江苏微导纳米科技股份有限公司 董事会战略委员会议事规则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司的治理结构，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《上市公司治理准则》《江苏微导纳米科技股份有限公司章程》（以下 简称"《公司章程》"）及其他有关规定，公司特设立董事会战略委员会，并制 定本规则。 第二条 董事会战略委员会是董事会设立的专门工作机构，主要负责对公司 长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应包括董事长及至少一名独 立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由董事长担任，负责召集 和主持战略委员会会议，当战略委员会主任不能或无法履行职责时，由其指定一 名其他委员代行其职责；战略委员会主任既不履行职责，也未指定其他委员代行 其职责时，任何一名委员均可将有关情况向公司董事会报告，由 ...

| 证券代码：688147 | 证券简称：微导纳米 | 公告编号：2025-096 | | --- | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | | 聘任高级管理人员、证券事务代表的公告 江苏微导纳米科技股份有限公司 关于完成董事会换届选举及 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。 一、关于董事会换届选举的情况 （一）董事换届选举情况 江苏微导纳米科技股份有限公司（以下简称"公司"）于 2025 年 12 月 11 日 召开 2025 年第四次临时股东大会，采用累积投票制的方式选举王磊先生、LI WEI MIN 先生、宫晨瑜女士为公司第三届董事会非独立董事；选举朱佳俊先生、马 晓旻先生为公司第三届董事会独立董事。同日，公司召开职工代表大会，选举吴 兴华为公司第三届董事会职工代表董事。 本次股东大会选举产生的 3 名非独立董事、2 名独立董事与职工代表大会选 举产生的 1 名职工代表董事共同组成公司第三届董事会，任期自公司 2025 年第 四次临时股东大会审议通过之日起三年。 第三届 ...

| 证券代码：688147 | 证券简称：微导纳米 | 公告编号：2025-095 | | --- | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | | 江苏微导纳米科技股份有限公司 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法律责任。 为保证董事会正常运作，根据《中华人民共和国公司法》《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件以 及《江苏微导纳米科技股份有限公司章程》等有关规定，公司于 2025 年 12 月 11 日召开职工代表大会，选举吴兴华先生（简历详见附件）为公司第三届董事 会职工代表董事，任期自本次职工代表大会选举通过之日起至公司第三届董事会 任期届满之日止。 本次职工代表大会选举产生的职工代表董事将与公司 2025 年第四次临时股 东大会选举产生的董事共同组成公司第三届董事会。本次选举完成后，公司第三 届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过 公司董事总数的二分之一，符合相关法律法规 ...

江苏微导纳米科技股份有限公司 | 证券代码：688147 | 证券简称：微导纳米 | 公告编号：2025-093 | | --- | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | | 2025年第四次临时股东大会决议公告 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 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 162 | | --- | --- | | 普通股股东人数 | 162 | | 2、出席会议的股东所持有的表决权数量 | 307,566,764 | | 普通股股东所持有表决权数量 | 307,566,764 | | 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 | 67.2347 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 67.2347 | 注：截至本次股东大会股权登记日的总股本为 461,157,283 股，其中，公司回购专用账 户中股份数为 3,705, ...

德恒上海律师事务所 关于江苏微导纳米科技股份有限公司 2025 年第四次临时股东大会 之 见证法律意见 上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 楼 电话：021-55989888 传真：021-55989898 2025 年第四次临时股东大会之 见证法律意见 德恒 02G20240040-00007 号 致：江苏微导纳米科技股份有限公司 德恒上海律师事务所（以下简称"本所"）接受江苏微导纳米科技股份有限 公司（以下简称"公司"）委托，指派刘璐律师、王金波律师（以下合称"本所 承办律师"）出席公司于2025年12月11日下午14点00分在江苏省无锡市新吴区长 江南路27号公司会议室召开的2025年第四次临时股东大会（以下简称"本次股东 大会"），就本次股东大会召开的召集和召开程序、召集人及出席会议人员的资 格、会议议案、表决方式和表决程序、表决结果和会议决议等进行见证并出具本 法律意见书。 本所承办律师依据本法律意见书出具日前已经发生或存在的事实和《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 ...

