关于使用自有资金支付募投项目所需资金并以募集资金 证券代码：301563 证券简称：云汉芯城 公告编号：2025-022 云汉芯城（上海）互联网科技股份有限公司 等额置换的公告 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。 云汉芯城（上海）互联网科技股份有限公司（以下简称"公司"）于2025年11 月19日召开第四届董事会第一次会议，审议通过了《关于使用自有资金支付募 投项目所需资金并以募集资金等额置换的议案》，同意公司及相关募投项目实施 主体在募集资金投资项目（以下简称"募投项目"）实施期间，根据实际情况使用 自有资金支付募投项目所需资金，之后定期以募集资金等额置换，并从募集资金专 户划转至公司及相关募投项目实施主体基本存款账户或一般存款账户，该部分等额 置换资金视同募投项目使用资金。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意云汉芯城 （上海）互联网科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕 1615号）同意注册，公司首次公开发行人民币普通股（A股）1,627.9025 ...

国金证券股份有限公司 募投项目所需资金并以募集资金等额置换的核查意见 国金证券股份有限公司（以下简称"国金证券"、"保荐人"或"保荐机构"） 作为云汉芯城（上海）互联网科技股份有限公司（以下简称"云汉芯城"或"公 司"）首次公开发行股票并在创业板上市的保荐人，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》《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》以及《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务（2025 年修订）》等法规和规范性文 件的要求，就公司及相关募投项目实施主体使用自有资金支付募投项目部分款项 并以募集资金等额置换的事项进行了核查，并出具核查意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意云汉芯城 （上海）互联网科技股份有限公司首次公开发行股票注册的批复》（证监许可 〔2025〕1615 号）同意注册，公司首次公开发行人民币普通股（A 股）1,627.9025 万股，每股面值人民币 1.00 元，每股发行价格为 27.00 元，募集资金总额为 43,953.37 万元，扣除不 ...

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。 证券代码：301563 证券简称：云汉芯城 公告编号：2025-021 云汉芯城（上海）互联网科技股份有限公司 关于董事会完成换届选举暨选举公司董事长、董事会专门委 员会委员并聘任公司高级管理人员及证券事务代表的公告 云汉芯城（上海）互联网科技股份有限公司（以下简称"公司"）于2025年11 月19日召开2025年第一次临时股东会，审议通过了《关于董事会换届选举暨提名第 四届董事会非独立董事候选人的议案》《关于董事会换届选举暨提名第四届董 事会独立董事候选人的议案》，选举产生了公司第四届董事会。经第四届董事 会全体董事一致同意，豁免会议召开前3日通知全体董事的通知时限要求，公司 于同日以现场会议方式召开了第四届董事会第一次会议，审议通过了《关于选 举第四届董事会董事长的议案》《关于选举第四届董事会各专门委员会委员的 议案》《关于聘任公司高级管理人员的议案》《关于聘任公司证券事务代表的 议案》。现将相关情况公告如下： 一、董事会换届选举情况 （一）公司第四届董事会组成情况 公司第四届董事会由9名董事组成，其中非独立 ...

证券代码：301563 证券简称：云汉芯城 公告编号：2025-019 云汉芯城（上海）互联网科技股份有限公司 2025年第一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、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025年11月19日下午14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月19日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为2025年11月19日9:15至15:00的任意时间。 2、会议召开地点：上海市松江区千帆路237弄工业互联网体验中心一楼路演 厅 3、召开方式：现场表决与网络投票相结合。 （1）现场投票：包括本人出席及授权他人出席。 （2）网络投票：公司通过深圳证券交易所系统和互联网投票系统向股东提 供网络形式的投票平台，公司股东应在上述网络投票时间内通过深圳证 ...

Group 1 - Hong Kong Stock Exchange announced that from November 24, Laplace (688726.SH) will be included in the Shanghai-Hong Kong Stock Connect [1] - Other companies such as Ruikeli (001285.SZ), Yunhan Chip City (301563.SZ), Jianda Zhixin (301584.SZ), United Power (301656.SZ), and Haochuang Ruitong (301668.SZ) will be included in the Shenzhen-Hong Kong Stock Connect [1]

Core Points - Hong Kong Stock Exchange announced that Laplace (688726.SH) will be included in the Shanghai-Hong Kong Stock Connect starting from November 24 [1] - Other companies such as Ruikem (001285.SZ), Yunhan Chip City (301563.SZ), Jianda Zhixin (301584.SZ), United Power (301656.SZ), and Haochuang Ruitong (301668.SZ) will be included in the Shenzhen-Hong Kong Stock Connect [1]

