| 证券代码：688711 | 证券简称：宏微科技 | 公告编号：2025-030 | | --- | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | | 江苏宏微科技股份有限公司 关于公司 2025 年限制性股票激励计划内幕信息知情 人买卖公司股票情况的自查报告 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。 江苏宏微科技股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开 第五届董事会第八次会议和第五届监事会第四次会议，审议通过了《关于<公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并于 2025 年 4 月 15 日在上海证券交易所网站（www.sse.com.cn）披露了相关公告。 按照《上市公司信息披露管理办法》、公司《信息披露事务管理制度》及相 关制度的规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"） 采取了充分必要的保密措施，同时对本次激励计划的内幕信息知情人进行了必要 登记。 根据《上市公司股权激励管理办法 ...

| 证券代码：688711 | 证券简称：宏微科技 | 公告编号：2025-031 | | --- | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | | 江苏宏微科技股份有限公司 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 9 日 （二） 股东大会召开的地点：江苏宏微科技股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 49 | | --- | --- | | 普通股股东人数 | 49 | | 2、出席会议的股东所持有的表决权数量 | 51,114,487 | | 普通股股东所持有表决权数量 | 51,114,487 | | 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 | 24.3300 | | 例（%） | | | 普通股股东所持有表决权数量占公 ...

北京市环球律师事务所 关于 江苏宏微科技股份有限公司 2024 年年度股东大会 之 北京市环球律师事务所 关于 江苏宏微科技股份有限公司 法律意见书 2024 年年度股东大会 之 法律意见书 GLO2025BJ（法）字第 0559 号 致：江苏宏微科技股份有限公司 北京市环球律师事务所（以下简称"本所"）作为江苏宏微科技股份有限公司 （以下简称"公司"）的法律顾问，接受公司委托，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》"）、 中国证券监督管理委员会发布的《上市公司股东会规则》等法律、法规、部门规章 及《江苏宏微科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 就公司 2024 年年度股东大会（以下简称"本次股东大会"）的召集、召开程序、 出席会议人员的资格、召集人资格、表决程序、表决结果等相关事宜出具本法律意 见书。 为了出具本法律意见书，本所律师列席了公司本次股东大会并审查了公司提 供的有关召开本次股东大会的文件。 本法律意见书不对本次股东大会审议事项或议案的内容及前述事项或内容所 表述的事实或数据的真实性及准确性发表意见。 本所 ...

| 证券代码：688711 | 证券简称：宏微科技 | 公告编号：2025-029 | | --- | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | | 江苏宏微科技股份有限公司 关于第二期以集中竞价方式回购公司股份的进展公告 1 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，公司在回购期间，应当在每个月的前 3 个交易日 内公告截至上月末的回购进展情况，现将公司回购股份的进展情况公告如下： 2025 年 4 月，公司通过集中竞价交易方式累计回购股份 274,956 股，占公司 总股本 212,884,185 股的比例为 0.1292%，购买的最高价为 13.25 元/股、最低价为 13.00 元/股，支付的金额为 3,616,998.72 元（不含交易佣金等费用）。 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/12/6 | | --- | --- | | 回 ...

