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 证券代码：603160 证券简称：汇顶科技 公告编号：2023-081 深圳市汇顶科技股份有限公司 第四届监事会第二十四次会议决议公告 监事会认为： 深圳市汇顶科技股份有限公司（以下简称"公司"）第四届监事会第二十四次 会议通知于 2023 年 9 月 6 日以通讯方式向全体监事发出，会议于 2023 年 9 月 12 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。公司监 事会主席冯敬平女士主持会议，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 公司本次会计估计变更符合《企业会计准则第 28 号—会计政策、会计估计 变更和差错更正》的相关规定，符合公司实际经营情况，可以更加客观、公允地 反映公司的财务状况和经营成果，相关决策程序符合有关法律法规和《公司章程》 等规定，有利于公司和全体股东的利益。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 具体内容详见公司同日于 ...

根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立 董事规则》《上海证券交易所股票上市规则》及《深圳市汇顶科技股份有限公司章 程》（以下简称"《公司章程》"）等有关规定，作为深圳市汇顶科技股份有限公司（以 下简称"公司"）的独立董事，本着对公司以及全体股东负责的态度，认真审议了 公司提交的第四届董事会第二十五次会议相关事项的资料，基于个人客观独立的 立场，现就公司相关事项发表独立意见如下： (一) 《关于会计估计变更的议案》的独立意见 公司根据企业实际情况，按照《企业会计准则第 28 号——会计政策、会计估 计变更和差错更正》的有关规定对相关业务处理的会计估计进行变更，修订后的会 计估计符合财政部、中国证监会和上海证券交易所等相关规定，能够更加客观公允 地反映公司的财务状况和经营成果，适应公司发展需要，有利于公司和全体股东的 利益。本次会计政策变更的审议程序符合法律、法规及《公司章程》的相关规定， 同意公司本次会计估计变更。 深圳市汇顶科技股份有限公司 独立董事关于第四届董事会第二十五次会议相关事项的独立意见 全体独立董事签名: PM 张彤 高翔 2023年9月12日 （以下无正文） (本 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2023-080 深圳市汇顶科技股份有限公司 深圳市汇顶科技股份有限公司（以下简称"公司"）第四届董事会第二十五次 会议通知于 2023 年 9 月 6 日以通讯方式向全体董事发出，会议于 2023 年 9 月 12 日以现场结合通讯方式召开并表决。公司应出席董事 6 名，实际出席董事 6 名。 公司董事长张帆先生主持会议，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、 董事会会议审议情况 (一) 审议通过了《关于会计估计变更的议案》； 表决结果：同意 6 票；反对 0 票；弃权 0 票。 公司独立董事对本议案发表了同意的独立意见。 第四届董事会第二十五次会议决议公告 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 具体内容详见公司同日于指定信息披露媒体披露的《关于公司会计估计变更 等事项的自查公告》。 特此公告。 深圳市汇顶科技股份有限公司董事会 2023 年 9 月 13 日 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2023-079 深圳市汇顶科技股份有限公司 关于 2023 年第一期员工持股计划完成 股票非交易过户的公告 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 2023 年 7 月 20 日召 开第四届董事会第二十二次会议和第四届监事会第二十一次会议、于 2023 年 8 月 7 日召开 2023 年第二次临时股东大会，审议通过了《关于<深圳市汇顶科技股 份有限公司 2023 年第一期员工持股计划（草案）>及其摘要的议案》等相关议案， 具体内容详见公司于 2023 年 7 月 22 日及 2023 年 8 月 8 日在上海证券交易所网 站及指定媒体披露的相关公告文件。 根据《深圳市汇顶科技股份有限公司 2023 年第一期员工持股计划（草案）》 的规定：本员工持股计划的股票来源为受让汇顶科技回购专用证券账户历次回购 的股票，即公司于 2020 年 9 月 4 日召开第三届董事会第二十四次会议、2020 年 10 月 20 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2023-078 深圳市汇顶科技股份有限公司 公司将持续关注本次员工持股计划实施的进展情况，并按照相关法律法规的 规定及时履行信息披露义务。敬请广大投资者关注公司后续公告，注意投资风险。 特此公告。 深圳市汇顶科技股份有限公司董事会 2023 年 9 月 7 日 深圳市汇顶科技股份有限公司（以下简称"公司"）于 2023 年 7 月 20 日召 开第四届董事会第二十二次会议和第四届监事会第二十一次会议、于 2023 年 8 月 7 日召开 2023 年第二次临时股东大会，审议通过了《关于<深圳市汇顶科技股 份有限公司 2023 年第一期员工持股计划（草案）>及其摘要的议案》等相关议案， 具体内容详见公司于 2023 年 7 月 22 日及 2023 年 8 月 8 日在上海证券交易所网 站及指定媒体披露的相关公告文件。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《上 市公司自律监管指引第 1 号——规范运作》要求，现将公司 2023 年第一期员工 持股计划实施进展情况公告如下： 根据《深圳市汇顶科技股份有限公司 2023 年第一期员工持 ...

