Group 1 - The core viewpoint of the article highlights the performance of the Chip ETF Huatai Fu (516920), which opened down by 0.96% at 1.132 yuan on February 11 [1] - The major holdings of the Chip ETF experienced declines, with notable drops including Cambricon down 1.09%, SMIC down 1.89%, and GigaDevice down 1.69% [1] - The performance benchmark for the Chip ETF is the CSI Chip Industry Index return, with a total return of 14.40% since its establishment on July 27, 2021, and a one-month return of 0.56% [1]

Group 1 - The core point of the article highlights the performance of the Chip ETF Dongcai (159599), which opened with a slight decline of 0.35% at 2.269 yuan [1] - The major holdings of the Chip ETF Dongcai include companies such as Cambrian, SMIC, and Haiguang Information, all of which experienced declines in their stock prices, with SMIC down by 1.89% and Cambrian down by 1.09% [1] - The performance benchmark for the Chip ETF Dongcai is the CSI Chip Industry Index return, managed by Dongcai Fund Management Co., with a return of 127.89% since its establishment on April 19, 2024, and a monthly return of 0.62% [1]

Group 1 - The semiconductor ETF Southern (159325) opened down 0.30% at 1.641 yuan [1] - Major holdings in the semiconductor ETF showed mixed performance, with notable declines in stocks such as Cambrian (-1.09%), SMIC (-1.89%), and GigaDevice (-1.69%), while Tuojing Technology saw a slight increase of 0.02% [1] - The performance benchmark for the semiconductor ETF is the CSI Semiconductor Industry Select Index return, managed by Southern Fund Management Co., Ltd. [1] Group 2 - Since its establishment on October 31, 2024, the fund has achieved a return of 64.93%, but has experienced a decline of 0.24% over the past month [1]

Group 1 - The company held its 37th meeting of the 8th Board of Directors on February 9, 2026, where several resolutions were passed [2][3][39] - The company approved the use of up to RMB 19 billion of its own funds for entrusted wealth management, with a term not exceeding 12 months [3][32][40] - The company also approved the use of up to RMB 5.6 billion of temporarily idle raised funds for cash management, with a similar term of not exceeding 12 months [3][10][15] Group 2 - The company plans to revise its related party transaction management system in accordance with the latest regulations [4][5] - The company will also revise the work rules of the Board of Directors' Audit Committee to align with current legal requirements [6][7] - A temporary shareholders' meeting is scheduled for February 26, 2026, to discuss the resolutions passed by the Board [7][49][50] Group 3 - The company aims to enhance cash management and improve fund utilization efficiency through the entrusted wealth management and cash management initiatives [32][14][44] - The investment products for cash management will include low-risk, high-liquidity options such as structured deposits and guaranteed principal products [16][35][41] - The company will ensure that the use of idle funds does not affect the normal operation of its investment projects [20][25][44]

Group 1 - The company, Unisoc, held its 37th meeting of the 8th Board of Directors on February 9, 2026, in Beijing, combining in-person and remote participation [1] - The meeting reviewed the proposal to amend the "Working Rules of the Board of Directors Audit Committee" among other documents [1]

Core Viewpoint - The company, Ziguang Guowei, has approved a plan to utilize idle raised funds for cash management, amounting to a maximum of RMB 560 million, focusing on low-risk, high-liquidity principal-protected products [1] Group 1 - The company held its 37th meeting of the 8th Board of Directors on February 9, 2026, to review the cash management proposal [1] - The approved cash management will involve investments in safe and liquid products such as structured deposits, income certificates, fixed-term deposits, agreed deposits, and notice deposits [1] - The cash management period will not exceed 12 months from the date of approval by the Board of Directors, and the funds can be used on a rolling basis within the approved limit [1]

