Semitronix Corporation(301095)

Search documents
软件开发板块7月29日涨2.98%,国投智能领涨,主力资金净流出13.75亿元
Zheng Xing Xing Ye Ri Bao· 2025-07-29 08:40
Core Insights - The software development sector experienced a significant increase of 2.98% on July 29, with Guotou Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Guotou Intelligent (300188) closed at 19.65, with a rise of 18.52% and a trading volume of 1.41 million shares, amounting to a transaction value of 2.647 billion yuan [1] - Hengsheng Electronics (600570) saw a closing price of 37.82, up 10.01%, with a trading volume of 1.64 million shares and a transaction value of 5.978 billion yuan [1] - Other notable performers included Guangliwei (301095) with a 7.78% increase, closing at 61.91, and Information Development (300469) with a 7.62% rise, closing at 46.91 [1] Declining Stocks - Zhizhen Technology (003007) experienced a decline of 9.82%, closing at 39.05, with a trading volume of 184,000 shares [2] - Weide Information (688171) fell by 4.89%, closing at 36.92, with a trading volume of 22,000 shares [2] - Other stocks that declined included ST Huike (300561) down 3.52% and Duolun Technology (603528) down 2.98% [2] Capital Flow - The software development sector saw a net outflow of 1.375 billion yuan from major funds, while retail investors contributed a net inflow of 1.712 billion yuan [2]
广立微获得发明专利授权:“探针卡针尖状况检测方法、结构、晶圆以及晶圆测试方法”
Zheng Quan Zhi Xing· 2025-07-18 21:11
Core Viewpoint - Guangli Microelectronics (301095) has recently obtained a new invention patent related to probe card tip condition detection, indicating a focus on innovation and technology advancement in the semiconductor industry [1] Group 1: Patent and Innovation - The newly authorized patent is titled "Method, Structure, Wafer, and Wafer Testing Method for Detecting Probe Card Tip Conditions" with application number CN202510517717 [1] - This year, Guangli Micro has received a total of 46 patent authorizations, representing an 84% increase compared to the same period last year [1] Group 2: Research and Development Investment - In 2024, the company invested 277 million yuan in research and development, which is a year-on-year increase of 33.49% [1] Group 3: Company Activities and Data - Guangli Micro has made investments in 16 enterprises and participated in 45 bidding projects [1] - The company holds 132 trademark records, 228 patent records, and 91 copyright records [1]
广立微(301095) - 2025年7月18日投资者关系活动记录表
2025-07-18 08:30
Group 1: Company Overview - Hangzhou Guangli Microelectronics Co., Ltd. is a leading supplier of integrated circuit software and wafer-level electrical testing equipment, focusing on improving chip yield and rapid monitoring technology [1] - The company provides a comprehensive solution for yield enhancement throughout the entire product cycle of integrated circuits, from design to mass production [1] Group 2: Industry Opportunities - The company recognizes the importance and urgency of domestic EDA software development due to changes in the international trade environment, adopting a dual approach of "independent research and development + incubation and acquisition" to accelerate product layout [2] - The strategy includes expanding manufacturing EDA while rapidly advancing key design EDA development, with a focus on DFM, DFT, and simulation products [2] Group 3: Product Applications - The company's products are applicable in various chip product scenarios, including automotive electronics, supporting functional safety testing and data analysis for automotive chips [3] - Hardware products like WAT testing machines and reliability testing machines cater to the testing needs of automotive chips [3] Group 4: DFM Product Development - DFM (Design for Manufacturability) serves as a bridge between R&D and production, effectively shortening development time, reducing manufacturing costs, and enhancing product reliability [4] - The company has developed a range of DFM tools, including CMPEXP, Virtual Yield, LayoutInsight, and others, which can be seamlessly integrated to create complex solutions [5] - Core DFM tools are currently being trialed by several leading enterprises, with CMPEXP already securing business orders [5]
广立微: 关于召开杭州广立微电子股份有限公司2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-07-15 16:29
Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 1, 2025 [1][2] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][2] - The meeting will include both on-site voting and online voting options for shareholders [1][2] Voting Details - The online voting period is set for August 1, 2025, from 9:15 to 15:00 [1][2] - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicate submissions [1][2] - The record date for shareholders eligible to vote is July 24, 2025 [2] Attendance and Registration - All registered shareholders can attend the meeting, and those unable to attend in person may appoint a proxy [2][4] - The meeting will take place at a specified location in Hangzhou, Zhejiang Province [2] - Registration for attendance must be completed by July 25, 2025, with specific documentation required [5][6] Proposals for Voting - The meeting will include proposals for voting, including a proposal to increase investment from raised funds [4] - The proposals have been approved by the company's board and supervisory board prior to the meeting [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5][6]
