| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-076 | | --- | --- | --- | | 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董事会 2025 年 10 月 16 日 附件：简历 宁旻，男，1969 年生，1997 年获得中国人民大学颁发的经济学学士，2001 年完成中国人民大学研究生院开设的工商管理硕士课程。1991 年加入联想集团 有限公司，曾任联想集团总裁秘书、董事局主席助理，联想控股总裁助理、董事 会秘书兼企划办副主任、助理总裁；2010 年 1 月至 2011 年 12 月任联想控股资 产管理部总经理、副总裁；2012 年 1 月任高级副总裁；2014 年 2 月至 2018 年 12 月任高级副总裁、首席财务官；2018 年 12 月起任联想控股执行董事；2019 年 3 月起任联想控股党委书记；2020 年 1 月起任联想控股董事长。 上海富瀚微电子股份有限公司 关于变更董事的公告 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。 上海富瀚微电子股份有限公司（以下 ...

| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-075 | | --- | --- | --- | | 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、本次股东会无否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 上海富瀚微电子股份有限公司（以下简称"公司"）2025 年第一次临时股东会现 场会议于 2025 年 10 月 16 日下午 14:30 在上海市徐汇区宜山路 717 号 2 号楼 6 楼公 司会议室召开。 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 10 月 16 日 9:15－9:25，9:30-11:30 和 13:00－15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为：2025 年 10 月 16 日上午 9:15 至下午 15:00。 股东出席的总体情况：通过现场和网络投票的股东 206 人，代表股份 1 ...

Group 1 - The core point of the article highlights a significant block trade involving 富瀚微 on October 16, with a transaction volume of 2.29 million shares and a transaction value of 94.70 million yuan, executed at a price of 41.27 yuan, which represents a 14.00% discount compared to the closing price of the day [2] - In the last three months, 富瀚微 has recorded a total of 29 block trades, amounting to a cumulative transaction value of 204 million yuan [2] - On the same day, 富瀚微's closing price was 47.99 yuan, reflecting a decline of 1.01%, with a turnover rate of 1.85% and a total trading volume of 197 million yuan, indicating a net outflow of 6.30 million yuan in main funds [2] Group 2 - Over the past five days, 富瀚微's stock has decreased by 9.78%, with a total net outflow of funds amounting to 81.45 million yuan [2] - The latest margin financing balance for 富瀚微 stands at 514 million yuan, having increased by 21.56 million yuan over the past five days, which is a growth rate of 4.38% [2]

Core Insights - AI SoC is optimized for AI tasks, providing efficient parallel computing capabilities, particularly suitable for machine learning and deep learning applications [1][5] - The global AI SoC shipment volume is projected to grow from 949 million units in 2020 to 1.565 billion units in 2024, achieving a compound annual growth rate (CAGR) of 13.3% [1][11] - The demand for edge AI SoC is driven by advancements in large language models and multimodal models, leading to a surge in edge-side inference requirements [1][11] AI SoC Industry Overview - AI SoC integrates specialized functional modules for AI computation on top of traditional SoC, distinguishing itself with AI accelerators like NPUs [1][5] - The AI SoC industry consists of upstream software suppliers, IP providers, raw material suppliers, and equipment suppliers, with a focus on design, manufacturing, and testing in the midstream [1][5][6] Market Trends - The visual AI SoC segment is growing, with shipments expected to reach 246 million units in 2024, a year-on-year increase of 52.9%, accounting for 15.7% of total AI SoC shipments [1][13] - In China, the AI SoC market is projected to reach approximately 280 million units by 2024, supported by government policies promoting AI integration across various sectors [1][14] Future Projections - AI SoC shipment volumes are expected to continue growing, with projections indicating over 4.5 billion units by 2030 due to increasing demands for high-performance computing and AI inference capabilities [1][16] - The product categories within the AI SoC market are anticipated to diversify, focusing on AI processing capabilities and addressing varying requirements across different devices [1][16]

Core Insights - As of September 30, the number of shareholders for the company is reported to be 40,897 [2] Company Summary - The company, 富瀚微, has engaged with investors through an interactive platform, providing transparency regarding its shareholder count [2]

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on October 10, with a total transaction volume of 2.132 billion yuan, indicating robust trading interest in select stocks [1]. Group 1: Trading Activity - A total of 71 stocks underwent block trading, with the highest transaction amounts recorded for Xinquan Co., Ltd. (319 million yuan), Guangqi Technology (296 million yuan), and Tianshan Aluminum (285 million yuan) [1]. - Among the stocks traded, 23 were sold at par value, 1 at a premium, and 47 at a discount; Tianshan Aluminum was the only stock sold at a premium with a premium rate of 0.51% [1]. - The stocks with the highest discount rates included Zizhong Temple (30.72%), Chenxi Aviation (23.13%), and Qiangrui Technology (21.83%) [1]. Group 2: Institutional Buying - The top institutional buying amounts were led by Xinquan Co., Ltd. (319 million yuan), Tianshan Aluminum (285 million yuan), and Jinlong Co., Ltd. (104 million yuan) [2]. - Other notable institutional purchases included Tianli Lithium Energy (42.32 million yuan), Shuangjie Electric (39.90 million yuan), and Juheshun (33.42 million yuan) [2]. - Additional significant transactions involved Hunan Silver (30.14 million yuan), Dongfang Yuhong (28.11 million yuan), and Baili Electric (15.50 million yuan) [2].

| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-073 | | --- | --- | --- | | 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 年第三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 年第三季度，共有 260 张"富瀚转债"完成转股（票面金额共计人民 币 26,000 元），合计转成 275 股"富瀚微"股票（股票代码：300613）。 3、截至 2025 年第三季度末，公司剩余"富瀚转债"5,802,533 张，剩余票面 总金额为人民币 580,253,300 元。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》的有关规定，上海富瀚微电子股份 有限公司（以下简称"公司"）现将 2025 年第 ...

| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-074 | | --- | --- | --- | | 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 关于召开2025年第一次临时股东会的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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（简称"公司"）于2025年9月30日在巨潮资讯 网（www.cninfo.com.cn）发布了《关于召开2025年第一次临时股东会的通知》的 公告，本次股东会采取现场投票与网络投票相结合的方式召开。 现将公司2025年第一次临时股东会的有关安排再次提示如下： 一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会的召集人：公司董事会 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年10 月16日9:15-9:25、9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年10月16日 9:15-15:00期间的任意时间。 5、会议的召开方式： ...

Group 1 - The company, 富瀚微, announced that its fifth board meeting was held on September 26, 2025, to discuss the proposal for issuing H-shares and listing on the Hong Kong Stock Exchange [1] - For the year 2024, the company's revenue composition is entirely from integrated circuit design, accounting for 100% [1] - The current market capitalization of 富瀚微 is 11.9 billion yuan [2]

Core Viewpoint - The company, 富瀚微 (Fuhang Micro), announced the nomination of Mr. Zhao Yan as a candidate for the independent director of the fifth board of directors [1] Group 1 - The board of directors of the company has put forward the nomination for an independent director [1]