| 交易日期 | 证券简称 | 证券代码 | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 类出管业部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-24 | 灿芯般的 | 688889 | 102.3 460.35 | 4.5 | 机构专用 | 重量 | | 客 | | 2025-11-24 | 灿芯股份 | 688691 | 102.3 255.75 | 2.5 | 机构专用 | 題 | | Ka | 11月24日，灿芯股份大宗交易成交7万股，成交额716.1万元，占当日总成交额的1.52%，成交价102.3 元，较市场收盘价103.86元折价1.5%。 ...

11月18日早盘， 半导体芯片股逆势拉升。截至 09:59， 龙迅股份触及涨停，明微电子、东芯股份涨 超10%，大为股份、富满微、北方华创、灿芯股份等纷纷走强。 | 创 | | 富满微 | 36.60 | +5.45% | +1.89 | | --- | --- | --- | --- | --- | --- | | | | 300671 | | | | | 科 | | 明微电子 | 45.99 | +11.79% | +4.85 | | | | ୧୫୫୧୦୨ | | | | | SZ | | 大为股份 | 30.28 | +9.99% | +2.75 | | | | 002213 | | | | | SZ | + | 北方华创 | 421.55 | +5.21% | +20.87 | | | | 002371 | | | | | 科 | | 灿芯股份 | 118.93 | +4.77% | +5.42 | | | | 688691 | | | | | 科 | | 东芯股份 | 107.33 | +11.26% | +10.86 | | | | 688110 | | | | | 科 | | 龙迅股份 | 79 ...

Market Overview - The semiconductor sector experienced a decline of 1.13% on November 7, with Daway Technology leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Top Gainers in Semiconductor Sector - Kangqiang Electronics (002119) saw a significant increase of 10.02%, closing at 21.08 with a trading volume of 745,900 shares [1] - Wentai Technology (600745) rose by 9.70%, closing at 45.00 with a trading volume of 902,200 shares [1] - Changguang Huaxin (688048) increased by 9.01%, closing at 87.50 with a trading volume of 268,200 shares [1] Top Losers in Semiconductor Sector - Daway Technology (002213) fell by 5.66%, closing at 26.48 with a trading volume of 604,100 shares [2] - Canxin Technology (688691) decreased by 5.28%, closing at 115.73 with a trading volume of 67,900 shares [2] - Fudan Microelectronics (688385) dropped by 4.85%, closing at 57.90 with a trading volume of 136,600 shares [2] Capital Flow Analysis - The semiconductor sector experienced a net outflow of 4.338 billion yuan from institutional investors, while retail investors saw a net inflow of 2.454 billion yuan [2][3] - Notable net inflows from retail investors were observed in Kangqiang Electronics and New Clean Energy, with net inflows of 1.41 billion yuan and 1.15 billion yuan respectively [3] Summary of Trading Data - The trading data indicates a mixed performance among semiconductor stocks, with significant volatility in both gains and losses across various companies [1][2][3]

Core Points - The Sci-Tech Innovation Board (STAR Market) index rose by 3.34%, closing at 1436.86 points, with a total trading volume of 4.16 billion shares and a turnover of 217.87 billion yuan [1] - Among the tradable stocks on the STAR Market, 405 stocks closed higher, with 10 stocks rising over 10%, including Changguang Huaxin and Huasheng Lithium, which hit the daily limit [1] - The turnover rate for STAR Market stocks showed that 3 stocks had a turnover rate exceeding 20%, while 16 stocks had a turnover rate between 10% and 20% [1] Trading Performance - The stocks with the highest turnover rates included Heyuan Biological, which closed down 8.74% with a turnover rate of 39.70%, and Bibet, which closed down 5.14% with a turnover rate of 22.78% [1][3] - The top gainers included Changguang Huaxin and Huasheng Lithium, both up by 20.00%, while the largest decliners were Aerospace Hongtu and Heyuan Biological, down by 15.92% and 8.74%, respectively [2] Sector Analysis - The electronics sector had the most stocks with a turnover rate exceeding 5%, totaling 21 stocks, followed by the power equipment and defense sectors with 15 and 6 stocks, respectively [2] - In terms of capital flow, 38 stocks experienced net inflows from main funds, with the highest inflows seen in Canxin Technology, Western Superconducting, and Purun Technology, amounting to 267 million yuan, 198 million yuan, and 195 million yuan, respectively [2] Leverage Fund Movements - A total of 33 stocks received net purchases from leveraged funds, with the largest increases in financing balances seen in Artis, GuoDun Quantum, and Trina Solar, which increased by 544 million yuan, 395 million yuan, and 274 million yuan, respectively [2]

证券代码：688691 证券简称：灿芯股份 公告编号：2025-032 （一）会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 6 日（星期四）至 11 月 12 日（星期三）16:00 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 IR@britesemi.com 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。 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： 灿芯半导体（上海）股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司《2025 年第三季度报告》，为 ...

