'Personnel' SMIC Chen Liwu resigns as a non-executive director, Liang Mengsong is an executive director

1. SMIC Chen Liwu resigned as a non-executive director, re-elected Liang Mengsong as an executive director; 2. Ziguang Guowei Ren Qiwei resigned from the position of vice president; 3. Lianchuang hit a new high, Hua Hong Semiconductor's rising logic; 4. Fine test Electronics: Accelerated layout of semiconductor equipment; 5. Lianchuang Optoelectronics plans to set up a joint venture company to force chips; 6. Central Yang Jie semiconductor device packaging project settled in Yixing

1. SMIC Chen Liwu resigned as a non-executive director, re-elected Liang Mengsong as an executive director;

On the evening of June 22nd, SMIC reported that SMIC and Zhou Yihua did not stand for re-election as second-class directors of the company at the annual general meeting, and retired as independent non-executive directors of the company at the end of the annual general meeting. Chen Liwu also resigned as the Chairman of the Audit Committee of the Board of Directors, a member of the Remuneration Committee, a member of the Nomination Committee and a member of the Strategic Advisory Committee. Zhou Yihua also resigned as a member of the Nomination Committee of the Board of Directors.

In addition, SMIC's board of directors announced that Liu Zunyi has been appointed as the second independent non-executive director of the company, a member of the remuneration committee, a member of the nomination committee and a member of the strategic advisory committee; Fan Renda has been appointed as a second independent non-executive director of the company. Chairman and nomination committee members.

It is worth mentioning that at this annual general meeting, Dr. Chen Shanzhi was re-elected as a non-executive director; Mr. Lu Jun was re-elected as a non-executive director; Dr. Zhao Haijun was re-elected as an executive director; Dr. Liang Mengsong was re-elected as an executive director.

On October 16, last year, SMIC held an interim meeting of directors and formally announced that Liang Mengsong was appointed as the joint CEO of SMIC (Co-CEO). Together with Zhao Haijun, he opened the 'double CEO' system of the CEO of SMIC.

It is understood that Dr. Liang Mengsong has entered into a labor contract with SMIC, which stipulates terms to be appointed as a joint CEO. The proposed term of office is 3 years. Dr. Liang was appointed as the co-CEO and need not be re-elected by the shareholders. Retired in rotation. As the joint chief executive officer and executive director of SMIC, Dr. Liang is entitled to an annual cash remuneration of US$200,000 after taxation.

2. Ziguang Guowei Ren Qiwei resigned as vice president;

Economic Daily - China Economic Net Shenzhen June 22 News Ziguang Guoxin Microelectronics Co., Ltd. today announced the resignation of senior executives of the company. The announcement stated that Ren Qiwei resigned from the position of vice president of the company.

According to the announcement, Ziguang Guowei’s board of directors received a written resignation report from the company’s vice president Ren Qiwei on June 21, 2018. Ren Qiwei decided to resign from the company’s vice president due to job requirements. After Ren Qiwei resigned from the above position, he continued to serve as the company’s full Subsidiary of Xi'an Ziguang Guoxin Semiconductor Co., Ltd., General Manager.

According to the data of the company's personnel database in China's economic online city, Ren Qiwei, born in June 1969, Chinese nationality, PhD in engineering. Since 1992, he has been engaged in memory testing, integrated circuit technology and silicon-silicon heterojunction device research. Joined in 2001. Philips Semiconductors of the Netherlands, engaged in embedded memory design and R&D. Joined Qimonda Technology (Xi'an) Co., Ltd. in 2006 as manager of the memory design department and director. In 2009, the company restructured and rebuilt Xi'an Huaxin Semiconductor Co., Ltd. and served as managing director. At the same time, he has served as vice president and senior vice president of Shandong Huaxin Semiconductor. For more than ten years, he has been engaged in technical research, product development and company management in the field of storage. In 2011, he was selected as the national 'thousand-people plan' expert. November 2015 Qiqi served as vice president of the company, concurrently served as director and general manager of Xi'an Ziguang Guoxin Semiconductor Co., Ltd., and adjunct professor at Xi'an Jiaotong University.

