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每周股票复盘:中芯国际(688981)召开2025年股东周年大会及出售参股公司股权
Sou Hu Cai Jing·2025-06-07 22:28

Group 1 - SMIC (中芯国际) closed at 84.56 yuan on June 6, 2025, up 3.01% from 82.09 yuan the previous week, with a market cap of 675.29 billion yuan, ranking 1st in the semiconductor sector and 18th in the A-share market [1] - The highest intraday price for SMIC on June 6 was 85.0 yuan, while the lowest was 81.37 yuan [1] Group 2 - SMIC will hold its 2025 Annual General Meeting on June 27, 2025, at 14:00 in Shanghai, with both in-person and online voting options available [2] - The agenda includes reviewing the 2024 annual report, re-election of directors, reappointment of auditors, profit distribution plan for 2024, and proposals for hedging activities and share buybacks [2][3] - The record date for shareholders is June 23, 2025, and shareholders must provide identification and authorization documents for registration [2] Group 3 - SMIC's wholly-owned subsidiary plans to sell a 14.832% stake in SMIC Integrated Circuit (Ningbo) Co., Ltd. to Hunan Guoke Microelectronics Co., Ltd., with the transaction price based on an asset appraisal [4] - The payment will be made through a combination of issuing shares and cash, with the share price set at 57.01 yuan per share, not less than 80% of the market reference price [4] - The transaction does not constitute a related party transaction or a major asset restructuring and does not require approval from SMIC's shareholders [4]