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中芯國際：海外監管公告-2023年度持續督導現場檢查報告

SMIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Apr 1 18:39
Summary by Futu AI
中芯國際集成電路製造有限公司（簡稱「中芯國際」）於2024年4月1日發布公告，公佈了2023年度持續督導現場檢查報告。該報告由海通證券股份有限公司和中國國際金融股份有限公司作為聯合保薦機構，於2024年3月25日對中芯國際進行了現場檢查。檢查內容包括公司治理、內部控制、信息披露、募集資金使用、關聯交易、對外擔保及重大對外投資等方面。報告顯示，中芯國際在2023年度的公司治理、內控制度、董事會及股東大會運作、信息披露等方面均符合相關法律法規要求，並且在募集資金使用、關聯交易、對外擔保及重大對外投資方面不存在違規情況。報告同時指出，受半導體行業周期影響，公司經營業績在2023年度出現波動，但整體經營狀況良好，業務運轉正常。
中芯國際集成電路製造有限公司（簡稱「中芯國際」）於2024年4月1日發布公告，公佈了2023年度持續督導現場檢查報告。該報告由海通證券股份有限公司和中國國際金融股份有限公司作為聯合保薦機構，於2024年3月25日對中芯國際進行了現場檢查。檢查內容包括公司治理、內部控制、信息披露、募集資金使用、關聯交易、對外擔保及重大對外投資等方面。報告顯示，中芯國際在2023年度的公司治理、內控制度、董事會及股東大會運作、信息披露等方面均符合相關法律法規要求，並且在募集資金使用、關聯交易、對外擔保及重大對外投資方面不存在違規情況。報告同時指出，受半導體行業周期影響，公司經營業績在2023年度出現波動，但整體經營狀況良好，業務運轉正常。
CPC International Integrated Circuit Manufacturing Co., Ltd. (abbreviated as “SMIC International”) issued a notice on April 1, 2024, announcing the 2023 Continuous Supervision Field Inspection Report. The report was carried out on March 25, 2024 by Haitong Securities Co., Ltd. and China International Financial Corporation, Limited, as a joint sponsor. Checks include corporate governance, internal controls, information disclosure, use of raising funds, related transactions, external guarantees and significant foreign investments. The report shows that SMIC in 2023 complies with relevant legal and regulatory requirements in corporate governance, internal control, board and general meeting operations, information disclosure, and no violations in the use of funds, related transactions, external guarantees and significant foreign investments. The report also noted that due to the semiconductor industry cycle, the company's operating results will fluctuate in 2023, but the overall operating condition is good and the business is operating normally.
CPC International Integrated Circuit Manufacturing Co., Ltd. (abbreviated as “SMIC International”) issued a notice on April 1, 2024, announcing the 2023 Continuous Supervision Field Inspection Report. The report was carried out on March 25, 2024 by Haitong Securities Co., Ltd. and China International Financial Corporation, Limited, as a joint sponsor. Checks include corporate governance, internal controls, information disclosure, use of raising funds, related transactions, external guarantees and significant foreign investments. The report shows that SMIC in 2023 complies with relevant legal and regulatory requirements in corporate governance, internal control, board and general meeting operations, information disclosure, and no violations in the use of funds, related transactions, external guarantees and significant foreign investments. The report also noted that due to the semiconductor industry cycle, the company's operating results will fluctuate in 2023, but the overall operating condition is good and the business is operating normally.
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