e公司讯，11月7日晚公告精选：启迪环境部分股份可能被司法拍卖，公司控制权或变更；兰州黄河实控 人拟由杨世江变更为谭岳鑫；动力源被美国财政部OFAC列入特别指定国民清单；*ST宁科逾期债务总 规模达15.74亿元，债务风险巨大；云南能投筹划对页岩气开发公司进行增资扩股，实现与公司控股股 东下属天然气产业链一体化协同发展；弘信电子拟向实控人定增募资3亿元至6亿元；西部证券拟约 38.25亿元收购国融证券64.5961%股份；东湖高新拟收购普罗格控股权，推进数字科技板块发展；康缘 药业拟2.7亿元收购中新医药100%股权；中芯国际第三季度净利润10.6亿元，同比增长56.4%；广汽集团 10月汽车销量18.58万辆，同比下降17.23%；新诺威控股股东拟1亿元至1.2亿元增持公司股份；百纳千 成与腾讯影视签署4亿元影视剧集合作合同；方正电机成为零跑汽车两个项目零部件供应商。 ...

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, improving understanding and recognition of the company [2] - The basic principles include compliance, equality, proactivity, and integrity [2][3] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, operational management information, ESG information, cultural initiatives, shareholder rights, investor feedback, and potential risks [4] - Multiple channels for communication are established, including the company website, investor hotline, stock exchange platforms, announcements, shareholder meetings, and investor briefings [5] Group 3: Information Disclosure and Communication - Information that must be disclosed according to regulations should be published promptly on designated platforms [6] - The company must ensure that all disclosed information is truthful, accurate, complete, and easy to understand [6] Group 4: Organizational Structure and Responsibilities - The board secretary is responsible for coordinating investor relations activities, supported by major shareholders and management [8] - The investor relations department is tasked with developing management systems, organizing communication activities, handling investor inquiries, and maintaining communication channels [8] Group 5: Compliance and Ethical Standards - Company personnel must not disclose undisclosed significant information or provide misleading information [9] - Staff involved in investor relations should possess good character, professional knowledge, and strong communication skills [10] Group 6: Record Keeping and Documentation - The company should establish a comprehensive investor relations management archive, documenting activities and communications in various formats [11] Group 7: Implementation and Effectiveness - The investor relations management system is subject to review and approval by the board, taking effect immediately upon approval [12]

Semiconductor Manufacturing International Corporation （中芯国际集成电路制造有限公司） 信息披露事务管理制度 （2024 年 11 月修订） 第一章 总 则 第一条 为规范 Semiconductor Manufacturing International Corporation（中芯 国际集成电路制造有限公司）（以下简称"公司"或"中芯国际"）信息披露工作， 提高信息披露事务管理水平和信息披露质量，保护公司、股东、客户、债权人及 其他利益相关人的合法权益，根据中国境内有权机关颁布的《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司信息披露管理办法》、《上海证券交易 所科创板股票上市规则》（以下简称"《科创板上市规则》"），中国香港特别行政 区有权机关颁布的《香港证券及期货条例》、《公司收购、合并及股份回购守则》 及《香港联合交易所有限公司证券上市规则》（以下简称"《联交所上市规则》"） 等法律、法规、部门规章、规范性文件（以下统称"法律法规"）的规定，结合 《中芯国际组织章程大纲及细则》（以下简称"《公司章程》"）及公司实际情况， 制定本信 ...

