证券代码：603160 证券简称：汇顶科技 公告编号：2025-049 ? 会议召开地点：上海证券交易所上证路演中心（网址： 关于召开 2025 年半年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。 https://roadshow.sseinfo.com/） 深圳市汇顶科技股份有限公司 ? 会议召开方式：上证路演中心网络文字互动 ? 投资者可于 2025 年 08 月 15 日（星期五）至 08 月 21 日（星期四）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。公司将在说明会上对投资者普遍关注的问题进行 回答。 重要内容提示： ? 会议召开时间：2025 年 08 月 22 日（星期五）下午 14:00-15:00 四、投资者参加方式 （一）投资者可在 2025 年 08 月 22 日（星期五）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 ...

证券日报网讯8月13日晚间，汇顶科技（603160）发布公告称，公司计划于2025年08月22日(星期五)下 午14：00-15：00举行2025年半年度业绩说明会。 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2025-049 深圳市汇顶科技股份有限公司 关于召开 2025 年半年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： 会议召开时间：2025 年 08 月 22 日（星期五）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 投资者可于 2025 年 08 月 15 日（星期五）至 08 月 21 日（星期四）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。公司将在说明会上对投资者普遍关注的问题进行 回答。 深圳市汇顶科技股份有限公司（以下简称"公司"）将于 2025 年 08 月 22 日披露公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财 ...

Core Viewpoint - The semiconductor industry in A-shares is experiencing a downturn due to the cyclical nature of the sector and slow recovery in consumer electronics demand, leading to widespread declines in net profits among listed companies. However, some leading firms have shown signs of recovery in the second quarter, driven by sectors like artificial intelligence, automotive electronics, and power grids. Group 1: Semiconductor Design Companies - Chip design companies are accelerating inventory reduction, with many reporting a decline in performance in the first half of the year, but some have stabilized and shown growth in the second quarter [2][3] - Rockchip, a leader in AIoT chips, expects revenue of approximately 858 million yuan, a year-on-year decrease of about 31%, but a sequential growth of around 60% in the second quarter [2] - GigaDevice, a leader in Nor Flash memory, anticipates a net profit of about 340 million yuan, down over 70% year-on-year, but with a nearly 30% increase from the first quarter [2] Group 2: Fingerprint Recognition and Wireless Chip Companies - Goodix, a leader in fingerprint recognition chips, expects revenue of about 2.02 billion yuan, a year-on-year increase of approximately 10.5%, but a net loss of about 137 million yuan [3] - Broadcom Integrated anticipates a net loss of between 64.8 million and 43.3 million yuan for the first half of 2023, with some improvement in the second quarter [3] - Zhaoxin Microelectronics, heavily reliant on the mobile market, expects a revenue decline of 25.48% year-on-year, with a net profit decrease of 50.01% to 55.06% [3] Group 3: Packaging and Testing Companies - Packaging and testing companies are showing significant sequential growth, with Tongfu Microelectronics reporting revenue of approximately 9.909 billion yuan, a year-on-year increase of 3.58%, but a net loss of 17 to 19.8 million yuan [7] - Longji Technology, a leading packaging and testing company, expects a net profit of 446 to 546 million yuan, a year-on-year decrease of 64.65% to 71.08%, but a significant increase in the second quarter [8] - Crystal Technology anticipates a net profit of 70 to 80 million yuan, a year-on-year decline of 58.11% to 63.35%, but expects to double its profit in the second quarter compared to the first [9] Group 4: Equipment Companies - Despite the overall semiconductor sector being in a downturn, equipment companies are experiencing rapid growth, with North Huachuang reporting revenue of 7.82 to 8.95 billion yuan, a year-on-year increase of 43.65% to 64.41% [10] - Zhongwei Company, a leader in etching equipment, expects revenue of approximately 2.527 billion yuan, a year-on-year increase of about 28.13%, with a net profit increase of 109.49% to 120.18% [11] - Wan Ye Enterprises is increasing its focus on integrated circuits, expecting a net profit of about 118 million yuan, a year-on-year increase of approximately 316% [12]

