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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]
紫光国微: 关于以集中竞价交易方式首次回购公司股份的公告
Zheng Quan Zhi Xing· 2025-06-29 16:06
Core Viewpoint - The company has approved a share repurchase plan to buy back its own shares using self-owned funds, with the aim of using the repurchased shares for employee stock ownership plans or equity incentives [1][2]. Group 1: Share Repurchase Plan - The company will repurchase shares at a price not exceeding RMB 103.39 per share, with a total repurchase fund ranging from RMB 100 million to RMB 200 million [1]. - The implementation period for the share repurchase is set for 12 months from the date of the board's approval [1]. - The repurchase plan was adjusted due to the implementation of the 2024 annual equity distribution, changing the maximum repurchase price [1]. Group 2: First Share Repurchase Execution - The company has completed its first share repurchase, acquiring 775,460 shares, which represents approximately 0.09% of the total share capital [2]. - The highest transaction price during this repurchase was RMB 64.28 per share, while the lowest was RMB 63.67 per share, with a total transaction amount not exceeding the previously set limits [2]. - The repurchase was conducted in compliance with relevant regulations and the company's repurchase plan [2].
紫光国微:紫光集团重整后首度回购已开始实施
Group 1 - The company, Unisoc (紫光国微), announced its first share buyback on June 27, 2023, repurchasing 775,600 shares, which accounts for approximately 0.09% of its total share capital, with a total transaction amount of 49.6173 million yuan [1] - The buyback was conducted through a centralized bidding process, with the highest transaction price at 64.28 yuan per share and the lowest at 63.67 yuan per share [1] - The funds for the buyback were sourced from the company's own capital, and the buyback plan complies with relevant legal regulations [1] Group 2 - In August 2018, Tsinghua Holdings announced plans to transfer part of its equity in Unisoc Group, which could lead to a change in the actual controller of the company [2] - Prior to the equity change, Tsinghua Holdings held 51% of Unisoc Group, making it the single largest shareholder, while Jian Kun Group held 49% [2] - As of July 2022, Unisoc Group completed its restructuring and became a company without an actual controller, with shares distributed among ten companies [2] Group 3 - In June 2021, Unisoc completed a public issuance of 1.5 billion yuan in convertible bonds, initially intended for projects related to high-end security chips and vehicle control chips [3] - The investment direction was later changed to focus on the development and industrialization of high-speed RF analog-to-digital converters and new high-performance video processors [3] - Additional funding was allocated for the construction of a joint research and production building [3]
6月30日上市公司重要公告集锦:龙旗科技已向香港联交所递交H股发行上市申请
Zheng Quan Ri Bao· 2025-06-29 12:40
Group 1 - Longqi Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [1] - Chengdu XianDao has terminated the acquisition of approximately 65% equity in Nanjing Haina Pharmaceutical Technology Co., Ltd. due to failure to reach consensus on core terms [4] - Unigroup Guowei repurchased 775,500 shares for a total amount of 49.6173 million yuan on June 27 [5] Group 2 - Qinhuangdao State-owned Assets Supervision and Administration Commission plans to reduce its stake in Qin Port Co., Ltd. by up to 2% [2] - Magu Technology's shareholder Baolifeng intends to reduce its stake by up to 3% [3] - New Dairy's controlling shareholder plans to reduce its stake by up to 3% due to funding needs [6] Group 3 - Mindray Medical's shareholder EverUnion (H.K.) Limited plans to reduce its stake by up to 500,000 shares, representing approximately 0.41% of the total share capital [7] - Degute plans to acquire control of Haowei Technology, with trading suspended from June 30 [8]