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中芯国际(00981)
72.300
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-3.60%
行情数据延迟15分钟
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中芯国际
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SEHK
成立日期
- -
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公司网址
http://www.smics.com
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公司概况
中芯国际集成电路制造有限公司是一家主要从事集成电路晶圆代工业务的投资控股公司。该公司从事硅片及化合物半导体集成电路晶圆的制造及测试业务。该公司还提供与集成电路有关的开发、设计及技术服务、光掩模制造、测试及销售自产产品以及其他服务。该公司向国内外客户提供晶圆代工与技术服务。
06-03
股份购回
2025年度利润分配方案; 建议开展套期保值业务; 续聘审计师及厘定2026年度审计费用; 重选董事及授权董事会厘定董事酬金; 建议授出发行及购回股份之一般授权; 建议修订组织章程细则及相关内部制度; 年度股东会通告
2025年度利润分配方案; 建议开展套期保值业务; 续聘审计师及厘定2026年度审计费用; 重选董事及授权董事会厘定董事酬金; 建议授出发行及购回股份之一般授权; 建议修订组织章程细则及相关内部制度; 年度股东会通告
05-14
季度报告
中芯国际截至2026年3月31日止三个月未经审核业绩公布
中芯国际截至2026年3月31日止三个月未经审核业绩公布
04-08
年度报告
2025年年报
2025年年报
03-26
年度报告
2025年年度业绩公告
2025年年度业绩公告
02-12
股份发行
于2026年2月12日举行之临时股东大会投票表决结果
于2026年2月12日举行之临时股东大会投票表决结果
02-10
季度报告
中芯国际截至2025年12月31日止三个月未经审核业绩公布
中芯国际截至2025年12月31日止三个月未经审核业绩公布
01-27
股份发行
(1)涉及根据特别授权发行人民币股份以收购中芯北方49%股权的须予披露交易及关连交易及(2)临时股东大会通告
(1)涉及根据特别授权发行人民币股份以收购中芯北方49%股权的须予披露交易及关连交易及(2)临时股东大会通告
2025-12-29
须予披露的交易
须予披露交易及关连交易涉及根据特别授权发行人民币股份以收购中芯北方49%股权
须予披露交易及关连交易涉及根据特别授权发行人民币股份以收购中芯北方49%股权
2025-12-29
须予披露的交易
须予披露的交易及关连交易有关订立中芯南方新合资合同及新增资扩股协议
须予披露的交易及关连交易有关订立中芯南方新合资合同及新增资扩股协议
2025-11-13
季度报告
中芯国际截至2025年9月30日止三个月未经审核业绩公布
中芯国际截至2025年9月30日止三个月未经审核业绩公布
2025-09-08
须予披露的交易
（1）涉及根据特别授权发行人民币股份以收购中芯北方49%股权的潜在须予披露交易及关连交易；及（2）恢复人民币股份买卖
（1）涉及根据特别授权发行人民币股份以收购中芯北方49%股权的潜在须予披露交易及关连交易；及（2）恢复人民币股份买卖
2025-09-02
半年度报告
2025中期报告
2025中期报告
2025-08-28
半年度报告
2025年中期业绩公告
2025年中期业绩公告
2025-08-07
季度报告
中芯国际截至2025年6月30日止三个月未经审核业绩公布
中芯国际截至2025年6月30日止三个月未经审核业绩公布
2025-06-04
股份购回
(1)重选董事(2)续聘审计师(3)2024年度利润分配方案(4)建议开展套期保值业务(5)建议授出发行及购回股份之一般授权(6)股东周年大会通告
(1)重选董事(2)续聘审计师(3)2024年度利润分配方案(4)建议开展套期保值业务(5)建议授出发行及购回股份之一般授权(6)股东周年大会通告
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最高
72.300
今开
72.300
量比
0.00
最低
72.300
昨收
75.000
换手率
0.00%
热议股票
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