证券代码：603501 证券简称：韦尔股份 公告编号：2025-054 转债代码：113616 转债简称：韦尔转债 上海韦尔半导体股份有限公司 关于为全资子公司提供担保的进展公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： ● 被担保人名称及是否为上市公司关联人：上海豪威集成电路集团有限公司（以下简称"上海豪威"）， 上海豪威为公司全资子公司，本次担保不构成关联担保。 ● 本次担保金额及实际已为其提供的担保余额：本次因上海豪威向银行申请授信贷款事项提供担保，公 司担保金额为98,000万元。截至本公告日，包含本次担保在内公司累计为其提供担保余额为105,900万 元。本次担保事项后的累计担保余额均在公司股东大会批准的担保额度范围内。 ● 本次担保是否有反担保：否 ● 对外担保逾期的累计数量：无 一、担保情况概述 （一）本次担保的基本情况 1、公司与招商银行股份有限公司上海分行（以下简称"招商银行"）签订了《不可撤销担保书》，为确 保公司子公司上海豪威与招商银行申请银行授信额度签订的《固定资产借款合同》的履行 ...

Core Points - The company, Maxio Technology (Hangzhou) Co., Ltd., was established as a joint-stock company with independent legal status based on the transformation of a previous entity [1][2] - The company registered with the Zhejiang Provincial Market Supervision Administration and obtained a business license, with a registered capital of RMB 460 million [2][3] - The company plans to publicly issue 100 million ordinary shares, which will be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 29, 2024 [1][3] Company Structure - The company is a permanent joint-stock company, and its legal representative is the general manager [2][3] - The company has a total of 46 million shares issued, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The company prohibits financial assistance for acquiring its shares, except under specific circumstances [6][7] Business Objectives and Scope - The company's business objective is to promote technological advancement through continuous innovation and to create value for society [3][4] - The business scope includes technology development, technical services, production and sales of computer software products, and import/export of goods or technology [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [11][12] - Shareholders are required to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [15][16] - The company has provisions for shareholders to propose and vote on matters at shareholder meetings [59][60] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory committee, with specific roles and responsibilities outlined [11][12] - Shareholder meetings can be called by the board or by shareholders holding a significant percentage of shares, ensuring transparency and accountability [49][50] - Decisions regarding major transactions and changes in capital structure require approval from the shareholders [81][83]

Core Points - The Shanghai Pudong New Area has launched the "15 Measures to Support Youth Talent Innovation and Entrepreneurship" on April 18, coinciding with the 35th anniversary of its development and opening-up [1] - The measures aim to create a high-quality environment for young talents to innovate and start businesses, focusing on providing affordable workspaces and living accommodations [2][3] Group 1: Youth Talent Support Measures - The "15 Measures" include five main areas: providing first-stop services for innovation and entrepreneurship, gathering young tech talents, comprehensive support for entrepreneurial development, creating high-quality living environments, and offering quality and convenient services [2] - The initiative includes the provision of 1 million square meters of low-rent entrepreneurial space at a daily rent of no more than 1 yuan per square meter, with 30,000 square meters planned for this year [2] - The second part of the initiative involves offering 1 million square meters of youth apartments with a monthly rent not exceeding 2000 yuan, with over 8000 units planned for this year [3] Group 2: Community and Service Enhancements - The "Pudong International Talent Station" has been strengthened to provide short-term free accommodation and up to 6 months of free entrepreneurial space for young talents wishing to innovate in Pudong [4] - A mobile application called "Pudong Mingzhu Online" has been launched to facilitate access to various policies and services for young talents, with over 70,000 visits recorded since its launch [4] - The Pudong New Area has developed a talent policy system that includes global talent attraction initiatives, with over 2 million talent resources currently available in the region [5] Group 3: Community Engagement and Collaboration - The Zhangjiang Pharmaceutical Valley has been actively involved in supporting young talent innovation and entrepreneurship, having incubated 550 biopharmaceutical companies, with 16 achieving IPOs [6][7] - The Zhangjiang International Community has attracted over 4500 residents, including more than 100 foreign nationals and over 500 key talents from various industries [7][8] - The community offers free accommodation for recent graduates and entrepreneurial teams, along with a range of integrated services such as policy consultation and employment matching [8]

