投资者关系管理制度（草案） （H 股发行并上市后适用） 第一章 总则 第一条 为加强圣邦微电子（北京）股份有限公司（以下简称"公司"或"本 公司"）与投资者之间的信息沟通，促进投资者对公司的了解和认同，与投资者 之间建立长期、稳定的良性关系，实现公司诚信自律、规范运作，提升公司的内 在价值，完善公司治理结构，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司信息披露管理办法》《上市公司治理准则》《上市公司投资者 关系管理工作指引》《深圳证券交易所创业板股票上市规则》（以下简称《创业板 上市规则》）、《深圳证券交易所创业板上市公司规范运作指引》及《香港联合交 易所有限公司证券上市规则》（以下简称《香港上市规则》）等法律、法规、规范 性文件以及《圣邦微电子（北京）股份有限公司章程》（以下简称"公司章程"） 有关规定，结合公司实际情况，制定本制度。 圣邦微电子（北京）股份有限公司 投资者关系管理制度（草案） 圣邦微电子（北京）股份有限公司 第二条 投资者关系工作是指公司通过充分信息披露与交流，加强与投资者 及潜在投资者之间的沟通，增进投资者对公司的了解和认同，提升公司治理水平， 以实现公司整体利益最大 ...

第一章 总 则 第一条 为规范圣邦微电子（北京）股份有限公司（以下简称"公司"）的 内幕信息管理，加强内幕信息保密工作，提高公司股东、董事、高级管理人员及 其他内幕信息知情人的法制、自律意识，杜绝内幕交易、股价操纵等违法违规行 为，维护证券市场"公开、公平、公正"原则，根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称《证券法》）《上市公司信息披露管理办 法》《上市公司监管指引第5号——上市公司内幕信息知情人登记管理制度》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2号——创业板上市公司规范运作》《证券及期货条例》（香港法例第571章）（以 下简称《证券及期货条例》）《香港联合交易所有限公司证券上市规则》（以下 简称《香港上市规则》）等有关法律、法规和《圣邦微电子（北京）股份有限公 司章程》（以下简称《公司章程》）的有关规定，制定本制度，本制度作为公司 信息披露事务管理制度的组成部分。 第二条 公司内幕信息管理工作由公司董事会负责，董事会应当保证内幕信 息知情人档案真实、准确、完整和及时报送。董事长为主要责任人，董事会秘书 负责办理上市公司内幕信息知情人的登记入 ...

圣邦微电子（北京）股份有限公司 2025 年半年度报告全文 圣邦微电子（北京）股份有限公司 2025 年半年度报告 2025 年 8 月 1 圣邦微电子（北京）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张世龙、主管会计工作负责人张绚及会计机构负责人(会计主 管人员)张绚声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及公司未来规划、发展战略或经营计划等前瞻性陈述的， 均不构成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。公司在本报告第三 节"管理层讨论与分析"之"十、公司面临的风险和应对措施"部分，详细 描述了公司经营中可能存在的风险，敬请广大投资者仔细阅读相关内容并注 意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | ...

Core Insights - The technology industry has seen significant developments in AI and robotics, with major companies releasing new products and updates, as well as financial performance reports indicating growth in various sectors. Group 1: AI Developments - DeepSeek officially released DeepSeek-V3.1, featuring a hybrid reasoning architecture and improved agent capabilities, allowing for faster response times compared to its predecessor [2] - Meta responded to rumors of freezing AI department hiring, clarifying that it is a temporary pause for organizational planning while new AI projects are being established [4] - Tencent Cloud announced the public beta of its AI integrated workspace CodeBuddy IDE, which includes the latest AI models and tools for developers [5] Group 2: Financial Performance - Kuaishou reported a 13.1% year-on-year revenue increase to RMB 35 billion for Q2 2025, with adjusted net profit reaching RMB 5.6 billion, a 20.1% increase [7] - Bilibili achieved a net profit of RMB 218 million in Q2 2025, recovering from a net loss of RMB 608 million in the same period last year [8] - SUTENG reported Q2 revenue of RMB 455 million, a 24.4% year-on-year increase, with robot product sales surging by 631.9% [9] Group 3: Funding and Investments - Autonomous vehicle company Baixiniu completed nearly RMB 500 million in B+ round financing, with funds directed towards product development and AI technology [10] - Nuro announced the completion of $203 million in E round financing, achieving a valuation of $6 billion, with participation from notable investors [11] - FieldAI, a robotics startup, raised $405 million in two funding rounds, supported by investors including Nvidia and Jeff Bezos [13]

Wind统计显示，8月12日，申万31个一级行业中有22个行业获融资净买入，其中，电子行业获融资净买 入额居首，当日净买入43.52亿元；获融资净买入居前的行业还有计算机、电力设备、房地产、通信、 化工、机械设备等，净买入金额分别为11.11亿元、9.17亿元、7.19亿元、7.07亿元、6.25亿元、5.71亿 元。 （文章来源：证券时报网） 个股方面，8月12日有1887只个股获融资净买入，净买入金额在3000万元以上的有190股。其中，19股获 融资净买入额超1亿元。寒武纪获融资净买入额居首，净买入10.36亿元；融资净买入金额居前的还有中 际旭创、万通发展、中芯国际、贵州茅台、大族激光、飞凯材料、飞荣达、圣邦股份等，净买入额分别 为3.94亿元、3.73亿元、2.79亿元、2.55亿元、2.04亿元、1.8亿元、1.74亿元、1.73亿元。 ...

