Core Points - The report details a reduction in shareholding by Suzhou Fangguang Phase II Venture Capital Partnership (Limited Partnership) in Shenzhen Biyi Microelectronics Co., Ltd., with their stake decreasing to 10% after a share reduction and passive dilution [1][2][4] Group 1: Shareholding Changes - The information disclosing party reduced their shareholding from 7,143,000 shares (10.34%) to 6,983,800 shares (10.00%) [4][6] - The reduction involved selling 159,200 shares through centralized bidding on August 27, 2025, at a price range of 48.07 to 51.25 RMB per share [4][6] - The total share capital of the company increased by 788,880 shares, contributing to the passive dilution of the disclosing party's stake [4][5] Group 2: Purpose and Future Plans - The reduction in shareholding was driven by the disclosing party's funding needs and the dilution from the company's restricted stock incentive plan [3][4] - There are no current plans for additional share purchases or sales within the next 12 months, aside from the disclosed reduction plan [4][5] Group 3: Compliance and Legal Framework - The report was prepared in accordance with the Securities Law, the Takeover Management Measures, and the relevant disclosure guidelines [2][3] - The disclosing party has confirmed the accuracy and completeness of the report, accepting legal responsibility for any misrepresentation [2][5]

Core Viewpoint - The announcement details a change in shareholder equity for Shenzhen Biyimi Microelectronics Co., Ltd., specifically regarding the reduction of shares by a major shareholder, Suzhou Fangguang Phase II Venture Capital Partnership, which has led to a passive dilution of its shareholding percentage without triggering a mandatory takeover bid [1][6]. Summary of Relevant Sections 1. Basic Information on the Equity Change - The equity change is due to the share reduction plan executed by the major shareholder, Suzhou Fangguang Phase II Venture Capital Partnership, and the completion of the company's equity incentive plan, resulting in an increase in total share capital [1]. - Following the equity change, Fangguang Phase II holds 6,983,800 shares, representing 10.00% of the total share capital, which touches the 5% integer multiple threshold [1]. 2. Details of the Shareholder - The information disclosing party is Suzhou Fangguang Phase II Venture Capital Partnership, established on July 29, 2016, with a registered capital of 1,366.39 million yuan [1]. - The partnership is involved in various investment activities, including venture capital and asset management [1]. 3. Specifics of the Equity Change - Fangguang Phase II reduced its shareholding by selling 159,200 shares at a price range of 48.07 to 51.25 yuan per share, which accounts for 0.23% of the total share capital [5]. - Prior to the reduction, Fangguang Phase II held 7,143,000 shares, representing 10.34% of the total share capital [5]. 4. Future Matters - The equity change will not result in a change of the company's controlling shareholder or actual controller [6]. - The shareholder's reduction is part of a previously disclosed share reduction plan, which remains incomplete as of the announcement date [6].

深圳市必易微电子股份有限公司 2025 年第二次临时股东会 证券代码：688045 证券简称：必易微 深圳市必易微电子股份有限公司 深圳市必易微电子股份有限公司 2025 年第二次临时股东会 深圳市必易微电子股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 9 月 | 2025 | 年第二次临时股东会会议须知 2 | | | --- | --- | --- | | 2025 | 年第二次临时股东会会议议程 4 | | | 2025 | 年第二次临时股东会会议议案 6 | | | | 议案一： 关于拟以现金方式收购上海兴感半导体有限公司 | 100%股权的议 | | | 案 6 | | 2025 年第二次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 以及《深圳市必易微电子股份有限公司章程》《深圳市必易微电子股份有限公司 股东会议事规则》等有关规定，特制定本次股东会会议须知： 一、为确认出席股东会的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的 ...

证券代码：688045 证券简称：必易微 公告编号：2025-040 深圳市必易微电子股份有限公司 董事会薪酬与考核委员会关于公司 2025 年 限制性股票激励计划首次授予激励对象名单 的核查意见及公示情况说明 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。 深圳市必易微电子股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开了第二届董事会第十七次会议和第二届董事会薪酬与考核委员会 2025 年第三次会议，审议通过了《关于公司<2025 年限制性股票激励计划>（草案） 及其摘要的议案》《关于公司<2025 年限制性股票激励计划实施考核管理办法 >的议案》等相关议案，具体内容详见公司于 2025 年 8 月 16 日在上海证券交 易所网站（www.sse.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《 上海证券交易所科创板上市公司自律监管指南第 4 号——股权激励信息披露》 （以下简称"《自律监管指南第 4 号》"）等法律、法规和规范性文件及《 深圳市必易微电 ...

证券代码：688045 证券简称：必易微 公告编号：2025-041 重要内容提示： （http://roadshow.sseinfo.com/） 投资者可于 2025 年 9 月 5 日（星期五）16:00 前登录上证路演中心网站 首页点击"提问预征集"栏目或通过深圳市必易微电子股份有限公司（以下简称 "公司"）邮箱 ir@kiwiinst.com 进行提问，公司将通过本次业绩说明会，就投 资者普遍关注的问题进行回答。 深圳市必易微电子股份有限公司 关于参加 2025 年半年度科创板芯片设计行业 集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 公司已于 2025 年 8 月 16 日在上海证券交易所网站（www.sse.com.cn）披露 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、财务状况等情况，加强公司与投资者之间的沟通交流，公司计 划参加由上海证券交易所主办的 2025 年半年度科创板芯片设计行业集体业绩说 明会，此次活动将采用网络文字互 ...

