证券代码：688396 证券简称：华润微 公告编号：2025-035 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 1 月 16 日 15 点 华润微电子有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 召开地点：江苏省无锡市滨湖区运河西路 288 号 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 16 日 至2026 年 1 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2026年1月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 ...

2026 年 1 月 公司代码：688396 公司简称：华润微 华润微电子有限公司 2026 年第一次临时股东会会议资料 华润微电子有限公司 2026 年第一次临时股东会会议资料 华润微电子有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保华润微电子有限公司（以下简称"华润微"或"公司"） 股东会的正常秩序和议事效率，保证会议的顺利进行，根据公司注册地法律、《中华人民共 和国证券法》《上市公司股东会规则》以及公司《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"《章程》"）、《股东会议事规则》等相关法律法规的规定，特制定本须 知。 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作人员将对 出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签到手续， 并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件（加盖公章）、授权委 托书等，上述登记材料均需提供复印件一份，个人登记材料复印件须个人签字，法定代表 人证明文件复印件须加盖公司公章，经验证后领取会议资料，方可出席会议。会议 ...

Price Increases in the Chip Industry - The chip industry is experiencing a significant price increase trend, with various manufacturers announcing price hikes due to rising raw material costs and supply chain pressures [3][4] - Major companies such as TSMC, SMIC, Samsung, and Micron have implemented or are expected to implement price increases across their product lines [12][13][14][19] Raw Material and PCB Price Increases - Jiantek announced a second price increase in December, raising prices for its copper-clad laminates by 5% to 10% due to escalating raw material costs [9] - Nanya Plastics raised prices for all CCL products and PP by 8% starting November 20, citing increases in copper prices and other raw materials [10] Semiconductor Price Adjustments - TSMC has informed clients of a price increase for advanced technology nodes (5nm to 2nm) over the next four years, with expected increases of 8% to 10% for 5nm and up to 50% for 2nm wafers [12] - SMIC has raised prices for some of its production capacity by approximately 10% [13] Memory Chip Price Surge - Samsung has notified clients of a price increase for DRAM and NAND Flash products, with increases of 15% to 30% for certain DRAM types and 5% to 10% for NAND products [14] - Micron has announced a price increase of 20% to 30% for its storage products, effective from September 12 [16] Passive Component Price Increases - Multiple passive component manufacturers have joined the price increase trend, with companies like KEMET and Yageo announcing price hikes of 20% to 30% due to raw material cost pressures [30][33] - Panasonic has raised prices for certain tantalum capacitor models by 15% to 30% [35] Power Device Price Adjustments - China Resources Microelectronics confirmed a price increase for some IGBT products, driven by rising raw material costs and strong order performance [45] - Jingdao Microelectronics has raised prices for certain product series by 10% to 15% due to the increase in raw material prices [46] End-User Impact - Major PC manufacturers like Lenovo, Dell, and HP are planning to raise prices by up to 20% due to ongoing storage price increases [66] - Several smartphone manufacturers have paused procurement of storage chips, facing challenges with rising prices from suppliers [68]

Core Insights - The automotive sector has become the largest application area for MOSFETs, accounting for 33% of global MOSFET applications by 2024, driven by the growth of automotive electrification and intelligence [12][11] - The global automotive MOSFET market is projected to grow from 23.7 billion yuan in 2020 to 33.4 billion yuan in 2024, with a compound annual growth rate (CAGR) of 9.0% [12][11] - China, as the largest automotive market and electric vehicle producer, holds over 30% of the global automotive MOSFET market, with its market size expected to reach 12.27 billion yuan in 2024, growing by 11.9% year-on-year [12][11] Automotive MOSFET Industry Overview - MOSFET, or Metal-Oxide-Semiconductor Field-Effect Transistor, is essential in both analog and digital circuits, converting input voltage changes into output current changes [1][2] - In the automotive sector, MOSFETs are critical components, with applications in traditional fuel vehicles and electric vehicles [4][5] Industry Development Background - China's automotive industry has rapidly developed over the past few decades, maintaining its position as the world's largest automotive producer and seller [7][9] - The growth of the automotive industry has led to increased demand for upstream components, including automotive MOSFETs [7][9] Market Status 1. **Global Market** - The automotive sector has become the largest application area for MOSFETs, with a 33% share in 2024, followed by the industrial sector at 31% [12] - The global automotive MOSFET market is expected to grow from 23.7 billion yuan in 2020 to 33.4 billion yuan in 2024, achieving a CAGR of 9.0% [12] 2. **Chinese Market** - China's automotive MOSFET market surpassed 10 billion yuan in 2023 and is projected to reach 12.27 billion yuan in 2024, with an 11.9% year-on-year growth [12][11] 3. **Competitive Landscape** - The global automotive MOSFET market is competitive, with international firms like Infineon, ON Semiconductor, and Renesas dominating high-end markets due to their technological expertise [12][11] - Domestic companies such as Wentai Technology and Huazhong Microelectronics are accelerating the localization of automotive MOSFETs to meet domestic demand, although they primarily serve lower-end applications [12][11] Future Trends - The automotive MOSFET industry is expected to evolve towards higher performance, smaller sizes, and lower costs, with the increasing adoption of wide-bandgap semiconductor materials like SiC and GaN [15][16]

