Industry Overview - The storage chip sector is experiencing significant activity, with companies like Cloud Han Chip City and others seeing stock price increases of over 10% [1] - Major North American cloud service providers (CSPs) such as Google, Meta, Microsoft, and Amazon AWS are expanding their investments in AI infrastructure, with total investments expected to reach a historical high of $600 billion by 2026 [1] Price Forecast - Strong demand for AI is projected to drive substantial increases in storage chip prices by 2025, with DDR4 16Gb prices expected to rise by 1800%, DDR5 16Gb by 500%, and 512Gb NAND flash by 300% [1] - Guojin Securities forecasts that global storage chips will remain in short supply throughout 2026, leading to continued price increases [2] Supply and Demand Dynamics - For 2026, DRAM bit supply is expected to grow by approximately 15% to 20%, while demand growth is anticipated to reach 20% to 25% [2] - NAND bit supply is projected to increase by 13% to 18%, with demand growth expected to be between 18% and 23% [2] - The consumption of DRAM and NAND flash in the server sector is predicted to surge by 40% to 50% year-on-year, with even faster growth in AI server applications [2] Price Increase Predictions - In Q1 2026, storage contract prices are expected to continue rising, with increases projected at 30% to 40% [2] - Prices for DDR5 RDIMM memory are anticipated to rise by over 40%, while NAND flash prices are expected to see double-digit percentage increases [2] - Enterprise-grade SSD prices are also forecasted to increase by 20% to 30% [2]

Core Viewpoint - The stock of Silicon Electric Co., Ltd. has shown significant volatility, with a year-to-date increase of 43.31% but a recent decline of 4.40% over the last five trading days, indicating fluctuating investor sentiment and market conditions [2]. Group 1: Stock Performance - As of December 31, Silicon Electric's stock price rose by 3.99% to 224.95 CNY per share, with a total market capitalization of 9.387 billion CNY [1]. - The stock has experienced a net inflow of 20.4932 million CNY from major funds, with significant buying activity noted [1]. - Year-to-date, the stock has been on the leaderboard 14 times, with the most recent instance on September 26, where it recorded a net buy of -86.7296 million CNY [2]. Group 2: Financial Performance - For the period from January to September 2025, Silicon Electric reported a revenue of 289 million CNY, reflecting a year-on-year decrease of 20.54%, while the net profit attributable to shareholders was 25.0622 million CNY, down 61.30% year-on-year [3]. - Cumulative cash dividends since the company's A-share listing amount to 39.9747 million CNY [4]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 15.30% to 12,100, with an average of 862 shares held per shareholder, a decrease of 13.27% [3]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 266,000 shares, an increase of 18,180 shares from the previous period [4].

Company Overview - Silicondale Semiconductor Equipment (Shenzhen) Co., Ltd. is located in Longgang District, Shenzhen, Guangdong Province, and was established on December 25, 2003. The company is set to be listed on March 24, 2025. Its main business involves the research, production, and sales of semiconductor specialized equipment, focusing on semiconductor probe testing technology [2] - The revenue composition of the company includes: 54.52% from die probe tables, 34.00% from wafer probe tables, and 11.48% from other sources [2] - As of September 30, 2025, the number of shareholders of Silicondale is 12,100, an increase of 15.30% compared to the previous period, with an average of 862 circulating shares per person, a decrease of 13.27% [2] Financial Performance - For the period from January to September 2025, Silicondale achieved operating revenue of 289 million yuan, a year-on-year decrease of 20.54%. The net profit attributable to the parent company was 25.06 million yuan, down 61.30% year-on-year [2] - The company has cumulatively distributed dividends of 39.97 million yuan since its A-share listing [3] Stock Market Activity - On December 30, Silicondale's stock price fell by 2.03%, trading at 219.50 yuan per share, with a transaction volume of 130 million yuan and a turnover rate of 5.59%. The total market capitalization is 9.159 billion yuan [1] - Year-to-date, Silicondale's stock price has increased by 39.83%, but it has decreased by 5.87% in the last five trading days, increased by 1.11% over the last 20 days, and decreased by 1.30% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" 14 times this year, with the most recent appearance on September 26, where it recorded a net buy of -86.73 million yuan, with total purchases of 115 million yuan (14.75% of total trading volume) and total sales of 202 million yuan (25.84% of total trading volume) [1] Shareholder Structure - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 266,000 shares, an increase of 181,800 shares compared to the previous period. The tenth largest circulating shareholder is Bosera Semiconductor Theme Mixed A (012650), holding 63,000 shares, which is a new entry [3] - Notably, FuGuo Emerging Industries Stock A (001048) and FuGuo Innovative Enterprises Flexible Allocation Mixed (LOF) A (501077) have exited the list of the top ten circulating shareholders [3]

招商证券股份有限公司 关于矽电半导体设备（深圳）股份有限公司 2025 年度持续督导培训情况的报告 深圳证券交易所： 招商证券股份有限公司（以下简称"招商证券"、"保荐机构"）作为矽电半 导体设备（深圳）股份有限公司（以下简称"矽电股份"、"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》、《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》等法律法规的相关规定，对矽电股份实际 控制人、董事、高级管理人员、部分中层以上管理人员等相关人员进行了 2025 年度持续督导培训，本次培训的具体情况如下： 一、本次持续督导培训的基本情况 特此报告。 （七）培训内容：本次培训主要向公司介绍股份减持、内幕交易最新法规及 注意事项，并对相关监管案例进行了分析 二、上市公司的配合情况 保荐人本次持续督导培训的工作过程中，公司积极予以配合，保证了培训工 （二）保荐代表人：胡洋洋、包晓磊 （三）培训时间：2025 年 12 月 16 日 （四）培训方式：线上会议 （五）培训人员：胡洋洋 作的有序进行，达到了良好效果。 三、本次持续督导培训的结论 保荐人按照《深圳证券交易所上市公司自律监管指引第 13 ...

