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紫光国微: 关于拟清算注销全资子公司的公告
Zheng Quan Zhi Xing· 2025-07-14 13:15
证券代码:002049 证券简称:紫光国微 公告编号:2025-060 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 (一)公司名称:唐山捷准芯测信息科技有限公司 (二)公司类型:有限责任公司(非自然人投资或控股的法人独资) (三)统一社会信用代码:91130229MA0FYJQB33 (四)住所:河北省唐山市玉田县鑫兴电子工业园内(玉遵西路西侧) (五)法定代表人:翟应斌 (六)注册资本:4,000 万元人民币 (七)成立时间:2021 年 1 月 8 日 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") 为进一步优化资源配 置,提高运营效率,根据公司整体战略布局,于 2025 年 7 月 14 日作出决定,拟 对全资子公司唐山捷准芯测信息科技有限公司(以下简称"捷准芯测")进行清 算注销。 根据《深圳证券交易所股票上市规则》及《紫光国芯微电子股份有限公司章 程》等有关规定,本次清算注销事项在公司董事长审批权限内,无需提交公司董 事会、股东会审议。本次清算注销事项不构成关联交易,亦不构成 ...
紫光国微: 关于回购公司股份完成暨股份变动的公告
Zheng Quan Zhi Xing· 2025-07-14 13:15
证券代码:002049 证券简称:紫光国微 公告编号:2025-059 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 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、误导性陈述或者重大遗漏。 公司分别于2025年5月7日、2025年6月5日、2025年7月2日披露了回购股份的进 展公告,具体内容详见披露于《中国证券报》和巨潮资讯网 (http://www.cninfo.com.cn)上的《关于以集中竞价交易方式回购公司股份的进 展公告》(公告编号:2025-041、2025-044、2025-057)。 截至2025年7月11日,公司前述回购公司股份方案实施完毕,公司通过股份回购 专用证券账户以集中竞价交易方式累计回购股份3,089,916股,占公司目前总股本 的0.36%,最高成交价为65.99元/股,最低成交价为63.67元/股,成交总金额为 日至2025年7月11日。截至2025年7月11日,公司回购股份金额已超前述回购公司股 份方案中回购资金总额下限且未超过回购资金总额上限,回购股份价格未超过前述 回购公司股份方案的规定;回购股份的实施符合前述回购公 ...
紫光国微(002049) - 关于回购公司股份完成暨股份变动的公告
2025-07-14 13:02
| 证券代码:002049 | 证券简称:紫光国微 公告编号:2025-059 | | --- | --- | | 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 关于回购公司股份完成暨股份变动的公告 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、误导性陈述或者重大遗漏。 截至2025年7月11日,公司前述回购公司股份方案实施完毕,公司通过股份回购 专用证券账户以集中竞价交易方式累计回购股份3,089,916股,占公司目前总股本 1 的0.36%,最高成交价为65.99元/股,最低成交价为63.67元/股,成交总金额为 199,992,483.32元(不含交易费用)。本次回购股份的实际实施时间为2025年6月27 日至2025年7月11日。截至2025年7月11日,公司回购股份金额已超前述回购公司股 份方案中回购资金总额下限且未超过回购资金总额上限,回购股份价格未超过前述 回购公司股份方案的规定;回购股份的实施符合前述回购公司股份方案及相关法律 法规要求。 紫光国芯微电子股份有限公司(以下简称"公司")于2025年4月21日召开第八 届董事会第二十二 ...
紫光国微(002049) - 关于拟清算注销全资子公司的公告
2025-07-14 13:00
| 证券代码:002049 | 证券简称:紫光国微 公告编号:2025-060 | | --- | --- | | 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 关于拟清算注销全资子公司的公告 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") 为进一步优化资源配 置,提高运营效率,根据公司整体战略布局,于 2025 年 7 月 14 日作出决定,拟 对全资子公司唐山捷准芯测信息科技有限公司(以下简称"捷准芯测")进行清 算注销。 根据《深圳证券交易所股票上市规则》及《紫光国芯微电子股份有限公司章 程》等有关规定,本次清算注销事项在公司董事长审批权限内,无需提交公司董 事会、股东会审议。本次清算注销事项不构成关联交易,亦不构成《上市公司重 大资产重组管理办法》规定的重大资产重组。 一、拟清算注销子公司基本情况 (八)经营范围:一般项目:信息技术咨询服务、技术服务、技术开发、技 术咨询、技术交流、技术转让、技术推广;集成电路设计;工业设计服务;集成 电路制造;集成电路销售;半导体器件专 ...
