深圳市汇顶科技股份有限公司 2025 年第二次临时股东会会议资料 深圳市汇顶科技股份有限公司 2025 年第二次临时股东会会议资料 深圳市汇顶科技股份有限公司 2025 年第二次临时股东会 会议资料 二〇二五年十一月三日 1 目录 | 2025 年第二次临时股东会会议议程 | | 3 | | --- | --- | --- | | 2025 年第二次临时股东会现场会议须知 | | 4 | | 议案一：《关于续聘公司 | 2025 年度审计机构的议案》 | 5 | 2 深圳市汇顶科技股份有限公司 2025 年第二次临时股东会会议资料 深圳市汇顶科技股份有限公司 2025 年第二次临时股东会会议议程 会议时间：2025 年 11 月 3 日 14:30 会议地点：深圳市福田区梅康路 1 号汇顶科技总部大厦会议室 会议召集人：公司董事会 表决方式：现场投票与网络投票相结合 一、 主持人宣布会议开始 二、 介绍股东到会情况 三、 介绍公司董事、高级管理人员、见证律师的出席情况 四、 宣读会议审议议案 五、 股东讨论、提问和咨询并审议会议议案 六、 推选监票人和计票人 七、 股东进行书面投票表决 八、 统计并宣读现场表 ...

Core Insights - Realme has officially launched its flagship smartphone series, the Realme GT8, on October 21 [1] - The Realme GT8 Pro features Qualcomm's 3nm process fifth-generation Snapdragon 8 Gen 2 processor and introduces the Sky Signal Chip S1, ensuring connectivity even in weak network conditions [1] - The GT8 series also incorporates solutions from Goodix Technology, including ultrasonic fingerprint recognition and smart audio amplification [1]

Core Viewpoint - The regulatory scrutiny in the capital markets has intensified, with multiple listed companies being investigated for information disclosure violations, highlighting a "zero tolerance" approach from regulators [1][2][5][6] Group 1: Company Investigations - Baiyin Nonferrous Metals received a notice of investigation from the CSRC for suspected information disclosure violations [1] - Jinke Properties' actual controller and major shareholder received a notice from the CSRC due to undisclosed stock reductions and failure to report changes in equity [1] - Huizhou Technology's president is under investigation for insider trading shortly after reporting a 35.74% increase in net profit [2] - Hongtian Co. delayed disclosing related party transactions, leading to an investigation by the CSRC [3] - Shandong Ruyi Woolen Garment Group was investigated for previous information disclosure issues and inaccuracies in financial reporting [5] - Xiamen Road and Bridge Information Co. was investigated for significant internal control deficiencies in financial reporting [6] Group 2: Regulatory Environment - The new Securities Law and the deepening of the registration system reform are pushing regulators to enforce stricter compliance, compelling companies to operate more transparently [6] - The importance of timely and accurate information disclosure is emphasized as a critical bridge between listed companies and investors [6]

Group 1 - The core point of the article is that Huida Technology (603160) has filed an international patent application for a touch detection circuit, touch chip, and screen module, with the application number PCT/CN2024/087202, and the international publication date set for October 16, 2025 [1] Group 2 - Huida Technology has announced a total of 40 international patent applications this year, representing a 42.86% increase compared to the same period last year [3] - In the first half of 2025, the company invested 554 million yuan in research and development, which is an 11.32% year-on-year increase [3]

Core Points - Company will hold a Q3 2025 earnings presentation on October 27, 2025, to discuss operational results and financial status [2][3] - Investors can submit questions from October 20 to October 24, 2025, for the company to address during the presentation [2][5] - The presentation will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][6] Group 1: Earnings Presentation Details - The earnings presentation is scheduled for October 27, 2025, from 14:00 to 15:00 [6][7] - Participants will include the company's CEO, President, independent directors, and other executives [4] - Investors can join the presentation online through the Shanghai Stock Exchange Roadshow Center [5][6] Group 2: Shareholder Meeting Notification - The second extraordinary general meeting of shareholders will take place on November 3, 2025 [10][11] - Voting will be conducted through both on-site and online methods [11][13] - The meeting will be held at the company's headquarters in Shenzhen [11][19]

Core Viewpoint - OPPO has officially launched the Find X9 series, featuring advanced technology from Huida Technology, including ultrasonic fingerprint solutions and smart audio amplifiers [1] Group 1: Product Features - The entire OPPO Find X9 series is equipped with Huida Technology's ultrasonic fingerprint solution [1] - The devices support ultrasonic sliding input functionality [1] - OPPO Watch S includes health sensors developed by Huida Technology [1]

会议召开时间：2025 年 10 月 27 日（星期一）下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 证券代码：603160 证券简称：汇顶科技 公告编号：2025-066 深圳市汇顶科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： （一）投资者可在 2025 年 10 月 27 日（星期一）下午 14:00-15:00，通过 互联网登录上证路演中心（https://roadshow.sseinfo.com/），在线参与本次 业绩说明会，公司将及时回答投资者的提问。 投资者可于 2025 年 10 月 20 日（星期一）至 10 月 24 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （ir@goodix.com）进行提问 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2025-067 深圳市汇顶科技股份有限公司 关于召开2025年第二次临时股东会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 至2025 年 11 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (四)现场会议召开的日期、时间和地点 召开的日期时间 ...

Core Insights - Vivo officially launched the X300 series flagship model on October 13 [1] - The device features innovative solutions such as ultrasonic fingerprint technology, smart audio amplifier, and under-display light sensor from Huida Technology [1] Company Developments - The launch of the X300 series marks a significant advancement in Vivo's product lineup, showcasing its commitment to integrating cutting-edge technology [1] - The collaboration with Huida Technology highlights the importance of partnerships in enhancing product features and user experience [1] Industry Trends - The introduction of advanced biometric and audio technologies reflects a broader trend in the smartphone industry towards enhanced security and improved multimedia capabilities [1] - The focus on under-display components indicates a shift towards more seamless and aesthetically pleasing device designs in the market [1]

Core Points - The announcement details the stock option exercise results for the third quarter of 2025, indicating a total of 2,501,955 shares were exercised [1][26] - The exercise of stock options is part of the company's incentive plans, with specific details on the number of options available and the actual shares exercised during the period [1][2] Summary by Sections Stock Option Exercise Results - For the 2022 first phase stock option incentive plan, 606,712 options were available for exercise, with 207,933 shares exercised, representing 34.27% of the total [1] - For the 2023 first phase stock option incentive plan, 3,932,677 options were available, with 197,594 shares exercised, accounting for 5.02% of the total [1] - The second phase of the 2023 plan had 4,036,498 options available, with 2,096,428 shares exercised, which is 51.94% of the total [2] Stock Listing and Trading - Shares obtained through the stock option exercise will be listed for trading on the second trading day after the exercise date [3] Approval and Implementation of Incentive Plans - The 2022 first phase stock option incentive plan was approved on April 7, 2022, with a total of 3,935,812 options granted to 515 eligible participants [4][6] - The 2023 first phase stock option incentive plan was approved on August 7, 2023, granting 19,606,675 options to 1,143 participants [17][18] Adjustments and Cancellations - The exercise price for the 2022 plan was adjusted multiple times due to profit distributions, with the final price set at 73.63 yuan per share [11][21] - Several stock options have been canceled over time due to various reasons, including non-exercise by participants [7][20] Financial Impact - The total funds raised from the stock option exercises amount to 347,324,192.01 yuan, which will be used to supplement the company's working capital [25][26] - The newly issued shares from the stock option exercises are not expected to have a significant impact on the company's financial status or operational results [26]