华虹公司:港股公告:2025年中期报告

HUA HONG SEMICONDUCTOR LIMITED
華虹半導體有限公司
(Incorporated in Hong Kong with limited liability)
（於香港註冊成立之有限公司）
(Stock Code: 01347)
（股份代號：01347）
INTERIM REPORT 2025
中 期 報 告

DEFINITIONS
In this interim report, unless the context otherwise requires, the following terms shall have the meanings set out below.
“Board” the Board of Directors of the Company;
“China” or “the PRC” the People’s Republic of China, but for the purpose of this interim report
and for geographical reference only, except where the context otherwise
requires, references in this interim report to “China” and the “PRC” do not
include Taiwan, the Macau Special Administrative Region and Hong Kong;
“Company” or “our Company” Hua Hong Semiconductor Limited, a company incorporated in Hong Kong
with limited liability on 21 January 2005;
“Director(s)” the Director(s) of the Company;
“Group” our Company and our subsidiaries;
“HHGrace” Shanghai Huahong Grace Semiconductor Manufacturing Corporation* (上
海華虹宏力半導體製造有限公司), a company incorporated in the PRC on 24
January 2013 and a wholly-owned subsidiary of the Company;
“Hua Hong Manufacturing” Hua Hong Semiconductor Manufacturing (Wuxi) Co., Ltd.* (華虹半導體製造
(無錫)有限公司), a company incorporated in the PRC on 17 June 2022 and
held as to 51% by the Group;
“Hong Kong Stock Exchange” The Stock Exchange of Hong Kong Limited;
“Hong Kong Listing Rules” the Rules Governing the Listing of Securities on The Stock Exchange of
Hong Kong Limited, as amended or supplemented from time to time;
“Hong Kong Model Code” the Model Code for Securities Transactions by Directors of Listed Issuers as
set out in Appendix C3 to the Hong Kong Listing Rules;
“RMB Share(s)” or “A Share(s)” the ordinary share(s) of the Company which are listed on the STAR Market
and traded in RMB;
“Hong Kong SFO” the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong
Kong), as amended or supplemented from time to time;
“SSE” the Shanghai Stock Exchange;
“SSE STAR Market” the Science and Technology Innovation Board of the Shanghai Stock
Exchange;
INTERIM REPORT 2025 1
CORPORATE INFORMATION
Board of Directors Hong Kong Legal Advisor
Executive Directors Herbert Smith Freehills Kramer
Junjun Tang(Chairman) 23/F, Gloucester Tower
Peng Bai(President) 15 Queen’s Road Central
Hong Kong, PRC
Non-Executive Directors
Jun Ye Principal Banks
Guodong Sun
Bo Chen China Construction Bank Shanghai Branch
Chengyan Xiong No. 900 Lujiazui Ring Road
Independent Non-Executive Directors Pudong New Area
Stephen Tso Tung Chang Shanghai, PRC
Kwai Huen Wong, JP China Development Bank Shanghai Branch
Songlin Feng No. 68 Puming Road
Company Secretary Pudong New Area
Sui Har Lee Shanghai, PRC
Authorized Representatives China Merchants Bank Co., Ltd. Shanghai Branch
Junjun Tang No.1088 Lujiazui Ring Road
Sui Har Lee Pudong New Area
Shanghai, PRC
Audit Committee China Construction Bank Corporation Hong Kong
Stephen Tso Tung Chang(Chairman) Branch
Chengyan Xiong 28/F, CCB Tower, 3 Connaught Road, Central
Songlin Feng Hong Kong, PRC
Remuneration Committee Bank of Communications