Group 1 - The company, Beijing Junzheng, confirmed that its storage products primarily target the automotive, industrial, and medical sectors, which currently have normal supply levels [2] - There is a question from investors regarding whether the company is experiencing an influx of orders due to a supply shortage of DDR products from overseas manufacturers [2] - The company responded that the supply situation for its targeted markets remains stable and normal [2]

证券代码：300223 证券简称：北京君正 公告编号：2025-055 北京君正集成电路股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情况； 2、本次股东会无涉及变更以往股东会已通过的决议。 一、会议召开情况 1、北京君正集成电路股份有限公司（以下简称"公司"）2025 年第一次临时 股东会会议通知已于 2025 年 8 月 26 日在巨潮资讯网上以公告的方式发出。 2、会议召开时间： 1、出席会议股东总体情况 本次出席会议的股东及股东授权委托代表人共 535 人，代表股份数量为 163,501,852 股，占公司有表决权股份总数的 33.8835%。其中，出席现场会议的 股东及股东授权委托代表人共 9 人，代表股份数量为 80,028,361 股，占公司有表 决权股份总数的 16.5848%；通过网络投票出席会议的股东共 526 人，代表股份 数量为 83,473,491 股，占公司有表决权股份总数的 17.2987%。 2、出席会议的中小股东情况 （1）现场会议时间 ...

证券代码：300223 证券简称：北京君正 公告编号：2025-056 北京君正集成电路股份有限公司 向左先生未直接或间接持有本公司股份，与其他持有公司 5%以上有表决权 股份的股东、实际控制人、公司其他董事和高级管理人员不存在关联关系，未受 过中国证监会及其他有关部门的处罚和证券交易所纪律处分，未因涉嫌犯罪被司 法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查，未曾被中国证监会在 证券期货市场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行 人名单，其任职符合《公司法》等相关法律、法规和规范性文件要求的任职条件。 公司于 2025 年 9 月 11 日召开 2025 年第一次临时股东会，审议通过了《关 于补选独立董事的议案》，向左先生（简历附后）当选公司第六届董事会独立董 事，任期自本次股东会审议通过之日起至公司第六届董事会任期届满之日止。 特此公告。 北京君正集成电路股份有限公司 董事会 二○二五年九月十一日 附件： 向左，男，出生于 1963 年，硕士学位，新加坡国籍，中国香港永久居留权。 向左先生 2019 年至今任 Nan Fung InvestmentManagement Ltd 董事。 ...

北京市中伦（深圳）律师事务所 关于北京君正集成电路股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年九月 北京市中伦（深圳）律师事务所 关于北京君正集成电路股份有限公司 2025 年第一次临时股东会的 法律意见书 致：北京君正集成电路股份有限公司 根据中国证监会发布的《上市公司股东会规则》（下称"《股东会规则》"） 的有关规定，北京市中伦（深圳）律师事务所（下称"本所"）接受北京君正集 成电路股份有限公司（下称"公司"）的委托，指派律师出席公司 2025 年第一次 临时股东会（下称"本次股东会"），并就本次股东会的召集和召开程序、召集人 资格、出席和列席会议人员资格、表决程序及表决结果等事宜发表法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和 诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准 确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者 重大遗漏，并承担相应法律责任。 一、 ...

Core Viewpoint - Beijing Junzheng's stock price has shown a positive trend with a year-to-date increase of 7.27%, reflecting strong market interest and performance in the semiconductor sector [1][2]. Financial Performance - For the first half of 2025, Beijing Junzheng reported revenue of 2.249 billion yuan, representing a year-on-year growth of 6.75%, and a net profit attributable to shareholders of 203 million yuan, up 2.85% year-on-year [2]. - Cumulatively, since its A-share listing, the company has distributed a total of 439 million yuan in dividends, with 183 million yuan distributed over the past three years [3]. Shareholder Structure - As of August 20, 2025, the number of shareholders increased to 93,400, a rise of 5.68%, while the average number of tradable shares per shareholder decreased by 5.38% to 4,502 shares [2]. - The top ten circulating shareholders include notable entities such as E Fund's ChiNext ETF and Hong Kong Central Clearing Limited, with varying changes in their holdings [3]. Market Activity - On September 11, 2025, Beijing Junzheng's stock price rose by 2.03% to 73.05 yuan per share, with a trading volume of 437 million yuan and a turnover rate of 1.44% [1]. - The stock has experienced a 2.43% increase over the last five trading days, a 6.02% increase over the last 20 days, and an 11.53% increase over the last 60 days [1]. Business Overview - Beijing Junzheng, established on July 15, 2005, specializes in the research and sales of microprocessor chips, smart video chips, storage chips, and analog chips, with a revenue composition of 61.56% from storage chips, 26.87% from computing chips, and 10.84% from analog and interconnect chips [1]. - The company operates within the electronic semiconductor industry, focusing on digital chip design and is associated with concepts such as ultra-high definition, artificial intelligence, and storage [1].