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、回购股份基本情况 深圳市汇顶科技股份有限公司（以下简称"公司"）于2023年5月26日召开 第四届董事会第二十次会议和第四届监事会第十九次会议，审议通过了《关于以 集中竞价交易方式回购公司股份的议案》，同意公司以集中竞价交易方式使用自 有资金回购公司股份，回购价格为不超过人民币65元/股（含），回购金额为不 低于人民币10,000万元（含）且不超过人民币15,000万元（含），回购期限为自 董事会审议通过本次回购股份方案之日起不超过12个月。 证券代码：603160 证券简称：汇顶科技 公告编号：2023-077 深圳市汇顶科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 三、其他事项 公司将严格按照《上海证券交易所上市公司自律监管指引第 7 号-回购股份》 等相关规定及公司回购股份方案，在回购期限内根据市场情况择机做出回购决策 并继续予以实施，并根据回购事项的进展情况及时履行信息披露义务，敬请广大 投资者注意投资风险。 特此公告。 深圳市汇顶科技股份有限 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2023-076 深圳市汇顶科技股份有限公司 2023 年第一期股票期权激励计划授予结果公告 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： 根据中国证监会《上市公司股权激励管理办法》以及上海证券交易所、中国 证券登记结算有限责任公司上海分公司有关规则的规定，深圳市汇顶科技股份有 限公司（以下简称"公司"）现已完成了 2023 年第一期股票期权激励计划授予 登记工作，现将有关具体情况公告如下： 一、2023 年第一期股票期权激励计划授予情况 2023 年 8 月 7 日，公司分别召开第四届董事会第二十三次会议和第四届监 事会第二十二次会议，审议通过了《关于调整 2023 年第一期股票期权激励计划 相关事项的议案》以及《关于向激励对象授予 2023 年第一期股票期权的议案》， 同意公司以 2023 年 8 月 7 日为授予日，向符合条件的 1,143 名激励对象授予股 票期权 19,606,675 份，行权价格为 55.95 元/份。独立董事对前述事项发 ...

