Mergers and Acquisitions - Zhongqi Co., Ltd. plans to acquire 100% equity of Zhongqi Research Automotive Inspection Center (Hulunbuir) Co., Ltd. for cash consideration of 111 million yuan [1] - Biyimi intends to spend 295 million yuan to acquire 100% equity of Shanghai Xingan Semiconductor Co., Ltd. using self-owned or self-raised funds [2] - Xintian Green Energy aims to acquire 49% equity of Chongli Wind Power and Zhangbei Wind Power through public bidding, with starting prices set at 67.65 million yuan and 56.59 million yuan respectively [3] Earnings Disclosure - China Gold reported a net profit of 319 million yuan for the first half of 2025, a decrease of 46.35% year-on-year, with total revenue of 31.098 billion yuan, down 11.54% [4] - Northern Rare Earth announced a net profit of 931 million yuan for the first half of 2025, an increase of 1951.52% year-on-year, with total revenue of 18.866 billion yuan, up 45.24% [5] - Yonyou Network reported a net loss of 945 million yuan for the first half of 2025, with total revenue of 3.581 billion yuan, down 5.9% year-on-year [6] Shareholding Changes - Shenma Power's major shareholder Chen Xiaoqin plans to reduce holdings by up to 3%, equivalent to a maximum of 12.95 million shares, from September 17, 2025, to December 16, 2025 [7] - Weiming Environmental Protection's major shareholder and associated parties plan to reduce holdings by up to 1.55% within three months after a 15 trading day period [8] - Lande Co., Ltd.'s controlling shareholder's associated parties plan to reduce holdings by up to 2.37%, totaling a maximum of 5.688 million shares within the next three months [9] Risk Matters - Zhejiang Wenyi's independent director Liu Jing has been placed under detention by relevant supervisory authorities, with the matter unrelated to the company [10]

Core Viewpoint - The company plans to acquire 100% equity of Shanghai Xinggan Semiconductor Co., Ltd. for 295 million yuan, enhancing its capabilities in sensor chip design and expanding its product offerings in the semiconductor industry [2][3] Group 1: Acquisition Details - The acquisition will be funded through the company's own or raised funds, with a total amount of 295 million yuan [2] - Upon completion, Xinggan Semiconductor will become a wholly-owned subsidiary and will be included in the company's consolidated financial statements [2] Group 2: Company and Product Overview - Xinggan Semiconductor specializes in high-performance sensor chip design, focusing on integrated sensor chips, particularly current sensors, and extending into magnetic sensors and signal chain chips [2] - The products are critical for applications in energy and power, industrial control and automation, new energy vehicles, and aerospace, with uses in photovoltaic inverters, energy storage systems, and smart vehicles [2] Group 3: Strategic Rationale - The acquisition is a strategic decision aimed at deepening core business layout, broadening technological boundaries, and enhancing system-level solution capabilities [2] - Post-acquisition, the company will fill gaps in current detection and motion sensing, creating a complete product system that includes current detection, motion sensing, power management, battery management, and motor drive [2] Group 4: Technical and Market Synergies - Xinggan Semiconductor possesses core IP and extensive product development experience in high-precision current sensors and magnetic sensors, complementing the company's existing capabilities in power management and motor drive control [3] - The acquisition will allow the company to integrate market channels and customer resources, enhancing customer value and loyalty through comprehensive solutions [3] Group 5: Financial Impact - The payment for the acquisition will be made in cash, with the company having sufficient financial reserves to manage the payment schedule effectively [3] - The transaction is not expected to have a significant adverse impact on the company's financial condition or operating results [3]

Mergers and Acquisitions - Zhongqi Co., Ltd. plans to acquire 100% equity of Zhongqi Research Automotive Inspection Center (Hulunbuir) Co., Ltd. for a cash consideration of 111 million yuan [1] - Biyi Micro intends to invest 295 million yuan to acquire 100% equity of Shanghai Xingan Semiconductor Co., Ltd. [2] - Xintian Green Energy aims to acquire 49% equity of Chongli Wind Power and Zhangbei Wind Power through public bidding, with starting prices of 67.65 million yuan and 56.59 million yuan respectively [3] Earnings Disclosure - China Gold reported a net profit of 319 million yuan for the first half of 2025, a decrease of 46.35% year-on-year, with revenue of 31.098 billion yuan, down 11.54% [4] - Northern Rare Earth announced a net profit of 931 million yuan for the first half of 2025, an increase of 1951.52% year-on-year, with revenue of 18.866 billion yuan, up 45.24% [5] - Yonyou Network reported a net loss of 945 million yuan for the first half of 2025, with revenue of 3.581 billion yuan, down 5.9% year-on-year [6] Shareholding Changes - Shenma Power's major shareholder Chen Xiaoqin plans to reduce holdings by up to 3%, equivalent to 12.95 million shares, from September 17, 2025, to December 16, 2025 [7] - Weiming Environmental Protection's major shareholder and concerted actors plan to reduce holdings by up to 1.55% within three months from the announcement date [8] - Liande Co., Ltd.'s controlling shareholder's concerted actors plan to reduce holdings by up to 2.37%, totaling 5.688 million shares, within the next three months [9] Other News - Zhejiang Wen Film Industry announced that independent director Liu Jing has been detained by relevant supervisory authorities, but the matter is unrelated to the company [11]

