北方华创科技集团股份有限公司 执行委员会议事规则 （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） 第一章 总则 第一条 为进一步完善公司治理，推动企业发展战略和经营目标的有效实现， 规范运营，根据《北方华创科技集团股份有限公司章程》（以下简称"《公司 章程》"）规定，公司设立执行委员会（以下简称"执委会"），对董事会负责。 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》《公司章程》及公司运营管理的有关 规定，制定本规则。 第二条 本规则是执委会的行为准则，适用于执委会全体委员。 第二章 人员组成 第六条 公司办公室负责执委会日常工作。 第三章 职责权限 第七条 执委会负责公司经营管理，对董事会负责，并在董事会授权范围内 行使职权，向董事会报告工作，主要职责权限包括： （一）执行公司股东大会、董事会的决议， 负责落实公司经营目标和战略项 目； （二）决定公司日常经营管理事项； （三）审核公司战略发展规划； 第三条 公司执委会由公司董事长、总经理、副总经理、财务负责人和 ...

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]

Core Points - The FTSE China A50 Index saw strong performance in banking and insurance sectors, while the oil industry experienced declines [1] Banking Sector - Everbright Bank has a market capitalization of 239.89 billion with a trading volume of 537 million, closing at 4.06, up by 0.01 (0.25%) [4] - Major banks like China Life and Ping An also showed slight increases in their stock prices [4] Insurance Sector - China Life has a market capitalization of 436.19 billion, with a trading volume of 890 million, closing at 58.21, up by 0.02 (0.05%) [4] - Ping An and China Pacific Insurance also reported minor gains in their stock prices [4] Alcohol Industry - Kweichow Moutai leads with a market capitalization of 1,782.55 billion, trading at 1,419.00, down by 0.71 (-0.40%) [4] - Other notable companies like Shanxi Fenjiu and Wuliangye showed mixed performance [4] Oil Industry - Sinopec has a market capitalization of 685.04 billion, closing at 8.47, down by 0.04 (-0.70%) [4] - China National Petroleum Corporation also experienced a decline in stock price [4] Automotive Sector - BYD has a market capitalization of 956.21 billion, closing at 104.88, down by 0.92 (-0.87%) [5] - The sector is facing challenges despite its significant market presence [5] Technology Sector - Major tech companies like CATL and Industrial Fulian reported strong trading volumes, with CATL closing at 266.48, up by 0.08 (0.40%) [5] - The semiconductor industry is also showing growth potential [5] Consumer Electronics - Companies like Luxshare Precision and Industrial Fulian are experiencing fluctuations in stock prices, with Luxshare closing at 36.24, down by 0.40 (-1.09%) [5] - The sector remains competitive with ongoing innovations [5] Pharmaceutical Sector - Hengrui Medicine has a market capitalization of 235.11 billion, closing at 45.91, up by 0.69 (1.13%) [5] - The pharmaceutical industry continues to attract investment due to its growth prospects [5]

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 ...