登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688536 证券简称：思瑞浦 公告编号：2025-014 转债代码：118500 转债简称：思瑞定转 思瑞浦微电子科技（苏州）股份有限公司 部分董事、高级管理人员减持股份结果暨权益变动 提示性公告 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： ● 本次减持计划实施前股东持股基本情况 本次减持计划实施前，思瑞浦微电子科技（苏州）股份有限公司（以下简称"公司"）公司董事、副总经 理FENG YING先生持有公司股份9,360,361股，占公司当前总股本的7.06%。以上股份为公司首次公开发 行前以及上市以来资本公积转增股本所取得的股份，于2023年9月21日起解除限售上市流通。 ● 本次减持计划的实施结果情况 2024年12月31日，公司披露了《部分董事、高级管理人员减持股份计划公告》（公告编号：2024- 100）。因自身资金需求，董事、副总经理FENG YING先生计划根据市场情况通过集中竞价或大宗交易 的方式减持其所持有的公司股份不 ...

| 证券代码：688536 | 证券简称：思瑞浦 | 公告编号：2025-014 | | --- | --- | --- | | 转债代码：118500 | 转债简称：思瑞定转 | | 思瑞浦微电子科技（苏州）股份有限公司 部分董事、高级管理人员减持股份结果暨权益变动 提示性公告 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： 本次减持计划实施前股东持股基本情况 本次减持计划实施前，思瑞浦微电子科技（苏州）股份有限公司（以下简称 "公司"）公司董事、副总经理 FENG YING 先生持有公司股份 9,360,361 股，占 公司当前总股本的 7.06%。以上股份为公司首次公开发行前以及上市以来资本公 积转增股本所取得的股份，于 2023 年 9 月 21 日起解除限售上市流通。 本次减持计划的实施结果情况 2024 年 12 月 31 日，公司披露了《部分董事、高级管理人员减持股份计划 公告》（公告编号：2024-100）。因自身资金需求，董事、副总经理 FENG YING 先生计划根据市场情况 ...

Investment Rating - The report maintains a "Recommended" rating for key companies in the semiconductor industry, indicating a potential stock price increase of over 15% relative to the benchmark index within the next 12 months [4]. Core Viewpoints - The recent U.S. tariff policy is seen as a unilateral action that could accelerate the domestic replacement of semiconductor products in China. The report emphasizes the importance of increasing exposure to self-sufficient sectors within the semiconductor industry, particularly in areas with low domestic production rates [1][3]. - The semiconductor industry in China has made significant progress since the trade disputes began in 2018, and the new tariff measures are expected to further enhance the development of domestic alternatives [1][3]. Summary by Sections Semiconductor Industry Overview - The U.S. government announced a 34% tariff on all imports from the U.S. to China, effective April 10, 2025, which is viewed as a significant escalation in trade tensions [1]. - The report suggests that this situation is different from previous trade disputes, as it represents a broader attempt by the U.S. to isolate China economically [1]. Investment Opportunities - **Analog Chips**: The report highlights that the domestic supply rate for analog chips in China is below 15%, with even lower rates in automotive and high-end industrial markets. Companies like Siwei Pu, Naxin Micro, and Shengbang Co. are recommended due to their exposure to these sectors [2]. - **Semiconductor Equipment**: In 2024, China's total semiconductor equipment imports are projected to be $47.1 billion, with $4.5 billion from the U.S. The report suggests that the tariff response may accelerate the domestic replacement of semiconductor equipment, recommending companies like Northern Huachuang and Tuo Jing Technology [2]. - **Domestic Computing Power**: The report identifies SMIC as a key player in domestic computing power, with a focus on ASIC and CPU development. Companies such as Chipone Technology and Haiguang Information are highlighted for their potential growth in this area [3]. Key Company Forecasts and Valuations - The report provides earnings per share (EPS) and price-to-earnings (PE) ratios for several companies, with all listed companies receiving a "Recommended" rating. For example, SMIC is projected to have an EPS of 0.49 yuan in 2024 with a PE ratio of 180 [4].

