通富微电子股份有限公司 未来三年股东回报规划（2026-2028 年度） （2026 年 1 月 9 日公司第八届董事会第十六次会议制订） 为了进一步完善和健全通富微电子股份有限公司（以下简称"公司"）利润 分配政策和机制，根据中国证券监督管理委员会《上市公司监管指引第 3 号—— 上市公司现金分红》等文件要求，公司在关注自身发展的同时，高度重视股东的 合理投资回报，特制定了《未来三年股东回报规划（2026-2028 年度）》（以下简 称"本规划"），具体内容如下： 一、公司制定本规划考虑的因素 公司从长远的、可持续的发展的角度出发，在综合考虑公司经营发展实际情 况、社会资金成本和融资环境等因素的基础上，建立对投资者持续、稳定、科学 的回报规划和机制，从而对利润分配做出制度性安排，以保证公司利润分配政策 的连续性和稳定性。 二、本规划的制定原则 制定本规划，应在符合国家相关法律法规及《公司章程》有关利润分配相关 条款的前提下，既要重视对投资者稳定的合理回报，同时还要充分考虑公司的实 际经营情况和可持续发展，在充分尊重股东利益的基础上，兼顾处理好公司短期 利益及长远发展的关系。 三、公司未来三年股东回报规划（2 ...

通富微电子股份有限公司 2026年度向特定对象发行A股股票 募集资金使用的可行性分析报告 二〇二六年一月 一、本次募集资金使用计划 公司本次向特定对象发行股票募集资金总额不超过 440,000.00 万元（含本 数），扣除发行费用后拟全部用于以下项目： | 单位：万元 | | --- | | 序 | 项目 | 项目投资总额 | 拟使用募集资金 | | --- | --- | --- | --- | | 号 | | | 投入 | | 1 | 存储芯片封测产能提升项目 | 88,837.47 | 80,000.00 | | 2 | 汽车等新兴应用领域封测产能提升项目 | 109,955.80 | 105,500.00 | | 3 | 晶圆级封测产能提升项目 | 74,330.26 | 69,500.00 | | 4 | 高性能计算及通信领域封测产能提升项目 | 72,430.77 | 62,000.00 | | 5 | 补充流动资金及偿还银行贷款 | 123,000.00 | 123,000.00 | | | 合计 | 468,554.30 | 440,000.00 | 在本次发行募集资金到位前，公司可根据募集资 ...

通富微电子股份有限公司（以下简称"公司 "）向特定对象发行A股股票 事项已经公司于2026年1月9日召开的第八届董事会第十六次会议审议通过。根据 相关要求，现就本次向特定对象发行A股股票中，公司不存在直接或通过利益 相关方向参与认购的投资者提供财务资助或补偿事宜承诺如下： 公司不存在向发行对象作出保底保收益或变相保底保收益承诺的情形，亦 不存在直接或通过利益相关方向发行对象提供财务资助或其他补偿的情形。 特此公告。 通富微电子股份有限公司董事会 证券代码：002156 证券简称：通富微电 公告编号：2026-004 通富微电子股份有限公司 2026年1月9日 关于本次向特定对象发行A股股票不存在直接或通过利益相关方 向参与认购的投资者提供财务资助或补偿的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 ...

证券代码：002156 证券简称：通富微电 公告编号：2026-007 通富微电子股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《公司法》与《通富微电子股份有限公司章程》的有关规定，决定于 2026 年 1 月 26 日召开通富微电子股份有限公司 2026 年第一次临时股东会。 一、召开会议的基本情况 1．股东会届次：通富微电子股份有限公司 2026 年第一次临时股东会。 2．股东会的召集人：公司董事会。公司于 2026 年 1 月 9 日召开的第八届董 事会第十六次会议审议通过了《关于召开公司 2026 年第一次临时股东会的议案》。 3．会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4．会议召开的日期、时间： 现场会议召开时间：2026 年 1 月 26 日 下午 14：30； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 1 月 26 日的交易时间，即上午 9:15-9:25、 ...

证券代码：002156 证券简称：通富微电 公告编号：2026-001 通富微电子股份有限公司 第八届董事会第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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 通富微电子股份有限公司（以下简称"公司"）第八届董事会第十六次会议， 于 2025 年 12 月 26 日以电子邮件等方式发出会议通知，各位董事已知悉与所议 事项相关的必要信息，公司第八届董事会第十六次会议于 2026 年 1 月 9 日以通 讯表决方式召开。公司全体 9 名董事均行使了表决权，会议实际有效表决票 9 票。会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 二、 董事会会议审议情况 1、审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《公司法》《证券法》及《上市公司证券发行注册管理办法》等法律、 法规及规范性文件的有关规定，对照上市公司向特定对象发行股票相关资格、条 件的要求，经对公司的实际情况逐项自查，董事会认为公司符合相关法律、法规、 规范性文件的规定，符合向特定对象发行股票的条件，同意公司向特定对象 ...

