Group 1 - The core viewpoint of the news is that Xidi Micro (688173.SH) reported its Q1 2025 results, highlighting the institutional investor landscape and changes in shareholding [1] - As of April 30, 2025, a total of 10 institutional investors disclosed holdings in Xidi Micro A-shares, with a combined holding of 91.1279 million shares, representing 22.21% of the total share capital [1] - The top ten institutional investors include various firms such as Chongqing Weichun Enterprise Management Consulting Co., Ltd. and E Fund CSI 1000 Quantitative Enhancement A, with their combined holding percentage decreasing by 1.23 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one fund, E Fund CSI 1000 Quantitative Enhancement A, increased its holdings slightly compared to the previous period [2] - One new public fund, E Fund Shanghai Stock Exchange Sci-Tech Innovation Board 100 Enhancement Strategy ETF, was disclosed this quarter [2] - A total of 62 public funds that were not disclosed in the previous quarter include various funds such as Huashang Selected Return Mixed A and Guotai Shanghai Stock Comprehensive ETF [2]

Group 1 - The core viewpoint of the news is that Xidi Microelectronics Group Co., Ltd. reported significant growth in revenue for Q1 2025, with a revenue of 178 million yuan, representing a year-on-year increase of 44.56% [1] - The net loss attributable to shareholders decreased to 27.26 million yuan, indicating an improvement compared to the previous year [1] - The increase in revenue was driven by higher demand from end customers and the commencement of outsourced production for certain products in the audio coil motor driver chip product line, leading to a notable rise in revenue from this segment [1] - The company achieved a reduction in net loss due to an expanded business scale, a richer product matrix, and effective integration of the upstream supply chain, resulting in increased gross profit [1] - Cost control measures implemented by the company improved overall operational efficiency, allowing for a decrease in total expenses despite significant growth in business scale [1] Group 2 - The company invested 58.01 million yuan in R&D during Q1, emphasizing its commitment to technological innovation [2] - Xidi Microelectronics focuses on the development, design, and sales of high-performance analog chips and mixed-signal chips, providing industry-leading solutions [2] - The company has developed a series of efficient, precise, and reliable chip products, including DC/DC chips and super-fast charging chips, to meet market demands [2] - Continuous efforts in new product development aim to enrich the product line matrix further [2]

Financial Performance - The company's operating revenue for Q1 2025 was ¥177,679,311.25, representing a 44.56% increase compared to ¥122,908,664.18 in the same period last year[4]. - The net loss attributable to shareholders was reduced to ¥27,264,802.83 from ¥48,891,400.92, marking a 44.23% decrease in losses year-over-year[4][8]. - The net cash flow from operating activities improved significantly, with a net outflow of ¥42,344,944.30 compared to ¥73,338,268.92 in the previous year[4][9]. - Total operating revenue for Q1 2025 reached ¥177,679,311.25, a 44.5% increase from ¥122,908,664.18 in Q1 2024[21]. - Net loss for Q1 2025 was ¥30,379,897.34, compared to a net loss of ¥48,891,400.92 in Q1 2024, representing a 37.8% improvement[22]. - The company's gross profit margin decreased to -17.4% in Q1 2025 from -39.7% in Q1 2024[21]. - Other comprehensive income for Q1 2025 was ¥11,519,068.59, compared to a loss of ¥31,541,717.40 in Q1 2024[22]. - Basic and diluted earnings per share improved to -¥0.07 in Q1 2025 from -¥0.12 in Q1 2024[23]. Research and Development - Research and development expenses totaled ¥58,010,145.52, accounting for 32.65% of operating revenue, down from 47.48% in the previous year[5][8]. - Research and development expenses remained stable at ¥58,010,145.52, slightly down from ¥58,357,773.06 year-over-year[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,782,611,352.08, a decrease of 1.53% from ¥1,810,336,339.19 at the end of the previous year[5]. - The company's current assets totaled RMB 1,236,497,274.41, down from RMB 1,283,293,364.86, indicating a decrease of about 3.64%[16]. - Cash and cash equivalents were reported at RMB 818,212,367.39, compared to RMB 908,999,900.84 in the previous period, representing a decline of approximately 9.93%[15]. - Total liabilities decreased to ¥229,713,693.54 from ¥241,514,182.80 year-over-year[18]. - Total equity decreased to ¥1,552,897,658.54 from ¥1,568,822,156.39 year-over-year[18]. Cash Flow - The company reported a total cash flow from operating activities of ¥105,163.00 in Q1 2025, compared to ¥5,265.49 in Q1 2024[22]. - Cash inflow from operating activities for Q1 2025 was $267.65 million, an increase of 16% compared to $230.67 million in Q1 2024[26]. - Net cash outflow from operating activities for Q1 2025 was -$42.34 million, an improvement from -$73.34 million in Q1 2024[27]. - Cash inflow from investment activities for Q1 2025 was $327.56 million, down 41% from $554.53 million in Q1 2024[27]. - Cash inflow from financing activities for Q1 2025 was $1 million, with a net cash outflow of -$1.31 million, compared to -$17.69 million in Q1 2024[27]. - The net increase in cash and cash equivalents for Q1 2025 was -$85.12 million, compared to an increase of $294.56 million in Q1 2024[28]. - The ending balance of cash and cash equivalents for Q1 2025 was $708.56 million, down from $758.09 million in Q1 2024[28]. - Cash received from sales and services in Q1 2025 was $173.78 million, significantly higher than $127.02 million in Q1 2024[26]. - Total cash outflow for operating activities in Q1 2025 was $310.00 million, slightly higher than $304.01 million in Q1 2024[27]. - Cash received from tax refunds in Q1 2025 was $11.05 million, a substantial increase from $0.11 million in Q1 2024[26]. Operational Efficiency - The company has increased its operational efficiency through cost control measures, leading to a reduction in overall expenses despite revenue growth[9]. - The weighted average return on net assets was -1.75%, an improvement from -2.74% in the previous year[5]. Market Expansion - The company expanded its product line with the introduction of new products, particularly in the intelligent visual perception business, contributing to revenue growth[8]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[14]. - The company has expanded its consolidation scope by adding a new subsidiary, Zinitix Co., which contributed to the increase in operating scale[8]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,246[10]. - The company's total liabilities and equity structure remains stable, with no significant changes reported in the shareholder composition[13]. - There were no significant changes in the shareholder structure or any new strategic partnerships announced during the reporting period[13].