4月1日，国内半导体行业迎来新一轮资本动作。星宸科技、安凯微、格科微、思瑞浦、燕麦科技、峰岹 科技等多家上市公司相继发布公告，宣布作为有限合伙人（LP）参与投资上海华科致芯创业投资合伙 企业（有限合伙）（简称"华科致芯"），该基金由上海华登高科私募基金管理有限公司（简称"华登高 科"）担任管理人，总认缴规模达3.09亿元，重点布局半导体产业链及工业、汽车、新能源等高科技领 域。 此次投资吸引了多家半导体产业链相关企业参与，其中，格科微出资5000万元，占比16.18%；星宸科 技、安凯微、思瑞浦、矽力杰半导体等企业各出资3000万元，占比9.71%；峰岹科技出资2800万元，占 比9.06%；燕麦科技出资2000万元，占比6.47%；其他参与方还包括亿泓投资、泰科源商贸等产业资 本。 据悉，华科致芯的投资策略为专注于中国境内的从事半导体产业及工业、汽车、新能源、高科技及电子 等半导体产业链上下游相关领域（包括软件及服务业务）业务的相关企业的投资。该基金旨在通过资本 助力，推动国内半导体产业链的协同发展，尤其是在先进制程、车规芯片、第三代半导体等关键领域， 加速国产化进程。 参与投资的上市公司均表示，此次对外投 ...

Core Viewpoint - The article discusses the investment collaboration between Xingchen Technology and professional investment institutions to enhance the company's competitive edge and investment returns through strategic partnerships [2][3]. Investment Collaboration - Xingchen Technology plans to invest 30 million RMB as a limited partner in the Shanghai Huake Zhixin Venture Capital Partnership, managed by Huaden Gaoke [2]. - The total committed capital from all partners in the fund amounts to 30.9 million RMB, with various partners contributing different amounts [3][4]. Partners and Contributions - The partners include several companies such as GeKong Microelectronics, Sirepu Microelectronics, and others, with each having specific contributions and responsibilities [3][4]. - The investment strategy focuses on the semiconductor industry and related sectors, including automotive, new energy, and high-tech enterprises [4][5]. Investment Strategy and Exit Mechanism - The fund aims to invest in equity and convertible bonds of unlisted companies within the semiconductor value chain [5]. - Limited partners can transfer their interests according to the partnership agreement, but cannot withdraw or demand early return of their principal unless specified by law or the agreement [5].

Group 1 - The company held its fourth supervisory board meeting on April 1, 2025, to discuss and approve the participation in a private equity fund subscription and related transactions, which aligns with the company's long-term development plan and will not significantly impact its financial status or operations [2][3][4] - The supervisory board unanimously approved the proposal with a vote of 3 in favor, 0 against, and 0 abstentions, and it does not require submission to the shareholders' meeting [4][5] Group 2 - The company also convened its fourth board of directors meeting on April 1, 2025, where it approved the same proposal regarding the private equity fund subscription, with a vote of 8 in favor, 0 against, and 0 abstentions, while the related director recused himself from the vote [7][8] - The board's decision was based on prior approval from an independent director meeting, and this matter also does not require submission to the shareholders' meeting [8][10] Group 3 - The company plans to invest RMB 30 million (approximately $4.6 million) in the Shanghai Huake Zhixin Venture Capital Partnership, accounting for 9.71% of the fund's total subscription [13] - The investment fund focuses on the semiconductor industry and related sectors, including software and services [13][30] - The investment is classified as a related party transaction due to the involvement of a company director in the fund management, but it does not constitute a major asset restructuring [14][16] Group 4 - The company will bear limited liability for the fund's debts, and the investment will not be consolidated into the company's financial statements [51] - This investment is expected to enhance the company's capital operation capabilities and efficiency while leveraging external resources to identify investment opportunities [51]

