectronics (688396.SH) reported a year-on-year increase in revenue for Q3 2025, but experienced a decline in net profit and adjusted net profit [1] Financial Performance - The company's operating revenue for Q3 2025 was 2.851 billion yuan, representing a year-on-year increase of 5.14% [1] - The net profit attributable to shareholders of the listed company was 187 million yuan, showing a year-on-year decrease of 14.73% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 121 million yuan, reflecting a year-on-year decline of 34.47% [1]

Core Viewpoint - China Resources Microelectronics (688396.SH) reported a year-on-year revenue growth of 7.99% for the first three quarters of 2025, reaching a total revenue of 8.069 billion yuan [1] - The net profit attributable to shareholders increased by 5.25% year-on-year, amounting to 526 million yuan [1] - The basic earnings per share stood at 0.3963 yuan [1] Financial Performance - Total revenue for the first three quarters: 8.069 billion yuan, up 7.99% year-on-year [1] - Net profit attributable to shareholders: 526 million yuan, up 5.25% year-on-year [1] - Basic earnings per share: 0.3963 yuan [1]

Core Viewpoint - China Resources Microelectronics (华润微) reported its Q3 2025 financial results, showing a mixed performance with revenue growth but a decline in net profit [1] Financial Performance - Q3 2025 revenue reached 2.851 billion yuan, representing a year-on-year increase of 5.14% [1] - Q3 2025 net profit was 187 million yuan, reflecting a year-on-year decrease of 14.73% [1] - For the first three quarters of 2025, total revenue was 8.069 billion yuan, up 7.99% year-on-year [1] - Net profit for the first three quarters of 2025 was 526 million yuan, showing a year-on-year growth of 5.25% [1]

关于修改《公司章程》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、准确性和完整性依法承担法律责任。 一、修改《公司章程》履行的审批程序 2025 年 10 月 30 日，华润微电子有限公司（以下简称"华润微"或"公司"） 召开了第三届董事会第五次会议，审议通过了《关于公司注册地由开曼群岛变更 为中华人民共和国香港特别行政区的议案》《关于修订<华润微电子有限公司组织 章程细则>的议案》，同意公司通过在中华人民共和国香港特别行政区（以下简称 "香港"）存续注册为股份公司并在开曼群岛撤销注册的方式，将公司注册地由 开曼群岛变更为香港（以下简称"迁册"），并根据《公司条例》（香港法例第 622 章）（以下简称"《公司条例》"）的规定修订公司组织章程细则。前述事项尚需提 交股东会审议。 二、《公司章程》修改情况 迁册后拟采纳的公司组织章程细则较现行有效的公司组织章程细则的主要 修订内容概括如下： 证券代码：688396 证券简称：华润微 公告编号：2025-032 华润微电子有限公司 [注 1]：因香港采用"无面值"股份制度，不会产生"股份溢价"，迁册时， ...

证券代码：688396 证券简称：华润微 公告编号：2025-031 华润微电子有限公司 关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 召开日期时间：2025 年 11 月 21 日 15 点 召开地点：江苏省无锡市滨湖区运河西路 288 号 （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 11 月 21 日 至2025 年 11 月 21 日 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，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 ...

公司代码：688396 公司简称：华润微 华润微电子有限公司 2025 年第四次临时股东会会议资料 2025 年 11 月 华润微电子有限公司 2025 年第四次临时股东会会议资料 华润微电子有限公司 2025 年第四次临时股东会会议须知 为了维护全体股东的合法权益，确保华润微电子有限公司（以下简称"华润微"或"公司"） 股东会的正常秩序和议事效率，保证会议的顺利进行，根据公司注册地法律、《中华人民共 和国证券法》《上市公司股东会规则》以及公司《经第九次修订及重列的组织章程大纲和章 程细则》（以下简称"《章程》"）、《股东会议事规则》等相关法律法规的规定，特制定本须 知。 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作人员将对 出席会议者的身份进行必要的核对工作，请被核对者给予配合。 七、主持人可安排公司董事和高级管理人员回答股东所提问题，对于可能将泄露公司 商业秘密及/或内部信息，损害公司、股东共同利益的提问，主持人或其指定的有关人员有 权拒绝回答。 1 华润微电子有限公司 2025 年第四次临时股东会会议资料 八、出席股东会的股东及股东代理人，应当对提交表决的议案发表如下意见之一：同 ...

公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人何小龙、主管会计工作负责人吴国屹及会计机构负责人（会计主管人员）吴从韵保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 华润微电子有限公司 2025 年第三季度报告 证券代码：688396 证券简称：华润微 华润微电子有限公司 2025 年第三季度报告 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。 重要内容提示： 一、主要财务数据 （一） 主要会计数据和财务指标 1 / 11 单位：元 币种：人民币 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 年初至报告期末 比上年同期增减 变动幅度(%) 营业收入 2,850,687,238.79 5.14 8,068,865,994.15 7.99 利润总额 226,396,047.07 0.18 583,310,390.15 6.96 归属于上市公司股东 的净利润 186, ...

China Resources Microelectronics Limited （華潤微電子有限公司） 组织章程细则 （根据于【】年【】月【】日通过并生效的股东特殊决议采纳， 及于【】年【】月【】日成为经迁册公司后当日生效） | 第一章 | 总则 1 | | --- | --- | | 第二章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增加、减资和回购 2 | | 第三节 | 股份转让 4 | | 第三章 | 股东和股东会 5 | | 第一节 | 股东 5 | | 第二节 | 股东会的一般规定 8 | | 第三节 | 股东会的召集 12 | | 第四节 | 股东会的提案与通知 13 | | 第五节 | 股东会的召开 14 | | 第六节 | 股东会的表决和决议 17 | | 第四章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第五章 | 总裁及其他高级管理人员 32 | | 第六章 | 财务会计制度、股利分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务所的 ...