Financial Performance - Revenue for the reporting period (January to June) was 2,021,834,633.02 RMB, a year-on-year increase of 10.56%[18] - Net profit attributable to shareholders of the listed company was -135,978,464.07 RMB, a year-on-year decrease of 744.85%[18] - Net cash flow from operating activities was 956,567,365.27 RMB, a year-on-year increase of 307.02%[18] - Total assets at the end of the reporting period were 9,116,240,832.15 RMB, a year-on-year decrease of 3.29%[18] - Basic earnings per share were -0.30 RMB, a year-on-year decrease of 700.00%[19] - Weighted average return on equity was -1.76%, a decrease of 2.00 percentage points year-on-year[19] - Revenue for the first half of 2023 reached 2.022 billion yuan, a year-on-year increase of 10.56%[42] - Gross profit margin decreased by 4.57 percentage points to 41.40% due to intense market competition[42] - Net profit attributable to the parent company was -136 million yuan, but Q2 showed significant improvement with a net profit of 2.86 million yuan, a quarter-on-quarter increase of 142 million yuan[42] - Revenue increased by 10.56% to RMB 2,021,834,633.02 compared to the same period last year[44] - Operating costs rose by 19.90% to RMB 1,184,764,809.46, driven by increased revenue[44][45] - Net cash flow from operating activities surged by 307.02% to RMB 956,567,365.27, primarily due to reduced inventory[44][45] - R&D expenses decreased by 24.42% to RMB 532,641,891.40, mainly due to reduced employee compensation and outsourced R&D costs[44][45] - Net cash flow from investing activities dropped by 209.11% to RMB -788,940,372.78, mainly due to reduced cash received from investments and increased long-term deposits[44][45] - Total revenue for the first half of 2023 reached 2,021,834,633.02 yuan, an increase from 1,828,788,022.28 yuan in the same period last year[101] - Net profit for the first half of 2023 was -135,978,312.19 yuan, compared to 21,088,668.39 yuan in the same period last year[103] - Total assets as of the end of the first half of 2023 were 9,523,042,139.98 yuan, a decrease from 9,820,774,732.26 yuan at the end of the previous year[99] - Total liabilities as of the end of the first half of 2023 were 1,429,613,178.84 yuan, a decrease from 1,541,028,196.68 yuan at the end of the previous year[100] - R&D expenses for the first half of 2023 were 532,641,891.40 yuan, a decrease from 704,701,421.76 yuan in the same period last year[101] - Long-term equity investments as of the end of the first half of 2023 were 2,541,351,603.70 yuan, an increase from 2,454,577,893.83 yuan at the end of the previous year[99] - Fixed assets as of the end of the first half of 2023 were 196,723,153.30 yuan, a decrease from 202,627,936.54 yuan at the end of the previous year[99] - Total operating costs for the first half of 2023 were 1,919,942,804.08 yuan, slightly higher than 1,917,699,736.64 yuan in the same period last year[101] - Other comprehensive income after tax for the first half of 2023 was 75,168,499.17 yuan, similar to 75,171,654.55 yuan in the same period last year[103] - Total equity attributable to owners of the company as of the end of the first half of 2023 was 8,093,428,961.14 yuan, a decrease from 8,279,746,535.58 yuan at the end of the previous year[100] - Comprehensive income for the first half of 2023 was -60,809,813.02 RMB, a significant decrease compared to 96,260,322.94 RMB in the same period last year[104] - Basic earnings per share (EPS) for the first half of 2023 was -0.30 RMB, compared to 0.05 RMB in the same period last year[104] - Operating income for the first half of 2023 was 1,814,170,557.66 RMB, an increase from 1,532,929,851.30 RMB in the same period last year[105] - R&D expenses for the first half of 2023 were 481,390,231.30 RMB, a decrease from 563,123,833.74 RMB in the same period last year[105] - Net cash flow from operating activities for the first half of 2023 was 956,567,365.27 RMB, a significant improvement from -462,074,686.51 RMB in the same period last year[107] - Cash received from sales of goods and services for the first half of 2023 was 2,103,577,443.08 RMB, a slight decrease from 2,249,806,834.20 RMB in the same period last year[107] - Cash paid for the purchase of goods and services for the first half of 2023 was 468,859,287.20 RMB, a significant decrease from 1,838,410,518.93 RMB in the same period