Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on December 3, 2025, at the company's administrative conference room in Hangzhou [2][3] - The total share capital as of the meeting's registration date was 671,376,418 shares, excluding shares held in the company's repurchase account [2] Attendance and Voting - The meeting was chaired by the company's chairman, Wang Minwen, and utilized a combination of on-site and online voting methods [3] - Out of 7 current directors, 5 attended; 1 out of 3 supervisors attended; the board secretary was present [3] Resolutions Passed - The following key resolutions were approved: - Increase in registered capital and cancellation of the supervisory board, along with amendments to the company's articles of association [4] - Establishment and revision of various governance systems, including the remuneration management system for directors and senior management, which was approved [5] - Reappointment of the auditing firm for the 2025 fiscal year [6] - Election of non-independent directors [6] Legal Compliance - The meeting's procedures and voting methods were confirmed to comply with the Company Law and the company's articles of association, as verified by the witnessing lawyers [6]

证券代码：605358 证券简称：立昂微 公告编号：2025-066 杭州立昂微电子股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025 年 12 月 3 日 (二)股东大会召开的地点：杭州立昂微电子股份有限公司五楼行政会议室（一） （杭州经济技术开发区 20 号大街 199 号） 一、 会议召开和出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 553 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 180,298,066 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 26.96 | 注：截至本次股东大会股权登记日的总股本为 671,376,418 股，其中公司回购专用账户持 股 数不计入公司表决权数量。 (四)表决方式是否符合《公司法》及《 ...

证券代码：605358 证券简称：立昂微 公告编号：2025-067 债券代码：111010 债券简称：立昂转债 表决情况：同意 9 票，反对 0 票，弃权 0 票。 杭州立昂微电子股份有限公司 第五届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 杭州立昂微电子股份有限公司（以下简称"公司"）第五届董事会第十四次会议于 2025 年 12 月 3 日（星期三）在杭州经济技术开发区 20 号大街 199 号公司五楼行政会议室（二）以 现场结合通讯方式召开。经全体董事一致同意，本次会议豁免临时董事会提前 5 日通知的要求。 本次会议应出席董事 9 人，实际出席董事 9 人。本次会议的召集、召开程序及方式符合《公司 法》、《公司章程》及《公司董事会议事规则》的规定。 二、董事会会议审议情况 经与会董事认真审议，以记名投票表决方式一致通过以下决议： （一）审议通过了《关于选举代表公司执行公司事务的董事的议案》 同意选举公司董事长王敏文先生为代表公司执行公司事务的董事，担任公司 ...

2025年第一次临时股东大会的法律意见书 致:杭州立昂微电子股份有限公司 杭州立昂微电子股份有限公司(以下简称"公司")2025年第一次临时股东大会 (以下简称"本次股东大会")于 2025年12月3日召开,国浩律师(上海)事务所 (以下简称"本所")接受公司的委托,指派毛一帆律师、田月律师(以下简称"本所 律师")对本次股东大会进行见证,并依据《中华人民共和国公司法》(以下简称"《公 司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、中国证券监督 管理委员会发布的《上市公司股东会规则》及其他现行有效的法律、法规及规范性 文件规定及《杭州立昂微电子股份有限公司章程》（以下简称"《公司章程》"）出 具本法律意见书。 国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于杭州立昂微电子股份有限公司 本所律师按照中华人民共和国(以下简称"中国",仅为本法律意见书之目的, 不包括香港特别行政区、澳门特别行政区和台湾地区）现行法律、法规的规定,列 席了本次股东大会,审查了公司提供的有关本次股东大会各项议程及相关文件,对 本次股东大会的召集、召开程序是否合法及是否符合《公司章程》规定、出席会议 人 ...

特此公告。 债券代码：111010 债券简称：立昂转债 杭州立昂微电子股份有限公司董事会 2025 年 12 月 2 日 证券代码：605358 证券简称：立昂微 公告编号：2025-065 杭州立昂微电子股份有限公司 关于选举职工代表董事的公告 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个别及连带责任。 杭州立昂微电子股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》等相 关法律法规及最新修订的《公司章程》的相关规定，于 2025 年 12 月 1 日召开职工代表大会， 经会议表决，免去陈辉职工代表监事职务,选举凤坤先生为公司第五届董事会职工代表董事。 本次职工代表大会决议生效以《关于增加注册资本、取消监事会并修改<公司章程>及其附件的 议案》经 2025 年第一次临时股东大会审议通过为前提，任期至公司第五届董事会届满之日。 职工代表董事符合《公司法》等法律法规和《公司章程》规定的任职条件。本次选举完成 后，公司董事会中兼任公司高级管理人员职务的董事以及由职工代表担任的董事，总计未超过 公司董事总数的二分之一。 附：凤坤 ...