Market Overview - As of November 18, the Shanghai Composite Index closed at 3939.81 points, down 32.22 points, a decline of 0.81% [1] - The Shenzhen Component Index closed at 13080.49 points, down 121.52 points, a decline of 0.92% [1] - The ChiNext Index closed at 3069.22 points, down 35.98 points, a decline of 1.16% [1] High Turnover Stocks - A total of 100 A-shares had a turnover rate exceeding 20% on November 18, with six stocks, including Beikong Detection and C Hengkong, having turnover rates above 50% [1] - Beikong Detection (stock code: 920160) had a closing price of 26.50 yuan and a turnover rate of 88.46%, with a price increase of 295.52% [1] - C Hengkong (stock code: 688727) closed at 61.55 yuan, with a turnover rate of 81.36% and a price increase of 310.61% [1] - Other notable stocks with high turnover rates include C Nanshu (75.35% turnover, 224.78% increase) and Zhongfutong (53.96% turnover, -3.19% decrease) [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Xue Ren Group (50.33% turnover, -2.55% decrease) [1] - Jianglong Boat (46.42% turnover, -2.02% decrease) [1] - Xuanya International (44.73% turnover, 20.01% increase) [1] - Hongxiang Co. (44.63% turnover, 5.98% increase) [1] - The list continues with various companies showing diverse performance in terms of turnover and price changes [2][3][4]

Core Insights - The electronic components distribution sector is experiencing significant capital activity, with multiple acquisitions announced by major players in 2023, indicating a trend towards market consolidation and increased competition [1][5][6]. Industry Trends - The electronic components market includes a wide range of products such as ICs, resistors, capacitors, inductors, connectors, and diodes. Approximately 44% of electronic components are procured directly by downstream manufacturers from original manufacturers, while 56% rely on distributors [2][3]. - The global distribution landscape is dominated by major companies like Arrow, Avnet, WPG, and Winbond, with the top four distributors projected to generate revenues close to or exceeding $100 billion annually from 2022 to 2024 [3]. Market Concentration - The concentration of the electronic components distribution market is increasing, with the top four distributors expected to account for 53.91% of the total revenue of the top 50 distributors in 2024, down from 56.72% in 2023 [3]. - Chinese distributors are rapidly emerging, with companies like Zhongdian Port and Yachuang Electronics seeing significant revenue growth, driven by sectors such as computing and AI [3]. Performance Disparities - There is a performance divergence among global distributors, with regions like Greater China experiencing recovery due to AI and memory components, while North American and Japanese distributors face negative growth due to inventory destocking [4]. Diversification Strategies - The semiconductor industry has a history of mergers and acquisitions, and this trend is evident in the distribution sector as well. Companies like Arrow and Winbond have made strategic acquisitions to enhance their market position [5][6]. - Distributors are expanding their services beyond traditional distribution to include semiconductor design, PCBA manufacturing, and technical support, adapting to market changes [6][8]. Digital Transformation - The rise of digitalization and e-commerce is reshaping the distribution landscape, with semiconductor manufacturers increasing direct sales and optimizing distribution channels. This shift requires distributors to enhance their supply chain management and technical support capabilities [8]. Future Outlook - The rapid development of the domestic electronic industry presents vast market opportunities for distributors, particularly with the rise of technologies like 5G, AI, and IoT. Distributors are encouraged to strengthen collaborations with suppliers and customers to expand their market share [9]. - Chinese distributors are expected to innovate continuously to adapt to market changes, focusing on enhancing service capabilities and exploring international markets through acquisitions [9].

Group 1 - The core viewpoint of the news highlights the recent performance of Yunhan Chip City, which experienced a 5.27% decline in stock price on November 14, with a trading volume of 582 million yuan [1] - On November 14, Yunhan Chip City had a financing buy-in amount of 49.15 million yuan and a financing repayment of 52.58 million yuan, resulting in a net financing outflow of 3.43 million yuan [1] - As of November 14, the total margin balance for Yunhan Chip City was 175 million yuan, accounting for 7.19% of its circulating market value [1] Group 2 - As of September 30, the number of shareholders for Yunhan Chip City reached 26,400, representing an increase of 776.53% compared to the previous period [2] - For the period from January to September 2025, Yunhan Chip City reported a revenue of 2.229 billion yuan, reflecting a year-on-year growth of 20.68% [2] - The net profit attributable to the parent company for the same period was 81.46 million yuan, showing a year-on-year increase of 46.74% [2] Group 3 - Yunhan Chip City, established on May 7, 2008, operates a B2B online mall that provides a one-stop supply chain service for the electronic manufacturing industry, including product design, PCBA manufacturing, and technical support [1] - The main business revenue composition includes semiconductor devices (56.14%), connectors (17.35%), passive components (16.05%), and others (10.19%) [1]

Core Viewpoint - Yunhan Chip City (301563) is enhancing its B2B online marketplace to provide efficient and professional supply chain services for the electronic manufacturing industry, extending into various fields including product technical solution design, PCBA manufacturing services, and technical support from electronic engineers [1] Group 1: Company Services - The company operates a self-built B2B online mall focused on the electronic manufacturing sector, offering a one-stop service for electronic components supply chain [1] - It has developed a technology solution for small-batch PCBA production, emphasizing "high-frequency line change and flexible production" to meet urgent project demands [1] Group 2: Production Capabilities - The company has established an intelligent production factory for PCBA, concentrating on small-batch production and prototype sampling for R&D projects [1] - The implementation of "high-frequency line change and flexible production" allows the company to fulfill urgent project shipping requirements within 6 hours, significantly enhancing the one-stop procurement experience [1]