Group 1 - Major shareholders of *ST WanFang plan to reduce their holdings by up to 9,341,596 shares, accounting for 3% of the company's total share capital from May 27 to August 25, 2025 [1] - Shareholders of Airo Energy intend to reduce their holdings by up to 800,000 shares, 800,000 shares, and 1,600,000 shares, representing 0.50%, 0.50%, and 1% of the company's total share capital respectively during the same period [1] - Anner plans to reduce its holdings by up to 3,186,159 shares, which is 1.5% of the company's total share capital, from May 27 to August 26, 2025 [1] Group 2 - Shareholders of Chuhuan Technology plan to reduce their holdings by up to 2,395,605 shares, accounting for 3% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [1] - Major shareholder of Dalian Technology intends to reduce their holdings by up to 4,189,336 shares, which is 0.99% of the company's total share capital from May 27 to August 26, 2025 [2] - Dongwei Technology's board members plan to reduce their holdings by a total of 2,574,857 shares, representing 0.8629% of the company's total share capital during the same period [2] Group 3 - Gann Li Pharmaceutical's shareholder has completed a reduction of 6,010,622 shares, which is 1% of the company's total share capital from April 22 to April 30, 2025 [2] - Guanshi Technology's board members plan to reduce their holdings by up to 359,375 shares, accounting for 0.4891% of the company's total share capital from May 27 to August 26, 2025 [2] - Guoguang Electric's shareholder has completed a reduction of 1,625,751 shares, which is 1.5% of the company's total share capital from April 25 to April 30, 2025 [2] Group 4 - Haili Biological's major shareholder has completed a reduction of 13,113,244 shares, representing 2% of the company's total share capital from April 15 to April 22, 2025 [3] - Hengfeng Information's board member has completed a reduction of 198,717 shares, which is 0.1207% of the company's total share capital on April 28, 2025 [3] - Hongwei Technology's shareholder plans to reduce their holdings by up to 820,000 shares, accounting for 0.39% of the company's total share capital from May 12 to August 11, 2025 [3] Group 5 - Huatai Medical's vice president has completed a reduction of 29,943 shares, which is 0.0308% of the company's total share capital from April 28 to April 29, 2025 [4] - Jilin Carbon Valley's major shareholder has completed a reduction of 4,989,160 shares, representing 0.8490% of the company's total share capital from April 25 to April 29, 2025 [4] - Jiahua Technology's shareholder plans to reduce their holdings by up to 1,160,000 shares, accounting for 1.50% of the company's total share capital from May 28 to August 25, 2025 [4] Group 6 - Jiangbo Long's shareholder plans to reduce their holdings by up to 4,159,815 shares, which is 1% of the company's total share capital from May 27 to August 26, 2025 [5] - Jiangshan Co. plans to reduce its holdings in Jiangtian Chemical by 4,330,800 shares, accounting for 3% of its total share capital from May 27 to August 26, 2025 [5] - Kairun Co.'s major shareholder plans to reduce their holdings by up to 9,000,000 shares, representing 2.43% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [5] Group 7 - Lianqi Technology's shareholders plan to reduce their holdings by a total of 18,717,374 shares, which is 2.96% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [9] - Zhongke Information's board members have completed a reduction of 698,914 shares, representing 0.2358% of the company's total share capital [9] - Zhongshi Co.'s major shareholder plans to reduce their holdings by up to 1,800,000 shares, accounting for 1.1527% of the company's total share capital from May 27 to August 26, 2025 [10]

| 证券代码：688711 | 证券简称：宏微科技 | 公告编号：2025-028 | | --- | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | | 江苏宏微科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 因自身资金需求，拟于减持计划公告披露之日起 3 个交易日之后的 3 个月内 通过集中竞价方式减持公司股份。 1 减持价格按市场价格确定，若公司在上述减持计划实施期间发生派发红利、 送红股、转增股本、增发新股或配股等股本除权、除息事项的，则上述减持计划 将作相应调整。 公司于 2025 年 4 月 30 日收到上述股东出具的减持情况告知函，现将有关情 况公告如下： | 股东名称 | 常州宏众咨询管理合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董 ...

Financial Performance - Company reported total revenue of 297 million yuan for Q1 2025, a year-on-year increase of 20.7% [1] - Net profit attributable to shareholders reached 1.08 million yuan, up 163.14% year-on-year [1] - Gross margin improved by 3.42% to 16.42%, while net margin increased by 102.52% to 0.03% [1] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 28.03 million yuan, accounting for 9.42% of revenue, a decrease of 18.39% year-on-year [1] - The company’s cash flow per share was 0.1 yuan, down 60.64% year-on-year [1] Balance Sheet and Debt - The company’s monetary funds decreased by 19.03% to 159 million yuan, while accounts receivable increased by 43.26% to 426 million yuan [1] - Interest-bearing liabilities rose by 8.08% to 796 million yuan, with a debt-to-asset ratio of 31% [4] Business Model and Strategy - The company relies heavily on equity financing, with a cumulative financing total of 677 million yuan since its IPO and a dividend payout of 42.51 million yuan, resulting in a dividend-to-financing ratio of 0.06 [3] - The company is expanding its presence in the electric vehicle sector, having successfully launched its 1 millionth automotive-grade dual-sided cooling encapsulation module [5] Future Outlook - Analysts expect the company’s performance in 2025 to reach 39 million yuan, with an average earnings per share of 0.18 yuan [4]