杭州立昂微电子股份有限公司 2025 年第一次临时股东大会 证券代码：605358 证券简称：立昂微 债券代码：111010 债券简称：立昂转债 杭州立昂微电子股份有限公司 杭州立昂微电子股份有限公司 | 杭州立昂微电子股份有限公司 | 年第一次临时股东大会会议须知 2 | 2025 | | | --- | --- | --- | --- | | 杭州立昂微电子股份有限公司 | 年第一次临时股东大会会议议程 4 | 2025 | | | 一、关于增加注册资本、取消监事会并修改《公司章程》及其附件的议案 5 | 二、关于制定、修订公司部分治理制度的议案 | 7 | | | 三、关于续聘 | 年度审计机构的议案 8 | 2025 | 四、关于增选公司非独立董事的议案 10 | 2025 年第一次临时股东大会 会议资料 杭州立昂微电子股份有限公司 2025 年第一次临时股东大会 2025 年第一次临时股东大会会议须知 为维护股东的合法权益，确保杭州立昂微电子股份有限公司 2025 年第一次临时股东大会 的正常秩序和议事效率，根据《公司法》、《公司章程》和《股东大会议事规则》的有关规定， 现将会议须知通知如下： 20 ...

Core Viewpoint - Recently, Lian Micro disclosed that its subsidiary Jinruihong Microelectronics plans to invest 2.262 billion yuan in a project to produce 1.8 million pieces of 12-inch heavily doped substrate wafers annually, indicating a significant expansion in production capacity to meet market demand [1][4]. Group 1: Project Details - The project will have a construction period of approximately 60 months and will be implemented in phases, with an annual investment of about 350 million yuan, adjusted based on the company's financial status and market supply-demand conditions [4]. - The expected return on investment for the project is 7.76% [4]. Group 2: Technological Capabilities - Jinruihong has mastered the core technology for the complete process of 12-inch silicon wafers, which can meet the needs of high-end power devices, with applications in AI server uninterruptible power supplies, energy storage inverters, charging piles, industrial electronics, servo drivers, consumer electronics, automotive electronics, home appliances, embedded systems, and industrial control [4][6]. - The project will utilize self-developed technologies for heavily doped silicon single crystal preparation, trace germanium-doped silicon single crystal technology, and low-defect nitrogen-doped silicon single crystal technology [4]. Group 3: Market Position and Capacity - Upon implementation of the project, Lian Micro will achieve an additional annual production capacity of 1.8 million pieces of 12-inch heavily doped substrate wafers, which will enhance the production capacity of heavily doped silicon wafers and optimize product structure [6]. - This expansion is expected to solidify the company's leading market position and enhance its overall competitiveness [6].

Core Viewpoint - The stock price of Lian Micro has experienced a decline of 7.32% over the past three days, closing at 29.58 CNY per share with a market capitalization of 19.859 billion CNY [1]. Company Overview - Lian Micro Electronics Co., Ltd. is located in Hangzhou Economic and Technological Development Zone, Zhejiang Province, and was established on March 19, 2002. The company went public on September 11, 2020 [1]. - The main business areas include semiconductor wafers, semiconductor power devices, and compound semiconductor RF chips. The revenue composition is as follows: semiconductor wafers 66.96%, semiconductor power device chips 25.09%, compound semiconductor RF and optoelectronic chips 7.12%, and others 0.83% [1]. Shareholder Information - The Guotai Fund's ETF, Guotai Zhongzheng Semiconductor Materials and Equipment Theme ETF (159516), has entered the top ten circulating shareholders of Lian Micro, holding 5.6803 million shares, which is 0.85% of the circulating shares. The estimated floating loss today is approximately 8.8612 million CNY, with a total floating loss of 13.9734 million CNY over the three-day decline [2]. - The Guotai Zhongzheng Semiconductor Materials and Equipment Theme ETF was established on July 19, 2023, with a latest scale of 8.299 billion CNY. Year-to-date returns are 41.2%, ranking 730 out of 4208 in its category, while the one-year return is 24.11%, ranking 1564 out of 3972 [2]. - The fund manager, Ai Xiaojun, has a tenure of 11 years and 316 days, managing total assets of 169.029 billion CNY, with the best fund return during his tenure being 259.2% and the worst being -46.54% [2].

