作为成都华微电子科技股份有限公司（以下简称"成都华微"、"公司"或"发 行人"）首次公开发行股票并在科创板上市持续督导阶段的保荐人，根据《证券 发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《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》等有关规定，华泰联 合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）对公司首次公开发 行网下配售限售股上市流通事项进行了核查，核查情况如下： 一、本次上市流通的限售股类型 核查意见 华泰联合证券有限责任公司 关于成都华微电子科技股份有限公司首次公开发行 部分限售股及部分战略配售限售股上市流通的核查意见 本次上市流通的限售股为公司首次公开发行部分限售股及部分战略配售限 售股，限售期为自公司股票上市之日起 12 个月。其中，战略配售限售股份数量 为 14,658,786 股，对应限售股股东数量为 5 名。除战略配售股份外，本次上市流 通的其他限售股数量为 126,146,251 股，对应限售股股东数量为 6 名。本次上市 流通的限售股股东共计 11 名，限售股数量共计 140,805,037 股，占公司股本总数 的 22.1097%。 ...

Investment Rating - The investment rating for the company is "Buy" [3][11][17] Core Viewpoints - The company focuses on integrated circuit research, design, testing, and sales, providing overall solutions for signal processing and control systems, with products covering both special digital and analog integrated circuits [1][2] - The company is expanding into high-performance computing and communication chips, with projects in adaptive intelligent SoC and high-speed, high-precision ADC, aimed at various applications including AI hardware acceleration [2][9] - The company has a forward-looking layout in AI technology, with a high-performance AI inference processor expected to be released in 2025 [2][11] Financial Data Summary - As of January 13, 2025, the closing price is 26.49 yuan, with a total market value of 16,870.08 million yuan and a circulating market value of 2,042.83 million yuan [5] - The company expects a significant decrease in net profit for 2024, estimated between 108 million yuan to 132 million yuan, representing a year-on-year decline of 57.57% to 65.28% [10] - Projected net profits for 2024, 2025, and 2026 are 116.4 million yuan, 209.68 million yuan, and 326.94 million yuan respectively, with corresponding P/E ratios of 144.94, 80.46, and 51.60 [11][13]

Financial Performance Forecast - The estimated net profit for Chengdu Huamei Electronics Technology Co., Ltd. in 2024 is projected to be between 108 million and 132 million yuan, representing a decrease of 57.57% to 65.28% compared to the previous year[3]. - The estimated net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between 66.33 million and 90.33 million yuan, a decline of 67.35% to 76.03% year-on-year[3]. - The previous year's operating income was 926.05 million yuan[5]. - The total profit for the previous year was 332.25 million yuan, with a net profit attributable to the parent company of 311.07 million yuan[6]. - The earnings per share for the previous year was 0.57 yuan[7]. Market and Operational Impact - The company's sales revenue has been impacted by fluctuations in demand from downstream customers in the special integrated circuit industry due to the domestic special industry cycle[8]. - The company continues to advance product technology research and development and expand market and customer resources despite short-term performance impacts[8]. Performance Forecast Validity - The performance forecast has not been audited by a registered accountant, and the data is based on preliminary calculations by the company's financial department[4][9]. - There are currently no significant uncertainties affecting the accuracy of the performance forecast[9]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report[10].

北京市中伦律师事务所 关于成都华微电子科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受成都华微电子科技股份有 限公司（以下简称"公司"）委托，指派本所律师列席公司 2024 年第二次临时股 东会，并出具本法律意见书。 2024 年第二次临时股东会的 法律意见书 二〇二四年十二月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于成都华微电子科技股份有限公司 2024 年第二次临时股东会的 法律意见书 致：成都华微电子科技股份有限公司 4. 2024 年 12 月 ...

证券代码：688709 证券简称：成都华微 公告编号：2024-053 成都华微电子科技股份有限公司 2024 年第二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 （一） 股东会召开的时间：2024 年 12 月 26 日 （二） 股东会召开的地点：成都华微电子科技股份有限公司 2205 会议室（成都 市高新区益州大道中段 1800 号天府软件园 G 区 G1 楼 22 层） （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 | 172 | | --- | --- | | 普通股股东人数 | 172 | | 2、出席会议的股东所持有的表决权数量 | 544,226,979 | | 普通股股东所持有表决权数量 | 544,226,979 | | 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 | 85.4564 | | 例（%） | | | ...

