Group 1 - The core index of state-owned enterprise reform (399974) closed at 1984.5 points, down 0.43%, with a trading volume of 254.11 billion yuan and a turnover rate of 1.24% [1] - Among the constituent stocks, 34 companies saw an increase, with China Resources Microelectronics leading with a 13.04% rise, while 64 companies experienced a decline, with Goldwind Technology leading the drop at 9.99% [1] Group 2 - The net outflow of main funds from the constituent stocks of the state-owned enterprise reform index totaled 5.94 billion yuan, while the net outflow of speculative funds was 430 million yuan [2] - Retail investors contributed a net inflow of 6.37 billion yuan into the constituent stocks [2]

北京市嘉源律师事务所 关于华润微电子有限公司 2026 年第一次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 ARYE Un Entist Fr UAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:华润微电子有限公司 北京市嘉源律师事务所 关于华润微电子有限公司 2026年第一次临时股东会的 法律意见书 嘉源(2026)-04-022 本所认为,本次股东会的召集及召开程序符合《股东会规则》等法律法规及 《公司章程》的规定。 北京市嘉源律师事务所(以下简称"本所")接受华润微电子有限公司(以下 简称"公司")的委托,根据《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、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《China Resources Microelectronics Limited(华润微电子有限公司)经第九次 修订及重列的组织章程大纲和章程细则》(以下简称"《公司章程》")的有关规 ...

重要内容提示： 华润微电子有限公司（以下简称 "公司"）董事会于近日收到公司现任高级 管理人员马卫清先生提交的职务调整报告。马卫清先生因工作调整原因，申请辞 去公司副总裁，马卫清先生将担任公司资深首席专家，仍为公司核心技术人员， 马卫清先生递交的职务调整报告自送达董事会之日起生效。 一、高级管理人员职务调整情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期到 期日 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 股子公司任职 | | 公开承诺 | | 马卫清 | 副总裁 | 年 2026 | 月 1 | 年 月 2028 | 5 | 工作调整 | 是 | 资深首席专家 | 无 | | | | 日 16 | | 日 22 | | | | | | （一）高级管理人员提前离任的基本情况 证券代码：688396 证券简称：华润微 公告编号：2026-003 华润微电子有限公司 关于公司高级管理人员职务调整的 ...

证券代码：688396 证券简称：华润微 公告编号：2026-002 华润微电子有限公司 | 1、出席会议的股东和代理人人数 | 359 | | --- | --- | | 普通股股东人数 | 359 | | 2、出席会议的股东所持有的表决权数量 | 928,003,831 | | 普通股股东所持有表决权数量 | 928,003,831 | | 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（%） | 69.9045 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 69.9045 | 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 一、 会议召开和出席情况 （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： （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 1、 公司在任董事9人，以现场结合通讯方式列席9人； 2、 公司董事、财务总监兼董事会秘书吴 ...

Core Insights - Recently, Beijing Xulun Technology Co., Ltd. completed a strategic financing round exceeding 100 million yuan in A4 round [1] - The financing was led by Northern Huachuang Industrial Investment Fund and Novartis Strategic Investment, with A3 round led by Beijing Electric Control Industrial Investment Fund and Qianhai Ark Fund [1] - The funds will be used for the second phase of expansion of UV Tape/DAF product lines, semiconductor packaging material R&D, and upgrading customer delivery systems [1] Company Overview - Xulun Technology has a core team from top domestic and international universities and research institutions, with rich experience in materials science and chemical engineering [1] - The company focuses on developing high-end semiconductor adhesive films and tapes, starting from basic resins such as acrylic, epoxy, and organic silicon [1] Infrastructure and Operations - Xulun Technology has a 5,000 square meter application R&D center in Beijing and a pilot base with a thousand-level clean coating facility in Hebei [2] - The company also has semiconductor-grade precision coating production lines with thousand-level and hundred-level clean standards in Jiangsu, and warehouses and technical support subsidiaries in Shanghai, Suzhou, Shenzhen, and Chengdu [2] Product Applications - The products of Xulun Technology are applied in critical process scenarios such as wafer thinning, cutting, chip mounting and stacking, substrate interlayer and line insulation, wafer-level packaging, and 2.5D/3D packaging [2] - The company serves various fields including RF chips, computing power chips, storage chips, and HBM [2]

Core Insights - The MCU chip concept index rose by 2.67%, ranking 9th among concept sectors, with 74 stocks increasing in value, including notable gains from Yongxi Electronics (20% limit up), Zhaoyi Innovation, and Datang Telecom, which also hit the limit up [1] - The sector saw a net inflow of 5.954 billion yuan from main funds, with 69 stocks receiving net inflows, and 16 stocks exceeding 100 million yuan in net inflows, led by Zhaoyi Innovation with 2.480 billion yuan [1] Sector Performance - The top-performing sectors included: - Storage chips: +4.08% - National Big Fund holdings: +4.07% - Advanced packaging: +3.53% - Other notable sectors included third-generation semiconductors (+3.23%) and automotive chips (+2.69%) [1] - The worst-performing sectors included: - Sora concept (video generation): -4.67% - Kuaishou concept: -4.58% - Short drama games: -4.21% [1] Fund Flow Analysis - Leading stocks by net inflow ratio included: - Datang Telecom: 27.86% - Hengshuo Co.: 19.16% - Zhaoyi Innovation: 16.51% [2] - The top stocks by net inflow included: - Zhaoyi Innovation: 2.480 billion yuan - Wanxiang Qianchao: 843 million yuan - Datang Telecom: 389 million yuan [1][2] Stock Performance - Notable stock performances included: - Zhaoyi Innovation: +10.00% with a turnover rate of 8.29% - Wanxiang Qianchao: +7.06% with a turnover rate of 10.33% - Datang Telecom: +9.97% with a turnover rate of 9.39% [2][3] - Stocks with significant declines included: - Fenghuo Communication: -9.40% - Aerospace Information: -5.90% - Longxin Technology: -4.86% [1][6]

