| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-077 | | --- | --- | --- | | 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 关于股东持股比例变动触及 1%整数倍 暨减持计划实施完成的公告 公司股东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： 本次权益变动系因上海富瀚微电子股份有限公司（以下简称"公司"）股东 杰智控股有限公司（以下简称"杰智控股"）减持股份及公司总股本增加，导致 公司控股股东、实际控制人杨小奇先生及其一致行动人杰智控股有限公司、陈春 梅女士、龚传军先生合计持股比例累计变动触及 1%整数倍。本次权益变动不触 及要约收购，不会导致公司控股股东及实际控制人发生变化，不会影响公司的治 理结构和持续经营。 公司于 2025 年 7 月 7 日披露了《关于控股股东、实际控制人一致行动人股 份减持的预披露公告》（公告编号：2025-047），杰智控股计划自公 ...

Core Viewpoint - The stock price of Fuhuan Microelectronics has experienced a significant decline this year, with a notable drop in both revenue and net profit for the first half of 2025, indicating potential challenges for the company moving forward [2][3]. Company Performance - As of October 17, Fuhuan Microelectronics' stock price decreased by 2.00% to 47.03 CNY per share, with a trading volume of 41.52 million CNY and a turnover rate of 0.40%, resulting in a total market capitalization of 10.935 billion CNY [1]. - The company has seen a year-to-date stock price decline of 19.44%, with a 7.44% drop over the last five trading days and a 6.22% decline over the past 20 days, while experiencing a slight increase of 1.01% over the last 60 days [2]. - For the first half of 2025, Fuhuan Microelectronics reported a revenue of 688 million CNY, representing a year-on-year decrease of 14.04%, and a net profit attributable to shareholders of 23.02 million CNY, down 78.10% year-on-year [2]. Business Segments - The company's main business involves the research and sales of digital signal processing chips, with revenue composition as follows: professional video processing products at 61.66%, smart IoT products at 20.02%, smart vehicle products at 18.21%, and other supplementary products at 0.11% [2]. - Fuhuan Microelectronics operates within the semiconductor industry, specifically in digital chip design, and is associated with concepts such as streaming media, ISP concepts, SOC chips, Huawei Harmony, and facial recognition [2]. Shareholder Information - As of September 30, the number of shareholders for Fuhuan Microelectronics reached 40,900, an increase of 3.45% from the previous period, with an average of 5,362 circulating shares per person, a decrease of 3.27% [2]. - The company has distributed a total of 178 million CNY in dividends since its A-share listing, with 96.47 million CNY distributed over the past three years [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 2.2915 million shares, an increase of 831,600 shares from the previous period [3].

Group 1 - The company announced the convening of its first extraordinary shareholders' meeting for 2025 on October 16, 2025 [2] - The meeting will review and approve the election of non-independent and independent directors for the fifth board of directors [2] - Mr. Ning Min and Mr. Zhao Yan were elected as non-independent and independent directors, respectively [2]

Core Viewpoint - The company announced the election of new board members during its first extraordinary shareholders' meeting for 2025, indicating a governance update and potential strategic direction changes [1] Group 1: Board Elections - The shareholders' meeting approved the election of non-independent and independent directors for the fifth board of directors [1] - Ning Min was elected as a non-executive director, while Zhao Yan was elected as an independent director [1] - The terms for the newly elected directors will commence from the date of approval at the shareholders' meeting until the end of the fifth board's term [1] Group 2: Compliance and Approval - The qualifications and independence of the newly elected independent director have been reviewed and approved by the Shenzhen Stock Exchange without any objections [1]

Group 1 - The company Fuhang Microelectronics (SZ 300613) announced the election of its fifth board of directors, with Mr. Ning Min and Mr. Zhao Yan being elected as non-independent and independent directors, respectively [1] - As of the report, Fuhang Microelectronics has a market capitalization of 11.2 billion yuan [2]

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 2025 年第一次临时股东会 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）委托，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）《上市公司股东会规则》（以下简称《股东 会规则》）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》）的有关规定，指派律师出席了公司于 2025 年 10 月 16 日召开的 2025 年第一次临时股东会（以下简称本次股东会），并就本次股 东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1 1. 公司 2024 年年度股东大会审议通过的《公司章程》； 2. 公司 2025 年 9 月 30 日刊登于深 ...

| 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]