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].

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].