第二届监事会第二十二次会议决议公告 证券代码：688173 证券简称：希荻微 公告编号：2025-080 希荻微电子集团股份有限公司 监事会认为：公司本次新增募集资金专项账户，有利于提高募集资金使用效 率，符合《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》及公司《募集资金管理制度》的有关规定，不会 影响募集资金投资项目的正常进行，不存在变相改变募集资金投向或损害股东利 益的情形。综上，监事会同意公司本次新增募集资金专项账户事项。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《希荻 微电子集团股份有限公司关于新增募集资金专项账户的公告》（公告编号： 2025-081）。 特此公告。 希荻微电子集团股份有限公司监事会 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 希荻微电子集团股份有限公司（以下简称"公司"）第二届监事会第二十二 次会议于 2025 年 10 月 13 ...

希荻微电子集团股份有限公司 2025 年第三次临时股东大会会议资料 希荻微电子集团股份有限公司 2025 年第三次临时股东大会 会议资料 二〇二五年十月 | | | | 2025 年第三次临时股东大会会议须知 .. | | --- | | 2025 年第三次临时股东大会会议议程 | | 2025 年第三次临时股东大会会议议案 | | 议案一 . | | 关于续聘立信会计师事务所(特殊普通合伙)为2025年度审计机构的议案 | | .. | | 议案二 | | 关于取消监事会、变更注册资本、修订<公司章程>并办理工商变更登记的 | | 义 家 | | 议案三 . | | 关于修订、废止公司部分治理制度的议案 . | 希荻微电子集团股份有限公司 2025 年第三次临时股东大会会议资料 希荻微电子集团股份有限公司 2025 年第三次临时股东大会会议须知 为维护希荻微电子集团股份有限公司（以下简称"公司"）全体股东的合 法权益，保障股东在本次股东大会期间依法行使权利，确保股东大会的正常秩 序和议事效率，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司 ...

证券代码：688173 证券简称：希荻微 公告编号：2025-077 希荻微电子集团股份有限公司 关于 2024 年股票期权激励计划 2025 年第三季度 自主行权结果暨股份变动公告 公司本次行权采用自主行权模式，激励对象行权所得股票可于行权日（T日） 后的第二个交易日（T+2日）上市交易。 一、本次股票期权行权的决策程序及信息披露 1. 2024 年 3 月 7 日，公司召开第二届董事会薪酬与考核委员会第二次会议， 审议通过了《关于拟订公司<2024 年股票期权激励计划（草案）>及其摘要的议 案》《关于拟订公司<2024 年股票期权激励计划实施考核管理办法>的议案》以及 《关于拟订公司<2024 年股票期权激励计划首次授予激励对象名单>的议案》等 议案，并提交公司董事会审议。 2. 2024 年 3 月 7 日，公司召开第二届董事会第五次会议，审议通过了《关 于公司<2024 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2024 年股票期权激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权 董事会办理 2024 年股票期权激励计划相关事宜的议案》等议案。上海君澜律师 事务所和上海荣正企 ...

9月30日，希荻微(688173)发布公告称，上交所对公司拟通过发行股份及支付现金方式购买深圳市诚芯 微科技股份有限公司100%股份并募集配套资金项目中止审核。 据悉，由于本次交易申请文件中记载的财务资料已过有效期限，需补充提交。希荻微表示，公司将继续 推进本次交易事项，全力协调各中介机构落实财务数据更新及加期审计等相关工作，完成后将及时向上 交所提交更新后的相关材料并申请恢复审核。(文穗) ...

Core Viewpoint - The company plans to acquire 100% of Shenzhen Chengxin Micro Technology Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] Group 1 - The company received a notification from the Shanghai Stock Exchange on September 30, 2025, indicating that the financial information in the transaction application documents has expired and needs to be supplemented [1] - As a result of the expired financial data, the Shanghai Stock Exchange has suspended the review of this transaction in accordance with its major asset restructuring review rules [1]

智通财经APP讯，希荻微(688173.SH)发布公告，公司拟通过发行股份及支付现金方式购买深圳市诚芯 微科技股份有限公司100%股份并募集配套资金。公司于2025年9月30日收到上海证券交易所(简称"上交 所")的通知，因本次交易申请文件中记载的财务资料已过有效期，需要补充提交，按照《上海证券交易 所上市公司重大资产重组审核规则》的相关规定，上交所对本次交易中止审核。 ...

本次中止审核不会对本次交易产生重大不利影响。公司将继续推进本次交易事项， 1 全力协调各中介机构落实财务数据更新及加期审计等相关工作，完成后将及时向上交所 提交更新后的相关材料并申请恢复审核。 证券代码：688173 证券简称：希荻微 公告编号：2025-076 希荻微电子集团股份有限公司 关于收到上海证券交易所中止审核发行股份 及支付现金购买资产并募集配套资金 通知的公告 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。 希荻微电子集团股份有限公司（以下简称"公司"）拟通过发行股份及支付现金方 式购买深圳市诚芯微科技股份有限公司 100%股份并募集配套资金（以下简称"本次交 易"）。 公司于 2025 年 9 月 30 日收到上海证券交易所（以下简称"上交所"）的通知，因 本次交易申请文件中记载的财务资料已过有效期，需要补充提交，按照《上海证券交易 所上市公司重大资产重组审核规则》的相关规定，上交所对本次交易中止审核。 一、中止审核原因 本次交易引用的经审计的最近一期财务报表截止日为 2024 年 12 月 31 日。根据 ...

