Group 1 - The core viewpoint of the news is that Biyimi's stock has shown significant growth this year, with a 40.60% increase, and recent trading activity indicates a mixed sentiment among investors [2][3] - As of September 12, Biyimi's stock price rose by 2.09% to 44.85 CNY per share, with a total market capitalization of 3.132 billion CNY [1] - The company's main business involves the design and sales of high-performance analog and mixed-signal integrated circuits, with revenue composition primarily from AC-DC (51.04%), driver ICs (44.33%), and DC-DC (3.94%) [2] Group 2 - Institutional holdings show that as of June 30, 2025, the sixth largest shareholder is Nuoan Multi-Strategy Mixed A, which holds 312,100 shares as a new shareholder [3] - The number of shareholders increased by 28.86% to 6,014 as of June 30, 2025, while the average circulating shares per person decreased by 20.74% to 6,267 shares [2] - For the first half of 2025, Biyimi reported a revenue of 283 million CNY, a year-on-year decrease of 6.99%, while the net profit attributable to the parent company was -8.8146 million CNY, reflecting a year-on-year increase of 16.92% [2]

| 深圳市必易微电子股份有限公司 | | | | | | --- | --- | --- | --- | --- | | 一、激励对象获授的限制性股票分配情况表 | | | | | | 本次激励计划拟授予的限制性股票在各激励对象间的分配情况如下表所示： | | | | | | 占本激励计 占本激励计 | | | | | | 序 获授的限制性股 划涉及的限 划公告日公 | | | | | | 姓名 | 国籍 | 职务 | | | | 号 票数量（万股） 制性股票总 司股本总额 | | | | | | 数的比例 | | | | 的比例 | | 一、核心技术人员 | | | | | | 核心技术人员小计 2.89% | | | 1.80 | 0.02% | | 二、技术骨干、业务骨干及董事会认为需 | | | | | | 155 要激励的其他人员（共 人） | | | | | | 首次授予合计 49.90 | | | 80.01% | 0.71% | | 三、预留授予 12.47 | | | 19.99% | 0.18% | | 62.37 | 合计 | | 100.00% | 0.89% | | 注：1、上述任何 ...

证券代码：688045 证券简称：必易微 公告编号：2025-042 在自查期间内，共有 6 名核查对象存在买卖公司股票的行为，经公司核 查并与上述人员沟通确认，其中： 深圳市必易微电子股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 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股票上市规则》《上海证券交易所科创板上市公司自 律监管指南第 4 号—— ...

证券代码：688045 证券简称：必易微 公告编号：2025-045 深圳市必易微电子股份有限公司 关于调整 2025 年限制性股票激励计划首次授予激励 对象名单的公告 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。 深圳市必易微电子股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开第二届董事会第十九次会议，审议通过了《关于调整 2025 年限制性股 票激励计划首次授予激励对象名单的议案》。根据《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《深圳市必易微电子股份有限公司 激励计划草案》"）等相关规定以及公司 2025 年第一次临时股东大会的授权， 董事会对 2025 年限制性股票激励计划首次授予的激励对象名单进行调整。现 将相关事项说明如下： （五）2025 年 9 月 5 日，公司召开了第二届董事会第十九次会议，审议 通过《关于调整 2025 年限制性股票激励计划首次授予激励对象名单的议案》 《关于向 2025 年限制性股票激励计划激励对象首次授予限制性股票的议案》， 董事会薪酬与考核委员 ...

Core Points - The company announced the first grant of restricted stock under the 2025 incentive plan, with a grant date of September 5, 2025, and a total of 499,000 shares to be granted at a price of 19.34 yuan per share to 157 eligible participants [1][6][10] Summary by Sections 1. Restricted Stock Grant Details - The first grant of restricted stock will occur on September 5, 2025, with a total of 499,000 shares allocated [1][6] - The grant price is set at 19.34 yuan per share [1][6] - The total number of eligible participants is 157, reduced from an initial 158 due to the disqualification of one participant for trading company shares during the insider period [4][10] 2. Decision-Making Process - The board of directors and the remuneration and assessment committee verified the grant conditions and confirmed that all necessary procedures were followed [1][3] - The company disclosed the grant details and the list of eligible participants on the Shanghai Stock Exchange website [2][3] 3. Conditions for Granting - The granting of restricted stock is contingent upon the company not having any adverse audit opinions or violations of profit distribution regulations in the past 36 months [5][6] - The eligible participants must not have been deemed inappropriate by regulatory authorities in the past 12 months [5][6] 4. Vesting Schedule - The restricted stock will vest in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months from the grant date [7][8] - The vesting is subject to specific trading restrictions during certain periods, such as before the announcement of financial reports [7][8] 5. Accounting Treatment and Impact - The company will use the Black-Scholes model to calculate the fair value of the restricted stock for accounting purposes [11][12] - The estimated impact on the company's financial performance will be monitored, with expectations that the positive effects of the incentive plan will outweigh the associated costs [12] 6. Legal Compliance - The company has obtained necessary approvals and confirmed that the grant conditions are met, ensuring compliance with relevant laws and regulations [12][13]

