证券代码：002185 证券简称：华天科技 公告编号：2025-041 天水华天科技股份有限公司 第八届监事会第五次会议决议公告 本公司及监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。 天水华天科技股份有限公司（以下简称"公司"）第八届监事会第五次会议 通知和议案等材料已于 2025 年 9 月 5 日以电子邮件和书面送达方式送达各位监 事，并于 2025 年 9 月 12 日以通讯表决方式召开。会议应参加表决的监事 3 人， 实际参加表决的监事 3 人。本次会议符合《公司法》及《公司章程》的有关规定。 二○二五年九月十三日 公司拟进行的外汇套期保值业务以满足正常生产经营需要，防范和规避汇率 风险为目的，不存在损害公司及全体股东、特别是中小股东利益的情形。该事项 决策和审议程序合法合规。同意公司及控股子公司开展不超过等值 2.38 亿美元 的外汇套期保值业务。 同意 3 票，反对 0 票，弃权 0 票。 备查文件： 公司第八届监事会第五次会议决议 特此公告。 天水华天科技股份有限公司监事会 会议审议通过了《关于开展外汇套期保值业务的议案》。 ...

证券代码：002185 证券简称：华天科技 公告编号：2025-039 天水华天科技股份有限公司 第八届董事会第六次会议决议公告 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。 备查文件： 1、公司第八届董事会第六次会议决议 2、2025 年第五次审计委员会会议决议 特此公告。 天水华天科技股份有限公司董事会 天水华天科技股份有限公司（以下简称"公司"）第八届董事会第六次会议 通知和议案等材料于 2025 年 9 月 5 日以电子邮件和书面送达方式送达各位董事， 并于 2025 年 9 月 12 日以通讯表决方式召开。会议应参加表决的董事 9 人，实际 参加表决的董事 9 人。本次会议符合《公司法》及《公司章程》的规定。 会议审议通过了《关于开展外汇套期保值业务的议案》。 同意公司及控股子公司根据业务发展情况，开展规模不超过等值 2.38 亿美 元的外汇套期保值业务，期限自董事会审议通过之日起十二个月，有效期内上述 额度可循环滚动使用，且任一时点的最高合约价值不超过上述额度。同时，公司 董事会授权公司及控股子公司经营层具体实施上述事项。 同意 9 票，反对 0 ...

Core Viewpoint - Huatian Technology's stock has shown a recent upward trend, with a notable increase in trading volume and market capitalization, indicating positive investor sentiment and potential growth in the semiconductor industry [1][2]. Financial Performance - For the first half of 2025, Huatian Technology reported revenue of 7.78 billion yuan, representing a year-on-year growth of 15.81% [2]. - The company's net profit attributable to shareholders was 226 million yuan, reflecting a year-on-year increase of 1.68% [2]. - Cumulatively, Huatian Technology has distributed 935 million yuan in dividends since its A-share listing, with 340 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 12, Huatian Technology's stock price was 11.32 yuan per share, with a market capitalization of 36.55 billion yuan [1]. - The stock has experienced a year-to-date decline of 2.01%, but has increased by 3.28% over the past five trading days, 9.58% over the past 20 days, and 29.22% over the past 60 days [1]. - The stock saw a net inflow of 8.50 million yuan from main funds, with significant buying activity from large orders [1]. Shareholder Structure - As of June 30, 2025, Huatian Technology had 405,200 shareholders, an increase of 7.20% from the previous period [2]. - The average number of circulating shares per shareholder was 7,967, a decrease of 5.99% [2]. - Major shareholders include Hong Kong Central Clearing Limited and various ETFs focused on semiconductor products, with notable changes in their holdings [3].

Core Viewpoint - The article highlights the upcoming Bay Area Semiconductor Industry Ecosystem Expo (Bay Chip Expo 2025), emphasizing its role in showcasing the entire semiconductor industry chain and facilitating international collaboration in technology and innovation [2][11][17]. Group 1: Event Overview - The Bay Chip Expo 2025 will take place from October 15-17 at the Shenzhen Convention Center, covering an exhibition area of 60,000 square meters and featuring over 600 semiconductor companies [2][5]. - The expo aims to integrate the semiconductor industry chain, focusing on wafer manufacturing as a core link, and will present cutting-edge technologies and solutions from IC design to packaging and testing [5][9]. Group 2: Industry Collaboration - The expo will feature a significant international presence, with the number of international exhibitors increasing by over 50% compared to previous years, showcasing the event's growing global appeal [11][13]. - Domestic companies will have the opportunity to engage with international industry leaders, facilitating deep technical exchanges and accelerating the localization and innovation processes in key areas [14][16]. Group 3: Technological Focus - The wafer manufacturing exhibition area will be one of the largest, featuring top companies like ASML, AMAT, and Lam Research, which will demonstrate their strengths and innovations in wafer manufacturing [7][16]. - The event will cover a complete technology display matrix from "equipment - materials - manufacturing," promoting a shift from "single-point innovation" to "system collaboration" within the industry [9][10]. Group 4: Future Initiatives - TrendBank plans to host a heterogeneous integration annual meeting from November 17-19, 2025, focusing on advanced packaging technologies and aiming to establish Ningbo and the Yangtze River Delta as a hub for the advanced electronic information industry [25].

