证券代码：300661 证券简称：圣邦股份 公告编号：2025-110 圣邦微电子（北京）股份有限公司 2025 年第四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、本次股东会不存在否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、为保护中小投资者利益，提高中小投资者对公司股东会决议事项的参 与度，本次股东会就中小投资者对有关议案的表决进行单独计票。中小投资者 （即中小股东）是指除上市公司董事、高级管理人员以及单独或者合计持有公 司 5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 (一)会议召开情况 1、会议召集人：公司董事会 2、会议召开时间： （1）现场会议时间：2025 年 12 月 29 日（星期一）下午 14:45。 （2）网络投票时间：2025 年 12 月 29 日；其中，通过深圳证券交易所交 易系统进行网络投票的时间为：2025 年 12 月 29 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进行投票的具体时间 ...

Core Viewpoint - The company focuses on the research and sales of analog integrated circuits, boasting a comprehensive product matrix that covers various applications in multiple industries [1] Group 1: Product Offerings - The company has developed over 6,600 products across 38 categories, including both analog signal and mixed-signal integrated circuits [1] - The product offerings span key areas such as signal chain, power management, sensors, and memory [1] Group 2: Industry Applications - The products are widely used in industries including industrial and energy, automotive, networking and computing, and consumer electronics [1] - The company has successfully mass-produced hundreds of automotive-grade chips, which are utilized across various automotive functions [1] Group 3: Future Strategy - The company plans to increase its investment in research and development to accumulate core technologies [1] - The focus will be on independent innovation to seize market opportunities and steadily enhance long-term competitiveness [1]

Core Viewpoint - The company focuses on the research and sales of analog integrated circuits, boasting a comprehensive product matrix that covers various applications in multiple industries [1] Group 1: Product Offerings - The company has developed over 6,600 products across 38 categories, including both analog signal and mixed-signal integrated circuits [1] - The product offerings span critical areas such as signal chain, power management, sensors, and memory [1] Group 2: Industry Applications - The products are widely used in industries including industrial and energy, automotive, networking and computing, and consumer electronics [1] - The company has successfully mass-produced hundreds of automotive-grade chips, which are utilized across various automotive functions [1] Group 3: Future Strategy - The company plans to increase its investment in research and development to accumulate core technologies [1] - The focus will be on maintaining independent innovation and seizing market opportunities to steadily enhance long-term competitiveness [1]

圣邦股份所属申万行业为：电子-半导体-模拟芯片设计。所属概念板块包括：共享经济、中盘、融资融 券、MSCI中国、智能手机等。 截至9月30日，圣邦股份股东户数11.08万，较上期增加128.90%；人均流通股5351股，较上期减少 56.30%。2025年1月-9月，圣邦股份实现营业收入28.01亿元，同比增长14.55%；归母净利润3.43亿元， 同比增长20.47%。 分红方面，圣邦股份A股上市后累计派现5.57亿元。近三年，累计派现2.50亿元。 机构持仓方面，截止2025年9月30日，圣邦股份十大流通股东中，香港中央结算有限公司位居第四大流 通股东，持股2461.14万股，相比上期减少1024.27万股。诺安成长混合A（320007）位居第五大流通股 东，持股1685.42万股，相比上期减少253.35万股。广发科技先锋混合（008903）位居第六大流通股东， 持股869.88万股，相比上期减少115.70万股。易方达创业板ETF（159915）位居第七大流通股东，持股 858.97万股，相比上期减少143.64万股。华泰柏瑞沪深300ETF（510300）位居第九大流通股东，持股 736.42万股， ...

（文章来源：证券日报） 证券日报网讯 12月25日，圣邦股份发布公告称，公司将于2025年12月29日召开2025年第四次临时股东 大会，审议《关于变更会计师事务所的议案》，股权登记日为12月24日，现场会议与网络投票同步进 行。 ...

证券代码：300661 证券简称：圣邦股份 公告编号：2025-109 圣邦微电子（北京）股份有限公司 关于召开公司 2025 年第四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。 经圣邦微电子（北京）股份有限公司（以下简称"公司"）第五届董事会 第十四次会议审议通过，决定于 2025 年 12 月 29 日（星期一）召开公司 2025 年第四次临时股东会（以下简称"会议"）。本次股东会会议通知已于 2025 年 12 月 13 日在巨潮资讯网（http://www.cninfo.com.cn/new/index）上发布。现将会 议有关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会。 2、股东会的召集人：公司董事会，经公司第五届董事会第十四次会议审议 通过后，决定召开公司 2025 年第四次临时股东会。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件及《圣邦微电子（北京）股份有限公司章程》的相关规 定。 4、会议召开的日期、时间： （1）现场会议召开时间 ...