Core Insights - The stock price of Huida Technology (603160) closed at 75.24 yuan on August 8, 2025, down by 2.09% with a turnover rate of 1.09% and a trading volume of 50,300 lots, amounting to 381 million yuan in transaction value [1] Financial Performance - For the first quarter of 2025, Huida Technology reported total revenue of 1.064 billion yuan, a year-on-year decrease of 12.64%, while net profit attributable to shareholders was 195 million yuan, an increase of 20.29%. The non-recurring net profit was 132 million yuan, down by 10.61% [1] - The company's liquidity ratios are strong, with a current ratio of 5.835 and a quick ratio of 5.350. The debt-to-asset ratio stands at 13.92% [1] Investment and Intellectual Property - Huida Technology has made investments in 6 companies and participated in 28 bidding projects. The company holds 45 trademark registrations and 2,840 patents, along with 70 administrative licenses [2]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with CFOs playing a crucial role in financial health and strategic decision-making [1] - The total compensation for CFOs in the A-share market reached 4.243 billion yuan, with an average salary of 760,300 yuan [1] - In the semiconductor industry, the average CFO salary is 1.1488 million yuan, ranking 13th among 124 industries, with a year-on-year increase of 74,900 yuan [1][2] CFO Salary Distribution - Among the 135 CFOs in the semiconductor sector, 54 earn between 500,000 and 1 million yuan, accounting for 40% [2] - Nearly 50% of semiconductor CFOs earn over 1 million yuan, with the highest salary being 7.0105 million yuan for Chen Weiwen of Zhongwei Company [2] - The lowest salary among CFOs in 2024 is 239,800 yuan, held by Li Na of Zhenlei Technology [2] Age Distribution of CFOs - The age range of CFOs is between 33 and 67 years, with the most common age group being 43-48 years, comprising 40% [4] - The age group of 53 years has the highest average salary at 1.9184 million yuan, while the 39-year-old group has an average salary of 1.9301 million yuan, driven by the high salary of Zheng Shuainan [4] Educational Background of CFOs - Out of 135 CFOs, 63 hold a bachelor's degree and 57 hold a master's degree, totaling 120, which is nearly 90% [6] - There is a significant positive correlation between CFO salary and educational attainment, with average salaries of 683,600 yuan for associate degrees, 976,800 yuan for bachelor's degrees, 1.3571 million yuan for master's degrees, and 2.6110 million yuan for doctoral degrees [6] Performance Correlation - In the electronics industry, a clear correlation exists between CFO salaries and company performance, with revenue growth rates of 6.48%, 20.52%, and 29.76% corresponding to three salary segments [8] - The net profit growth rates also show a significant increase with higher CFO salaries, ranging from -37.70% to 124.88% across the same salary segments [8]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total CFO compensation of 4.243 billion yuan and an average salary of 760,300 yuan [1] - In the semiconductor industry, the average CFO salary is 1.1488 million yuan, ranking 13th among 124 industries, with a year-on-year increase of 74,900 yuan [1][2] - The semiconductor sector has a significant number of high-earning CFOs, with 64 out of 135 CFOs earning over 1 million yuan, representing nearly 50% [2] Salary Distribution - Among the 135 CFOs in the semiconductor industry, 54 earn between 500,000 and 1 million yuan, accounting for 40% [2] - The highest-paid CFO is Chen Weiwen from Zhongwei Company, with a salary of 7.0105 million yuan, while the lowest is Li Na from Zhenlei Technology, earning 239,800 yuan [2] Age and Salary Correlation - The age distribution of CFOs ranges from 33 to 67 years, with the most common age group being 43-48 years, comprising 40% [4] - The age group of 53 years has the highest average salary at 1.9184 million yuan, while the 39-year-old group averages 1.9301 million yuan, driven by the high salary of Zheng Shuainan from Jingyi Equipment [4][6] Educational Background - Among the 135 CFOs, 63 hold a bachelor's degree and 57 have a master's degree, totaling 120, which is nearly 90% [6] - There is a significant positive correlation between CFO salary and educational attainment, with average salaries of 683,600 yuan for associate degrees, 976,800 yuan for bachelor's degrees, 1.3571 million yuan for master's degrees, and 2.6110 million yuan for doctoral degrees [6] Performance Correlation - In the electronics industry, a study shows a significant correlation between CFO salaries and company performance, with revenue growth rates of 6.48%, 20.52%, and 29.76% corresponding to three salary segments [8] - The net profit growth rates also show a positive trend with increasing CFO salaries, ranging from -37.70% to 124.88% [8]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 数据显示，截止7月29日，A股市场共有5817家上市公司。作为上市公司核心管理层关键成员，财务总 监CFO不仅需要确保公司财务稳健、资金高效运转，更需要从财务视角为公司的战略制定提供支撑，其 能力与决策直接影响公司的财务健康、战略成败、资本市场形象乃至生存风险。据2024年年报显示，去 年A股CFO（财务总监、财务负责人等）薪酬合计达42.43亿元，平均薪酬76.03万元。 关于光学光电子行业CFO薪酬与业绩表现间的关系，我们选取电子行业样本量比较充足的薪酬段，即0- 150万元共三个薪酬段的数据进行考察。 从年龄角度来看，135位CFO的年龄分布在33到67岁之间，其中43-48岁的CFO数量最多，为53位，占比 近四成。其中，53岁为平均薪酬最高的年龄段，平均薪酬高达191.84万元（39岁、67岁与58岁样本太 少，代表性存疑）。此外值得注意的是，39岁平均薪酬高达193.01万元，主要由京仪装备CFO郑帅男 339.54万元的高薪拉动。据悉，郑帅男于2021年3月开始担任京仪装备财务总监，2024年京仪装备营收 增长38 ...

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、 本次交易概述 为优化资源配置，根据深圳市汇顶科技股份有限公司（以下简称"公司"） 的战略规划，公司同意全资子公司汇顶科技（香港）有限公司（以下简称"汇顶 香港"）对外出售其持有的公司全资孙公司 Dream Chip Technologies GmbH、Dream Chip Technologies B.V.（以下 "Dream Chip Technologies GmbH"和"Dream Chip Technologies B.V."合称"DCT 资产组"或"标的公司"）的 100%股权至 Tessolve Engineering Service Pte. Ltd（以下简称"Tessolve"）。 2024 年 11 月 4 日，汇顶香港与 Tessolve 签署了《股份购买与转让协议》。 2024 年 11 月 5 日，公司召开第五届董事会第三次会议和第五届监事会第三次会 议审议通过《关于出售全资孙公司 100%股权的议案》，同时授权公司经营管理层 办理本次交易的具 ...

Core Viewpoint - The company has completed the cancellation of a total of 563,344 stock options from its 2023 first phase stock option incentive plan due to the disqualification of certain incentive targets and performance-related issues [1][2]. Group 1: Stock Option Cancellation - The board of directors approved the cancellation of stock options for 33 incentive targets who have left the company, totaling 560,064 options [1]. - Additionally, 3,280 options were canceled for 2 incentive targets whose individual performance assessment resulted in a 50% exercise coefficient for the second exercise period [1]. - The total number of stock options canceled from the 2023 first phase stock option incentive plan is 563,344 [1][2]. Group 2: Regulatory Compliance - The company submitted a cancellation application to the China Securities Depository and Clearing Corporation Limited Shanghai Branch, which was confirmed and completed by August 5, 2025 [2]. - The cancellation of these stock options will not affect the company's share capital [2].