一、董事会会议召开情况 | 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | | 紫光国芯微电子股份有限公司 第八届董事会第三十六次会议决议公告 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。 在本次董事会审议前，本议案已经公司独立董事专门会议 2026 年第一次会 议审议，全体独立董事一致同意本议案，并同意将本议案提交公司董事会审议。 紫光国芯微电子股份有限公司（以下简称"公司"）第八届董事会第三十六 次会议通知于 2026 年 1 月 9 日以电子邮件的方式发出，会议于 2026 年 1 月 13 日在北京市海淀区知春路 7 号致真大厦 B 座 16 层公司会议室以现场与通讯相结 合的方式召开，会议应出席董事 9 人，实际出席董事 9 人。会议由董事长陈杰先 生召集并主持。公司全体高级管理人员列席了会议。会议的召集、召开和表决程 序符合《中华人民共和国公司法》（以下简称《公司法》）和《紫光国芯微电子 股份有限公司章程》（以下简称 ...

紫光国微公告，公司正在筹划以发行股份及支付现金的方式购买资产，并募集配套资金。2026年1月13 日，公司召开第八届董事会第三十六次会议，审议通过了本次交易的预案及其他相关议案。根据相关规 定，经向深圳 证券交易所申请，公司股票及可转换公司债券将于2026年1月15日开市起复牌。截至本公 告披露日，本次交易涉及的审计、评估等工作尚未完成，公司拟暂不召开审议本次交易的股东会。待相 关审计、评估等工作完成后，公司将再次召开董事会审议本次交易的相关议案，并依法定程序召集股东 会审议本次交易的相关议案。 ...

Core Viewpoint - The company, Ziguang Guowei, is planning to acquire assets through a combination of issuing shares and cash payments, while also raising matching funds [1] Group 1: Company Actions - On January 13, 2026, the company held its 36th meeting of the 8th Board of Directors, where the proposal for this transaction and other related resolutions were approved [1] - The company has applied to the Shenzhen Stock Exchange for the resumption of trading of its stocks and convertible bonds starting January 15, 2026 [1] - As of the date of this announcement, the auditing and evaluation work related to the transaction has not been completed, and the company plans to postpone the shareholders' meeting to discuss the transaction [1] Group 2: Future Steps - Once the relevant auditing and evaluation work is completed, the company will convene another Board of Directors meeting to review the related resolutions for the transaction [1] - The company will follow legal procedures to convene a shareholders' meeting to discuss the related resolutions for the transaction [1]

紫光国微公告，公司计划通过发行股份及支付现金的方式向南昌建恩、北京广盟、天津瑞芯、建投华科 等14名交易对方购买其合计持有的瑞能半导100%股权，并拟向不超过35名特定投资者发行股份募集配 套资金。截至本预案签署日，标的公司的审计、评估工作尚未完成，标的资产评估值及交易作价尚未确 定。标的资产的最终交易对价将以符合《证券法》规定的资产评估机构出具的评估报告确定的评估结果 为基础，由上市公司与交易对方协商确定。 ...

Core Viewpoint - The commercial aerospace sector in China's A-share market is experiencing significant growth driven by a combination of policy support, capital influx, and technological advancements, with the market expected to reach 2.8 trillion yuan by 2025, nearly a tenfold increase from 2022 [3]. Policy and Regulation - The 2025 government work report emphasizes the construction of a technology-driven nation, launching major national science and technology projects, and enhancing the infrastructure for major technological advancements [3]. - The establishment of the Commercial Aerospace Department by the National Space Administration aims to integrate commercial aerospace into the national development framework, focusing on core technology research and development [3]. - The Shanghai Stock Exchange has introduced guidelines to facilitate the listing of commercial rocket companies on the Sci-Tech Innovation Board, opening up domestic capital markets for these enterprises [3][4]. Capital Investment - The total financing in the commercial aerospace industry is projected to reach 18.6 billion yuan in 2025, marking a 32% year-on-year increase, with significant investments from various funds [4][5]. - The secondary market is witnessing heightened activity, with over 20 listed companies issuing risk warnings related to commercial aerospace concepts, yet capital continues to flow into the sector [4]. Technological Breakthroughs - 2025 is anticipated to be a pivotal year for reusable rockets in China, with multiple models expected to undergo test flights, potentially reducing launch costs significantly [5]. - The cost of rocket launches is projected to drop from 60,000-80,000 yuan per kilogram to below $10,000, approaching the levels of SpaceX's reusable rockets [5]. Industry Structure - The commercial aerospace industry is segmented into four core areas: rocket manufacturing and launching, satellite manufacturing and operation, application services, and core supporting industries [6][7]. - The rocket manufacturing sector is characterized by competition between state-owned enterprises and private companies, while satellite production is shifting towards more efficient, assembly-line methods [6]. - The application services market is expanding, with satellite communication technologies becoming more accessible to the general public, including features in smartphones and logistics solutions [7]. Market Potential - The space economy is projected to reach a trillion-dollar market size by 2035, with significant growth expected in both traditional space industries and downstream applications enabled by space technology [8].

