华虹公司:港股公告:截至二零二五年六月三十日止六个月中期业绩公告

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。
HUA HONG SEMICONDUCTOR LIMITED
華虹半導體有限公司
（於香港註冊成立之有限公司）
（股份代號：01347）
截至二零二五年六月三十日止六個月
中期業績公告
華虹半導體有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司及其子公司 截至二零二五年六月三十日止六個月的未經審核綜合業績。
本公告載列本公司二零二五年中期報告全文，並符合香港聯合交易所有限公司（「香港聯交所」）證券上市規則有關中期業績初步公告附載資料之相關規定。
本公司二零二五年中期報告的印刷版本將於適當時候寄發予本公司股東，並可於 香港聯交所網站www.hkexnews.hk及本公司網站www.huahonggrace.com進行查 閱。
承董事會命
華虹半導體有限公司
董事會主席兼執行董事
唐均君先生
中國上海，二零二五年八月二十八日
於本公告日期，本公司董事分別為：
執行董事：
唐均君（董事會主席）
白鵬（總裁）
非執行董事：
葉峻
孫國棟
陳博
熊承艷
獨立非執行董事：
張祖同
王桂壎太平紳士
封松林

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