| 证券代码：688147 | 证券简称：微导纳米 | 公告编号：2025-094 | | --- | --- | --- | | 转债代码：118058 | 转债简称：微导转债 | | 江苏微导纳米科技股份有限公司 第三届董事会第一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、会议召开情况 江苏微导纳米科技股份有限公司（以下简称"公司"）第三届董事会第一次会 议于 2025 年 12 月 11 日在公司会议室以现场结合通讯表决方式召开，经与会董 事共同推举，会议由王磊先生主持。全体董事一致同意豁免本次董事会会议的提 前通知期限要求。本次会议应出席董事 6 名，实际出席董事 6 名。本次会议的召 集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"）及《江苏微 导纳米科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议 决议合法、有效。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议通过了《关于选举董事长和副董事长的议案》 根据《公司法》等法律、法规及《公司章程》等公 ...

每经AI快讯，微导纳米（SH 688147，收盘价：70.1元）12月11日晚间发布公告称，公司第三届第一次 董事会会议于2025年12月11日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于聘任内部 审计部门负责人的议案》等文件。 截至发稿，微导纳米市值为323亿元。 每经头条（nbdtoutiao）——专访管涛：美国政府经济贸易政策正逐渐动摇美元本位国际货币体系，利 多因素下人民币汇率有可能破7 （记者 王瀚黎） 2024年1至12月份，微导纳米的营业收入构成为：设备制造占比99.85%，其他业务占比0.15%。 ...

Summary of MicroGuide Nano's Conference Call Company Overview - **Company**: MicroGuide Nano - **Industry**: Semiconductor and Photovoltaic Equipment Key Points Semiconductor Equipment Growth - MicroGuide Nano's semiconductor equipment orders are expected to grow at over 50% in 2025 and 2026, driven by capacity expansion from storage manufacturers and increased capital expenditure from downstream clients [2][3] - New orders are projected to reach between 1.8 billion to 2 billion CNY in 2025, and conservatively estimated at 2.5 billion to 3 billion CNY in 2026, with optimistic estimates reaching 4 billion CNY [2][10] Management Team Expertise - The management team has extensive experience in the semiconductor industry, with founder Li Weiming having deep expertise in ALD technology, and other key members having backgrounds in CVD and photovoltaic sectors [2][4] ALD and PECVD Technology Advantages - MicroGuide Nano has a significant advantage in ALD technology, with a process coverage of 70%-80%, particularly in depositing HAKI materials like hafnium dioxide, achieving a market share of 70%-80% in advanced logic devices [2][6] - In PECVD, the company holds a 90% market share in high-temperature hard mask PECVD, effectively becoming a sole supplier [2][6] Market Demand for ALD and CVD Technologies - The complexity of 3D NAND structures is increasing, leading to higher demand for ALD technology due to its superior film quality, which is essential for advanced logic and memory devices [7] - ALD penetration is expected to rise from 10% to 20% as process nodes advance [6][7] Strategic Partnerships - MicroGuide Nano has formed strategic partnerships with leading battery manufacturers to advance ALD technology applications in solid-state batteries, enhancing performance metrics such as cycle life and charge capacity [3][11] Photovoltaic Business Performance - The photovoltaic business has seen fluctuations, with new orders dropping to less than 1 billion CNY in 2025 after reaching over 5 billion CNY in 2023. However, recovery is anticipated as industry policies stabilize [3][13] - The company has made significant investments in perovskite technology, positioning itself for future growth in the photovoltaic sector [14] Financial Performance and Projections - The company’s revenue from semiconductor equipment is approaching 20% of total revenue as of the first half of 2025, indicating a shift towards semiconductor reliance [5] - The photovoltaic sector's profitability is expected to improve as the market stabilizes, contributing positively to overall revenue [3][13] Future Outlook - MicroGuide Nano is poised to benefit significantly from the industrialization of solid-state batteries and the recovery of the photovoltaic market, with strategic investments and partnerships enhancing its competitive position [12][14]

