证券代码：603160 证券简称：汇顶科技 公告编号：2025-052 深圳市汇顶科技股份有限公司 第五届监事会第十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 深圳市汇顶科技股份有限公司（以下简称"公司"）第五届监事会第十次会 议通知于 2025 年 8 月 10 日以通讯方式向全体监事发出，会议于 2025 年 8 月 20 日以现场结合通讯方式召开。会议应出席监事 3 名，实际出席监事 3 名。本次会 议的召集、召开符合《公司法》《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 (一) 审议通过了《2025 年半年度报告》及其摘要； 监事会认为： （1）公司《2025 年半年度报告》及其摘要的编制和审议程序符合法律法规、 《公司章程》等相关法律法规的有关规定。 具体内容详见公司同日于指定信息披露媒体披露的《2025 年半年度报告》及 其摘要。 (二) 审议通过了《关于取消公司监事会、变更注册资本并修订<公司章程> 的议案》； 根据 2024 年 7 月 1 日 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2025-051 深圳市汇顶科技股份有限公司 (一) 审议通过了《2025 年半年度报告》及其摘要； 本议案已经公司董事会审计委员会审议通过，同意提交至公司董事会进行审 议。 经全体董事讨论，公司《2025 年半年度报告》及其摘要的编制程序符合法律、 法规、《公司章程》等各项规章制度的规定；公司《2025 年半年度报告》及其摘 要的内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏， 报告客观地反映了公司 2025 年上半年度的财务及经营状况。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 第五届董事会第十一次会议决议公告 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。 一、 董事会会议召开情况 深圳市汇顶科技股份有限公司（以下简称"公司"）第五届董事会第十一次会 议通知于 2025 年 8 月 10 日以通讯方式向全体董事发出，会议于 2025 年 8 月 20 日以现场结合通讯方式召开并表决。会议应出席董事 7 名，实际出席董事 7 名。 公 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2025-053 深圳市汇顶科技股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 如自本公告披露之日起至实施权益分派股权登记日期间，公司因股票期权激 励计划行权、回购股份等致使公司总股本发生变动的，公司拟维持每股分配 0.15 元（含税）不变，对分配总金额作相应调整，并将另行公告具体调整情况。调整 后的利润分配方案无需再次提交股东大会审议。 本次利润分配方案尚需提交股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.15 元（含税）。 本次利润分配拟以实施权益分派股权登记日登记的总股本扣减不参与本 次利润分配的公司回购专用证券账户内股份数后的股本为基数分配利润，股权登 记日具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配 0.15 元（含税）不变，对分配总金额作相应调整，并 ...