3. Ever since the listing hit a new high, Hua Hong Semiconductor's rising logic;

In the semiconductor and chip industries, too many people talk about SMIC (11.3, 0.14, 1.25%), Ziguang Guowei, and other companies seem to be covered under their brilliance. However, recently, the semiconductor sector in the Hong Kong stock market is the brightest. One of the stars, many investors will be awarded to Hua Hong Semiconductor (27.25, 1.00, 3.81%) (01347-HK). Yesterday, Hua Hong Semiconductor surged to a record high of HK$27.85. Continue this surge?

Better performance, increase production capacity

The industries in which 5G, new energy vehicles, artificial intelligence, and Internet of Things are rushing into the current industry are all affecting another popular industry, ICs. “Made in China 2025” pointed out that the current global manufacturing landscape is facing major adjustments, and a new generation of information technology The deep integration with the manufacturing industry is triggering profound industrial changes. In these emerging high-tech industries, the core is also inseparable. It is a small chip.

Hua Hong Semiconductor is the world’s leading 200mm pure-play foundry factory. Its sales revenue is mostly from the direct sales of semiconductor wafers, and the largest market is to China. In 2017, the company’s sales revenue reached 808.1 million US dollars, which was higher than 2016 12%, of which 97.8% of sales revenue comes from the sale of semiconductor wafers. The company said that the performance of the top ten pure wafer foundry industry with the best in the company, outstanding performance is due to the consumer electronics, industrial-grade automotive applications The growing demand of the market and the continuous optimization of the product structure of the overall differentiated technology platform.

Even with seasonal factors and annual maintenance of the two factories, sales revenue in the first quarter reached 210.1 million U.S. dollars, up 14.7% year-on-year; profit during the period was 40.231 million U.S. dollars, an increase of 18.1% year-on-year; gross profit margin remained at 32.1% , Net profit margin is approximately 19.1%. According to the company's management guidelines, sales revenue is expected to increase by 5%-7% in the second quarter, and gross margin will be above 32%.

In 2017, the monthly production capacity of Hua Hong Semiconductor wafers reached 168,000 units, and the capacity utilization rate reached a high of 98.1%. In the recently published 2018 Q1 report, Hua Hong Semiconductor’s capacity utilization rate remained at 97.3%. The ring is still better than the previous year.

Policy support, future can be expected

In the continuous trade frictions between China and the United States in recent days, the ZTE incident has also affected countless people. These things are all fraught with fragile nerves. Semiconductors, chips, and other core types of independent innovation have also become the focus of technological innovation. In March 30th, four ministries informed the support of 'China's core' to reduce the income tax on IC companies, which also confirms this. All this is conducive to the development of semiconductor companies, and Hua Hong Semiconductor bears the brunt of it.

From: People's Daily

On June 22, People's Daily published an article saying: 'Some people think that compared to decades and decades ago, China has achieved tremendous progress in both scientific and technological strength and innovation ability, and can rely on its own strength. This is also one-sided. For China's scientific and technological development level, we cannot afford to be self-sufficient or self-respecting. We should promote independent innovation at a higher starting point, seize technological competition and the commanding heights of future development, and change some as soon as possible. The key core technologies are subject to the situation of people. 'It can be seen that the state has a clear understanding of high-tech industries such as semiconductors and chips, and the support efforts are increasing.

At the beginning of 2018, Hua Hong Semiconductor obtained a 400 million U.S. dollar investment from the National Semiconductor Industrial Complex Investment Fund, which was previously eroded by the controlling shareholder Shanghai Lianhe Holdings. For the use of funds, the company has stated that it will strive to increase investment to expand production capacity. Currently, Hua Hong Semiconductor has three 200mm wafer fabs (Huahong No.1 Plant, No.2 Plant, and No.3 Plant) in Jinqiao and Zhangjiang, Shanghai. The monthly production capacity is about 170,000 pieces. Benefit from cloud computing, Internet of Things, Big Data, AI , 5G telecommunications, Bitcoin and other major areas of rapid development, the semiconductor and chip market demand increases. Hua Hong Semiconductor's production capacity is increasing, the market is still showing signs of shortage out of supply. Insufficient supply but the demand increase, As a result, the price of silicon wafers has been pushed up, and the profitability of Hua Hong Semiconductor with a high utilization rate is unquestionable.

