证券代码：688120 证券简称：华海清科 公告编号：2026-004 华海清科股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 374 | | --- | --- | | 普通股股东人数 | 374 | | 2、出席会议的股东所持有的表决权数量 | 175,801,331 | | 普通股股东所持有表决权数量 | 175,801,331 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 49.8447 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 49.8447 | 注：截至本次股东会股权登记日的总股本为 353,651,991 股，其中，公司回购专用账户 中股份数为 954,151 股，不享有股东会表决权。 （四） 表决方式是否符合《公司法》及公司 ...

致：华海清科股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受华海清科股份有限公司（以 下简称"公司"）的委托，指派本所律师列席公司 2026 年第一次临时股东会（以 下简称"本次股东会"），对本次股东会的相关事项进行见证并出具法律意见书。 本法律意见书根据《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》）、《上市公司股东会规则》（以 下简称《股东会规则》）等现行有效的法律、法规、规范性文件以及《华海清科 股份有限公司章程》（以下简称《公司章程》）、《华海清科股份有限公司股东 会议事规则》（以下简称《股东会议事规则》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件、扫描件等材料、口头证言均符合 真实、准确、完整的要求，有关副本、复印件、扫描件等材料与原始材料一致。 北京市中伦律师事务所 关于华海清科股份有限公司 2026 年第一次临时股东会的 法律意见书 法律意见书 在本法律意见书中，本所律师 ...

截至发稿，翟云飞累计任职时间9年350天，现任基金资产总规模3.91亿元，任职期间最佳基金回报 81.76%， 任职期间最差基金回报-12.79%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，上银基金旗下1只基金重仓华海清科。上银中证半导体产业指数发起式A（024069）三季度 持有股数1.93万股，占基金净值比例为4.62%，位居第七大重仓股。根据测算，今日浮盈赚取约17.95万 元。 上银中证半导体产业指数发起式A（024069）成立日期2025年5月13日，最新规模2215.53万。今年以来 收益18.36%，同类排名84/5531；成立以来收益88.52%。 上银中证半导体产业指数发起式A（024069）基金经理为翟云飞。 1月16日，华海清科涨5.13%，截至发稿，报190.87元/股，成交7.38亿元，换手率1.11%，总市值675.02 亿元。 资料显示，华海清科股份有限公司位于天津市津南区咸水沽镇聚兴道11号，成立日期2 ...

Group 1 - The core viewpoint of the news is the performance and financial metrics of Huahai Qingke Co., Ltd., which saw a stock price increase of 5.03% to 182.36 CNY per share, with a total market capitalization of 64.492 billion CNY [1] - Huahai Qingke specializes in the research, production, sales, and technical services of semiconductor equipment, with 87.70% of its revenue coming from CMP/thinning equipment sales and 12.30% from other products and services [1] Group 2 - From the perspective of major fund holdings, one fund under China Europe Fund has a significant position in Huahai Qingke, specifically the China Europe Vision Active Pension Target Five-Year Holding Mixed Fund (FOF) A, which reduced its holdings by 600 shares to 10,000 shares, representing 0.95% of the fund's net value [2] - The China Europe Vision Active Pension Target Five-Year Holding Mixed Fund (FOF) A has a total size of 90.2906 million CNY and has achieved a year-to-date return of 3.17%, ranking 451 out of 1345 in its category, with a one-year return of 24.73%, ranking 388 out of 1034 [2] - The fund manager, Deng Da, has been in position for 3 years and 305 days, overseeing assets totaling 11.865 billion CNY, with the best fund return during his tenure being 37.4% and the worst being -19.28% [2]

