2025年第三次临时股东会决议公告 证券代码：688416 证券简称：恒烁股份 公告编号：2025-049 恒烁半导体（合肥）股份有限公司 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 10 月 16 日 （二） 股东会召开的地点：恒烁半导体（合肥）股份有限公司（合肥市庐阳区 天水路与太和路交口西北庐阳中科大校友企业创新园 11 号楼）会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 90 | | --- | --- | | 普通股股东人数 | 90 | | 2、出席会议的股东所持有的表决权数量 | 31,509,715 | | 普通股股东所持有表决权数量 | 31,509,715 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 38.3722 | | 普通股股东所持有表决权数量占公司表决权 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于恒烁半导体（合肥）股份有限公司 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0505 号 致：恒烁半导体（合肥）股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《恒烁半导体（合肥） 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果 ...

Market Overview - The Sci-Tech 50 Index decreased by 0.94%, closing at 1416.58 points, with a total trading volume of 4.022 billion shares and a turnover of 197.945 billion yuan, resulting in a weighted average turnover rate of 2.12% [1] - Among the tradable stocks on the Sci-Tech board, 106 stocks closed higher, with 3 stocks rising over 10% and 10 stocks rising between 5% and 10%. Conversely, 479 stocks closed lower [1] Trading Activity - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 9 stocks had rates between 10% and 20%, 53 stocks had rates between 5% and 10%, 116 stocks had rates between 3% and 5%, 309 stocks had rates between 1% and 3%, and 100 stocks had rates below 1% [1] - The stock with the highest turnover rate was Saifen Technology, which closed up 9.02% with a turnover rate of 31.31% and a transaction amount of 255 million yuan [1] - Other notable stocks included Hengsuo Co., which rose by 2.88% with a turnover rate of 21.72%, and Canxin Co., with turnover rates of 17.83% [1] Sector Performance - In terms of industry performance, the electronics sector had the most stocks with turnover rates exceeding 5%, totaling 32 stocks, followed by the computer and power equipment sectors with 11 and 7 stocks, respectively [2] - Among high turnover stocks, 28 stocks experienced net inflows of main funds, with the highest net inflows seen in Baiwei Storage, Jinghe Integration, and Jucheng Co., amounting to 230 million yuan, 169 million yuan, and 132 million yuan, respectively [2] Leverage Fund Movements - A total of 45 stocks received net purchases from leveraged funds, with significant increases in financing balances observed in Huahong Company, Canxin Co., and Jindian Technology, which saw increases of 588 million yuan, 282 million yuan, and 220 million yuan, respectively [2] - Conversely, stocks like Tengjing Technology, Jinghe Integration, and Purang Co. experienced notable decreases in financing balances, with reductions of 279 million yuan, 181 million yuan, and 101 million yuan, respectively [2] Notable Stocks - The top stocks by turnover rate on October 16 included: - Saifen Technology (688758): Latest closing price 18.62 yuan, daily increase 9.02%, turnover rate 31.31%, net inflow 12.68 million yuan [2] - Hengsuo Co. (688416): Latest closing price 61.02 yuan, daily increase 2.88%, turnover rate 21.72%, net inflow 55.13 million yuan [2] - Canxin Co. (688691): Latest closing price 148.51 yuan, daily increase 3.51%, turnover rate 17.83%, net inflow 119.83 million yuan [2]

Group 1 - The core viewpoint of the news highlights ongoing trade friction uncertainties, particularly regarding U.S. Treasury Secretary's comments on China's rare earth export controls, leading to increased market caution and a significant drop in trading volume [1][4][6] - U.S. Treasury Secretary emphasized the need for U.S. allies to reduce dependency on China and diversify supply chains, indicating a potential extension of tariff suspensions in exchange for China delaying its rare earth export controls [4][6] - Domestic semiconductor suppliers, such as Hengshuo Co., announced a 10% price increase for NOR Flash products due to rising raw material costs, while NAND and DRAM prices have also seen significant increases, with SSD prices rising by 10-20% [7] Group 2 - TSMC reported Q3 revenue of NT$989.92 billion, a 30.3% year-on-year increase, with net profit reaching NT$452.3 billion, marking a record high and a 39.1% increase year-on-year [13] - TSMC's Q4 revenue guidance is between $32.2 billion and $33.4 billion, exceeding market expectations, with a projected gross margin of 59% to 61% [13] - The semiconductor market is experiencing strong demand driven by artificial intelligence, with TSMC expressing increased confidence in this trend [13] Group 3 - Reports indicate that Microsoft is preparing to shift production of Surface devices and data center servers outside of China, which has led to a rise in related stocks, particularly in the Hongmeng ecosystem [9] - The defense sector saw a slight uptick following Indonesia's confirmation of purchasing Chinese J-10 fighter jets [10] - A rumor about the establishment of a polysilicon storage platform was reported, but industry insiders have deemed the information inaccurate [12]