last year[107] - Cash paid for the construction of fixed assets, intangible assets, and other long-term assets for the first half of 2023 was 258,002,557.21 RMB, a decrease from 389,650,918.15 RMB in the same period last year[107] - Cash received from investments for the first half of 2023 was 730,404,865.93 RMB, a decrease from 1,393,873,383.99 RMB in the same period last year[107] - Cash paid for investments for the first half of 2023 was 1,282,756,000.00 RMB, a significant increase from 326,047,848.00 RMB in the same period last year[107] - Investment activities cash outflow totaled 1,540,758,557.21 yuan, a significant increase compared to 715,698,766.15 yuan in the same period last year[108] - Net cash flow from operating activities was 1,351,265,055.94 yuan, a substantial improvement from -549,143,708.23 yuan in the previous year[109] - Cash received from selling goods and providing services reached 2,205,975,882.14 yuan, slightly higher than 2,129,092,108.38 yuan in 2022[109] - Net cash flow from investment activities was -913,114,072.23 yuan, a significant decrease from 785,793,613.37 yuan in the same period last year[110] - Cash received from borrowing was 200,000,000.00 yuan, down from 279,257,550.01 yuan in 2022[110] - Net cash flow from financing activities was -200,582,780.89 yuan, an improvement from -413,636,760.36 yuan in the previous year[110] - The company's total owner's equity at the beginning of the period was 7,778,300,477.47 yuan[112] - Comprehensive income for the period was -135,978,464.07 yuan, a decrease from -60,810,098.11 yuan in the previous year[113] - Owner's capital investment during the period totaled 31,471,113.10 yuan[113] - Total owner's equity at the end of the period was RMB 8,455,110,845.67, with a decrease of RMB 238,805,257.60 compared to the beginning of the period[119] - Comprehensive income for the period was RMB 96,260,322.94, driven by a net profit of RMB 75,171,661.51[117] - Capital reserve decreased by RMB 142,397,026.55 due to a reduction in owner's capital and other equity tool adjustments[117] - Retained earnings decreased by RMB 100,130,347.68 due to profit distribution to shareholders[118] - The company's total assets at the end of the period were RMB 7,649,989,154.34, with a significant increase in capital reserves and retained earnings[115] - Total owner's equity decreased by CNY 186,317,574.44 in the first half of 2023, primarily due to a comprehensive loss of CNY 118,810,729.95[120] - Capital reserve increased by CNY 28,176,725.91, while treasury stock increased by CNY 95,757,406.40 during the same period[120] - Undistributed profits decreased by CNY 118,655,693.95, contributing to the overall decline in owner's equity[120] - In the first half of 2022, total owner's equity decreased by CNY 285,175,185.26, with a significant reduction in capital reserve of CNY 142,397,026.55[122] - Treasury stock increased by CNY 92,812,905.76 in the first half of 2022, partially offset by a decrease in capital reserve[122] - Undistributed profits increased by CNY 49,890,395.28 in the first half of 2022, despite an overall decline in owner's equity[122] - The company's total owner's equity stood at CNY 8,093,428,961.14 at the end of the first half of 2023, down from CNY 8,279,746,535.58 at the beginning of the period[120][121] - In the first half of 2022, the company's total owner's equity decreased from CNY 8,907,314,122.68 to CNY 8,622,138,937.42[122][123] - The company's capital reserve decreased by CNY 142,397,026.55 in the first half of 2022, primarily due to a reduction in owner's capital[122] - Treasury stock increased by CNY 95,757,406.40 in the first half of 2023, reflecting the company's share repurchase activities[120] Business Operations and Strategy - The company operates in the Fabless model, focusing on chip design while outsourcing manufacturing, packaging, and testing[24] - The company's under-display optical fingerprint sensor maintains a strong market share in high-end smartphones[31] - The company's OLED touch chips for small and medium-sized screens achieved mass production in H1 2023, securing flagship PC models and leading in the Android tablet market[32] - The company's automotive-grade touch chips saw increased shipments in H1 2023, with new FMLOC touch chips leading in high refresh rate and advanced user experience[33] - The company's