证券代码：002049 证券简称：紫光国微 公告编号：2026-011 债券代码：127038 债券简称：国微转债 紫光国芯微电子股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1．股东会届次：2026年第一次临时股东会 2．股东会的召集人：董事会 3．会议召开的合法、合规性：本次股东会的召集、召开符合有关法律、法规、规章、 规范性文件、深圳证券交易所（以下简称"深交所"）业务规则和《紫光国芯微电子股份有 限公司章程》（以下简称《公司章程》）等的规定。 4．会议时间： （1）现场会议时间：2026年2月26日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2026年2月26 日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体 时间为2026年2月26日9:15至15:00的任意时间。 5．会议的召开方式：现场表决与网络投票相结合。 6．会议的股权登记日：2026年2月12日 （4）根据相关 ...

第八届董事会第三十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 | 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | | 紫光国芯微电子股份有限公司 一、董事会会议召开情况 紫光国芯微电子股份有限公司（以下简称"公司"）第八届董事会第三十七 次会议通知于 2026 年 2 月 4 日以电子邮件的方式发出，会议于 2026 年 2 月 9 日 在北京市海淀区知春路 7 号致真大厦 B 座 16 层公司会议室以现场与通讯相结合 的方式召开，会议应出席董事 9 人，实际出席董事 9 人。会议由董事长陈杰先生 召集并主持。公司部分高级管理人员列席了会议。会议的召集、召开和表决程序 符合《中华人民共和国公司法》和《紫光国芯微电子股份有限公司章程》的规定。 1 二、董事会会议审议情况 经与会董事审议，会议形成如下决议： （一）会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过《关于使 用自有资金进行委托理财的议案》 ...

Core Viewpoint - The simultaneous release of refinancing optimization measures by Shanghai, Shenzhen, and Beijing stock exchanges marks a significant transformation in China's capital market, aimed at enhancing capital allocation efficiency and reshaping the A-share market landscape [1]. Group 1: Policy Framework and Differences - The policy frameworks of the three exchanges are highly similar, focusing on "supporting the strong, limiting the weak, promoting innovation, and enhancing convenience and regulation" [2]. - Shanghai Stock Exchange emphasizes "main board" characteristics, tailoring financing rules for large, mature technology companies [2]. - Shenzhen Stock Exchange adopts a bolder stance on supporting technology innovation, easing fundraising restrictions for growth-oriented enterprises [2]. - Beijing Stock Exchange focuses on "innovative small and medium-sized enterprises," addressing their financing challenges with flexible policies [2]. Group 2: Strategic Insights on Separate Announcements - The decision to release policies on the same day rather than a joint announcement reflects the nuanced wisdom of tiered regulation in China's capital market [3]. - Different market positioning allows each exchange to cater to the unique characteristics and needs of the enterprises they serve, avoiding a one-size-fits-all approach [3]. - The simultaneous release creates a strong policy resonance, reinforcing market perception of deepening capital market reforms while maintaining the distinct identities of each exchange [3]. Group 3: Deep Impacts on Market Perception - The new measures aim to shift the long-standing fear of "blood-sucking" effects of refinancing, which was believed to drain market funds and destabilize the market [4]. - The principle of "supporting the strong, limiting the weak" will act as a catalyst for market differentiation, favoring quality companies, especially in hard technology, while raising barriers for poorly performing firms [4]. - The policy directs resources towards "new productive forces," providing strong support for leading companies in sectors like semiconductors, AI, biomedicine, and high-end manufacturing [5]. - Allowing companies that have experienced stock price declines to raise funds through methods like private placements and convertible bonds offers a lifeline to solid businesses facing temporary challenges [6]. - A complete regulatory loop is established, tightening post-fundraising supervision while relaxing initial approvals, transforming refinancing from a mere "money-raising tool" to an "engine" for corporate development [7]. Group 4: Implications for Investors - The coordinated actions of the three exchanges signify the entry of China's refinancing mechanism into a "precise drip irrigation" era, providing tailored financing support for different types of enterprises [8]. - Investors are advised to focus on genuinely innovative and well-governed companies while avoiding those that merely chase trends without substance [8]. - The transformation of refinancing from a "blood-sucking machine" to a "blood-producing pump" is expected to enhance the value discovery function of the A-share market, leading to a healthier and more vibrant capital market [8].

Group 1 - The core viewpoint of the article highlights the performance of the Chip ETF Huatai Fu (516920), which opened with a gain of 0.62% at 1.145 yuan on February 10 [1] - The major holdings of the Chip ETF include companies such as Cambricon, which rose by 1.67%, and SMIC, which increased by 0.23%. Other notable movements include Haiguang Information up by 1.90% and Northern Huachuang up by 0.82%, while Zhaoyi Innovation fell by 2.00% and Lanke Technology decreased by 0.55% [1] - The performance benchmark for the Chip ETF is the CSI Chip Industry Index return rate, managed by Huatai Fu Fund Management Co., Ltd. Since its establishment on July 27, 2021, the fund has achieved a return of 13.89%, with a recent one-month return of 0.11% [1]

