Core Viewpoint - Chengdu Huamei (688709.SH) expects a significant increase in net profit for the year 2025, with projections indicating a rise of 74.35% to 108.73% compared to the previous year [1] Financial Performance - The company anticipates net profit attributable to shareholders of the parent company to be between 213 million to 255 million yuan for 2025 [1] - The net profit excluding non-recurring gains and losses is projected to be between 183 million to 220 million yuan, reflecting an increase of 108.86% to 151.09% year-on-year [1] Industry Demand - The increase in performance is primarily driven by heightened demand from downstream customers in the special integrated circuit industry, which is influenced by the domestic special industry cycle [1] Research and Development - The company is set to undertake multiple national key scientific research projects in 2025, which will provide substantial funding for technological innovation [1] - This funding will ensure adequate investment in research and development while reducing the reliance on self-funded expenditures for R&D [1]

【成都华微：2025年净利同比预增74.35%-108.73% 特种集成电路行业下游客户需求增加】智通财经1月 19日电，成都华微(688709.SH)公告称，预计2025年归属于母公司所有者的净利润为2.13亿元至2.55亿 元，同比增加74.35%至108.73%。公司产品主要应用于电子、通信、控制、测量等特种行业领域，受国 内特种行业周期影响，特种集成电路行业下游客户的产品需求有所增加，导致公司销售收入规模同比有 所增加；公司于2025年承接多项国家重点科研项目，相关重点研发项目的实施，为公司科技创新提供了 充足的资金保障，保证了公司研发投入，同时减少了研发费用自有资金的支出。 转自：智通财经 ...

每经AI快讯，1月19日，成都华微(688709.SH)公告称，预计2025年归属于母公司所有者的净利润为2.13 亿元至2.55亿元，同比增加74.35%至108.73%。公司产品主要应用于电子、通信、控制、测量等特种行 业领域，受国内特种行业周期影响，特种集成电路行业下游客户的产品需求有所增加，导致公司销售收 入规模同比有所增加；公司于2025年承接多项国家重点科研项目，相关重点研发项目的实施，为公司科 技创新提供了充足的资金保障，保证了公司研发投入，同时减少了研发费用自有资金的支出。 ...

成都华微公告，预计2025年年度实现归属于母公司所有者的净利润为2.13亿元至2.55亿元，与上年同期 相比，将增加9083.01万元至1.33亿元，同比增加74.35%至108.73%。归属于母公司所有者的扣除非经常 性损益的净利润为1.83亿元至2.2亿元，与上年同期相比，将增加9538.3万元至1.32亿元，同比增加 108.86%至151.09%。 ...

人民财讯1月13日电，据成都华微消息，近日，成都华微(688709)董事会秘书李春妍带队赴上海循态量 子科技有限公司(简称"循态量子")开展交流座谈。双方围绕"量子+集成电路"融合深入交流，为后续协 同发展凝聚共识。 ...

Core Viewpoint - Chengdu Huamei's stock price has shown a significant increase this year, with a notable rise in trading volume and market capitalization, indicating strong investor interest and potential growth in the semiconductor industry [1][2]. Group 1: Stock Performance - As of January 12, Chengdu Huamei's stock price increased by 2.03% to 51.36 CNY per share, with a trading volume of 4.79 billion CNY and a turnover rate of 4.37%, resulting in a total market capitalization of 327.08 billion CNY [1]. - Year-to-date, the stock price has risen by 11.68%, with a 0.55% increase over the last five trading days, a 30.12% increase over the last 20 days, and a 4.82% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Chengdu Huamei reported a revenue of 518 million CNY, reflecting a year-on-year growth of 22.45%, while the net profit attributable to shareholders decreased by 28.82% to 62.61 million CNY [2]. - The company has distributed a total of 84.06 million CNY in dividends since its A-share listing [3]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 21,700, a rise of 65.15%, while the average circulating shares per person decreased by 39.45% to 10,061 shares [2]. - Notable changes in institutional holdings include a decrease in shares held by the seventh largest shareholder, while new shareholders have entered the top ten list, indicating a shift in investor interest [3].

证券日报网讯1月6日，成都华微在互动平台回答投资者提问时表示，公司暂未收到股东关于减持进展相 关报告，相关减持进展公司将严格遵循信息披露规定，在达到披露标准后及时公告。 ...

王源先生辞任后，将导致公司董事会及其任职的专门委员会中独立董事所占比例不符合法律法规以及 《公司章程》的有关规定，根据《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号一一规范运作》及《公司章程》的相关规定，在公司股东会选举产生新任独立 董事之前，王源先生将继续按照相关法律法规的规定履行公司独立董事及董事会专门委员会的职责，公 司将按照有关规定，尽快完成补选独立董事、董事会薪酬与考核委员会主任委员、战略与ESG委员会委 员、提名委员会委员，确保董事会的构成符合法律法规的规定。截至本公告披露日，王源先生未持有公 司股份。 王源先生在担任独立董事期间，在促进公司规范运作、科学决策等方面发挥了积极作用，公司及董事会 对王源先生为公司发展所做出的贡献表示衷心感谢！ 一、独立董事离任情况 （一）提前离任的基本情况 ■ （二）董事离任对公司的影响 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。 重要内容提示： 成都华微电子科技股份有限公司（以下简称"公司"）董事会于近日收到公司独立董事王源先生的书面 ...

Core Viewpoint - Chengdu Huami (688709.SH) has signed a strategic cooperation agreement with Suiruan Technology to collaborate in the fields of large models and high-performance GPU technology [1] Group 1: Strategic Cooperation - The partnership aims to leverage high computing power for applications in model training, space computing, and edge inference [1] - The company emphasizes strict adherence to information disclosure regulations regarding business progress [1] Group 2: Product Applications - The company's products are already utilized by clients such as the Aerospace Science and Technology Group and the Aerospace Industry Group [1] - Core products including FPGA, ADC/DAC, and TSN have potential applications in the commercial aerospace industry chain [1] Group 3: Technical Development - The company’s team has been invited as core experts to participate in the formulation of the "Arrowborne Time-Sensitive Network (TSN) Technical Specifications" [1] - The company is committed to advancing TSN technology in high-end equipment and is focused on technology research and market expansion [1] - The company is closely monitoring trends in cutting-edge technology and customer demands to explore potential application scenarios and develop forward-looking strategies [1]

证券代码：688709 证券简称：成都华微 公告编号：2026-001 成都华微电子科技股份有限公司 关于公司独立董事离任的公告 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。 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 重要内容提示： 成都华微电子科技股份有限公司（以下简称"公司"）董事会于近日收到公司 独立董事王源先生的书面辞职报告，王源先生因工作调整决定辞去在公司担任的 第二届董事会独立董事、第二届董事会薪酬与考核委员会主任委员、战略与 ESG 委员会委员、提名委员会委员职务，辞职后王源先生将不再担任公司任何职务。 特此公告。 成都华微电子科技股份有限公司董事会 | | | | 原定任期 | | 离任 | 是否继续在 上市公司及 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | | 原因 | 其控股子公 | 务（如适 | 毕的公开 | | | | | | | | 司任职 | 用） | 承诺 | | | 第二 ...