证券代码：688709 证券简称：成都华微 公告编号：2026-012 成都华微电子科技股份有限公司 关于自愿披露发布超高速 10 位 128GSPS A/D 转换器芯片的公告 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。 二、对公司的影响 CSD10B128GA1 型超高速 10 位 128GSPS A/D 转换器的成功发布，标志着 公司在超高速信号处理领域的研发实力再度攀升，巩固了公司在高性能模拟芯片 领域的标杆地位。同时为开拓新市场增量，助力公司构建更为完善的高性能模拟 芯片产品矩阵打下基础。 三、风险提示 本次公司推出的 CSD10B128GA1 型超高速 10 位 128GSPS A/D 转换器尚处 于市场导入初期，尚未实现规模化销售，可能存在市场订单推广进度不及预期、 客户订单落地延迟的风险。公司将通过强化客户合作、加大研发投入、优化供应 链管理等措施积极应对上述风险。敬请广大投资者理性投资，注意投资风险。 特此公告。 成都华微电子科技股份有限公司（以下简称"公司"）研发的超高速 10 位 128GSPS A ...

Summary of Conference Call Notes Company and Industry Overview - The company is significantly advancing in the commercial aerospace sector, participating in the formulation of TSN standards for commercial rockets, with aerospace-related revenue exceeding 40% of total income. Future collaborations with the Fifth Academy of Aerospace are planned [2][5][6]. Key Points and Arguments Commercial Aerospace Developments - The company has established a TSN R&D center in Changsha as of October 2025, with substantial preliminary work completed but limited external communication [5]. - Revenue from aerospace clients, including Aerospace Science and Industry and Aerospace Technology, accounts for over 40% when combined [5]. - The company’s TSN products are being utilized in the "Remote One" mission, specifically in non-main network segments [5]. GPU Development - A partnership with a GPU company is underway to develop radiation-hardened GPUs aimed at "space computing," with initial results expected by Q3 2026. The project faces high technical demands and costs [7][22]. - The company has a foundation in radiation-hardened products and is looking to acquire a domestic team to enhance capabilities [7]. Quantum Computing and Communication - The company is actively collaborating with Turing Quantum on quantum computing products and with XunTai Quantum for applications in deep-sea exploration [8][9]. - The commercial progress in quantum computing is slow, with high-value prototype machines requiring time for market readiness [8]. High-End ADC Products - The company is enhancing its high-end ADC product line through board-level integration, with a new 128G algorithm board set to be released soon [10]. - The demand for high-end ADCs is strong, particularly due to supply constraints in the market [25]. Market Strategy and Changes - The company is shifting from a passive order-taking model to actively seeking tasks and orders in the civilian market, which presents longer and more complex project cycles [11]. - The focus areas for 2026 include quantum computing, brain-machine interfaces, commercial aerospace, industrial automation, and automotive sectors [4]. Robotics and Brain-Machine Interfaces - Collaboration with Giant God Robot is ongoing to develop robotic "brains" and "cerebellums," with a focus on synchronized growth [15]. - The brain-machine interface sector is being explored, with plans to collaborate with Zhongke Information, combining hardware and software capabilities [16][17]. Additional Important Insights - The company anticipates growth in special business sectors in 2026 compared to 2025, primarily driven by commercial aerospace, followed by brain-machine interfaces and robotics [3][19]. - The overall gross margin is expected to remain stable, with profit margins improving as revenue scales up [20]. - The transition from military to civilian markets presents challenges due to differing business models and price sensitivity in the civilian sector [18]. - The company is optimistic about its strategic direction for 2026-2027, aiming for diversified operations beyond just chip sales, including integrated solutions and ecosystem development [34]. Conclusion The company is strategically positioning itself in high-growth sectors such as commercial aerospace, quantum computing, and robotics, while adapting its business model to meet the demands of the civilian market. The focus on collaboration and innovation is expected to drive future growth and enhance competitive positioning.

重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 3 月 2 日 （二） 股东会召开的地点：成都华微电子科技股份有限公司 214 会议室（四川 省成都市双流区双江路二段 688 号 7 栋 2 楼） 证券代码：688709 证券简称：成都华微 公告编号：2026-011 成都华微电子科技股份有限公司 2026年第一次临时股东会决议公告 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。 | 1、出席会议的股东和代理人人数 | 208 | | --- | --- | | 普通股股东人数 | 208 | | 2、出席会议的股东所持有的表决权数量 | 504,920,647 | | 普通股股东所持有表决权数量 | 504,920,647 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 79.2844 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 79.2844 | （四） 表决方式是否符合《公司法》及公司章程的 ...

北京市中伦律师事务所 关于成都华微电子科技股份有限公司 2026 年第一次临时股东会的 北京市中伦律师事务所 关于成都华微电子科技股份有限公司 2026 年第一次临时股东会的 法律意见书 $$\Xi{\bf{\cal{O}}}\,{\bf{\Xi}}{\bf{\hat{\cal{H}}}}{\bf{\Xi}}{\bf{\hat{\cal{H}}}}$$ 法律意见书 致：成都华微电子科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受成都华微电子科技股份有 限公司（以下简称"公司"）委托，指派本所律师列席公司 2026 年第一次临时股 东会，并出具本法律意见书。 为出具本法律意见书，本所律师列席了公司 2026 年第一次临时股东会，并 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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》等法律、法规和规范性文件的要求以 及《成都华微电子科技股份有限公司章程》（以下简称"《公司章程》"），按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，查阅了本所律 ...

