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]

Group 1 - Northern Huachuang's stock price fell by 4.48% to 386.86 CNY per share, with a total market capitalization of 280.23 billion CNY, and a cumulative decline of 8.63% over three consecutive days [1] - The company, established on September 28, 2001, and listed on March 16, 2010, specializes in the research, production, sales, and technical services of semiconductor basic products, with 94.53% of its revenue coming from electronic process equipment [1] Group 2 - Baodao Fund holds a significant position in Northern Huachuang, with its Baodao Ruijian One-Year Holding Mixed Fund (010755) reducing its holdings by 375 shares, now holding 31,100 shares, which represents 4.62% of the fund's net value [2] - The fund has experienced a floating loss of approximately 564,600 CNY today and a total floating loss of 1.1373 million CNY during the three-day decline [2] - Baodao Ruijian One-Year Holding Mixed Fund was established on December 8, 2020, with a current size of 304 million CNY, achieving a year-to-date return of 25.02% [2]

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]

Core Viewpoint - The chip ETF Tianhong (159310) opened with a decline of 3.17%, indicating a bearish trend in the semiconductor sector [1] Group 1: ETF Performance - The Tianhong chip ETF (159310) opened at 1.896 yuan, reflecting a significant drop [1] - The fund's performance benchmark is the CSI Chip Industry Index return rate, managed by Tianhong Fund Management Co., Ltd. [1] - Since its establishment on April 18, 2024, the fund has achieved a return of 95.73%, while its return over the past month is -3.40% [1] Group 2: Major Holdings Performance - Key holdings in the Tianhong chip ETF experienced notable declines, including: - SMIC down 2.50% - Cambrian down 2.42% - Haiguang Information down 2.25% - Northern Huachuang down 2.40% - Lanke Technology down 2.66% - Zhaoyi Innovation down 5.07% - Zhongwei Company down 2.90% - OmniVision down 1.31% - Chipone down 4.01% - Changdian Technology down 1.44% [1]