转债代码：118500 转债简称：思瑞定转 思瑞浦微电子科技（苏州）股份有限公司 证券代码：688536 证券简称：思瑞浦 公告编号：2025-012 （一）审议通过《关于公司参与认购私募基金份额暨关联交易的议案》 公司本次参与认购私募基金份额暨关联交易事项符合公司长远发展规划，不 会对公司当期财务状况和经营成果产生重大影响，不会影响公司主营业务的正常 开展。本次对外投资暨关联交易事项的决策程序合法合规，不存在损害公司及股 东利益的情形。监事会同意公司参与认购私募基金份额暨关联交易事项。 表决结果：3 票同意，0 票反对，0 票弃权。本议案无需提交公司股东会审 议。 （二）审议通过《关于制定 <市值管理制度> 的议案》 表决结果：3票同意，0票反对，0票弃权。本议案无需提交公司股东会审议。 特此公告。 思瑞浦微电子科技（苏州）股份有限公司监事会 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 思瑞浦微电子科技（苏州）股份有限公司（以下简称"公司"）第四届监事 会第二次会议通知于2025年3月26日发 ...

| 证券代码：688536 | 证券简称：思瑞浦 | 公告编号：2025-013 | | --- | --- | --- | | 转债代码：118500 | 转债简称：思瑞定转 | | 思瑞浦微电子科技（苏州）股份有限公司 关于公司参与认购私募基金份额暨关联交易的公告 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： ● 投资基金名称及投资方向：上海华科致芯创业投资合伙企业（有限合 伙）（以下简称"华科致芯"或"投资基金"或"基金"或"合伙企业"），从事 半导体产业及工业、汽车、新能源、高科技及电子等半导体产业链上下游相关 领域（包括软件及服务业务）业务的相关企业的投资。 ● 投资金额、在投资基金中的占比及身份：思瑞浦微电子科技（苏州）股 份有限公司（以下简称"公司"）作为有限合伙人以自有资金认缴出资人民币 3,000 万元，占基金份额的 9.71%。 ● 关联交易概述：公司董事王林先生为该投资基金的基金管理人上海华登 高科私募基金管理有限公司的管理人员之一；公司董事王林先生过去 12 个月内 曾担任本次共同认购 ...

| 证券代码：688536 | 证券简称：思瑞浦 | 公告编号：2025-012 | | --- | --- | --- | | 转债代码：118500 | 转债简称：思瑞定转 | | 思瑞浦微电子科技（苏州）股份有限公司 第四届监事会第二次会议决议公告 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。 公司本次参与认购私募基金份额暨关联交易事项符合公司长远发展规划，不 会对公司当期财务状况和经营成果产生重大影响，不会影响公司主营业务的正常 开展。本次对外投资暨关联交易事项的决策程序合法合规，不存在损害公司及股 东利益的情形。监事会同意公司参与认购私募基金份额暨关联交易事项。 表决结果：3 票同意，0 票反对，0 票弃权。本议案无需提交公司股东会审 议。 （二）审议通过《关于制定<市值管理制度>的议案》 表决结果：3票同意，0票反对，0票弃权。本议案无需提交公司股东会审议。 特此公告。 思瑞浦微电子科技（苏州）股份有限公司监事会 2025 年 4 月 2 日 1 一、监事会会议召开情况 思瑞浦微电子科技（苏州）股份有限公司（ ...

二、董事会会议审议情况 | 证券代码：688536 | 证券简称：思瑞浦 | 公告编号：2025-011 | | --- | --- | --- | | 转债代码：118500 | 转债简称：思瑞定转 | | 思瑞浦微电子科技（苏州）股份有限公司 第四届董事会第二次会议决议公告 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、董事会会议召开情况 思瑞浦微电子科技（苏州）股份有限公司（以下简称"公司"）第四届董事 会第二次会议通知已于 2025 年 3 月 26 日发出，会议于 2025 年 4 月 1 日在公司 会议室以现场结合通讯表决的方式召开。本次会议应参加董事 9 名，实际参加董 事 9 名。本次会议由董事长 ZHIXU ZHOU（周之栩）主持，公司监事和高级管 理人员列席本次会议。会议的召集与召开符合《中华人民共和国公司法》和《思 瑞浦微电子科技（苏州）股份有限公司章程》等相关规定，表决形成的决议合法、 有效。 （一）审议通过《关于公司参与认购私募基金份额暨关联交易的议案》 表决结果：8 票同意，0 票反对，0 ...