Group 1 - The A-share market saw a collective surge in storage chip concept stocks, indicating strong investor interest in this sector [1] - Sanfu Co., Ltd. reached the daily limit increase, while companies like Shannon Chip, Blue Arrow Electronics, and Hengluo Co., Ltd. rose over 8% [1] - Other notable performers included Baiwei Storage and Demingli, which increased by over 7%, and Yachuang Electronics, which rose over 6% [1]

Market Overview - A-shares experienced a slight increase with the ChiNext index rising by 0.45%, while the Shanghai Composite Index and Shenzhen Component Index fell by 0.01% and 0.05% respectively [1] - The Hang Seng Index rose by 0.22%, while the Hang Seng Tech Index decreased by 0.30% [2][3] - Domestic commodity futures mostly increased, with silver rising over 4% and gold increasing by more than 1% [4][5] Sector Performance - The coal sector showed strong activity, with companies like China Coal Energy and Jinneng Holding rising by 5.17% and 2.73% respectively [7] - New consumption stocks rebounded, with Pop Mart and Lao Pu Gold both rising over 5% [6] - Storage chip stocks were active, with Demingli increasing by over 9% [8] Government Initiatives - The National Development and Reform Commission announced a "three-year doubling" action plan for electric vehicle charging facilities, aiming to establish 28 million charging facilities by the end of 2027 [12][14]

Market Overview - The main board led the gains with notable stocks such as Jiuqi Software (+10.03%), Xingsen Technology (+10.02%), and New Clean Energy (+10.01%) [1] - The ChiNext board saw significant increases with Changying Precision (+14.19%) and Weier High (+13.16%) [1] - The Sci-Tech Innovation board was led by Pinming Technology (+18.00%) and Hengshuo Co., Ltd. (+11.21%) [1] - Active sub-industries included SW Passive Components (+4.77%) and SW Printed Circuit Boards (+4.76%) [1] Domestic News - New Kai's subsidiary Qiyunfang launched two EDA design software with fully independent intellectual property, achieving a 30% performance improvement over industry benchmarks [1] - Advanced packaging factory K18B by Dayu Light in Kaohsiung commenced construction with a total investment of 17.6 billion NTD, expected to be completed by Q1 2028 [1] - China's Ministry of Commerce issued an export control announcement prohibiting Anshi Semiconductor and its subcontractors from exporting specific finished parts and subcomponents produced in China [1] - JD.com announced a collaboration with CATL and GAC Group to launch a new car on November 9, focusing on consumer insights and exclusive sales [1] Company Announcements - Haiguang Information reported a total operating income of 9.49 billion yuan for the first three quarters of 2025, a year-on-year increase of 54.65%, with a net profit of 1.961 billion yuan, up 28.56% [3] - Zhongke Shuguang's net profit for the first three quarters of 2025 was 955 million yuan, a 24.05% increase, attributed to optimized product structure and improved operational efficiency [3] - Tailin Micro announced an estimated operating income of approximately 766 million yuan for the first three quarters of 2025, a year-on-year increase of about 30%, with a net profit of around 140 million yuan, up 118% [3] - Yilian Network projected an operating income of 4.192 billion to 4.356 billion yuan for the first three quarters of 2025, a growth of 2%-6%, while net profit is expected to decline by 3%-8% [3] Overseas News - The semiconductor materials and equipment market is projected to reach approximately $70 billion by 2030, up from over $50 billion in 2025, with front-end materials expected to reach $56 billion [2] - Broadcom launched the industry's first Wi-Fi 8 chip solution aimed at the broadband wireless edge ecosystem, designed to meet the demands of AI-era edge networks [2] - IDC reported that global smartphone shipments reached 322.7 million units in Q3 2025, a year-on-year increase of 2.6%, driven by high-end market recovery [2] - Samsung Electronics reported an operating profit of 12.1 trillion KRW (approximately $8.5 billion) for Q3, a 31.8% year-on-year increase, with revenue growing by 8.7% [2]

