华虹公司：2024年股东周年大会会议材料
HUA HONG SEMICONDUCTOR LIMITED
01347
688347(1)(2)(3)
(4)
1822
( www.hkexnews.hk )(www.huahonggrace.com)
1617( spot-emeeting.tricor.hk )48
– i –
...... 1
1. .......................................................5
2. ............................................6
3. ............................................6
4. ...................................7
5. ...................................8
6. ...................................9
7. ...................................................9
8. ...................................................10
...... 11
...... 14
...... 18
“”
1822
“”“”“”
“”C1“”“”“”
“NEC”NEC
“”“”“”
“”“”“”
“”
51.0%22.2%28.8%
“”
“”
“”
“”
1920
20%20%“”
“”“”“”“”
10%“”“”“”407,750,000
“”“”
“”“”
“”“”“”
“”
“%”
HUA HONG SEMICONDUCTOR LIMITED
01347
688347
壎
2212
201203
214028
30-1214028
(1)(2)(3)
(4)1.
(i)(ii)(iii)(iv)
2.
0.1650.150“”
0.90736
1617
3.
117118壎
B.2.3
壎
3.13
4.
13.36(2)(b)
(i)(ii)
10%
10%1,309,024,42710%
5.
13.36(2)(b)
(i)
20%(ii)20%
2012
20%20%
1,309,024,42720%407,750,00020%
6.
1822
1617
13.39(5)
( www.hkexnews.hk )( www.huahonggrace.com )
1617( spot-emeeting.tricor.hk )
4848
7.
8.
(1)
(2)
NEC
(3) 壎
壎72
3331.HK
659.HK
(4)
(5)
(i)
600602(ii)600753(iii)
(6)
(i)11,000
437,500(ii)壎XV(i)壎
(ii)(iii)13.51(2)(h)13.51(2)(v)
622239(2)1.
1,716,774,4271,309,024,427407,750,000
130,902,44210%
2.
3.
4.
5.
38.831.7
32.624.6
28.2524.3
28.224.55
27.1518.58
21.418.8
20.618
21.316.96
19.216.38
19.3814.12
17.4813.8
17.9814.96
6.
5%
(1)(1)
“”
(3)
347,605,65020.25%347,605,650
(2)
21.92%
(3)
347,605,65020.25%347,605,650
(2)
21.92%
Sino-Alliance International, Ltd.
“Sino-Alliance International”188,961,14711.01%188,961,147
(2)(4)
11.92%
188,961,14711.01%188,961,147
(2)(5)
11.92%
178,705,92510.41%178,705,925
(2)
11.27%
178,705,92510.41%178,705,925
(2)
11.27%
178,705,92510.41%178,705,925
(2)
11.27%
(1) (i)1,716,774,427(ii)
(2)(3)
(4) Sino-Alliance International3,084
(5) Sino-Alliance International
7.
8.
HUA HONG SEMICONDUCTOR LIMITED
01347
688347
“”
1.2.
0.1650.1503.4.
5. 壎
6.7.8.9.10.
11.
(a) 11(b)
(b) 11(a)
10%
(c) 11(b)“”
(i)(ii)
(iii)
12.
(a) 12(b)
(b) 12(a)
(c) 12(a)12(b)
20%20%
(d)
“”
(i)(ii)
(iii)
“”
”13.“111212
10%”
1.
2.
3.
1617
( spot-emeeting.tricor.hk )
4.
5.
1617
6. 2811137.