10月24日，芯碁微装涨5%，截至发稿，报136.45元/股，成交6.58亿元，换手率3.73%，总市值179.76亿 元。芯碁微装股价已经连续4天上涨，区间累计涨幅7.89%。 资料显示，合肥芯碁微电子装备股份有限公司位于安徽省合肥市高新区长宁大道789号1号楼,香港铜锣 湾希慎道33号利园1期19楼1915室，成立日期2015年6月30日，上市日期2021年4月1日，公司主营业务涉 及主要从事以微纳直写光刻为技术核心的直接成像设备及直写光刻设备的研发、制造、销售以及相应的 维保服务,主要产品及服务包括PCB直接成像设备及自动线系统、泛半导体直写光刻设备及自动线系 统、其他激光直接成像设备以及上述产品的售后维保服务,产品功能涵盖微米到纳米的多领域光刻环 节。主营业务收入构成为：激光直写成像设备99.58%，其他(补充)0.42%。 从基金十大重仓股角度 数据显示，泓德基金旗下1只基金重仓芯碁微装。泓德泓华混合（002846）二季度持有股数16.74万股， 占基金净值比例为3.13%，位居第七大重仓股。根据测算，今日浮盈赚取约108.84万元。连续4天上涨期 间浮盈赚取159.07万元。 泓德泓华混合（002 ...

Core Viewpoint - Chip equipment company, Chip Microelectronics, announced a share reduction plan by its controlling shareholder, Cheng Zhuo, due to personal funding needs [1] Group 1: Shareholding Information - Cheng Zhuo directly holds approximately 36.79 million shares, accounting for 27.92% of the company's total share capital [1] - The shares held by Cheng Zhuo were acquired before the company's initial public offering and are already listed and tradable [1] Group 2: Share Reduction Plan - Cheng Zhuo plans to reduce her holdings by no more than approximately 2% of the total shares, which equates to about 2.63 million shares [1] - The reduction will be executed through a combination of centralized bidding and block trading within three months after the announcement, starting 15 trading days post-announcement [1] - The plan specifies that in any consecutive 90-day period, the total shares reduced through centralized bidding cannot exceed 1% of the total shares, while block trading cannot exceed 2% [1] - Any changes in share capital due to dividends, stock splits, or new share issuance during the reduction period will lead to adjustments in the reduction quantity [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688630 证券简称：芯碁微装 公告编号：2025-045 合肥芯碁微电子装备股份有限公司 关于召开2025年 第二次临时股东会的通知 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： 2025年第二次临时股东会 召开日期时间：2025年10月14日 14 点30分 召开地点：合肥市高新区长宁大道789号1号楼会议室 网络投票起止时间：自2025年10月14日 至2025年10月14日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上海证券交易 所科创板上市公司自律监管指引第1号 一 规范运作》等有关规定执行。 （七）涉及公 ...

