证券代码：603160 证券简称：汇顶科技 公告编号：2025-075 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报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 20,000 万元（含）且不超过人民币 40,000 万元（含）； ● 回购股份资金来源：公司自有资金； ● 回购股份用途：拟全部用于实施公司员工持股计划； ● 回购股份价格：不超过人民币 124.15 元/股（含）； ● 回购股份方式：集中竞价交易方式； ● 回购股份期限：董事会审议通过本次回购股份方案之日起不超过 12 个月， 即自 2025 年 11 月 21 日至 2026 年 11 月 20 日； ● 相关股东是否存在减持计划： 截至公司董事会审议通过本次回购方案之日，公司董事、高级管理人员、控股 股东、实际控制人、持股 5%以上股东未来 3 个月、未来 6 个月不存在减持公司股 份的计划。未来 3 个月、6 个月之内若实施股份减持计划，将遵守中国证监会和上 海证券交易所关于股 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2025-074 深圳市汇顶科技股份有限公司 关于公司总裁辞职暨聘任公司总裁的公告 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法律责任。 重要内容提示： 深圳市汇顶科技股份有限公司（以下简称"公司"）董事会于近日收到公 司总裁柳玉平先生因工作内容调整申请辞去公司总裁职务的书面辞职报告。 公司于 2025 年 11 月 21 日召开第五届董事会第十四次会议，审议通过《关 于选聘公司总裁的议案》，同意聘任叶金春先生为公司总裁，任期自本次董事会 审议通过之日起至第五届董事会任期届满时止。 二、公司总裁离任对公司的影响 根据相关规定，柳玉平先生辞任总裁的报告自送达公司董事会之日起生效， 并已按照公司相关要求完成交接工作，其离任不会影响公司日常经营活动的开展。 柳玉平先生将继续履行公开承诺，具体承诺事项履行情况详见公司《2025 年半 年度报告》。 柳玉平先生在公司担任总裁期间勤勉尽责，恪尽职守。公司董事会对柳玉平 先生在担任总裁期间为公司发展所付出的努力和做出的贡献表示衷心的感谢。 三、 ...

证券代码：603160 证券简称：汇顶科技 公告编号：2025-073 (一) 审议通过了《关于选聘公司总裁的议案》； 本议案已经公司董事会提名委员会审议通过，同意提交至公司董事会进行审 议。 经全体董事讨论，根据《公司法》《公司章程》的有关规定，同意聘任叶金 春先生为公司总裁，任期自本次董事会审议通过之日起至公司第五届董事会任期 届满时止。 表决结果：同意 8 票；反对 0 票；弃权 0 票。 深圳市汇顶科技股份有限公司 第五届董事会第十四次会议决议公告 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"）第五届董事会第十四次 会议通知于 2025 年 11 月 17 日以通讯方式向全体董事发出，会议于 2025 年 11 月 21 日以现场结合通讯方式召开并表决。公司应出席董事 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《中华人民共和 国公司法》《深圳市汇顶科技股份有限公司章程》（以下简称"《公司章程》"）的 ...

Core Viewpoint - 汇顶科技's stock price has shown fluctuations, with a recent decline of 2.00% and a total market capitalization of 38.023 billion yuan, indicating a mixed performance in the market [1] Financial Performance - For the period from January to September 2025, 汇顶科技 achieved a revenue of 3.521 billion yuan, representing a year-on-year growth of 9.25%, while the net profit attributable to shareholders increased by 50.99% to 677 million yuan [2] - Since its A-share listing, 汇顶科技 has distributed a total of 1.683 billion yuan in dividends, with 333 million yuan distributed over the past three years [3] Shareholder Structure - As of October 20, 2025, 汇顶科技 had 75,200 shareholders, a slight decrease of 0.09% from the previous period, with an average of 6,174 circulating shares per shareholder, which increased by 0.09% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 10.4297 million shares, an increase of 3.6049 million shares from the previous period [3]

