成都华微电子科技股份有限公司 2025 年第二次临时股东会会议资料 证券简称：成都华微 证券代码：688709 | 2025 年第二次临时股东会会议须知 . | | --- | | 2025 年第二次临时股东会会议议程 … | | 2025 年第二次临时股东会会议议案 … | | 议案一：关于续聘会计师事务所的议案 | 成都华微电子科技股份有限公司 2025 年第二次临时股东会会议资料 成都华微电子科技股份有限公司 2025 年第二次临时股东会 会 议 资 料 二〇二五年十一月 1 成都华微电子科技股份有限公司 2025 年第二次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法 行使权利，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》《成都华微电子科技股份有限公司章程》以 及《成都华微电子科技股份有限公司股东会议事规则》等有关规定， 成都华微电子科技股份有限公司（以下简称"公司""本公司"）特 制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，为确认出席大 会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 ...

Core Viewpoint - Chengdu Huamei (688709.SH) focuses on the research and development of special integrated circuits, with products widely used in electronics, communications, control, and measurement in specialized fields [1] Group 1: Product Focus - The company’s main products include special digital and analog integrated circuits [1] - The company has undertaken several national key research and development programs and major technological projects in areas such as FPGA, high-speed high-precision ADC, and intelligent SoC [1] Group 2: Technological Positioning - The overall technical reserves of the company are positioned in the first tier of the special integrated circuit design industry [1] - The company’s FPGA and ADC/DAC products possess the necessary parallelism, low latency, and reconfigurability required for quantum error correction applications [1] Group 3: Market Strategy - The company closely monitors the development trends of cutting-edge technologies and follows market and customer demands [1] - The company plans to expand potential application scenarios for its products and formulates forward-looking layouts and plans [1]

Group 1 - Chengdu Huamei Electronics Technology Co., Ltd. experienced a decline of 5.07% on November 3, with a stock price of 41.76 yuan per share, a trading volume of 147 million yuan, a turnover rate of 1.59%, and a total market capitalization of 26.595 billion yuan [1] - The company, established on March 9, 2000, focuses on integrated circuit research, design, testing, and sales, providing overall solutions for signal processing and control systems [1] - The revenue composition of the company includes: digital integrated circuits 50.03%, analog integrated circuits 43.20%, other products 3.98%, technical services 2.70%, and others 0.08% [1] Group 2 - Guolian An Semiconductor ETF (512480) entered the top ten circulating shareholders of Chengdu Huamei, holding 1.305 million shares, which is 0.6% of the circulating shares, with an estimated floating loss of approximately 2.9101 million yuan [2] - The Guolian An Semiconductor ETF was established on May 8, 2019, with a latest scale of 23.032 billion yuan, achieving a year-to-date return of 45.27% and a one-year return of 48.54% [2] Group 3 - The fund managers of Guolian An Semiconductor ETF are Huang Xin and Zhang Zhenyuan, with Huang having a tenure of 15 years and 206 days and a best fund return of 192.96% during his tenure [3] - Zhang Zhenyuan has a tenure of 11 years and 337 days, with a best fund return of 387.76% during his tenure [3]

Core Points - Chengdu Huawi Electronics Technology Co., Ltd. experienced a 5.07% decline in stock price, trading at 41.76 CNY per share with a total market capitalization of 26.595 billion CNY as of November 3 [1] - The company focuses on integrated circuit research, design, testing, and sales, with a revenue composition of 50.03% from digital integrated circuits, 43.20% from analog integrated circuits, and 2.70% from technical services [1] Shareholder Information - Southern Fund's Southern CSI 1000 ETF (512100) entered the top ten circulating shareholders of Chengdu Huawi, holding 1.7453 million shares, which is 0.8% of the circulating shares, resulting in an estimated floating loss of approximately 3.8921 million CNY [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a current scale of 76.63 billion CNY and year-to-date returns of 27.5% [2] Fund Management - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for nearly 7 years, managing assets totaling 122.76 billion CNY, with the best fund return during the tenure being 179.04% [3]

Core Viewpoint - Chengdu Huawi (688709.SZ) announced a significant impairment loss for the third quarter of 2025, impacting its financial performance [1] Financial Summary - The company conducted an impairment test on its assets as of September 30, 2025, resulting in credit impairment losses totaling 32.2471 million yuan [1] - Breakdown of credit impairment losses includes: - Expected credit loss on accounts receivable: 22.6498 million yuan - Expected credit loss on notes receivable: 9.5696 million yuan - Expected credit loss on other receivables: 0.0276 million yuan [1] - The company also recognized an asset impairment loss of 6.2210 million yuan, entirely attributed to inventory write-downs [1] - The total impairment losses amounted to 38.4681 million yuan, which will reduce the company's consolidated profit by the same amount [1]

