证券代码：603160 证券简称：汇顶科技 公告编号：2025-041 公司 2022 年第一期股票期权激励计划第三个行权期可行权数量为 606,712 份，实际可行权期限为 2025 年 6 月 30 日至 2026 年 6 月 19 日（行权日须为交易 日），行权方式为自主行权。2025 年 6 月 30 日，共行权并完成股份过户登记 0 股，占可行权股票期权总量的 0%。 公司 2023 年第一期股票期权激励计划第一个行权期可行权数量为 3,932,677 份，实际可行权期限为 2024 年 8 月 26 日至 2025 年 8 月 24 日（行权 日须为交易日），行权方式为自主行权。2025 年 4 月 1 日至 2025 年 6 月 30 日， 共行权并完成股份过户登记 134,396 股，占可行权股票期权总量的 3.42%。 本次行权股票上市流通时间： 深圳市汇顶科技股份有限公司 公司 2022 年第一期股票期权激励计划、2023 年第一期股票期权激励计划的 股票期权采用自主行权模式行权，激励对象行权所得股票于行权日（T 日）后的 第二个交易日（T+2）日上市交易。 关于股票期权 2025 年第二 ...

Core Viewpoint - The announcement details the third exercise period of the 2022 first stock option incentive plan for Shenzhen Huading Technology Co., Ltd, allowing 311 eligible participants to exercise a total of 606,712 stock options, representing 0.131% of the company's total share capital [1][11]. Summary by Sections 1. Stock Option Exercise Details - The number of stock options to be exercised is 606,712 [1]. - The stock options will be sourced from the company's directed issuance of A-shares to the incentive participants [1]. - The exercise period for the options is set from June 30, 2025, to June 19, 2026 [9][12]. 2. Approval and Implementation of the Incentive Plan - The 2022 first stock option incentive plan was approved on April 25, 2022, with 515 participants initially granted stock options [3][4]. - The plan has undergone several adjustments, including the cancellation of options for certain participants due to various reasons [4][5][6]. 3. Performance Conditions for Exercise - The exercise conditions for the third period have been met, including compliance with company performance metrics and individual performance assessments [11][13]. - The performance assessment includes company-level metrics such as revenue growth and net profit margins, which are critical for determining the exercise ratio [10][11]. 4. Financial and Legal Considerations - The company has followed the necessary accounting standards for stock option expenses, ensuring that the exercise will not significantly impact its financial status [14]. - Legal opinions confirm that the exercise of stock options complies with relevant laws and regulations [14][15].

证券代码：603160 证券简称：汇顶科技 公告编号：2025-039 深圳市汇顶科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为贯彻落实《国务院关于进一步提高上市公司质量的意见》要求，积极响应 上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，切 实保护投资者尤其是中小投资者合法权益，承担起高质量发展和提升自身投资价 值的主体责任，深圳市汇顶科技股份有限公司（以下简称"公司"）结合自身发 展战略和实际经营情况，制定了 2025 年度"提质增效重回报"行动方案，经 2025 年 6 月 24 日第五届董事会第九次会议审议通过。具体内容如下： 一、 聚焦主营业务，提升经营质量 公司是一家基于芯片设计和软件开发的整体应用解决方案提供商，覆盖"传 感、AI 计算、连接、安全"四大核心业务，主要面向智能终端、物联网及汽车 电子领域提供领先的半导体软硬件解决方案。丰富的产品布局及广阔的应用场景， 为公司的产品推广和市场知名度提升奠定了坚实基 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2025-040 深圳市汇顶科技股份有限公司 关于2022年第一期股票期权激励计划第三个行权期 符合行权条件的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●本次股票期权拟行权数量：606,712 份 ●行权股票来源：公司向激励对象定向增发 A 股普通股 深圳市汇顶科技股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日召 开第五届董事会第八次会议和第五届监事会第八次会议，审议通过《关于 2022 年第一期股票期权激励计划第三个行权期行权条件成就的议案》。经审议，公司 2022 年第一期股票期权激励计划第三个行权期行权条件已成就，公司同意为符 合行权条件的 311 名激励对象办理股票期权第三个行权期行权相关事宜，可行权 数量为 606,712 份，占公司目前股本总额的 0.131%。现对有关事项说明如下： 一、2022年第一期股票期权激励计划批准及实施情况 （一）2022年第一期股票期权激励计划相关审批程序 1、 2022 年 4 ...

Core Points - The company announced the completion of the cancellation of certain stock options as part of its stock option incentive plan [1][2] - A total of 73,761 stock options were canceled due to the departure of 8 incentive plan participants who no longer qualified [1] - The cancellation process was completed on June 13, 2025, and will not affect the company's share capital [2] Summary by Sections - **Announcement of Stock Option Cancellation** - The company held meetings on June 3, 2025, where the board approved the cancellation of stock options [1] - The cancellation involved stock options that had been granted but not exercised by departing employees [1] - **Completion of Cancellation Process** - The company submitted a cancellation application to the China Securities Depository and Clearing Corporation [2] - The cancellation was confirmed and completed on June 13, 2025 [2] - **Impact on Company** - The cancellation of stock options will not have any impact on the company's share capital [2]

