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紫光国芯微电子修订公司章程,完善公司治理架构与运作规范
Xin Lang Cai Jing· 2025-09-25 16:07
Core Points - Unisoc Microelectronics Co., Ltd. revised its articles of association in September 2025 to enhance corporate governance and protect the rights of shareholders, employees, and creditors [1][2] - The revised articles detail the company's business objectives, scope, share management, and the roles of shareholders, the board of directors, and senior management [1][2] - The company aims to create returns for shareholders and a positive environment for employees through improved governance, focusing on quality, market, and efficiency [1][2] Share Management - The total number of shares is 849,608,288, all of which are ordinary shares with a par value of 1 yuan per share [1] - The articles specify rules for share issuance, reduction, repurchase, and transfer, limiting financial assistance for acquiring shares to specific conditions approved by the shareholders' meeting or board of directors [1] Shareholders and Shareholders' Meeting - The articles outline the rights and obligations of shareholders, the behavior of controlling shareholders and actual controllers, and the procedures for convening, proposing, notifying, and voting at shareholders' meetings [2] - The shareholders' meeting has significant powers, including electing directors and reviewing profit distribution plans, with specific standards for reviewing major matters like external guarantees [2] Board of Directors - The board consists of nine directors responsible for convening shareholders' meetings, executing resolutions, and determining business plans [2] - The articles define the qualifications, responsibilities, and resignation procedures for directors, as well as the roles of specialized committees such as the audit committee, nomination committee, and compensation committee [2] Senior Management and Governance - The articles regulate the appointment, responsibilities, and obligations of senior management, emphasizing the role of the party organization in corporate governance [2] - Comprehensive regulations are established for financial accounting, profit distribution policies, internal audits, and other corporate actions such as mergers, capital increases, and dissolutions [2]
紫光国芯微电子修订公司章程,完善公司治理结构
Xin Lang Cai Jing· 2025-09-25 16:00
Core Points - Unisoc Microelectronics Co., Ltd. has revised its articles of association to optimize corporate governance and improve operational standards in accordance with the latest laws and regulations in China [1][2] - The revisions cover various aspects including organizational behavior, shareholder rights, board of directors, and senior management [1] Group 1: Organizational Behavior and Shareholder Rights - The company has clarified the protection of legal rights for shareholders, employees, and creditors, and made adjustments to registration information and responsibilities of the legal representative [1] - Significant changes have been made to shareholder rights and obligations, including detailed provisions for reviewing and copying company materials, and clarifications on invalid or non-existent resolutions of the shareholder and board meetings [1] - New chapters have been added regarding the rights and obligations of controlling shareholders and actual controllers, including restrictions on share transfers [1] Group 2: Board of Directors - The composition of the board has been changed from seven to nine directors, with adjustments to board powers and the addition of new responsibilities [1] - Independent directors and specialized committees have been introduced, with detailed regulations on the qualifications, duties, and special powers of independent directors [1] - Specialized committees such as audit, nomination, and remuneration committees have been established with clearly defined responsibilities [1] Group 3: Senior Management and Other Revisions - Adjustments have been made to the titles of senior management personnel, along with improvements to appointment restrictions and duties of loyalty and diligence [2] - A new departure management system and related responsibilities have been introduced [2] - The profit distribution policy, internal audit system, and notification methods have also been revised, with corresponding adjustments made to clause numbering and formatting [2]
浙江东阳光智创科技有限公司成立
Zheng Quan Ri Bao· 2025-09-25 13:09
Group 1 - A new company named Zhejiang Dongyangguang Zhichuang Technology Co., Ltd. has been established with a registered capital of 200 million yuan [2] - The legal representative of the company is Lou Wangjun, and it is wholly owned by Dongyangguang [2] - The business scope of the company includes manufacturing, design, and sales of integrated circuit chips and products [2]
“聚势芯突破 智领新纪元” 2025北京微电子国际研讨会暨IC WORLD大会举办
Zhong Guo Jing Ji Wang· 2025-09-25 13:02
"北京作为我国集成电路产业发展的重要高地和创新策源地,坚持开放创新、合作共赢的发展理念,推动创新链、产业链、 供应链协同发展,建立起相对完备的集成电路产业链格局,呈现出'以设计和制造为引领,装备强势支撑,封测加速成长'的 发展态势,聚集了北方华创(002371)等600余家集成电路重点企业,产业规模达2000亿……"9月24日,在2025北京微电子 国际研讨会暨IC WORLD大会上,北京市政府副秘书长许心超这样介绍北京集成电路产业高质量发展情况。 孔磊表示,北京经开区现已建成全国门类最全的量产制程体系,2024年北京经开区集成电路产业规模首次突破千亿大关, 增速位于全国首位,2025年上半年产值达528亿元,同比增长20.5%。 据悉,开幕式上还进行了北京市集成电路行业组织与产业园区、金融、人才服务机构战略合作协议签订仪式和《集成电路 系列丛书》新书发布仪式。 会议同期举行了学术论坛和博览会,80余位院士专家大咖聚焦IC制造发展、先进存储、宽禁带半导体、RISC-V、设备、材 料、零部件、工厂建设、绿色发展、投融资等方面进行学术交流。在博览会上,来自国内外顶尖的集成电路企业、高校及 科研机构等超130家集成 ...
上海样本:产业集群高度“链化” 产业园热气腾腾
Jing Ji Guan Cha Bao· 2025-09-25 09:18
Core Insights - The Ministry of Industry and Information Technology announced the 2025 list of characteristic industrial clusters for small and medium-sized enterprises (SMEs), with six new national-level clusters in Shanghai, marking the second-highest increase nationwide [1] - Shanghai's industrial clusters are projected to achieve nearly 700 billion yuan in total output value in 2024, with a year-on-year growth rate of 14%, surpassing many traditional industries [1] - The clusters have a high concentration of SMEs, with 98.48% indicating a strong trend of "cooperative growth" among nearly 8,000 SMEs [1] Group 1 - Shanghai's industrial clusters benefit from proximity to markets, raw materials, and talent, leading to reduced costs for labor, transportation, and information [2] - The city has established itself in emerging industries such as integrated circuits, automotive, lithium batteries, and industrial robotics, showcasing specialized divisions of labor within national-level clusters [2] - Shanghai's role as a policy pilot allows for quick integration of central and local resources, translating cluster policies into tangible support for enterprises [2] Group 2 - The presence of high-tech enterprises, research institutions, and companies listed on the Sci-Tech Innovation Board in Shanghai enhances the city's ability to attract talent and provide diverse support to businesses [3] - The rise of SME clusters is attributed to a combination of favorable location, supportive policies, innovation, and comprehensive services, emphasizing the importance of precise service and innovation chain connectivity [3] - Future developments in Shanghai's clusters are expected to unleash greater potential, providing a model for SME growth and contributing to national industrial cluster construction [3]
A股异动丨盛科通信盘中跌逾5% 大基金持股比例降至15%
Ge Long Hui A P P· 2025-09-25 06:58
盛科通信(688702.SH)今日盘中一度跌5.21%至128.88元。盛科通信公告,2025年1月14日至2025年9月24日期间,国家集成电路产业投资基金股份有限公司通 过集中竞价方式和大宗交易方式合计减持公司股份1885.69万股,占公司总股本的比例由19.60%减少至15.00%。(格隆汇) ...
