一、关于独立董事辞职的情况 | | | 上海富瀚微电子股份有限公司 关于独立董事辞职暨补选非独立董事的公告 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。 二、关于补选非独立董事的情况 为完善公司治理结构，公司于 2026 年 1 月 21 日召开第五届董事会第七次会 议，审议通过了《关于补选第五届董事会非独立董事的议案》，经股东杨小奇先 生推荐，公司董事会提名委员会任职资格审核，同意提名高厚新先生为公司第五 届董事会非独立董事候选人，任期自股东会审议通过之日起至公司第五届董事会 届满之日止。 本次补选非独立董事完成后，公司董事会中兼任高级管理人员以及由职工代 表担任的董事人数总计未超过公司董事总数的二分之一。 根据《公司法》《公司章程》的相关规定，上述非独立董事候选人需提交公 司股东会审议。 三、调整董事会专门委员会组成人员情况 上海富瀚微电子股份有限公司（以下简称"公司"）于近日收到公司独立董 事张文军先生递交的辞职报告，张文军先生因当选中国工程院院士，根据相关规 定，张文军先生申请辞去公司独立董事职务，同时一并辞去公司董事会薪酬与考 核委员会主任委员、董 ...

Group 1 - The core viewpoint of the news is that 富瀚微 (Fuhang Micro) has shown a positive stock performance with a 7.03% increase since the beginning of the year and a 2.07% rise on January 21, reaching a stock price of 49.30 yuan per share [1][2] - As of January 9, 2025, 富瀚微 reported a total revenue of 1.141 billion yuan, a year-on-year decrease of 12.42%, and a net profit attributable to shareholders of 82.03 million yuan, down 55.82% year-on-year [2] - The company specializes in the research and sales of digital signal processing chips, with its main business revenue composition being 61.66% from professional video processing products, 20.02% from smart IoT products, and 18.21% from smart automotive products [2] Group 2 - 富瀚微 has a total market capitalization of 11.464 billion yuan and a trading volume of 242 million yuan on January 21, with a turnover rate of 2.26% [1] - The company has distributed a total of 178 million yuan in dividends since its A-share listing, with 96.47 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders of 富瀚微 include Hong Kong Central Clearing Limited, which holds 2.2046 million shares, a decrease of 87,000 shares from the previous period [3]

Group 1 - The core viewpoint of the news is that 富瀚微 (Fuhang Micro) has experienced a decline in both revenue and net profit for the year 2025, alongside low financing and margin trading activity, indicating potential challenges for the company [1][2]. Group 2 - On January 16, 富瀚微's stock price increased by 2.26%, with a trading volume of 320 million yuan. The financing buy amount was 27.27 million yuan, while the financing repayment was 31.38 million yuan, resulting in a net financing buy of -4.11 million yuan [1]. - As of January 16, the total balance of margin trading for 富瀚微 was 434 million yuan, with the financing balance accounting for 3.78% of the circulating market value, which is below the 10% percentile level over the past year [1]. - In terms of short selling, on January 16, 富瀚微 repaid 3,400 shares and sold 200 shares, with a selling amount of 9,858 yuan. The remaining short selling volume was 20,500 shares, with a short selling balance of 1.01 million yuan, also below the 50% percentile level over the past year [1]. - As of January 9, 富瀚微 had 37,400 shareholders, a decrease of 0.97% from the previous period, with an average of 5,860 circulating shares per person, an increase of 0.98% [2]. - For the period from January to September 2025, 富瀚微 reported a revenue of 1.14 billion yuan, a year-on-year decrease of 12.42%, and a net profit attributable to shareholders of 82.03 million yuan, down 55.82% year-on-year [2]. - Since its A-share listing, 富瀚微 has distributed a total of 178 million yuan in dividends, with 96.47 million yuan distributed over the past three years [2]. - As of September 30, 2025, the eighth largest circulating shareholder of 富瀚微 was Hong Kong Central Clearing Limited, holding 2.20 million shares, a decrease of 87,000 shares from the previous period [2].

Core Insights - The visual AI SoC market is experiencing significant growth, with global shipments expected to reach 365 million units by 2025 and 491 million units by 2026, driven primarily by security applications [1][5][10] - The industry is evolving from a focus on security to a broader range of intelligent applications across various sectors, including automotive and robotics [1][5] - The competitive landscape features both international giants and domestic players, with a high market concentration expected, indicating a few companies will dominate the market [8][9] Group 1: Industry Definition and Applications - Visual AI SoC is a specialized type of AI SoC optimized for visual tasks, integrating NPU for efficient image and video processing [2][4] - Applications include smart security, robotics, mobile imaging devices, and automotive sectors, supporting real-time image processing and object recognition [2][4] Group 2: Industry Development Status - The global AI SoC shipment is projected to grow from 949 million units in 2020 to 1.926 billion units by 2025, with further growth expected to 2.369 billion units by 2026 [4][5] - The visual AI SoC segment is a key driver of this growth, particularly in the security sector, which is expected to account for over half of the shipments [5][10] Group 3: Industry Supply Chain - The supply chain includes upstream components like IP core supply, EDA tools, and semiconductor manufacturing, while midstream focuses on chip production and system integration [6][8] - Downstream applications span various industries, including smart security, service robots, mobile imaging, and automotive sectors [6][8] Group 4: Competitive Landscape - The market is characterized by high concentration, with the top five companies expected to hold 70.3% of the market share by 2024 [8] - Key players in the domestic market include StarChip Technology, Amlogic, and several others, indicating a competitive environment [8][9] Group 5: Industry Development Trends - The industry is transitioning towards "scene intelligence" driven by advancements in 5G, AI, and big data technologies, supported by national policies promoting domestic R&D [10][11] - The increasing maturity of these technologies is expected to enhance the application of visual AI SoC across various sectors [10][11]