Core Viewpoint - Yingxin Development is in the process of acquiring control of Guangdong Changxing Semiconductor Technology Co., Ltd. to pivot towards the high-growth semiconductor sector amid declining revenues and ongoing losses in its main business areas [1][2][3]. Acquisition Progress - Yingxin Development signed a supplementary agreement to the equity acquisition intention agreement, committing to pay an exclusive intention fee of RMB 10 million within three working days [2][9]. - The company plans to acquire an 81.8091% stake in Changxing Semiconductor, which specializes in memory chip packaging and testing, aiming to gain control post-transaction [2][10]. Financial Performance and Challenges - Yingxin Development has faced significant revenue declines and continuous losses in its tourism and real estate sectors, necessitating the search for new growth engines [1][6][14]. - The company reported a high asset-liability ratio of 58.49% as of Q3 2025, with cash short-term debt coverage ratio at 0.95, indicating liquidity challenges [15]. Market Context - The semiconductor industry is experiencing a new round of price increases driven by demand from the AI sector, which has positively impacted stock prices of related companies [3][10]. - Following the acquisition announcement, Yingxin Development's stock surged by up to 133%, although shareholder reductions were noted shortly after [3][11]. Changxing Semiconductor's Position - Changxing Semiconductor is categorized as a second-tier packaging and testing factory, focusing on niche DRAM/NAND packaging, but has not entered the supply chains of first-tier manufacturers [4][12]. - The company faces challenges such as a shallow patent pool and reliance on foreign suppliers for high-end equipment, which may hinder its competitive edge [4][12].

Core Viewpoint - The article highlights the strong performance of the CSI 500 Quality Growth Index and its constituent stocks, driven by increasing demand for rare metals in various high-tech sectors, alongside supply constraints that are expected to impact prices positively [1][2]. Group 1: Market Performance - As of January 9, 2026, the CSI 500 Quality Growth Index rose by 1.64%, with notable gains from stocks such as Xiamen Tungsten Industry (+10.00%) and Yuexiu Capital (+9.99%) [1]. - The CSI 500 Quality Growth ETF (560500) increased by 1.60%, reflecting the overall positive market sentiment [1]. - In the past month, the CSI 500 Quality Growth ETF saw a significant scale increase of 52.66 million yuan and a share increase of 16 million units [1]. Group 2: Demand for Rare Metals - Rare metals are identified as a critical foundation for new productive forces, with surging demand in AI computing, new energy, commercial aerospace, and robotics [1]. - Specific examples include AI servers using 2-4 times more copper than traditional servers and humanoid robots requiring 0.9-4 kg of neodymium-iron-boron magnets [1]. - The demand for copper and rare earth magnets in new energy vehicles is significantly higher than in traditional fuel vehicles, indicating a new growth point for rare metals [1]. Group 3: Supply Constraints - Supply-side constraints are intensifying due to environmental regulations, energy consumption limits, and export controls, raising the barriers for mining [2]. - Current inventories of copper, lithium, and rare earths are at historically low levels, making demand increases likely to trigger price volatility [2]. - Geopolitical tensions and the ongoing trend of "de-dollarization" are leading to a re-evaluation of the strategic asset status of rare metals [2]. Group 4: ETF Composition - The CSI 500 Quality Growth Index comprises 100 listed companies selected for high profitability, sustainable earnings, and strong cash flow, providing diverse investment targets [2]. - As of December 31, 2025, the top ten weighted stocks in the index accounted for 22.96% of the total index weight, including companies like Giant Network and Western Mining [3].

Group 1 - The core viewpoint of the news highlights a structural recovery trend in the consumer electronics sector, driven by high demand for TWS headphones, wearable devices, AI servers, and new energy vehicles, which are boosting upstream semiconductor demand [2] - The China Securities Consumer Electronics Theme Index (931494) shows mixed performance among its constituent stocks, with Longji Technology (600584) leading the gains at 5.05%, followed by Keda Li (002850) at 4.72%, and Tongfu Microelectronics (002156) at 4.22% [1] - The consumer electronics ETF (561600) closely tracks the China Securities Consumer Electronics Theme Index, which includes 50 listed companies involved in component production and brand design, reflecting the overall performance of the sector [2] Group 2 - The top ten weighted stocks in the China Securities Consumer Electronics Theme Index as of December 31, 2025, include Luxshare Precision (002475), Cambricon (688256), and Industrial Fulian (601138), collectively accounting for 54.35% of the index [2] - At the 2026 CES, a subsidiary of Chasing Technology unveiled two electric vehicle models, including a highly anticipated concept supercar named NEBULA NEXT 01, which is not yet operational and is expected to be mass-produced in two years [1]