At the same time, Hua Hong Semiconductor is constructing a 300-mm integrated circuit production line (Hua Hong No.7 Plant) with a production capacity of 40,000 pieces a month in the Wuxi Hi-tech Industrial Development Zone. Everbright Overseas Research Report shows that the 12-inch Wuxi plant is expected to be put into production by the end of 2019. Initial production capacity It is 10K, then increased by 10K year by year. It is expected that the planned capacity will reach 40K by the end of 2022. The new 12-inch plant plans to prioritize the production of the company's existing eNVM and other superior products. This will not only ensure the continuation of existing product advantages, but also promote the rapid increase in capacity utilization of the new plant. , In order to ease the performance pressure brought by the initial production.

Undoubtedly, high-quality products + optimized structure + increased production capacity + market demand + policy support, it is difficult to create Hua Hong Semiconductor this big wave of rise.

Hua Hong Semiconductor fell in early trading today and then quickly recovered. It closed at HK$27.25, an increase of 3.81%, and rose for three consecutive days.

■ Author | Zhu Yidan Hong Kong stocks decoding

4. Precision Measurement Electronics: Accelerated layout of semiconductor devices;

Incident: The fine measurement electronic bulletin plans to establish a wholly-owned subsidiary in Shanghai with its own capital of 100 million yuan. The subsidiary will be mainly engaged in semiconductor testing, R&D, manufacturing and sales of process equipment, among which the production of integrated circuit process control test equipment is Main. Comments: Following the establishment of a joint venture with IT&T, the company continued to drop out of integrated circuit process control inspections to complete the full range of semiconductor testing.

Accelerating the layout of semiconductor devices. In the face of the opportunities for device import substitution in the process of localization of integrated circuits, the company has clearly incorporated the semiconductor device segment into its development strategy. The company has previously established a joint venture with South Korea IT&TCO., LTD to develop a semiconductor company that conducts semiconductor test equipment. Production and sales business, the current technology, team and products are carried out in an orderly manner. After setting up the Shanghai subsidiary to focus on integrated circuit process control and inspection, the company has completed a full range of semiconductor inspection equipment. In support of policies, industrial fund support Driven by multiple factors, downstream fabs are intensively built.

Based on the core area of ​​the integrated circuit in the Yangtze River Delta, the industry is fully equipped to facilitate the rapid breakthrough of the company's semiconductor business. This subsidiary is located in Shanghai and has natural advantages in industrial support, talent gathering, market demand, etc. Shanghai has the best integrated circuits in China. The industrial base and the industrial chain are well-developed, and the manufacturing sector has an absolute leading edge in the country. SMIC, Hua Hong, Hua Li and other domestic-funded wafer fabs have gathered. Subsidiaries will have talent and market opportunities in Shanghai. Natural advantages, helping semiconductors quickly achieve breakthroughs.

The rapid expansion of panel plant construction and construction, and the company's overall solution capability will continue to benefit. The domestic panel makers represented by BOE are rapidly investing in OLED and high-generation panel areas, and the testing equipment procurement demand will remain high in the next few years. As the leading panel inspection in China, the integrated solution of 'Light, Machine, and Power' has an outstanding supply capability. It is expected that the Cell and Array processes will continue to increase in volume, which will drive the company's performance to maintain its high growth momentum.

Investment advice: It is expected that net profit attributable to mothers in 2018-20 will be 2.71, 4.13, and 593 million, up 62%, 53%, and 44% year-on-year. Corresponding to EPS1.65, 2.52, 3.62 yuan, corresponding to PE42, 27, 19 times. Maintaining strong recommendation Rating.

Risk warning: Panel plant investment slowdown, semiconductor field expansion does not meet expectations.

5. Lianchuang Optoelectronics plans to set up a joint venture company to force chips;

China Securities Network News Lianchuang disclosed on the evening of June 22 that the company intends to jointly invest in the establishment of 'Shanghai Lianwei Microelectronics Technology Corporation' in Jiading District of Shanghai with Shanghai Jurong Technology Partnership (Limited Partnership) to engage in high-end automotive electronics. , Internet of things, artificial intelligence, smart phones, smart home appliances, industrial, military and space systems for the design and development, specialization and sales of general-purpose chips.