Group 1 - The Integrated Circuit ETF (159546) opened with a gain of 0.45%, priced at 2.023 yuan [1] - Key stocks in the ETF include: Cambrian rising by 1.67%, SMIC increasing by 0.23%, Haiguang Information up by 1.90%, while Zhaoyi Innovation fell by 2.00% and Lanke Technology decreased by 0.55% [1] - The ETF's performance benchmark is the CSI All Share Integrated Circuit Index return, managed by Guotai Fund Management Company, with a return of 101.55% since its establishment on October 11, 2023, and a 0.75% return over the past month [1]

Group 1 - The core viewpoint of the article highlights the performance of the Chip ETF Dongcai (159599), which opened with a slight increase of 0.04% at 2.268 yuan [1] - The major holdings of the Chip ETF Dongcai include companies such as Cambricon, which rose by 1.67%, and SMIC, which increased by 0.23% [1] - The fund's performance benchmark is the CSI Chip Industry Index return rate, managed by Dongcai Fund Management Co., with a return of 126.69% since its establishment on April 19, 2024, and a monthly return of 0.09% [1] Group 2 - Notable stock movements within the ETF include Haiguang Information up by 1.90%, Northern Huachuang up by 0.82%, and Zhaoyi Innovation down by 2.00% [1] - The article provides a detailed overview of the performance of various stocks within the ETF, indicating mixed results among the top holdings [1]

Investment Rating - The report rates the defense and military industry as "Overweight" indicating an expectation for the industry to outperform the overall market [2][3]. Core Insights - The report highlights that the order transmission is orderly, and an inflection point in performance is anticipated. A selection of 55 key companies in the military industry chain is expected to achieve a total net profit of approximately 10.15 billion yuan in Q4 2025, representing a year-on-year increase of 99.7%, and a total net profit of about 27.67 billion yuan for the year 2025, reflecting a year-on-year growth of 8.7% [3]. - Performance across different segments is expected to vary due to customer structure and revenue recognition timing. For instance, the electronic components segment is projected to see significant growth in companies like Zhenhua Technology and Hongda Electronics, while high-end materials may experience mixed results [3]. - The report emphasizes the importance of the 14th Five-Year Plan and the upcoming 15th Five-Year Plan, which aim to enhance the quality and modernization of the military, suggesting that the military industry will enter a new cycle of quality improvement and growth [3]. - The report suggests maintaining a high level of attention to the military industry as it enters the 15th Five-Year Plan period, with expectations for continued improvement in fundamentals and order delivery [3]. - Investment opportunities are identified in both domestic demand growth and emerging fields driven by technological advancements, including areas such as military trade, commercial aerospace, and deep-sea technology [3]. Summary by Sections Key Companies and Performance Forecast - The report lists key companies and their expected performance for Q4 2025 and the full year 2025, with notable growth rates in various segments. For example, Zhenhua Technology is expected to grow by 17.3% in Q4 2025, while companies like Chengdu Huami and Unisoc are projected to see growth rates of 395.1% and 171.7%, respectively [4][5]. - The report provides a detailed table of expected profits for various companies, indicating significant growth potential in the military industry [4][6]. Investment Focus Areas - The report identifies specific companies to watch, including AVIC Shenyang Aircraft Corporation, Feilihua, and Unisoc for domestic demand, and companies like Ruichuang Micro-Nano and Aerospace Electronics for external growth opportunities [3]. - It highlights the importance of technological advancements and the evolving landscape of military needs, suggesting that companies involved in smart technology and unmanned systems will be key players in the future [3].

Group 1 - The core viewpoint of the article highlights the performance of the Chip ETF Huatai Fu (516920), which opened with a 2.00% increase, reaching 1.124 yuan [1] - The major holdings of the Chip ETF include companies such as Cambricon, which rose by 2.22%, SMIC by 1.86%, and Haiguang Information by 3.43% [1] - The ETF's performance benchmark is the CSI Chip Industry Index return, managed by Huatai Fu Fund Management Co., Ltd., with a return of 10.18% since its establishment on July 27, 2021, and a recent one-month return of -0.42% [1]

2月9日，芯片龙头ETF（516640）开盘涨2.21%，报1.155元。芯片龙头ETF（516640）重仓股方面，寒 武纪开盘涨2.22%，中芯国际涨1.86%，海光信息涨3.43%，北方华创涨1.45%，兆易创新涨2.82%，澜起 科技涨4.49%，中微公司涨1.62%，豪威集团涨1.20%，紫光国微涨1.49%，拓荆科技涨1.72%。 芯片龙头ETF（516640）业绩比较基准为中证芯片产业指数收益率，管理人为富国基金管理有限公司， 基金经理为张圣贤，成立（2021-08-19）以来回报为13.21%，近一个月回报为-0.47%。 来源：新浪基金∞工作室 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 ...

芯片ETF天弘（159310）业绩比较基准为中证芯片产业指数收益率，管理人为天弘基金管理有限公司， 基金经理为洪明华，成立（2024-04-18）以来回报为120.56%，近一个月回报为-0.37%。 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 来源：新浪基金∞工作室 2月9日，芯片ETF天弘（159310）开盘涨2.76%，报2.268元。芯片ETF天弘（159310）重仓股方面，寒 武纪开盘涨2.22%，中芯国际涨1.86%，海光信息涨3.43%，北方华创涨1.45%，兆易创新涨2.82%，澜起 科技涨4.49%，中微公司涨1.62%，豪威集团涨1.20%，紫光国微涨1.49%，拓荆科技涨1.72%。 ...