Core Viewpoint - The semiconductor industry, particularly the AI chip market in China, is projected to experience significant growth, with the market size expected to surge from 142.54 billion yuan in 2024 to 1,336.79 billion yuan by 2029, driven by government support and technological advancements in the domestic AI industry chain [1][2]. Group 1: Market Growth and Opportunities - The AI chip market in China is forecasted to grow from 1,425.37 billion yuan in 2024 to 13,367.92 billion yuan by 2029, indicating a substantial increase in market size [1][2]. - The growth is attributed to strong government policies and the maturation of key technological segments within the domestic AI industry chain, presenting critical development opportunities for local AI chip manufacturers [1][2]. Group 2: Policy Environment - In October 2022, the U.S. implemented export bans on high-end AI chips such as A100 and H100, which has led to ongoing restrictions on China's AI chip manufacturing capabilities [2]. - The Chinese government has raised concerns regarding security risks associated with NVIDIA's H20 computing chip, emphasizing the necessity for self-sufficiency in AI chip technology [2]. Group 3: Domestic AI Industry Chain Structure - The domestic AI industry chain is categorized into three stages: 1. **First Stage**: Focus on self-sufficiency in AI computing, storage, operational, and power chips, with key players including Huawei, Cambricon, and Haiguang Information [3]. 2. **Second Stage**: Emphasis on self-sufficiency in chip manufacturing processes, including wafer fabrication and packaging, which are critical for supporting AI chip demand [5]. 3. **Third Stage**: Development of foundational technologies such as equipment materials, EDA, and IP, with expectations for rapid increases in domestic production rates in the coming years [6]. Group 4: Beneficiary Companies - Companies expected to benefit from the growth in the AI chip market include Haiguang Information, Cambricon, Lanke Technology, Chipone, SMIC, Hua Hong Semiconductor, Northern Huachuang, Zhongwei Company, and Tongfu Microelectronics [6].

Group 1: AI Chip Industry - The AI chip market in China is projected to grow from CNY 142.54 billion in 2024 to CNY 1,336.79 billion by 2029, driven by government support and technological advancements in the domestic AI industry [5][6]. - The domestic AI industry is categorized into three stages: the first focuses on self-sufficient AI computing, storage, and power chips; the second on chip manufacturing processes like wafer fabrication and packaging; and the third on foundational technologies such as materials and EDA [6][8]. - Key players in the AI chip market include Huawei, Cambricon, and Haiguang Information, with significant growth expected in AI storage and computing chips [6][7]. Group 2: Banking Sector - The banking sector is expected to see a steady growth of CNY 3.8 trillion in wealth management products by 2026, with a year-on-year increase of 11.46% [11]. - The demand for short-term wealth management products is rising, particularly non-current management products with a duration of less than one month, which are expected to yield annualized returns close to 3-year fixed deposit rates [12]. - Major banks like Citic Bank and Everbright Bank are recommended for their diversified product lines and strong research capabilities, while other banks such as SPDB and Bank of Beijing are also seen as beneficiaries [15]. Group 3: High-end Membrane Materials - The Chinese high-end membrane materials industry is poised for rapid growth due to geopolitical tensions and the shift of the global optoelectronic industry towards China, with a focus on breaking Japan's technological monopoly [19][20]. - Key domestic companies in this sector include Dongcai Technology and Jiemai Technology, which are expanding their production capacities and entering supply chains of major clients [20]. - The market for optical films and release films is characterized by high technical barriers, with significant opportunities for domestic manufacturers to capture market share from established foreign competitors [20][21]. Group 4: Semiconductor Equipment and Materials - The semiconductor materials and equipment sector is expected to accelerate its domestic capabilities due to increased geopolitical risks and supply chain security concerns, with a focus on self-sufficiency [29][30]. - Key areas for growth include photoresists and coating equipment, where domestic companies are beginning to establish a foothold in high-end markets [31][32]. - Beneficiaries in this sector include companies like Tongcheng New Materials and Changchuan Technology, which are positioned to capitalize on the growing demand for domestic semiconductor solutions [33]. Group 5: Animal Health Industry - The company is a leading player in the animal health sector, with a strong pipeline of vaccines, including the upcoming launch of a novel African swine fever vaccine, which is expected to significantly enhance profitability [34][36]. - The company has a robust R&D framework, with a focus on innovation and a diverse range of vaccine products, which positions it well for future growth [35]. - The anticipated market for the African swine fever vaccine could reach CNY 8.4 billion annually, providing a substantial growth opportunity for the company [36].