Core Viewpoint - The controlling shareholder of Fuhuan Micro (300613.SZ) plans to reduce its stake by up to 6,902,080 shares, representing 3% of the total share capital, without affecting the company's control or governance structure [1][2]. Financial Performance Summary - The company's revenue for 2022, 2023, and 2024 was 2.11 billion, 1.82 billion, and 1.79 billion yuan respectively, showing a decline of 1.76% from 2023 to 2024 [2][3]. - Net profit attributable to shareholders for the same years was 398 million, 252 million, and 258 million yuan, with a slight increase of 2.04% from 2023 to 2024 [2][3]. - The net profit excluding non-recurring gains and losses was 357 million, 219 million, and 222 million yuan, reflecting a 1.21% increase from 2023 to 2024 [2][3]. - The net cash flow from operating activities decreased significantly from 621 million in 2022 to 283 million in 2024, a decline of 37.43% [2][3]. Recent Quarterly Performance - In the first quarter of 2025, the company reported a revenue of 318 million yuan, down 11% year-on-year [4]. - The net profit attributable to shareholders for the same period was approximately 14.64 million yuan, a decrease of 59.46% compared to the previous year [4]. - The net profit excluding non-recurring gains and losses for Q1 2025 was about 12.92 million yuan, down 56.75% year-on-year [4]. - The net cash flow from operating activities for Q1 2025 was approximately 107.57 million yuan, a decline of 22.16% compared to the same period last year [4].

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

Core Viewpoint - The company has adjusted the exercise price of its stock option incentive plans for 2021 and 2022, following the implementation of annual profit distribution, which will not materially affect its financial status and operational results [17][18]. Summary by Sections Stock Option Incentive Plan Approval Process - The 2021 stock option incentive plan involved granting 1.8 million stock options, with an initial exercise price set at 123.72 yuan per share [2]. - The number of initial grantees was adjusted from 161 to 159 due to two employees leaving the company, while the total number of options remained unchanged at 1.8 million [3]. Adjustments to Stock Options - The exercise price for the 2021 stock option plan was adjusted from 123.72 yuan to 82.44 yuan per share due to a rights issue, increasing the number of options from 1,452,600 to 2,178,149 [4]. - The 2022 stock option plan initially set an exercise price of 124.23 yuan per share, which was later adjusted to 65.22 yuan per share, with the number of options increasing from 1,734,400 to 3,295,360 [13]. Impact of Adjustments - The adjustments to the exercise prices of stock options are in accordance with the company's rights distribution and will not have a significant impact on the company's financial condition or operational results [17][18]. Legal Opinions - Legal opinions confirm that the adjustments to the stock option plans for both 2021 and 2022 have received the necessary approvals and comply with relevant regulations [18].

Core Viewpoint - The legal opinion letter confirms that Shanghai Fuhuan Microelectronics Co., Ltd. has obtained the necessary approvals and authorizations for adjusting the stock option exercise prices in its 2021 and 2022 incentive plans, in compliance with relevant regulations and company articles [1][10]. Group 1: Approval and Authorization - The adjustments for the 2021 incentive plan have received necessary approvals and authorizations from the company's shareholders, allowing the board to adjust the stock option exercise price in case of dividend distributions [5][6]. - The adjustments for the 2022 incentive plan have also been authorized by the shareholders, permitting the board to make similar adjustments as per the plan's provisions [6][7]. Group 2: Reasons for Adjustment - The adjustments are necessitated by the company's capital actions, such as stock dividends or other corporate actions that require a corresponding adjustment to the stock option exercise prices as outlined in both incentive plans [7][8]. Group 3: Adjustment Method and Results - The adjustment method involves calculating the new exercise price by deducting the dividend amount from the previous exercise price, ensuring that the adjusted price remains above 1 [8][9]. - The specific adjustments include a reduction in the exercise price for the 2021 plan from 42.93 CNY/share to 42.81 CNY/share and for the 2022 plan from 64.92 CNY/share to 64.80 CNY/share [9][10].