Revenue and Profit Performance - Revenue for Q3 2024 reached $2.17 billion, a 14% increase quarter-over-quarter, marking a historical high for the company[5] - Net profit attributable to shareholders for Q3 2024 increased by 56.4% year-over-year to $1.06 billion[6] - Revenue for the first three quarters of 2024 reached 41.88 billion RMB, a 26.5% increase compared to 33.10 billion RMB in the same period of 2023[26] - Net profit for the first three quarters of 2024 was 3.23 billion RMB, a 32.7% decrease from 4.80 billion RMB in the same period of 2023[27] - Sales revenue from goods and services provided was RMB 37.3 billion, a decrease from RMB 38.9 billion in the same period last year[29] Gross Margin and EBITDA - Gross margin for Q3 2024 improved to 20.5%, with capacity utilization rising to 90.4%[5] - EBITDA for Q3 2024 was $822.69 million, a 27.2% increase year-over-year[7] R&D Investment - R&D investment for Q3 2024 totaled $127.44 million, accounting for 8.2% of total revenue[6] - R&D expenses for the first three quarters of 2024 amounted to 3.90 billion RMB, a 7.0% increase compared to 3.64 billion RMB in the same period of 2023[26] Regional and Segment Revenue - China region accounted for 86.4% of total revenue in Q3 2024, up from 80.3% in Q2 2024[9] - Wafer revenue accounted for 94.4% of total revenue in Q3 2024, with 12-inch wafers making up 78.5% of wafer revenue[10] - Consumer electronics segment contributed 42.6% to wafer revenue in Q3 2024, up from 35.6% in Q2 2024[10] Production and Capacity - Sales of wafers in Q3 2024 reached 2,122,266 pieces, a slight increase from 2,111,880 pieces in Q2 2024 and a significant rise from 1,536,845 pieces in Q3 2023[11] - Monthly production capacity in Q3 2024 was 884,250 pieces, up from 837,000 pieces in Q2 2024 and 795,750 pieces in Q3 2023[11] - Capacity utilization rate in Q3 2024 improved to 90.4%, compared to 85.2% in Q2 2024 and 77.1% in Q3 2023[11] Capital Expenditure and Assets - Capital expenditure in Q3 2024 was RMB 8,376 million, a decrease from RMB 16,007 million in Q2 2024 and RMB 15,310 million in Q3 2023[11] - Total assets as of Q3 2024 were $33.1 billion, a 2.2% decrease compared to the end of the previous year[6] - Total assets decreased to 330,954,830 from 338,463,197 compared to the end of 2023[24] - Fixed assets increased to 109,685,150 from 92,432,359 compared to the end of 2023[24] - Construction in progress increased to 81,378,655 from 77,003,145 compared to the end of 2023[24] Liabilities and Equity - Total liabilities as of September 30, 2024, were 110.66 billion RMB, a 7.8% decrease from 119.99 billion RMB at the end of 2023[25] - Long-term borrowings as of September 30, 2024, stood at 58.34 billion RMB, a 1.2% decrease from 59.03 billion RMB at the end of 2023[25] - Total equity attributable to owners of the parent company as of September 30, 2024, was 144.53 billion RMB, a 1.4% increase from 142.48 billion RMB at the end of 2023[25] Shareholder Information - The company's total issued shares as of the end of the reporting period were 7,971,628,604, with 75.1% listed on the Hong Kong Stock Exchange and 24.9% on the Shanghai Stock Exchange STAR Market[15] - HKSCC NOMINEES LIMITED holds 53.15% of the company's shares, making it the largest shareholder[17] - Datang Holdings (Hong Kong) Investment Co., Ltd. holds 14.01% of the company's shares, while Xinxin (Hong Kong) Investment Co., Ltd. holds 7.74%[17] - The top 10 shareholders hold a combined 81.57% of the company's shares, with the majority being foreign legal entities and investment funds[17][18][19] Cash Flow and Financial Activities - Total cash inflow from operating activities reached RMB 48.44 billion, compared to RMB 44.99 billion in the same period last year[29] - Cash outflow for purchasing goods and accepting services rose to RMB 28.72 billion, up from RMB 22.20 billion in the previous year[29] - Net cash flow from operating activities was RMB 12.26 billion, down from RMB 16.35 billion in the same period last year[29] - Cash outflow for the construction of fixed assets, intangible assets, and other long-term assets increased to RMB 43.72 billion, up from RMB 37.33 billion in the previous year[30] - Net cash flow from investment activities was negative RMB 29.50 billion, compared to negative RMB 26.73 billion in the same period last year[30] - Net cash flow from financing activities was negative RMB 1.18 billion, a significant decrease from positive RMB 12.81 billion in the previous year[30] - The net increase in cash and cash equivalents was negative RMB 18.42 billion, compared to positive RMB 1.64 billion in the same period last year[30] Non-Recurring Items and Government Subsidies - Non-recurring gains and losses for the reporting period amounted to RMB 148,829 thousand, with government subsidies contributing RMB 139,002 thousand[12] Earnings Per Share and Comprehensive Income - Basic earnings per share for the first three quarters of 2024 were 0.34 RMB, a 26.1% decrease from 0.46 RMB in the same period of 2023[27] - Total comprehensive income for the first three quarters of 2024 was 1.14 billion RMB, an 89.0% decrease from 10.39 billion RMB in the same period of 2023[27] Interest Income and Operating Profit - Interest income for the first three quarters of 2024 was 3.11 billion RMB, a 20.9% decrease from 3.94 billion RMB in the same period of 2023[26] - Operating profit for the first three quarters of 2024 was 3.55 billion RMB, a 31.2% decrease from 5.17 billion RMB in the same period of 2023[26] Tax Refunds and Payables - Tax refunds received increased significantly to RMB 7.26 billion, up from RMB 3.68 billion in the previous year[29] - Accounts payable increased to 5,229,786 from 4,939,533 compared to the end of 2023[24] - Employee benefits payable increased to 1,971,734 from 1,579,904 compared to the end of 2023[24] - Other payables decreased to 17,645,140 from 20,125,032 compared to the end of 2023[24] Current Assets and Liabilities - Current assets decreased to 77,297,667 from 96,573,772 compared to the end of 2023[23] - Short-term borrowings decreased to 800,487 from 3,397,576 compared to the end of 2023[24] - Contract liabilities decreased to 7,313,395 from 14,680,669 compared to the end of 2023[24] - Current liabilities decreased to 48,165,282 from 52,613,732 compared to the end of 2023[24]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本文檔全部或任何部份內容而産生或因倚賴該等內容而引致 的任何損失承擔任何責任。 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中芯國際集成電路製造有限公司 * (於開曼群島注冊成立之有限公司) (股份代號：00981) 中芯國際截至 2024年 9月 30日 止三個月未經審核業績公佈 除非以下額外說明，本合併財務信息係依國際財務報告準則編製且表達。 以下爲本公司及其子公司(「本集團」)於 2024 年 11 月 7 日就截至 2024 年 9 月 30 日止三個月的未經審 核業績公佈全文。 除非特別指明，所有貨幣以美元列賬。 中國上海 ─ 2024 年 11 月 7 日 ─ 國際主要半導體代工製造商中芯國際集成電路製造有限公司(香港聯 交所股份代號：00981；上交所科創板證券代碼：688981)(「中芯國際」、「本公司」或「我們」)於今日 公佈截至 2024 年 9 月 30 日止三個月的綜合經營業績。 * 僅供識別 ...

