Core Viewpoint - Guangli Micro announced the election of Li Lili as the employee representative director of the second board of directors during the first meeting of the third employee representative assembly held on October 22, 2025 [2] Summary by Categories - **Company Announcement** - Guangli Micro held the first meeting of the third employee representative assembly on October 22, 2025 [2] - Li Lili was elected as the employee representative director of the second board of directors [2]

Core Viewpoint - The resignation of Mr. Yang Shenzhi from the board of directors will not affect the normal operation of the board, and the company has elected Ms. Li Lili as a representative director to ensure governance continuity [1] Group 1 - Mr. Yang Shenzhi submitted a written resignation due to personal reasons, effective immediately upon delivery to the board [1] - His term was originally set to end on November 19, 2026, and after his resignation, he will not hold any position within the company [1] - The resignation does not lead to a reduction in the number of board members below the legal requirement [1] Group 2 - To maintain normal operations and improve governance, the company held the first meeting of the third employee representative assembly on October 22, 2025 [1] - Ms. Li Lili was elected as the employee representative director during this meeting, with her term lasting until the end of the current board's term [1]

证券代码：301095 证券简称：广立微 公告编号：2025-063 杭州广立微电子股份有限公司 关于董事辞职暨选举职工代表董事、 杨慎知先生已根据公司离职管理制度做好工作交接，公司董事会对杨慎知先 生在担任公司董事及董事会提名委员会委员期间为公司发展做出的贡献表示衷 心的感谢！ 补选董事会提名委员会委员的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事辞职情况 杭州广立微电子股份有限公司（以下简称"公司"）董事会近日收到了公司 董事杨慎知先生的书面辞职报告。因个人原因，杨慎知先生申请辞去公司第二届 董事会董事及董事会提名委员会委员职务，其原定任期至 2026 年 11 月 19 日。 辞去上述职务后，杨慎知先生将不在公司担任任何职务。根据《公司法》《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》《公司 章程》等相关规定，杨慎知先生的辞职不会导致公司董事会成员低于法定人数， 不会影响董事会的正常运作，其书面辞职报告自送达董事会时生效。 截至本公告披露之日，杨慎知先生持有公司股份 5,936,215 股，占公司总股 份的 ...

证券代码：301095 证券简称：广立微 公告编号：2025-062 杭州广立微电子股份有限公司 第二届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 杭州广立微电子股份有限公司（以下简称"公司"）第二届董事会第二十三次 会议于 2025 年 10 月 23 日（星期四）在杭州市滨江区浦沿街道潮涌路 1095 号 11 楼北高峰会议室以现场结合通讯方式召开。会议通知已于 2025 年 10 月 22 日 通过书面、邮件及其他通讯方式送达全体董事，全体董事确认已收到本次董事会 会议的会议通知。本次会议应出席董事 7 人，实际出席董事 7 人，其中史峥、 LUMEIJUN（陆梅君）、杨华中、刘军、朱茶芬以通讯方式出席会议。本次会议 由董事长郑勇军先生主持，公司高级管理人员列席了本次会议。 本次会议的召集和召开符合有关法律、行政法规、部门规章和《公司章程》 的规定，形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于豁免第二届董事会第二十三次会议提前通知的议案》 经审议，全体董事一致同意豁免本次会议 ...

北京金诚同达（上海）律师事务所 2025 年第二次临时股东大会的 法律意见书 上海市浦东新区世纪大道 88 号金茂大厦 18 层 电话：86-21-3886 2288 传真：86-21-3886 2288 转 1018 关于 杭州广立微电子股份有限公司 金诚同达律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于杭州广立微电子股份有限公司 2025 年第二次临时股东大会的 法律意见书 金沪法意(2025)第 341 号 致：杭州广立微电子股份有限公司 北京金诚同达（上海）律师事务所（以下简称"本所"）接受杭州广立微电 子股份有限公司（以下简称"广立微"或"公司"）的聘请，指派本所律师出席 公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）并对本次股东大 会会议的相关事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）《律师 事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《杭州广立微电子股份有限公司章程》 （以下 ...

证券代码：301095 证券简称：广立微 公告编号：2025-061 杭州广立微电子股份有限公司 2025 年第二次临时股东大会决议公告 特别提示 1、本次股东大会无新增、变更、否决提案的情况； 2、本次股东大会未涉及变更以往股东大会决议的情况； 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议的召开情况 1、现场会议召开时间：2025 年 10 月 22 日（星期三）下午 14:00 2、现场会议召开地点：浙江省杭州市滨江区浦沿街道潮涌路 1095 号 11 层 北高峰会议室 3、会议召集人：公司董事会 4、主持人：董事长郑勇军先生 5、表决方式：本次会议采取现场投票与网络投票相结合方式 6、网络投票时间：通过深圳证券交易所互联网系统投票的时间为：2025 年 10 月 22 日（星期三）9:15-15:00 期间的任意时间；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 10 月 22 日 9:15-9:25、9:30-11:30、13:00-15:00 期间的任意时间。 7、本次会议的召集、召开符合《中华人民共和国公司法》（以下简称《公司 法》 ...

