Group 1 - The core point of the article is that Chipone Microelectronics (SH 688630) announced its third board meeting for 2025, where it reviewed the proposal for the Q3 2025 report [1] - For the year 2024, the revenue composition of Chipone Microelectronics is 99.35% from the specialized equipment manufacturing industry and 0.65% from other businesses [1] - As of the report, Chipone Microelectronics has a market capitalization of 18.8 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after ten years of stagnation, with technology leading the market's transformation [1] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [1]

会计师事务所选聘制度 （H 股发行并上市后适用） 合肥芯碁微电子装备股份有限公司 二〇二五年十月 合肥芯碁微电子装备股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为进一步规范合肥芯碁微电子装备股份有限公司（以下简称"公 司"）选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提 高审计工作质量，依据《中华人民共和国公司法》《中华人民共和国证券法》《国 有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所科创板股票上 市规则》《香港联合交易所有限公司证券上市规则》等法律法规、规范性文件和 《合肥芯碁微电子装备股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告及进行内部控制 审计业务的行为。选聘其他专项审计业务的会计师事务所，公司管理层视重要性 程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会和股东会审议。 第四条 公司控股股东、实际控制人不 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥279,171,179.69, representing a year-on-year increase of 3.98%[3] - The total profit for the period reached ¥62,634,008.28, reflecting an increase of 11.55% compared to the same period last year[3] - Net profit attributable to shareholders was ¥56,779,189.44, up by 4.41% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥56,759,455.46, which is a 15.38% increase from the previous year[3] - The total profit for the year-to-date period was ¥219,923,051.94, showing a growth of 32.54% compared to the same period last year[3] - Total revenue for the first three quarters of 2025 reached ¥933,504,506.54, an increase of 30.1% compared to ¥717,908,620.89 in the same period of 2024[19] - Operating profit for the first three quarters of 2025 was ¥220,138,591.24, up 33.1% from ¥165,381,585.98 in the previous year[19] - Net profit for the first three quarters of 2025 amounted to ¥198,812,348.70, representing a growth of 28.3% from ¥155,075,818.34 in the same period of 2024[20] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,066,468,369.50, a 9.95% increase from the end of the previous year[4] - Total assets increased to ¥3,066,468,369.50 in 2025 from ¥2,788,843,157.82 in 2024, marking a growth of 10.0%[16] - Total liabilities rose to ¥852,992,854.33 in 2025, compared to ¥726,241,581.10 in 2024, reflecting an increase of 17.4%[16] - Total current assets as of September 30, 2025, amounted to ¥2,649,804,538.40, an increase from ¥2,424,203,602.70 as of December 31, 2024, representing a growth of approximately 9.3%[14] - The total non-current assets reached ¥416,663,831.09 in 2025, up from ¥364,639,555.12 in 2024, showing a growth of 14.3%[16] Cash Flow - The company’s cash flow from operating activities for the first three quarters of 2025 was not detailed, but the overall financial health appears to be improving based on revenue and profit growth[21] - In the first three quarters of 2025, cash inflow from operating activities was approximately $805.28 million, a 55.9% increase from $515.80 million in the same period of 2024[23] - The net cash flow from operating activities for the first three quarters of 2025 was -$35.72 million, an improvement compared to -$41.48 million in 2024[23] - Cash inflow from investment activities totaled approximately $316.17 million in 2025, while it was $511.62 million in 2024, indicating a decrease of 38.2%[24] - The net cash flow from investment activities was $132.97 million in 2025, up from $102.86 million in 2024, reflecting a 29.3% increase[24] - Cash outflow from financing activities was $48.54 million in 2025, compared to $105.07 million in 2024, showing a reduction of 53.8%[24] - The net increase in cash and cash equivalents for the first three quarters of 2025 was $48.92 million, contrasting with a decrease of $42.31 million in 2024[24] - The ending balance of cash and cash equivalents as of September 2025 was approximately $293.80 million, significantly higher than $147.41 million at the end of September 2024[24] - The company received cash from investment recoveries amounting to $313.80 million in 2025, compared to $280.00 million in 2024, marking a 11.4% increase[24] Shareholder Information - The company reported a total of 20,563 common stock shareholders at the end of the reporting period[11] - The largest shareholder, Cheng Zhuo, holds 36,787,490 shares, representing 27.92% of total shares[12] - The second-largest shareholder, Ningbo Yage Venture Capital Partnership, holds 9,450,000 shares, accounting for 7.17%[12] - The company has no significant changes in the number of shares lent or returned through margin trading[12] Research and Development - Research and development expenses totaled ¥27,403,446.20, accounting for 9.82% of operating revenue, which is an increase of 0.20 percentage points[4] - Research and development expenses for the first three quarters of 2025 were ¥88,356,599.86, up from ¥74,751,860.34 in the same period of 2024, indicating a growth of 18.2%[19] Earnings Per Share - The basic earnings per share for the period was ¥0.43, a 4.88% increase year-on-year[3] - The company reported a basic earnings per share of ¥1.51 for the first three quarters of 2025, compared to ¥1.18 in the same period of 2024, an increase of 27.9%[20] Operational Status - There are no applicable reminders regarding the company's operational status during the reporting period[13] - The company has not reported any audited financial statements for the current period[14] - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year of first execution[25] Strategic Focus - The company attributed the revenue growth to enhanced production capabilities, product development, and expansion into overseas markets[8] - The net profit growth was driven by increased sales and a strategic focus on mid-to-high-end products and international markets[9]

