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 ...

Audit Opinion - The audit report concludes that the financial statements of Shanghai Xinggan Semiconductor Co., Ltd. fairly reflect the company's financial position as of May 31, 2025, December 31, 2024, and December 31, 2023, as well as its operational results and cash flows for the periods from January to May 2025, the year 2024, and the year 2023 [2][3]. Management and Governance Responsibilities - The management of the company is responsible for preparing the financial statements in accordance with accounting standards and ensuring that the statements are free from material misstatements due to fraud or error [3][4]. - The governance layer is tasked with overseeing the financial reporting process of the company [3]. Auditor's Responsibilities - The auditor's goal is to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error [3][4]. - The auditor identifies and assesses risks of material misstatement and designs audit procedures to address these risks [3][4]. - The auditor evaluates the appropriateness of accounting policies selected by management and assesses the reasonableness of accounting estimates and disclosures [3][4]. Company Overview - Shanghai Xinggan Semiconductor Co., Ltd. is headquartered in Shanghai, with a registered capital of RMB 8.022352 million as of May 31, 2025 [5][6]. - The company primarily engages in technology development in the semiconductor, electronics, and integrated circuit sectors [5][6]. Financial Reporting Basis - The financial statements are prepared on a going concern basis, and the company has assessed its ability to continue as a going concern for the next 12 months without any significant issues [5][6]. Important Accounting Policies - The company follows specific accounting policies and estimates in accordance with accounting standards, ensuring that the financial statements accurately reflect its financial status and operational results [5][6]. - The accounting year runs from January 1 to December 31, and the functional currency is RMB [5][6]. Consolidation and Mergers - The company consolidates financial statements based on control, including subsidiaries and structured entities [7][8]. - The accounting treatment for mergers and acquisitions is specified, including the recognition of identifiable assets and liabilities at fair value on the acquisition date [6][7][8].