Group 1 - The core point of the article highlights the performance of Huahai Qingke, which saw a 5.03% increase in stock price, reaching 182.36 yuan per share, with a trading volume of 561 million yuan and a turnover rate of 0.90%, resulting in a total market capitalization of 64.492 billion yuan [1] - Huahai Qingke, established on April 10, 2013, and listed on June 8, 2022, is located in Tianjin and specializes in the research, production, sales, and technical services of semiconductor equipment [1] - The company's main business revenue composition includes 87.70% from CMP/thinning equipment sales and 12.30% from other products and services [1] Group 2 - From the perspective of fund holdings, Jiutai Fund has a significant position in Huahai Qingke, with its Jiutai Quantitative Emerging Industry Fund (011500) holding 8,388 shares, accounting for 4.24% of the fund's net value, making it the ninth largest holding [2] - The Jiutai Quantitative Emerging Industry Fund, established on April 28, 2021, has a latest scale of 32.6674 million yuan, with a year-to-date return of 5.65% and a one-year return of 69.9% [2] - The fund manager, Huo Xiao, has been in position for 1 year and 64 days, with the fund's total asset scale at 216 million yuan, achieving a best return of 51.98% and a worst return of 33.68% during his tenure [2]

Core Viewpoint - Huahai Qingke's stock price has shown a significant increase this year, with a year-to-date rise of 16.19% and a recent 60-day increase of 22.72%, indicating strong market performance in the semiconductor equipment sector [1]. Financial Performance - For the period from January to September 2025, Huahai Qingke achieved a revenue of 3.194 billion yuan, representing a year-on-year growth of 30.28% [2]. - The net profit attributable to shareholders for the same period was 791 million yuan, reflecting a year-on-year increase of 9.81% [2]. Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for Huahai Qingke reached 28,900, an increase of 112.76% compared to the previous period [2]. - The average number of circulating shares per shareholder decreased by 29.83% to 12,245 shares [2]. - The company has distributed a total of 271 million yuan in dividends since its A-share listing [3]. Institutional Holdings - Among the top ten circulating shareholders, E Fund's SSE STAR 50 ETF ranks as the fourth largest with 9.0417 million shares, an increase of 2.1788 million shares from the previous period [3]. - Huaxia's SSE STAR 50 ETF is the fifth largest shareholder with 8.6312 million shares, having decreased by 285,700 shares [3]. - The Hong Kong Central Clearing Limited is a new entrant among the top shareholders, holding 5.2776 million shares [3].

Core Viewpoint - The global semiconductor industry is expected to strengthen in 2026, driven by AI demand and domestic substitution, with a notable increase in semiconductor equipment and materials [1] Group 1: Semiconductor Equipment and ETF Performance - The semiconductor equipment ETF (561980) opened up 1.15% on January 12, with a net inflow of nearly 100 million yuan over the past two trading days [1] - The index tracked by the semiconductor equipment ETF has risen over 15% this year, outperforming mainstream semiconductor indices [2] - Key stocks such as Zhongwei Company and Cambrian have seen significant gains, with Zhongwei up nearly 4% and Jianghua Micro up over 5% [2] Group 2: Market Trends and Pricing - A significant increase in trading volume in A-shares indicates the start of a spring market, with semiconductor equipment leading the upward trend [4] - NVIDIA's new AI chip architecture, Vera Rubin, showcases a fivefold increase in inference performance compared to the previous generation, indicating a surge in storage demand [5] - Major international storage companies plan to raise server DRAM prices by 60% to 70% in Q1 2026 compared to Q4 2025 [5] Group 3: Domestic Substitution and Material Demand - The domestic substitution process for semiconductor materials is advancing, with a recent anti-dumping investigation into dichlorodihydrosilane from Japan, a key material for chip manufacturing [5] - The demand for semiconductor materials and electronic chemicals is expected to rise due to the upgrade of storage driven by AI data centers [6] - The global semiconductor materials market is projected to reach approximately $70 billion by 2025, with a year-on-year growth of 6% [6] Group 4: Industry Outlook and Key Players - The trend of "supply security + domestic substitution" for key semiconductor materials is strengthening, driven by AI computing and data center demands [7] - Leading companies with technological accumulation and production capacity in high-end materials are expected to gain market share and profitability amid advanced process promotion and domestic substitution trends [7] - The semiconductor equipment ETF focuses on leading companies in the sector, with over 90% of its holdings in the upper and mid-stream areas of the semiconductor industry, which have the highest technical barriers and value concentration [7]