紫光国微: 关于使用自有资金进行委托理财及使用闲置募集资金进行现金管理的进展公告
Zheng Quan Zhi Xing· 2025-07-09 12:10
Core Viewpoint - The company has approved the use of idle funds for cash management and investment in bank wealth management products, with a total limit of up to RMB 6.6 billion for idle funds and RMB 1.6 billion for self-owned funds, both with a maximum duration of 12 months [1][2][7]. Group 1: Use of Self-owned Funds for Wealth Management - The company has agreed to use up to RMB 1.6 billion of its self-owned funds to purchase short-term principal-protected bank wealth management products, with a duration not exceeding 12 months [1][2]. - The expected annualized returns for various products include rates of 1.00% to 2.35% depending on the specific bank and product type [2][3]. Group 2: Use of Idle Raised Funds for Cash Management - The company will utilize up to RMB 6.6 billion of temporarily idle raised funds for cash management, also with a maximum duration of 12 months [1][2]. - The company has engaged in various structured deposit products with expected annualized returns ranging from 1.00% to 2.15% [2][3]. Group 3: Financial Management and Oversight - The company has a structured approach to managing and auditing the use of funds, ensuring compliance with relevant regulations and internal policies [4][5]. - The audit department will conduct regular checks on the use and management of the funds, and independent directors will have oversight rights [5][6]. Group 4: Impact on Company Operations - The use of idle funds for wealth management is expected to enhance the efficiency of capital utilization and increase returns without affecting the company's normal operations [4][7]. - The company assures that the use of raised funds for cash management will not alter the intended use of those funds or harm the interests of investors [4][7].
紫光国微(002049) - 关于使用自有资金进行委托理财及使用闲置募集资金进行现金管理的进展公告
2025-07-09 11:45
| 证券代码:002049 | 证券简称:紫光国微 | 公告编号:2025-058 | | --- | --- | --- | | 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 关于使用自有资金进行委托理财及使用闲置募集资金 进行现金管理的进展公告 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 2 月 28 日召 开第八届董事会第二十次会议,审议通过了《关于使用闲置募集资金进行现金管 理的议案》和《关于使用自有资金购买银行理财产品的议案》,同意公司使用不 超过人民币 6.6 亿元(含本数)的暂时闲置募集资金进行现金管理,现金管理期 限自本次董事会审议通过之日起不超过 12 个月,在上述额度和期限内,资金可 循环滚动使用;同意公司及合并报表范围内子公司使用额度不超过人民币 16 亿 元(含本数)的自有资金购买短期保本型银行理财产品,资金使用期限自本次董 事会审议通过之日起不超过 12 个月,在上述额度和期限内,资金可循环滚动使 用。 具体内容详见公司于 202 ...
嵌入式内存有了新选择
3 6 Ke· 2025-07-07 10:13
Group 1: Core Concept - The article discusses the emergence of Pseudo Static Random Access Memory (PSRAM) as a new choice in embedded memory, addressing the limitations of traditional storage technologies like SRAM and DRAM [1][2]. Group 2: PSRAM Overview - PSRAM is designed for embedded systems, consumer electronics, IoT, wearable devices, and edge AI products, simulating SRAM characteristics while utilizing DRAM's structure [2]. - PSRAM combines the advantages of SRAM's simple interface and DRAM's storage density, featuring a storage structure of one transistor and one capacitor [3]. Group 3: Technical Comparison - PSRAM's internal structure allows for a storage density that can reach 4-8 times that of SRAM, while maintaining a compatible interface with SRAM [3]. - Compared to DRAM and SRAM, PSRAM offers a balanced cost, speed, and integration level, making it a competitive option in the embedded memory market [3]. Group 4: Market Positioning - PSRAM is positioned as a complementary technology to SRAM, DRAM, and NAND Flash, with various types like OPI PSRAM, QPI PSRAM, and SPI PSRAM catering to different application needs [5][6]. - OPI PSRAM, for instance, achieves a theoretical bandwidth of 2.128Gbps at 133MHz, making it suitable for IoT and wearable devices [5]. Group 5: Application Scenarios - PSRAM is rapidly replacing DDR in mobile communications, real-time control systems, and edge computing, with applications in smartphones and industrial robotics [7]. - Despite not matching the absolute bandwidth of high-end DDR4/DDR5, PSRAM's efficiency in pin usage is redefining embedded storage design paradigms [7]. Group 6: Limitations - PSRAM is volatile and loses data upon power loss, necessitating a combination with non-volatile storage like NAND Flash for data persistence [8]. - The current capacity of PSRAM products ranges from 32-512Mb, which is significantly lower than that of LPDDR5 DRAM products, limiting its use in high-capacity applications [8]. Group 7: Domestic Breakthroughs - China's semiconductor industry is seizing opportunities for PSRAM localization, with companies like Unisoc making significant advancements in this field [9]. - Unisoc's PSRAM products support speeds up to 400MHz and bandwidths of 17.06Gb/s, catering to IoT and wearable applications [9][10]. Group 8: Future Outlook - The demand for MCU storage capacity is expected to grow with the proliferation of IoT and AI applications, positioning PSRAM as a key solution [11]. - The integration of PSRAM into MCUs is seen as a significant trend, enhancing performance, cost-effectiveness, and system design simplicity [11].