Group 1: China National Offshore Oil Corporation (CNOOC) - CNOOC reported a net profit of 101.97 billion yuan for the first three quarters of 2025, a year-on-year decrease of 12.6% [1][2] - The company's operating income for the third quarter was 104.89 billion yuan, an increase of 5.7% year-on-year, while the net profit attributable to shareholders was 32.44 billion yuan, down 12.2% [1][2] - CNOOC's oil and gas net production reached 578.3 million barrels of oil equivalent in the first three quarters, a year-on-year increase of 6.7% [2] Group 2: BYD - BYD's net profit for the first three quarters of 2025 was 233.33 billion yuan, a decrease of 7.55% year-on-year [4][5] - The company's operating income for the third quarter was 1949.85 billion yuan, down 3.05% year-on-year, with a net profit of 78.23 billion yuan, a decline of 32.60% [4][5] Group 3: Industrial and Commercial Bank of China (ICBC) - ICBC reported a net profit of 269.91 billion yuan for the first three quarters of 2025, a year-on-year increase of 0.33% [6][7] - The bank's operating income for the third quarter was 212.93 billion yuan, up 3.41% year-on-year, with a net profit of 101.80 billion yuan, an increase of 3.29% [6][7] Group 4: China Construction Bank (CCB) - CCB's net profit for the first three quarters of 2025 was 257.36 billion yuan, a year-on-year increase of 0.62% [9][10] - The bank's operating income for the third quarter was 179.43 billion yuan, down 1.98% year-on-year, while the net profit was 95.28 billion yuan, an increase of 4.19% [9][10] Group 5: Agricultural Bank of China (ABC) - ABC reported a net profit of 220.86 billion yuan for the first three quarters of 2025, a year-on-year increase of 3.03% [14][15] - The bank's operating income for the third quarter was 1809.39 billion yuan, up 4.36% year-on-year, with a net profit of 813.49 billion yuan, an increase of 3.66% [14][15] Group 6: Ping An Insurance - Ping An Insurance's net profit for the first three quarters of 2025 was 147.79 billion yuan, a year-on-year increase of 41.01% [16][17] - The company's operating income for the third quarter was 353.27 billion yuan, down 11.48% year-on-year, with a net profit of 42.49 billion yuan, a decline of 55.98% [16][17] Group 7: Luxshare Precision - Luxshare Precision reported a net profit of 115.18 billion yuan for the first three quarters of 2025, a year-on-year increase of 26.92% [18][19] - The company's operating income for the third quarter was 964.11 billion yuan, up 31.03% year-on-year [18][19] Group 8: GF Securities - GF Securities achieved a net profit of 109.34 billion yuan for the first three quarters of 2025, a year-on-year increase of 61.64% [20][21] - The company's operating income for the third quarter was 107.66 billion yuan, up 51.82% year-on-year [20][21] Group 9: China Southern Airlines - China Southern Airlines reported a net profit of 18.70 billion yuan for the first three quarters of 2025, a year-on-year increase of 37.31% [22][23] - The company's operating income for the third quarter was 490.69 billion yuan, up 0.90% year-on-year, while the net profit was 36.76 billion yuan, down 11.31% [22][23] Group 10: China Galaxy Securities - China Galaxy Securities reported a net profit of 109.68 billion yuan for the first three quarters of 2025, a year-on-year increase of 57.51% [35][36] - The company's operating income for the third quarter was 90.04 billion yuan, up 55.94% year-on-year [35][36]

证券代码：688709 证券简称：成都华微 公告编号：2025-041 一、 召开会议的基本情况 成都华微电子科技股份有限公司 关于召开2025年第二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） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 11 月 18 日 14 点 30 分 召开地点：成都华微电子科技股份有限公司 214 会议室（四川省成都市双流 区双江路二段 688 号 7 栋 2 楼） （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2025 年 11 月 18 日至2025 年 11 月 18 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：2025年11月18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 ...