广立微: 关于为员工提供安居借款的公告
Zheng Quan Zhi Xing· 2025-07-15 16:29
Core Viewpoint - Hangzhou Guoli Microelectronics Co., Ltd. plans to provide housing loans to employees using up to 50 million RMB of its own funds to attract and motivate talent while ensuring it does not affect its main business operations [1][4]. Summary by Sections Housing Loan Overview - The company will offer housing loans with an outstanding balance not exceeding 50 million RMB, allowing for the recycling of repaid loans for future employee applications [1]. - Employees can apply for loans, and if the requested amount exceeds the remaining funds, applications will be processed on a first-come, first-served basis [1]. Eligibility and Conditions - Eligible employees include those who meet the criteria set forth in the "Employee Housing Loan Management Measures," excluding directors, supervisors, senior management, major shareholders, and their close family members [2]. - Loan amounts will be determined based on contracts signed between the lending bank and the employees, with specific interest rates based on performance evaluations [2]. Approval Process - Loan applications require approval from department heads, followed by a review from the HR and finance departments, and final approval from the general manager [3]. - The company reserves the right to deduct loan repayments from employees' salaries if necessary [3]. Risk Management Measures - The "Employee Housing Loan Management Measures" includes internal supervision mechanisms to monitor the implementation of the loan program [3]. - The company has established clear procedures for loan amounts and repayment processes to mitigate risks [3]. Board and Supervisory Opinions - The board unanimously agreed that providing housing loans would enhance employee motivation and retention, contributing positively to talent development [4]. - The supervisory board also supported the initiative, emphasizing that it would not harm the interests of the company or its shareholders, particularly minority shareholders [4]. Financial Assistance Status - As of the announcement date, the company has provided no financial assistance prior to this initiative, indicating no overdue financial assistance issues [5].
广立微: 中国国际金融股份有限公司关于杭州广立微电子股份有限公司为员工提供安居借款的核查意见


Zheng Quan Zhi Xing· 2025-07-15 16:24
Overview - The core viewpoint of the article is that Hangzhou Guangli Microelectronics Co., Ltd. is providing housing loans to its employees, which has been approved by the company's board and supervisory committee, and is aimed at enhancing employee motivation and retention [1][4][5]. Group 1: Loan Provision Details - The company will provide housing loans to employees with a maximum outstanding balance not exceeding RMB 50 million, allowing for a revolving loan system within this limit [1]. - Employees eligible for the loans must meet specific criteria outlined in the "Employee Housing Loan Management Measures," excluding certain high-level executives and significant shareholders [1][2]. - The loan amount will be determined based on the contract signed between the lending bank and the employee, with interest rates varying based on individual performance evaluations [2][3]. Group 2: Risk Management and Approval Process - The company has established internal supervision mechanisms to monitor the implementation of the housing loan program, involving department heads, human resources, and finance departments [3]. - The board of directors unanimously agreed that using self-owned funds for employee loans would enhance employee engagement and contribute positively to talent retention [4][5]. - The supervisory committee also supported the initiative, emphasizing that it would not adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [4][5]. Group 3: Financial Status and Compliance - As of the date of the report, the company has provided a total of zero financial assistance, indicating no overdue financial aid [5]. - The underwriting institution confirmed that the loans will be funded from the company's own resources and do not involve raised funds, complying with relevant regulations [5][6].
广立微(301095) - 中国国际金融股份有限公司关于杭州广立微电子股份有限公司调整部分募投项目投资金额暨使用部分超募资金增加投资的核查意见
2025-07-15 12:17
中国国际金融股份有限公司 关于杭州广立微电子股份有限公司 调整部分募投项目投资金额暨使用部分超募资金增加投资 的核查意见 中国国际金融股份有限公司(以下简称"保荐机构")作为杭州广立微电子股 份有限公司(以下简称"广立微"或"公司")首次公开发行股票并在创业板上市的 保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》《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》《上 市公司募集资金监管规则》等相关规定,对广立微调整部分募投项目投资金额暨 使用部分超募资金增加投资事项进行了核查,具体核查情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意杭州广立微电子股份有限公司首次公 开发行股票注册的批复》(证监许可[2022]845号)同意注册,公司首次公开发 行人民币普通股(A股)5,000万股,每股面值1元,每股发行价格为人民币58.00 元,本次公司发行新股募集资金总额为人民币290,000.00万元,扣除本次公开发 行累计发生的各项发行费用人民币21,619.66万元(不含增 ...