Core Viewpoint - Guangli Microelectronics has shown significant growth in revenue and profit, indicating strong performance in the semiconductor industry, particularly in EDA software and testing equipment [2][3]. Financial Performance - As of June 30, Guangli Microelectronics achieved a revenue of 246 million yuan, representing a year-on-year growth of 43.17% [2]. - The net profit attributable to shareholders reached 15.68 million yuan, marking a substantial increase of 518.42% compared to the previous period [2]. - Since its A-share listing, the company has distributed a total of 217 million yuan in dividends [3]. Stock Market Activity - On October 21, Guangli Microelectronics' stock price increased by 2.04%, reaching 77.04 yuan per share, with a trading volume of 255 million yuan [1]. - The stock has appreciated by 48.66% year-to-date, although it has experienced a decline of 6.04% over the last five trading days [1]. - The company has a total market capitalization of 15.43 billion yuan [1]. Shareholder Information - As of June 30, the number of shareholders increased to 29,300, up by 18.89% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 15.89% to 3,667 shares [2]. - Notable institutional investors include Noan Optimized Allocation Mixed A and Guolian An Zhongzheng All-Index Semiconductor Products and Equipment ETF, with both increasing their holdings [3]. Business Overview - Guangli Microelectronics, established on August 12, 2003, specializes in the design, development, and service of integrated circuit EDA software and wafer-level electrical testing equipment [1]. - The company's revenue composition includes 62.40% from testing equipment and accessories, 37.00% from software development and licensing, and 0.60% from testing services and others [1]. - The company operates within the computer software development sector, focusing on vertical application software, and is involved in several key industry concepts such as photolithography machines and artificial intelligence [1].

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report emphasizes the continuous recommendation of domestic investment opportunities due to increasing external technology controls and the ongoing promotion of domestic innovation policies, indicating a clear trend towards self-sufficiency in key technologies [6][13] - The performance of leading domestic computing companies is showing significant revenue growth, validating the trend of domestic industrial development [7][14] Summary by Sections Weekly Perspective - The report highlights the sustained recommendation of domestic investment opportunities, noting a decline in the CSI 300 index by 2.22% and a 5.61% drop in the computer index during the week of October 13-17, 2025 [5][12] Company Dynamics - Haiguang Information reported a revenue of 40.26 billion yuan for Q3 2025, marking a year-on-year growth of 69.60% and a net profit of 759.99 million yuan, up 13.04% [16] - Cambricon Technologies achieved a revenue of 1.727 billion yuan in Q3 2025, with a staggering year-on-year increase of 1332.52%, and a net profit of 567 million yuan, indicating a strong turnaround [14] Investment Recommendations - Key domestic software companies recommended include Kingsoft Office, Dameng Data, and others, while leading domestic computing companies such as Haiguang Information and Sugon are also highlighted for their growth potential [8][15]

Core Insights - Hangzhou Guangli Microelectronics Co., Ltd. recently conducted an investor relations event, attracting significant attention from over 70 institutions, including major funds like Bosera Fund and Fuguo Fund [1] - The company reported a substantial increase in revenue and net profit for the first half of 2025, with total revenue reaching 245.94 million yuan, a year-on-year growth of 43.17%, and net profit attributable to shareholders soaring by 518.42% to 15.68 million yuan [2] - The acquisition of LUCEDA NV is a strategic move to enhance the company's position in the silicon photonics chip industry, aiming to integrate technologies and improve yield rates across the entire process from design to mass production [3] Group 1 - The investor relations activity was conducted online from July 19 to October 14, 2025, with participation from various institutions [1] - Guangli Micro is a leading supplier of EDA software and wafer-level electrical testing equipment, focusing on improving chip yield and rapid monitoring technology [1] - The company has established partnerships with several large domestic and international integrated circuit manufacturers, providing a comprehensive solution for yield enhancement [1] Group 2 - For the first half of 2025, the software development and licensing revenue was 91.01 million yuan, up 50.24%, while testing equipment and components revenue was 153.46 million yuan, up 38.13% [2] - The company plans to continue deepening its R&D investment and strategic layout to meet future expectations [2] - The DFT product development saw a comprehensive upgrade in tool architecture, enabling real-time correlation and analysis of manufacturing and testing data [2] Group 3 - LUCEDA NV is recognized as a global leader in silicon photonics chip design automation software, which will be central to Guangli Micro's strategy in this sector [3] - Future collaboration will focus on enhancing the silicon design automation toolchain and improving manufacturing yield solutions [3] - The company aims to become a globally influential platform-type EDA enterprise through this strategic integration [3]

Group 1 - The company Guangli Micro announced that it will accept investor research from Bosera Fund and others between July 19, 2025, and October 14, 2025, with the company's securities affairs representative Li Yanjun participating in the reception and answering investor questions [1] Group 2 - The news highlights a significant opportunity in the silver rental market, with annualized interest rates soaring to 35%, indicating a lucrative situation for investors [1]