上海富瀚微电子股份有限公司 鉴于本次发行并上市的认购对象仅限于符合相关条件的境外投资者及依据 中国相关法律法规有权进行境外证券投资的境内合格投资者，公司将不会在境内 证券交易所的网站和符合境内监管机构规定条件的媒体上刊登该申请资料，但为 使境内投资者及时了解该等申请资料披露的本次发行并上市以及公司的其他相 关信息，现提供该申请资料在香港联交所网站的查询链接供查阅： | 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-078 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 关于向香港联交所递交境外上市股份（H 股）发行并 上市申请并刊发申请资料的公告 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"公司"）已于 2025 年 10 月 28 日 向香港联合交易所有限公司（以下简称"香港联交所"）递交发行境外上市股份（H 股）并在香港联交所主板挂牌上市（以下简称"本次发行并上市"）的申请，并于 同日在香港联交所网站上刊登本次发行并上市的申请资料。该申 ...

Core Viewpoint - Shanghai Fuhuan Microelectronics Co., Ltd. has submitted a listing application to the Hong Kong Stock Exchange [1] Group 1 - The company is seeking to go public on the Hong Kong Stock Exchange [1]

香港聯合交易所有限公司及證券及期貨事務監察委員會對本申請版本的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本申請版本全部或任何部分內容而產生或因倚賴該等內容而引 致的任何損失承擔任何責任。 Shanghai Fullhan Microelectronics Co., Ltd. 上海富瀚微電子股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 的申請版本 警告 本申請版本乃根據香港聯合交易所有限公司（「聯交所」）及證券及期貨事務監察委員會（「證監會」）的要求 而刊發，僅用作向香港公眾人士提供資料。 本申請版本為草擬本，其內所載資料並不完整，亦可能會作出重大變動。 閣下閱覽本文件，即表示 閣 下知悉、接納並向上海富瀚微電子股份有限公司（「本公司」）、其獨家保薦人、整體協調人、顧問或包銷 團成員表示同意： 於本公司招股章程根據香港法例第32章《公司（清盤及雜項條文）條例》送呈香港公司註冊處處長登記前， 不會向香港公眾人士提出要約或邀請。倘在適當時候向香港公眾人士提出要約或邀請，有意投資者務請僅 依據於香港公司註冊處處長登記的本公司招股章程作出投資決定。該文件的文本將於發售期內向公眾人 ...

The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission take no responsibility for the contents of this Application Proof, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Application Proof. Application Proof of Shanghai Fullhan Microelectronics Co., Ltd. 上海富瀚微電子股份有限公司 (A joint stock company incorporated in the People's Repub ...

Company Overview - Shanghai Fuhang Microelectronics Co., Ltd. is located at 717 Yishan Road, Xuhui District, Shanghai, established on April 16, 2004, and listed on February 20, 2017. The company specializes in the research and sales of digital signal processing chips and provides professional technical services [1]. Financial Performance - As of September 30, 2025, the company reported a revenue of 688 million yuan, a year-on-year decrease of 14.04%, and a net profit attributable to shareholders of 23.02 million yuan, down 78.10% year-on-year [2]. - 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]. Stock Performance - On October 24, the stock price increased by 2.02%, reaching 47.49 yuan per share, with a trading volume of 56.91 million yuan and a turnover rate of 0.55%, resulting in a total market capitalization of 11.042 billion yuan [1]. - Year-to-date, the stock price has decreased by 18.66%, with a 4.60% increase over the last five trading days, a 5.70% decrease over the last 20 days, and a 0.53% increase over the last 60 days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 40,900, a rise of 3.45%, while the average circulating shares per person decreased by 3.27% to 5,362 shares [2]. - 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 compared to the previous period [3]. Business Segments - The company's main business revenue composition includes professional video processing products (61.66%), smart IoT products (20.02%), smart vehicle products (18.21%), and others (0.11%) [1]. - Fuhang Microelectronics operates within the semiconductor industry, specifically in digital chip design, and is associated with concepts such as streaming media, ISP, Huawei Harmony, machine vision, and ASIC chips [1].

Core Viewpoint - The announcement from 富瀚微 (300613.SZ) regarding the change in shareholder ownership due to the reduction of shares by its major shareholder, 杰智控股有限公司, indicates that the overall control structure of the company remains unchanged despite the reduction in shareholding [1][2]. Shareholder Reduction Details - 杰智控股 reduced its holdings by a total of 6,902,080 shares from August 5, 2025, to October 16, 2025, with an average selling price of 52.21 CNY per share for 2,324,614 shares and 44.49 CNY per share for 4,577,466 shares, resulting in a total cash out of 325 million CNY [1][2]. - The reduction in shareholding represents a total decrease of approximately 2.97% in ownership [2]. Shareholding Structure - As of June 30, 2025, the combined voting rights controlled by 杨小奇 (7.5%), 杰智控股 (4.89%), 陈春梅 (13.22%), and 龚传军 (2.48%) amount to 28.09%, allowing them significant influence over company decisions [2]. Future Plans - 富瀚微 is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and capital strength, although the specifics of this plan are still under discussion and subject to regulatory approvals [3][4].

| 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]