Core Insights - The stock price of Huida Technology increased by 2.01% on November 17, reaching 84.38 CNY per share, with a total market capitalization of 39.208 billion CNY [1] - The company reported a year-to-date stock price increase of 5.48%, with significant gains over the past 20 days (11.19%) and 60 days (10.68%) [1] - For the period from January to September 2025, Huida Technology achieved a revenue of 3.521 billion CNY, representing a year-on-year growth of 9.25%, and a net profit of 677 million CNY, reflecting a substantial increase of 50.99% [2] Financial Performance - The company has distributed a total of 1.683 billion CNY in dividends since its A-share listing, with 333 million CNY distributed over the past three years [3] - As of October 20, 2025, the number of shareholders decreased slightly to 75,200, while the average number of circulating shares per person increased by 0.09% to 6,174 shares [2] Shareholder Structure - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 10.4297 million shares, an increase of 3.6049 million shares from the previous period [3] - The Southern CSI 500 ETF was the seventh largest circulating shareholder, holding 4.0358 million shares, which decreased by 84,000 shares compared to the previous period [3] - Jin Ying Technology Innovation Stock A entered the top ten circulating shareholders for the first time, holding 2.4999 million shares [3]

Core Insights - The semiconductor and integrated circuit industry is focusing on collaborative innovation across the entire supply chain to enhance self-innovation capabilities and core competitiveness in the global technology competition [1][7][8] - Shenzhen is positioning itself as a leader in the semiconductor market, leveraging its complete electronic information ecosystem and AI industry foundation to drive chip innovation and industrial upgrades [1][9][10] Industry Overview - The rise of the semiconductor industry is characterized by collaborative innovation across key areas such as design, manufacturing, materials, and equipment, as showcased at the recent high-tech fair [2] - The EDA (Electronic Design Automation) tools market, valued at over $10 billion, is crucial for the semiconductor manufacturing industry, which is worth hundreds of billions [2] - Domestic EDA market share is currently below 3%, dominated by international giants like Synopsys, Cadence, and Siemens EDA [2][3] Company Developments - Huada Jiutian has become the fourth largest EDA tool provider in China, with a comprehensive product line covering 80% of mainstream EDA design tools and achieving over 50% of the domestic EDA market [3] - The company has developed a full-custom design platform for EDA tools, with around 70 commercialized products [2][3] AI and Material Innovation - AI is being utilized to enhance advanced packaging materials, with efforts to create a closed-loop AI-driven platform for material design and testing [5] - The automotive sector presents significant opportunities for domestic chips, but also imposes high entry barriers due to stringent performance requirements [5][6] Market Trends - The domestic integrated circuit industry is entering a critical phase of breakthroughs and harvests, with strong performance in domestic equipment and materials [7][8] - The semiconductor industry is experiencing a shift in global competition dynamics, driven by advancements in AI technology [8][9] Future Projections - Shenzhen's semiconductor and integrated circuit industry is projected to reach a scale of 256.4 billion yuan in 2024, reflecting a year-on-year growth of 26.8% [10] - Continued rapid growth is expected in the first half of 2025, with an anticipated scale of 142.4 billion yuan, marking a 16.9% increase year-on-year [10]

Group 1 - The AI mobile concept sector declined by 2.67%, ranking among the top declines in concept sectors, with major declines seen in companies like Baiwei Storage, Jiangbolong, and Wanrun Technology [1] - Among the AI mobile concept stocks, only three companies saw price increases, with Nanchip Technology rising by 2.12%, Wentai Technology by 1.56%, and Furong Technology by 0.21% [1] - The AI mobile concept sector experienced a net outflow of 3.496 billion yuan, with 22 stocks seeing net outflows, and 8 stocks with outflows exceeding 100 million yuan [2] Group 2 - The top net outflow stock was Shenghong Technology, with a net outflow of 915 million yuan, followed by Jiangbolong with 833 million yuan, and ZTE with 477 million yuan [2] - Conversely, the stocks with the highest net inflows included Wentai Technology with 131 million yuan, Huida Technology with 21.81 million yuan, and Nanchip Technology with 19.43 million yuan [3] - The AI mobile concept sector's performance was notably affected by the significant outflows from key players, indicating potential challenges within the sector [2][3]

