Core Insights - The company, Galaxy Microelectronics (688689.SH), reported a revenue of 745 million yuan for the first three quarters of 2025, representing a year-on-year growth of 16.72% [1] - The net profit attributable to shareholders of the listed company was 46.29 million yuan, showing a year-on-year increase of 3.02% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 33.37 million yuan, reflecting a year-on-year growth of 22.64% [1]

Core Viewpoint - Galaxy Microelectronics (688689.SH) reported strong financial performance in Q3, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company achieved a revenue of 268 million yuan in Q3, representing a year-on-year increase of 20.81% [1] - Net profit attributable to shareholders reached 19.071 million yuan, marking a year-on-year growth of 88.94% [1] - The net profit excluding non-recurring gains and losses was 15.6796 million yuan, showing a substantial year-on-year increase of 205.93% [1] - Basic earnings per share stood at 0.15 yuan [1]

常州银河世纪微电子股份有限公司 2025 年第一次临时股东会 会 议 材 料 目 录 二〇二五年十一月三日 常州银河世纪微电子股份有限公司 2025 年第一次临时股东会 | 2025 | 年第一次临时股东会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第一次临时股东会会议议程 | 4 | | 2025 | 年第一次临时股东会会议议案 | 6 | | | 议案一：关于取消监事会、变更注册资本、修订《公司章程》并办理工商变 | | | | 更登记的议案 | 6 | | | 议案二：关于新增及修订部分治理制度的议案 | 77 | | | 议案三：关于选举公司第四届董事会非独立董事的议案 | 78 | | | 议案四：关于选举公司第四届董事会独立董事的议案 | 79 | 1 常州银河世纪微电子股份有限公司 2025 年第一次临时股东会 常州银河世纪微电子股份有限公司 2025 年第一次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《 ...

Core Viewpoint - The A-share semiconductor sector has experienced a significant rally, with multiple stocks reaching their daily limit up or showing substantial gains [1] Group 1: Stock Performance - Purun Co., Ltd. hit the daily limit up of 20% [1] - Shenkong Co., Ltd. increased by over 11% [1] - Huahong Technology rose by over 10% [1] - Huiding Technology reached a daily limit up of 10% [1] - Mingwei Electronics gained 9% [1] - Lianyun Technology, Jucheng Co., Ltd., and Xinxiangwei increased by over 8% [1] - Baiwei Storage and Galaxy Microelectronics rose by over 7% [1] - Beijing Junzheng and Huahai Chengke increased by over 6% [1] - Jinghe Integration, Weicet Technology, Hengsuo Co., Ltd., Jingyi Equipment, and Lanke Technology rose by over 5% [1]

Core Viewpoint - The advanced packaging index experienced a decline of 2.03% on October 22, with several component stocks showing significant drops in value [1]. Company Performance - Huada Technology saw a decrease of 5.04% [1] - Blue Arrow Electronics dropped by 4.18% [1] - Shenzhen Technology fell by 3.57% [1] - Taiji Industry declined by 3.37% [1] - Galaxy Microelectronics also decreased by 3.37% [1]

Core Viewpoint - The A-share market has seen significant gains in semiconductor stocks, with several companies reaching their daily price limits, indicating strong investor interest and market momentum [1] Group 1: Stock Performance - Yuanjie Technology hit the 20% daily limit increase [1] - Taiji Industry and Wentai Technology both reached a 10% daily limit increase [1] - Zhongwei Semiconductor rose over 9% [1] - Canxin Technology increased over 8% [1] - Companies such as Diaomicro, Jucheng Technology, and others saw gains exceeding 7% [1] - A number of other semiconductor stocks, including Hanwha Technology and Chipone Technology, experienced increases of over 5% [1]

Core Viewpoint - The semiconductor sector is experiencing significant gains, with multiple companies showing strong stock performance and increased trading volumes. Group 1: Stock Performance - Wentai Technology reached a limit up, trading at 41.71 CNY per share, with a transaction volume exceeding 6.6 billion CNY [1] - Dawi Co. also hit the limit up, while Yuanjie Technology surged over 18%, and Zhongwei Semiconductor rose over 10% [2] - Other notable gainers include Canxin Technology, Juguang Technology, and Aolaide, with substantial increases in their stock prices [2] Group 2: Monthly Revenue and Price Changes - Yuanjie Technology's current price is 491.35 CNY, reflecting an increase of 18.69% [3] - Canxin Technology's stock price is 143.48 CNY, with a rise of 10.38% [3] - Zhongwei's stock is priced at 38.20 CNY, showing a 10.15% increase [3] - Dawi Co. is trading at 21.84 CNY, up by 10.03% [3] - Juguang Technology's stock price is 153.84 CNY, with a 7.95% increase [3] - Aolaide is priced at 25.77 CNY, reflecting a 7.64% rise [3]

证券日报网讯 10月13日晚间，银河微电发布公告称，公司于2025年10月13日召开第三届董事会第二十 七次会议，审议通过《关于提名公司第四届董事会非独立董事候选人的议案》及《关于提名公司第四届 董事会独立董事候选人的议案》，同意提名杨森茂先生、刘军先生、杨骋先生为公司第四届董事会非独 立董事候选人，杨兰兰女士、沈世娟女士、王普查先生（会计专业人士）为公司第四届董事会独立董事 候选人。 （文章来源：证券日报） ...

证券日报网讯10月13日晚间，银河微电发布公告称，公司于近日召开职工代表大会，同意选举孟浪先生 担任公司第四届董事会职工代表董事。 ...

（一）具备国家行业主管部门和中国证券监督管理委员会（以下简称"中国 证监会"）规定的开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理及控制制度； 常州银河世纪微电子股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 常州银河世纪微电子股份有限公司（以下简称"公司"）为规范公 司运作，切实维护股东利益，提高财务信息质量，保证财务信息的真实性和连续 性，根据《国有企业、上市公司选聘会计师事务所管理办法》等法律法规、规范 性文件及《常州银河世纪微电子股份有限公司章程》（以下简称《" 公司章程》"） 的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘（含续聘、改聘，下同）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 审计报告的行为。公司聘任会计师事务所从事除财务会计报告审计之外的其他法 定审计业务的，可以比照本制度执行。 第三条 公司选聘会计师事务所，应当由审计与内控委员会审议同意后，提 交董事会审议，并由股东会决定。公司不得在董事会、股东会审议批准前聘请会 计师事务所对本公司财务会计报告发表审计意见 ...