Core Viewpoint - The trend of A-share companies listing in Hong Kong is gaining momentum, with approximately 80 companies actively pursuing related plans, following the successful listings of 10 companies this year [1] Group 1: Market Dynamics - The AH premium has become a focal point due to differences in investor structure, trading, liquidity, refinancing, and exchange rates between A-shares and H-shares, leading to H-shares generally trading at a discount [1] - The Hang Seng AH Premium Index has declined from 144.60 points at the beginning of the year to 123.21 points as of August 14, indicating a tightening of the price gap between A-shares and H-shares [1][2] - The influx of southbound capital has significantly increased its pricing power in the Hong Kong market, with a cumulative net inflow of 9102.88 billion HKD this year, nearly double the average daily inflow compared to last year [2] Group 2: Impact on Companies - The narrowing of the AH premium allows for a correction of the valuation imbalance between the same assets in different markets, enabling companies to achieve value reassessment in a broader market [3] - The reduced AH premium lowers the cross-market financing discount cost for prospective listing companies, enhancing their financing efficiency in the Hong Kong market [3] - The trend of A-share companies listing in Hong Kong enriches the supply of mainland assets in the Hong Kong market, facilitating international strategic investments and expanding overseas business [3][4] Group 3: Investor Behavior - As prices converge between the two markets, international investors can focus more on the fundamentals of companies, attracting more long-term capital to invest in core Chinese assets [3] - The interaction between southbound funds and international capital in the Hong Kong market reflects both domestic policies and global liquidity, positioning Hong Kong as a buffer and balance for Chinese assets [3][4] Group 4: Future Outlook - The ongoing integration of resource allocation and pricing logic between the two markets will enhance Hong Kong's role as a bridge for China's capital market opening, promoting a more mature and competitive global capital market [4]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will include discussions on several key proposals, including the cancellation of the supervisory board and the issuance of H shares for listing on the Hong Kong Stock Exchange [10][20] Meeting Procedures - Shareholders and their proxies must arrive 30 minutes before the meeting to complete registration and present necessary documents [2] - The meeting will follow a predetermined agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [3][4] - Voting will be conducted both on-site and online, with results announced after the meeting [4] Key Proposals - Proposal 1: Cancellation of the supervisory board and amendments to the company’s articles of association [8] - Proposal 2: Issuance of H shares and application for listing on the Hong Kong Stock Exchange to enhance capital strength and governance [10][11] - Proposal 3: Issuance of H shares with a minimum of 15% of the total share capital post-issuance [14] - Proposal 4: Transition to an overseas fundraising company after the H share issuance [20] - Proposal 5: Approval of the use of funds raised from the H share issuance for capacity enhancement, R&D, market expansion, and other corporate purposes [21][22] Voting and Decision-Making - Shareholders will vote on each proposal, with the results determining the future direction of the company [4][7] - The board will be authorized to make adjustments to the use of raised funds based on actual needs and market conditions [22][23]

Core Viewpoint - The company is preparing for a significant transition by proposing the issuance of H shares and listing on the Hong Kong Stock Exchange, which aims to enhance its global presence and diversify financing channels [4][5][10]. Board Meeting Details - The second session of the company's board meeting was held on August 13, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1]. - The board unanimously approved several key proposals, including the election of new board members and the cancellation of the supervisory board [2][3][4]. Board Elections - The board proposed candidates for the third board of directors, including both non-independent and independent directors, with terms set for three years upon shareholder approval [2][3]. - The candidates for non-independent directors include Cheng Zhuo, Fang Lin, Zhao Lingyun, Zhou Chijun, and Liu Feng, while independent director candidates are Zhong Qi, Zhou Yana, and Wang Lede [2][3]. Cancellation of Supervisory Board - The board approved the cancellation of the supervisory board, which is expected to improve the governance structure and align with current legal requirements [4][3]. H Share Issuance - The company plans to issue H shares to enhance its international brand image and competitiveness, with the issuance expected to account for approximately 15% of the total share capital post-issuance [5][10]. - The issuance will be conducted through public offerings in Hong Kong and international placements, with specific details to be determined based on market conditions [9][12]. Use of Proceeds - Proceeds from the H share issuance will be allocated to capacity expansion, product development, market expansion, strategic investments, and general corporate purposes [18][19]. Governance and Compliance - The board approved revisions to the company's articles of association and internal governance systems to comply with Hong Kong regulations and support the H share issuance [20][22]. - The company will appoint Ernst & Young as the auditing firm for the H share issuance, ensuring compliance with relevant financial regulations [27]. Upcoming Shareholder Meeting - A shareholder meeting is scheduled for August 29, 2025, to review and approve the proposals discussed in the board meeting [30].

