北方华创科技集团股份有限公司 执行委员会议事规则修订对照表 （2025 年 8 月 4 日，经公司第八届董事会第二十六次会议审议通过） 2025 年 8 月 5 日 公司对《执行委员会议事规则》中部分条款进行修改，主要修订内容如下： | 序号 | 原条款 | 修订后条款 | | --- | --- | --- | | | 第八条 董事会对执委会进行审 | 第八条 董事会对执委会进行审批 | | | 批权授权的范围为：执委会每年 | 权授权的范围为：执委会每年度有 | | | 度有权对以下额度的交易事项做 | 权对以下额度的交易事项做出决 | | | 出决议，交易事项包括： | 议，交易事项包括： | | | （一）主业投资； | （一）主业投资； | | | （二）购买资产； | （二）非上市子公司股权融资； | | | （三）出售资产； | （三）购买资产； | | | （四）租入或者租出资产； | （四）出售资产； | | | （五）委托或受托管理资产和业 | （五）租入或者租出资产； | | | 务； | （六）委托或受托管理资产和业务； | | | （六）债权或者债务重组； | （七）债权或者债务重组 ...

证券代码：002371 证券简称：北方华创 公告编号：2025-049 北方华创科技集团股份有限公司 本次会议决议如下： 1．审议通过了《关于修订<执行委员会议事规则>的议案》 同意修订《执行委员会议事规则》。 修订后的《执行委员会议事规则》及修订对照表详见2025年8月5日的信息披 露媒体巨潮资讯网（www.cninfo.com.cn）。 表决结果：11票同意，0票反对，0票弃权。 2．审议通过了《关于聘任公司职业经理人的议案》 第八届董事会第二十六次会议决议公告 同意聘任公司董事长、执行委员会主席赵晋荣先生为职业经理人。 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。 北方华创科技集团股份有限公司（以下简称"公司"）第八届董事会第二十 六次会议通知于 2025 年 7 月 25 日以电子邮件方式发出。2025 年 8 月 4 日上午， 会议如期在公司会议室以现场和通讯相结合方式召开，应到董事 11 名，实到 11 名，会议由董事长赵晋荣先生主持，公司监事、高级管理人员列席了会议。会议 的召集、召开符合《公司法》和《公司章程》的规定。 表决结果：10票同意 ...

Investment Rating - The industry rating is maintained at "Outperform the Market" [7] Core Insights - The semiconductor sector is expected to continue its optimistic growth trajectory in 2025, driven by AI and domestic substitution efforts [5][17] - The second quarter of 2025 saw a notable increase in the allocation of semiconductor stocks within the electronic sector, with a significant focus on storage and power components [2][5] - The report highlights the strong performance of key companies in the semiconductor space, particularly in the storage segment, where price increases are anticipated [4][5] Summary by Sections 1. Q2 Semiconductor Holdings and Q3 Outlook - In Q2 2025, the A-share electronic industry allocation was 18.67%, maintaining the top position in the market, with a slight increase in the overweight ratio [2][14] - The semiconductor sector accounted for the highest proportion of holdings at 10.47% among various electronic components [2][25] 2. Q3 Downstream Industry Outlook - The report indicates stable growth in consumer electronics, with significant increases in the production of new energy vehicles and industrial applications [3][15] - In June 2025, China's smartphone production reached 108 million units, reflecting an 8.4% year-on-year increase [3][30] - The production of new energy vehicles saw a notable rise, with 1.234 million units produced, marking an 18.8% increase [3][32] 3. Storage Sector Recommendations - Jiangbolong is highlighted as a key player in the storage sector, benefiting from both cyclical and growth factors, with expected price increases in NAND and DDR4 products [4][16] - The company is positioned to leverage domestic substitution in enterprise storage, projecting a 200% year-on-year revenue increase in Q1 2025 [4][16] 4. Overall Market Trends - The semiconductor market is expected to see continued price increases in Q3 2025, particularly in the storage segment, with a focus on performance and efficiency improvements [5][17] - The report emphasizes the importance of domestic substitution and the resilience of key players in the semiconductor industry amid global supply chain challenges [5][17]

光大银行 2398.87亿市值 5.37亿成交额 4.06 +0.01(+0.25%) 保险 中国人保 中国太保 中国平安 4 3621.94亿市值 3571.07亿市值 10600.18亿市值 8.90亿成交额 20.92亿成交额 3.67亿成交额 58.21 37.12 8.19 +0.02(+0.05%) +0.01(+0.02%) +0.03(+0.37%) 酿酒行业 贵州茅台 山西汾酒 五粮液 17825.45亿市值 2173.98亿市值 4693.64亿市值 26.47亿成交额 8.84亿成交额 10.38亿成交额 1419.00 178.20 120.92 -0.71(-0.40%) +2.00(+0.14%) -0.08(-0.07%) 米含体 海光信息 北方华创 寒武纪-U HYGON 2368.74亿市值 2882.68亿市值 3314.04亿市值 39.88亿成交额 45.51亿成交额 15.21亿成交额 328.26 689.06 142.58 -1.54(-0.47%) -0.04(-0.01%) +4.83(+3.51%) 铁路公路 石油行业 中国石化 京沪高铁 中国石油 6850 ...

