证券代码：688798 证券简称：艾为电子 公告编号：2025-054 上海艾为电子技术股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://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 13 日（星期四）至 11 月 17 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过上海艾为电子技术 股份有限公司（以下简称"公司"）邮箱 securities@awinic.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。 公司已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投 资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 18 日（星期二） 下午 16:00-17:00 举行 2025 年第三季度业绩说明 会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形 ...

证券代码：688798 证券简称：艾为电子 公告编号：2025-053 上海艾为电子技术股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 2025年第二次临时股东大会 召开日期时间：2025 年 11 月 17 日 14 点 00 分 召开地点：上海市闵行区秀文路 908 号 B 座 15 层 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 《关于取消监事会及修订<公司章程>的议案》 | √ | | 2.00 | 《关于修订及制定公司部分治理制度的议案》 | √ | | 2.01 | 《关于修订<股东会议事规则>的议案》 | √ | | 2.0 ...

证券代码：688798 证券简称：艾为电子 公告编号：2025-051 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 监事会对公司《2025 年第三季度报告》发表如下审核意见： （1）2025 年第三季度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的规定； （2）2025 年第三季度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息能从各个方面真实、公允、客观地反映出公司 2025 年第三季度经营管理和财务状况等事项； （3）在提出本意见前，未发现参与 2025 年第三季度报告编制和审议的人员 有违反保密规定的行为。监事会一致同意该报告。 上海艾为电子技术股份有限公司 第四届监事会第十三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海艾为电子技术股份有限公司（以下简称"公司"）第四届监事会第十三次 会议于 2025 年 10 月 26 日在公司会议室以现场结合通讯方式召开，本次会议通 知及相关材料已于 2025 年 1 ...

证券代码：688798 证券简称：艾为电子 公告编号：2025-050 上海艾为电子技术股份有限公司 第四届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 上海艾为电子技术股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 26 日在公司会议室以现场结合通讯的方式召开了第四届董事会第十四次 会议（以下简称"本次会议"）。本次会议的通知于 2025 年 10 月 16 日通过邮件、 电话或其他通讯方式送达全体董事。会议应出席董事 5 人，实际到会董事 5 人， 会议由公司董事长孙洪军先生主持。本次会议的召集、召开符合《中华人民共和 国公司法》等法律、法规、规范性文件和《上海艾为电子技术股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，会议决议合法、有效。 二、董事会会议审议情况 本次会议经全体董事表决，形成决议如下： （一）审议通过《关于公司<2025年第三季度报告>的议案》 董事会对公司《2025年第三季度报告》发表如下审核意见： （1）20 ...

上海艾为电子技术股份有限公司 2025 年第三季度报告 证券代码：688798 证券简称：艾为电子 上海艾为电子技术股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 806,869,228.98 | 2.8 ...

Group 1 - The semiconductor equipment ETF (561980) has seen a significant increase, rising by 3.26% with a trading volume of 252 million as of 13:50 [1] - Notable gains in constituent stocks include a more than 16% increase in the photoresist stock Jingrui Electric Materials, over 7% in Aisen Co. and Jinhaitong, and a 6.06% rise in Nanda Optoelectronics [1] - Equipment manufacturers such as Tuojing Technology rose over 8%, while Zhongke Feicai and Zhongwei Company increased by over 4%, and Beifang Huachuang rose by 3.42% [1] Group 2 - A significant breakthrough has been achieved in China's photoresist field, with a team from Peking University using cryo-electron tomography to analyze the micro three-dimensional structure of photoresist molecules in liquid phase, leading to a new industrialization scheme that significantly reduces photoresist defects [3] - Semiconductor materials are essential in the manufacturing of integrated circuits, discrete devices, sensors, and optoelectronic devices, forming the basis of semiconductor manufacturing processes [3] - According to TECHCET data, the semiconductor manufacturing materials market is expected to grow nearly 8% year-on-year by 2025, with an annual compound growth rate (CAGR) of 5.6% from 2023 to 2028, potentially exceeding 84 billion by 2028 [3] - The semiconductor equipment ETF (561980) tracks the CSI semiconductor index, with approximately 70% weight in "semiconductor equipment + materials," and has reported a net value growth rate of 61.46% over the past six months and 89.26% over the past year [3]

Group 1 - The storage chip sector experienced a partial pullback on October 27, with notable declines in certain companies [1] - SMIC (中芯国际) turned negative, while Dahua Technology (大华股份) opened flat [1] - Aisen Technology (艾森股份) and Feikai Materials (飞凯材料) saw a decrease in their growth rates, and Huahong Semiconductor (华虹公司) dropped over 3% [1]

Core Points - Aiwei Electronics has officially commenced the construction of its global R&D center in Shanghai, marking a significant upgrade in its R&D and production systems, aligned with its strategy of "technology-driven enterprise and innovation" [1] Group 1 - The global R&D center will cover an area of 36.57 acres and is expected to be operational by 2028, integrating R&D design and technology display functions [2] - The design concept of the park focuses on creating a "garden-type park," symbolizing a "cloud chip city" that merges technology with nature [2] - The center aims to attract global high-end R&D talent, enhancing Aiwei's exploration and innovation in automotive electronics and industrial connectivity, thereby contributing to the domestic chip industry [2] Group 2 - Since its establishment in 2008, Aiwei Electronics has focused on core technology breakthroughs, achieving rapid development and expanding its product lines from smartphones to smart cars, IoT, and industrial connectivity [2] - The company has developed over 40 product subcategories and nearly 2,000 product models, with performance and quality leading the industry [2]

Group 1 - The global R&D center of Shanghai Aiwei Electronics officially broke ground on October 23, 2023, located at the intersection of Youdong Road and Gudai Road in Minhang District, Shanghai [1] - The chairman of Aiwei Electronics, Sun Hongjun, highlighted the company's commitment to high-quality R&D, with R&D investment exceeding 15% and over 70% of employees being technical personnel [1] - The R&D center will cover an area of 36.57 acres and is expected to be operational by 2028, integrating R&D design and technology display functions [1] Group 2 - The overall design of the park focuses on creating a "garden-type park," aiming to build a "cloud-based chip city" that embodies the concept of "uploading technology, downloading nature" [2] - The architectural facade incorporates chip and wafer elements, emphasizing the technological attributes of the "chip city" [2] - The design integrates greenery and supporting functions, making vegetation an organic part of the buildings, thereby enhancing the green impression of the "ecological chip city" [2]

Core Viewpoint - The establishment of Aiwai Electronics' global R&D center in Shanghai marks a significant step in the company's strategy of "technology-driven enterprise and innovation" [1] Group 1: Company Development - Aiwai Electronics has commenced construction of its global R&D center, which is a milestone in its commitment to high-quality R&D investment, with R&D accounting for over 15% of its budget and over 70% of its workforce being technical personnel [1] - The global R&D center aims to create a modern, green, and intelligent technology park, fostering an innovative ecosystem in the chip industry through collaboration with various partners [1] Group 2: Industry Impact - The new R&D center will serve as a core platform for gathering high-end global R&D talent, enhancing Aiwai Electronics' exploration and innovation in cutting-edge fields such as automotive electronics and industrial interconnectivity [1] - With the completion of the global R&D center, Aiwai Electronics plans to adopt a more open approach and forward-looking technology layout, strengthening its competitiveness across the entire value chain from chip design to system-level solutions [1]