本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）第八届董事会第三十次会议通知于2025年11月28日 以电子邮件方式发出。会议于2025年12月31日在公司会议室以现场和通讯相结合方式召开，应到董事11 名，实到11名，会议由董事长赵晋荣先生主持，公司高级管理人员列席了会议。会议的召集、召开符合 《公司法》和《公司章程》的规定。 本次会议通过决议如下： 1．审议通过了《关于〈北方华创科技集团股份有限公司2025年员工持股计划（草案）〉及其摘要的议 案》 为进一步完善公司法人治理结构，建立健全公司中长期激励机制，吸引保留优秀人才，增强公司业务骨 干对实现公司持续、健康发展的责任感、使命感，将股东利益、公司利益和员工个人利益紧密相连，共 同致力于实现公司的战略目标和长远发展，根据相关法律、法规，以及《公司章程》的规定，并结合目 前执行的薪酬体系和绩效考核体系等管理制度，制定了《北方华创科技集团股份有限公司2025年员工持 股计划（草案）》及其摘要。 本议案已经董事会薪酬与考核委员会审议通过。 登录新浪财经APP 搜 ...

Group 1 - The semiconductor equipment ETF (159516) saw a nearly 6% increase, with a net inflow of 167 million shares during the trading session and over 2.4 billion yuan in net inflows over the past 20 days, indicating strong demand for semiconductor chips [1][2] - Institutions noted that major overseas companies are accelerating their AI deployments, alleviating previous concerns about AI market conditions, with price increases observed in storage and wafer fabrication sectors, and sustained strong demand for AI [2] - The semiconductor equipment ETF (159516) tracks the semiconductor materials and equipment index (931743), focusing on the upstream materials and equipment sectors of the semiconductor industry, selecting listed companies involved in the research, production, and sales of semiconductor materials and equipment [2]

半导体设备巨头阿斯麦(ASML.US)再度上涨超5%，报1228.703美元再创历史新高，总市值达4750亿美 元。消息上，伯恩斯坦(Bernstein)将阿斯麦评级从"与市场表现持平"上调至"跑赢大盘"，目标价从935美 元上调至1528美元。 ...

证券日报网讯 1月5日，拓荆科技在互动平台回答投资者提问时表示，2025年上半年，公司实现营业收 入195414.62万元，同比增长54.25%，主要为薄膜沉积设备实现的销售收入，实现毛利62450.77万元。 （文章来源：证券日报） ...

证券日报网讯 01月5日，拓荆科技在互动平台回答投资者提问时表示，股价波动易受市场环境、行业信 息等诸多因素影响，公司始终聚焦主业，不断强化主营业务产品的核心竞争力和先进性，推动公司高质 量发展，同时将进一步加强市场交流。 ...

Group 1: A-Share Market Performance - The A-share market opened high and closed strong, with the Shanghai Composite Index rising by 1.38% to close at 4023.42 points, surpassing the 4000-point mark again [1] - The Shenzhen Component Index reached a new high, increasing by 2.24% to close at 13828.63 points [1] - The total trading volume exceeded 2.56 trillion yuan, indicating significant market activity [1] - Sectors such as media and pharmaceuticals led the gains, while oil and banking sectors faced declines, with over 4100 stocks rising [1] - The market outlook remains bullish, supported by the New Year effect and macroeconomic policies [1] Group 2: Hong Kong Market and Technology Sector - The Hong Kong market showed strong performance during the mainland's holiday, with the technology ETF rising over 4% [3] - The Hang Seng Index increased by 28% in 2025, marking its best annual performance since 2017 [3] - Key factors supporting the technology sector include improved macroeconomic conditions and a truce in US-China tariffs, alongside expectations of interest rate cuts by the Federal Reserve [3] - China's GDP grew by 5.2% year-on-year in the first three quarters of 2025, indicating economic resilience [3] - The AI industry's explosive growth has significantly boosted market confidence, exemplified by a 117% increase in shares of SMIC in 2025 [3] Group 3: ETF Insights - The Hong Kong Technology ETF tracks the CSI Hong Kong Stock Connect Technology Index, which includes major internet platforms and hard technology stocks [4] - The index structure allows it to benefit from both internet giants' profit releases and the growth in AI and semiconductor sectors [4] - Despite potential short-term volatility, the long-term outlook for the Hong Kong technology sector remains strong, with a favorable price-to-earnings ratio compared to US tech stocks [4] - Investors are encouraged to consider the Hong Kong Technology ETF for gradual investments to capitalize on the technology bull market [4] Group 4: Gaming Sector Performance - The gaming ETF rose by 4.55%, reflecting strong confidence in the sector's performance for 2026 [14] - The domestic gaming market's actual sales revenue surpassed 350 billion yuan in 2025, marking a 7.68% year-on-year increase [14] - The growth in the gaming sector is driven by the explosive performance of mini-program games, which generated 53.54 billion yuan in revenue, a 34.39% increase [14] - Chinese game developers are increasingly competitive globally, with overseas sales reaching $20.455 billion, a 10.23% increase [14] Group 5: Semiconductor and Storage Market - The semiconductor equipment ETF rose by 5.96%, indicating strong market interest [16] - The demand for storage products has surged, with DRAM and NAND Flash prices increasing over 300% since September [16] - The first quarter of 2026 is expected to see continued price increases in storage due to ongoing supply constraints and rising AI-related demand [16] - The semiconductor equipment sector is poised for significant growth, with order growth expected to exceed 30% in 2026 [16] Group 6: Gold Market Outlook - Gold ETFs saw increases of 2.09% and 2.41% for gold funds and gold stock ETFs, respectively [17] - Geopolitical tensions, particularly in Venezuela and ongoing conflicts in Ukraine, are expected to drive demand for gold as a safe haven [18] - The Federal Reserve's cautious stance on interest rate cuts and the ongoing trend of de-dollarization globally are likely to support gold prices in the medium to long term [18]