Group 1 - The core point of the article highlights the performance and holdings of the Huatai-PineBridge State-Owned Enterprise Innovation Stock A fund, which has shown a recent decline in returns [1] - The fund's latest net value is 1.5650 yuan, with a weekly return of -1.51%, a three-month return of 4.54%, and a year-to-date return of -1.82% [1] - The fund was established on July 10, 2015, and as of June 30, 2025, it has a total scale of 376 million yuan [1] Group 2 - The top ten stock holdings of the fund include Zijin Mining, China Merchants Bank, Yangtze Power, CATL, COSCO Shipping Holdings, Northern Huachuang, Juhua Co., XCMG, Hangzhou Bank, and China National Offshore Oil Corporation [1] - The combined proportion of the top ten holdings accounts for 53.85% of the fund's total assets [1]

Group 1 - The core index of the digital economy, the CSI Digital Economy Theme Index, has shown a slight decline of 0.66% recently, closing at 1192.06 points with a trading volume of 79.724 billion yuan [1] - Over the past month, the CSI Digital Economy Theme Index has increased by 2.75%, while it has risen by 2.83% over the last three months and 2.80% year-to-date [1] - The index comprises companies involved in digital economy infrastructure and high digitalization application fields, reflecting the overall performance of listed companies in the digital economy sector [1] Group 2 - The top ten weighted companies in the CSI Digital Economy Theme Index include Dongfang Wealth (10.35%), SMIC (6.26%), Cambricon (5.13%), Northern Huachuang (5.09%), Haiguang Information (4.57%), Huichuan Technology (4.27%), iFlytek (4.01%), Hikvision (3.84%), OmniVision Technologies (3.63%), and Zhongke Shuguang (3.55%) [1] - The market capitalization distribution of the index shows that the Shanghai Stock Exchange accounts for 50.61%, while the Shenzhen Stock Exchange accounts for 49.39% [1] Group 3 - In terms of industry composition, the CSI Digital Economy Theme Index has a significant allocation to information technology at 78.11%, followed by finance at 10.35%, industry at 5.89%, communication services at 3.84%, and consumer discretionary at 1.81% [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - Public funds tracking the digital economy include Pengyang CSI Digital Economy Theme Link A, Pengyang CSI Digital Economy Theme Link C, Huaan CSI Digital Economy Theme Link A, Huaan CSI Digital Economy Theme Link C, Huaan CSI Digital Economy Theme ETF, and Pengyang CSI Digital Economy Theme ETF [2]

证券时报·数据宝统计显示，北方华创今日收盘价为329.80元，下跌1.61%，日换手率为0.77%，成交额 为18.35亿元，全天主力资金净流出1.03亿元，近5日该股累计下跌3.56%，近5日资金合计净流出4.41亿 元。 两融数据显示，该股最新融资余额为18.99亿元，近5日增加137.02万元，增幅为0.07%。（数据宝） 8月1日北方华创大宗交易一览 北方华创8月1日大宗交易平台出现一笔成交，成交量0.61万股，成交金额201.18万元，大宗交易成交价 为329.80元。该笔交易的买方营业部为机构专用，卖方营业部为中信证券股份有限公司上海分公司。 | 成交量（万 | 成交金额（万 | 成交价格 | 相对当日收盘折溢价 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | 元） | （元） | （%） | 业部 | | | 0.61 | 201.18 | 329.80 | 0.00 | 机构专 | 中信证券股份有限公司上 | | | | | | 用 | 海分公司 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-08-01 | 002371 | 北方华创 | 329.80 | 0.61 | 201.18 机构专用 | | 中信证券股份有限 | | | | | | | | | 公司上海分公司 | 8月1日，北方华创大宗交易成交6100股，成交额201.18万元，占当日总成交额的0.11%，成交价329.8元，较市场收盘价329.8 元持平。 ...

金十图示：2025年08月01日（周五）富时中国A50指数成分股今日收盘行情一览：银行股走势分化，石油、证券、医药股走软 富时中国A50指数连续 光大银行 2392.96亿市值 6.38亿成交额 4.05 0.00(0.00%) 保险 中国太保 中国平安 中国人保 机械 3608.68亿市值 3569.15亿市值 10598.36亿市值 9.02亿成交额 28.60亿成交额 6.15亿成交额 58.20 37.10 8.16 -0.36(-0.96%) -0.49(-0.83%) -0.02(-0.24%) 酿酒行业 贵州茅台 山西汾酒 五粮液 17800.32亿市值 2182.64亿市值 4696.75亿市值 42.01亿成交额 9.39亿成交额 14.91亿成交额 1417.00 178.91 121.00 -4.67(-0.33%) -0.09(-0.05%) -0.15(-0.12%) 半导体 海光信息 北方华创 寒武纪-U HYGON 2379.85亿市值 2882.85亿市值 3201.78亿市值 49.98亿成交额 18.35亿成交额 31.52亿成交额 329.80 689.10 137.75 ...

-0.02(-0.35%) +0.09(+0.80%) +0.03(+0.37%) 光大银行 2392.96亿市值 3.88亿成交额 4.05 0.00(0.00%) 得經 中国太保 中国平安 中国人保 0 3626.37亿市值 10660.27亿市值 3615.32亿市值 4.24亿成交额 13.91亿成交额 3.56亿成交额 58.54 37.58 8.20 +0.12(+0.32%) -0.15(-0.26%) +0.02(+0.24%) 酿酒行业 贵州茅台 山西汾酒 五粮液 17807.86亿市值 2176.17亿市值 4692.86亿市值 25.26亿成交额 8.45亿成交额 5.58亿成交额 1417.60 178.38 120.90 -0.62(-0.35%) -4.07(-0.29%) -0.25(-0.21%) 半导体 北方华创 寒武纪-U 海光信息 HYGON 2381.29亿市值 2907.41亿市值 3220.14亿市值 12.26亿成交额 30.95亿成交额 21.51亿成交额 138.54 330.00 694.97 -5.20(-1.55%) -14.53(-2.05%) -0. ...