王源先生辞任后，将导致公司董事会及其任职的专门委员会中独立董事所占比例不符合法律法规以及 《公司章程》的有关规定，根据《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市 公司自律监管指引第1号一一规范运作》及《公司章程》的相关规定，在公司股东会选举产生新任独立 董事之前，王源先生将继续按照相关法律法规的规定履行公司独立董事及董事会专门委员会的职责，公 司将按照有关规定，尽快完成补选独立董事、董事会薪酬与考核委员会主任委员、战略与ESG委员会委 员、提名委员会委员，确保董事会的构成符合法律法规的规定。截至本公告披露日，王源先生未持有公 司股份。 王源先生在担任独立董事期间，在促进公司规范运作、科学决策等方面发挥了积极作用，公司及董事会 对王源先生为公司发展所做出的贡献表示衷心感谢！ 一、独立董事离任情况 （一）提前离任的基本情况 ■ （二）董事离任对公司的影响 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： 成都华微电子科技股份有限公司（以下简称"公司"）董事会于近日收到公司独立董事王源先生的书面 ...

Core Viewpoint - Chengdu Huami (688709.SH) has signed a strategic cooperation agreement with Suiruan Technology to collaborate in the fields of large models and high-performance GPU technology [1] Group 1: Strategic Cooperation - The partnership aims to leverage high computing power for applications in model training, space computing, and edge inference [1] - The company emphasizes strict adherence to information disclosure regulations regarding business progress [1] Group 2: Product Applications - The company's products are already utilized by clients such as the Aerospace Science and Technology Group and the Aerospace Industry Group [1] - Core products including FPGA, ADC/DAC, and TSN have potential applications in the commercial aerospace industry chain [1] Group 3: Technical Development - The company’s team has been invited as core experts to participate in the formulation of the "Arrowborne Time-Sensitive Network (TSN) Technical Specifications" [1] - The company is committed to advancing TSN technology in high-end equipment and is focused on technology research and market expansion [1] - The company is closely monitoring trends in cutting-edge technology and customer demands to explore potential application scenarios and develop forward-looking strategies [1]

证券代码：688709 证券简称：成都华微 公告编号：2026-001 成都华微电子科技股份有限公司 关于公司独立董事离任的公告 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。 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 重要内容提示： 成都华微电子科技股份有限公司（以下简称"公司"）董事会于近日收到公司 独立董事王源先生的书面辞职报告，王源先生因工作调整决定辞去在公司担任的 第二届董事会独立董事、第二届董事会薪酬与考核委员会主任委员、战略与 ESG 委员会委员、提名委员会委员职务，辞职后王源先生将不再担任公司任何职务。 特此公告。 成都华微电子科技股份有限公司董事会 | | | | 原定任期 | | 离任 | 是否继续在 上市公司及 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | | 原因 | 其控股子公 | 务（如适 | 毕的公开 | | | | | | | | 司任职 | 用） | 承诺 | | | 第二 ...

Core Viewpoint - Chengdu Huami (688709.SH) has signed a strategic cooperation agreement with Suiruan Technology to collaborate in the fields of large models and high-performance GPU technology, which can be widely applied in model training, space computing, and edge inference [1] Group 1: Strategic Cooperation - The partnership with Suiruan Technology aims to leverage high computing power for various applications [1] - The company emphasizes strict adherence to information disclosure regulations regarding business progress [1] Group 2: Product Applications - The company's products have been applied in clients such as the Aerospace Science and Technology Group and the Aerospace Industry Group [1] - Core products including FPGA, ADC/DAC, and TSN have potential applications in the commercial aerospace industry chain [1] Group 3: Technical Development - The company is actively involved as core experts in the formulation of the "Arrowborne Time-Sensitive Network (TSN) Technical Specification" for commercial aerospace [1] - The company is committed to advancing technology research and market expansion while closely monitoring trends in cutting-edge technology and customer demands [1]

成都华微1月5日公告，公司董事会近日收到独立董事王源的书面辞职报告，王源因工作调整决定辞去公 司第二届董事会独立董事等职务，辞职后将不再担任公司任何职务。王源辞任后，将导致公司董事会及 其任职的专门委员会中独立董事所占比例不符合法律法规以及《公司章程》的有关规定，在公司股东会 选举产生新任独立董事之前，王源将继续按照相关法律法规的规定履行公司独立董事及董事会专门委员 会的职责。 ...