（文章来源：证券日报） 证券日报网讯 1月5日，拓荆科技在互动平台回答投资者提问时表示，公司部分薄膜沉积设备会用臭氧 作为反应源或清理反应环境。 ...

Market Overview - In December 2025, the A-share market showed a "high-level fluctuation and structural switching" pattern, with the Shanghai Composite Index rising by 2.06% and the Shenzhen Component Index increasing by 4.17%[7] - The average return of the stock portfolio in December was 6.20%, outperforming the CSI 300 Index, which rose by 2.28%[7] Stock Recommendations - **Hengrui Medicine (600276)**: Closing price at 59.57 CNY, focusing on innovative drugs with a projected EPS of 1.31 CNY for 2025[10][12] - **Luoyang Molybdenum (603993)**: Closing price at 20.00 CNY, benefiting from copper and gold business expansion, with an EPS forecast of 0.88 CNY[15][18] - **Huaxin Cement (600801)**: Closing price at 24.54 CNY, with a focus on overseas expansion and an EPS estimate of 1.42 CNY[19][22] - **Sanmei Co., Ltd. (603379)**: Closing price at 60.72 CNY, specializing in refrigerants, with an EPS forecast of 3.50 CNY[23][27] - **CATL (300750)**: Closing price at 367.26 CNY, with a valuation recovery theme and an EPS estimate of 15.00 CNY[28][31] - **Sungrow Power Supply (300274)**: Closing price at 171.04 CNY, benefiting from favorable conditions in new energy storage, with an EPS forecast of 7.12 CNY[32][35] - **Sany Heavy Industry (600031)**: Closing price at 21.13 CNY, focusing on engineering machinery with an EPS estimate of 0.99 CNY[36][39] - **Inovance Technology (300124)**: Closing price at 75.33 CNY, focusing on industrial control with an EPS forecast of 2.07 CNY[40][42] - **North Huachuang (002371)**: Closing price at 459.08 CNY, specializing in semiconductor equipment with an EPS estimate of 9.95 CNY[43][45] Risks and Considerations - The report indicates a medium to high risk level for the stock portfolio, emphasizing the need for cautious investment decisions based on the accuracy and completeness of the information provided[6][3] - Potential risks include macroeconomic fluctuations, raw material price volatility, and regulatory changes affecting industry dynamics[11][18][19]

证券日报网讯 1月5日，拓荆科技在互动平台回答投资者提问时表示，截至2025年9月30日股东总数为 25220户。 （文章来源：证券日报） ...

Group 1 - The A-share market experienced a strong performance with the Shanghai Composite Index rising by 1.38% to close at 4023.42 points, while the Shenzhen Component Index increased by 2.24% to 13828.63 points, indicating a bullish trend supported by policy measures and the "opening red" effect at the beginning of the year [1] - The total trading volume in the two markets reached 2.56 trillion yuan, with over 4100 stocks rising, particularly in the media and pharmaceutical sectors [1] - The Hong Kong stock market showed strong performance during the A-share market's break, with the Hang Seng Technology Index experiencing a rebound of over 4%, suggesting a favorable long-term outlook for the technology sector despite potential short-term volatility [1] Group 2 - The gaming sector showed active performance, with significant capital inflow indicating strong confidence in the sector's "opening red" trend for 2026, shifting from mere valuation recovery to performance-driven growth [2] - The Gaming ETF (516010) is highlighted as a quality tool for investors to capitalize on the gaming industry's recovery, with a focus on medium to long-term investment strategies [2] - The Semiconductor Equipment ETF (159516) rose by 5.96%, driven by surging AI demand and significant price increases in storage-related products, suggesting that storage capacity constraints may become a key investment theme through 2026 [2] Group 3 - The Gold Fund ETF (518800) and Gold Stock ETF (517400) saw increases of 2.09% and 2.41% respectively, supported by rising geopolitical risks and active trading in precious metals [3] - Short-term gold prices may experience high-level fluctuations due to profit-taking risks after recent highs, while the long-term outlook remains supported by factors such as the Federal Reserve's potential interest rate cuts and increasing global uncertainty [3] - Investors are encouraged to monitor investment opportunities in gold ETFs amidst these market dynamics [3]