新股动态： ①国亮新材今日申购，发行价10.76元。 行业大事： ①国新办今日举行新闻发布会，介绍 2025年全年进出口情况。 ②2025年第七届"碳索"企业家跨年分享会于1月14日至15日举办。 ③"十五五" 钢铁行业 绿色低碳、智能升级交流暨"五新"供需会于1月14日至16日举办。 ④2026高质量数据集与数据 标注产业供需对接活动今日举办。 ⑤欧佩克公布月度原油市场报告。 经济数据公布： ①今日有286亿 元7天期逆回购到期。 ②美国11月零售销售环比，预期0.4，前值0。 ③美国11月PPI同比，预期2.7。 ④ 美国至1月9日当周EIA原油库存。 A股动态： ①1家上市公司迎来股票解禁。 劲旅环境解禁7941.84万 股，占总股本59.17%。 ②多家上市公司派息公告汇总，部分将于今日股权登记，1月15日除权除息。派 息力度较大的为 云路股份(10派5.00元)、 江苏银行(10派3.31元)、 佛燃能源(10派2.50元)、 广东明珠(10 派2.00元)、 广电运通(10派1.70元)。其他公司如 三花智控(10派1.20元)、 富乐德(10派1.05元)、 爱尔眼 科(10派0.80元)、 中 ...

1、商务部：自2026年1月14日起，对原产于美国和韩国的进口太阳能级多晶硅继续征收反倾销税 商务部公告，自2026年1月14日起，对原产于美国和韩国的进口太阳能级多晶硅继续征收反倾销 税，实施期限为5年。 据美国媒体报道，美国国务院发布紧急安全警示，要求美国公民"立即离开伊朗，制定不依赖美国 政府协助的离境计划；如无法离境，请留在住所或其他安全建筑内，并储备食物、水、药品及其他生活 必需品；避免参加任何示威活动，保持低调，注意周围环境；关注当地媒体获取最新消息，并随时调整 计划；保持手机电量充足，与家人朋友保持联系，及时告知情况。（CCTV国际时讯） 4、1月13日午间涨停分析 创业板指半日跌0.83%，AI医疗概念持续活跃，商业航天概念集体退潮。锋龙股份13连板，一图看 懂>> 5、外交部：中方维护全球关键矿产产业链稳定和安全的立场没有变化 1月13日，外交部发言人毛宁主持例行记者会。对于七国集团（G7）财长涉华言论，毛宁表示，中 方维护全球关键矿产产业链稳定和安全的立场没有变化，我们也认为各方都有着责任这样做。（央视新 闻） 6、国投白银LOF：1月14日开市起至当日10:30停牌 国投瑞银基金管理有限 ...

Core Viewpoint - The military industry is poised for long-term growth due to recent global developments, including China's record space launches and the U.S. plans to significantly increase military spending, alongside the intensifying geopolitical competition among major powers [1][7]. Group 1: China's Aerospace Achievements - In 2025, China achieved a record of 92 space launches, sending over 300 satellites into orbit, marking a qualitative leap in both launch frequency and satellite deployment [2][8]. - Significant milestones include the Shenzhou 20 mission with a crew duration record of 204 days, the Shenzhou 21's rapid docking record of 3.5 hours, and the successful execution of a 16-day emergency launch protocol [2][8]. - Looking ahead to 2026, China plans to initiate various tests for its manned lunar landing project and the Chang'e 7 mission to search for water ice on the Moon [2][8]. Group 2: Global Military Dynamics - The U.S. military budget is proposed to increase from $1 trillion to $1.5 trillion for the fiscal year 2027, aimed at creating a "dream army" to address current global threats [3][9]. - The Pentagon plans to significantly boost the production of the "Patriot" missile system, increasing the annual output of the PAC-3 MSE missiles from approximately 600 to 2000 units [3][9]. - The U.S. Air Force has selected Northrop Grumman's new autonomous drone, "Reaper," as a leading candidate for collaborative combat aircraft projects [3][9]. Group 3: Military Sector Performance - The military sector showed strong performance in the week of January 5-9, 2026, with the defense and military index rising by 14.56%, outperforming the broader market by 10.74 percentage points [5][11]. - Notable stock performances include Galaxy Electronics (up 60.96%), Nanjing Panda (up 49.10%), and Zhenlei Technology (up 48.18%) [5][11]. - A significant breakthrough in domestic military technology was achieved with the successful first flight of the LQ-150 drone, which features a low-cost, multi-purpose flight control system [5][11]. Group 4: Investment Recommendations - The military sector is expected to accelerate its development during the 14th Five-Year Plan, with a focus on enhancing capabilities in aerospace and satellite internet [6][12]. - Key investment areas include assembly sectors like AVIC Shenyang Aircraft, component sectors like AVIC Optoelectronics, subsystem sectors like Aero Engine Corporation of China, and materials processing sectors like AVIC High-Tech [6][12].