纳思达股价涨5.4%,华泰柏瑞基金旗下1只基金位居十大流通股东,持有1780.79万股浮盈赚取2208.18万元
Xin Lang Cai Jing· 2025-09-25 06:08
Group 1 - Nasta's stock increased by 5.4% to 24.20 CNY per share, with a trading volume of 559 million CNY and a turnover rate of 1.75%, resulting in a total market capitalization of 34.409 billion CNY [1] - Nasta was established on November 27, 1991, and went public on November 13, 2007. The company is based in Zhuhai, Guangdong Province, and its main business includes integrated circuit research, production, and sales, as well as the production and sales of printing consumables and laser printers [1] - The revenue composition of Nasta's main business includes original printers and consumables at 74.46%, general consumables and accessories at 19.90%, other at 2.98%, and chips at 2.66% [1] Group 2 - Huatai-PB's fund, Huatai-PB CSI 300 ETF (510300), is among Nasta's top ten circulating shareholders, having increased its holdings by 1.6555 million shares to a total of 17.8079 million shares, representing 1.3% of the circulating shares [2] - The estimated floating profit from Huatai-PB CSI 300 ETF's investment in Nasta is approximately 22.0818 million CNY [2] - Huatai-PB CSI 300 ETF was established on May 4, 2012, with a latest scale of 374.704 billion CNY, achieving a year-to-date return of 18.58% and a one-year return of 39.35% [2]
东阳光在浙江成立智创科技公司,注册资本2亿
Xin Lang Cai Jing· 2025-09-25 03:57
Group 1 - A new company named Zhejiang Dongyangguang Zhichuang Technology Co., Ltd. was established on September 24, with a registered capital of 200 million RMB [1] - The legal representative of the company is Lou Wangjun [1] - The company's business scope includes manufacturing, design, and sales of integrated circuit chips and products [1] Group 2 - The company is wholly owned by Dongyangguang [1]
晶合集成成交额创2024年12月16日以来新高
据天眼查APP显示,合肥晶合集成电路股份有限公司成立于2015年05月19日。注册资本200613.5157万 人民币。(数据宝) (文章来源:证券时报网) 数据宝统计,截至10:35,晶合集成成交额19.69亿元,创2024年12月16日以来新高。最新股价上涨 14.11%,换手率5.81%。上一交易日该股全天成交额为18.30亿元。 ...
臻镭科技股价涨5.12%,永赢基金旗下1只基金重仓,持有47.3万股浮盈赚取151.37万元
Xin Lang Cai Jing· 2025-09-25 03:07
Company Overview - Zhejiang Zhenlei Technology Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on September 11, 2015. The company went public on January 27, 2022. Its main business involves the research, development, production, and sales of integrated circuit chips and microsystems [1]. Business Composition - The revenue composition of Zhenlei Technology is as follows: Power management chips account for 50.10%, RF transceiver and high-speed high-precision ADC/DAC chips make up 39.47%, technical services contribute 5.97%, microsystems and modules represent 2.49%, terminal RF front-end chips are 1.93%, and other (supplementary) sources account for 0.04% [1]. Stock Performance - On September 25, Zhenlei Technology's stock rose by 5.12%, reaching a price of 65.73 CNY per share, with a trading volume of 707 million CNY and a turnover rate of 5.11%. The total market capitalization is 14.07 billion CNY [1]. Fund Holdings - According to data, Yongying Fund has one fund heavily invested in Zhenlei Technology. The Yongying High-end Equipment Smart Selection Mixed Fund A (015789) held 473,000 shares in the second quarter, representing 3.93% of the fund's net value, making it the eighth largest holding. The estimated floating profit today is approximately 1.51 million CNY [2]. Fund Performance - The Yongying High-end Equipment Smart Selection Mixed Fund A (015789) was established on July 15, 2022, with a current scale of 113 million CNY. Year-to-date, it has achieved a return of 21.4%, ranking 4334 out of 8173 in its category. Over the past year, it has returned 67.32%, ranking 1699 out of 8003. Since its inception, it has incurred a loss of 9.98% [2]. Fund Management - The fund manager of Yongying High-end Equipment Smart Selection Mixed Fund A (015789) is Zhang Lu, who has been in the position for 6 years and 57 days. The total asset size under management is 15.41 billion CNY, with the best fund return during the tenure being 156.79% and the worst being -60.31% [3].