Group 1 - Nanjing Huatian Advanced Packaging Co., Ltd. has been established with a registered capital of 2 billion RMB [1] - The company is involved in integrated circuit manufacturing, integrated circuit chip and product manufacturing, and electronic component manufacturing [1] - The shareholders include Huatian Technology (002185) subsidiaries: Huatian Technology (Jiangsu) Co., Ltd., Huatian Technology (Kunshan) Electronics Co., Ltd., and Huatian Advanced No.1 (Nanjing) Equity Investment Partnership (Limited Partnership) [1]

Group 1 - Nanjing Huatianc Technology Co., Ltd. has been established with a registered capital of 2 billion yuan [1] - The company is involved in integrated circuit manufacturing, integrated circuit chip and product manufacturing, electronic component manufacturing, integrated circuit sales, and electronic component retail [1] - The company is jointly owned by Huatianc Technology (Jiangsu) Co., Ltd. and its wholly-owned subsidiary Huatianc Technology (Kunshan) Electronics Co., Ltd. [1]

Core Viewpoint - Nanjing Huatian Advanced Packaging Co., Ltd. has been established with a registered capital of 2 billion yuan, focusing on integrated circuit manufacturing and related activities [1] Company Summary - The legal representative of Nanjing Huatian Advanced Packaging Co., Ltd. is Xiao Zhiyi [1] - The company is co-owned by Huatian Technology (002185) (Jiangsu) Co., Ltd. and its wholly-owned subsidiary Huatian Technology (Kunshan) Electronics Co., Ltd. [1] Industry Summary - The business scope of the new company includes integrated circuit manufacturing, integrated circuit chip and product manufacturing, electronic component manufacturing, integrated circuit sales, and retail of electronic components [1]

南方财经9月9日电，华天科技（002185.SZ）公告，全资子公司华天科技（江苏）、华天科技（昆山） 及下属合伙企业共同出资设立南京华天先进封装有限公司，注册资本20亿元，已完成工商注册。公司布 局先进封装领域，推动半导体技术开发。 ...

Core Viewpoint - Huada Technology announced the establishment of a wholly-owned subsidiary, Nanjing Huada Advanced Packaging Co., Ltd., through its subsidiaries and a partnership, indicating a strategic expansion in the semiconductor packaging industry [2]. Group 1 - The eighth board meeting of Huada Technology approved the proposal for external investment to set up a wholly-owned subsidiary [2]. - The subsidiaries involved in this investment include Huada Technology (Jiangsu) Co., Ltd., Huada Technology (Kunshan) Electronics Co., Ltd., and Huada Advanced No. 1 (Nanjing) Equity Investment Partnership (Limited Partnership) [2]. - The new subsidiary has completed its business registration and obtained a business license from the Nanjing Pukou District Administrative Service Management Office [2].

名称：南京华天先进封装有限公司 统一社会信用代码：91320111MAEUWBKJ7Y 住所：江苏省南京市浦口区丁香路 18 号 证券代码：002185 证券简称：华天科技 公告编号：2025-038 天水华天科技股份有限公司 关于对外投资设立全资子公司的进展公告 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、误导性陈述或重大遗漏。 天水华天科技股份有限公司（以下简称"公司"）第八届董事会第四次会议 审议通过了《关于对外投资设立全资子公司的议案》，同意全资子公司华天科技 （江苏）有限公司、全资子公司华天科技（昆山）电子有限公司及全资下属合伙 企业华天先进壹号（南京）股权投资合伙企业（有限合伙）共同出资设立南京华 天 先 进 封 装 有 限 公 司 。 具 体 内 容 详 见 2025 年 8 月 2 日 巨 潮 资 讯 网 （www.cninfo.com.cn）及刊登于《证券时报》的 2025-033 号公司公告。 近日，上述全资子公司已完成工商登记注册，并取得南京浦口区政务服务管 理办公室颁发的营业执照。现将相关登记信息公告如下： 类型：有限责任公司 法定代表人：肖智轶 注册资本 ...