BLE products are expanding into wearables, smartphones, PC accessories, smart home, and smart mobility markets[36] - Fingerprint and touch control product revenues were 836 million yuan and 738 million yuan, up 7.15% and 33.33% year-on-year, respectively[42] - The company has over 1,500 employees globally, with R&D personnel accounting for over 80% and over 50% holding a master's degree or higher[40] - The company has accumulated over 7,000 international and domestic patents as of June 30, 2023[40] - BLE product shipments have significantly increased, expanding into smart tracking, smart travel, and smart home markets[39] - The company's automotive-grade touch button chip achieved mass production in the first half of 2023, with positive customer feedback[42] - The company's trading financial assets increased by 541.33% to RMB 325,981,374.01, driven by increased bank wealth management products[47] - Inventory decreased by 47.30% to RMB 946,272,841.08, reflecting the company's efforts to reduce stock[47] - Overseas assets accounted for 22.23% of total assets, amounting to RMB 2,026,400,600[48] - The company invested RMB 92 million in its wholly-owned subsidiary, Chengdu Jinhuitong Data Service Co., Ltd., increasing its registered capital to RMB 100 million[50] - A new wholly-owned subsidiary, Huike (Singapore) Holding Pte. Ltd., was established with a planned registered capital of USD 50 million[51] - The company's financial assets measured at fair value totaled 55,613.01 million yuan at the end of the period, with a fair value change of 98.14 million yuan during the period[52] - The company sold a 24% stake in Silicon Radar GmbH for approximately 767.86 million USD (equivalent to 5,347.84 million yuan) in December 2022[55] - The company sold 100% equity of its wholly-owned subsidiary, Ke Li Germany Co., Ltd., for 7,500 euros (equivalent to 52,200 yuan) in February 2023[55] - The company's subsidiary, Goodix Technology (Chengdu) Co., Ltd., reported a net profit of 1,759.21 million yuan with revenue of 14,996.37 million yuan[56] - The company's subsidiary, Goodix (Hong Kong) Co., Ltd., reported a net profit of 6,023.23 million yuan with revenue of 70,520.87 million yuan[56] - The company's subsidiary, Dream Chip Technologies, reported a net loss of 1,915.84 million euros with revenue of 5,067.31 million euros[56] - The company faces industry risks due to cyclical fluctuations in the integrated circuit design industry and intensified market competition[57] - The company is exposed to external environmental risks, including geopolitical and macroeconomic changes, which could impact technology and industry development[57] - The company is managing credit risk through a credit management system, including credit ratings and periodic reviews of debtor credit status[59] - The company is addressing exchange rate risks related to USD transactions and foreign subsidiaries by monitoring exchange rate fluctuations and using financial tools[59] - The company provided a cumulative guarantee of up to USD 45 million for its wholly-owned subsidiary, Goodix Hong Kong, to ensure smooth business operations with TSMC[81] - The company provided a guarantee of USD 13.5 million for Goodix Hong Kong's purchase of integrated circuit manufacturing services from UMC[81] - The company provided a guarantee of up to USD 150 million for Goodix Hong Kong's bank credit line, including working capital loans, bank acceptance bills, trade financing, guarantees, and foreign exchange derivative business[81] - The company provided a guarantee of RMB 300 million for Goodix Hong Kong's bank credit line with HSBC Bank (China) Co., Ltd. Shenzhen Branch[81] - The company provided a guarantee of USD 45.5 million for Goodix Hong Kong's bank credit line with OCBC Bank[81] - The company provided a guarantee of up to USD 200 million for Goodix Hong Kong's bank credit line, with the previous unused guarantee amount becoming invalid[81] - The company provided a guarantee of up to USD 200 million for Goodix Hong Kong and Goodix Singapore's bank credit line, with the previous unused guarantee amount becoming invalid[82] - The company's total issued share capital as of June 30, 2023, is 457.9931 million shares, with a registered capital of RMB 457.9931 million[124] - The company operates in the computer, communication, and other electronic equipment