Core Insights - The "2025 New First-tier Cities Charm Ranking" has been released, highlighting the latest urban development landscape in China, with first-tier cities remaining dominated by Shanghai, Beijing, Shenzhen, and Guangzhou, while new first-tier cities include Chengdu, Hangzhou, Chongqing, Wuhan, Suzhou, Xi'an, Nanjing, Changsha, Zhengzhou, Tianjin, Hefei, Qingdao, Dongguan, Ningbo, and Foshan [1] Group 1: Chengdu - Chengdu retains its position as the top new first-tier city for the 11th consecutive year, showcasing strong comprehensive strength and a diversified industrial development [1] - The electronic information industry in Chengdu has surpassed 1 trillion yuan, with a significant number of high-tech enterprises, totaling 14,500 [1] - Chengdu ranks among the top twenty global aviation metropolises, leading in foreign trade and foreign direct investment in the central and western regions [1] Group 2: Hangzhou - Hangzhou, known as the "National Digital Economy First City," has a GDP growth of 5.2% in Q1, driven by its digital economy and new energy industries [2] - Key industries such as computer communication, automotive manufacturing, and electrical machinery have seen substantial growth rates of 20.9%, 16.5%, and 8.7% respectively [2] - Hangzhou is a strong competitor for the title of "China's Fifth City," bolstered by the presence of major internet companies like Alibaba [2] Group 3: Foshan - Foshan has made a strong comeback to the new first-tier city list, with a manufacturing sector that accounts for over 50% of its economy [2] - The city's GDP is projected to exceed 1.3 trillion yuan in 2024, with a year-on-year growth of 6.2% [2] - Foshan is actively promoting industrial intelligent transformation and benefits from the infrastructure connectivity of the Guangdong-Hong Kong-Macau Greater Bay Area [2] Group 4: Hefei - Hefei has significantly improved its ranking, achieving a GDP growth rate of 6.1% in 2024, with industrial value-added growth of 14.8% [3] - The city is rapidly developing emerging industries such as automotive, energy storage, and new-generation information technology [3] - Hefei's ranking has risen by four places to 11th, marking its highest position in the past decade [3] Group 5: Ranking Indicators - The ranking's indicator system includes commercial resource aggregation, urban hub characteristics, urban activity levels, new economic competitiveness, and future plasticity [5] - Commercial resource aggregation is assessed through brand preference, commercial core index, and commercial support maturity [5] - Urban hub characteristics are measured by transportation connectivity, intercity mobility, industrial collaboration, and regional commercial resource centrality [5] Group 6: Urban Activity and New Economic Competitiveness - Urban activity levels reflect consumer, leisure, and nightlife vibrancy, with significant increases in cultural tourism consumption in mid-sized cities [6] - New economic competitiveness is driven by enterprise leadership, new consumption indices, and industrial chain ecosystem indices, with cities like Suzhou, Hefei, and Chongqing showing notable improvements [6] Group 7: Regional Distribution - Eastern cities dominate the new first-tier city list, with Qingdao and Dongguan maintaining strong positions due to their industrial advantages [7] - Central and western cities like Chengdu, Chongqing, and Wuhan leverage resource aggregation effects to solidify their standings [7] - The competition among new first-tier cities will influence talent flow and resource allocation, impacting the evolution of China's urban development landscape [7]

Core Viewpoint - The articles emphasize the importance of building a self-controlled, secure, and reliable domestic production and supply system in key areas related to national security, enhancing the resilience and safety of industrial and supply chains, and fostering technological innovation to maintain a competitive edge in the global market [2][3][4][5] Group 1: Industrial Chain and Supply Chain Resilience - Enhancing the resilience and safety of industrial and supply chains is crucial for developing new productive forces and ensuring economic stability and growth [3] - China's industrial system is the largest and most complete globally, with over 220 out of 500 major industrial products ranking first in global output, contributing approximately 30% to global manufacturing value added in 2023 [3] - There are existing issues within China's industrial chain, such as being "large but not strong" and "complete but not refined," indicating a need for improvement in resilience rather than just length [3] Group 2: Addressing Weaknesses and Strengthening Strengths - Addressing weaknesses involves constructing a self-controlled and reliable domestic production supply system in critical areas to ensure economic operation during extreme situations [4] - Strengthening strengths requires consolidating and enhancing the international leading position of advantageous industries, particularly in high-speed rail, power equipment, new energy, and communication devices [5] - The focus should also be on fostering new industries and technologies, such as 5G, smart connected vehicles, and new materials, to create new advantages for future development [5]

