| 证券代码：002049 | 证券简称：紫光国微 公告编号：2025-093 | | --- | --- | | 债券代码：127038 债券简称：国微转债 | | 紫光国芯微电子股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 现场会议召开时间为：2025年10月20日（星期一）下午14:30； 网络投票时间为：2025年10月20日，其中，通过深圳证券交易所交易系统进 行 网 络 投 票 的 具 体 时 间 为 ： 2025 年 10 月 20 日 9:15-9:25 ， 9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年 10月20日9:15至15:00期间的任意时间。 2．现场会议召开地点：北京市海淀区知春路7号致真大厦B座16层紫光国芯 微电子股份有限公司（以下简称"公司"）会议室 3．会议召开方式：现场投票与网络投票相结合的方式 4．会议召集人：公司董事会 5．会议主持人：董事长陈杰先生 6．本次会议的召集、召开符合《公司法》 ...

北京市中伦律师事务所 关于紫光国芯微电子股份有限公司 2025 年第三次临时股东会的 法律意见书 北京市中伦律师事务所 关于紫光国芯微电子股份有限公司 二〇二五年十月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 2025 年第三次临时股东会的 法律意见书 致：紫光国芯微电子股份有限公司 根据现行有效的《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》及其他相关法律、行政法规、 部门规章和规范性文件以及紫光国芯微电子股份有限公司（以下简称"公司"）现 ...

| 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2025-092 | | --- | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | | 紫光国芯微电子股份有限公司 关于 2025 年股票期权激励计划内幕信息知情人及激励对象买卖 公司股票及其衍生品种情况的自查报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 紫光国芯微电子股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召 开第八届董事会第三十次会议和第八届监事会第十八次会议，审议通过了《关于 <2025 年股票期权激励计划（草案）>及其摘要的议案》及相关议案，具体内容 详 见 公 司 于 2025 年 9 月 26 日 在 《 中 国 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号——业务办理》等法律、法规、规章及规范性文件的规定，通过向中国 证券登记结算有限责任公司深圳分公司查询，公司对 20 ...

Core Insights - eSIM technology is entering a new commercial phase in China, with major telecom operators officially launching eSIM services for mobile phones, marking a significant shift in the industry [2][3] - The adoption of eSIM is expected to expand beyond mobile phones into various sectors, including consumer electronics and the Internet of Things (IoT), driven by technological advancements and policy support [3][4] Industry Developments - Apple has announced the launch of the iPhone Air, the first eSIM-only phone in China, set to be released on October 22 [2] - Domestic brands like OPPO and vivo are quickly following suit, with OPPO already launching an eSIM-compatible model and others expected to release their versions soon [2][3] - eSIM technology is anticipated to enhance device capabilities, such as waterproofing and shock resistance, while also allowing for multiple SIM profiles [3] Market Performance - eSIM concept stocks have shown strong performance, with an average increase of 42.42% year-to-date, significantly outperforming the Shanghai Composite Index [5] - Six stocks in the eSIM sector have seen gains exceeding 50%, including Hengbao Co., Dongxin Peace, and Meige Intelligent [5] - Despite the overall positive trend, some stocks have experienced significant pullbacks, with several dropping over 30% from their year-to-date highs [8] Company Strategies - Several A-share companies are actively investing in eSIM technology, including Unisoc, which has launched multiple eSIM products, and Eastcompeace, which has developed an embedded operating system for eSIM management [4] - Megmeet has established a mature eSIM solution and is producing large volumes of 4G/5G chips, while Chutianlong has received product approval from China Unicom for its eSIM offerings [4] Future Projections - GSMA Intelligence forecasts that by the end of 2025, global eSIM smartphone connections will reach 1 billion, and by 2030, this number is expected to rise to 6.9 billion, representing 76% of total smartphone connections [3]

Group 1 - The semiconductor leader ETF (159665) opened with a gain of 1.25%, priced at 1.775 yuan [1] - Key holdings in the ETF include: - SMIC up 1.74% - Haiguang Information up 2.96% - Cambrian up 2.04% - North Huachuang up 1.64% - OmniVision up 1.41% - Lattice Semiconductor up 2.88% - Zhongwei Company up 2.33% - Zhaoyi Innovation up 3.24% - Changdian Technology up 1.90% - Unisoc up 1.71% [1] - The ETF's performance benchmark is the National Securities Semiconductor Chip Index return, managed by ICBC Credit Suisse Asset Management Company, with a return of 75.25% since its establishment on December 22, 2022, and a return of 0.36% over the past month [1]