希荻微公告，公司拟通过发行股份及支付现金方式购买深圳市诚芯微科技股份有限公司100%股份并募 集配套资金。2025年9月30日，公司收到上交所通知，因本次交易申请文件中记载的财务资料已过有效 期，需要补充提交，上交所对本次交易中止审核。本次交易引用的经审计的最近一期财务报表截止日为 2024年12月31日，由于财务数据已过有效期，需要更新及加期审计。公司将继续推进本次交易事项，协 调各中介机构完成财务数据更新，并申请恢复审核。本次交易尚需满足多项条件后方可实施，包括上交 所审核通过和中国证监会同意注册等。 ...

Core Viewpoint - The article highlights the growth and strategic focus of Xidi Microelectronics, a leading domestic power management and signal chain chip supplier, emphasizing its commitment to high R&D investment and the potential for future growth in key markets such as AI and electric vehicles [2][3][5]. Company Overview - Xidi Microelectronics was established in 2012 and has become a prominent player in the semiconductor industry, particularly in power management and signal chain chips, with its IPO on the Sci-Tech Innovation Board in January 2022 [3]. R&D Investment - The company maintains a high R&D investment ratio, reaching 46.31% in 2024, which has led to significant technological advancements and a temporary impact on short-term performance [5]. - Xidi Micro has accumulated 249 patents, with over 60% of its workforce dedicated to R&D, indicating a strong focus on innovation [9]. Financial Performance - In the first half of the year, Xidi Micro reported a 102% increase in revenue and a 71.5% increase in gross profit, while net losses were reduced by 62% [5]. Market Position and Competition - Xidi Micro leads the market in visual perception products, with a global market share in this segment, while facing competition from both domestic and international players in power management [10][13]. - The company aims to enhance its competitive edge by optimizing management and production costs without sacrificing R&D [10]. Supply Chain Management - Xidi Micro has a relatively good inventory ratio of about 10%, focusing on close collaboration with downstream customers to optimize supply chain efficiency [11][12]. - The shift towards domestic suppliers has improved communication and response times, aiding in production cycle reduction [12]. Future Growth Areas - The primary business focuses on power management and visual perception chips, with significant market potential in these areas [13]. - Future growth is anticipated in the smart automotive sector and AI computing, where the company is currently in the R&D and customer onboarding phases [13]. Vision and Goals - The founder envisions reaching an annual revenue of $1 billion, contributing to the semiconductor industry's growth in China, with the company currently achieving close to 1 billion RMB in annual sales [16].

Core Insights - The article highlights the significant growth and strategic focus of Xi Di Microelectronics, a leading domestic power management chip supplier, emphasizing its high R&D investment and the resulting business performance improvements [1][2]. Group 1: Company Overview - Xi Di Microelectronics was established in 2012 and has become a leading supplier of power management and signal chain chips in China, listed on the STAR Market in January 2022 [1]. - The company is recognized as a national-level "specialized and innovative" small giant enterprise, maintaining a high R&D investment ratio of 46.31% for the year 2024 [1]. Group 2: Financial Performance - In the first half of the year, Xi Di Microelectronics reported a 102% increase in revenue, a 71.5% increase in gross profit, and a significant reduction in net loss by 62% [1]. - The company has a strong patent portfolio with 249 invention patents, and over 60% of its employees are engaged in R&D [5]. Group 3: R&D Strategy - The company prioritizes R&D due to the technology-intensive nature of the semiconductor industry, aiming for 100% localization in technology, manufacturing, and team composition [4]. - Xi Di Microelectronics has successfully transitioned from learning foreign advanced technologies to achieving domestic production capabilities [4]. Group 4: Market Position and Competition - In the visual perception sector, Xi Di Microelectronics leads the market with a significant share, while in power management, it faces competition from both domestic and international suppliers [7]. - The company aims to enhance competition within the industry by collaborating with other domestic suppliers [7]. Group 5: Future Growth Areas - The main business segments for future growth include power management chips for consumer electronics and audio coil motor driver chips for visual perception applications [11]. - Emerging markets with high growth potential include smart vehicles and AI computing, where the company is in the R&D and customer introduction phase [11]. Group 6: Supply Chain Management - Xi Di Microelectronics maintains a relatively low inventory ratio of about 10%, optimizing supply chain management to improve cash flow and reduce production cycles [8][9]. - The company has shifted towards domestic suppliers, enhancing communication efficiency and reducing production lead times [8]. Group 7: Vision and Aspirations - The founder envisions achieving an annual revenue of $1 billion, a significant milestone for Chinese semiconductor companies, with the company’s revenue nearing 1 billion RMB last year [14]. - The founder's experience in the semiconductor industry and the growing demand for chips in China motivated the establishment of Xi Di Microelectronics [12][13].