Group 1 - The core viewpoint of the articles indicates that Biyimi has experienced fluctuations in stock performance and financing activities, with a slight decline in stock price and notable financing activities on August 28 [1] - As of August 28, Biyimi's financing balance reached 76.13 million yuan, accounting for 4.19% of its market capitalization, which is above the 90th percentile level over the past year, indicating a high level of financing [1] - The company reported a revenue of 283 million yuan for the first half of 2025, a year-on-year decrease of 6.99%, while the net profit attributable to shareholders was -8.81 million yuan, reflecting a year-on-year increase of 16.92% [2] Group 2 - Biyimi's main business involves the design and sales of high-performance analog and mixed-signal integrated circuits, with revenue composition being 51.04% from AC-DC, 44.33% from driver ICs, and 3.94% from DC-DC [1] - As of June 30, 2025, the number of shareholders increased by 28.86% to 6,014, while the average circulating shares per person decreased by 20.74% to 6,267 shares [2] - Notably, the sixth largest circulating shareholder is Nuoan Multi-Strategy Mixed A, which holds 312,100 shares as a new shareholder, while two other funds exited the top ten circulating shareholders [2]

Core Viewpoint - The company announced a reduction in shareholding by a significant investor due to funding needs, impacting the overall share structure and future plans for further reductions [1] Summary by Relevant Sections Shareholding Changes - Suzhou Fangguang Phase II Venture Capital Partnership reduced its holdings by 159,200 shares, representing 0.23% of the total share capital, bringing its ownership down to 10.00% [1] - The shareholding was previously diluted from 10.34% to 10.23% due to the vesting of restricted stock incentive plan shares [1] Future Reduction Plans - According to the company's disclosed reduction plan on July 8, 2025, Fangguang Phase II intends to reduce its holdings by up to 1,396,800 shares from July 29, 2025, to October 28, 2025, which would account for no more than 2.00% of the total share capital [1]

关于股东权益变动触及 5%整数倍的提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次权益变动系深圳市必易微电子股份有限公司（以下简称"公司"） 持股 5%以上股东苏州方广二期创业投资合伙企业（有限合伙）（以下简称"方 广二期"）实施股份减持计划减持公司股份，及公司股权激励计划完成归属致使 公司总股本增加，进而导致方广二期持股比例被动稀释，不触及要约收购。 本次权益变动后，方广二期持有的公司股份数量为 6,983,800 股，占公司 总股本的比例为 10.00%，持股比例触及 5%的整数倍。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 证券代码：688045 证券简称：必易微 公告编号：2025-039 深圳市必易微电子股份有限公司 3、信息披露义务人的主要负责人情况： | | 钱昱 | | --- | --- | | 姓名 | | | 曾用名 | 无 | | --- | --- | | 性别 | 女 | | 职务 | 执行事务合伙人委派代表 | | 国籍 | 中国香港 | | 长期 ...

深圳市必易微电子股份有限公司 简式权益变动报告书 上市公司名称：深圳市必易微电子股份有限公司 股票简称：必易微 股票代码：688045 股票上市地点：上海证券交易所 信息披露义务人信息 信息披露义务人：苏州方广二期创业投资合伙企业(有限合伙) 住所/通讯地址：苏州工业园区苏虹东路 183 号东沙湖股权投资中心 13 号楼 303 室 股份变动性质：股份减持，减持及被动稀释后持股比例降至 10% 签署日期：2025 年 8 月 28 日 1 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已 全面披露信息披露义务人在深圳市必易微电子股份有限公司中拥有权益的股份 变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在深圳市必易微电子股份有限公司中拥有权 益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权其它任何人提供未在本报告书列载的信息和对本报告书做出任 何解释 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market index [8]. Core Insights - The company plans to acquire 100% of Shanghai Xingan Semiconductor Co., Ltd. for RMB 295 million, enhancing its capabilities in system-level solutions [4]. - The acquisition will significantly enrich the company's product portfolio, allowing it to provide a complete product system covering current detection, motion sensing, power management, battery management, and motor drive [6]. - The company is actively adjusting its product structure to capture new market opportunities, with revenue from motor drive control and related products increasing by 64.57% year-on-year, contributing to a nearly 30% quarter-on-quarter revenue growth [7]. Financial Projections - Expected revenues for 2025, 2026, and 2027 are RMB 810 million, RMB 1.0 billion, and RMB 1.23 billion, respectively, with corresponding net profits of RMB 10.4 million, RMB 43.4 million, and RMB 81.6 million [8][11]. - The company anticipates a significant growth rate in net profit, with projections showing an increase of 164.32% in 2026 and 292.85% in 2027 [11][12]. - The company's earnings per share (EPS) is projected to improve from -0.25 yuan in 2024 to 1.17 yuan by 2027 [11].