招商证券股份有限公司 关于矽电半导体设备（深圳）股份有限公司 2025年定期现场检查报告 | 保荐人名称：招商证券股份有限公司 被保荐公司简称：矽电股份 | | | | --- | --- | --- | | 保荐代表人姓名：胡洋洋 联系电话：021-58835116 | | | | 保荐代表人姓名：包晓磊 联系电话：021-58835116 | | | | 现场检查人员姓名：胡洋洋 | | | | 现场检查对应期间：2025年度 | | | | 现场检查时间：2025年12月25日 | | | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 否 | 是 | 不适用 | | 现场检查手段（包括但不限于本指引第三十三条所列）： | | | | （一）对上市公司董事会秘书进行访谈；（二）查看公司公开信息披露文件；（三）查阅并 | | | | 复制公司相关三会文件，包括会议通知、议案、表决票、会议记录、决议等；（四）查阅公 | | | | 司章程、三会规则及各项公司治理制度的具体内容及执行情况 | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | 2.公司章程和股东会、董 ...

Group 1 - The core viewpoint of the news is that Silicon Electric Co., Ltd. has experienced fluctuations in its stock price and trading volume, with a notable increase in stock price year-to-date but a decline in revenue and net profit for the first nine months of 2025 [1][2]. Group 2 - As of December 26, Silicon Electric's stock price was 229.74 CNY per share, with a market capitalization of 9.586 billion CNY and a trading volume of 186 million CNY [1]. - The company has seen a year-to-date stock price increase of 46.36%, with a 4.18% increase over the last five trading days [1]. - For the first nine months of 2025, Silicon Electric reported a revenue of 289 million CNY, a year-on-year decrease of 20.54%, and a net profit of 25.06 million CNY, down 61.30% year-on-year [2]. - The company's main business involves the research, production, and sales of semiconductor equipment, with a revenue composition of 54.52% from die probe tables and 34.00% from wafer probe tables [2]. - As of September 30, 2025, the number of shareholders increased by 15.30% to 12,100, while the average circulating shares per person decreased by 13.27% to 862 shares [2]. - The company has distributed a total of 39.97 million CNY in dividends since its A-share listing [3]. - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 266,000 shares, an increase of 18,180 shares from the previous period [3].

（文章来源：证券日报） 证券日报网讯 12月24日，矽电股份发布公告称，公司第三届董事会第二次会议于12月23日在深圳召 开，审议通过《关于制定〈内部审计制度〉的议案》等多项议案。 ...

每经头条（nbdtoutiao）——左手"欠款"右手"豪购"！杨陵江收购"国内酒庄第一股"，1919是否重启上 市？"吹太多牛都实现了，但千亿还没实现，我很着急" （记者 张明双） 每经AI快讯，矽电股份（SZ 301629，收盘价：235.3元）12月24日晚间发布公告称，公司第三届第二次 董事会会议于2025年12月23日在深圳市龙岗区龙城街道龙城工业园3号厂房4楼会议室以现场及通讯方式 召开。会议审议了《关于制定〈子公司管理制度〉的议案》等文件。 2024年1至12月份，矽电股份的营业收入构成为：专用设备制造业占比100.0%。 截至发稿，矽电股份市值为98亿元。 ...

董事、高级管理人员离职管理制度 第一章 总则 第一条 为了规范矽电半导体设备（深圳）股份有限公司（以下简称"公司"） 董事、高级管理人员的离职管理，保障公司治理稳定性及股东合法权益，根据《中 华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规 则》（以下简称《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》《矽电半导体设备（深圳）股份有限公司章程》（以 下简称《公司章程》）等有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、解任等离职情形。 第二章 离职情形与生效条件 矽电半导体设备（深圳）股份有限公司 第五条 股东会可以决议解任董事，决议作出之日解任生效。无正当理由， 在任期届满前解任董事的，董事可以要求公司予以赔偿。 第六条 公司高级管理人员可以在任期届满以前提出辞职。有关高级管理人 员辞职的具体程序和办法由其与公司之间的劳动合同约定。 第七条 存在下列情形之一的，不能担任公司董事、高级管理人员： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪 ...

矽电半导体设备（深圳）股份有限公司 子公司管理制度 第四条 子公司依法享有法人财产权，以其法人财产自主经营，自负盈亏， 对公司和其他出资者投入的资本承担保值增值的责任。 第五条 公司依据对子公司资产控制和上市公司规范运作的要求，对子公司 重大事项进行管理。子公司需遵守证券监管部门对公司的各项管理规定，遵守公 司关于公司治理、关联交易、信息披露、对外投资、对外担保、财务管理等方面 的各项管理制度，做到诚信、公开、透明。子公司应自觉接受公司的检查与监督， 对公司董事会等提出的质疑，应当如实反映情况和说明原因。 第六条 子公司不得取得公司发行的股份。确因特殊原因持有股份的，应当 在一年内消除该情形，在消除前，子公司不得对其持有的股份行使表决权。 第二章 治理结构 第七条 子公司应当依据《公司法》及有关法律法规的规定，结合自身特点， 建立健全法人治理结构和内部管理制度。 1 / 8 第一条 为规范和加强矽电半导体设备（深圳）股份有限公司（以下简称"公 司"）对子公司的管理，根据《中华人民共和国公司法》（以下简称"《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》 等相关法律、 ...