Core Points - The Sci-Tech Innovation Board (STAR Market) index rose by 1.40%, closing at 1430.00 points, with a total trading volume of 4.307 billion shares and a turnover of 208.487 billion yuan [1] - Among the tradable stocks on the STAR Market, 469 stocks closed higher, with 7 stocks increasing by over 10% and 39 stocks rising between 5% and 10% [1] - The highest turnover rate was recorded by CanSemi Technology at 22.50%, despite a closing drop of 0.30% [1][3] - In terms of sector performance, the electronics sector had the most stocks with a turnover rate exceeding 5%, totaling 29 stocks [2] Trading Activity - The average turnover rate for the STAR Market was 2.27%, with 111 stocks closing lower [1] - A total of 29 stocks with high turnover rates experienced net inflows of main funds, with Dongxin Technology, Jinpan Technology, and Aters receiving the highest net inflows of 264 million yuan, 258 million yuan, and 140 million yuan respectively [2] - Conversely, West Superconductor, Huicheng Technology, and Jucheng Technology saw the largest net outflows, amounting to 328 million yuan, 246 million yuan, and 140 million yuan respectively [2] Stock Performance - Notable performers included Jinpan Technology, which surged by 20.00%, and Mingde Medical, which rose by 12.00% [1] - The stocks with the highest turnover rates included CanSemi Technology, Guangda Special Materials, and Haocen Software, with turnover rates of 22.50%, 17.15%, and 15.64% respectively [1][3] - Stocks with significant declines included Guangda Special Materials, which fell by 9.95%, and Jingsong Intelligent, which dropped by 6.21% [1]

Market Overview - The semiconductor sector rose by 1.67% on October 15, with Hengshuo Co. leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in Semiconductor Sector - Henglian Co. (688416) closed at 59.31, up 11.21% with a trading volume of 94,800 shares and a transaction value of 530 million [1] - Xinjieneng (605111) closed at 40.13, up 10.01% with a trading volume of 920,300 shares and a transaction value of 3.651 billion [1] - Pudian Co. (688766) closed at 109.70, up 8.61% with a trading volume of 104,500 shares and a transaction value of 1.087 billion [1] - Yangjie Technology (300373) closed at 66.08, up 8.42% with a trading volume of 433,300 shares and a transaction value of 3.456 billion [1] Top Losers in Semiconductor Sector - Zhichun Technology (603690) closed at 37.00, down 8.48% with a trading volume of 1,205,900 shares and a transaction value of 451.8 million [2] - Fuchuang Precision (688409) closed at 80.35, down 6.61% with a trading volume of 93,700 shares and a transaction value of 759 million [2] - Zhongke Feicai (688361) closed at 124.99, down 6.51% with a trading volume of 119,800 shares and a transaction value of 1.494 billion [2] Capital Flow Analysis - The semiconductor sector experienced a net outflow of 4.655 billion from institutional investors, while retail investors saw a net inflow of 4.888 billion [2][3] - Notable net inflows from retail investors were observed in Haiguang Information (688041) with 215.74 million and Xinjieneng (605111) with 270 million [3] Summary of Individual Stocks - Haiguang Information (688041) had a net inflow of 714 million from institutional investors, while it faced a net outflow of 693 million from speculative funds [3] - Xinjieneng (605111) saw a net inflow of 650 million from institutional investors, with a significant outflow from speculative funds [3] - Dongxin Co. (688110) had a net inflow of 263 million from institutional investors, while it faced outflows from both speculative and retail investors [3]

Core Points - Hengshuo Semiconductor Co., Ltd. experienced a stock price increase of 5.89%, reaching 56.47 CNY per share, with a trading volume of 271 million CNY and a turnover rate of 7.89% [1] - The company, established on February 13, 2015, and listed on August 29, 2022, focuses on the research, design, and sales of storage chips and MCU chips, with storage chips accounting for 83.57% of its revenue [1] Shareholder Analysis - Huaxia Fund's Huaxia Industry Prosperity Mixed A Fund (003567) is among the top ten circulating shareholders of Hengshuo, having increased its holdings by 2.2982 million shares in Q2, now holding 3.1436 million shares, representing 6.54% of circulating shares [2] - The fund has achieved a year-to-date return of 50.05% and a one-year return of 60.74%, ranking 638 out of 8161 and 418 out of 8015 respectively [2] Fund Performance - The fund manager of Huaxia Industry Prosperity Mixed A Fund is Zhong Shuai, who has been in the position for 5 years and 81 days, with a total asset scale of 8.253 billion CNY [3] - During his tenure, the best fund return was 177.5%, while the worst was -2.4% [3] Top Holdings - Huaxia Fund's Huaxia Zhaoxin Hongrui Mixed A Fund (018730) also holds a significant position in Hengshuo, having increased its holdings by 44,900 shares in Q2, now holding 268,500 shares, which is 5.74% of the fund's net value [4] - The fund has achieved a year-to-date return of 46.26% and a one-year return of 69.85%, ranking 899 out of 8161 and 239 out of 8015 respectively [4]