Core Viewpoint - The company has elected Ms. Wei Yongzhen as the employee representative director for the third board, following the completion of the second board's term, in compliance with relevant laws and regulations [1][2]. Group 1: Board Election - The company held an employee representative meeting on August 12, 2025, where Ms. Wei Yongzhen was elected as the employee representative director for the third board [1]. - Ms. Wei will serve alongside the non-employee representative directors elected at the company's first extraordinary general meeting of 2025, with a term of three years [1]. Group 2: Qualifications of Ms. Wei Yongzhen - Ms. Wei meets all legal and regulatory requirements for serving as a director and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [2][3]. - She has a solid educational background with a Master's degree in Business Administration from the University of Science and Technology of China and is a non-practicing member of the Chinese Institute of Certified Public Accountants [2]. - Ms. Wei has extensive experience in finance, having held various positions in companies such as Sungrow Power Supply Co., Ltd. and served as the company's financial director and board secretary [2]. Group 3: Shareholding and Independence - As of the announcement date, Ms. Wei does not directly hold any company shares but has indirect holdings through Ningbo Yage Venture Capital Partnership [3]. - There are no conflicts of interest with other shareholders or board members, and she is not disqualified from serving as a director under relevant laws and regulations [3].

Group 1 - The company held its 18th meeting of the second Supervisory Board on August 8, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the company's articles of association, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for review [2][3]. - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and diversify financing channels, which also requires approval from the shareholders' meeting [2][3]. Group 2 - The specific plan for the H share issuance includes public offerings in Hong Kong and international placements, with the issuance expected to account for approximately 15% of the total share capital post-issuance [7][10]. - The final issuance price will be determined based on various factors, including market conditions and investor demand, with the decision to be authorized by the shareholders' meeting [8][10]. - The company intends to use the funds raised from the H share issuance for capacity enhancement, product development, market expansion, strategic investments, and general corporate purposes [12][14]. Group 3 - The Supervisory Board approved the plan for the distribution of retained earnings prior to the H share issuance, which will be shared among all shareholders based on their ownership post-issuance [13][14]. - The company appointed Ernst & Young as the auditing firm for the H share issuance, which will provide necessary reports and opinions related to the issuance [14][15]. - The company will apply for registration as a non-Hong Kong company in accordance with Hong Kong regulations to facilitate the H share issuance and listing [15][16].

Core Viewpoint - The company, Hefei Chip Microelectronics Equipment Co., Ltd., is preparing for a shareholder meeting scheduled for August 29, 2025, to discuss various proposals, including the issuance of H shares and amendments to the company's governance structure [1][2]. Group 1: Meeting Details - The shareholder meeting will be held on August 29, 2025, at 14:00 in Hefei, with both on-site and online voting options available [2][4]. - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for participation [1][2]. - Shareholders must register to attend the meeting, with registration available from August 28, 2025 [5][6]. Group 2: Proposals for Discussion - Key proposals include the cancellation of the supervisory board, amendments to the company’s articles of association, and the issuance of H shares for listing on the Hong Kong Stock Exchange [2][3][7]. - Additional proposals involve the establishment of internal governance systems applicable post-H share issuance, including revisions to various committee work systems [3][7]. - The meeting will also address the election of the third board of directors, including both non-independent and independent director candidates [3][8]. Group 3: Voting Procedures - Shareholders can vote either in person or via the online platform, with specific instructions provided for the voting process [4][8]. - The cumulative voting system will be used for electing directors, allowing shareholders to allocate their votes among candidates as they see fit [8][9]. - Invalid votes will occur if shareholders exceed their allotted voting rights or if votes are duplicated across different voting methods [4][8].

Group 1 - The company announced the cancellation of its supervisory board and the revision of its articles of association, which will be submitted for shareholder approval [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [1][2] - The articles of association will be revised to remove references to the supervisory board and to clarify the roles of the audit committee [2][4] Group 2 - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [2] - Key revisions to the articles of association include changing "shareholders' meeting" to "shareholders' assembly" and updating terminology related to management personnel [2][4] - The company will ensure compliance with relevant laws and regulations during the transition [2][4]