The registered capital of the joint venture company is 300 million yuan, of which the company makes a capital contribution of 153 million yuan, and the proportion of shares held by the company is 51%. Juye technology invests 147 million yuan in the form of intellectual property and currency, with a shareholding ratio of 49%. During the period, 50 million yuan will be invested and paid within 15 working days after the establishment of the joint venture company; the second phase will be funded with 103 million yuan, and the payment time will be determined according to the joint venture company's operational needs.

Juyi Technology Co., Ltd. is a partnership of several domestic and overseas IC industry experts and industry veterans with backgrounds of well-known companies such as National Semiconductor Corporation, Chinese Academy of Sciences, Samsung, and Silicon Valley, etc., who have established and served as key members of the management team. The company has mastered high-end analog, digital-analog hybrid and SoC chip design and other related technologies, experience, market information and resources, and has unique know-how in related products.

Dr. Ruan Ye, one of the promoters and core technology leaders of Polytechnics, has 20 years of research and extensive experience in 'producing, researching, researching' in the field of information technology. He has been responsible for or participated in many national, provincial and ministerial scientific research projects. , Published nearly 100 academic papers in key journals at home and abroad. As the director/general manager, he has been responsible for the 10-year comprehensive work of the National Engineering Research Center for Optical Discs and Applications and Shanghai Xinhui Times CD-ROM; Sexual technological research is one of the drafters of many national standards; it is one of the founders of several national and Shanghai Industrial Technology Alliances.

The company stated that this time, in conjunction with Polytechnium, the establishment of a joint venture company based on the principle of “Complementary advantages, benefit sharing, and risk sharing” is conducive to the promotion of the company's industrial transformation and product development, and the cultivation of new profit growth points. (Hu Xinyu)

6. Zhonghuan Yangjie semiconductor device packaging project settled in Yixing

Yixing achieved new results by relying on major projects in key parks. On June 21st, the Yangzhong Semiconductor Device Packaging Project in Central, Wencan New Energy Vehicle Lightweight Project contracted to settle in Yixing Economic and Technological Development Zone. Mayor of the delegation Huang Qin, Secretary of Municipal Government Prof. Xu Lixin, as well as Zhonghuan shares, YangJie Technology, Wencan Corporation heads of companies attended the signing ceremony.

Tianjin Zhonghuan Semiconductor Co., Ltd., one of the investors in the Central Yangjie Semiconductor Device Packaging Project, is a leading company in the semiconductor and new energy industry in China. It has invested in the Divas solar cell modules, crystal silicon chips, and large diameter integrated circuits. A number of major projects such as silicon wafers have established a close and good cooperation relationship with Yixing. Another investor, Yangzhou Yangjie Electronic Technology Co., Ltd., is a leading company in the domestic semiconductor power device industry. According to the agreement, two listed companies Combining strong and strong in a new semiconductor power device packaging project in Yixing. The project is implemented in two phases. The first phase is a plastic high pressure silicon reactor series product, a small silicon rectifier bridge production line is expected to reach production next year; the second phase plans to start in 2020. , We will build a semiconductor discrete device automated production line and an 8-inch wafer integrated circuit packaging line and test platform. This high-tech, equipment-leading project will be integrated with the Yixing large silicon project under construction to become integrated into Yixing. Circuit industry chain, an important part of building a modern industrial system.

Wencan New Energy Automotive Lightweight Project Investor Guangdong Wencan Die Casting Co., Ltd. is a supplier to many automobile manufacturers in the world. It has strong foundation and technological advantages in the automotive die casting industry. The newly contracted project is mainly produced. New energy automotive aluminum alloy structural parts, plans to gradually put into production by the end of this year.

It is reported that in recent years, Yixing has insisted on the project construction as a leading position, and has been making every effort to recruit projects, promote investment, and accelerate the transformation and upgrading. It is worth mentioning that this contracted project will be used to activate idle plants and land. , To achieve a reasonable allocation of resources and effective use. After the project put into production will further strengthen and expand the emerging industry in Yixing, and promote the development of new high-quality development. (Reporter Wang Yixi) Jiangsu, China

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