股票代码：688173.SH 股票简称：希荻微 上市地点：上海证券交易所 希荻微电子集团股份有限公司 发行股份及支付现金购买资产 并募集配套资金报告书（草案） （申报稿） | 交易类型 | 交易对方 | | --- | --- | | 发行股份及支付现金购买资产 | 曹建林、曹松林、深圳市链智创芯管理咨询合伙企业（有限合 | 独立财务顾问 伙）、深圳市汇智创芯管理咨询合伙企业（有限合伙） 募集配套资金 不超过35名符合条件的特定投资者 二〇二五年四月 希荻微发行股份及支付现金购买资产并募集配套资金报告书（草案）（申报稿） 上市公司声明 本公司及本公司全体董事、监事及高级管理人员保证本报告书及其摘要内容的真 实、准确、完整，对本报告书及其摘要的虚假记载、误导性陈述或重大遗漏负相应的 法律责任。 本公司实际控制人及其一致行动人、董事、监事、高级管理人员承诺，如本次交 易因涉嫌所提供或者披露的信息存在虚假记载、误导性陈述或者重大遗漏而被司法机 关立案侦查或者被中国证券监督管理委员会立案调查的，在案件调查结论明确之前， 将暂停转让所持有的上市公司股份（如有），并于收到立案稽查通知的两个交易日内 将暂停转让的书面申请和 ...

希荻微电子集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 （草案）（申报稿）修订说明的公告 证券代码：688173 证券简称：希荻微 公告编号：2025-035 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、本次交易的基本情况 希荻微电子集团股份有限公司（以下简称"公司"或"上市公司"）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（以下简称"标的公 司"）100%股份并募集配套资金（以下简称"本次交易"）。 公司于 2025 年 4 月 28 日收到上海证券交易所出具的《关于受理希荻微电子 集团股份有限公司发行股份购买资产并募集配套资金申请的通知》（上证科审（并 购重组）〔2025〕10 号），并于 2025 年 4 月 29 日披露了《希荻微电子集团股份有 限公司发行股份及支付现金购买资产并募集配套资金报告书（草案）（申报稿）》（以 下简称"草案（申报稿）"）等文件，具体内容详见公司刊登在上海证券交易所网 站（http://www.sse.com.cn）的相关文件。 相较公司于 2 ...

