国联民生证券承销保荐有限公司 关于希荻微电子集团股份有限公司 2025 年持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，国联民生证券承销保荐有限公司（以下简称"保荐机构"、 "国联民生承销保荐"）作为正在履行希荻微电子集团股份有限公司（以下简称"希 荻微"、"公司"）持续督导工作的保荐机构，对公司 2024 年 12 月 31 日至本次现 场检查期间（以下简称"本持续督导期间"）的规范运作情况进行了现场检查，现 就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构：国联民生证券承销保荐有限公司 （二）保荐代表人：闵翊、黄平 （三）现场检查时间：2026年1月23日 （四）现场检查人员：闵翊 （五）现场检查内容：公司治理及内部控制、信息披露、独立性、与关联方 的资金往来、募集资金使用情况、关联交易、对外担保、重大对外投资、公司经 营状况以及承诺履行情况等。 （六）现场检查手段：与上市公司董事、高级管理人员及有关人员座谈；察 看上市公司主要生产经营场所；查阅公司 2025 年的三会文件；查阅上市公司募 集资金台账、募集资 ...

中国国际金融股份有限公司 关于希荻微电子集团股份有限公司 2025 年持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中国国际金融股份有限公司（以下简称"保荐机构"、"中 金公司"）作为正在履行希荻微电子集团股份有限公司（以下简称"希荻微"、"公 司"）持续督导工作的保荐机构，对公司 2024 年 12 月 31 日至本次现场检查期间 （以下简称"本持续督导期间"）的规范运作情况进行了现场检查，现就现场检查 的有关情况报告如下： 一、本次现场检查的基本情况 二、现场检查的具体事项及意见 1 （一）公司治理和内部控制情况 现场检查人员查看了希荻微主要生产经营场所，查阅了希荻微的公司章程、 三会议事规则，收集了股东会、董事会、审计委员会和取消前原监事会的会议通 知、决议和记录等资料，核对了公司相关公告，查阅了公司其他内控制度，并对 公司高管进行访谈以了解相关内控制度的执行情况。 （一）保荐机构：中国国际金融股份有限公司 （二）保荐代表人：郭慧、陶木楠 （三）现场检查时间：2026年1月12日 （四）现场检查人员：郭慧 （五）现场检查内容：公司治 ...

Core Viewpoint - The company, Xidiwei (688173.SH), forecasts a net loss attributable to shareholders of the parent company for 2025, estimated between RMB -102 million and -147 million, indicating a reduction in losses compared to the previous year by RMB 143.6 million to 188.6 million, representing a year-on-year decrease in losses of 49% to 65% [1] Group 1: Financial Performance - The company's operating revenue is expected to show significant growth compared to the same period last year, driven by an increase in demand from end customers in the consumer electronics market [1] - The revenue from the voice coil motor driver chip product line, part of the smart visual perception business, has notably increased due to the gradual implementation of self-sourced outsourcing production [1] - The newly added sensor chip product line as of the end of August 2024 has also contributed to the revenue growth during the reporting period [1] Group 2: Profitability and Inventory Management - The overall business scale of the company has expanded, leading to a richer product matrix and an increase in gross profit compared to the same period last year [1] - The risk of inventory impairment has been effectively mitigated as market demand stabilizes, resulting in a decrease in the amount of asset impairment provisions compared to the previous year [1] - As of the date of this announcement, asset impairment testing is still ongoing, and the final impairment amount will be confirmed by the auditing firm [1]

Core Viewpoint - The company, Xidiwei (688173.SH), forecasts a net loss attributable to shareholders for the year 2025, expected to be between RMB -102 million and -147 million, indicating a reduction in losses compared to the previous year by RMB 143.6 million to 188.6 million, representing a year-on-year decrease in losses of 49% to 65% [1] Group 1: Financial Performance - The company's revenue is expected to show significant growth compared to the same period last year, driven by an increase in demand from end customers in the consumer electronics market [1] - The audio coil motor driver chip product line, part of the smart visual perception business, has seen a notable increase in revenue due to the gradual implementation of self-sourced outsourcing for certain products [1] - The newly added sensor chip product line as of the end of August 2024 has also contributed to the revenue growth during the reporting period [1] Group 2: Profitability and Inventory Management - The overall business scale of the company has expanded, leading to an increase in gross profit compared to the same period last year, supported by a richer product matrix and effective integration of the upstream supply chain [1] - As the market gradually recovers and demand stabilizes, the risk of inventory impairment has been effectively alleviated, resulting in a decrease in the amount of asset impairment provisions compared to the previous year [1] - The asset impairment testing is still ongoing, and the final impairment amount will be confirmed by the auditing firm [1]

