公司名稱： 中芯國際集成電路製造有限公司 呈交日期： 2025年6月30日 表格類別： 股票 狀態： 新提交 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) FF305 | 8). | 就根據股份計劃授予參與人（發行人的董事除外）的股份獎勵或期權 | 10,000 | 0.00013 % | HKD | 23.18 | | --- | --- | --- | --- | --- | --- | | | 而發行新股或轉讓庫存股份 - 涉及新股 | | | | | | | 2014以認股權計劃(於2013年6月13日獲採納) | | | | | | | 變動日期 2025年6月13日 | | | | | | 9). | 就根據股份計劃授予參與人（發行人的董事除外）的股份獎勵或期權 | 3,916 | 0.00005 % | HKD | 22.41 | | | 而發行新股或轉讓庫存股份 - 涉及新股 | | | | | | | 2014以認股權計劃(於2013年6月13日獲採納) | | | | | | | 變動日期 2025年6月17日 | | | | ...

Group 1 - EVE, a gamified AI companionship application, is currently in beta testing and allows users to interact with AI characters based on personal preferences such as zodiac signs and interests [3] - The AI industry in China is undergoing a critical transformation, characterized by both scale expansion and quality improvement, with global AI core industry expected to grow to $623.3 billion by 2024 according to IDC data [3] - Domestic large models are rapidly iterating and building an open-source ecosystem, with multi-modal AI becoming a core breakthrough direction [3] Group 2 - The Consumer Electronics ETF closely tracks the CSI Consumer Electronics Theme Index, which includes 50 listed companies involved in component production and brand design in the consumer electronics sector [3] - As of June 30, 2025, the top ten weighted stocks in the CSI Consumer Electronics Theme Index account for 51.02% of the index, including companies like Luxshare Precision, SMIC, and BOE Technology Group [4] - The Consumer Electronics ETF has several off-market connection options for investors [4]

Group 1 - The Hang Seng Index fell by 0.42% in the morning session, while the Hang Seng Tech Index rose by 0.12% [1] - Major technology stocks showed mixed performance, with Kuaishou rising nearly 3% and NetEase increasing over 2%, while Meituan, Tencent, and Alibaba all dropped more than 1% [1] - Semiconductor stocks continued to strengthen, with SMIC recording a seven-day consecutive rise [1] Group 2 - New consumption concept stocks saw a resurgence, with Laopu Gold rising by 16.19%, reaching a new historical high [1] - Major financial stocks were collectively sluggish, with China Bank, Everbright Bank, Industrial and Commercial Bank, and Agricultural Bank all experiencing declines in the morning session [1]

Group 1: ETF Performance - The Sci-Tech Chip ETF has a turnover rate of 4.28% and a transaction volume of 1.171 billion yuan [3] - Over the past week, the ETF's scale increased by 1.071 billion yuan, ranking first among comparable funds [3] - The ETF's share increased by 177 million shares in the past week, also ranking first among comparable funds [3] - In the last five trading days, the ETF saw net inflows on four days, totaling 309 million yuan [3] - The ETF's net value has risen by 63.15% over the past year, ranking first among comparable funds [3] - The ETF has achieved a maximum single-month return of 25.18% since its inception, with an average monthly return of 8.58% [3] Group 2: Semiconductor Market Trends - The global semiconductor market is expected to grow by 22.7% year-on-year by April 2025, reaching a market size of 700.874 billion dollars [4] - The growth is primarily driven by logic chips and memory chips, with AI applications accelerating penetration [4] - The industry is experiencing a wave of mergers and acquisitions across various sectors, including materials, equipment, and packaging [4] - The evolution of global trade dynamics has made semiconductor self-sufficiency a key strategic focus for China's industrial development [4] - The semiconductor industry is entering a new upward cycle, supported by government policies and the AI innovation cycle [4] Group 3: Top Holdings in Chip Index - The top ten weighted stocks in the Sci-Tech Chip Index include SMIC, Haiguang Information, and Cambricon, collectively accounting for 57.93% of the index [4] - The individual weightings of the top stocks are as follows: SMIC (10.08%), Haiguang Information (9.35%), and Cambricon (8.61%) [6] - Investors without stock accounts can access domestic chip investment opportunities through the Sci-Tech Chip ETF linked fund (017470) [6]