智通财经APP获悉，华安证券发布研报称，德州仪器将在8月启动新一波涨价，幅度超过6月，若特定料 号TI涨价幅度较大，且国产模拟芯片厂商愿意维持价格(不跟进TI涨价)或进一步降价，则在一段时间验 证后的新品量产中也可进行国产替代，TI目前涨价将使得公司保障其现有财务表现但牺牲产品份额。该 行认为国产模拟芯片厂商将有更多机会实现在工业和汽车应用领域，以及高端消费领域的国产替代。 模拟芯片领域相关公司包括：思瑞浦(688536.SH)、杰华特(688141.SH)、圣邦股份(300661.SZ)、纳芯微 (688052.SH)、艾为电子(688798.SH)、希荻微(688173.SH)、必易微(688045.SH)、南芯科技(688484.SH) 等。 华安证券主要观点如下： 德州仪器料号涨价，幅度或将超过6月 根据国际电子商情综合报道，TI将在8月启动新一波涨价，幅度超过6月，重点涉及工控类、车载类、以 及算力相关芯片产品，覆盖LDO(低压差线性稳压器)、DC-DC(直流-直流转换器)、数字隔离、隔离驱动 等品类。而且调价范围不仅涉及终端客户，还覆盖了除超级大客户外的几乎所有客户群体，且价格上调 将通过代理商传 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [6] Core Insights - TI is expected to initiate a new round of price increases in August, focusing on industrial control, automotive, and computing-related chip products, which may signal a turning point for the domestic analog sector as demand continues to recover [1][2][4] - The price increase by TI is anticipated to end the price war in the analog industry, allowing domestic analog companies to accelerate their market share growth [2][3] - The price hikes are primarily driven by industrial control and automotive products, with over 40% of industrial control products seeing price increases, benefiting platform-type analog companies [3][4] Summary by Sections - **Price Increase Impact**: TI's price increase is expected to alleviate price pressure in the analog sector, opening up upward potential for domestic companies as demand remains strong [4] - **Key Companies**: Notable companies in the sector include: - Naxin Micro: Leader in automotive-grade analog chips - Sirepu: Leader in industrial control analog chips - Shengbang Co.: Leader in platform-type analog chips - Jiewate: Leader in computing analog chips [5] - **Market Dynamics**: The report indicates that the domestic analog companies have been under pressure due to TI's price competition, but the current price adjustments may lead to improved profitability and market positioning [3][4]

企查查APP显示，近日，上海四十五度科技有限责任公司成立，法定代表人为邵栎瑾，注册资本为800 万元，经营范围包含：半导体分立器件销售；半导体器件专用设备销售；集成电路设计；集成电路销售 等。企查查股权穿透显示，该公司由钰泰半导体股份有限公司全资持股，后者由圣邦股份（300661）等 共同持股。 （原标题：圣邦股份等新设科技公司，含集成电路设计业务） ...

Group 1: Technology Developments - Tencent announced the open-source of four small-sized models (0.5B-7B) to support deployment on devices like laptops and smartphones, showcasing high performance in long content processing and complex decision-making [2] - 360 Group upgraded its Nano AI brand to "Multi-Agent Swarm," achieving L4 level and introducing a unique "swarm collaboration framework" that enhances efficiency in video production and content creation [5] - Apple is testing its self-developed camera sensor featuring LOFIC technology, expected to be used in future iPhone models, marking a move towards reducing reliance on Sony [12] Group 2: Autonomous Vehicles - RoboTaxi announced a strategic partnership with Lyft to create the largest autonomous vehicle fleet in Europe, with plans to deploy thousands of self-driving cars by 2026 [3] Group 3: Financial Performance - Sohu reported Q2 2025 total revenue of $126 million, with a net loss of $20 million, reflecting a more than 40% year-over-year reduction in losses [11] Group 4: Corporate Strategies - Shanghai State-owned Assets Supervision and Administration Commission aims to enhance original technology development among state-owned enterprises, focusing on strategic and disruptive technologies [7] - Neta Auto is publicly recruiting restructuring investors as part of its bankruptcy reorganization process [8][9] Group 5: Product Innovations - DJI is secretly developing a panoramic drone expected to launch by the end of the year, indicating competition with the recently announced drone by YingShi [4] - Gaode Map announced the launch of the world's first AI-native intelligent agent, aiming to integrate AI into everyday travel experiences [13]

Group 1: Technology Developments - Tencent has open-sourced four small-sized models (0.5B-7B) aimed at deployment on devices like laptops and smartphones, showcasing high performance in long content processing and complex decision-making [2] - 360 Group has upgraded its Nano AI brand to a "multi-agent swarm," achieving L4 level capabilities and significantly improving video production efficiency from 2 hours to 20 minutes [5] - OpenAI's ChatGPT is projected to reach 700 million weekly active users, marking a 4-fold increase year-over-year, with daily message volume surpassing 3 billion [6] Group 2: Autonomous Vehicles -萝卜快跑 has partnered with Lyft to create the largest autonomous vehicle fleet in Europe, planning to deploy thousands of self-driving cars by 2026 [3] Group 3: Financial Performance - Sohu reported Q2 2025 total revenue of $126 million, with a net loss of $20 million, a reduction of over 40% year-over-year [11] Group 4: New Product Launches - DJI is secretly developing a panoramic drone expected to launch by the end of the year, competing with the recently announced "影翎Antigravity" from影石 [4] - Apple is testing its self-developed camera sensor featuring LOFIC technology, expected to be used in the iPhone 18 series, indicating a move towards reducing reliance on Sony [12] - Gaode Map has launched the world's first AI-native intelligent agent, aiming to integrate AI into everyday travel experiences [13] Group 5: Strategic Initiatives - Shanghai State-owned Assets Supervision and Administration Commission is promoting state-owned enterprises to become original technology sources, focusing on strategic and disruptive technology advancements [8]