沈阳富创精密设备股份有限公司（以下简称"公司"）董事会于近日收到公 司独立董事朱煜先生递交的书面辞任函，朱煜先生因个人原因申请辞去公司第二 届董事会独立董事、第二届董事会提名委员会主任委员、第二届董事会战略委员 会委员职务。辞任后，朱煜先生不再担任公司的任何职务。截至本公告披露日， 朱煜先生未持有公司股份。 朱煜先生确认与公司董事会、监事会以及管理层均未出现任何意见分歧，亦 不存在任何有关辞任的其他事宜须提请公司股东和债权人注意。 证券代码：688409 证券简称：富创精密 公告编号：2025-030 沈阳富创精密设备股份有限公司 朱煜先生在担任公司独立董事期间勤勉尽责，凭借丰富的行业知识和忠实勤 勉、实事求是的工作态度，以维护公司整体利益，保护中小股东合法权益为出发 点，在董事会中充分发挥了参与决策、监督制衡、专业咨询作用。公司董事会对 朱煜先生在担任公司独立董事期间为公司所做的贡献表示衷心感谢！ 特此公告。 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。 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 ...

截至5月19日收盘，中证半导体材料设备主题指数上涨0.68%，成分股富创精密上涨8.08%，三佳科技上 涨4.85%，华海诚科上涨4.33%，金宏气体上涨3.63%，沪硅产业上涨2.86%。半导体材料ETF （562590）上涨0.47%，最新价报1.07元。 半导体材料ETF（562590）及其联接基金（A/C：020356；020357）紧密跟踪中证半导体材料设备指 数，指数中半导体设备（55.8%）、半导体材料（21.3%）占比靠前，合计权重超77%，充分聚焦指数主 题，锚定半导体产业发展，精准锚定芯片制造相关领域，覆盖光刻胶、大硅片、刻蚀机等关键赛道，直 击芯片产业国产化刚需，为投资者捕捉半导体产业升级红利。 （文章来源：每日经济新闻） 消息方面，今日小米集团创始人、董事长兼CEO雷军在个人社交平台发布消息，小米自主研发设计的 3nm制程手机处理器芯片玄戒O1即将亮相。 2024年，中国集成电路出口额首次突破万亿元大关，从设计、制造到封装测试，我国半导体产业链各个 环节都取得了显著进展，小米突破3nm先进制程设计是我国半导体产业又一个令人振奋的好消息。 流动性方面，半导体材料ETF盘中换手2.31%， ...

证券代码：688409 证券简称：富创精密 公告编号：2025-030 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。 沈阳富创精密设备股份有限公司（以下简称"公司"）董事会于近日收到公 司独立董事朱煜先生递交的书面辞任函，朱煜先生因个人原因申请辞去公司第二 届董事会独立董事、第二届董事会提名委员会主任委员、第二届董事会战略委员 会委员职务。辞任后，朱煜先生不再担任公司的任何职务。截至本公告披露日， 朱煜先生未持有公司股份。 朱煜先生确认与公司董事会、监事会以及管理层均未出现任何意见分歧，亦 不存在任何有关辞任的其他事宜须提请公司股东和债权人注意。 沈阳富创精密设备股份有限公司董事会 沈阳富创精密设备股份有限公司 2025 年 5 月 20 日 关于独立董事辞任的公告 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 所科创板股票上市规则》及《沈阳富创精密设备股份有限公司章程》等相关规定， 由于朱煜先生的辞任，将导致公司独立董事人数少于董事会人数的三分之一，其 辞任报告将在股东大会选举新任独立董事后生效。在新 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-029 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。 沈阳富创精密设备股份有限公司（以下简称"公司"）董事会于近日收到公 司财务总监崔静女士递交的书面辞任函。崔静女士因个人原因申请辞去公司财务 总监职务，并不再担任公司的任何职务。根据《上海证券交易所科创板股票上市 规则》《沈阳富创精密设备股份有限公司章程》等相关规定，崔静女士的辞任函 自送达公司董事会之日起生效，截至本公告披露日，崔静女士未持有公司股份。 公司董事会谨此就崔静女士在任职公司高级管理人员期间为公司所做的贡献表 示衷心感谢！ 沈阳富创精密设备股份有限公司 关于财务总监辞任暨由总经理代行财务总监职责 的公告 崔静女士的辞任不会影响公司的正常运营，为保证公司正常的经营管理，在 聘任新财务总监之前，由公司总经理张璇女士代为履行财务总监职责。公司将按 照《中华人民共和国公司法》《沈阳富创精密设备股份有限公司章程》的规定， 尽快完成财务总监的选聘工作。 特此公告。 沈阳富创精密设备股份有限公司董事会 2025 ...