Group 1: Industry Overview - The launch of Xiaomi's first 3nm flagship SoC chip, Xuanjie O1, marks a significant milestone for China's semiconductor industry, positioning it among the global leaders in chip technology [1][2] - The semiconductor sector is expected to see a revenue growth of 21% and a net profit increase of 13% in 2024, indicating a notable improvement in industry conditions [1] - The international trade landscape has accelerated the domestic semiconductor industry's progress, with local manufacturers transitioning from "catching up" to "keeping pace" with global standards [1][3] Group 2: Aerospace Industry Development - China's aerospace industry has become the second-largest globally, with a projected market size exceeding 20 trillion yuan by the end of 2024, driven by advancements in various sectors including large aircraft and commercial space [5] - The successful development of the Tiangong space station and the commercialization of the C919 large passenger aircraft signify China's transition from "catching up" to "keeping pace" and even "leading" in aerospace technology [5][6] - The aerospace sector's high-quality growth is creating long-term value opportunities in the capital market, with significant potential for investment returns [6][8] Group 3: Investment Opportunities - The aerospace industry presents a combination of high barriers to entry and high growth potential, with state-owned enterprises likely to see performance growth and valuation recovery due to reforms and stable order flows [7] - Private companies are focusing on differentiated breakthroughs in flexible manufacturing and commercial aerospace, rapidly capturing market share in niche areas [7] - The dual-use technology from military applications is creating new growth points, expanding into sectors like new energy vehicles and high-end equipment [7] Group 4: Technology Sector Dynamics - The A-share technology sector has shown strong performance since 2025, supported by policy initiatives and a clearer narrative around technology investments [9][10] - The "AI+" trend is driving the technology sector's strength, with domestic tech leaders facing a potential valuation reassessment as the market recognizes China's advantages in talent and patent accumulation [9] - Recent policy measures aim to support technology development, including streamlined asset restructuring processes and the establishment of a "green channel" for tech enterprises in the capital market [10][11]

5月23日，在全省科技创新和产业创新深度融合推进制造业高质量发展大会上，2024年度"浙江制造天工 鼎"名单正式发布。杭州钱塘（新）区荣获2024年度"浙江制造天工鼎"金鼎。这是钱塘连续第三年摘 取"天工鼎"，并首次夺得金鼎。 从"夺鼎"到"金鼎"，充分彰显了钱塘制造业高质量发展的综合实力与可持续性。今年一季度，钱塘规上 工业增加值达171.51亿元，其中数字经济核心制造业增加值达34.01亿元，增速20.5%，位居全市第一； 首批"千项万亿"项目入选数居杭州第一、跨境电商出口额激增134%……钱塘交出了一份亮眼的成绩 单。 作为杭州"工业规模第一区"，钱塘正以"硬核"实力书写"杭州工业未来看钱塘"的新篇章，也为浙江建设 全球先进制造业基地贡献标杆力量。 工业规模领跑全省 同时，集成电路、大飞机产业入选国家级创新型产业集群，生物医药、新能源汽车入围省级特色产业集 群核心区。此外，钱塘还前瞻布局合成生物、元宇宙等未来产业，成为全省拥有省级未来产业先导区最 多的区县之一。 今年4月，全省首个核酸药物产业集聚区"杭州核酸药谷"落地钱塘，推动生物医药产业向"第三赛道"跨 越。依托中国科学院杭州医学研究所等高能级科创平 ...

Core Viewpoint - The company, SG Micro (Beijing) Co., Ltd., is soliciting proxy voting rights from shareholders for the approval of its 2025 second stock option incentive plan at the upcoming extraordinary general meeting [1][2]. Group 1: Company Overview - Company Name: SG Micro (Beijing) Co., Ltd. - Stock Code: 300661 - Legal Representative: Zhang Shilong - Contact Information: Located at 11th Floor, No. 87, North Third Ring Road, Haidian District, Beijing, with a contact number of 010-88825397 [3]. Group 2: Proxy Voting Solicitation - The independent director, Tang Chunlin, is acting as the proxy for soliciting voting rights from all shareholders for the following proposals: 1. The draft of the 2025 second stock option incentive plan and its summary 2. The management measures for the implementation assessment of the 2025 second stock option incentive plan 3. Authorization for the board to handle matters related to the 2025 second stock option incentive plan [4][5]. Group 3: Solicitation Details - The solicitation period is set from June 6 to June 10, 2025, during specified hours [6]. - The solicitation will be conducted publicly via the designated information disclosure website [6]. - Shareholders must submit a signed proxy authorization letter along with relevant documents to the company's securities department [7][8]. Group 4: Independent Director's Background - Tang Chunlin, the independent director, holds an MBA and has a legal qualification certificate. She has experience in law and currently serves as a partner at a law firm and as an independent director for another company [5]. - There are no legal penalties or significant civil litigations involving the independent director related to securities violations [5]. Group 5: Voting Process - Shareholders can authorize the independent director to vote on their behalf, and they can also attend the meeting in person or through an agent [8]. - The authorization can be revoked in writing before the meeting registration deadline [8]. - The voting options for each proposal include "Agree," "Disagree," and "Abstain," with specific instructions for marking the choices [10].

