证券代码：688469 证券简称：芯联集成 公告编号：2025-063 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） 股东大会类型和届次 2025年第三次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 芯联集成电路制造股份有限公司 关于召开2025年第三次临时股东大会的通知 召开日期时间：2025 年 12 月 24 日 14 点 00 分 召开地点：浙江省绍兴市越城区皋埠街道临江路 518 号芯联集成电路制造 股份有限公司会议室 （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大会网络投票系统 网络投票起止时间：自2025 年 12 月 24 日 至2025 年 12 月 24 日 股东大会召开日期：2025年12月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统， ...

芯联集成电路制造股份有限公司 2025 年第三次临时股东大会会议资料 证券代码：688469 证券简称：芯联集成 芯联集成电路制造股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 12 月 芯联集成电路制造股份有限公司 2025 年第三次临时股东大会会议资料 | | | | 2025 | 年第三次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第三次临时股东大会会议议程 3 | | 2025 | 年第三次临时股东大会会议议案 5 | | | 议案一：关于取消监事会、变更注册资本、修订《公司章程》 | | | 并授权办理工商变更登记的议案 5 | | | 议案二：关于修订、制定部分公司治理制度的议案 7 | | 附件 | 1：芯联集成电路制造股份有限公司章程修订对照表.. 8 | 芯联集成电路制造股份有限公司 2025 年第三次临时股东大会会议资料 芯联集成电路制造股份有限公司 2025 年第三次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则 ...

证券代码：688469 证券简称：芯联集成 公告编号：2025-062 芯联集成电路制造股份有限公司 第二届监事会第九次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 芯联集成电路制造股份有限公司第二届监事会第九次会议于 2025 年 12 月 5 日以现场结合通讯的方式召开。会议通知于 2025 年 11 月 28 日向全体监事发出。 会议应出席监事 5 人，实际出席监事 5 人，会议由监事会主席王永先生主持。会 议的召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等 法律法规和《公司章程》的有关规定。 二、监事会会议审议情况 履职。 公司第一期股票期权激励计划第二个行权期新增股份在中国证券登 记结算有限责任公司上海分公司完成登记，共 22,444,200 股，公司总股 本由 7,046,641,000 股变更为 7,069,085,200 股。 根据中国证券监督管理委员会出具的《关于同意芯联集成电路制造 股份有限公司发行股份购买资产注册的批复》（证监许可〔2025 ...

Core Insights - The report by Jinyuan Securities highlights the significant energy consumption associated with training advanced AI models, particularly GPT-4, which requires approximately 38.2 GWh over a training period of 95 days [1][2]. Group 1: AI Model Training Energy Consumption - The maximum rated power consumption of a single GPU can reach 1000 watts [2]. - GPT-4's training energy demand translates to an average daily consumption of about 0.40 GWh, equivalent to the daily electricity usage of approximately 40,000 households [1][2]. Group 2: Data Center Energy Consumption Trends - Global data center electricity consumption is projected to reach 415 TWh in 2024, accounting for about 1.5% of the world's total electricity consumption, with the US, Europe, and China collectively responsible for 85% of this total [2]. - In the US, data center electricity consumption is expected to grow at an annual rate of approximately 12% from 2015 to 2024, resulting in an increase of about 250 TWh, with 2024 consumption estimated at 180 TWh [2]. Group 3: Future Projections - By 2030, global data center electricity consumption is forecasted to double to approximately 945 TWh, representing nearly 3% of global electricity consumption, with the US market projected to consume about 420 TWh, a 130% increase from 2024 [2]. Group 4: Power Infrastructure Challenges - The mismatch between the manufacturing cycle of power infrastructure and the demand cycle for AI presents significant challenges [3]. - Solar energy and gas turbines are currently the only reliable power sources that can be developed in a short timeframe to meet data center demands, but solar energy's intermittent nature poses challenges for continuous operation [3]. Group 5: Energy Storage Systems - A complete electrochemical energy storage system consists of battery packs, battery management systems (BMS), energy management systems (EMS), and storage inverters, collectively referred to as "3S" [4]. - The global inverter market is projected to reach approximately $129.2 billion in 2024, with the battery energy storage system (BESS) market expected to grow at a compound annual growth rate of 18.5% from 2024 to 2030, reaching $23.3 billion by 2030 [4]. Group 6: Power Device Market Insights - The IGBT and silicon-based MOSFET markets are significant, with the IGBT market projected to grow from approximately $8.887 billion in 2024 to $16.151 billion by 2030, reflecting a compound annual growth rate of 10.47% [5]. - The market for silicon carbide (SiC) devices is also expected to grow significantly, with a combined market size projected to increase from $2.967 billion in 2024 to $9.520 billion by 2030, at a compound annual growth rate of 21.45% [5]. Group 7: Related Companies - Companies involved in this sector include SDIC (603290.SH), Yangjie Technology (300373.SZ), ChipLink Integration-U (688469.SH), Silan Microelectronics (600460.SH), and Dongwei Semiconductor (688261.SH) [6].

Core Viewpoint - The company has confirmed its collaboration with NIO on SiC (Silicon Carbide) modules, indicating ongoing advancements in their SiC product line and a growing customer base in this sector [2]. Group 1: Company Developments - The latest generation of the company's SiC MOSFET has achieved globally leading performance [2]. - The company has over 10 mass production customers for its SiC products, with approximately 40 additional customers in the process of being onboarded [2]. - Specific customer information is considered a trade secret and cannot be disclosed [2].