Group 1 - The State Council emphasizes increasing financial and fiscal support for the artificial intelligence (AI) sector, aiming for over 70% penetration of new intelligent terminals and agents by 2027 [2][3] - By 2030, AI is expected to significantly contribute to high-quality economic development, with over 90% penetration of new intelligent applications [2] - The government plans to enhance the legal and regulatory framework for AI, including risk management and investment exit mechanisms [2][4] Group 2 - The National Development and Reform Commission (NDRC) will coordinate efforts to implement the AI action plan, ensuring local adaptation and avoiding superficial compliance [4] - The NDRC aims to foster a complete AI application service chain and promote the development of intelligent native technologies and services [4] - The NDRC will also support open-source ecosystem development to enhance international influence [4] Group 3 - The National Energy Administration acknowledges that the rapid growth of electric vehicle and AI sectors is driving increased electricity demand, which is reshaping energy consumption patterns [5][6] - Data indicates a 34.3% year-on-year increase in electricity consumption for new energy vehicle manufacturing in 2024, and a 20.5% increase for internet and related services [5][6] Group 4 - The new generation of the Chinese operating system, Galaxy Kirin V11, has been officially released, featuring significant improvements in architecture, security, and ecosystem compatibility [6] - Galaxy Kirin has achieved over 16 million deployments and is compatible with major domestic CPUs and GPUs, supporting various national projects [6] Group 5 - ByteDance has raised its option price to $200.41 per share, marking a significant increase from $189.9 earlier this year, reflecting a fivefold increase since 2019 [6] Group 6 - Aliyun's Baolian has announced a price reduction for certain model context caching, lowering the cost from 40% to 20% of the input token price when cache hits occur [7] Group 7 - Union Medical has received a medical device registration certificate for China's first photon counting spectral CT, marking a significant advancement in medical technology [8] - Nanjing New Pharmaceutical plans to acquire assets from Future Medicine for up to 480 million yuan, which is expected to constitute a major asset restructuring [9] - Biyimi plans to acquire 100% of Shanghai Xingan Semiconductor for 295 million yuan to enhance its core business and technology capabilities [10]

格隆汇8月26日丨必易微(688045.SH)公布，公司拟以自有或自筹资金收购上海兴感半导体有限公司（以 下简称"标的公司"、"兴感半导体"）100%股权，本次交易对价为人民币29,502.36万元。交易完成后， 兴感半导体将成为公司全资子公司，纳入公司合并报表范围。 ...

2024年1至12月份，必易微的营业收入构成为：集成电路占比99.52%，其他业务占比0.48%。 截至发稿，必易微市值为32亿元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 每经AI快讯，必易微（SH 688045，收盘价：45.22元）8月26日晚间发布公告称，经公司第二届董事会 第十八次会议、第二届监事会第十六次会议决议，公司拟以自有或自筹资金收购上海兴感半导体有限公 司100%股权，本次交易对价为人民币约2.95亿元。交易完成后，兴感半导体将成为公司全资子公司， 纳入公司合并报表范围。 本次事项不涉及关联交易，不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 （记者 王晓波） ...

证券代码：688045 证券简称：必易微 公告编号：2025-038 深圳市必易微电子股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 12 日 14 点 30 分 召开地点：深圳市南山区西丽街道云科技大厦 33 楼公司培训室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东会 网络投票起止时间：自2025 年 9 月 12 日 股东大会召开日期：2025 年 9 月 12 日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

深圳市必易微电子股份有限公司（以下简称"公司"）第二届监事会第十六 次会议（以下简称"本次会议"或"会议"）于 2025 年 8 月 26 日以现场结合通 讯会议方式在公司会议室召开，本次会议已于 2025 年 8 月 26 日以邮件方式发出 会议通知。本次会议为紧急会议，由监事会主席王晓佳先生召集和主持，召集人 在会议上就本次紧急事项进行了说明，应出席监事 3 人，实际出席监事 3 人。本 次会议的召集和召开符合《中华人民共和国公司法》和《深圳市必易微电子股份 有限公司章程》的有关规定。 证券代码：688045 证券简称：必易微 公告编号：2025-036 深圳市必易微电子股份有限公司 第二届监事会第十六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 表决情况：3 票同意、0 票反对、0 票弃权、0 票回避。 本议案尚需提交公司股东会审议。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《深 圳市必易微电子股份有限公司关于拟以现金方式收购上海兴感半导 ...

本报告依据中国资产评估准则编制 深圳市必易微电子股份有限公司拟进行股权收购 所涉及的上海兴感半导体有限公司 股东全部权益价值 资产评估报告 中永致远评报字[2025]第 220124 号 中水致远资产评估有限公司 二0二五年八月二十五日 中国资产评估功会 资产评估业务报告备案回执 | 报告编码: | 4711020131472301202500154 | | --- | --- | | 合同编号: | ZSZY [2025] 020651 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中水致远评报字 2025 第220124号 | | 报告名称: | 溶細市以易微电子股份有限公司拟进行股权收购所必发的上海六 感半导体有限公司 股东全部权益价值 | | 评估结论: | 301.000.000.00元 | | 评估报告日: | 2025年08月25日 | | 评估机构名称: | 中水致远资产评估有限公司 | | 签名人员: | 正式会员 编号: 41140034 齐山松 (资产评估师) | | | 正式会员 编号:32190148 高帅 (资产评估师) | | | 齐山松、高帅已买名认 ...

审计报告 上海兴感半导体有限公司 容诚审字[2025]518Z1696 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | | --- | --- | --- | --- | | 1 | 审计报告 | 1-4 | | | 2 | 合并资产负债表 | 1-2 | | | 3 | 合并利润表 | 3 | | | 4 | 合并现金流量表 | 4 | | | 5 | 合并所有者权益变动表 | 5 - | 7 | | 6 | 母公司资产负债表 | 8-9 | | | 7 | 母公司利润表 | 10 | | | 8 | 母公司现金流量表 | 11 | | | 9 | 母公司所有者权益变动表 | 12 | – 14 | | 10 | 财务报表附注 | 15 | -111 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www ...