Core Viewpoint - Unisoc Microelectronics Co., Ltd. has shown a mixed performance in stock trading, with a year-to-date increase of 26.29% but a recent decline of 8.15% over the last five trading days [1] Group 1: Stock Performance - As of October 20, Unisoc's stock price rose by 2.00% to 81.03 CNY per share, with a trading volume of 4.13 billion CNY and a turnover rate of 0.60%, resulting in a total market capitalization of 688.45 billion CNY [1] - The stock has experienced a year-to-date increase of 26.29%, a decline of 8.15% in the last five trading days, a rise of 3.45% over the last 20 days, and an increase of 19.78% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on April 9, where it recorded a net purchase of 357 million CNY [1] Group 2: Company Overview - Unisoc was established on September 17, 2001, and went public on June 6, 2005. Its main business includes integrated circuit chip design and sales, development, production, and sales of piezoelectric quartz crystal components, and production and sales of LED sapphire substrate materials [2] - The revenue composition of Unisoc includes 48.20% from special integrated circuits, 45.78% from smart security chips, 4.96% from quartz crystal frequency devices, and 1.06% from other sources [2] - The company is classified under the electronic-semiconductor-digital chip design industry and is involved in several concept sectors, including MCU, EDA, IGBT, storage, and integrated circuits [2] Group 3: Financial Performance - For the first half of 2025, Unisoc reported a revenue of 3.047 billion CNY, reflecting a year-on-year growth of 6.07%, while the net profit attributable to shareholders was 692 million CNY, a decrease of 6.18% year-on-year [2] - Since its A-share listing, Unisoc has distributed a total of 1.419 billion CNY in dividends, with 750 million CNY distributed over the last three years [3] Group 4: Shareholder Information - As of June 30, 2025, Unisoc had 177,500 shareholders, a decrease of 2.72% from the previous period, with an average of 4,786 circulating shares per shareholder, an increase of 2.79% [2] - Major shareholders include Hong Kong Central Clearing Limited, which holds 16.7943 million shares, and several ETFs that have increased their holdings [3]

Core Insights - The three major telecom operators in China have officially launched eSIM mobile services, marking a significant advancement in the eSIM technology for smartphones and creating new growth opportunities for the eSIM industry chain [1] Industry Overview - The global eSIM chip shipment reached 446 million in 2023, with predictions of 1 billion eSIM smartphone connections by the end of 2025 and 6.9 billion by 2030, accounting for three-quarters of total smartphone connections [1][6] - The eUICC chip is central to eSIM technology, enabling remote SIM configuration and management, which enhances user experience and positions the industry chain for growth [2] Market Dynamics - The demand for eUICC chips is expected to surge due to the commercial launch of eSIM services by telecom operators, with 3.62 million eSIM users in China as of 2023, predominantly in smartwatches [3] - The eSIM technology is anticipated to drive supply chain optimization within the telecommunications industry [1] Company Developments - New Henghui, a semiconductor packaging and testing company, has the capability to adapt its existing IoT eSIM packaging technology for smartphones and other devices, indicating a broad application potential [1][5] - Huada Electronics has developed an eSIM operating system in collaboration with a global eSIM service provider, achieving GSMA eUICC Security Assurance certification, which enhances its market position [2] Technical Advancements - The etching lead frame is a critical material for eSIM chip packaging, with significant potential for domestic substitution as eSIM applications accelerate [4] - The WLCSP (Wafer-Level Chip Scale Package) technology is crucial for miniaturizing eSIM chips and is already adopted by major international manufacturers like Apple and Samsung [5] Future Outlook - Companies that proactively invest in technology development and establish strong ties with terminal manufacturers and telecom operators are likely to gain competitive advantages in the evolving eSIM industry [6]