manufacturing industry, primarily producing fingerprint recognition chips and touch control chips[124] - The company's consolidated financial statements include 14 entities, with an increase of 1 and a decrease of 2 entities compared to the previous period[125] - The company's financial statements are prepared in accordance with the Chinese Accounting Standards and the regulations of the China Securities Regulatory Commission[126] - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant issues[127] - The company's financial statements are prepared on a going concern basis[127] - The company's accounting period follows the calendar year, from January 1 to December 31[129] - The company uses RMB as its functional currency, with overseas subsidiaries using their local currency and converting to RMB for financial reporting[130] - The company follows specific accounting methods for business combinations under common control and non-common control[132][134] - The company incurs costs related to mergers and acquisitions, such as audit and legal fees, which are expensed as incurred[135] - The company consolidates financial statements by treating the entire group as a single accounting entity, ensuring uniform accounting policies and periods across all subsidiaries[137] - Adjustments are made to the financial statements of subsidiaries acquired through business combinations under common control, based on the book value in the ultimate controlling party's financial statements[137] - For subsidiaries acquired through non-common control business combinations, adjustments are made based on the fair value of identifiable net assets at the acquisition date[139] - The company includes the income, expenses, profits, and cash flows of newly acquired subsidiaries from the acquisition date to the reporting period end in the consolidated financial statements[139] - When disposing of a subsidiary, the company includes the subsidiary's income, expenses, profits, and cash flows from the beginning of the period to the disposal date in the consolidated financial statements[139] - The company reclassifies other comprehensive income related to equity investments in subsidiaries as investment income upon losing control of the subsidiary[139] - The company classifies joint arrangements as either joint operations or joint ventures based on the structure, legal form, and contractual terms[142] - The company recognizes its share of assets, liabilities, revenues, and expenses in joint operations and accounts for transactions with joint operations accordingly[143] - Cash and cash equivalents are defined as cash on hand, demand deposits, and short-term investments with maturities of three months or less that are highly liquid and have minimal risk of value changes[145] - Foreign currency transactions are initially recognized at the spot exchange rate on the transaction date, with exchange differences recognized in current period profits or losses, except for those related to capitalizable assets[146] - Assets and liabilities in foreign currency financial statements are translated at the spot exchange rate on the balance sheet date, with translation differences recorded in other comprehensive income[147] - The company uses the effective interest rate method to calculate the amortized cost of financial assets and liabilities, and

证券代码：603160 证券简称：汇顶科技 公告编号：2023-074 "关于发行方分类为权益工具的金融工具相关股利的所得税影响的会计处理"及 "关于企业将以现金结算的股份支付修改为以权益结算的股份支付的会计处理" 内容自 2023 年 1 月 1 日起施行。执行解释 16 号对 2023 年半年度财务报表有相 应影响及调整。 2、变更前后公司会计政策 深圳市汇顶科技股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更对深圳市汇顶科技股份有限公司（以下简称"公司"） 财务报表无实质性影响，对公司财务状况、经营成果和现金流量无重大影响。 一、本次会计政策变更概述 1、会计政策变更原因 2022 年 12 月 13 日，财政部发布了《企业会计准则解释第 16 号》（财会〔2022〕 31 号，以下简称"解释 16 号"），解释 16 号三个事项的会计处理中："关于单 项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"、 本次会计政策变更是公司 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2023-073 深圳市汇顶科技股份有限公司 关于注销部分股票期权的公告 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： 本次期权注销数量：本次注销部分股票期权合计 2,513,598 份，其中： 1、注销 2018 年股票期权激励计划已获授但尚未行权的股票期权合计 1,574,239 份； 2、注销 2019 年股票期权与限制性股票激励计划已获授但尚未行权的股票期 权合计 298,235 份； 3、注销 2020 年股票期权与限制性股票激励计划已获授但尚未行权的股票期 权合计 36,611 份，其中首次授予部分 32,743 份，预留授予部分 3,868 份； 4、注销 2021 年第一期股票期权激励计划已获授但尚未行权的股票期权合计 604,513 份。 深圳市汇顶科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开 第四届董事会第二十四次会议及第四届监事会第二十三次会议，审议通过了《关 于注销部分股票期权的议案》，同意将 2 ...