（文章来源：每日经济新闻） 汇顶科技（SH 603160，收盘价：79.33元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约22.51亿元，同比减少0.2%；归属于上市公司股东的净利润约4.31亿元，同比增加35.74%；基本每 股收益0.94元，同比增加36.23%。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was RMB 2,251,375,839.27, a decrease of 0.20% compared to the same period last year[23]. - The total profit for the first half of 2025 increased by 27.17% to RMB 480,967,680.52, compared to RMB 378,194,928.68 in the previous year[23]. - The net profit attributable to shareholders of the listed company rose by 35.74% to RMB 430,611,804.84, up from RMB 317,229,381.22 in the same period last year[23]. - The net profit after deducting non-recurring gains and losses was RMB 339,541,558.19, reflecting a 23.80% increase compared to RMB 274,274,413.10 in the previous year[23]. - Basic earnings per share for the reporting period (1-6 months) increased to 0.94 RMB, up 36.23% from 0.69 RMB in the same period last year[24]. - Diluted earnings per share rose to 0.93 RMB, reflecting a 34.78% increase compared to 0.69 RMB in the previous year[24]. - The weighted average return on equity increased to 4.85%, up 0.98 percentage points from 3.87% year-on-year[24]. - The company's revenue for the reporting period was 2.251 billion yuan, a slight decrease of 0.2% year-on-year[58]. - Net profit attributable to shareholders was 431 million yuan, representing a year-on-year increase of 35.7%[58]. - Gross margin improved from 42.0% to 43.3% due to decreased chip procurement costs and new product mass production[58]. Cash Flow and Assets - The net cash flow from operating activities was RMB 437,116,761.45, a decrease of 17.54% from RMB 530,123,943.45 in the same period last year[23]. - The company's cash reserve that is steadily increasing, supporting new product development and sustainable operations[61]. - The total assets as of June 30, 2025, were RMB 10,467,327,280.75, reflecting a 1.58% increase from RMB 10,304,337,633.45 at the end of the previous year[23]. - The company's total current assets reached CNY 6,930,289,378.77 as of June 30, 2025, an increase from CNY 6,576,626,348.93 at the end of 2024, representing a growth of approximately 5.37%[153]. - The company's cash and cash equivalents amounted to CNY 3,487,760,711.33, slightly up from CNY 3,479,681,529.31, indicating a marginal increase of 0.23%[153]. - The total liabilities decreased to CNY 1,447,730,035.86 from CNY 1,582,841,099.63, reflecting a reduction of about 8.50%[155]. - The company's total assets reached CNY 10,467,327,280.75, up from CNY 10,304,337,633.45, marking an increase of approximately 1.58%[155]. - The equity attributable to shareholders increased to CNY 9,019,595,846.10 from CNY 8,721,494,961.75, showing a growth of about 3.41%[155]. Market and Industry Trends - Global semiconductor sales reached 16.77 billion USD in Q1 2025, a year-on-year growth of 18.8%, and 17.97 billion USD in Q2 2025, growing 19.9% year-on-year[31]. - The global smartphone market shipped 304.9 million units in Q1 2025, a 1.5% year-on-year increase, and 295.2 million units in Q2 2025, a 1.0% increase[33]. - The global PC market saw shipments of 63.2 million units in Q1 2025, up 4.9% year-on-year, and 68.4 million units in Q2 2025, a 6.5% increase[34]. - The global tablet market shipped 36.8 million units in Q1 2025, a year-on-year increase of 8.5%, and 39 million units in Q2 2025, a 9.3% increase[36]. - The smart wearable device market grew significantly, with global shipments reaching 46.6 million units in Q1 2025, a 13% year-on-year increase[37]. - The smart home market saw a surge in demand, with a reported 1,985.5% year-on-year increase in new product categories from January to April 2025[38]. - In the first half of 2025, China's automobile production and sales both exceeded 15.62 million units, with year-on-year growth of 12.5% and 11.4% respectively[40]. - New energy vehicles (NEVs) achieved production and sales of 6.968 million and 6.937 million units, marking year-on-year growth of 41.4% and 40.3%, with a market share rising to 44.3%[40]. Product Development and Innovation - The company has successfully commercialized automotive-grade touch solutions, fingerprint recognition, and low-power Bluetooth SoC, aiming to expand its presence in the automotive electronics sector[41]. - The company’s ultrasonic fingerprint sensor has become the preferred solution for high-end models, with rapid market penetration expected to continue[42]. - The automotive-grade capacitive fingerprint solution has passed AEC-Q100 testing and meets IATF 16949 standards, currently in use by brand car manufacturers[43]. - The company’s second-generation light sensors have been commercialized in flagship models, with more projects expected to launch in the second half of the year[44]. - The new generation of multi-modal analog front-end (AFE) chips for health sensors has been mass-produced and is being used by leading brand clients[45]. - The company launched several new products, including a globally innovative light sensor with enhanced optical performance, set to mass-produce in the second half of the year[63]. - The company plans to continue investing in R&D to drive innovation and market expansion, with a focus on enhancing product offerings and exploring potential acquisitions[161]. Shareholder and Equity Management - The company plans to distribute a cash dividend of RMB 0.15 per share (before tax), totaling RMB 69,116,559.30, which accounts for 16.05% of the net profit attributable to shareholders for the first half of 2025[6]. - The profit distribution plan has been approved by the board and will be submitted for shareholder approval[7]. - The company distributed CNY 181,525,357.98 to shareholders during the reporting period, reflecting a significant reduction in profit distribution compared to the previous period[178]. - The total capital stock issued by the company reached 462,079,234 shares as of June 30, 2025[181]. - The company’s retained earnings increased to CNY 7,130,598,146.75, up from CNY 6,350,106,422.48 at the end of the previous year, indicating a growth of approximately 12.2%[179]. Risk Management - The company has not reported any significant risk events during the reporting period[10]. - The company identified industry risks, including cyclical fluctuations in the integrated circuit design industry and increasing market competition[101]. - The company has faced risks related to external environment changes, technological innovation, and supply chain management, which could adversely affect its operations and profitability[102][103][104]. - The company has implemented a credit management system to mitigate credit risk from accounts receivable, including regular credit rating assessments of clients[104][105]. - The company is closely monitoring exchange rate fluctuations, particularly related to USD transactions, to manage foreign exchange risk[105]. - The company has established a comprehensive inventory management system to address potential risks from significant changes in downstream industry demand[105]. Corporate Governance - The company has appointed a new president, Liu Yuping, following the resignation of Hu Yuhua in March 2025[108]. - The company has canceled stock options for certain employees due to performance criteria not being met, affecting a total of 643,145 options[110]. - The company completed the cancellation of 93,007 stock options held by 23 incentive targets as of March 31, 2025[111]. - The company held the sixth meeting of the fifth board of directors and the sixth meeting of the fifth supervisory board on March 19, 2025, to review the cancellation of stock options[111]. - The company’s actual controller and shareholders made commitments related to the IPO and performance assessments, with strict adherence to the commitments noted[116]. - The company commits to maintaining independence in operations, assets, and finances, ensuring no conflicts with other controlled enterprises[123].