Core Viewpoint - The recent surge in the semiconductor sector has shifted focus to analog chips, with leading stocks like Shengbang Co., Jihua Te, and Zhenlei Technology experiencing significant gains, indicating a potential recovery in the industry [3][4]. Group 1: Price Increases and Market Signals - Analog Devices (ADI) announced a price increase for its entire product line, effective February 1, 2026, with military-grade products seeing a rise of up to 30% [3][5]. - Texas Instruments (TI) initiated a price hike in August 2023, affecting over 60,000 models with increases ranging from 10% to 30% [3][5]. - The collective price increases from these industry giants are interpreted as strong signals of a cyclical reversal in the analog chip market, which has struggled with inventory and demand issues over the past two years [3][5][6]. Group 2: Demand Recovery and Market Dynamics - The demand for analog chips is closely tied to macroeconomic conditions, with signs of recovery in smartphone shipments, electric vehicle demand, and industrial automation driven by policy support [5][6]. - The current price increases differ fundamentally from the panic-driven hikes of 2020-2021, as they reflect strategic moves by leading companies to stabilize prices and restore profit margins rather than a response to supply chain disruptions [5][6]. Group 3: Implications for A-share Analog Chip Companies - A-share analog chip companies like Shengbang Co. and Jihua Te are expected to benefit from improved profit margins as a result of the price hikes initiated by global leaders [8][9]. - The average gross margin for the analog chip sector has declined from 42.2% in 2022 to 35.72% in 2024, with a slight recovery to 36.01% by Q3 2023, indicating the pressure faced by domestic manufacturers [9]. - If the price stability and potential increases lead to enhanced demand from downstream customers, A-share companies may experience a "volume-price rise" scenario, particularly in key areas like power management and automotive-grade chips [9].

Core Viewpoint - The recent price hikes by global semiconductor giants Analog Devices (ADI) and Texas Instruments (TI) signal a potential reversal in the semiconductor industry's cycle, particularly for the analog chip sector, which has been underperforming due to inventory digestion and weak demand over the past two years [1][2]. Group 1: Price Increases and Market Reactions - Analog Devices plans to increase prices across its entire product range by up to 30% for military-grade products starting February 1, 2026, following Texas Instruments' earlier price hikes of 10%-30% for over 60,000 models [1][2]. - The collective price increases from industry leaders are interpreted as a strong signal of a cyclical recovery, suggesting that the prolonged downturn may have reached its bottom [1][2][3]. - The market is shifting from a broad price war to a more structured "volume-price game," with high-end and automotive products showing stronger price rigidity compared to low-end general products [3]. Group 2: Demand Recovery and Industry Outlook - The demand for analog chips is closely tied to macroeconomic conditions, with signs of recovery in downstream markets, including a rebound in smartphone shipments and increased demand for electric and smart vehicles [2][4]. - The average gross margin for the analog chip sector has declined from 42.2% in 2022 to 35.72% in 2024, with a slight recovery to 36.01% by the end of Q3 this year, indicating the pressure domestic manufacturers faced during the downturn [4][5]. - The price stabilization initiated by leading companies could create a more favorable pricing environment for domestic firms, potentially aiding in gross margin recovery [5][6]. Group 3: Challenges and Future Prospects - Despite signs of recovery, domestic analog chip manufacturers face challenges, including reliance on international suppliers in consumer electronics and automotive sectors, and a need to observe the recovery strength in various fields [6]. - The potential for a "volume-price rise" scenario hinges on substantial recovery in downstream demand, particularly in key areas like power management and signal chain chips [6].

Group 1 - The A-share market saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.08%, driven by strong performances in the environmental protection, electronics, and communication sectors, while agriculture, forestry, animal husbandry, and coal sectors experienced declines [1] - The chip technology stocks showed significant strength, with the chip ETF (159995.SZ) rising by 0.52%, and notable increases in component stocks such as Beijing Junzheng (up 6.23%), Shengbang Co. (up 5.15%), SMIC (up 2.95%), Zhaosheng Micro (up 2.79%), and Hu Silicon Industry (up 0.88%) [1] Group 2 - According to the CFM flash memory market report, there is expected to be a significant supply shortage for server eSSD and DDR5 RDIMM in Q1 2026, with DDR5 RDIMM prices projected to rise by over 40% and eSSD prices expected to increase by 20% to 30% [3] - Embedded storage prices are anticipated to see substantial increases, with embedded NAND and DRAM contract prices expected to rise by as much as 30% and 45% respectively by Q4 2025, with further significant increases projected for Q1 [3] - Dongguan Securities indicated that the continuous rise in storage prices reflects strong demand driven by AI, suggesting that companies within the storage industry chain are likely to benefit from these price increases [3] - The chip ETF (159995) tracks the National Chip Index, which includes 30 leading companies in the A-share chip industry across materials, equipment, design, manufacturing, packaging, and testing, including SMIC, Cambricon, Changdian Technology, and Northern Huachuang [3]

12月24日，金融界财经早餐，宏观政策、资本市场、行业板块、公司个股要闻一览： 一、今日财经要闻 1、国家主席习近平对中央企业工作作出重要指示强调，新征程上，中央企业要聚焦主责主业，持续优化 国有经济布局，切实增强核心功能、提升核心竞争力。要立足实体经济，强化关键核心技术攻关，推动科 技创新和产业创新深度融合。要进一步深化改革，完善中国特色现代企业制度，健全公司治理结构，着力 解决制约企业发展的深层次问题，努力建设世界一流企业。 2、李强在中央企业负责人会议指出，要在推进重大基础设施建设中提供强力保障，加快传统基础设施更 新和数智化改造，适度超前开展新型基础设施建设。要在实现产业链供应链自主可控中当好担纲主力，结 合主责主业发展新兴产业和未来产业，保障能源资源供应，增强产业链韧性。 2、多家外资机构密集发布了2026年中国股票市场展望。其中，高盛、摩根大通、摩根士丹利、瑞银等知 名机构表示，展望2026年，在企业盈利改善、科技创新突破不断，以及估值吸引力推动下，中国资产具备 持续反弹基础。 3、2025年科创债发行规模突破1.7万亿元，市场生态渐趋完善，为科技创新企业拓宽融资渠道，助力资本 市场服务创新驱动发 ...