Core Viewpoint - The storage industry is experiencing significant price increases, with SanDisk raising NAND flash contract prices by 50%, marking at least the third price hike this year [1] Group 1: Price Increases and Market Trends - Since September, there has been a strong expectation for price increases across mainstream storage products, including HBM, DRAM, NAND flash, SSDs, and mechanical hard drives, all facing shortages [1] - DDR5 spot prices surged by 25% within a week as multiple storage manufacturers suspended DDR5 pricing [1] - The A-share storage chip sector has seen strong performance, with 10 stocks doubling in price year-to-date, including Demingli, which rose nearly 330% [1][2] Group 2: Company Performance - Jiangbolong reported a 54.6% year-on-year increase in revenue for Q3, reaching 6.539 billion yuan, and a staggering 1994.42% increase in net profit [3] - Bawei Storage achieved a 68.06% year-on-year revenue growth in Q3, totaling 2.663 billion yuan, with net profit soaring by 563.77% [3] - Lanke Technology's Q3 revenue grew by 57.22% year-on-year, reaching 1.424 billion yuan, maintaining stable growth [3] Group 3: Industry Dynamics - The transition from DDR4 to DDR5 is influencing revenue growth among companies, with some experiencing slight declines due to supply shortages and price surges [4] - The overall market for chip design firms is undergoing structural changes driven by the recovery in storage and the rise of edge AI applications [4] - The storage price fluctuations are impacting the shipment rhythm of terminal products, necessitating a balance between technological iteration and cost control [4] Group 4: Future Outlook - ICBC Credit Suisse believes the current storage price increase is primarily driven by unexpected demand from AI servers, with expectations for high prices to persist at least until mid-2026 [5] - The ongoing investment in AI infrastructure by domestic and international manufacturers is expected to further support the upward price trend in the storage market [5]

Core Viewpoint - 汇顶科技's stock price has shown fluctuations, with a recent decline of 2.01% and a total market capitalization of 39.64 billion yuan, while the company has experienced a year-to-date stock price increase of 6.64% [1] Financial Performance - For the period from January to September 2025, 汇顶科技 achieved a revenue of 3.521 billion yuan, representing a year-on-year growth of 9.25%, and a net profit attributable to shareholders of 677 million yuan, which is a significant increase of 50.99% [2] Shareholder Information - As of October 20, 2025, 汇顶科技 had 75,200 shareholders, a slight decrease of 0.09% from the previous period, with an average of 6,174 circulating shares per shareholder, which increased by 0.09% [2] - The company has distributed a total of 1.683 billion yuan in dividends since its A-share listing, with 333 million yuan distributed over the past three years [3] Major Shareholders - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 10.4297 million shares, an increase of 3.6049 million shares from the previous period [3] - The Southern CSI 500 ETF is the seventh largest circulating shareholder, holding 4.0358 million shares, which decreased by 84,000 shares compared to the previous period [3]

Meeting Details - The second extraordinary general meeting of shareholders was held on November 3, 2025, at the company's headquarters in Shenzhen [1] - The meeting was presided over by director Guo Fengwei due to the absence of Chairman Zhang Fan and other directors [2] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Resolutions - The proposal to reappoint the company's auditing firm for the year 2025 was approved [3] - The voting results were valid, and separate counting was conducted for minority investors [3] Legal Verification - The meeting was witnessed by Guangdong Xinda Law Firm, confirming that the procedures and qualifications of attendees were lawful and valid [4] Stock Option Cancellation - The company announced the cancellation of a total of 712,982 stock options from various incentive plans due to the departure of eligible participants [6][7] - Specific cancellations included 215,275 options from the 2021 plan, 219,884 from the 2022 plan, and 277,823 from the 2023 plan [7] - The cancellation process was completed on November 3, 2025, and will not affect the company's share capital [8]