证券代码：603375 证券简称：盛景微 公告编号：2025-056 二、说明会召开的时间、地点 会议召开时间：2025 年 9 月 8 日上午 10:00-11:00 会议召开地点：上海证券报·中国证券网路演中心https://roadshow.cnstock.com/ 会议召开方式：网络文字互动 问题征集方式：投资者可于 2025 年 9 月 7 日 15:00 前将相关问题通过电子邮件 形式发送至公司邮箱 ir@holyview.com。公司将在说明会上对投资者普遍关注 的问题进行回答。 召开时间：2025 年 9 月 8 日上午 10:00-11:00 召开地点：上海证券报·中国证券网路演中心 https://roadshow.cnstock.com/ 召开方式：上海证券报·中国证券网路演中心网络文字互动 三、参加人员 无锡盛景微电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 19 日发布公司 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、财务状况，公司计划于 2025 年 9 月 8 日上午 10:00-11:00 举 行 2025 年半年 ...

Group 1 - The stock of Shengjing Micro rose by 6.29% on September 1, closing at 44.42 yuan [1] - A block trade occurred with a total volume of 600,000 shares and a transaction amount of 26.28 million yuan [1] - The first transaction price was 43.80 yuan, with a premium rate of -1.40%, involving Huaxin Securities as the buyer and GF Securities as the seller [1] Group 2 - In the last three months, there has been one block trade for this stock, totaling 26.28 million yuan [1] - Over the past five trading days, the stock has increased by 0.93%, with a net inflow of 14.63 million yuan from main funds [1]

Group 1 - The company announced a share repurchase plan with a total expected amount between 30 million and 50 million RMB [1][2] - The repurchase period is from May 15, 2025, to May 14, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of the end of August 2025, the company has repurchased a total of 99,300 shares, accounting for 0.10% of the total share capital [2] - The total amount spent on repurchased shares is approximately 3,458,745 RMB [1] - The actual repurchase price ranged from 34.36 RMB to 37.58 RMB per share [1]

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2025-09-01 | 盛景微 | 603375 43.8 | 2628 60 | 华鑫证券有限责任 | 广发证券股份有限 公司上海杨树浦路 | | | | | | 公司上海自贸试验 | | | | | | | ▽ハハヨ | 『『 』『 』『 』『 | 9月1日，盛景微大宗交易成交60万股，成交额2628万元，占当日总成交额的4.58%，成交价43.8元，较市场收盘价44.42元折价1.4%。 ...

格隆汇9月1日丨盛景微(603375.SH)公布，截至2025年8月底，公司已累计回购股份99,300股，占公司总 股本的比例为0.10%，购买的最高价为37.58元/股、最低价为34.36元/股，已支付的总金额为3,458,745 元。 ...

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： | 回购方案首次披露日 | 2025/5/15 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 5 月 5 | 15 | 日~2026 | 年 | 月 | 14 日 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 99,300股 | | | | | | | 累计已回购股数占总股本比例 | 0.10% | | | | | | | 累计已回购金额 | 3,458,745元 | | | | | | | 实际回购价格区间 | 34.36元/股~37.58元/股 | | | | | | 一、回购股份的基本情况 无锡盛 ...

Group 1 - The company, Shengjing Micro (603375.SH), announced that as of August 31, 2025, it has repurchased a total of 99,300 shares, which represents 0.10% of its total share capital [1] - The highest purchase price for the repurchased shares was 37.58 yuan per share, while the lowest was 34.36 yuan per share [1] - The total amount paid for the repurchased shares was 3,458,745 yuan [1]

Group 1 - The company is holding its third extraordinary general meeting of shareholders on September 4, 2025, at 14:30 in Wuxi, Jiangsu Province [1][2] - Shareholders must register and provide necessary documents for attendance, and only registered shareholders can participate in voting [1][2] - The agenda includes a proposal to change the company's business scope and amend the articles of association accordingly [2][3] Group 2 - The proposed change in business scope includes the addition of "sales of intelligent unmanned aerial vehicles" and "information system integration services" [2][3] - The company will maintain other provisions of the articles of association unchanged, with modifications subject to approval by the Wuxi Administrative Approval Bureau [3] - The board of directors seeks authorization from the shareholders to handle the necessary registration and filing procedures related to the business scope change [3]

证券代码：603375 证券简称：盛景微 无锡盛景微电子股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 9 月 4 日 | | | 无锡盛景微电子股份有限公司 2025 年第三次临时股东大会会议须知 各位股东及股东代表： 为了维护广大投资者的合法权益，确保无锡盛景微电子股份有限公司（以下 简称"公司"）2025 年第三次临时股东大会顺利召开，根据《中华人民共和国公 司法》《无锡盛景微电子股份有限公司章程》及公司《股东大会议事规则》等有 关规定，制定本须知，请出席股东大会的全体人员自觉遵守。 1、本次股东大会设会务组，由公司董事会秘书和公司证券部负责会议的程 序安排和会务工作。 2、请出席大会的股东或股东代理人（以下统称"股东"）务必携带相关证明 材料原件（身份证、授权委托书、证券账户卡、法定代表人资格有效证明、加盖 公章的法人股东营业执照复印件等）于 2025 年 9 月 4 日 14:00—14:30 准时到达 会场办理签到登记手续。 3、股东未做参会登记或会议签到迟到的，原则上不能参加本次会议和发言。 4、股东在大会上有权发言和提问。为维护股东大会的秩序，请准备发言和 提问的股东事先 ...

Group 1 - The core viewpoint of the news is that Shengjing Micro has shown a positive stock performance with a year-to-date increase of 14.88% and a recent rise in trading volume and market capitalization [1][2] - As of August 22, Shengjing Micro's stock price was 42.84 yuan per share, with a total market capitalization of 4.313 billion yuan [1] - The company has experienced a net inflow of main funds amounting to 2.6 million yuan, indicating strong investor interest [1] Group 2 - Shengjing Micro, established on April 8, 2016, specializes in high-performance, ultra-low power chip design, with its main business revenue composition being 80.16% from electronic control modules [2] - The company is categorized under the semiconductor industry, specifically in analog chip design, and is involved in various concept sectors including electronic skin and oil exploration [2] - As of August 10, the number of shareholders increased by 4.80% to 17,700, with an average of 3,594 circulating shares per person, a decrease of 4.58% [2] Group 3 - Since its A-share listing, Shengjing Micro has distributed a total of 50.335 million yuan in dividends [3] - As of June 30, 2025, notable institutional shareholders include CITIC Prudential Multi-Strategy Mixed Fund and Great Wall CSI 360 Internet + Index Fund, both of which are new shareholders [3]