Core Insights - The Ministry of Industry and Information Technology has announced the preliminary list of key pilot platforms for nurturing, with six platforms from the Optics Valley included, covering pharmaceuticals, industrial mother machines, integrated circuits, and common needs, accounting for over 60% of the total selected in the province [1][3]. Group 1: Pilot Platforms Overview - The first batch of key pilot platforms includes 242 platforms nationwide, spanning six critical manufacturing sectors essential for high-quality development [3]. - The Jiufeng Mountain Laboratory compound semiconductor pilot platform is equipped with over 500 advanced process and testing devices, focusing on optical, next-generation communication, and power electronics applications, attracting over 500 enterprises and research institutions for collaboration [3][5]. Group 2: Investment and Services - The National Digital Design and Manufacturing Innovation Center's pilot platform has a total investment of approximately 500 million yuan, with 298 sets of pilot equipment, serving nearly 200 clients with contracts exceeding 500 million yuan [5]. - The Dingkang Biological recombinant protein drug pilot platform has provided production services for over 50 products from more than 40 clients, with samples undergoing clinical trials in over 30 countries and regions [5]. Group 3: Importance of Pilot Platforms - The success of pilot testing is crucial for the industrialization of technological achievements, with a success rate of 80% for those that undergo pilot testing compared to only 30% for those that do not [5]. - The number of pilot platforms reflects the local industry's ability to transform technology, indicating the overall development level of the local industry [5][8]. Group 4: Future Development - The Optics Valley has established 61 city-level registered technology achievement transformation pilot platforms, accounting for nearly 30% of the total, primarily in core industries such as new-generation information technology, life health, and high-end equipment [8]. - The East Lake High-tech Zone plans to enhance the pilot platform system, strengthen platform capabilities, and accelerate the integration of technological and industrial innovation for high-quality development [8].

Core Viewpoint - The global venture capital (VC) market is undergoing a reshuffle influenced by technology and geopolitical factors, with a projected increase in total VC investment to $126.3 billion by Q1 2025, and a growing focus on artificial intelligence (AI) investments. However, compliance risks are also rising, necessitating careful navigation of investment structures and antitrust reviews [1]. Group 1: Differences Between CVC and IVC - Independent Venture Capital (IVC) focuses on financial returns, while Corporate Venture Capital (CVC) aims for business integration and early competitive advantages [2]. - IVC typically has a limited partnership structure and lacks industry resource advantages, whereas CVC can leverage industry experience and resources to provide business collaboration opportunities [2]. - CVC has a higher post-investment engagement level with portfolio companies compared to IVC, which has limited post-investment support [2]. Group 2: CVC Investment Structure - CVC investment structures can involve external fundraising, with companies having the capacity to provide funds and potentially attract external capital [4]. - CVCs often focus on specific sectors such as integrated circuits and new-generation information technology, while also engaging in consumer sectors like dining and retail [4]. Group 3: Compliance Considerations - Key compliance points include transaction document focus areas, such as potential conflicts of interest, antitrust risks, and the need for tax considerations [6][8]. - The importance of understanding the implications of antitrust and national security reviews (CFIUS) is emphasized for CVC investments [9]. - Investors must be aware of special rights and obligations post-transaction, including the need for regular updates on key operational and financial information from portfolio companies [15]. Group 4: Special Rights and IPO Considerations - Special rights of investors must be cleared before an IPO, with specific guidelines on when these rights should be terminated [17][18]. - The necessity for clarity on the ownership structure and the absence of significant disputes over share ownership is a rigid requirement for A-share IPOs [18]. - CVCs must ensure that any agreements do not conflict with the principles of equal treatment among shareholders, particularly during the IPO process [18]. Group 5: Course Overview - A course titled "Legal Compliance Points in Corporate Venture Capital (CVC) Operations" will cover the entire process from fundraising to exit, focusing on compliance techniques and transaction document design [19][20]. - The course will also address the historical development of CVC in the U.S. and China, along with notable case studies [21].