渤海证券股份有限公司 经中国证券监督管理委员会《关于核准紫光国芯微电子股份有限公司公开发 行可转换公司债券的批复》（证监许可[2021]1574 号）核准，公司于 2021 年 6 月 向社会公开发行可转换公司债券 1,500 万张，每张面值为人民币 100 元，募集资 金总额为人民币 150,000.00 万元，扣除承销费、保荐费、审计费、律师费、信息 披露费等发行费用人民币 1,212.34 万元，实际募集资金净额为人民币 148,787.66 万元。截至 2021 年 6 月 17 日，上述募集资金全部到位，募集资金到位情况已经 中天运会计师事务所（特殊普通合伙）审验并出具了《验资报告》（中天运[2021] 验字第 90047 号）。公司开立了募集资金专项账户，对上述募集资金进行专户存 储，并与保荐机构渤海证券股份有限公司、存放募集资金的商业银行签署了募集 资金三方及四方监管协议。 根据《紫光国芯微电子股份有限公司公开发行可转换公司债券募集说明书》， 本次募集资金扣除发行费用后用于"新型高端安全系列芯片研发及产业化项目"、 "车载控制器芯片研发及产业化项目"和补充流动资金。其中两个募集资金投资 项目（以 ...

紫光国芯微电子股份有限公司 关联交易管理制度 （2026 年 2 月修订） 第一章 总则 第一条 为保证紫光国芯微电子股份有限公司（以下简称"公司"）与关联 人之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损 害公司和非关联股东的合法权益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《深圳证券交易所股票上市规则》（以下简称《股票上市规则》）、 《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等 有关法律、法规、规章、规范性文件及《紫光国芯微电子股份有限公司章程》（以 下简称《公司章程》）的有关规定，结合公司的实际情况，制定本制度。 第二条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规章、 规范性文件和《公司章程》的规定外，还需遵守本制度的相关规定。 第二章 关联交易 第三条 关联交易，是指公司或其控股子公司与公司关联人之间发生的转移 资源或义务的事项，包括： 1 第五条 公司应防止控股股东及其他关联人通过各种方式直接或者间接占用 公司的资金、资产、资源。 （一）购买资产； （二）出售资产； （三）对外投资（含委托理财、对子公司投资等）； （四）提供财 ...

紫光国芯微电子股份有限公司 董事会审计委员会工作细则 （2026年2月修订） 第一章 总则 第一条 为进一步完善紫光国芯微电子股份有限公司（以下简称"公司"） 治理结构，持续推进公司内部控制体系建设，规范公司内部控制程序，确保董事 会审计委员会（以下简称"审计委员会"）规范、高效地开展工作，根据《中华 人民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》《上市公 司独立董事管理办法》《上市公司审计委员会工作指引》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》等法律、法规、规章、规范性文件及《紫光国芯微电子股份有限公司章 程》（以下简称《公司章程》）的有关规定，结合公司实际情况，制定本细则。 第二条 审计委员会是董事会下设的专门委员会，行使《公司法》规定的监 事会的职权，审计委员会应当负责审核公司财务信息及其披露、监督及评估内外 部审计工作和内部控制。 第三条 审计委员会依照《公司章程》和董事会授权履行职责，不受公司任 何其他部门和个人的干预。 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部审计工作， 促进公司建立有效的内部控制并提供 ...

| 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | | 经中国证券监督管理委员会《关于核准紫光国芯微电子股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1574 号）核准，公司于 2021 年 6 月向社 会公开发行可转换公司债券 1,500 万张，每张面值为人民币 100 元，募集资金总额 为人民币 150,000.00 万元，扣除承销费、保荐费、审计费、律师费、信息披露费 等发行费用人民币 1,212.34 万元，实际募集资金净额为人民币 148,787.66 万元。 截至 2021 年 6 月 17 日，上述募集资金全部到位，募集资金到位情况已经中天运会 计师事务所（特殊普通合伙）审验并出具了《验资报告》（中天运[2021]验字第 90047 号）。公司开立了募集资金专项账户，对上述募集资金进行专户存储，并与保荐机 构渤海证券股份有限公司、存放募集资金的商业银行签署了募集资金三方及四方监 管协议。 根据《紫光国芯微电子股份有限公司公开发行可转换公司债券募集 ...