Group 1 - The core viewpoint of the article is that Chengdu Huawi has reported significant growth in its financial performance for the year 2025, with a notable increase in both revenue and net profit [1] Group 2 - The company achieved a total operating revenue of 852.91 million yuan in 2025, representing a year-on-year increase of 41.24% [1] - The net profit attributable to the owners of the parent company reached 235.31 million yuan, reflecting a year-on-year growth of 92.61% [1]

Core Viewpoint - Chengdu Huamei (688709.SH) reported a significant increase in revenue and net profit for the fiscal year 2025, driven by rising demand in the special integrated circuit industry [1] Financial Performance - The company expects to achieve total operating revenue of 853 million yuan, representing a year-on-year increase of 41.24% [1] - The net profit attributable to the parent company is projected to be 235 million yuan, reflecting a year-on-year increase of 92.61% [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses is anticipated to be 201 million yuan, showing a year-on-year increase of 129.65% [1] Industry Context - The company's products are primarily used in special industries such as electronics, communications, control, and measurement [1] - The increase in sales revenue is attributed to the growing demand from downstream customers in the special integrated circuit industry, influenced by the domestic special industry cycle [1]

Revenue and Profit Growth - Total revenue for 2025 is expected to be RMB 852.91 million, an increase of 41.24% compared to RMB 603.89 million in the previous year[3] - Operating profit is projected to reach RMB 266.19 million, reflecting a significant increase of 96.66% from RMB 135.36 million year-on-year[3] - Net profit attributable to shareholders is anticipated to be RMB 235.31 million, up 92.61% from RMB 122.17 million in the same period last year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be RMB 201.22 million, a remarkable increase of 129.65% compared to RMB 87.62 million in the previous year[3] - Basic earnings per share are projected to be RMB 0.37, an increase of 85.00% from RMB 0.20 year-on-year[3] Assets and Equity - Total assets as of the end of the reporting period are expected to be RMB 4,401.61 million, a growth of 19.95% from RMB 3,669.59 million at the beginning of the period[4] - Equity attributable to shareholders is projected to be RMB 3,056.25 million, an increase of 8.79% from RMB 2,809.37 million at the beginning of the period[4] - The weighted average return on equity is expected to rise to 7.74%, an increase of 2.91 percentage points from 4.83% in the previous year[4] Market and Operational Factors - The increase in revenue and profit is primarily driven by rising demand in the domestic special integrated circuit industry and the undertaking of multiple national key research projects[8] - The company has made appropriate provisions for impairment of accounts receivable, notes receivable, and inventory, which has impacted profit-related indicators[7]

Core Viewpoint - Chengdu Huamei (688709.SH) reported a significant increase in revenue and net profit for 2025, driven by rising demand in the domestic special integrated circuit industry and the execution of several key national research projects [1] Financial Performance - The company expects revenue of 852.91 million yuan in 2025, representing a year-on-year growth of 41.24% [1] - Net profit attributable to the parent company is projected to be 235.31 million yuan, reflecting a year-on-year increase of 92.61% [1] - In Q4, the net profit reached 173 million yuan, a substantial increase from 27 million yuan in Q3, indicating a quarter-on-quarter growth of 542% [1] Market Factors - The growth in revenue and profit is primarily attributed to the increasing demand in the special integrated circuit sector and the company's involvement in multiple national key scientific research projects [1] - The company has made provisions for asset impairment, which has had some impact on profit metrics [1]

Core Viewpoint - Chengdu Huamei (688709.SH) reported a significant increase in revenue and net profit for 2025, driven by rising demand in the domestic special integrated circuit industry and the execution of several key national research projects [1] Financial Performance - The company achieved a revenue of 852.91 million yuan in 2025, representing a year-on-year growth of 41.24% [1] - The net profit attributable to the parent company was 235.31 million yuan, marking a year-on-year increase of 92.61% [1] - In Q4, the net profit was 173 million yuan, compared to 27 million yuan in Q3, indicating a quarter-on-quarter growth of 542% [1] Factors Influencing Performance - The growth in revenue and profit is primarily attributed to the increased demand in the domestic special integrated circuit sector [1] - The company has undertaken multiple key national research projects, which have positively impacted its financial results [1] - The company also made provisions for asset impairment, which had a certain effect on profit metrics [1]

Core Viewpoint - Chengdu Huawi expects to achieve a total operating revenue of 853 million yuan in 2025, representing a year-on-year growth of 41.24%, and a net profit of 235 million yuan, with a year-on-year increase of 92.61% [1] Group 1: Financial Performance - The company anticipates a significant increase in total operating revenue and net profit for 2025, driven by increased demand from downstream customers in the special integrated circuit industry [1] - The projected revenue growth of 41.24% and net profit growth of 92.61% indicate strong financial health and operational efficiency [1] Group 2: Industry Context - The company's products are primarily used in specialized sectors such as electronics, communications, control, and measurement, which are experiencing a positive cycle [1] - The increase in sales revenue is attributed to the rising product demand in the special integrated circuit industry, influenced by the domestic special industry cycle [1] Group 3: Research and Development - Chengdu Huawi has undertaken multiple national key scientific research projects in 2025, providing ample funding for technological innovation [1] - The implementation of key R&D projects ensures sufficient investment in research and development while reducing the reliance on self-funded R&D expenses [1]