证券代码：688630 证券简称：芯碁微装 公告编号：2025-052 合肥芯碁微电子装备股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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、准确性和完整性依 法承担法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 投资者可于在 2025 年 11 月 12 日（星期三）16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司邮箱进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 合肥芯碁微电子装备股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日披露了公司《2025 年第三季度报告》，为便于广大投资 者更全面、深入地了解公司 2025 年前三季度经营成果、财务状况， 公司计划于 2025 年 11 月 13 日下午 13:00-14:00 举行 2025 年第三季 度业绩说明会，就投资者关心的问题进行交流。 二、 说明会召开的时间、方式 会议召开时间：2025 年 11 月 13 日（星期四）下午 13:0 ...

合肥芯碁微电子装备股份有限公司 董事会成员及员工多元化政策 （H 股发行并上市后适用） 第二条 本政策旨在列出指引公司董事会提名董事及为实现董事会成员 及员工（包括高级管理人员）多元化而采取的方针和政策。 第三条 公司致力为全体员工创造包容及互助的工作环境，尊重个体多样 性，并重视员工尊严。公司亦致力于促进员工平等及多元化，并在招聘、培训与 发展、薪酬以及就业和晋升机会方面提供平等机会。所有董事会成员及员工的选 任均以用人唯才为原则，并在考虑人选时充分顾及董事会成员及员工多元化（包 括性别多元化等）的裨益。 第四条 董事会及董事会提名委员会（以下简称"提名委员会"）将妥为 考虑多项因素（统称为"该等条件"）以评核、甄选及向董事会建议一名或多名 候选人担任或连任董事，该等条件包括但不限于： （1）多元化观点，包括但不限于性别、年龄、文化背景及教育背景、专业经 验、技能、地区和行业经验、种族、知识及服务年期等； （2）资格，包括在公司的业务所涉及的有关行业之中的成就及经验及其他专 业资质； （3）就可用时间投入而言，对于董事会的职责的承担； （4）品格诚信方面的声誉； 二〇二五年十月 合肥芯碁微电子装备股份有限公 ...