Group 1 - The A-share market saw a collective rise in the three major indices, with the Kexin 50 ETF (588000) increasing by 2.42% in the afternoon session [1] - Notable stock performances included Shengyi Electronics rising by 13.25%, Jinghe Integrated rising by 8.84%, and China Resources Microelectronics increasing by 5.89% [1] - The Kexin 50 ETF (588000) has attracted significant capital inflow, with a net inflow of 986 million in the last three days and 1.788 billion in the last five days [1] Group 2 - The Kexin 50 ETF (588000) tracks the Kexin 50 Index, with 69.39% of its holdings in the electronics sector and 4.88% in the computer sector, totaling 74.27%, aligning well with the development of cutting-edge industries like AI and robotics [2] - The ETF also covers various sub-sectors including semiconductors, medical devices, software development, and photovoltaic equipment, indicating a high content of hard technology [2] - Investors optimistic about the long-term development prospects of China's hard technology are encouraged to continue monitoring this ETF [2]

Group 1 - The global Fab market is expected to grow by 27% year-on-year in 2025, driven by demand from GPU/ASIC and consumer electronics orders [3][9][23] - The advanced process is in an expansion phase, significantly boosted by AI demand, with the Chinese high-end AI chip market projected to grow over 60% in 2026 [3][23][26] - Domestic Fab manufacturers are focusing on mature processes, benefiting from the recovery of the domestic market, with a projected share of over 75% in global mature process capacity additions by 2026 [3][46][53] Group 2 - Key companies to watch include SMIC, Hua Hong Semiconductor, and Jinghong Integrated Circuit, which are positioned to benefit from local manufacturing and the expansion of production capacity [3][41][71] - The third phase of the National Big Fund has not yet entered large-scale project investments, but it is expected to become a capital expenditure increment for the Fab industry in 2026 [3][39][40] - The domestic supply chain is gradually proving itself, with companies like Cambrian and Huawei leading the way in local AI chip production and supply chain development [3][30][34]

证券日报网讯12月15日，华润微在互动平台回答投资者提问时表示，MEMS技术通过微米/纳米级机械 结构实现光或电信号的精确控制，可用于光通信领域。 ...

Core Viewpoint - Jiangsu Taizhou has launched an IPO in the semiconductor materials sector, supplying products to China Resources Microelectronics, and operates without a controlling shareholder [1] Group 1 - The company is positioned in the semiconductor materials industry, which is critical for the development of electronic components [1] - The IPO aims to raise capital to enhance production capacity and expand market reach [1] - The absence of a controlling shareholder may attract a broader range of investors, potentially increasing market interest [1]

Core Viewpoint - The A-share market is experiencing a slight decline, with the Shanghai Composite Index at 3889.60 points, down 0.51% and trading volume at 1.426994 trillion yuan, indicating a mixed performance among stocks [1]. Group 1: Market Performance - The Shanghai Composite Index is currently below its five-day moving average, reflecting a bearish sentiment in the market [1]. - A total of 400 A-shares have surpassed their five-day moving average today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - Jin Dao Technology (301279) has the highest deviation rate at 14.74%, with a daily increase of 20.01% and a turnover rate of 8.58% [1]. - Shen Nong Agriculture (300189) follows closely with a deviation rate of 12.46%, a daily increase of 20.07%, and a turnover rate of 50.54% [1]. - Kangzhi Pharmaceutical (300086) shows a deviation rate of 8.44%, with a daily increase of 14.44% and a turnover rate of 25.99% [1]. - Other notable stocks include Xingfu Electronics (688545) with an 8.32% deviation rate and a daily increase of 11.57%, and Shenkai Co. (002633) with an 8.01% deviation rate and a daily increase of 10.02% [1].

Core Points - The Shanghai Composite Index is currently at 3884.77 points, below the five-day moving average, with a decline of 0.63% [1] - The total trading volume of A-shares today is 843.12 billion yuan [1] - A total of 343 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Stock Performance Summary - Jin Dao Technology (301279) has the highest deviation rate at 14.74%, with a daily increase of 20.01% and a turnover rate of 8.15% [1] - Shen Ke Co., Ltd. (002633) follows with a deviation rate of 8.01%, increasing by 10.02% today [1] - China Resources Microelectronics (688396) has a deviation rate of 7.77%, with a daily increase of 11.06% [1] - Other notable stocks include Guangyu Group (002133) with a 7.59% deviation rate and a 9.91% increase, and Shennong Agriculture (300189) with a 7.32% deviation rate and a 13.09% increase [1] Additional Stock Data - Hainan Expressway (000886) shows a 7.17% deviation rate with a 9.97% increase [1] - Hainan Ruize (002596) has a 6.43% deviation rate and a 9.95% increase [1] - Chongqing Pharmaceutical Holdings (000950) has a 6.39% deviation rate with a 9.94% increase [1] - Other stocks with notable performance include Luo Niu Mountain (000735) and Xingfu Electronics (688545) with deviation rates of 6.24% and 6.06%, respectively [1]