证券代码：688120 证券简称：华海清科 一、为保证股东会的严肃性和正常秩序，切实维护股东的合法权益，除出席 会议的股东或股东代理人、公司董事、高级管理人员、见证律师及董事会邀请的 人员外，公司有权依法拒绝其他人员进入会场。 二、出席会议的股东或股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并请按规定出示身份证明文件或法人单位证明、授权委托书等，经验 证后领取会议资料，方可出席会议。 三、会议按照会议通知上所列顺序审议、表决议案。 华海清科股份有限公司 2026 年第一次临时股东会会议资料 2026 年 1 月 | | | | 华海清科股份有限公司 | 2026 | 年第一次临时股东会会议须知 | | 1 | | --- | --- | --- | --- | --- | | 华海清科股份有限公司 | 2026 | 年第一次临时股东会会议议程 | | 3 | | 华海清科股份有限公司 | 2026 | 年第一次临时股东会会议议案 | | 4 | | 议案一：关于变更经营范围、注册资本及修订《公司章程》的议案 | | | | 4 | 华海清科股份有限公司 2026 年第一次临时股东会会议须知 ...

Investment Rating - The industry investment rating is "Overweight" (maintained) [1] Core Insights - The strong demand for AI is expected to drive price increases for TSMC's advanced process technology from 2026 to 2029, indicating a trend of continuous supply shortages globally [3][4] - Domestic demand for advanced logic chips is anticipated to rise rapidly, with significant growth in both demand and supply expected during the 14th Five-Year Plan period [5] - Recent capital market activities by SMIC and Hua Hong Semiconductor suggest improvements in profitability and advancements in advanced logic processes [6] Summary by Sections Industry Trends - TSMC's N2 node is set to begin mass production in Q4 2025, with initial monthly capacity of approximately 35,000 wafers, expected to increase to 140,000 wafers by the end of 2026, surpassing previous market estimates [4] - The demand for advanced processes remains tight despite the early ramp-up of U.S. wafer fabs and the unexpected capacity of 2nm technology [4] Demand and Supply Dynamics - The import scale of core semiconductor equipment in Shanghai reached approximately 55.8 billion yuan from January to November 2025, a 41% increase compared to 2024, indicating a favorable expansion pace [5] - The trend of "China for China" in advanced process foundries is expected to gain momentum as domestic technology matures [5] Capital Market Activities - SMIC's acquisition of the remaining 49% stake in SMIC North is expected to enhance profit margins, with a projected 19% increase in net profit for the first eight months of 2025 [6] - Hua Hong's acquisition of Hua Li Micro is anticipated to improve revenue by 30% and net profit by 269% for the same period [6] Investment Recommendations - The semiconductor equipment and foundry sectors are expected to benefit from the growth in advanced process demand, with recommended stocks including SMIC, Hua Hong Semiconductor, and others [7]

Group 1 - The core viewpoint of the news is the performance and investment interest in Huahai Qingshi Technology Co., Ltd., which saw a stock price increase of 5.08% to 171.36 yuan per share, with a total market capitalization of 60.602 billion yuan [1] - Huahai Qingshi specializes in the research, production, sales, and technical services of semiconductor equipment, with 87.70% of its revenue coming from CMP/thinning equipment sales [1] - The company was established on April 10, 2013, and went public on June 8, 2022 [1] Group 2 - According to data, Huahai Qingshi is a significant holding in the Huatai-PineBridge CSI Star Market Chip ETF (588750), which increased its holdings by 555,500 shares to a total of 772,400 shares, representing 2.29% of the fund's net value [2] - The Huatai-PineBridge CSI Star Market Chip ETF has a total scale of 5.582 billion yuan and has achieved a year-to-date return of 6.72% [2] - The fund manager, Sun Hao, has been in position for 2 years and 133 days, with the best fund return during his tenure being 133.21% [3]