汇顶科技公告，2025年上半年营业收入22.51亿元，同比下降0.20%；归属于上市公司股东的净利润4.31 亿元，同比增长35.74%。公司拟向全体股东每股派发现金红利0.15元（含税），本次利润分配不进行资 本公积转增股本和送红股。 ...

转自：证券时报 人民财讯8月21日电，汇顶科技(603160)8月21日晚间披露2025年半年度报告，上半年实现营业收入22.51 亿元，同比下降0.2%；归母净利润4.31亿元，同比增长35.74%；基本每股收益0.94元。公司拟向全体股 东每股派发现金红利0.15元（含税）。营收下降主要原因系终端客户需求及备货节奏变化。 ...

（文章来源：第一财经） 汇顶科技公告，2025年上半年营业收入22.51亿元，同比下降0.20%；归属于上市公司股东的净利润4.31 亿元，同比增长35.74%。公司拟向全体股东每股派发现金红利0.15元（含税），本次利润分配不进行资 本公积转增股本和送红股。 ...

Group 1 - The company's operating revenue for the first half of 2025 is 2.251 billion yuan, a year-on-year decrease of 0.20% [1] - The net profit for the same period is 431 million yuan, representing a year-on-year increase of 35.74% [1] - The company plans to distribute a cash dividend of 0.15 yuan per share (tax included) to all shareholders, totaling 69.1166 million yuan (tax included) [1]

Core Viewpoint - The announcement details the successful achievement of the exercise conditions for the second exercise period of the 2023 first stock option incentive plan by the company, allowing 944 eligible participants to exercise a total of 4,036,498 stock options at a price of 55.38 yuan per share [2][10][11]. Summary by Sections Stock Option Plan Overview - The company plans to issue 4,036,498 stock options for the second exercise period, which represents 0.87% of the total share capital [2]. - The stock options are sourced from a directed issuance of A-shares to the incentive participants [2]. Approval and Implementation - The stock option incentive plan was approved in a board meeting on July 20, 2023, and the list of incentive participants was publicly disclosed from July 22 to July 31, 2023, with no objections received [3][4]. - The plan was further ratified in a shareholder meeting on August 7, 2023, where the board was authorized to manage the plan [4][5]. Granting and Adjustments - On August 7, 2023, the company granted a total of 19,606,675 stock options to 1,143 eligible participants at an exercise price of 55.95 yuan per option [4]. - The exercise price was adjusted to 55.77 yuan per option following a cash dividend distribution [5][7]. Exercise Conditions and Periods - The second exercise period allows for the exercise of 24% of the granted stock options, totaling 4,036,498 options, from August 25, 2025, to August 24, 2026 [8][9]. - The first exercise period allowed for the exercise of 3,932,677 options, which was 22% of the total granted options [8]. Compliance and Verification - The remuneration and assessment committee confirmed that the conditions for the second exercise period have been met, and the performance results of the eligible participants are compliant and genuine [14][15]. - The supervisory board verified that the eligible participants meet all legal and regulatory requirements for participation in the incentive plan [15]. Financial Impact and Legal Compliance - The company has accounted for the stock option expenses in accordance with relevant accounting standards, and the exercise of these options is not expected to significantly impact the company's financial status [17]. - Legal opinions confirm that the exercise of stock options complies with all applicable laws and regulations [18].