Core Viewpoint - The A-share Sci-Tech Innovation Board is experiencing a strong performance, particularly in the semiconductor sector, driven by policy support, AI catalysis, and the trend towards domestic production [1][6]. Industry Summary - The Sci-Tech Innovation Board is seeing a resurgence in activity, with the Sci-Tech Chip 50 ETF (588750) rising over 2% and trading volume increasing significantly [1]. - Key stocks in the semiconductor sector, such as Stmicroelectronics and Cambricon, are leading the gains, with Stmicroelectronics up over 7% and Cambricon up 4% at one point [5]. - The government is emphasizing the importance of technological innovation, aiming to strengthen the position of enterprises in this area and accelerate breakthroughs in key technologies [3]. - Recent policies, including the "6+1" measures proposed at the Lujiazui Forum, aim to deepen reforms in the Sci-Tech Innovation Board [4]. Company Summary - Stmicroelectronics announced a cash dividend of 60.2 million yuan, distributing 1.5 yuan for every 10 shares [2]. - Cambricon has stated that its general-purpose AI chips are highly adaptable, supporting mainstream open-source AI models, which enhances its competitive edge in AI computing power [2]. - The semiconductor sector is expected to see an increase in IPOs for domestic computing chip companies, with companies like Suiruan Technology and Biran Technology likely to go public in the second half of the year [6]. Market Trends - The semiconductor sector is benefiting from a combination of policy support, AI-driven demand, and a strong push for domestic production capabilities [6]. - The demand for AI chips is expected to remain robust, driven by the need for pre-training and inference capabilities in AI models [6]. - The domestic semiconductor industry is poised for growth, with significant potential for expansion in computing power and advanced manufacturing processes [6].

Core Viewpoint - The semiconductor sector in Hong Kong experienced a significant upward movement, with notable gains in several key companies [1] Company Performance - Hua Hong Semiconductor (01347.HK) saw an increase of over 5% [1] - SMIC (00981.HK) also rose by more than 5% [1] - Shanghai Fudan (01385.HK) experienced a gain of over 4% [1] - Hongguang Semiconductor (06908.HK) increased by more than 3% [1]

港股开盘，恒生指数开跌0.04%，恒生科技指数开涨0.2%；中芯国际(00981.HK)开涨3.12%。 ...

Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the 2025 Annual General Meeting of Semiconductor Manufacturing International Corporation (SMIC) [1][4] - The meeting was announced on June 5, 2025, and the notice was disclosed through various channels, including the Shanghai Stock Exchange [1][2] - The meeting was attended by 2,215 shareholders and representatives, representing a total of 2,583,691,003 shares, which accounts for 7.49% of the total voting shares [2][3] Group 2 - The voting process allowed shareholders to choose between on-site and online voting, with specific time frames for each method [3][4] - The resolutions discussed included the review of the 2024 annual report and granting the board authority to issue additional shares and repurchase shares [3][4] - All resolutions were passed with a majority vote from the attending shareholders, and separate counting was conducted for minority investors [3][4] Group 3 - The legal opinion concluded that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process were all in compliance with relevant laws and regulations [4]

Meeting Overview - The shareholders' meeting of Semiconductor Manufacturing International Corporation (SMIC) was held on June 27, 2025, in Shanghai [1] - A total of 2,215 ordinary shareholders attended the meeting, with 2,207 being A-shareholders and 8 being foreign shareholders [1] Voting Results - The total voting rights held by ordinary shareholders amounted to 2,583,691,003, with A-shareholders holding 598,482,667 and foreign shareholders holding 1,985,208,336 [1] - The voting method combined on-site and online voting for A-shareholders, complying with the company's articles of association [1] Proposal Review - All proposals presented at the meeting were approved, with significant support from shareholders: - Proposal for the audited consolidated financial statements received 99.975% approval from ordinary shareholders [1] - Proposal for the board report received 99.773% approval from ordinary shareholders [2] - Proposal for the auditor's report received 99.510% approval from ordinary shareholders [2] - Proposal for cash dividend distribution received 93.693% approval from ordinary shareholders [3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting results were confirmed to be in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [3]

| 股代码：688981 | A | A 股简称：中芯国际 | 公告编号：2025-015 | | --- | --- | --- | --- | | 港股代码：00981 | | 港股简称：中芯国际 | | 中芯国际集成电路制造有限公司 2025年股东周年大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 （四） 表决方式是否符合《公司法》及公司章程的规定，股东大会主持情况等。 2025 年股东周年大会由本公司董事会召集，董事长刘训峰博士主持，采用 现场与网络投票（仅针对 A 股股东）相结合的表决方式，本公司股东代表、见证 律师及先机会计师行有限公司于股东大会上担任计票人、监票人。本次股东大会 的召集、召开和表决方式符合《中芯国际集成电路制造有限公司经修订及重述组 织章程大纲及细则》的有关规定。 （五） 公司董事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人。 2、联合首席执行官赵海军博士，资深副总裁、董事会秘书及公司秘书郭光莉女 士，资深副总裁及财务负责人 ...