Group 1: New Stock Offerings - China Uranium Industry (001280) will begin subscription on November 21, becoming the first uranium stock in A-shares, focusing on natural uranium resource mining, sales, and trade [1] Group 2: Semiconductor Industry - Chinese Commerce Minister Wang Wentao held a video meeting with UK Trade Minister Peter Kyle to discuss the ASML semiconductor issue, emphasizing that the responsibility lies with the Netherlands [3] - The Netherlands' recent suspension of an administrative order is seen as a positive step towards resolving the global semiconductor supply chain crisis [3] Group 3: Trade Relations - The Chinese Foreign Ministry reiterated that Japanese seafood products currently have no market in China due to public sentiment against Japan's leadership statements on Taiwan [2] - The Ministry of Commerce is working with relevant departments to guide localities in implementing policies to enhance the quality and value of used car exports [9] Group 4: Technological Development - Guangdong Province is focusing on developing cutting-edge technology, particularly in areas like "AI+" and "robotics+" to drive innovation and economic growth [3][4] - The Guangdong government aims to expand new scenarios for terminal industries and promote the development of consumer-level smart terminal products [3] Group 5: International Cooperation - The China-EU Investment Trade and Technology Cooperation Conference opened in Chengdu, with EU representatives expressing optimism about future cooperation with Chinese enterprises [7] - The Chinese Academy of Sciences signed a cooperation agreement with the Shanghai government to support the construction of an international science and technology innovation center [5]

Key Points - China Uranium Industry (001280) will open for subscription on November 21, becoming the first uranium stock in A-shares, focusing on natural uranium resource mining, sales, and trade [2] - The Ministry of Commerce is strictly implementing the consensus reached during the China-US Kuala Lumpur economic and trade consultations [4] - The Minister of Commerce discussed the ASML semiconductor issue with the UK Trade Minister, emphasizing that the responsibility lies with the Netherlands [5] - The Ministry of Foreign Affairs stated that Japanese seafood has no market in China due to recent political tensions [6] - The China Securities Regulatory Commission is enhancing capital market functions to support high-quality development [7] - Guangdong Province is focusing on developing cutting-edge technology and addressing key technological challenges [8] - Guangdong is promoting innovation in artificial intelligence and robotics, launching initiatives to expand new industrial scenarios [9] - The Chinese Academy of Sciences signed a cooperation agreement with the Shanghai government to enhance the city's innovation capabilities [10] - The Ministry of Commerce is guiding localities to improve second-hand car export policies, shifting focus from scale to value [11] - The Guangzhou Futures Exchange adjusted trading fees and limits for lithium carbonate futures contracts [12] - The 18th China-EU Investment Trade and Technology Cooperation Fair opened, with EU representatives optimistic about the Chinese market [13] Company News - Gree Electric has developed core components for humanoid robots [15] - Pingtan Development's stock will resume trading on November 21 after completing a suspension review [15] - Vanke A approved a shareholder loan from Shenzhen Metro Group [15] - Qianjin High-Tech is set to acquire 20% of the company's shares from Zhongzhong Group [15] - Fulede's executives plan to reduce their holdings by up to 85,000 shares [15] - Xidian New Energy identifies Tesla as its largest end customer [15] - Lian Micro's VCSEL chips are now used in smart driving applications with large-scale shipments [15] - New Yichang's semiconductor business has secured orders worth several million yuan [15] - Haohua Technology is expanding into electrolyte and lithium hexafluorophosphate products [15] - Huaya Intelligent's shareholders plan to reduce their holdings by up to 2.98% [15] - Wajinke's controlling shareholder intends to reduce holdings by up to 3% [15] - Oriental Yuhong's subsidiary plans to acquire 60% of Brazil's Novakem to enhance overseas operations [15] - Hefei China has seen its stock price deviate significantly from fundamentals, posing risks for investors [15] - Tuojing Technology's national integrated circuit fund plans to reduce holdings by up to 3% [15] - Aidi Precision plans to repurchase shares worth 100 million to 200 million yuan [15] - Jiumuwang's stock trading shows signs of market overheating and irrational speculation [15] - Hangcai Co. plans to repurchase shares worth 50 million to 100 million yuan [15] - Qinglong Pipe Industry won a procurement project worth 294 million yuan [16] - Feiwo Technology's actual controller plans to increase holdings by 40 million to 70 million yuan [16] - China Nuclear Construction signed new contracts worth 123.84 billion yuan as of October [16]