Group 1 - The core viewpoint of the news is that Shengjing Microelectronics has shown a slight increase in stock price, with a current trading price of 42.20 yuan per share and a total market capitalization of 4.248 billion yuan [1] - Shengjing Microelectronics, established on April 8, 2016, is located in Wuxi, Jiangsu Province, and specializes in high-performance, ultra-low power chip design [1] - The company's main business revenue composition includes electronic control modules (80.16%), amplifiers (7.24%), and other products [1] Group 2 - Among the top circulating shareholders of Shengjing Microelectronics, a fund under Dacheng Fund has reduced its holdings by 12,200 shares, now holding 405,500 shares, which represents 0.64% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund has achieved a year-to-date return of 40% and a one-year return of 42.26% [2] - The fund manager, Xia Gao, has a tenure of nearly 11 years, with the best fund return during this period being 230.2% [3]

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on November 14, 2025, at the company's conference room in Wuxi, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Yonggang, utilizing both on-site and online voting methods [2][3] Attendance and Voting - All current directors and supervisors attended the meeting, with a total of 5 directors and 3 supervisors present [3] - The voting methods complied with the Company Law and the company's articles of association [2] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved [3] - Several management system amendments were passed, including revisions to the rules for shareholder meetings, board meetings, cumulative voting implementation details, profit distribution management, external investment management, external guarantee management, and related party transaction management [4][5] - The proposal to establish a remuneration management system for directors and senior management was also approved [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [5]

证券代码：603375 证券简称：盛景微 公告编号：2025-069 无锡盛景微电子股份有限公司 2025年第四次临时股东大会决议公告 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法律责任。 (二)股东大会召开的地点：江苏省无锡市新吴区景贤路 6 号中国物联网国际创新 园 H7 无锡盛景微电子股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 99 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 46,724,372 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.4149 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 14 日 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于无锡盛景微电子股份有限公司 2025 年第四次临时股东大会的法律意见书 致：无锡盛景微电子股份有限公司 无锡盛景微电子股份有限公司（以下简称"公司"）2025 年第四次临时股东大 会于 2025 年 11 月 14 日召开。上海市锦天城律师事务所（以下简称"本所"）经 公司聘请，委派经办律师出席现场会议，并根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 等法律、法规及中国证券监督管理委员会（以下简称"中国证监会"）《上市公司 股东会规则》（以下简称"《股东会规则》"）和《无锡盛景微电子股份有限公司 章程》（以下简称"《公司章程》"），就本次股东大会的召集、召开程序、出席 大会人员资格、会议表决程序等事宜发表法律意见。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的有 关本次大会各项议程及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 公司向本 ...

融券方面，当日无融券交易。 融资融券余额1.1亿元，较昨日上涨0.82%。 证券之星消息，11月13日，盛景微（603375）融资买入664.98万元，融资偿还575.68万元，融资净买入 89.3万元，融资余额1.1亿元，近3个交易日已连续净买入累计383.5万元。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-11-13 | 89.30万 | 1.10亿 | 4.32% | | 2025-11-12 | 89.20万 | 1.09亿 | 4.29% | | 2025-11-11 | 205.01万 | 1.08亿 | 4.19% | | 2025-11-10 | -60.12万 | 1.06亿 | 4.04% | | 2025-11-07 | -548.21万 | 1.07亿 | 4.06% | 小知识 融资融券：融资融券交易又称"证券信用交易"或保证金交易，是指投资者向具有融资融券业务资格的证 券公司提供担保物，借入资金买入证券（融资交易）或借入证券并卖出（融券交易）的行为。包括券商 对投资者的融资、融券和金 ...

证券日报网讯盛景微（603375）11月11日在互动平台回答投资者提问时表示，目前公司正按照披露的回 购方案陆续实施回购计划。截至2025年10月底，公司已累计回购股份534，000股，占公司总股本的比例 为0.53%，已支付的总金额为20，753，618元。后续股份回购进展情况，敬请关注公司披露的相关公 告。 ...

证券日报网讯盛景微（603375）11月11日在互动平台回答投资者提问时表示，截至2025年11月10日，公 司股东总户数为13727户。 ...

Core Insights - The stock of Shengjing Microelectronics has increased by 2.24% on November 6, reaching a price of 42.48 CNY per share, with a total market capitalization of 4.276 billion CNY [1] - The company has seen a year-to-date stock price increase of 13.92%, with a recent five-day increase of 1.38% and a 60-day increase of 6.49% [1] - Shengjing Microelectronics operates in the semiconductor industry, focusing on high-performance, ultra-low power chip design [2] Financial Performance - For the period from January to September 2025, Shengjing Microelectronics reported a revenue of 346 million CNY, reflecting a year-on-year growth of 0.68%, and a net profit attributable to shareholders of 19.25 million CNY, up by 1.20% [2] - The company has distributed a total of 50.33 million CNY in dividends since its A-share listing [3] Shareholder Information - As of October 31, 2025, the number of shareholders for Shengjing Microelectronics is 13,500, a decrease of 13.32% from the previous period, with an average of 4,726 circulating shares per shareholder, an increase of 15.36% [2] - The top ten circulating shareholders include notable funds, with Dazhong Zhongzheng 360 Internet + Index A being the seventh largest shareholder, holding 405,500 shares, a decrease of 12,200 shares from the previous period [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 年第四次临时股东大会 会议资料 2025 年 11 月 14 日 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 年第四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 11 月 14 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 提问的股东事先向大会会务组登记申请，并提供发言提纲，由公司统一安排发言 和解答。议案表决开始后，大会将不再安 ...

Core Points - The company, Shengjing Micro, announced that as of the end of October 2025, it has repurchased a total of 534,000 shares, which represents 0.53% of its total share capital [2] Summary by Category - **Share Repurchase** - The company has completed a share repurchase of 534,000 shares [2] - This repurchase accounts for 0.53% of the company's total share capital [2] - The announcement was made on the evening of November 3 [2]