| A股代码：688981 | A股简称：中芯国际 | 公告编号：2024-024 | | --- | --- | --- | | 港股代码：00981 | 港股简称：中芯国际 | | 于本公告日期，黄先生于本公司的股份中并无任何《证券及期货条例》 （香港法例第 571 章）第 XV 部所指的权益，且他与本公司任何董事、高级管 理人员、主要或控股股东之间并无任何关连（根据香港联合交易所证券上市规 则（以下简称"香港上市规则"）定义）。 除本公告所披露外，于本公告日期，黄先生过去三年并无于其他上市的公 众公司担任董事职务，且无于本公司及本集团其他成员公司担任任何其他职位。 概无其他与黄先生委任有关之资料须根据香港上市规则第 13.51(2)(h)至(v)条予 以披露，亦无其他事项须提请本公司股东注意。 1 中芯国际集成电路制造有限公司 关于委任董事及变更董事会委员会组成的公告 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。 中芯国际集成电路制造有限公司（以下简称"本公司"，连同其附属公司， 以下简称"本集团"）董事会谨此宣布 ...

劉訓峰 (董事長) SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中 芯 國 際 集 成 電 路 製 造 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：00981） 董事名單與其角色和職能 中芯國際集成電路製造有限公司董事會(「董事會」)成員載列如下： 執行董事 | | 董事委員會 | 審計委員會 | 薪酬委員會 | 提名委員會 | 戰略委員會 | | --- | --- | --- | --- | --- | --- | | 董事會成員 | | | | | | | 劉訓峰 | | - | - | 主席 | - | | 魯國慶 | | - | 成員 | - | - | | 陳山枝 | | - | - | - | 主席 | | 楊魯閩 | | - | - | - | 成員 | | 黃登山 | | - | - | 成員 | - | | 范仁達 | | 成員 | 主席 | 成員 | - | | 劉明 | | 成員 | 成員 | - | 成員 | | 吳漢明 | | 成員 | - | 成員 | 成員 | | 陳信元 | | 主席 | 成 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中芯國際集成電路製造有限公司 呈交日期: 2024年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00981 | 說明 | 無 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.004 | USD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.004 | USD | | 40,000,00 ...

证券时报网讯，Wind统计显示，上周（10月21日—10月25日）有2175只个股获融资净买入，净买入金 额在1亿元以上的有177只。 其中，3只个股融资净买入额超10亿元。 东方财富获融资净买入额居首，合计净买入20.13亿元；融资净买入金额居前的还有中芯国际、隆基绿 能、寒武纪、中际旭创、上海电气、阳光电源，净买入金额分别为16.99亿元、11.47亿元、8.29亿元、 8.1亿元、7.38亿元、7.15亿元。 校对：彭其华 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中 芯 國 際 集 成 電 路 製 造 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：00981） 董事會會議日期通知 根據香港聯合交易所有限公司證券上市規則第13.43條，中芯國際集成電路製造有限公司（「本 公司」）特此通知，本公司謹訂於2024年11月7日（星期四）舉行董事會會議，旨在批准刊發 本公司截至2024年9月30日止三個月未經審計業績公告。 承董事會命 中芯國際集成電路製造有限公司 公司秘書 / 董事會秘書 郭光莉 中國上海，2024 年 10 月 24 日 於本公告日期，本公司董事分別為： 獨立非執行董事 范仁達 劉明 吳漢明 執行董事 * 僅供識別 劉訓峰 非執行董事 魯國慶 陳山枝 楊魯閩 ...