（一）审议通过《关于公司<2025 年第三季度报告>的议案》 证券代码：688709 证券简称：成都华微 公告编号：2025-038 成都华微电子科技股份有限公司 第二届董事会第七次会议决议公告 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、董事会会议召开情况 成都华微电子科技股份有限公司（以下简称"公司"）第二届董事会第七次 会议于2025年10月30日9:30以现场结合通讯方式召开。本次会议通知已于2025年 10月24日以书面及电子邮件等方式通知全体董事。会议由董事长李烨先生主持， 会议应出席董事9人，实际出席董事9人。本次会议的召集和召开、表决方式符合 《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等相关法律 法规、规范性文件及《成都华微电子科技股份有限公司章程》的相关规定，会议 决议合法有效。 二、董事会会议审议情况 与会董事认真审议本次会议相关议案，以书面记名投票表决方式作出如下决 议： （三）审议通过《关于<经营目标责任书（2025 年度）>的议案》 本议案在提交董事会前已经第二届董事会薪 ...

Group 1 - Chengdu Huawi (SH 688709) announced on October 30 that its second board meeting will be held on October 30, 2025, combining in-person and communication methods [1] - The meeting will review documents including the "Business Target Responsibility Agreement" [1] - For the first half of 2025, Chengdu Huawi's revenue composition shows that integrated circuits account for 99.92%, while other businesses account for 0.08% [1] Group 2 - As of the report, Chengdu Huawi has a market capitalization of 28.7 billion yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥162,727,977.16, representing a year-on-year increase of 13.69%[3] - The total profit for the period was ¥18,534,736.03, showing a significant increase of 38.32% compared to the same period last year[3] - The net profit attributable to shareholders was ¥26,884,591.66, reflecting an impressive growth of 83.21% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥25,571,715.73, which increased by 121.80% compared to the previous year[3] - Total operating revenue for the first three quarters of 2025 reached CNY 517,652,937.61, an increase of 22.4% compared to CNY 422,751,566.62 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was CNY 68,795,914.06, a decrease of 26.4% from CNY 93,490,420.98 in the same period of 2024[20] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥112,178,188.09, indicating a significant increase in procurement during the period[3][8] - Cash and cash equivalents decreased to 600,443,157.59 RMB from 1,006,379,793.38 RMB, indicating a decline in liquidity[13] - The net cash flow from operating activities was -$382.15 million, a decrease from -$77.46 million in the previous period[24] - The total cash and cash equivalents at the end of the period amounted to $600.34 million, down from $863.62 million[25] - Cash outflows for operating activities totaled $821.85 million, up from $548.20 million[24] Research and Development - Research and development (R&D) expenses totaled ¥13,109,754.95, a decrease of 72.60% compared to the same period last year[4] - The ratio of R&D expenses to operating revenue was 8.06%, down by 25.36 percentage points year-on-year[4] - Research and development expenses for the first three quarters of 2025 were CNY 113,443,386.52, a decrease of 6.7% from CNY 121,252,635.32 in the same period of 2024[19] Assets and Liabilities - Total assets at the end of the period amounted to ¥3,800,546,881.00, reflecting a growth of 3.57% compared to the end of the previous year[4] - The company's total assets increased to CNY 3,800,546,881.00 in 2025 from CNY 3,669,593,588.18 in 2024, reflecting a growth of 3.57%[16] - Total liabilities rose to CNY 899,876,133.07 in 2025, compared to CNY 839,839,462.98 in 2024, marking an increase of 7.3%[16] - The company's equity attributable to shareholders increased to CNY 2,874,916,115.70 in 2025 from CNY 2,809,366,206.22 in 2024, representing a growth of 2.3%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,658[10] - There are no significant changes in the top 10 shareholders or their participation in financing activities[12] Inventory and Accounts Receivable - The company reported a significant increase in accounts receivable, amounting to 1,227,419,936.65 RMB, up from 1,028,579,482.10 RMB[14] - Inventory levels rose to 706,523,484.81 RMB, compared to 473,948,258.54 RMB in the previous period, suggesting increased production or stockpiling[14] Strategic Focus - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed[12] - The overall financial health indicates a need for strategic adjustments to improve cash flow and manage inventory levels effectively[13] Other Financial Activities - The company has a long-term equity investment valued at 19,313,729.62 RMB, slightly down from 19,831,301.39 RMB[14] - Non-current assets totaled 1,096,628.00 RMB in investment properties, remaining stable compared to the previous period[14] - The company has not reported any new product launches or mergers during this period[12] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.10, down from CNY 0.14 in the same period of 2024[20]