1月5日，卫星产业强势反弹！数据显示，截至11时13分，表征板块的卫星产业ETF(159218)放量涨 2.32%，此前一度跌0.51%。成分股成都华微、北斗星通、海格通信、航天环宇、信维通信涨幅居前， 交投持续升温，成交额约5.9亿，据Wind Level2实时行情结合均价预估，盘中净流入约2.5亿，盘中预估 规模超18亿，在全市场同标的ETF中规模居首。 分析指出，板块热度源自产业各层面的多重催化：国内方面，商业航天龙头蓝箭航天科创板IPO已正式 获受理，拟募资75亿元投向可复用火箭，标志行业资本化进入新阶段。同时，政策层面明确2026年将有 多型新火箭首飞并挑战回收，为技术发展提供清晰指引。国际层面，近期委内瑞拉卫星系统失灵事件， 凸显了卫星互联网的战略价值与自主可控的必要性。在政策、资本、技术与战略需求的共同推动下，商 业航天产业正迎来系统性发展机遇，卫星产业ETF(159218)作为覆盖全产业链的高效工具，已成为市场 参与这一历史性进程的核心载体。 风险提示：基金有风险，投资需谨慎。 资讯所属栏目还有更多独家策划、专家专栏，免费查阅>> ...

Group 1 - The core viewpoint of the article highlights a significant surge in the storage chip sector, driven by strong performance in both the US and Korean markets, which has positively impacted A-share storage chip stocks [1] - Morgan Stanley predicts that the memory market will tighten by 2026, with manufacturing constraints and stronger demand leading to sustained price increases. The firm has raised its average price forecasts for DRAM by 62% and NAND by 75% for 2026 [1] - Macronix, a Taiwanese storage manufacturer, announced a 100% price increase for NAND products and a 50% increase for NOR products in the first quarter of 2026 [1] Group 2 - Notable stock performances include Jiangbolong, which rose over 14%, and Shanghai Xinyang and Xiechuang Data, both increasing by over 12%. Other companies like Raytheon Defense and Zhaoyi Innovation reached the daily limit of 10% increase [2] - The total market capitalization of Jiangbolong is 117.4 billion, while Shanghai Xinyang stands at 22.4 billion, and Xiechuang Data at 65.4 billion [2] - The MACD golden cross signal formation indicates a positive trend for these stocks, suggesting a favorable market outlook [2]

Core Viewpoint - Chengdu Huamei's stock price has shown significant growth this year, with a year-to-date increase of 49.87% and a recent surge of 7.46% over the past five trading days, indicating strong market interest and potential investment opportunities [2]. Group 1: Stock Performance - As of December 31, Chengdu Huamei's stock rose by 2.01%, reaching a price of 46.25 yuan per share, with a trading volume of 3.01 billion yuan and a turnover rate of 3.04%, resulting in a total market capitalization of 29.454 billion yuan [1]. - The stock has experienced a 21.07% increase over the past 20 days, although it has seen a decline of 3.65% over the last 60 days [2]. Group 2: Company Overview - Chengdu Huamei Electronics Technology Co., Ltd. was established on March 9, 2000, and is set to be listed on February 7, 2024. The company focuses on integrated circuit research, design, testing, and sales, providing overall solutions for signal processing and control systems [2]. - The company's revenue composition includes digital integrated circuits (50.03%), analog integrated circuits (43.20%), other products (3.98%), technical services (2.70%), and other (0.08%) [2]. Group 3: Financial Performance - For the period from January to September 2025, Chengdu Huamei reported a revenue of 518 million yuan, reflecting a year-on-year growth of 22.45%. However, the net profit attributable to shareholders decreased by 28.82% to 62.6051 million yuan [2]. - The company has distributed a total of 84.0638 million yuan in dividends since its A-share listing [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders for Chengdu Huamei increased by 65.15% to 21,700, with an average of 10,061 circulating shares per person, which is a decrease of 39.45% from the previous period [2]. - Notable institutional shareholders include the Jiashi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF, which holds 4.3281 million shares, and several new entrants such as Hong Kong Central Clearing Limited and Southern CSI 1000 ETF [3].

证券日报网讯12月30日，成都华微在互动平台回答投资者提问时表示，公司股价受资本市场影响正常波 动，敬请投资者理性投资，注意投资风险。 ...

证券日报网讯12月30日，成都华微在互动平台回答投资者提问时表示，公司股价受资本市场影响正常波 动，敬请投资者理性投资，注意投资风险。为保证所有投资者公平地获取公司的信息，公司在定期报告 中会披露对应时点的股东信息。 ...