2-2 法律意见书 序号 文件名称 页码 1 北京国枫律师事务所关于希荻微电子集团股份有限公司发行股 份及支付现金购买资产并募集配套资金的法律意见书 2-2-1 至 2-2-80 2 北京国枫律师事务所关于希荻微电子集团股份有限公司发行股 份及支付现金购买资产并募集配套资金的补充法律意见书之一 2-2-81 至 2-2-89 北京国枫律师事务所 关于希荻微电子集团股份有限公司 发行股份及支付现金购买资产并募集配套资金的 法律意见书 国枫律证字[2025]AN039-1 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街26号新闻大厦 7层、8层 邮编:100005 电话(Tel): 010-88004488/66090088 传真(Fax): 010-66090016 | 释 义 … | | --- | | 一、本次重组的方案………………………………………………………………………………………………………………………………………………… 9 | | 二、本次重组相关各方的主体资格…………………………………………………………………………………………………… ...

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 发行股份及支付现金购买资产并募集配套资金 之 独立财务顾问报告 中国国际金融股份有限公司（以下简称"中金公司"、"本独立财务顾问"）接受 希荻微电子集团股份有限公司（以下简称"希荻微"、"上市公司"或"公司"）委托， 担任本次发行股份及支付现金购买资产并募集配套资金（以下简称"本次交易"）的独 立财务顾问，就该事项向上市公司全体股东提供独立意见，并制作本独立财务顾问报告。 本独立财务顾问核查意见是依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务管理办法》《公 开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》《上市 公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》和《上海证券 交易所上市公司重大资产重组审核规则》等法律法规及文件的规定和要求，以及证券行 业公认的业务标准、道德规范，经过审慎调查，本着诚实信用和勤勉尽责的态度，就本 次交易认真履行尽职调查义务，对上市公司相关的申报和披露文件进行审慎核查后出具 的，旨在就本次交易行为做出独立、 ...

希荻微电子集团股份有限公司 2024 年年度股东大会会议资料 希荻微电子集团股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 希荻微电子集团股份有限公司 2024 年年度股东大会会议资料 | 目录 | | --- | | 2024 | 年年度股东大会会议须知 2 | | --- | --- | | 2024 | 年年度股东大会会议议程 5 | | 2024 | 年年度股东大会会议议案 7 | | 议案一 | 关于《2024 年度董事会工作报告》的议案 7 | | 议案二 | 关于《2024 年度监事会工作报告》的议案 8 | | 议案三 | 关于《2024 年度财务决算报告》的议案 9 | | 议案四 | 关于《公司 年年度报告》及其摘要的议案 2024 10 | | 议案五 | 关于 2024 年度利润分配方案的议案 11 | | 议案六 | 关于公司董事 年度薪酬确认的议案 2024 13 | | 议案七 | 关于公司监事 2024 年度薪酬确认的议案 14 | | 议案八 | 关于 年度公司及子公司申请综合授信额度并提供担保的议案 2025 15 | | 附件 | 1：希荻微电子集团股份 ...

证券代码：688173 证券简称：希荻微 公告编号：2025-033 希荻微电子集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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。 （二）会议召开地点：上证路演中心（网址 https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、参加人员 重要内容提示： 希荻微电子集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日 披露公司 2024 年年度报告，并将于 2025 年 4 月 30 日披露 2025 年第一季度报告， 为便于广大投资者更全面深入地了解公司2024年度及2025年第一季度经营成果、 财务状况，公司计划于 2025 年 5 月 7 日上午 09:00-10:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第一 季度的经营成果及 ...

营收增长背后的市场机遇 希荻微2024年的营收增长主要得益于全球智能手机市场的复苏。根据IDC数据，2024年全球智能手机出 货量同比增长6.4%，达到12.4亿部。公司音圈马达驱动芯片（智能视觉感知业务）表现尤为突出，全年 出货金额达5.42亿元，成为核心增长点。此外，公司在第四季度的营收环比增长74.43%，达到2.00亿 元，主要得益于部分产品开始自主委外生产以及财务报表合并范围的扩大。 4月24日，希荻微公司发布了2024年年报。报告显示，公司2024年实现营业总收入5.46亿元，同比增长 38.58%；毛利润为1.70亿元，同比增长17.59%。然而，归属净利润和扣非净利润分别录得-2.91亿元 和-3.00亿元的亏损，同比分别下降436.31%和60.30%。尽管营收增长显著，但净利润的持续亏损表明公 司在成本控制和盈利能力方面仍面临挑战。 在人才建设方面，希荻微的员工总数增长20.63%，达到345人，其中研发人员占比61.45%，共计212 人。公司通过绩效薪酬与股权激励相结合的方式，充分调动了核心团队的积极性。然而，尽管人才队伍 不断壮大，但公司在管理效率和成本控制方面仍有提升空间，尤其是在 ...