第五届董事会第十三次会议决议公告 证券代码：603160 证券简称：汇顶科技 公告编号：2025-068 深圳市汇顶科技股份有限公司 经全体董事讨论，根据公司《2021 年第三期股票期权激励计划（草案）》《2022 年第一期股票期权激励计划（草案）》《2023 年第一期股票期权激励计划（草案）》 的相关规定： 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"）第五届董事会第十三次 会议通知于 2025 年 10 月 17 日以通讯方式向全体董事发出，会议于 2025 年 10 月 23 日以现场结合通讯方式召开并表决。会议应出席董事 8 名，实际出席董事 8 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《2025 年第三季度报告》； 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 年第三季 ...

Financial Performance - The company's revenue for the third quarter reached ¥1,269,449,861.67, representing a year-on-year increase of 31.33%[4] - Total profit for the quarter was ¥251,779,551.53, reflecting a significant growth of 75.93% compared to the same period last year[4] - Net profit attributable to shareholders was ¥245,999,461.86, an increase of 87.95% year-on-year[4] - The basic earnings per share for the quarter was ¥0.54, up 86.21% from the previous year[5] - The diluted earnings per share was ¥0.53, showing an increase of 89.29% compared to the same quarter last year[5] - The net profit excluding non-recurring gains and losses for the quarter was ¥232,822,850.61, an increase of 85.71% year-on-year[4] - Net profit for the first three quarters of 2025 was ¥676,610,806.43, representing a significant increase of 50.9% from ¥448,113,575.75 in 2024[22] - Basic earnings per share for the first three quarters of 2025 were ¥1.48, compared to ¥0.98 in the same period of 2024, reflecting a 50% increase[23] - The company reported a total comprehensive income of ¥650,808,556.18 for the first three quarters of 2025, compared to ¥421,952,038.28 in 2024, representing a growth of 54.3%[23] Assets and Liabilities - The company's total assets at the end of the quarter were ¥10,956,943,816.84, a growth of 6.33% from the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥7,364,728,169.93, an increase from ¥6,576,626,348.93 as of December 31, 2024[16] - Total assets as of September 30, 2025, are ¥10,956,943,816.84, compared to ¥10,304,337,633.45 at the end of 2024[17] - Total liabilities increased to ¥1,628,401,277.89 from ¥1,582,841,099.63, reflecting a rise of about 2.9%[17] - The total liabilities increased to ¥1,628,401,277.89 in 2025 from ¥1,582,841,099.63 in 2024, indicating a growth of 2.9%[18] - The total equity attributable to shareholders reached ¥9,328,541,427.58 in 2025, up from ¥8,721,494,961.75 in 2024, marking a growth of 7%[18] - The total assets of the company increased to ¥10,956,943,816.84 in 2025 from ¥10,304,337,633.45 in 2024, reflecting a growth of 6.3%[18] Cash Flow - The company reported a cash flow from operating activities of ¥727,611,496.60 for the year-to-date period, reflecting a growth of 16.05%[5] - Net cash inflow from operating activities amounted to ¥727,611,496.60, an increase from ¥626,960,679.64 in the previous period, representing a growth of approximately 16.5%[26] - Total cash inflow from investment activities reached ¥3,684,106,654.45, significantly higher than ¥1,671,880,114.89 in the prior period, indicating a growth of about 120%[26] - Cash outflow from investment activities was ¥4,520,693,205.73, compared to ¥2,442,394,871.28 previously, reflecting an increase of approximately 85%[26] - Net cash flow from investment activities was negative at -¥836,586,551.28, worsening from -¥770,514,756.39 in the last period[26] - Cash inflow from financing activities totaled ¥318,376,900.78, down from ¥452,789,980.00, a decrease of about 29.6%[27] - Cash outflow from financing activities was ¥437,695,445.57, compared to ¥627,983,036.33 previously, showing a reduction of approximately 30.4%[27] - Net cash flow from financing activities was negative at -¥119,318,544.79, an improvement from -¥175,193,056.33 in the prior period[27] - The ending balance of cash and cash equivalents was ¥673,846,317.69, up from ¥505,946,065.67, representing an increase of approximately 32.9%[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 75,316[12] - The largest shareholder, Zhang Fan, holds 206,543,976 shares, representing 44.46% of total shares[12] - The company has no significant changes in the top 10 shareholders or their shareholding status[13] Operational Insights - The increase in revenue and profit was primarily driven by the launch of new products and changes in customer demand and inventory stocking[9] - There are no applicable reminders for investors regarding the company's operational status during the reporting period[14] Research and Development - Research and development expenses for the first three quarters of 2025 amounted to ¥837,528,170.09, an increase of 16.4% from ¥719,380,718.25 in 2024[22] Other Income - Other income for the first three quarters of 2025 was ¥167,214,354.06, significantly higher than ¥66,819,788.73 in 2024, indicating a growth of 150%[22] - Cash received in tax refunds was ¥324,489,945.55, compared to ¥110,260,046.44 previously, indicating a significant increase of about 194%[26] - Cash paid to employees was ¥813,215,354.68, an increase from ¥737,519,050.98, reflecting a growth of approximately 10.3%[26]

证券代码：603160 证券简称：汇顶科技 公告编号：2025-070 深圳市汇顶科技股份有限公司 2025年半年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.15元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/29 | － | 2025/10/30 | 2025/10/30 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 9 月 9 日的2025年第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所上市公司自 律监管指引第 7 号——回购股份》等法律、法 ...

汇顶科技公告称，2023年5月公司拟回购1-1.5亿元股份，2024年5月完成回购206.86万股。截至2025年10 月9日，公司总股本4.65亿股，回购专用账户有130.22万股。2025年9月，公司股东大会通过半年度利润 分配预案，拟以总股本扣减回购账户股份后的股本为基数，向全体股东（回购专用账户除外）每股派 0.15元（含税）。经测算，本次差异化权益分派对除权除息参考价格影响约0.00%，影响较小，且符合 相关规定，无损公司和股东利益。 ...

汇顶科技公告，第三季度营收为12.69亿元，同比增长31.33%；净利润为2.46亿元，同比增长87.95%。 前三季度营收为35.21亿元，同比增长9.25%；净利润为6.77亿元，同比增长50.99%。 ...

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]