Core Viewpoint - The controlling shareholder and actual controller of Fuhuan Microelectronics, Yang Xiaoqi, plans to reduce holdings by up to 6.9021 million shares, representing 3% of the company's total share capital, due to fund expiration arrangements [1] Summary by Relevant Sections - **Share Reduction Plan** - The reduction will occur within three months after 15 trading days from the announcement date [1] - The shares will be sold through centralized bidding or block trading methods [1] - **Reason for Reduction** - The primary reason for the share reduction is the exit arrangement of the fund [1] - **Pricing Mechanism** - The reduction price will be determined based on market prices [1]

| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-047 | | --- | --- | --- | | 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 关于控股股东、实际控制人的一致行动人 减持股份的预披露公告 公司控股股东、实际控制人的一致行动人杰智控股有限公司保证向本公司提 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公告内容与信息披露义务人提供的信息一致。 特别提示： 持有上海富瀚微电子股份有限公司（以下简称"公司"）股份 11,351,200 股 （占公司目前总股本比例 4.93%，总股本已剔除回购专用账户股份，下同）的 控股股东、实际控制人杨小奇先生的一致行动人杰智控股有限公司（以下简称 "杰智控股"）计划自本减持计划公告之日起 15 个交易日后的 3 个月内通过集中 竞价或大宗交易方式减持本公司股份不超过 6,902,080 股（占公司总股本的 3%）。 若在减持期间，公司发生送红股、资本公积金转增股本、增发新股或配股、回 购等股本变动事项的，上述拟减持的比例不变，减持数量将根据公司总股 ...

| 证券代码：300613 | 证券简称：富瀚微 公告编码：2025-046 | | --- | --- | | 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 关于调整股票期权激励计划行权价格的公告 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。 上海富瀚微电子股份有限公司（以下简称"富瀚微"或"公司"）于 2025 年 7 月 7 日召开了第五届董事会第二次会议审议通过了《关于调整股票期权激励 计划行权价格的议案》，现将有关事项公告如下： 一、 股票期权激励计划已履行的审批程序 （1）2021 年股票期权激励计划简述 1、2021 年 1 月 19 日，公司召开第三届董事会第十二次会议，审议并通过 了《关于公司<2021 年股票期权激励计划（草案）>及其摘要的议案》《关于公司 <2021 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》。拟向激励对象授予股票期权数量 180 万 份，其中首次授予 150 万份，预留 30 万份。首次授予的激励对象总人数为 161 人，行权 ...

北京市金杜律师事务所上海分所 关于上海富瀚微电子股份有限公司 调整 2021 年、2022 年股票期权激励计划股票期权行权价格之 法律意见书 致：上海富瀚微电子股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受上海富瀚微电子股份 有限公司（以下简称公司或富瀚微）委托，作为公司 2021 年股票期权激励计划 （以下简称 2021 年激励计划）、2022 年股票期权激励计划（以下简称 2022 年激 励计划）的专项法律顾问。 本所根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）、中国证券监督管理委员会（以下简称中国证 监会）《上市公司股权激励管理办法（2025 修正）》（以下简称《管理办法》）等 中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法 规、部门规章、规范性文件和《上海富瀚微电子股份有限公司章程》（以下简称 《公司章程》）、《上海富瀚微电子股份有限公司 2021 年股票期权激励计划》（以 下简称《2021 年激励计划》）、《上海富瀚微电子股份有限公司 ...

| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-045 | | --- | --- | --- | | 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 审议通过《关于调整股票期权激励计划行权价格的议案》 鉴于公司 2024 年年度权益分派已实施完毕，根据公司 2021 年、2022 年股票期 权激励计划的规定，对股票期权行权价格进行调整。公司 2021 年股票期权激励计划 首次授予尚未行权的股票期权行权价格调整为 42.81 元/股，预留授予尚未行权的股 票期权行权价格将调整为 88.47 元/股；公司 2022 年股票期权激励计划首次及预留 授予尚未行权的股票期权行权价格调整为 64.80 元/股。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于调整 股票期权激励计划行权价格的公告》。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 特此公告。 第五届董事会第二次会议决议公告 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、董事会会议召开情况 ...

| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-044 | | --- | --- | --- | | 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 2025 年第二季度可转换公司债券转股情况公告 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。 特别提示： 1、"富瀚转债"（债券代码：123122）转股期为 2022 年 2 月 14 日至 2027 年 8 月 5 日；最新的转股价格为 91.69 元/股。 2、2025 年第二季度，共有 30 张"富瀚转债"完成转股（票面金额共计人民 币 3,000 元），合计转成 32 股"富瀚微"股票（股票代码：300613）。 3、截至 2025 年第二季度末，公司剩余"富瀚转债"5,802,793 张，剩余票面 总金额为人民币 580,279,300 元。 一、可转换公司债券发行上市情况 经中国证券监督管理委员会"证监许可〔2021〕2259 号"同意注册，公司 于 2021 年 8 月 6 日向不特定对象发行了 581.19 万张可转换公司债券，每张 ...