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Form Serial Number: |
IS20260812E00064
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| 1.
Date of relevant event: |
11/08/2026
(dd/mm/yyyy)
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| 2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
02249 |
| 4.
Name of listed corporation: |
合肥晶合集成電路股份有限公司 |
| 5.
Class of shares: |
H Shares |
| 6.
Number of issued shares in class: |
227,053,900 |
| 7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
| (Surname) |
ZHANG |
| (Other names) |
Jinfang |
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| 10.
Name of substantial shareholder (Chinese): |
張晉芳 |
| 11.
Chinese Character Code as printed on HKID Card: |
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| 14.
Details of relevant event: |
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Brief description of relevant event |
Capacity in which shares were/are held |
Number of shares bought/sold or involved |
Currency of transaction |
On Exchange |
Off Exchange |
| Before relevant event |
After relevant event |
Highest price (per share) |
Average price (per share) |
Average consideration (per share) |
Nature of consideration |
| Long position |
| 1213 | The percentage level of your interest in the shares has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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| 2201 | Interest of corporation controlled by you |
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| 2201 | Interest of corporation controlled by you |
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0 |
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| Short position |
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| 15.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 17,854,600 | 8.26 |
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| 16.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 17,854,600 | 7.86 |
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| 17.
Capacity in which interests disclosed in Box 16 are held: |
| Capacity code | Number of shares |
| 2201 | Interest of corporation controlled by you |
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| 18.
Further information in respect of derivative interests: |
| Derivatives code | Number of shares |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
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| 20.
Further information in relation to interests of corporations controlled by substantial shareholder: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling shareholder | % control | Direct interest (Y/N) | Number of shares |
| 北京集創北方科技股份有限公司 | 中國北京市北京經濟技術開發區博興街道科創十街 9 號院 1 號樓 9 層 901 | 張晉芳 | 43.29 | N | |
| 合肥集創微電子科技有限公司 | 中國安徽省合肥市高新區科學大道 103 號浙商創業大廈 B 樓 828 室 | 北京集創北方科技股份有限公司 | 100.00 | N | |
| 合肥集創（香港）有限公司 | 香港香港仔黃竹坑道 25-27 號甄沾記大廈 22 樓 2223 室 | 合肥集創微電子科技有限公司 | 100.00 | Y | |
| 集創北方（香港）有限公司 | 香港九龍九龍灣宏光道 1 號億京中心 A 座 10 樓 D 室 | 北京集創北方科技股份有限公司 | 100.00 | Y | |
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| 21.
Further information in relation to interests held by substantial shareholder jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 22.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust: |
| Names of trust | Address | Status code | Number of shares |
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| 23.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
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| Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | |
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| 24.
Supplementary information: |
方格14：由於超額配股權獲部分行使，合肥晶合集成電路股份有限公司（「合肥晶合」）於2026年8月11日發行及配售10,886,900股H股，合肥晶合已發行H股總數由216,167,000股增至227,053,900股，致使張晉芳先生根據《證券及期貨條例》所持權益比例由8.26%降至7.86%，而張晉芳先生持有的H股數量保持不變，為17,854,600股。
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| 25.
Log/Serial Number of the previous form: |
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| 26.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 1: |
12/08/2026
(dd/mm/yyyy)
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