Core Viewpoint - The recent increase in prices of South Korean memory chips has significantly boosted the market enthusiasm for the semiconductor sector, prompting inquiries about the company's holdings in related stocks [1] Group 1: Company Holdings - The company continues to hold shares in South Korean semiconductor firm DB Hitek Co., LTD through its secondary subsidiary [1] - The stock price fluctuations of DB Hitek will impact the company's financial statements, with further details to be disclosed in upcoming annual reports [1]

希荻微回复称，公司深耕车规级电源管理芯片领域，产品覆盖DC/DC转换器、LDO稳压器、高/低边开 关芯片、PMIC等核心品类，部分产品已批量应用于智能座舱和车身控制等场景。公司各类车规级芯片 产品在单车的价值量估算已超过百元，具体数值随车型配置（如新能源/燃油车、智能化等级）有所差 异。公司将持续丰富产品料号，加速在研及规划产品量产，进一步覆盖整车电子电气架构的核心环节。 随着产品矩阵持续壮大、客户渗透率提升，单车价值量有望向更高区间迈进，但具体目标需结合市场需 求、量产节奏动态评估。 格隆汇1月30日｜有投资者在互动平台向希荻微提问：纳芯微单车价值已达1500元远期将达3000至4000 元，请问公司的单车价值是多少，远期能达多少？ ...

Group 1 - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -102 million RMB and -147 million RMB, indicating a reduction in losses compared to the previous year by 143.6 million RMB to 188.6 million RMB, representing a year-on-year loss reduction of 49% to 65% [1] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -106 million RMB and -151 million RMB, with a reduction in losses of 149.2 million RMB to 194.2 million RMB compared to the previous year, also reflecting a year-on-year loss reduction of 50% to 65% [1] Group 2 - The consumer electronics market is gradually recovering, leading to an increase in terminal customer demand compared to the same period last year, resulting in significant growth in the company's operating revenue [2] - The revenue scale of the audio coil motor driver chip product line, part of the smart visual perception business, has increased significantly due to the gradual realization of self-sourced outsourcing production [2] - The newly added sensor chip product line as of the end of August 2024 has also contributed to the revenue growth during the reporting period [2] - The company's overall business scale has expanded, product matrix has become increasingly rich, and effective integration of the upstream supply chain has led to an increase in gross profit compared to the same period last year [2] - As the market stabilizes, the risk of inventory impairment has been effectively alleviated, resulting in a decrease in the amount of asset impairment provisions compared to the previous year [2]

（记者 贾运可） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，希荻微1月30日晚间发布业绩预告，预计2025年年度实现归属于母公司所有者的净利润为 人民币-1.02亿元到-1.47亿元，与上年同期相比，亏损将减少人民币约1.44亿元~1.89亿元，同比减亏 49%~65%。 每经头条（nbdtoutiao）——核电建设热潮下，设备厂忙到"飞起"！订单已排至2028年，员工三班倒， 产线24小时不停 每日经济新闻 ...

证券代码：688173 证券简称：希荻微 公告编号：2026-018 希荻微电子集团股份有限公司 二、上年同期业绩情况和财务状况 2025 年年度业绩预告 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。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 1.经财务部初步测算，预计 2025 年年度实现归属于母公司所有者的净利润 为人民币-10,200.00 万元到-14,700.00 万元，与上年同期（法定披露数据）相比， 亏损将减少人民币 14,359.73 万元到 18,859.73 万元，同比减亏 49%到 65%； 2.预计归属于母公司所有者的扣除非经常性损益后的净利润为人民币 -10,600.00 万元到-15,100.00 万元，与上年同期（法定披露数据）相比，亏损将 减少人民币 14,920.48 万元到 19,420.48 万元，同比减亏 50%到 65%。 （三）本次业绩预告未经注册会计师审计。 （一）利润总额：-29,867 ...

证券日报网讯1月29日，希荻微在互动平台回答投资者提问时表示，公司深耕车规级电源管理芯片领 域，产品覆盖DC/DC转换器、LDO稳压器、高/低边开关芯片、PMIC等核心品类，部分产品已批量应用 于智能座舱和车身控制等场景。截至目前，公司各类车规级芯片产品在单车的价值量估算已超过百元， 具体数值随车型配置(如新能源/燃油车、智能化等级)有所差异。公司将持续丰富产品料号，加速在研及 规划产品量产，进一步覆盖整车电子电气架构的核心环节。随着产品矩阵持续壮大、客户渗透率提升， 单车价值量有望向更高区间迈进，但具体目标需结合市场需求、量产节奏动态评估。 ...