Market Overview - The Sci-Tech Innovation Board (STAR Market) index fell by 0.89%, closing at 1308.37 points, with a total trading volume of 3.04 billion shares and a turnover of 138.46 billion yuan, resulting in a weighted average turnover rate of 1.58% [1] - Among the tradable stocks on the STAR Market, 140 stocks closed higher, with one stock rising over 10%, and 446 stocks closed lower [1] Trading Activity - The distribution of turnover rates shows that 3 stocks had turnover rates exceeding 20%, 12 stocks had rates between 10% and 20%, and 39 stocks had rates between 5% and 10% [1] - The stock with the highest turnover rate was Aerospace Huanyu, which closed down by 3.24% with a turnover rate of 32.10% and a transaction amount of 1.21 billion yuan [1] - Other notable stocks with high turnover rates included Hengkun New Materials and Yunzhu Technology, with turnover rates of 25.61% and 24.19%, respectively [1] Sector Performance - In terms of sector performance, the electronics sector had the most stocks with turnover rates exceeding 5%, totaling 21 stocks, followed by the computer and power equipment sectors with 10 and 6 stocks, respectively [2] - Among high turnover stocks, 16 experienced net inflows of main funds, with the highest net inflows recorded for Yuanjie Technology, Shijia Photon, and Weidao Nano, amounting to 230 million yuan, 227 million yuan, and 90.92 million yuan, respectively [2] Leverage Fund Movements - A total of 35 stocks with high turnover rates saw net purchases of leveraged funds recently, with the largest increases in financing balances for Baiwei Storage, Yingshi Innovation, and Huasheng Lithium Battery, which increased by 515 million yuan, 188 million yuan, and 123 million yuan, respectively [2] Notable Stocks - Key stocks with significant trading activity included: - Aerospace Huanyu (688523): Closed at 38.57 yuan, down 3.24%, with a turnover rate of 32.10% and a net outflow of 62.16 million yuan [3] - Hengkun New Materials (688727): Closed at 46.56 yuan, down 6.66%, with a turnover rate of 25.61% and a net outflow of 102.01 million yuan [3] - Weidao Nano (688147): Closed at 67.99 yuan, up 7.41%, with a turnover rate of 16.65% and a net inflow of 90.92 million yuan [3]

Core Viewpoint - The report from Zhongyou Securities highlights the robust growth of the semiconductor business driven by the continuous expansion of domestic storage chip production capacity and the increased localization rate of equipment in logic and advanced packaging sectors [1] Group 1: Semiconductor Business Performance - In the first nine months of 2025, new orders in the semiconductor sector reached approximately 1.483 billion yuan, representing a year-on-year increase of 97.26%, with over 80% of these orders coming from leading customers in NAND and DRAM storage chips [1] - The company successfully issued 1.1 billion yuan in convertible bonds, with 643 million yuan allocated for the construction of an "intelligent factory for semiconductor thin film deposition equipment," which is expected to significantly enhance production capacity and support large-scale order delivery [1] Group 2: Research and Development Initiatives - An allocation of 227 million yuan from the bond issuance is designated for the expansion of the "R&D laboratory," aimed at ensuring that cutting-edge technologies can be rapidly transformed into mass-produced, high-stability products, facilitating a seamless transition from "technological leadership" to "market leadership" [1] - The company has also made significant breakthroughs in the logic chip and advanced packaging sectors, in addition to its achievements in storage chips [1] Group 3: Investment Rating - The report maintains a "buy" rating for the company, reflecting confidence in its growth prospects and competitive advantages in the semiconductor industry [1]