合肥芯碁微电子装备股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688630 证券简称：芯碁微装 合肥芯碁微电子装备股份有限公司 2025 年第三次临时股东会会议资料 目录 | 2025 | 年第三次临时股东会会议须知 3 | | | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 6 | | | 2025 | 年第三次临时股东会会议议案 8 | | | 议案一 | | 8 | | 议案二 | | 9 | | 议案三 | | 10 | 2 合肥芯碁微电子装备股份有限公司 2025 年第三次临时股东会会议资料 合肥芯碁微电子装备股份有限公司 2025 年第三次临时股东会会议须知 2025 年 11 月 1 合肥芯碁微电子装备股份有限公司 2025 年第三次临时股东会会议资料 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东会依法享有发言权、质询权、表 3 合肥芯碁微电子装备股份有限公司 2025 年第三次临时股东会会议资料 决权等权利。股东及股东代理人参加股东会应认真履行其法定义务， 不得侵犯公司和其他股东及股东代理人的合法权益，不得 ...

证券代码：688630 证券简称：芯碁微装 公告编号：2025-051 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年第三次临时股东会 召开日期时间：2025 年 11 月 14 日 14 点 30 分 召开地点：合肥市高新区长宁大道 789 号 1 号楼会议室 （五） 网络投票的系统、起止日期和投票时间。 合肥芯碁微电子装备股份有限公司 关于召开2025年第三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。 无 二、 会议审议事项 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 14 日 至2025 年 11 月 14 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 股东会召开日期：2025年11月14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 （二） 股东会召集人：董事会 （三） ...

证券代码：688630 证券简称：芯碁微装 公告编号：2025-050 合肥芯碁微电子装备股份有限公司 第三届董事会第三次会议决议公告 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 合肥芯碁微电子装备股份有限公司（以下简称"公司"）第三届 董事会第三次会议于 2025 年 10 月 17 日以电子邮件方式向全体董事 发出通知，2025 年 10 月 29 日在公司会议室以现场结合通讯的方式召 开。会议应出席董事 9 名，实际出席董事 9 名，会议由董事长程卓召 集并主持。本次会议召开符合《中华人民共和国公司法》（以下简称 "《公司法》"）等法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 经审议，董事会认为公司编制的《合肥芯碁微电子装备股份有限 公司 2025 年第三季度报告》符合相关法律法规及《公司章程》的有 1 关规定，报告真实、准确、完整地反映了公司 2025 年第三季度的财 务状况和经营情况，不存在虚假记载、误导性陈述 ...

芯碁微装公告，第三季度营收为2.79亿元，同比增长3.98%；净利润为5677.92万元，同比增长4.41%。 前三季度营收为9.34亿元，同比增长30.03%；净利润为1.99亿元，同比增长28.20%。 ...

Core Viewpoint - The A-share market has shown a significant recovery this year, with the Shanghai Composite Index surpassing 4000 points, reflecting strong investment interest from foreign public funds, including major players like Morgan Stanley and BlackRock [3] Foreign Fund Holdings - In the third quarter, six foreign public funds increased their stock holdings, with Allianz Fund and Schroders Fund showing remarkable growth rates of 77.10% and 82.03% respectively [5] - Morgan Chase Fund's asset scale reached 213.22 billion, holding 194 stocks with a total market value of approximately 756.73 billion [6] - Morgan Stanley Fund's asset scale was 270.04 billion, with a focus on sectors like pharmaceuticals and AI, achieving an average return of 140.35% for its top twenty holdings [9] Key Stock Performances - The top holdings of Morgan Chase Fund included CATL, which saw a price increase of 45.29% year-to-date, with a total holding value of 3.66 billion [7] - New Yi Sheng, a key stock for Morgan Stanley Fund, experienced a staggering increase of 255.27% this year [10] - The top three holdings of Manulife Fund were all in the computing power industry, with 19 out of 20 stocks showing significant price increases [12] Investment Trends - The recent optimization of the Qualified Foreign Institutional Investor (QFII) system is expected to attract more foreign capital into the Chinese market, enhancing liquidity [3] - BlackRock Fund has notably increased its holdings in CATL, with a total market value of approximately 2.11 billion [15] - Fidelity Fund emphasizes the growth potential of Chinese technology stocks, despite a more diversified current portfolio [20] Market Outlook - The outlook for the A-share market remains optimistic, with expectations of new highs as the market stabilizes [18] - Roadshow Fund has maintained its positions in traditional blue-chip stocks while also focusing on technology stocks [19]