| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 上海富瀚微电子股份有限公司 关于股东权益变动触及 1%及 5%整数倍 暨披露权益变动报告书的提示性公告 信息披露义务人杰智控股有限公司、杨小奇先生、陈春梅女士、龚传军先 生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 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、误导性陈述或重大遗漏。 重要内容提示： 1、本次权益变动系上海富瀚微电子股份有限公司（以下简称"富瀚微"或 "公司"）股东杰智控股有限公司（以下简称"杰智控股"）减持公司股份，同 时因股票期权自主行权、富瀚转债转股导致总股本增加被动稀释所致，不触及要 约收购。 2、本次权益变动后，杰智控股与其一致行动人杨小奇先生、陈春梅女士、 龚传军先生（合称为"信息披露义务人"）合计持有公司股份 58,201,008 股，占 公司总股本的 25%（占剔除回购专用证券账户股份后的总股本比例 25.24%）。 本次权益变 ...

上市公司名称：上海富瀚微电子股份有限公司 股票上市地点：深圳证券交易所 股票简称：富瀚微 股票代码：300613 信息披露义务人一：杰智控股有限公司 上海富瀚微电子股份有限公司 简式权益变动报告书 股份变动性质：股份减少、被动稀释 签署日期：2026 年 3 月 17 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》等相关法律、法规编写本报告书。 住所/通讯地址：香港中环皇后大道中 99 号中环中心 6113 室 信息披露义务人二：杨小奇 住所/通讯地址：上海市徐汇区********* 信息披露义务人三：陈春梅 住所/通讯地址：广州市天河区********* 信息披露义务人四：龚传军 住所/通讯地址：广州市天河区********* 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》和《公开发行证 券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报 告书已全面披露信息披露义务人在上海 ...

Group 1: Shareholding and Control - The recent share reduction was conducted by Jiezhizhong Holdings, which is an acting party but not the controlling shareholder or actual controller. The core controllers have not reduced their holdings during the reporting period, ensuring stability in control with over 20% shareholding remaining intact [2][3]. Group 2: Future Performance Outlook - The company anticipates a gradual sales increase starting from Q2 2025, as it believes the mid-2024 period marked the bottom of the current cycle. The overall market is expected to experience a supply-demand imbalance [3][4]. - The company is optimistic about its performance over the next one to two years, driven by rising memory prices and the introduction of competitive new products in 2026 [4]. Group 3: Impact of Memory Price Increases - Current memory price increases have not yet affected customer forecasts, with clients maintaining strong order expectations. There is a concern among customers about potential price hikes, leading to proactive inventory replenishment [5][6]. - The cost of memory components has risen significantly, with the proportion of storage costs in products increasing from 20%-40% to 60%-70% or higher due to supply constraints [7]. Group 4: Product Development and Market Applications - In 2026, the company plans to launch several new products, including AI ISP chips, edge-side chips, AIoT chips, and automotive chips, targeting various applications such as smart surveillance and automotive electronics [10][18]. - The AI ISP chip is expected to see significant growth in the smart surveillance sector, while edge-side chips will cater to professional DVR/NVR and consumer NAS applications [12][13]. Group 5: Business Growth and Revenue Projections - The professional video business is expected to rebound significantly in 2026 due to inventory adjustments and price increases, contributing to a historical sales high [19][20]. - The company aims to maintain profitability levels similar to 2022, despite challenges posed by rising memory prices and market acceptance [21]. Group 6: Strategic Investments and Collaborations - The company is exploring further investments in AI-related fields, including large models and AI computing chips, while also considering collaborations with strategic partners like Magic Core [23][25]. - The company has established partnerships in the robotics sector and aims to enhance its market presence in embodied intelligence and edge AI markets [25].

| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 上海富瀚微电子股份有限公司 关于全资子公司对外投资暨关联交易的公告 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、误导性陈述或重大遗漏。 一、 对外投资暨关联交易概述 （一）本次投资的基本情况 上海富瀚微电子股份有限公司（以下简称"公司"或"富瀚微"）全资子公 司江阴芯诚电子科技有限公司（以下简称"江阴芯诚"）拟以人民币 2,000 万元 认购魔芯（杭州）科技有限公司（以下简称"魔芯科技"或"目标公司"）新增 注册资本 3.6310 万元，本次增资完成后，江阴芯诚将持有魔芯科技 2.3781%的股 权。 同时，公司关联方江阴瀚联智芯股权投资合伙企业（有限合伙）（以下简称 "瀚联智芯"或"产业基金"）本次拟以人民币 1,000 万元认购魔芯科技新增注 册资本 1.8155 万元，本次增资完成后，瀚联智芯将持有魔芯科技 1.1891%的股权。 （二）关联交易情况及审议程序 公司董事宁旻先生担任产业基金管 ...

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、误导性陈述或重大遗漏。 一、董事会会议召开情况 上海富瀚微电子股份有限公司（以下简称"公司"）第五届董事会第八次会 议通知已于 2026 年 2 月 26 日以书面、电子邮件、电话等形式向全体董事发出。 本次董事会于 2026 年 3 月 5 日以现场及通讯表决方式召开，由董事长杨小奇先 生主持，会议应出席董事 8 名，实际出席董事 8 名，公司高级管理人员列席了本 次会议。会议的召集、召开、表决程序符合《公司法》等法律、法规及《公司章 程》的规定。 | 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 上海富瀚微电子股份有限公司 第五届董事会第八次会议决议公告 公司全资子公司江阴芯诚电子科技有限公司拟以人民币 2,000 万元认购魔芯 （杭州）科技有限公司新增注册资本 3.6310 万元，交易完成后，江阴芯诚将持 有其 2.3781%的股权。本次增资事项构成与关联方共同投资，构成关联交易。关 联董事宁旻回 ...

格隆汇2月26日丨富瀚微(300613.SZ)在互动平台表示，公司在AI PC领域产品正在研发中。 ...

Group 1 - The core point of the article is that 富瀚微 has reported its shareholder count as of February 13, 2026, which stands at 36,122 households [2]

Group 1 - The core viewpoint of the news highlights recent price increases for various SoC chips by the company to address rising upstream storage particle costs, alongside a planned reduction of up to 1.93% in shares by a significant shareholder [1] - As of February 9, 2026, the number of shareholders increased to 38,400, reflecting a 3.84% growth since January 20, indicating heightened investor participation [1] Group 2 - The stock price of the company has experienced a downward trend over the past week, with a decline of 7.64%. As of February 11, 2026, the stock closed at 46.65 yuan, with a slight increase of 0.13% on that day and a trading volume of 176 million yuan [2] - On February 11, 2026, there was a net inflow of 6.23 million yuan from institutional investors, while retail investors saw a net outflow of 6.25 million yuan. The stock price is approaching the lower Bollinger Band support level of 45.01 yuan, with a weak MACD indicator suggesting short-term pressure at 52.59 yuan [2] Group 3 - Institutional ratings for the company are generally neutral, with no clear target price established. Predictions from 11 institutions indicate a 2.78% year-on-year growth in net profit for 2025, with revenue expected to reach 1.926 billion yuan. Five institutions forecast a net profit growth rate of 14.04% for 2026 [3] - The current price-to-earnings ratio (TTM) stands at 70.43, which is above the industry average, and the frequency of institutional research is low, reflecting a cautious market sentiment [3]

Group 1 - The company, 富瀚微, stated in a response to investor inquiries that it has no collaborations with photovoltaic enterprises [2]

Group 1 - The company 富瀚微 reported that as of January 30, the number of its shareholders reached 38,352 [2]