Core Viewpoint - The company has positive expectations for the MC6350 chip and is currently collaborating with clients in the wearable device sector, such as AI glasses [1] Group 1: Company Developments - The company is actively developing products in partnership with clients focused on wearable devices [1] - The main product, IPC SoC chip, is categorized as a visual processing chip that converts light signals into electrical signals [1]

Group 1 - The core point of the article is that 富瀚微 (Fuhang Micro) reported a total of 37,425 shareholders as of January 9, 2026 [1]

Core Viewpoint - Fuhuan Micro (300613) has introduced the MC6350 chip, which significantly reduces power consumption and size while enhancing image quality through advanced technology [1] Group 1: Chip Specifications - The MC6350 utilizes a 12nm low-power process technology, greatly reducing chip power consumption [1] - The chip features a compact size of 8*8mm and integrates 256MB DDR, further minimizing the product's Bill of Materials (BOM) [1] Group 2: Image Quality Enhancements - The chip leverages years of ISP technology accumulation and AI_ISP technology to provide ultra-clear photo and video capabilities, as well as improved night shooting performance [1] - The MC6350 is a non-open-source chip, indicating proprietary technology [1]

Group 1 - The China Securities Regulatory Commission (CSRC) has announced supplementary material requirements for 23 companies regarding their overseas issuance and listing [1][2][3] - Specific companies such as Huafu Technology and Shanjin International have been highlighted for particular concerns regarding shareholder relationships and safety production incidents [1][2][3] - The supplementary materials are aimed at ensuring compliance with regulations and addressing potential issues that may affect the companies' ability to list [1][2][3] Group 2 - Companies like Shichuang Securities and Zhineng Technology are required to clarify the status of state-owned shareholder identification and trust arrangements [2][3] - For Xiangdao Travel, there are inquiries about the actual operations of various services and whether necessary qualifications have been obtained [2][3] - Bo Rui Pharmaceutical is asked to provide details on its business operations related to health food sales and medical research, including necessary licenses [2][3] Group 3 - Guoxin Services must explain the status of significant litigation cases and their potential impact on future operations and the current issuance [3][4] - Hi Learning Network is required to clarify compliance with labor and social insurance regulations, as well as the status of pending lawsuits and administrative penalties [4][5] - Tian Nong Group needs to address compliance issues regarding animal husbandry licenses and environmental permits, which may pose significant legal risks [5][6] Group 4 - Companies like Fengjiang Management and Mingyu Pharmaceutical are required to provide legal opinions on their compliance with foreign investment regulations and the legitimacy of their capital structures [7][8][9] - Specific inquiries include the legitimacy of shareholding structures and the compliance of fundraising activities with regulatory requirements [7][8][9] - The focus is on ensuring that all companies meet the necessary legal and regulatory standards for their overseas listings [7][8][9]

Group 1 - The China Securities Regulatory Commission (CSRC) issued supplementary material requirements for 10 companies, including Fuhuanwei, which is required to clarify the legality of its past equity changes [1] - Fuhuanwei has submitted an application to the Hong Kong Stock Exchange for a mainboard listing, with Huatai International as its sole sponsor [1] - The CSRC requests Fuhuanwei to provide legal opinions on various matters, including the compliance of its equity changes and discrepancies in its listing materials [1] Group 2 - Fuhuanwei is a fabless chip design company focused on smart vision technology, primarily engaged in the design of visual processing ICs for security cameras, recorders, and other visual devices in the video, IoT, and transportation sectors [2] - According to Frost & Sullivan, Fuhuanwei holds a 21.3% market share in the global smart vision processing chip market, ranking first in revenue for 2024 [2] - The company is also ranked first in global shipments for edge smart vision processing chips and automotive ISP chips in 2024 [2]

Group 1 - The China Securities Regulatory Commission (CSRC) issued supplementary material requirements for 10 companies, including Fuhang Micro, which is required to clarify the legality of its past equity changes [1] - Fuhang Micro has submitted an application to the Hong Kong Stock Exchange for a mainboard listing, with Huatai International as its sole sponsor [1] - The CSRC requests Fuhang Micro to provide legal opinions on various matters, including the compliance of its equity changes and discrepancies in its listing materials [1] Group 2 - Fuhang Micro is a fabless chip design company focused on smart visual technology, primarily engaged in the design of visual processing ICs for security cameras, recorders, and other visual devices in the video, IoT, and mobility sectors [2] - According to Frost & Sullivan, Fuhang Micro holds a 21.3% market share in the global smart visual processing chip market, ranking first in revenue for 2024 [2] - The company is also ranked first in the global end-side smart visual processing chip market by shipment volume and in the global automotive ISP chip market by shipment volume for 2024 [2]