Core Viewpoint - The A-share market saw significant gains in storage chip concept stocks, with multiple companies hitting their daily price limits [1] Group 1: Stock Performance - Huicheng Co. reached a 20% daily limit increase [1] - Baiwei Storage also hit a 20% daily limit increase [1] - Yingxin Development, Saiteng Co., Zhaoyi Innovation, Taiji Industry, and Tongfu Microelectronics all achieved a 10% daily limit increase [1] - Jingce Electronics rose over 16% [1] - Jiangbolong and China Resources Microelectronics experienced follow-up gains [1]

Investment Rating - The report maintains a "Positive" investment rating for the electronic industry in China [5] Core Insights - The demand growth driven by AI is expected to lead to price increases in certain mature processes, with wafer foundries anticipating a price hike of 5-20% for 8-inch wafers due to tightening capacity [7] - The report highlights that AI is boosting the demand for power ICs, which will continue to enhance the demand for mature process wafer foundries [7] - Domestic wafer foundries are expected to benefit from the ongoing trend of localization in the IC manufacturing industry, with companies like SMIC seeing increased market share and orders [7] Summary by Sections Investment Recommendations and Targets - The report suggests several investment targets in the semiconductor sector, including: - Wafer manufacturing companies: SMIC (688981, Buy), Huahong Semiconductor (01347, Buy), Jinghong Integrated Circuit (688249, Buy), Huarun Microelectronics (688396, Buy), Yandong Microelectronics (688172, Not Rated), and Xilian Integrated-U (688469, Not Rated) [3][8] - Semiconductor equipment companies: Zhongwei Company (688012, Buy), Northern Huachuang (002371, Buy), Tuojing Technology (688072, Buy), Shengmei Shanghai (688082, Buy), Huahai Qingke (688120, Not Rated), and Zhongke Feice (688361, Not Rated) [3][8] Market Dynamics - According to TrendForce, the global 8-inch capacity is expected to decrease by approximately 0.3% in 2025 and further by 2.4% in 2026, leading to an increase in average capacity utilization rates to 85-90% in 2026 [10] - The report indicates that the demand for power ICs will continue to grow due to the increasing computational power and energy efficiency requirements of AI applications, which will further stimulate the demand for mature process wafer foundries [7]

Group 1 - The core point of the news is that China Resources Microelectronics has experienced a continuous decline in stock price, dropping 7.21% over the last five days, with the current stock price at 56.15 CNY per share and a market capitalization of 74.541 billion CNY [1] - The company, established on January 28, 2003, specializes in the design, production, and sales of power semiconductors, smart sensors, and smart control products, as well as providing open wafer manufacturing and packaging testing services [1] - The revenue composition of the company is as follows: 54.34% from products and solutions, 42.92% from manufacturing and services, and 2.74% from other sources [1] Group 2 - From the perspective of fund holdings, a fund under Anxin Asset Management has China Resources Microelectronics as its eighth largest holding, with 18,900 shares, accounting for 0.87% of the fund's net value [2] - The fund, Anxin SSE Sci-Tech Innovation Index Enhanced Initiation A (023908), has reported a year-to-date return of 8.34% and a cumulative return of 48.8% since inception [2] - The fund managers, Shi Rongsheng and Zhu Zhouyang, have varying tenures and performance records, with Shi having a total asset scale of 2.263 billion CNY and Zhu managing 166 million CNY [2]

Group 1 - The core point of the news is that China Resources Microelectronics has experienced a decline in stock price, falling 2.41% to 56.33 CNY per share, with a total market capitalization of 74.78 billion CNY and a cumulative drop of 6.91% over the past four days [1] - The company, established on January 28, 2003, specializes in the design, production, and sales of power semiconductors, smart sensors, and smart control products, as well as providing open wafer manufacturing and packaging testing services [1] - The revenue composition of the company includes 54.34% from products and solutions, 42.92% from manufacturing and services, and 2.74% from other sources [1] Group 2 - From the perspective of major fund holdings, China Resources Microelectronics is a significant holding for the Dachen Fund, which reduced its position by 6,880 shares, holding a total of 18,100 shares, representing 0.94% of the fund's net value [2] - The Dachen Fund's performance this year has yielded a return of 10.6%, ranking 1062 out of 5517 in its category, with a cumulative return of 51.38% since inception [2] - The fund manager, Xia Gao, has a tenure of 11 years and 42 days, with the best fund return during this period being 247.36% and the worst being -71.74% [2]