Core Viewpoint - Beijing Junzheng's stock experienced a decline of 3.01% on September 9, with a trading volume of 828 million yuan, indicating a significant market reaction and investor sentiment [1]. Financing Summary - On September 9, Beijing Junzheng had a financing buy-in amount of 94.84 million yuan and a financing repayment of 145 million yuan, resulting in a net financing outflow of 49.84 million yuan [1]. - The total financing and securities lending balance for Beijing Junzheng reached 2.876 billion yuan, with the financing balance accounting for 8.28% of the circulating market value, indicating a high level of leverage compared to the past year [1]. - The company had a securities lending repayment of 5,300 shares and a securities lending sell-out of 3,700 shares, with a sell-out amount of 265,000 yuan, while the securities lending balance was 13.02 million yuan, also at a high level [1]. Business Performance - For the first half of 2025, Beijing Junzheng reported a revenue of 2.249 billion yuan, reflecting a year-on-year growth of 6.75%, and a net profit attributable to shareholders of 203 million yuan, with a growth of 2.85% [2]. - The company's main business revenue composition includes storage chips (61.56%), computing chips (26.87%), and analog and interconnect chips (10.84%) [1]. Shareholder Information - As of August 20, 2025, the number of shareholders for Beijing Junzheng increased to 93,400, a rise of 5.68%, while the average circulating shares per person decreased by 5.38% to 4,502 shares [2]. - The company has distributed a total of 439 million yuan in dividends since its A-share listing, with 183 million yuan distributed in the last three years [3]. - Notable institutional holdings include E Fund's Growth ETF, which increased its holdings by 156,000 shares, while Hong Kong Central Clearing Limited reduced its holdings by 1.6953 million shares [3].

Group 1 - The core viewpoint of the news is that Beijing Junzheng has shown a positive stock performance with a year-to-date increase of 6.87% and a market capitalization of 35.119 billion yuan as of September 5 [1] - As of August 20, the number of shareholders for Beijing Junzheng increased to 93,400, reflecting a rise of 5.68% [2] - For the first half of 2025, Beijing Junzheng reported a revenue of 2.249 billion yuan, representing a year-on-year growth of 6.75%, and a net profit attributable to shareholders of 203 million yuan, up by 2.85% [2] Group 2 - The company has distributed a total of 439 million yuan in dividends since its A-share listing, with 183 million yuan distributed over the past three years [3] - As of June 30, 2025, major institutional shareholders include E Fund's ChiNext ETF, which increased its holdings by 156,000 shares, and Hong Kong Central Clearing Limited, which reduced its holdings by 169,530 shares [3] - The company operates in the semiconductor industry, focusing on microprocessor chips, smart video chips, and other ASIC chip products, with a presence in various concept sectors such as ultra-high definition and smart home [1]

Group 1 - On September 4, among the 31 first-level industries tracked by Shenwan, 11 industries experienced net financing inflows, with the power equipment industry leading at a net inflow of 1.144 billion yuan [1] - Other industries with significant net financing inflows included automotive, transportation, home appliances, pharmaceutical biology, and non-bank financials, each exceeding 200 million yuan in net inflow [1] Group 2 - A total of 1,812 individual stocks received net financing inflows on September 4, with 128 stocks having net inflows exceeding 30 million yuan [1] - Among these, 26 stocks had net inflows over 100 million yuan, with Jianghuai Automobile leading at a net inflow of 384 million yuan [1] - Other notable stocks with significant net inflows included Ningbo Huaxiang, Zhongji Xuchuang, Shangneng Electric, Luxshare Precision, Changfei Optical Fiber, Unisoc, and Beijing Junzheng, each with net inflows exceeding 200 million yuan [1]

Group 1 - The financing balance on the Shanghai Stock Exchange reached 1,152.873 billion yuan, a decrease of 4.56 billion yuan from the previous trading day [1] - The financing balance on the Shenzhen Stock Exchange was 1,103.973 billion yuan, down by 5.156 billion yuan from the previous trading day [1] - The total financing balance for both exchanges combined was 2,256.846 billion yuan, a reduction of 9.716 billion yuan from the previous trading day [1] Group 2 - The A-share market closed down by 1.25%, ending at 3,765.88 points [1] - The trading volume in the Shanghai, Shenzhen, and Beijing markets increased to 25.8 trillion yuan, a week-on-week growth of 186.1 billion yuan [1] - The top ten stocks with net financing purchases included Jianghuai Automobile (384 million yuan) and Ningbo Huaxiang (374 million yuan) [1] Group 3 - Leveraged funds favored convertible bond targets, sodium-ion batteries, solid-state batteries, ultra-clear video, and unicorn-related sectors [2] - The top ten stocks with net financing sales included Cambrian (negative 1.626 billion yuan) and Victory Technology (negative 715 million yuan) [2]

Group 1 - Beijing Junzheng's stock price decreased by 5.09%, trading at 71.23 CNY per share, with a total transaction volume of 1.432 billion CNY and a turnover rate of 4.65%, resulting in a total market capitalization of 34.371 billion CNY [1] - Beijing Junzheng Integrated Circuit Co., Ltd. specializes in the research and sales of microprocessor chips, smart video chips, storage chips, and analog chips, providing overall solutions [1] Group 2 - Tibet Dongcai Fund holds a significant position in Beijing Junzheng, with the Dongcai Huixin Preferred Mixed Fund A (019113) owning 6,500 shares, accounting for 4.93% of the fund's net value, ranking as the seventh largest holding [2] - The Dongcai Huixin Preferred Mixed Fund A was established on October 31, 2023, with a latest scale of 8.8871 million CNY, and has recorded a year-to-date return of 0.61% [2] - The fund manager, Luo Shen, has a tenure of 205 days, with the fund's total assets amounting to 30.0017 million CNY, achieving a best return of 8.45% and a worst return of -13.19% during the tenure [2]