证券代码：688045 证券简称：必易微 公告编号：2025-036 全体监事经审查后认为：公司本次拟以现金方式收购上海兴感半导体有限公 司 100%股权的事项符合公司长期战略发展需要，本次交易不构成关联交易，也 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情况。本次交易 不会对公司财务状况和经营成果产生重大不利影响，不存在损害公司及股东，尤 其是中小股东利益的情形。因此，监事会一致同意公司本次收购资产事项。 表决情况：3 票同意、0 票反对、0 票弃权、0 票回避。 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 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 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:30 in the training room on the 33rd floor of the Cloud Technology Building, Nanshan District, Shenzhen [1][3] - Voting will be conducted through a combination of on-site and online methods, with online voting available on the Shanghai Stock Exchange's platform from 9:15 to 15:00 on the same day [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading securities companies [2][4] - The voting rights for the meeting are applicable to A-share shareholders, and the proposal to acquire 100% of Shanghai Xingan Semiconductor Co., Ltd. will be voted on [2][3] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on September 5, 2025, to attend the meeting [4][5] - Personal shareholders must present valid identification, while corporate shareholders must provide proof of their legal representative status or a written authorization from the legal representative [5][6] Registration Details - Registration for the meeting will take place on September 9, 2025, from 10:00 to 12:00 and 14:00 to 17:00 at the company's office [5][6] - Shareholders attending the meeting must arrive at least 30 minutes early to complete the sign-in process [6] Additional Information - Shareholders or their representatives are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a designated contact person and email address for registration [6]

证券代码：688045 证券简称：必易微 公告编号：2025-037 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体有限公司 100%股权的公告 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。 重要内容提示： 经深圳市必易微电子股份有限公司（以下简称"公司"、"上市公司"、 "必易微"）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（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。 本次交易价款以现金方式支付，资金来源均为公司自有或自筹资金。公 司资金储备较为充裕，将根据本次收购股权的交易进展情况，合理安排收购款项 及支付时间，有效控制资产负债规模，本次交易不会对公司财务状况和经营成果 产生重大不利影响。 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。 本次事项尚需提交公司股东会审议，敬请 ...

Core Viewpoint - The company plans to acquire 100% equity of Shanghai Xingan Semiconductor Co., Ltd. for a transaction price of RMB 295 million, aiming to enhance its core business and technical capabilities [1] Group 1: Acquisition Details - The acquisition will be funded through the company's own or raised funds, and after completion, Xingan Semiconductor will become a wholly-owned subsidiary included in the company's consolidated financial statements [1] - The transaction does not involve related party transactions and does not constitute a major asset restructuring [1] Group 2: Strategic Objectives - The acquisition aims to deepen the company's core business layout, broaden its technological boundaries, and enhance its system-level solution capabilities [1] - By integrating resources from both companies, a complete product system covering current detection, motion sensing, power management, battery management, and motor drive is expected to be formed [1] - The high-precision integrated current sensors and magnetic encoder chips from Xingan Semiconductor are crucial components in the company's existing system solutions [1]

Summary of Key Points Core Viewpoint - On August 22, 2025, Biyimi (688045) experienced a net financing inflow of 598,100 CNY, with a total financing balance of 67,069,300 CNY, indicating a positive trend in investor sentiment towards the company [1]. Financing Activity - On August 22, 2025, the financing buy-in was 17,836,300 CNY, while the financing repayment was 17,238,200 CNY, resulting in a net financing inflow of 598,100 CNY [1]. - Over the past three trading days, the cumulative net financing inflow reached 770,600 CNY, with 12 out of the last 20 trading days showing net financing inflows [1]. Financing Balance and Market Impact - The financing balance on August 22, 2025, was 67,069,300 CNY, which represents a 0.9% increase from the previous day [2][3]. - The financing balance as a percentage of the circulating market value was 4.14% on August 22, 2025, reflecting a slight decrease from 4.29% on August 21, 2025 [2]. Historical Financing Data - The financing net inflows for the previous trading days were as follows: - August 21: 630,600 CNY - August 20: 6,477,300 CNY - August 19: 2,752,200 CNY - August 18: 2,029,300 CNY [2]. Margin Trading Overview - Margin trading, also known as securities credit trading, involves investors borrowing funds to purchase securities or borrowing securities to sell them, which is facilitated by qualified securities companies [4].

Core Viewpoint - Shenzhen Biyimi Microelectronics Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and the implementation of a stock incentive plan [1][4]. Group 1: Meeting Proposals - Proposal One: The company plans to cancel the supervisory board and amend the Articles of Association, allowing the audit committee of the board to assume the supervisory functions as per the Company Law [4][5]. - Proposal Two: The company intends to revise certain management systems in accordance with updated regulations and its actual situation, including changes to the rules governing shareholder meetings [6][7]. - Proposal Three: A draft of the 2025 Restricted Stock Incentive Plan is proposed, aiming to attract and retain talent by granting 623,700 shares of restricted stock, which represents 0.89% of the total share capital [8][9]. - Proposal Four: The company has developed an implementation assessment management method for the 2025 Restricted Stock Incentive Plan to ensure its effective execution [10]. - Proposal Five: The board seeks authorization from the shareholders to manage the 2025 Restricted Stock Incentive Plan, including determining eligibility and handling necessary administrative tasks [11]. Group 2: Meeting Procedures - Attendees must sign in 30 minutes before the meeting and present identification or business registration documents [2][3]. - The meeting will follow a structured agenda, including the announcement of attendees and the voting process, which will combine both on-site and online voting [4][5]. - Legal representatives will witness the meeting and provide legal opinions on the proceedings [4][10].