紫光国微(002049) - 关于以集中竞价交易方式回购公司股份的进展公告
2025-07-01 09:18
| 证券代码:002049 | 证券简称:紫光国微 公告编号:2025-057 | | --- | --- | | 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 关于以集中竞价交易方式回购公司股份的进展公告 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、误导性陈述或者重大遗漏。 紫光国芯微电子股份有限公司(以下简称"公司")于2025年4月21日召开第八 届董事会第二十二次会议,审议通过《关于以集中竞价交易方式回购公司股份方案 的议案》,同意公司使用自有资金以集中竞价交易方式回购部分公司发行的人民币 普通股(A股)股份,回购的股份全部用于股权激励或员工持股计划。本次回购价格 不超过人民币103.39元/股,回购资金总额为人民币1亿元(含)至2亿元(含),具 体回购股份的数量以回购期满时实际回购的股份数量为准,回购股份的实施期限自 董事会审议通过本次回购方案之日起12个月内。具体内容详见公司于2025年4月23 日在《中国证券报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的《关于 以集中竞价交易方式回购公司股份方案的公告暨 ...
紫光国微(002049) - 关于2025年第二季度可转换公司债券转股情况的公告
2025-07-01 09:18
| 证券代码:002049 | 证券简称:紫光国微 | 公告编号:2025-056 | | --- | --- | --- | | 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 年第二季度可转换公司债券转股情况的公告 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。 经中国证券监督管理委员会"证监许可[2021]1574 号"文核准,公司于 2021 年 6 月 10 日公开发行了 1,500 万张可转换公司债券,每张面值 100 元,发行总 额 15 亿元,期限 6 年。经深圳证券交易所"深证上[2021]673 号"文同意,公司 15 亿元可转换公司债券于 2021 年 7 月 14 日起在深圳证券交易所上市交易,债 券简称"国微转债",债券代码"127038"。 (二) 转股期限及初始转股价格 根据相关规定和《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》的约定,"国微转债"转股期自 2021 年 12 月 17 日至 2027 年 6 月 9 日。"国微转债"的初始转股价格为人民币 1 ...
6月30日早间重要公告一览
Xi Niu Cai Jing· 2025-06-30 04:00
Group 1 - Fengcai Technology is conducting an H-share issuance with a maximum price of 120.50 HKD per share, aiming to raise funds for its specialized chip business [1] - The global offering consists of 16.3 million shares, with 1.63 million shares available for public offering in Hong Kong [1] - Zijin Mining plans to acquire the Raygorodok gold mine project in Kazakhstan for 1.2 billion USD, enhancing its resource portfolio [1][2] Group 2 - Mindray Medical's shareholder plans to reduce holdings by up to 5 million shares, approximately 0.41% of the total share capital, due to personal funding needs [3] - Degute is planning to acquire control of Haowei Technology through a combination of cash and share issuance, leading to a temporary suspension of its stock [4] - New Dairy's controlling shareholder intends to reduce its stake by up to 3% of the total share capital, also for funding purposes [5] Group 3 - Yueyang Xinchang has resumed production after completing maintenance on its main production facilities, positively impacting its operations [6] - Chengdu Xian Dao has terminated its major asset restructuring plan due to failure to reach agreement on key terms [7] - Maglev Technology's shareholder plans to reduce its stake by up to 3% of the total share capital for personal financial arrangements [9] Group 4 - Zhongyan Dadi announced a cash dividend of 2.82 CNY per 10 shares and a capital increase of 3.99 shares per 10 shares [10] - Yunda Co. plans to distribute a cash dividend of 0.6 CNY per 10 shares, totaling approximately 47.22 million CNY [12] - Victory Co. intends to distribute a cash dividend of 0.42 CNY per 10 shares, amounting to around 36.06 million CNY [13] Group 5 - Shagang Group has invested 2.67 billion CNY in financial products while planning to use up to 8 billion CNY of idle funds for further investments [14] - Jiuyuan Yinhai's subsidiary won an 8.43 million CNY project contract, constituting a related party transaction [15] - China Railway Signal & Communication has announced the resignation of a board member due to personal reasons [16] Group 6 - China Rare Earth clarified that recent management changes have not affected its operations, ensuring stability in production [17] - Qixiang Tengda plans to conduct routine maintenance on its 60,000-ton acetone plant for 60 days to enhance operational safety [19] - ST King Kong's subsidiary signed a 399 million CNY contract for computing power services, indicating growth in its service offerings [20] Group 7 - Ziguang Guowei repurchased 775,500 shares for approximately 49.62 million CNY, reflecting confidence in its market position [22] - Qin Port's major shareholder plans to reduce its stake by up to 2% of the total share capital for development needs [22] - Longqi Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, expanding its market presence [24]