暗盘资金一眼洞悉庄家意图>> 半导体板块短线拉升，富创精密涨超10%，至正股份（603991）、富乐德（301297）、芯源微、联动科 技（301369）、中科飞测等跟涨。 ...

Group 1 - The A-share market opened lower and experienced fluctuations, with a slight adjustment in artificial intelligence stocks. The Kexin Chip ETF (588200) fell by 0.46%, with a trading volume exceeding 350 million yuan, ranking first among similar ETF products [1] - The Kexin Chip ETF (588200) has seen continuous net inflows of funds recently, accumulating over 120 million yuan in the last five trading days, with inflows on four of those days [1] - The Kexin Chip ETF (588200) tracks the Kexin Chip Index, which selects securities related to semiconductor materials, equipment, chip design, manufacturing, packaging, and testing from companies listed on the Sci-Tech Innovation Board [1] Group 2 - Nvidia's CEO Jensen Huang stated that the company will not release the Hopper series products for the Chinese market after the H20 chip, as it cannot be adjusted further. The H20 chip is currently the only high-performance AI chip allowed for sale to China under existing regulations [2] - According to CITIC Securities, the measures taken by the U.S. government are expected to have a certain degree of repair for overseas AI chains, while the domestic focus remains on strengthening self-control and building a Chinese AI supply chain and technology system [2] - The AI sector's investment value is highlighted as particularly prominent in the current market environment, with significant funding interest in AI cloud and terminal industry chain companies, maintaining high valuations [2]

Group 1 - China State Construction signed new contracts totaling 1.52 trillion yuan from January to April, representing a year-on-year increase of 2.8% [1] - Yongpu Medical's subsidiary obtained a medical device business license valid until May 7, 2030, allowing it to engage in medical device retail and wholesale [1] - Ningbo Maritime received a government subsidy of 4.42 million yuan, which will impact its net profit for the fiscal year 2025 [1] Group 2 - Mingpu Optoelectronics obtained a patent for a magnetic powder core and its preparation method, enhancing its capabilities in magnetic materials technology [1] - Digital Zhitong plans to establish a wholly-owned subsidiary in Beijing with a registered capital of 5 million yuan [1] - Zhongmin Energy's shareholder plans to reduce its stake by up to 0.28% of the company's total shares [1][6] Group 3 - Tunnel Holdings' controlling shareholder intends to increase its stake in the company by investing between 250 million to 500 million yuan [1] - China Telecom appointed Liu Guiqing as the new President and COO [1] - Datang Power completed the issuance of 3 billion yuan in medium-term notes, with proceeds aimed at repaying debt and supplementing working capital [1] Group 4 - *ST Weihai won a bid for a flood control project worth 182 million yuan, accounting for 7.35% of its audited revenue for 2024 [1] - Huijin Tong announced a cash dividend of 0.0868 yuan per share, totaling 29.44 million yuan [1] - Xinkai Energy's shareholders plan to reduce their holdings by a combined total of 4% of the company's shares [1][39] Group 5 - Xinhuan Group's subsidiary won a 1.02 billion yuan nuclear power project contract [1] - Southern Airlines reported a 12.14% year-on-year increase in passenger turnover for April [1] - Xinjiang Torch plans to acquire 100% equity of Yushan Litai for 125 million yuan [1]

