（一）审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 基于对公司未来持续发展的信心和对公司长期价值的认可，维护广大投资者 尤其是中小投资者的利益，增强投资者信心，同时为了进一步建立健全公司长效 激励机制，促进公司长远、稳定、可持续发展，公司拟以自有资金通过集中竞价 交易方式进行本次股份回购。 证券代码：688052 证券简称：纳芯微 公告编号：2025-054 苏州纳芯微电子股份有限公司 第三届董事会第二十二次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 苏州纳芯微电子股份有限公司（以下简称"公司"）第三届董事会第二十二 次会议于 2025 年 11 月 24 日在公司会议室以现场及通讯会议相结合的方式召开， 会议已于 2025 年 11 月 21 日以通讯方式发出会议通知。会议应出席董事 9 名， 实际出席董事 9 名，会议由王升杨先生主持，会议的召集、召开、表决程序符合 《中华人民共和国公司法》和《苏州纳芯微电子股份有限公司章程》（以下简称 "公司章程"）的相关规定，所作决 ...

Core Viewpoint - Naxin Micro's stock price has shown volatility, with a year-to-date increase of 8.89% but a recent decline over various trading periods, indicating potential market fluctuations and investor sentiment [1][2]. Company Overview - Naxin Micro Electronics Co., Ltd. was established on May 17, 2013, and went public on April 22, 2022. The company focuses on the research and sales of high-performance, high-reliability analog integrated circuits [2]. - The company's revenue composition includes signal chain products (38.45%), power management products (34.09%), sensor products (27.11%), and other products (0.35%) [2]. - As of September 30, 2025, Naxin Micro had 11,200 shareholders, an increase of 39.73% from the previous period, with an average of 12,708 circulating shares per shareholder, a decrease of 28.44% [2]. Financial Performance - For the period from January to September 2025, Naxin Micro achieved a revenue of 2.366 billion yuan, representing a year-on-year growth of 73.18%. However, the net profit attributable to shareholders was -140 million yuan, reflecting a year-on-year increase of 65.54% in losses [2]. - Since its A-share listing, Naxin Micro has distributed a total of 162 million yuan in dividends, with 80.85 million yuan distributed over the past three years [3]. Shareholding Structure - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 6.0758 million shares as a new shareholder. Other notable shareholders include Xingquan Helun Mixed A and Jiashi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF, with varying changes in their holdings [3].

Group 1: IPO Market Overview - Since 2025, the Hong Kong stock market has seen 86 new IPOs, raising approximately 2508.84 million HKD [1] - In the past week (November 16 to November 22), there was 1 listing, 3 companies in the IPO process, 4 companies undergoing hearings, and 6 companies that submitted applications [1][2] - The average issuance market value of the last 10 new listings is 631.20 million HKD, with an average PE ratio of 28.72 [23] Group 2: Recent IPOs - Zhongwei New Materials (2698.HK) successfully listed on the Hong Kong Stock Exchange on November 17, with a first-day closing price down 0.12% and a total market value of 353.95 million HKD [4][3] - The stock price of Zhongwei New Materials has dropped 16% in its first week of trading [1] - The average first-day increase for recent IPOs is 40.38%, indicating a cooling trend in the AH new stock market [23] Group 3: Upcoming IPOs - Three companies, including Innovation Industry, Quantitative Group, and Haiwei Co., are currently in the IPO process, with expected listing dates between November 24 and November 28, 2025 [5][9] - Innovation Industry completed its IPO with a subscription ratio exceeding 3600 times, indicating strong investor interest [8] - Haiwei Co. has a subscription ratio exceeding 800 times as of November 23, 2025 [10] Group 4: Companies Undergoing Hearings - Four companies passed hearings in the past week, including Naxin Microelectronics, LeMo Technology, Yujian Xiaomian, and Jinyan High-tech [11][12][13][15] - Naxin Microelectronics reported a revenue of 1.524 billion RMB in the first half of 2025, with a year-on-year growth of 80% [11] - LeMo Technology's revenue for 2024 was nearly 800 million RMB, with a growth of 36% [12] Group 5: Companies Submitting Applications - Six companies submitted applications to the Hong Kong Stock Exchange, including Liying Intelligent Manufacturing, Mandi International, and others [16] - Liying Intelligent Manufacturing reported a revenue of 44.26 billion RMB in 2024, with a year-on-year growth of nearly 30% [17] - Mandi International, a spin-off from Sanofi Pharmaceutical, reported a revenue of 1.455 billion RMB in 2024, with a growth of nearly 20% [18]

Core Viewpoint - Suzhou Naxin Microelectronics Co., Ltd. is in the process of applying for the issuance of H-shares and listing on the Hong Kong Stock Exchange, with the necessary documentation submitted and regulatory approvals pending [1][5]. Group 1: Application Process - The company submitted its application for H-share issuance and listing to the Hong Kong Stock Exchange on April 25, 2025, and published the application materials on the same day [2]. - On October 27, 2025, the company resubmitted its application to the Hong Kong Stock Exchange and published the updated application materials [2]. - The company received a confirmation from the China Securities Regulatory Commission regarding the filing for overseas issuance and listing on October 21, 2025 [3]. Group 2: Listing Hearing and Information Disclosure - A listing hearing was held by the Hong Kong Stock Exchange Listing Committee on October 30, 2025, to review the company's application for issuance and listing [4]. - The company published a post-hearing information package on the Hong Kong Stock Exchange website, which is intended to provide information to the public and qualified investors [4]. - The company will not publish the post-hearing information package on domestic stock exchange websites but will provide links for A-share investors to access the information [4]. Group 3: Regulatory Approvals - The issuance and listing are subject to final approvals from the Hong Kong Securities and Futures Commission and the Hong Kong Stock Exchange, indicating that there are uncertainties regarding the process [5].