成都华微电子科技股份有限公司 2024 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 成都华微电子科技股份有限公司 2024 年第二次临时股东会 会 议 资 料 二〇二四年十二月 1 成都华微电子科技股份有限公司 2024 年第二次临时股东会会议资料 目 录 | 2024 | 年第二次临时股东会会议须知 | 3 | | --- | --- | --- | | 2024 | 年第二次临时股东会会议议程 | 6 | | 2024 | 年第二次临时股东会会议议案 | 8 | | | 议案一：关于续聘会计师事务所的议案 8 | | | | 议案二：关于修订《成都华微电子科技股份有限公司章程》的议案 9 | | | | 议案三：关于修订公司部分治理制度的议案 10 | | 2 成都华微电子科技股份有限公司 2024 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 2024 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》 《上市公司股东大会规则》《成都华微电子科技股份有限公司章程》以 ...

Group 1: Company Overview - Chengdu Huamei Electronics Technology Co., Ltd. is actively optimizing its business structure to enhance market competitiveness [2] - The company is continuously adjusting and improving its products and services in response to rapid technological advancements and changing market demands [4] Group 2: Product Development and Market Position - The company has completed the design phase of its high-performance AI inference processor and is currently in the testing phase, with an expected release next year [4] - The domestic market for high-speed analog-to-digital converters (ADCs) is experiencing growth, driven by increasing demand for high-speed data acquisition and processing [4] - The company recently launched the 8-bit 64G ultra-high-speed ADC, which is the first of its kind designed with independent packaging based on a proprietary 28nm process [4][5] Group 3: Future Prospects and Pricing Strategy - The new 8-bit 64G ultra-high-speed ADC is expected to be competitively priced, although specific pricing details are confidential [5] - The application fields for the newly developed HWD08B64GA1 model include aerospace, aviation, detection, perception, wireless communication, laser communication, satellite communication, high-end instrumentation, and 6G integrated sensing [5]

Group 1 - The concept of brain-computer interface (BCI) technology is gaining traction in the market, with significant stock price increases for companies involved, such as Hanwei Technology, Chengdu Huamei, and Fudan Fuhua [1] - A key project in Hohhot, led by Inner Mongolia Shenkang Medical Technology Co., in collaboration with various institutions, focuses on the development and industrialization of a multi-point transcranial electrical stimulation and cognitive system based on BCI technology [1] - The innovative rehabilitation solution that integrates BCI technology with virtual reality (VR) is expected to revolutionize traditional passive therapies by enhancing recovery speed, treatment effectiveness, patient communication, and overall quality of life [1] Group 2 - CITIC Securities highlights BCI as a promising direction for new productive forces, with both domestic and international companies actively pursuing commercialization across various sectors, including healthcare, industry, and entertainment [2] - Domestic policies are placing significant emphasis on the development of the BCI industry, aiming to promote the application and transformation of BCI technologies [2] - Companies are working to break foreign technology monopolies and establish a self-controlled, comprehensive industrial solution for BCI [2]

成都华微电子科技股份有限公司 章 程 ( 修订版 ) l 目 录 | 第一章 | 总则 . | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | 股份 | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 . | | 第三节 | 股份转让 | | 第四章 | 股东和股东会 . | | 第一节 | 股东 | | 第二节 | 股东会的一般规定 | | 第三节 | 股东会的召集 | | 第四节 | 股东会的提案与通知 . | | 第五节 | 股东会的召开 | | 第六节 | 股东会的表决和决议 . | | 第五章 | 党委 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………29 | | 第六章 | 董事会 …………………………………………………………………………………………………………………………30 | | 第一节 | 董事 ……………………………………………………………………………………………………… ...

成都华微电子科技股份有限公司 董事会议事规则 第一条 为了进一步规范成都华微电子科技股份有限公司 （以下简称公司）董事会的议事方式和决策程序，促使董事会和 董事落实股东会决议，有效地履行其职责，提高董事会规范运作 和科学决策水平，根据《公司法》等法律、法规、规范性文件及 《公司章程》的相关规定，制定本规则。 第二条 董事会下设董事会办公室（以下称董事会日常办 事机构），处理董事会及董事会各专门委员会的日常事务。董事 会日常办事机构由董事会秘书负责领导。 第三条 董事会会议分为定期会议和临时会议。董事会每 年应当至少在上下两个半年度各召开一次定期会议。 第四条 董事会定期会议由董事长负责召集。在发出召开 董事会定期会议的通知前，董事会日常办事机构应当充分征求各 董事的意见，初步形成会议提案后交董事长拟定。 第五条 下列主体为董事会议案的提议人，可通过董事会 办公室向董事会提交经提议人签字（盖章）的书面提议、明确具 体的议案及其附件材料： （一）董事长； （二）三分之一以上董事； 1 （三）二分之一以上独立董事； （四）监事会； （五）总经理； （六）董事会各专门委员会； （七）代表十分之一以上表决权的股东； （ ...