Core Insights - The company has achieved global leadership in the performance of its latest generation SiC MOSFET products [1] - The company has over 10 mass production customers for its SiC business, with approximately 40 additional customers in the process of being onboarded [1] Group 1 - The company's SiC products are continuously iterating and improving [1] - Specific customer information is confidential and cannot be disclosed [1]

Core Viewpoint - Xinlian Pioneer Integrated Circuit Manufacturing (Shaoxing) Co., Ltd. has increased its registered capital from approximately 11.67 billion RMB to about 13.29 billion RMB, representing a growth of approximately 14% [1]. Company Information - Xinlian Pioneer Integrated Circuit Manufacturing (Shaoxing) Co., Ltd. was established in December 2021 and is engaged in integrated circuit manufacturing, chip production, design, and related services [1][3]. - The legal representative of the company is Zhao Qi, and it is currently in a state of existence [3]. - The company operates in the computer, communication, and other electronic equipment manufacturing industry [3]. Shareholder Information - The company is jointly held by Xinlian Integrated Circuit (688469), Shaoxing Fuzhe Yuexin Integrated Circuit Industry Equity Investment Fund Partnership (Limited Partnership), and Gongrong Jintou No.1 (Shaoxing) Equity Investment Fund Partnership (Limited Partnership) among others [1][4]. - The largest shareholder is Xinlian Integrated Circuit Manufacturing Co., Ltd., holding approximately 50.85% of the shares [4].

| 企业名称 | 芯联先锋集成电路制造（绍兴）有限公司 曾用名 中芯先锋集成电路制造（绍兴）有限公司 | | | | | --- | --- | --- | --- | --- | | | | 登记状态 ② | 存续 | | | 法定代表人 | 産 赵奇 凉关联企业 23 | | | 天眼评分 ② | | | | 成立日期 | 2021-12-24 | | | 统一社会信用代码 ② | 91330602MA7G7TEL24 | 注册资本 ② | 1329244.16万人民币 益 | 实缴资本 | | 工商注册号 | 330602000349706 | 纳税人识别号 ② | 91330602MA7G7TEL24 | 组织机构代码 ( | | 营业期限 | 2021-12-24 至 9999-09-09 | 纳税人资质 | 增值税一般纳税人 | 核准目期 | | 小学型 | 草他有限责任公司 | 行业 | 计算机、通信和其他电子设备制造业 | 人员规模 | | 参保人数 | 704 2024年报▶ 紅 | 英文名称 | Xinlian Pioneer Integrated Circuit Manufacturin ...

Core Viewpoint - ChipLink Integrated Circuit Manufacturing Co., Ltd. has shown a significant increase in stock price and revenue, despite a recent decline in share price and net outflow of funds [1][2]. Financial Performance - As of September 30, 2025, ChipLink achieved a revenue of 5.422 billion yuan, representing a year-on-year growth of 19.23% [2]. - The company reported a net profit attributable to shareholders of -463 million yuan, which is a 32.32% increase compared to the previous period [2]. Stock Performance - The stock price of ChipLink decreased by 2.00% to 6.85 yuan per share, with a trading volume of 163 million yuan and a turnover rate of 0.53% [1]. - Year-to-date, the stock price has increased by 33.53%, with a 6.04% rise over the last five trading days, 7.20% over the last twenty days, and 26.15% over the last sixty days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 139,800, with an average of 31,681 circulating shares per person, a decrease of 0.34% [2]. - The largest circulating shareholder is E Fund's SSE STAR 50 ETF, holding 182 million shares, a decrease of 23.21 million shares from the previous period [2]. Business Overview - ChipLink specializes in wafer foundry and module packaging testing services, focusing on MEMS and power devices, with 85.96% of revenue coming from integrated circuit wafer manufacturing [1]. - The company is categorized under the semiconductor industry, with concepts including SMIC, smart vehicles, IGBT, integrated circuits, and analog chips [1].

Core Viewpoint - ChipLink Integrated experienced a stock price decline of 2.09% on November 18, with a current price of 7.01 CNY per share and a total market capitalization of 58.763 billion CNY [1] Financial Performance - For the period from January to September 2025, ChipLink Integrated reported a revenue of 5.422 billion CNY, representing a year-on-year growth of 19.23%. However, the net profit attributable to shareholders was -463 million CNY, showing a year-on-year increase of 32.32% in losses [2] Stock Market Activity - As of November 18, the stock had a trading volume of 5.87 billion CNY, with a turnover rate of 1.87%. The main funds saw a net outflow of 90.156 million CNY, with large orders accounting for 22.58% of purchases and 37.95% of sales [1] Shareholder Structure - As of September 30, 2025, the number of shareholders for ChipLink Integrated was 139,800, an increase of 0.34% from the previous period. The average number of circulating shares per person decreased by 0.34% to 31,681 shares [2] Business Overview - ChipLink Integrated, established on March 9, 2018, and listed on May 10, 2023, specializes in wafer foundry and module packaging testing services in the MEMS and power device sectors. The revenue composition includes 85.96% from integrated circuit wafer manufacturing, 9.24% from module packaging, 3.58% from other services, and 1.21% from R&D services [1] Industry Classification - The company is classified under the Shenwan industry category of Electronics - Semiconductors - Integrated Circuit Manufacturing, and is associated with concepts such as SMIC International, smart vehicles, IGBT concepts, integrated circuits, and analog chips [1]