证券代码：688052 证券简称：纳芯微 公告编号：2025-053 关于刊发H股发行聆讯后资料集的公告 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、准确性和完整性承担法律责任。 苏州纳芯微电子股份有限公司（以下简称"公司"）正在进行申请境外发行 股份（H 股）并在香港联合交易所有限公司（以下简称"香港联交所"）主板上 市（以下简称"本次发行 H 股及上市"或"本次发行"）的相关工作。 2025 年 4 月 25 日，公司向香港联合交易所递交了本次发行上市的申请，并 于同日在香港联合交易所网站刊登了本次发行并上市的申请资料。按照本次发行 上市的时间安排并根据香港联交所的相关规定，公司于 2025 年 10 月 27 日向香 港联交所重新递交了本次发行的申请，并于同日在香港联交所网站刊登了本次发 行的申请资料。具体内容详见公司分别于 2025 年 4 月 28 日、2025 年 10 月 29 日在上海证券交易所官方网站（www.sse.com.cn）披露的《关于向香港联合交易 所有限公司递交 H 股发行及上市的申请并刊发申请资料的公告》（公告编号： 2 ...

每经AI快讯，据港交所11月18日披露，苏州纳芯微电子股份有限公司(简称：纳芯微(688052.SH))通过港 交所主板上市聆讯，中金公司、中信证券、建银国际为其联席保荐人。 ...

Core Viewpoint - Suzhou Naxin Microelectronics Co., Ltd. (Naxin) is undergoing a listing hearing on the Hong Kong Stock Exchange, with CICC, CITIC Securities, and Jianyin International as joint sponsors [1] Company Overview - Naxin operates on a fabless model, focusing on chip research and design while outsourcing wafer manufacturing and most packaging testing to third-party suppliers [3] - The company provides high-performance and reliable products and solutions in three main application areas: automotive electronics, general energy, and consumer electronics [3] - Naxin's product categories include sensors, signal chain chips, and power management chips, forming a complete system link from perception to signal processing and power supply [3] - According to Frost & Sullivan, Naxin ranks 14th among all analog chip companies in China with a market share of 0.9% and 5th among Chinese analog chip companies [3] Financial Performance - For the fiscal years ending June 30, Naxin reported revenues of approximately RMB 1.67 billion, RMB 1.31 billion, RMB 1.96 billion, and RMB 1.52 billion for 2022, 2023, 2024, and the first half of 2025, respectively [4] - The total comprehensive income for the same periods was approximately RMB 250 million, -RMB 305 million, -RMB 403 million, and -RMB 78 million [4] - The gross profit margins for these years were 48.5%, 33.9%, 28.0%, and 29.7%, respectively, indicating a decline in profitability [6] - Operating losses were reported at RMB 282 million for 2023 and RMB 381 million for 2024, with a projected loss of RMB 265 million for the first half of 2025 [6]

Core Viewpoint - Suzhou Naxin Microelectronics Co., Ltd. (Naxin) has passed the listing hearing on the Hong Kong Stock Exchange, with CICC, CITIC Securities, and Jianyin International as joint sponsors [1] Company Overview - Naxin operates under a fabless model, focusing on chip research and design while outsourcing wafer manufacturing and most packaging testing to third-party suppliers [3] - The company provides high-performance and reliable products and solutions in automotive electronics, energy, and consumer electronics, with a complete system link from sensing, signal processing to system power supply and drive [3] - According to Frost & Sullivan, Naxin ranks 14th among all analog chip companies in China with a market share of 0.9% and 5th among Chinese analog chip companies [3] Financial Performance - For the fiscal years ending June 30, 2022, 2023, 2024, and the first half of 2025, Naxin reported revenues of approximately RMB 1.67 billion, RMB 1.31 billion, RMB 1.96 billion, and RMB 1.52 billion respectively [4] - The total comprehensive income for the same periods was approximately RMB 250 million, -RMB 30.5 million, -RMB 40.4 million, and -RMB 7.56 million respectively [4] - The gross profit margin has shown a decline, with gross profits of RMB 810 million (48.5%), RMB 444 million (33.9%), RMB 549 million (28.0%), and RMB 500 million (32.9%) for the respective years [6]

Group 1 - The board of directors of Suzhou Naxin Microelectronics Co., Ltd. held its 21st meeting of the third session on November 18, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][4] - The board approved the proposal regarding the global offering of H shares and related arrangements for listing on the Hong Kong Stock Exchange, authorizing relevant personnel to handle specific matters related to the issuance and listing [2][5] - The board also approved the confirmation and commitment related to the H share issuance, ensuring compliance with relevant legal requirements for the prospectus [5][6] Group 2 - The board approved amendments to the internal governance system applicable after the H share issuance, allowing the chairman and authorized personnel to make necessary adjustments to the governance documents based on legal and regulatory requirements [7][8] - The revised internal governance system will take effect upon the listing of the H shares on the main board of the Hong Kong Stock Exchange, automatically invalidating the current governance system [7][8]

Group 1 - Suzhou Naxin Microelectronics Co., Ltd. has passed the listing hearing at the Hong Kong Stock Exchange [1]