Core Viewpoint - The report outlines the ongoing supervision and guidance provided by Shenwan Hongyuan Securities for Shenzhen Biyimi Microelectronics Co., Ltd. following its initial public offering on the Sci-Tech Innovation Board, emphasizing compliance with regulatory requirements and the company's operational status [1][2]. Ongoing Supervision Work - Shenwan Hongyuan has established and effectively executed a continuous supervision system, including a work plan for specific supervisory tasks [1]. - A continuous supervision agreement has been signed with Biyimi, clarifying the rights and obligations of both parties during the supervision period [1]. - The supervision work includes daily communication, regular and irregular visits, on-site inspections, and due diligence [1][2]. Compliance and Reporting - During the supervision period, any illegal or non-compliant activities by the company must be reported to the Shanghai Stock Exchange within five working days [3]. - The company and its executives are required to adhere to laws, regulations, and commitments made, with the supervisory body ensuring compliance [4]. Internal Control and Governance - The company has effectively implemented governance structures, including rules for shareholder meetings, board meetings, and the conduct of directors and senior management [5]. - Internal control systems, including financial management and accounting practices, are in place and compliant with relevant regulations [5]. Information Disclosure - The supervisory body reviews information disclosure documents to ensure they do not contain false statements or misleading information [7]. - Any issues found in information disclosure must be corrected or supplemented promptly, with reports made to the Shanghai Stock Exchange if necessary [7]. Financial Performance - For the first half of 2025, the company's operating income was 282.58 million yuan, a decrease of 6.99% from the previous year [16]. - The net profit attributable to shareholders was -8.81 million yuan, showing an improvement from -10.61 million yuan in the previous year [16]. - The net cash flow from operating activities decreased by 43.56% to 41.52 million yuan [16]. Core Competitiveness - The company has developed numerous core technologies in the analog and mixed-signal chip sector, which are essential for maintaining its competitive edge [18]. - A strong emphasis on research and development has led to the acquisition of 285 domestic and international patents, enhancing the company's technological advantage [18]. R&D Investment - R&D expenses for the first half of 2025 reached 71.85 million yuan, accounting for 25.42% of operating income [21]. - The company continues to optimize its equity incentive policies to enhance team cohesion and stability [21]. Use of Raised Funds - As of June 30, 2025, the company has effectively managed its raised funds, ensuring compliance with relevant regulations regarding storage and usage [22]. - The total amount of raised funds received was 879.22 million yuan, with specific allocations for projects and operational needs detailed [22].

申万宏源证券承销保荐有限责任公司 关于深圳市必易微电子股份有限公司 2025 年半年度持续督导跟踪报告 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保 荐人"）作为深圳市必易微电子股份有限公司（以下简称"必易微"、"公司"）首 次公开发行股票并在科创板上市的持续督导保荐人，根据《证券发行上市保荐业 务管理办法》《上海证券交易所科创板股票上市规则》以及《上海证券交易所上 市公司自律监管指引第 11 号——持续督导》等相关规定，负责必易微上市后的 持续督导工作，并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 保荐人已建立健全并有效执行了持续督导 | | | 对具体的持续督导工作制定相应的工作计划。 | 制度，并制定了相应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开 | 保荐人已与必易微签订承销及保荐协议，已 | | | 始前，与上市公司签署持续督导协议，明确双 | | | | 方在持续督导期间的权利义务，并报上海证券 | 明确双方在持续督导期间 ...

深圳市必易微电子股份有限公司 2025 年第一次临时股东大会 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 2025 年第一次临时股东大会 会议资料 2025 年 9 月 | 2025 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 4 | | 2025 | 年第一次临时股东大会会议议案 6 | | | 议案一： 关于取消监事会并修订《公司章程》及办理工商变更登记的议案 | | | 6 | | | 议案二： 关于修订公司部分管理制度的议案 8 | | | 议案三： 关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 | | | 10 | | | 议案四： 年限制性股票激励计划实施考核管理办法》的议 关于公司《2025 | | | 案 11 | | | 议案五：关于提请股东大会授权董事会办理公司 2025 年限制性股票激励计 | | | 划相关事项的议案 12 | 深圳市必易微电子股份有限公司 2025 年第一次临时股东大会 深圳市必易微电子股份有限公司 2025 年第一次临时股东大会会议须知 为维护广 ...

Group 1 - The core point of the news is that Biyimi (688045) has seen a net financing inflow of 63.06 million yuan on August 21, 2025, with a total financing balance of 6647.13 million yuan, indicating a positive market sentiment towards the stock [1][2][3] - Over the past three trading days, Biyimi has recorded a cumulative net inflow of 986.01 million yuan, with 11 out of the last 20 trading days showing net financing inflows [1][2] - The financing balance increased by 0.96% compared to the previous day, reflecting a strengthening bullish sentiment in the market [3] Group 2 - The financing net inflow on August 20 was 647.73 million yuan, with a financing balance of 6584.06 million yuan, representing 4.19% of the circulating market value [2] - On August 19, the financing net inflow was 275.22 million yuan, with a financing balance of 5936.33 million yuan, which was 3.78% of the circulating market value [2] - The financing balance on August 15 showed a decrease of 126.62 million yuan, indicating a momentary bearish sentiment before the recent inflows [3]