证券代码：688045 证券简称：必易微 公告编号：2025-044 深圳市必易微电子股份有限公司 第二届董事会第十九次会议决议公告 本次会议以书面表决方式进行表决，经与会董事审议，通过了如下议案： （一）关于调整 2025 年限制性股票激励计划首次授予激励对象名单的议案 鉴于公司 2025 年限制性股票激励计划（以下简称"本激励计划"）中确定的 相关公告前存在买卖公司股票的行为，董事会结合实际情况，并根据《上市公司 股权激励管理办法》、公司《2025 年限制性股票激励计划（草案）》等相关规定 以及公司 2025 年第一次临时股东大会的授权，基于审慎原则，同意取消该名激 励对象参与本激励计划授予的资格。本次调整后，公司 2025 年限制性股票激励 计划首次授予的激励对象由 158 名调整为 157 名，首次授予数量保持不变。 表决情况：7 票同意、0 票反对、0 票弃权、0 票回避。 本议案已经董事会薪酬与考核委员会审议通过。 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调整 2025 年限制性股票激励计划首次授予激 励对象名单的公告》（公 ...

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 一、本次激励计划首次授予激励对象均不存在《管理办法》等法律、法规规 定的不得成为激励对象的情形，包括： 或者采取市场禁入措施； 二、本次激励计划首次授予的激励对象为公司（含公司合并报表范围内的各 级分/子公司，下同）核心技术人员、技术骨干、业务骨干及董事会认为需要激 励的其他人员，不包含公司董事（含独立董事）、监事、高级管理人员、单独或 合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 三、鉴于公司 2025 年限制性股票激励计划中确定的 1 名激励对象在其登记 为内幕信息知情人之后至公司首次公开披露本次激励计划相关公告前存在买卖 公司股票的行为，经公司与其本人沟通确认，其在买卖股票时对本次激励计划公 告前知悉本次激励计划的信息有限，对本次激励计划的具体实施时间、最终激励 方案以及核心要素等并不知悉，系基于对股票二级市场行情、市场公开信息及个 人判断做出的独立投资决策，其不存在利用本次激励计划内幕信息进行股票交易 牟利的主观故意，相关股票买卖不存在利用本次激励计划的具体方案要素等内幕 信息进行内幕交 ...

北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 法律意见 德恒 06G20250060-00003 号 致：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（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次会议"）于 2025 年 9 月 5 日（星期五）召开。北京德恒 （深圳）律师事务所（以下简称"德恒"）受公司委托，指派徐帅律师、孙静曲律 师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、行政法规、部门规章、规范性文件和《深圳市必易微电子股份有限公司 章程》（以下简称"《公司章程》"）的规定，德恒律师就 ...

Meeting Overview - The shareholders' meeting of Shenzhen Biyimei Electronics Co., Ltd. was held on September 5, 2025, at the company's training room in Yunk科技大厦, Nanshan District, Shenzhen [1] - A total of 32 ordinary shareholders attended the meeting, holding 30,187,224 voting rights, which accounted for 43.2805% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, where 30,183,869 votes (99.9889%) were in favor, 3,355 votes (0.0111%) were against, and no votes were abstained [2][3] - The voting process adhered to the regulations set forth by the Company Law and the company's articles of association [1][4] Legal Compliance - The meeting was witnessed by lawyers Xu Shuai and Sun Jingqu, who confirmed that the meeting's procedures, attendees, and voting results complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]

Core Viewpoint - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms the adjustments to the 2025 Restricted Stock Incentive Plan of Shenzhen Biyi Microelectronics Co., Ltd., including the approval and authorization of the adjusted list of incentive recipients and related matters [1][4][10]. Group 1: Approval and Authorization - The company has completed the necessary legal procedures for the implementation of the incentive plan, including the approval of the draft plan and the authorization from the shareholders' meeting [4][6]. - The board's remuneration and assessment committee verified the relevant matters of the incentive plan and issued related verification opinions [5][10]. Group 2: Adjustments to the Incentive Plan - The adjustment was made due to one incentive recipient's stock trading behavior after being registered as an insider, leading to the cancellation of their qualification for the incentive plan [7][8]. - After the adjustment, the number of recipients for the 2025 incentive plan decreased from 158 to 157, while the total number of shares granted remained unchanged [7][8]. Group 3: Granting Conditions and Details - The granting conditions for the incentive plan have been met, allowing the company to proceed with the stock grants [9][10]. - The company plans to grant 499,000 shares of restricted stock at a price of 19.34 yuan per share to the 157 eligible recipients [10]. Group 4: Legal Compliance - The adjustments and grants comply with relevant laws and regulations, including the Company Law, Securities Law, and the Stock Incentive Management Measures [8][10]. - The company has fulfilled its information disclosure obligations regarding the adjustments and will continue to comply with legal requirements for further disclosures [10].