Core Points - The digital RMB sector experienced a decline of 3.23% on October 17, with Chipone Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Digital RMB Sector Performance - Notable gainers included: - Dongxin Peace (002017) with a closing price of 26.36, up 10.02% and a trading volume of 575,700 shares, totaling 1.482 billion yuan [1] - Qitian Technology (300061) closed at 11.66, up 7.07% with a trading volume of 421,300 shares, totaling 489 million yuan [1] - Yuyin Co., Ltd. (002177) closed at 8.20, up 5.53% with a trading volume of 1,538,300 shares, totaling 1.251 billion yuan [1] - Major decliners included: - Chipone Technology (688521) closed at 159.02, down 6.84% with a trading volume of 180,200 shares, totaling 2.942 billion yuan [2] - StarNet (002396) closed at 26.92, down 6.50% with a trading volume of 412,300 shares, totaling 1.134 billion yuan [2] - Guoxin Technology (688262) closed at 27.08, down 6.14% with a trading volume of 123,700 shares, totaling 343 million yuan [2] Capital Flow Analysis - The digital RMB sector saw a net outflow of 2.594 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.244 billion yuan [2][3] - Key stocks with significant capital flow included: - Dongxin Peace (002017) had a net inflow of 64.414 million yuan from institutional investors, while retail investors had a net outflow of 32.3 million yuan [3] - Yuyin Co., Ltd. (002177) saw a net inflow of 96.1977 million yuan from institutional investors, with retail investors experiencing a net outflow of 64.2643 million yuan [3] - Information Development (300469) had a net inflow of 77.2376 million yuan from institutional investors, while retail investors faced a net outflow of 87.275 million yuan [3]

Core Viewpoint - The digital economy theme index has experienced a decline, with significant movements in constituent stocks, while the government is promoting the cultivation of innovative enterprises in the digital economy sector [1][2]. Group 1: Market Performance - As of October 17, 2025, the CSI Digital Economy Theme Index (931582) fell by 2.39%, with major declines in stocks such as Desay SV Automotive (002920) and others [1]. - The digital economy ETF (560800) saw a trading volume of 16.07 million yuan, with a turnover rate of 2.36% [1]. - Over the past month, the average daily trading volume of the digital economy ETF was 31.11 million yuan [1]. Group 2: Share Growth - The digital economy ETF has seen a significant increase in shares, growing by 12 million shares over the past two weeks [1]. Group 3: Government Initiatives - On October 4, the National Development and Reform Commission and other departments issued measures to strengthen the cultivation of innovative enterprises in the digital economy, aiming to foster more "unicorn" and "gazelle" companies [1]. Group 4: Industry Outlook - Securities firms are optimistic about the continued stabilization and improvement of the fundamentals in advanced manufacturing and digital economy sectors, suggesting potential investment opportunities in technology growth companies and dividend assets [1][2]. - Financial analysts emphasize the importance of domestic opportunities in key areas such as advanced processes, AI computing chips, and semiconductor equipment, highlighting the potential for growth in domestic enterprises benefiting from localization [2]. Group 5: Index Composition - As of September 30, 2025, the top ten weighted stocks in the CSI Digital Economy Theme Index accounted for 54.31% of the index, with companies like Eastmoney (300059) and SMIC (688981) among the leaders [2].

Core Insights - The report indicates a neutral market sentiment with a score of 56, suggesting a balanced outlook for investors [2][10] - Key themes identified for investment opportunities include energy storage, eSIM technology, and nuclear fusion [4] Energy Storage - The "New Energy Storage Special Action Plan" in China aims for an installed capacity of 180 million kilowatts by 2027, attracting direct investments of 250 billion yuan. Policies are expected to enhance project IRR to over 8%, shifting investment from mandatory storage to proactive profit-seeking [4] - International orders for energy storage are projected to surge by 220% year-on-year in the first half of 2025, reaching 160 GWh, indicating a potential shift in supply-demand dynamics [4] - Relevant companies include CATL (300750) and Sungrow Power (300274) [4] eSIM Technology - China Unicom launched a nationwide reservation channel for eSIM services on October 13, with over 60,000 reservations already made, indicating strong market interest [4] - The revival of eSIM services by major telecom operators is expected to accelerate commercial adoption [4] - Related companies include Eastcompeace Technology (002017) and Unisoc (002049) [4] Nuclear Fusion - The CRAFT project in China achieved significant breakthroughs, with a prototype component passing expert tests, demonstrating a steady thermal load capacity of 20 MW/m² and a precision error of less than 1 mm [4] - This development marks a milestone in the creation of the largest and highest thermal load prototype component designed independently by China [4] - Associated companies include Chuangyuan New Materials (002171) and Hongxun Technology (603015) [4]