股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 呈交日期: 2025年11月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02239 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | USD | | 0.00002 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,500,000,000 | USD | | 0.00002 | USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 FF301 第 1 頁 共 10 頁 v 1 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 国微控股有限公司 呈交日期: 2025年11月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02239 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | USD | | 0.00002 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 2,500,000,000 | USD | | 0.00002 | USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 FF301 第 ...

上海思尔芯技术股份有限公司 股份转让协议 日期：2025 年 9 月 6 日 2 | 第一条 | | 定义 2 | | --- | --- | --- | | 第 | 1.01 款 | 定义词语 2 | | 第 | 1.02 款 | 解释性规定 6 | | 第二条 | | 转股 6 | | 第 | 2.01 款 | 转股价款 6 | | 第 | 2.02 款 | 转股价款的支付 7 | | 第 | 2.03 款 | 本次交易完成后的股权结构 7 | | 第 | 2.04 款 | 投资方指定主体 7 | | 第三条 | | 交割 8 | | 第 | 3.01 款 | 转让方履行交割义务的条件 8 | | 第 | 3.02 款 | 投资方履行交割义务的条件 8 | | 第 | 3.03 款 | 交割 10 | | 第 | 3.04 款 | 投资方在交割时应交付的各项文件 11 | | 第四条 | | 公司、国微控股和转让方的陈述和保证 11 | | 第 | 4.01 款 | 公司、国微控股和转让方的陈述和保证 11 | | 第 | 4.02 款 | 对陈述和保证的依赖 11 | | 第五条 | | 投资方的陈述和 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他註冊 證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將全部名下的國微控股有限公司股份出售或轉讓，應立即將本通函送交買 主或承讓人，或經手買賣或轉讓的銀行、註冊證券商或註冊證券機構或其他代理商， 以便轉交買主或承讓人。 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通函的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本通函全部或任何部 分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。 SMIT HOLDINGS LIMITED 國 微 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2239） 主要交易 出售S2C上海的股權 本封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。 董事會函件載於本通函第3至19頁。 根據上市規則第14.44條，股權轉讓已由股東以書面批准方式批准，以代替舉行本公 司股東大會。本通函寄發予股東僅供參考。 二零二五年十月二十四日 | 釋義 | 1 | | --- | --- | | 董事會 ...

茲提述國微控股有限公司（「本公司」）日期為二零二五年九月七日的公告（「該 公告」）。除另有指明者外，本公告所用詞彙與該公告所界定者具有相同涵義。 誠如該公告所披露，本公司擬根據上市規則第14.44條就股權轉讓徵求股東 書面批准。 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，概不對本 公告全部或任何部分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。 SMIT HOLDINGS LIMITED 國 微 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2239） 主要交易通函延遲寄發豁免批授 * 僅供識別 根據上市規則第14.41(a)條，有關股權轉讓及其他上市規則規定之資料的通 函（「通函」）須於該公告刊發後15個營業日內（即於二零二五年九月二十六 日或之前）寄發予股東。 由於本公司需額外時間編製及最終確定將載入通函的若干財務資料，本公 司已申請並獲聯交所批准豁免嚴格遵守上市規則第14.41(a)條，惟本公司須 於二零二五年十月二十四日或之前向股東寄發通函。 本公司股東及潛 ...