Summary of Key Points Core Viewpoint - The announcement details the share reduction plans of major shareholders of Shenyang Fuchuang Precision Equipment Co., Ltd., indicating their intention to sell portions of their holdings due to personal funding needs, while adhering to regulatory requirements and commitments made during the IPO process [3][5][15]. Shareholder Holdings - Guotou (Shanghai) Technology Achievement Transformation Venture Capital Fund holds 37,645,989 shares, accounting for 12.29% of the total share capital, with 23,931,717 shares acquired before the IPO and 13,714,272 shares from capital reserve conversion [1][3]. - Liaoning Zhongde Industrial Equity Investment Fund holds 14,800,000 shares, representing 4.83% of the total share capital, with 10,000,000 shares acquired before the IPO and 4,800,000 shares from capital reserve conversion [2][4]. Reduction Plan Details - Guotou plans to reduce its holdings between June 10, 2025, and September 9, 2025, through centralized bidding and block trading, with a maximum reduction of 3,062,107 shares (up to 1% of total shares) via centralized bidding and 6,124,215 shares (up to 2% of total shares) via block trading [3][5]. - Liaoning Zhongde intends to reduce its holdings in the same period, with a maximum of 612,400 shares (up to 1% of total shares) through centralized bidding and 2,449,700 shares (up to 2% of total shares) through block trading [4][6]. Compliance and Commitments - Both shareholders have committed to adhere to the regulations regarding share reductions, including limits on the number of shares that can be sold within specified timeframes and the requirement to report and disclose their plans in advance [7][11]. - The shareholders have also made commitments regarding the lock-up period following the IPO, ensuring that they will not sell shares acquired before the IPO for a specified duration [8][12]. Historical Context - Since the company's listing, Guotou has already reduced its holdings by 4,639,683 shares, which is 1.52% of the total share capital, while Liaoning Zhongde has not sold any shares since the IPO [5][6].

Mergers and Acquisitions - Harbin Pharmaceutical Group plans to acquire 42.82% equity of Sanjing Qianhe Pharmaceutical for 23.446 million yuan [1] - Xinjiang Torch intends to purchase 100% equity of Yushan Litai for 125 million yuan, which is classified as a related party transaction but not a major asset restructuring [2] Share Buybacks - Rongxin Culture announces a share buyback plan with a budget between 20 million and 22 million yuan, with a maximum buyback price of 37 yuan per share [3] - Weifu High Science plans to repurchase shares with a budget of 100 million to 150 million yuan, with a maximum buyback price of 35 yuan per share [4] Shareholding Changes - Hubei Yihua's controlling shareholder plans to increase its stake in the company by investing between 200 million and 400 million yuan within six months starting from May 19, 2025, without a price range [5] - Fuchuang Precision announces that two shareholders plan to collectively reduce their holdings by up to 4% of the total shares [6] - Hanchuan Intelligent's controlling shareholder received a warning from Jiangsu Securities Regulatory Commission for failing to disclose significant risks related to pledge contracts [7] - Delin Hai's shareholder plans to reduce holdings by up to 3% of the total shares due to personal financial needs [8]

证券代码：688409 证券简称：富创精密 公告编号：2025-028 沈阳富创精密设备股份有限公司 本公司董事会、全体董事及相关股东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： ? 股东持股的基本情况 截至本公告披露日，沈阳富创精密设备股份有限公司（以下简称"公司"） 股东国投（上海）科技成果转化创业投资基金企业（有限合伙）（以下简称"国 投创业基金"）持有公司股份 37,645,989 股,占公司总股本的 12.29%，其中 流通；13,714,272 股为公司 2023 年度实施资本公积金转增股本取得的股份,已 于 2024 年 6 月 24 日上市流通。 股东辽宁中德产业股权投资基金合伙企业（有限合伙）（以下简称"辽宁中 德"）持有公司股份 14,800,000 股,占公司总股本的 4.83%，其中 10,000,000 股 为公司首次公开发行前取得的股份，已于 2023 年 10 月 10 日上市流通；4,800,000 股为公司 2023 年度实施资本公积金转增股本取得的股份,已于 2024 年 6 月 24 日 ...