Core Viewpoint - The company reported a significant decline in overall revenue for the first three quarters of 2025, primarily due to fluctuations in demand from downstream customers, while the chip design business showed growth [3]. Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 468 million yuan, a year-on-year decrease of 45.74% [3]. - The chip design business generated a revenue of 239 million yuan, reflecting a year-on-year increase of 24.24% [3]. - The chip volume business reported a revenue of 229 million yuan, down 65.83% year-on-year, attributed to demand fluctuations [3]. - In Q3 2025, the company recorded a revenue of 186 million yuan, a quarter-on-quarter increase of 30.28% [3]. - The chip design business in Q3 2025 achieved a revenue of 97 million yuan, up 49.44% quarter-on-quarter [3]. - The chip volume business in Q3 2025 reported a revenue of 89 million yuan, a quarter-on-quarter increase of 14.23% [3]. - As of September 30, 2025, the company had an order backlog of 872 million yuan, with 289 million yuan from the chip design business and 582 million yuan from the chip volume business [3]. Governance and Compliance - The company’s board of directors and senior management confirmed the accuracy and completeness of the quarterly report, assuming legal responsibility for its content [2]. - The company revised certain governance systems to comply with regulatory requirements and improve corporate governance [7].

Core Viewpoint - The company, Sanxin Co., Ltd. (688691.SH), reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - Total operating revenue for the first three quarters of 2025 was 468 million yuan, representing a year-on-year decrease of 45.74% [1] - The net profit attributable to shareholders of the parent company was -94.49 million yuan, a sharp decline from a net profit of 81.97 million yuan in the same period last year [1] - Basic earnings per share were -0.79 yuan [1]

灿芯半导体（上海）股份有限公司 关联交易管理制度 第一章 总 则 第一条 为了维护灿芯半导体（上海）股份有限公司（以下简称"公司"） 股东和投资者的利益，规范公司关联交易行为，提高公司规范运作水平，促进 公司健康稳定地发展，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》（以下简称"《股票上市规 则》"）《上海证券交易所上市公司自律监管指引第5号——交易与关联交易》 以及《上市公司章程指引》等法律、法规、规章及规范性文件（以下简称"法 律法规"）及《灿芯半导体（上海）股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，并结合公司的实际情况，特制定本制度。 第二条 公司的关联交易应当遵循以下基本原则： 第三条 公司控股子公司发生的关联交易，视同公司行为适用本制度。 灿芯半导体（上海）股份有限公司 关联交易管理制度 第四条 公司关联交易应当决策程序合规、信息披露规范。在不对公司及其 他股东的利益构成不利影响的前提下，公司应尽量采取措施规范并减少与关联 人发生关联交易。 公司关联交易行为应当合法合规，不得隐瞒关联关系，不得通过将关联交 易非关联化规避相关审议程序和信 ...

Company Performance - Canshin Co., Ltd. reported a revenue of approximately 468 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 45.74% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 94.49 million yuan [1] - The basic earnings per share showed a loss of 0.79 yuan [1] Market Context - As of the report, Canshin Co., Ltd. has a market capitalization of 15.7 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging [2]

灿芯半导体（上海）股份有限公司 关联 交易管理制度 灿芯半导体（上海）股份有限公司 关联交易管理制度 第一章 总 则 公司关联交易行为应当合法合规，不得隐瞒关联关系，不得通过将关联交 易非关联化规避相关审议程序和信息披露义务。相关交易不得存在导致或者可 能导致公司出现被控股股东、实际控制人及其他关联人非经营性资金占用、为 关联人违规提供担保或者其他被关联人侵占利益的情形。 第二章 关联人 1 （一） 诚实信用的原则； （二） 关联人回避的原则； （三） 公平、公开、公允的原则； （四） 书面协议的原则。 灿芯半导体（上海）股份有限公司 关联 交易管理制度 第五条 公司的关联人包括关联法人、自然人或其他组织，和视同关联人的 法人、自然人或其他组织。 第一条 为了维护灿芯半导体（上海）股份有限公司（以下简称"公司"） 股东和投资者的利益，规范公司关联交易行为，提高公司规范运作水平，促进 公司健康稳定地发展，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》（以下简称"《股票上市规 则》"）《上海证券交易所上市公司自律监管指引第5号——交易与关联交易》 以及《上市公司章程指引 ...