关于部分股票期权注销完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 深圳市汇顶科技股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日召开 第五届董事会第八次会议及第五届监事会第八次会议，审议通过了《关于注销部 分股票期权的议案》，同意 2022 年第一期股票期权激励计划中激励对象已获授但 尚未行权的部分股票期权合计 73,761 份进行注销。具体情况如下： 鉴于 2022 年第一期股票期权激励计划中 8 名激励对象因离职而不再具备激 励对象资格，董事会决定取消上述激励对象资格并注销其已获授但尚未行权的股 票期权合计 73,761 份。 以 上 具 体 内 容 详 见 2025 年 6 月 4 日 公 司 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于注销部分股票期权的公告》（公告编号： 2025-035）。 证券代码：603160 证券简称：汇顶科技 公告编号：2025-038 针对上述需注销的股票期权，公司已向中国证券登记结算有限责任公司上海 分公司提交了 ...

Core Viewpoint - The article discusses the competitive analysis of the capacitive touch chip industry in China, highlighting market demand, driving forces, development trends, domestic market share, and key players' business layouts in the touch IC sector [1][2]. Group 1: Capacitive Touch Chip Concept - Capacitive touch technology is based on capacitive sensing principles to detect the proximity or contact of conductive objects, converting changes in electric fields into digital signals for human-computer interaction. The main application markets include smartphones, tablets, laptops, smart wearables, smart home devices, and industrial control HMI products [1]. Group 2: Market Trends - The penetration rate of capacitive touch solutions in industrial control HMI products is stable at 35%, while in smart home applications, it has reached 60% due to increasing performance demands and smart home functionalities. Capacitive touch solutions have largely replaced resistive touch solutions in other application scenarios. TrendBank forecasts that by 2030, the market size for capacitive touch chips in China will reach 7.513 billion yuan, with a compound annual growth rate (CAGR) of 3.2% from 2020 to 2030. The largest application markets are smartphones and smart wearables, while the fastest-growing markets are smart home and automotive electronics, with CAGRs of 16.92% and 15.18%, respectively [2][4]. Group 3: Competitive Landscape - The capacitive touch chip market is primarily dominated by established players, with major manufacturers diversifying their product offerings as industry growth has slowed. Key domestic companies include Goodix Technology, GigaDevice (Silicon Motion), Jichuang North, Betley, and Hailuochuang, among others. Major international clients include Sony, Samsung, Apple, and Bosch, with a significant presence in China. According to TrendBank, Goodix Technology leads the market with a shipment share of 16%, primarily in the smartphone sector, followed by Hailuochuang with 15% in smart wearables, and Betley focusing on smart home products, especially smart door locks [4][6].

Group 1 - The company held its 8th meeting of the 5th Supervisory Board on June 3, 2025, with all three supervisors present, confirming the meeting's legality and compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the adjustment of the stock option exercise price, stating that the adjustment process was legal and compliant with the company's stock option incentive plans [1][2] - The board also approved the cancellation of 73,761 stock options, which does not affect the implementation of the incentive plan and complies with relevant regulations [2][3] Group 2 - The Supervisory Board verified the performance assessment results of 311 eligible incentive objects, confirming compliance with legal and regulatory requirements, and approved the procedures for exercising options for the third exercise period [3][4] - The total number of options available for exercise in the third period is 606,712, with an exercise price set at 73.78 yuan per option [3][4]

深圳市汇顶科技股份有限公司 2022 年第一期股票期权激励计划 第三个行权期可行权激励对象名单 一、股票期权激励对象分配表 | | | | 获授的股票期权 | 本次可行权的股票 | 可行权股票期 | 可行权股票期权 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 职务 | 数量（万份） | 期权数量（万份） | 权占授予股票 | 占目前公司总股 | | | | | | | 期权总量比例 | 本的比例 | | 1 | 王丽 | 副总裁兼董事 会秘书 | 7.8315 | 2.0361 | 26% | 0.004% | | | 核心管理人员及核心技术 （业务）骨干人员（310人） | | 225.5217 | 58.6351 | 26% | 0.127% | | | 合计（311人） | | 233.3532 | 60.6712 | 26% | 0.131% | 注：1. 实际行权数量以中国证券登记结算有限责任公司上海分公司登记为准；2. 上述占目前公司总股本 的比例按公司现在总股本计算得出,四舍五入后保留小数点后三位小数。 二、核心管理人员及核 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2025-037 深圳市汇顶科技股份有限公司 关于2022年第一期股票期权激励计划 第三个行权期采用自主行权的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 深圳市汇顶科技股份有限公司（以下简称"公司"）于2025年6月3日召开第 五届董事会第八次会议，根据公司2022年第一次临时股东大会的授权，审议通 过了《关于2022年第一期股票期权激励计划第三个行权期行权条件成就的议 案》。公司2022年第一期股票期权激励计划第三个行权期采用自主行权模式行 权，主要安排如下： 7、行权安排：行权有效日期为2025年6月20日-2026年6月19日（行权日须为 交易日），行权所得股票可于行权日（T日）后的第二个交易日（T+2）日上市 交易。 1、行权期内，公司激励对象在符合规定的有效期内可通过主办券商中国中 金财富证券有限公司系统自主进行申报行权 2、行权数量：606,712份 3、行权人数：311人 4、行权价格：73.78元/份 5、行权方式：自主行权 6、股票来 ...