Core Viewpoint - The company has demonstrated resilience and potential for growth despite facing challenges in the semiconductor industry, successfully turning a profit in Q1 2025 after a difficult 2024 [1][5]. Group 1: Industry Challenges and Company Response - The semiconductor industry is experiencing cyclical fluctuations and market adjustments, leading to a challenging development environment for companies [1]. - In 2024, the global power semiconductor industry faced pressures from regional restructuring, weak end-market demand, and industry cycle adjustments, impacting the company's operations [2]. Group 2: Technological Advancements - The company has maintained a strong focus on technological innovation, with R&D expenses reaching 110 million yuan, accounting for 8.24% of revenue in 2024 [2]. - The company holds a total of 133 patents, including 43 invention patents, 83 utility model patents, and 7 design patents, reflecting its strong technical foundation [2]. - Significant progress has been made in core product development, including the successful development and mass production of 1000V/1200V M7U chips and the first 1200V 40mohm SiC MOSFET chip [2]. Group 3: Market Expansion - The company is actively expanding its market presence, with automotive-grade chips entering advanced electric vehicle platforms domestically and establishing partnerships with major industrial players like Hitachi Energy and Siemens internationally [3]. Group 4: Financial Performance - In Q1 2025, the company reported revenue of 297 million yuan, a year-on-year increase of 20.70%, and a net profit of 1.08 million yuan, marking a successful turnaround [4]. - The revenue growth is attributed to increased market demand and an expanding market share across various product lines, particularly in modules for new energy vehicles and industrial control [4]. - The improvement in net profit is a key indicator of the company's enhanced operational status, driven by cost control, product pricing strategies, and market expansion efforts [4]. Group 5: Future Outlook - Following the low point in 2024, the company is positioned for long-term stable growth, particularly in emerging sectors such as new energy vehicles, energy storage, data centers, and humanoid robots, as the semiconductor industry gradually recovers [5].

2025年4月26日，在清华大学建校114周年之际，张剑辉校友向清华大学捐赠仪式在清华大 学丙所会议室举行，该捐赠将用于支持清华大学国际会议中心的建设与维护。清华大学 1995级校友、北京海博思创科技股份有限公司创始人、董事长、首席执行官张剑辉，清华 大学党委书记、教育基金会理事长邱勇等出席仪式。清华大学校务委员会副主任杨斌主持 捐赠仪式。 双方签署捐赠协议 张剑辉回顾了清华求学、海归创业、实业报国的人生历程。他表示，清华"自强不息、厚德载 物"的校训和"行胜于言"的校风始终是引导他砥砺前行的精神灯塔。海博思创从初创企业成长为行 业龙头，离不开校友与社会各界的大力支持，彰显了产学研深度融合的清华力量。 张剑辉表示， 此次捐赠不仅是感恩母校的一种表达，也希望能够为清华的教育事业贡献力量，为国家培养造就 更多德才兼备、担当使命 的高素质人才。 邱勇向张剑辉颁发捐赠纪念牌 北京海博思创科技股份有限公司、清控银杏创业投资管理有限公司、武岳峰资本，清华大学电机 系、学科办、国际处、基建处、学生职业发展指导中心、校友总会、教育基金会相关负责人参加 仪式。 邱勇代表清华大学诚挚感谢张剑辉校友的慷慨捐赠。他表示，张剑辉校友长 ...

中信证券股份有限公司 关于江苏宏微科技股份有限公司 使用部分闲置可转换公司债券募集资金临时补充流动资金 的核查意见 中信证券股份有限公司（以下简称"保荐人"）作为江苏宏微科技股份有限 公司（以下简称"宏微科技"或"公司"）持续督导保荐人，根据《证券发行上 市保荐业务管理办法》《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——规范运作》《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要求》等有关规定，对宏微科技使用部 分闲置可转换公司债券募集资金临时补充流动资金的事项进行了审慎核查，核查 情况及核查意见如下： 一、募集资金基本情况 中国证券监督管理委员会于 2023 年 5 月 16 日下发《关于同意江苏宏微科技 股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕 1092 号），同意公司向不特定对象发行可转换公司债券 4,300,000 张，发行价格 为 100 元/张，募集资金总额为 43,000.00 万元，扣除各项发行费用（不含税）人 民币 672.31 万元后，实际募集资金净额为人民币 42,327.69 万元。上 ...