每周股票复盘：峰岹科技（688279）拟取消监事会并开展15亿元外汇套期保值

Core Points - The stock price of Fengcai Technology (688279) closed at 195.1 yuan, down 5.47% from last week [1] - The company has a total market capitalization of 22.226 billion yuan, ranking 61st out of 163 in the semiconductor sector and 826th out of 5152 in the A-share market [1] Company Announcements - Fengcai Technology held its third extraordinary general meeting of shareholders in 2025, where four proposals were reviewed, including the cancellation of the supervisory board and the revision of the company's articles of association [2] - The company plans to grant the board general authorization to issue H-shares, not exceeding 20% of the total issued H-shares, which amounts to a maximum of 4,311,200 shares [2] - The company intends to conduct foreign exchange hedging activities with a limit of up to 1.5 billion yuan or equivalent foreign currency, valid for 12 months from the date of approval [2] Performance Disclosure - Fengcai Technology will participate in the "2025 Semi-Annual Chip Design Industry Collective Performance Briefing" hosted by the Shanghai Stock Exchange on September 8, 2025 [3] - Key executives, including the chairman and general manager, will attend the meeting to address investor questions [3] Shareholder Changes - As of August 31, 2025, there were no changes in the legal/registered capital of both H-shares and A-shares [4] - The total legal/registered capital at the end of the month was 113.919 million yuan, with no changes in the number of issued shares [4]