广立微(301095) - 中国国际金融股份有限公司关于杭州广立微电子股份有限公司为员工提供安居借款的核查意见
2025-07-15 12:17
中国国际金融股份有限公司(以下简称"中金公司"或"保荐机构")作为杭州广 立微电子股份有限公司(以下简称"广立微"或"公司")持续督导的保荐机构,根据 《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》和《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》《深圳证券交 易所上市公司自律监管指引第 13 号——保荐业务》等有关法律法规和规范性文件的要 求,对公司为员工提供安居借款事项进行了核查,具体情况如下: 一、安居借款事项概述 1、借款额度:公司用于员工安居借款资金池总额不超过人民币 5,000 万元,即安 居借款未偿还余额应当不超过人民币 5,000 万元。在此额度范围内,员工归还的借款及 尚未使用的额度可循环用于后续公司员工借款申请;如员工申请的借款金额超过公司借 款资金池所剩额度,则按申请时间进行轮候和审批。 2、借款对象:公司、全资子公司(含所属分公司)、公司(含全资子公司)与员工 持股平台共同设立的控股公司的所有符合《员工安居借款管理办法》申请条件的员工, 不包括公司董事、监事、高级管理人员、控股股东、实际控制人、持有公司 5%及以上 股份的股东,以及与前 ...
广立微(301095) - 《员工安居借款管理办法》
2025-07-15 12:16
杭州广立微电子股份有限公司 第二 章 基本规定 第二条 本办法所称安居借款,是指公司为解决员工安居需求,通过委贷银行 向符合条件的员工提供有条件免息的贷款,并要求员工在约定期限内归还借款和利 息(如有)。该借款用于员工安居所需的包括但不限于住房装修、家居购置等用途, 且应当符合委贷银行关于资金用途的相关规定。 第三条 本办法适用于公司及全资子公司(含所属分公司)的所有符合本办法 申请条件的员工,公司(含全资子公司)与员工持股平台共同设立的控股公司视同 为全资子公司适用本办法。 本办法不适用于公司董事、监事、高级管理人员、控股股东、实际控制人、持 有公司5%及以上股份的股东,以及与前述主体关系密切的家庭成员等关联人。 第四条 公司以不影响主营业务发展为前提,向员工提供专项资金用于解决员 工安居需求。员工在公司工作期间只能享受一次免息借款。 第五条 申请安居借款的员工需同时满足以下条件: (一)借款员工与公司或全资子公司建立劳动关系且连续工作二年(含)及以 上,职级为M7或P7(含)及以上;员工在公司、全资子公司之间跨主体调动的, 任职时间累计计算(自与公司或全资子公司首次建立劳动关系之日至申请借款日); 员工安 ...
广立微(301095) - 关于为员工提供安居借款的公告
2025-07-15 12:15
证券代码:301095 证券简称:广立微 公告编号:2025-034 杭州广立微电子股份有限公司 关于为员工提供安居借款的公告 1、借款额度:公司用于员工安居借款资金池总额不超过人民币 5,000 万元, 即安居借款未偿还余额应当不超过人民币 5,000 万元。在此额度范围内,员工归 还的借款及尚未使用的额度可循环用于后续公司员工借款申请;如员工申请的借 款金额超过公司借款资金池所剩额度,则按申请时间进行轮候和审批。 2、借款对象:公司、全资子公司(含所属分公司)、公司(含全资子公司) 与员工持股平台共同设立的控股公司的所有符合《员工安居借款管理办法》申请 条件的员工,不包括公司董事、监事、高级管理人员、控股股东、实际控制人、 持有公司 5%及以上股份的股东,以及与前述主体关系密切的家庭成员等关联人。 3、借款资格:司龄及职级满足条件,最近一次年度考评结果为 B+(含)及 以上,无违法违纪行为等,具体条件见《员工安居借款管理办法》 。 4、借款用途:用于员工安居所需,包括但不限于住房装修、家居购置等用 途,且应当符合委贷银行关于资金用途的相关规定。 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 ...