Core Viewpoint - OpenAI is venturing into hardware development with a new audio product named "Sweetpea," aimed to compete directly with Apple's AirPods, indicating a significant shift in its business strategy [1][3]. Group 1: Product Details - The "Sweetpea" is designed to replace AirPods and is expected to have an initial production target of 40-50 million units in its first year, compared to Apple's AirPods annual sales of approximately 60-70 million units [3]. - The product features a unique industrial design resembling an eggstone, made from metal, and includes two capsule-like units for wearing behind the ear [3]. - It will utilize a smartphone-grade processor with a 2nm process, likely Samsung's Exynos, enabling local AI processing, and will include a custom chip for Siri control [3][4]. Group 2: Development and Strategy - OpenAI's hardware initiative is a bold attempt to enter the wearable AI market, following its acquisition of the hardware startup io, founded by former Apple chief designer Jony Ive, for $6.5 billion [7]. - The integration of io's team is expected to be completed by July 2025, with a focus on creating a new type of computing device that enhances AI interaction beyond traditional smartphone screens [7]. Group 3: Market Positioning and Expectations - Concerns have been raised regarding the high BOM (Bill of Materials) costs due to the premium materials and specifications, but the device is anticipated to offer superior functionality compared to existing products [4]. - The product's development has garnered excitement among consumers, with many expressing high expectations for its potential to revolutionize the audio device market [6].

Core Viewpoint - Unisoc has initiated the listing guidance for the Beijing Stock Exchange at the beginning of 2026, marking a significant step in its capital market journey after years of development and transformation from a foreign entity to a domestic player in the semiconductor industry [1][11]. Group 1: Company Background and Development - Unisoc originated from Infineon's storage R&D department in Xi'an in 2004, evolving through foreign investment, acquisition, and integration into the Unisoc system [3]. - The company has seen a shift in its shareholder structure, with significant investments from state-owned capital and industry capital, reflecting a strong "national team" presence [3][9]. - After years of losses, Unisoc achieved a profit of 5.683 million yuan in the first half of 2025, marking a turning point for the company ahead of its IPO [3][6]. Group 2: Financial Performance - In 2024, Unisoc reported revenues of 1.21 billion yuan, a year-on-year increase of 32.42%, while net losses narrowed to 24 million yuan, a reduction of 87.74% compared to the previous year [5]. - The company’s R&D expenses decreased by 22.34% year-on-year, indicating a strategic adjustment in response to market demand [5]. - In the first half of 2025, Unisoc's revenue reached 750 million yuan, with net profit increasing by over 139.54% year-on-year [6]. Group 3: Market Position and Challenges - Unisoc's business focuses on integrated circuit design, particularly in the memory sector, with products aimed at communications, IoT, and AI markets [5]. - The company is heavily reliant on the semiconductor industry's cyclical nature, which has led to significant fluctuations in its performance [5][12]. - The upcoming IPO process will be scrutinized for the sustainability of its profitability and the impact of industry cycles on its operations [12]. Group 4: Listing Strategy - Unisoc's choice to list on the Beijing Stock Exchange aligns with the current trend of domestic memory chip companies seeking capital market access [11]. - The company’s "specialized, refined, distinctive, and innovative" attributes, along with a significant R&D investment ratio, make it a suitable candidate for this market [12]. - However, the company faces challenges such as the need for audited financial reports and the uncertainty surrounding the commercialization of its AI-related products [12].