2月25日，希荻微大宗交易成交73万股，成交额1109.6万元，占当日总成交额的6.36%，成交价15.2元， 较市场收盘价16.85元折价9.79%。 | 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 卖出营业部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-02-25 | 希获微 | 688173 | 15.2 | 380 | 25 | 空筒系列分公司 | 都能 | | Ka | | 2026-02-25 | 希薇微 | 688173 | 15.2 | 380 | 25 | 色型是送球增值 | 有限公司的通常 | | KI | | 2026-02-25 | 希获微 | 688173 | 15.2 | 349.6 | 23 | 机构专用 | 早日早餐店加盟店 | | Ka | ...

希荻微电子集团股份有限公司（以下简称"公司"）原实际控制人之一戴祖 渝女士于 2025 年 5 月逝世，戴祖渝女士生前直接持有公司股份 93,790,457 股。 2025 年 8 月 25 日，经广东省深圳市先行公证处公证，上述股份全部由其长子暨 公司实际控制人之一 TAO HAI（陶海）先生继承。具体内容详见公司于 2025 年 8 月 26 日披露的《希荻微电子集团股份有限公司关于公司实际控制人变更暨股 东权益变动的提示性公告》（公告编号：2025-065）及《希荻微电子集团股份有 限公司详式权益变动报告书》。 鉴于股份继承过户登记手续所需的相关文件及所涉及的费用仍在准备和筹 措过程中，办理周期和程序比预期较长和繁杂，截至本公告披露之日，上述股份 继承过户尚未办理完成。公司将持续关注相关事项进展情况，并及时履行信息披 露义务。 证券代码：688173 证券简称：希荻微 公告编号：2026-023 希荻微电子集团股份有限公司 关于原实际控制人股份继承过户的进展公告 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。 特此公 ...

证券代码：688173 证券简称：希荻微 公告编号：2026-022 希荻微电子集团股份有限公司 二、本次限制行权期为 2026 年 2 月 23 日至 2026 年 2 月 27 日，在此期间全 部激励对象将限制行权。 三、公司将按照有关规定及时向中国证券登记结算有限责任公司上海分公司 申请办理限制行权的相关事宜。 特此公告。 希荻微电子集团股份有限公司董事会 2026 年 2 月 14 日 关于 2024 年股票期权激励计划限制行权期间的 提示性公告 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。 根据《上市公司股权激励管理办法》《希荻微电子集团股份有限公司 2024 年股票期权激励计划（草案）》及中国证券登记结算有限责任公司上海分公司关 于股票期权自主行权的相关规定，结合希荻微电子集团股份有限公司（以下简称 "公司"）2025 年度业绩快报的披露计划，现对公司 2024 年股票期权激励计划 的限制行权时间公告如下： | | 激励计划 | 行权期 | 行权代码 | | | 实际可行权期限 | | | | --- | - ...

Core Viewpoint - On February 10, a total of 7 listed companies will have their restricted shares unlocked, with a total market value of approximately 5.102 billion yuan [1] Group 1: Company Specifics - Qingsong Jianhua (Stock Code: 600425) will unlock 226 million shares from the issuance of A-shares to original shareholders [1] - Wuchan Jinlun (Stock Code: 002722) will unlock 31.07 million shares from the issuance of A-shares to legal persons [1] - Igor (Stock Code: 002922) will unlock 872,400 shares from equity incentive restrictions [1] - Laisentongling (Stock Code: 603900) will unlock 1.155 million shares from equity incentive restrictions [1] - Xidiwei (Stock Code: 688173) will unlock 1.7208 million shares [1] - Mailande (Stock Code: 688273) will unlock 63.1732 million shares [1] - Yutaiwei (Stock Code: 688515) will unlock 30.1806 million shares [1]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any rejections [2][5]. Group 1: Meeting Details - The meeting took place on February 9, 2026, at a specified location in Foshan, Guangdong Province [2]. - The meeting was attended by shareholders holding voting rights, excluding repurchased shares, ensuring compliance with legal requirements [2][3]. - The meeting was chaired by the company's chairman, Tao Hai, and utilized a combination of on-site and online voting methods [3]. Group 2: Attendance and Participation - All eight current directors attended the meeting, along with the board secretary and other senior management [4]. - The meeting's procedures and the qualifications of attendees were confirmed to be in accordance with the law and the company's articles of association [6]. Group 3: Resolutions and Voting - Two ordinary resolutions were passed: one regarding the use of part of the raised funds for equity acquisition and another concerning the postponement and adjustment of certain investment projects [5]. - All resolutions received more than half of the valid voting rights from attending shareholders, and there were no special resolutions [6]. - The voting process included separate counting for minority investors, ensuring transparency [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Guofeng (Shenzhen) Law Firm, confirming that all procedures adhered to legal and regulatory standards [6].

2026 年第一次临时股东会的 法律意见书 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于希荻微电子集团股份有限公司 国枫律股字[2026]C0013 号 致：希荻微电子集团股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司股东会规则》（以下简称《股东会规则》）、《律师事务所从事 证券法律业务管理办法》（以下简称《证券法律业务管理办法》）、《律师事务所证券 法律业务执业规则（试行）》（以下简称《证券法律业务执业规则》）等相关法律、行 政法规、规章、规范性文件及《希荻微电子集团股份有限公司章程》（以下简称《公司 章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会 议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如 ...

证券代码：688173 证券简称：希荻微 公告编号：2026-021 希荻微电子集团股份有限公司 2026年第一次临时股东会决议公告 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 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 9 日 （二） 股东会召开的地点：广东省佛山市南海区桂城街道桂澜北路 6 号千灯湖 创投小镇核心区自编号八座（A8）305-308 单元 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 98 | | --- | --- | | 普通股股东人数 | 98 | | 2、出席会议的股东所持有的表决权数量 | 179,312,014 | | 普通股股东所持有表决权数量 | 179,312,014 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 43.6779 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数 ...

Core Viewpoint - The company, Xidiwei, clarified that its intelligent visual perception series chips do not involve applications in star sensors or satellite aerospace fields, focusing instead on consumer electronics [1] Group 1: Product Applications - The company's products are widely used in terminal camera modules for smartphones, learning tablets, handheld computers, and video conferencing devices [1] - The company plans to continue monitoring cutting-edge trends to capture business opportunities in the future [1]

Core Viewpoint - The company aims to enhance product research and market expansion by 2026 while implementing cost reduction and efficiency improvement measures to achieve profitability [2] Group 1 - The company plans to strengthen product development and market expansion efforts [2] - The company is committed to continuing its series of cost reduction and efficiency improvement measures [2] - The company aims to improve its operational status and achieve profitability as soon as possible [2]

Core Viewpoint - SpaceX's Starlink has developed a new space situational awareness (SSA) system named Stargaze, which aims to significantly enhance the safety and sustainability of low Earth orbit (LEO) satellite operations [1] Group 1: Company Developments - Starlink's Stargaze system will integrate data from nearly 30,000 star sensors, which are essential optical sensors for spacecraft attitude determination [1] - The company, Xi Di Wei, clarified that its intelligent visual perception series chips are not applicable to star sensors or satellite aerospace fields [1] Group 2: Market Applications - Xi Di Wei's visual perception chips are widely used in consumer electronics such as smartphones, learning tablets, handheld computers, and video conferencing devices [1] - The company plans to continue monitoring cutting-edge trends to capture business opportunities in the future [1]