Investment Rating - The report rates the EDA industry as "Overweight" indicating a positive outlook for the sector compared to the overall market performance [8]. Core Insights - Recent equity transactions in the domestic EDA industry, involving key players in digital IC design, signal an acceleration in industry consolidation [3]. - The acquisition of a 16% stake in Sierxin by a private equity fund under China Electronics for RMB 212 million highlights the strategic importance of EDA firms in digital IC design [3]. - Sierxin, as the first domestic digital IC design EDA manufacturer, focuses on prototype verification, which enhances the success rate of chip production [3]. - The integration of Sierxin into Huada Jiutian is anticipated, given the connections within the China Electronics system [3]. - The National Integrated Circuit Industry Investment Fund is offering a 38.74% stake in Hongxin Weina with a base price of RMB 1.32 billion, indicating a minimum valuation of approximately RMB 3.4 billion [3]. - Hongxin Weina specializes in layout and routing, a critical process in digital IC design that transforms circuit netlist files into physical layouts for manufacturing [3]. - The report emphasizes the necessity of mergers and acquisitions in the EDA industry to optimize the competitive landscape and enhance capabilities across the semiconductor supply chain [3]. Summary by Sections Recent Transactions - Two significant equity transactions in the EDA sector have occurred, with Sierxin and Hongxin Weina being the focal points of these deals [3]. Company Profiles - Huada Jiutian is identified as a leading player in the EDA market, covering the entire process of custom IC design and rapidly filling gaps in digital IC and wafer manufacturing tools [3]. - Other notable companies include Gaolun Electronics, which has advantages in memory circuit design and is actively pursuing acquisitions, and Guangliwei, which focuses on yield detection and integrates EDA with hardware and services [3]. Financial Projections - Huada Jiutian's projected revenue is expected to grow from RMB 12 billion in 2024 to RMB 28 billion by 2027, with a corresponding market cap increase from RMB 693 billion to RMB 1.4 trillion [4]. - Gaolun Electronics is projected to see revenue growth from RMB 4 billion in 2024 to RMB 8 billion by 2027, with a market cap of RMB 200 billion [4]. - Guangliwei's revenue is expected to rise from RMB 5 billion in 2024 to RMB 11 billion by 2027, with a market cap of RMB 189 billion [4].

2025 INTERIM REPORT 中期報告 SMIT HOLDINGS LIMITED 國微控股有限公司 中期報告 Interim Report 2025 目錄 CONTENTS | 2 | 公司資料 | Corporate Information | | --- | --- | --- | | 5 | 管理層討論及分析 | Management Discussion and Analysis | | 17 | 其他資料 | Other Information | | 25 | 簡明綜合財務狀況表 | Condensed Consolidated Statement of Financial Position | | 27 | 簡明綜合收益表 | Condensed Consolidated Income Statement | | 28 | 簡明綜合全面收益表 | Condensed Consolidated Statement of Comprehensive Income | | 29 | 簡明綜合權益變動表 | Condensed Consolidated Statement of Change ...

Group 1 - Company announced the conditional agreement to sell 16% equity stake in S2C Shanghai for RMB 211,665,760, constituting a major transaction that requires compliance with listing rules [2] - The sale aims to provide strategic guidance and industry expertise to S2C Shanghai, facilitating the discovery of new business opportunities and strategic partnerships [2] - The net proceeds from the equity transfer, estimated at approximately USD 26.6 million, will be used for general working capital and to enhance the group's cash flow for further development [2] Group 2 - Company is a leading manufacturer of conditional access cards, providing advanced security products to pay-TV operators across 46 countries, holding a significant market share [3] - Company focuses on self-designed security chips to meet the growing security and functionality demands of pay-TV operators [3] - Company is involved in the research and production of third-generation semiconductor products to satisfy market needs for high-performance semiconductor solutions [3]

S2C上海是一家专注于高科技研发的公司，其业务领域需要大量的持续资本投入以维持增长和创新。引 入投资者将为S2C上海提供战略指导和行业专业知识，使S2C上海能够利用投资者在私募股权和风险投 资管理方面的丰富经验，并可能帮助其发现和寻求新的商业机会及战略合作伙伴关系。股权转让亦将使 公司从对S2C上海的早期投资中获得显著回报，同时保留可观股权份额以继续参与S2C上海的长期发展 和价值创造。 国微控股发布公告，于2025年9月6日，公司、其附属公司S2C Holding及S2C上海与投资者中湾私募基金 管理有限公司签署股权转让协议，根据该协议，S2C Holding 有条件地同意出售其在S2C上海16%的股 权，而投资者有条件地同意购买该股权，对价为人民币2.12亿元。 S2C上海是一家根据中国法律成立的有限责任公司。S2C上海集团是一家提供硬件型快速验证系统及软 件的供应商。 责任编辑：栎树 ...

Group 1 - The core point of the article is that Guowei Holdings announced the sale of a 16% stake in S2C Shanghai for approximately RMB 212 million, which will allow the company to realize early investment returns while retaining a 13.75% stake in S2C Shanghai after the transaction [2][2][2] Group 2 - S2C Holding currently holds a 29.75% stake in S2C Shanghai, and the sale aims to bring in strategic guidance, industry expertise, and capital support to promote growth and innovation for S2C Shanghai, a company focused on high-tech research and development [2][2][2] - The transaction reflects Guowei Holdings' strategy to continue participating in the long-term development of S2C Shanghai while benefiting from the early investment return [2][2][2]