北方华创科技集团股份有限公司 2025 年股票期权激励计划实施考核管理办法 为保证北方华创科技集团股份有限公司（以下简称"公司"）2025 年股票期 权激励计划的顺利进行，进一步完善公司法人治理结构，形成良好均衡的价值分 配体系，激励公司任职的核心技术人员和管理骨干诚信勤勉地开展工作，保证公 司业绩稳步提升，确保公司发展战略和经营目标的实现，根据国家有关规定和公 司实际，特制定本办法。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证股权激 励计划的顺利实施，并在最大程度上发挥股权激励的作用，进而确保公司发展战 略和经营目标的实现。 二、考核原则 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考核对象的 业绩进行评价，以实现股权激励计划与激励对象工作业绩、贡献紧密结合，从而 提高管理绩效，实现公司与全体股东利益最大化。 三、考核范围 本办法适用于参与公司 2025 年股票期权激励计划的所有激励对象，包括公 司（含所属子公司）任职的董事、高级管理人员、核心技术人员及管理骨干。 四、考核机构 公司董事会薪酬与考核委员会负责领导和组织考核工作并审核考核结果，同 时负责对激励对象的 ...

证券代码：002371 证券简称：北方华创 公告编号：2025-067 北方华创科技集团股份有限公司 关于延期召开2025年第三次临时股东大会并增加临时提案 暨股东大会补充通知的公告 北方华创科技集团股份有限公司（以下简称"北方华创"、"公司"）于 2025 年 10 月 31 日在《中国证券报》《证券时报》《上海证券报》及巨潮资讯 网(www.cninfo.com.cn)分别刊登了《北方华创科技集团股份有限公司第八届董事 会第二十八次会议决议公告》（公告编号：2025-059）及《北方华创科技集团股 份有限公司关于召开2025年第三次临时股东大会的通知》（公告编号：2025-065）， 定于 2025 年 12 月 1 日（星期一）下午 14：30 召开公司 2025 年第三次临时股东 大会。2025 年 11 月 21 日，公司八届董事会第二十九次会议审议通过了《关于< 北方华创科技集团股份有限公司 2025 年股票期权激励计划（草案）>及其摘要的 议案》《关于<北方华创科技集团股份有限公司 2025 年股票期权激励计划实施考 核管理办法>的议案》《关于提请股东大会授权董事会办理股权激励相关事宜的 议案》 ...

北方华创科技集团股份有限公司 董事会薪酬与考核委员会关于 公司2025年股票期权激励计划（草案）的核查意见 北方华创科技集团股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）及《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）等相 关法律、法规及规范性文件和《北方华创科技集团股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，对公司《2025 年股票期权激励计划（草案）》（以 下简称"《激励计划（草案）》"）进行了核查，发表核查意见如下： 一、公司不存在《管理办法》等法律、法规及规范性文件规定的禁止实施股 权激励计划的情形，包括：（1）最近一个会计年度财务会计报告被注册会计师出 具否定意见或者无法表示意见的审计报告；（2）最近一个会计年度财务报告内部 控制被注册会计师出具否定意见或无法表示意见的审计报告；（3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行利润分配的情形；（4）法 律法规规定不得实行股权 ...

Group 1 - The Hang Seng Index Company and Hong Kong Exchanges and Clearing Limited announced the quarterly index review results for the Hang Seng Stock Connect China Enterprises Index as of September 30, 2025 [1] - The number of constituent stocks remains at 80, with four new additions: China Hongqiao Group (01378), Innovent Biologics (01801), Yum China (09987), and North Huachuang (002371) [1] - Four stocks were removed from the index: New Energy (02688), Huaneng Lancang River Hydropower (600025), and Inner Mongolia Yili Industrial Group (600887) [1] Group 2 - The changes will take effect on December 8, 2025 [1]

Group 1 - The Hang Seng Index Company and Hong Kong Exchanges and Clearing Limited announced the quarterly index review results for the Hang Seng Stock Connect China Enterprises Index as of September 30, 2025 [1] - The number of constituent stocks remains at 80, with four new additions: China Hongqiao Group (01378), Innovent Biologics (01801), Yum China Holdings (09987), and North Huachuang (002371.SZ) [1][2] - Four stocks were removed from the index: New Energy (02688), Huaneng Lancang River Hydropower (600025.SH), and Inner Mongolia Yili Industrial Group (600887.SH) [1][3] Group 2 - The changes will take effect on December 8, 2025 [1]

Group 1 - The report highlights the ongoing transformation in the artificial intelligence (AI) industry, with significant advancements in AI models and increasing capital expenditures from cloud service providers, driving demand for AI computing hardware infrastructure [8][20][39] - The semiconductor industry is expected to continue its upward trend, with AI driving a potential super cycle in the memory sector, as domestic manufacturers enhance their competitive advantages in technology and supply chains [11][18][19] - The electronic industry has significantly outperformed the CSI 300 index, with a year-to-date increase of 38.35% compared to the CSI 300's 16.85% [18][19] Group 2 - Major cloud companies are increasing their capital expenditures, with North American cloud providers collectively spending $96.4 billion in Q3 2025, a 67% year-on-year increase, to support AI infrastructure [39][40] - The report emphasizes the rapid growth of AI server demand, with the global AI server market projected to reach $158.7 billion in 2025, reflecting a compound annual growth rate of 15.5% from 2024 to 2028 [51][53] - The report identifies key investment opportunities in sectors such as AI computing chips, AI PCBs, and memory modules, recommending specific companies for investment based on their market positions and growth potential [11][12][52]

11月21日，北方华创跌4.48%，截至发稿，报386.86元/股，成交38.82亿元，换手率1.37%，总市值 2802.33亿元。北方华创股价已经连续3天下跌，区间累计跌幅8.63%。 资料显示，北方华创科技集团股份有限公司位于北京市经济技术开发区文昌大道8号5层，成立日期2001 年9月28日，上市日期2010年3月16日，公司主营业务涉及半导体基础产品的研发、生产、销售和技术服 务。主营业务收入构成为：电子工艺装备94.53%，电子元器件5.37%，其他(补充)0.10%。 从基金十大重仓股角度 数据显示，博道基金旗下1只基金重仓北方华创。博道睿见一年持有期混合（010755）三季度减持375 股，持有股数3.11万股，占基金净值比例为4.62%，位居第六大重仓股。根据测算，今日浮亏损失约 56.46万元。连续3天下跌期间浮亏损失113.73万元。 博道睿见一年持有期混合（010755）成立日期2020年12月8日，最新规模3.04亿。今年以来收益 25.02%，同类排名3170/8136；近一年收益20.38%，同类排名3515/8056；成立以来亏损26.1%。 博道睿见一年持有期混合（01075 ...

Core Viewpoint - The chip ETF E Fund (516350) opened down by 1.95% at 1.109 yuan, reflecting a broader decline in the semiconductor sector [1] Group 1: ETF Performance - The E Fund chip ETF's performance benchmark is the CSI Chip Industry Index return [1] - Since its establishment on December 15, 2021, the fund has achieved a return of 13.01% [1] - Over the past month, the fund has experienced a return of -3.30% [1] Group 2: Major Holdings Performance - Key holdings in the ETF include: - SMIC down 2.50% [1] - Cambricon down 2.42% [1] - Haiguang Information down 2.25% [1] - Northern Huachuang down 2.40% [1] - Lattice Semiconductor down 2.66% [1] - Zhaoyi Innovation down 5.07% [1] - Zhongwei Company down 2.90% [1] - OmniVision down 1.31% [1] - Chipone down 4.01% [1] - Changdian Technology down 1.44% [1]

Group 1 - The semiconductor ETF Southern (159325) opened down 2.20%, priced at 1.378 yuan [1] - Major holdings in the ETF experienced declines, including SMIC down 2.50%, Cambrian down 2.42%, and GigaDevice down 5.07% [1] - The ETF's performance benchmark is the CSI Semiconductor Industry Select Index return, managed by Southern Fund Management Co., Ltd. [1] Group 2 - Since its inception on October 31, 2024, the ETF has returned 40.62%, while the return over the past month is -4.13% [1]

Core Viewpoint - The semiconductor leader ETF (516640) opened down by 2.18% at 0.986 yuan, reflecting a broader decline in the semiconductor sector [1] Group 1: ETF Performance - The semiconductor leader ETF (516640) has a performance benchmark based on the CSI Semiconductor Industry Index return [1] - Since its establishment on August 19, 2021, the ETF has returned 0.82%, while its return over the past month is -3.38% [1] Group 2: Major Holdings Performance - Key holdings in the ETF include: - SMIC (中芯国际) down 2.50% - Cambricon (寒武纪) down 2.42% - Haiguang Information (海光信息) down 2.25% - Northern Huachuang (北方华创) down 2.40% - Lattice Semiconductor (澜起科技) down 2.66% - Zhaoyi Innovation (兆易创新) down 5.07% - Zhongwei Company (中微公司) down 2.90% - OmniVision (豪威集团) down 1.31% - Chipone (芯原股份) down 4.01% - Changdian Technology (长电科技) down 1.44% [1]