证券代码：688173 证券简称：希荻微 公告编号：2025-092 希荻微电子集团股份有限公司 2021 年股票期权激励计划第二个行权期 第二次行权结果暨股份变动公告 一、本次股票期权行权的决策程序及相关信息披露 2020 年 10 月，在公司整体变更为股份有限公司之前，广东希荻微电子有限 公司（以下简称"希荻有限"）召开董事会、股东会，审议通过《广东希荻微电 子有限公司期权激励计划（草案）》等与该激励计划相关的议案，并同意希荻有 限与员工签订《期权授予协议》。 2021 年，鉴于希荻有限已完成股份制改造，所授予员工的期权数量单位由 注册资本额转变为股数，员工所持有的期权所对应的股权比例不变，公司沿用《广 东希荻微电子有限公司期权激励计划（草案）》的内容制定并实施了《广东希荻 本次行权股票数量：822,927 股，占本次行权前公司总股本的比例为 0.20%。 本次行权股票上市流通时间：本次行权的股票自行权日起三年后可上市流通， 预计上市流通时间为 2028 年 11 月 19 日。 微电子股份有限公司股票期权激励计划（草案）》（以下简称"《2021 年股票 期权激励计划》"），公司与员工签署《股票期权授予协 ...

Core Insights - The article highlights the rapid growth and competitive advantages of Guangdong's smart wearable industry, particularly centered around the Huaqiangbei market, which has become a global hub for smart wearable products [1][2][4]. Industry Overview - In the first three quarters of this year, the number of registered smart wearable products in China reached 181,000, a 91.4% increase from September 2020, with Guangdong accounting for 158,400 of these products [1]. - The smart wearable industry in Guangdong is characterized by a complete supply chain from research and design to manufacturing and marketing, enabling rapid product development and market responsiveness [2][4]. Competitive Advantages - The smart wearable products in Huaqiangbei exhibit three core competitive advantages: market sensitivity, rapid response capabilities, and high cost-performance ratio [2]. - Guangdong's smart wearable industry benefits from a multi-layered, three-dimensional structure, with leading companies showcasing strong product definition and technological innovation [3][4]. Policy Support - The growth of the smart wearable industry is supported by a series of government policies aimed at fostering research, innovation, and talent acquisition [4][5]. - As of October 2025, there are over 18,000 wearable device-related companies in China, with Guangdong housing more than 13,000, representing 70.54% of the national total [4]. Future Trends - The global consumer-grade smart wearable market is projected to reach $36.273 billion by 2025 and $97.371 billion by 2032, with a compound annual growth rate of 15.15% [5]. - Future developments in smart wearables are expected to focus on higher precision sensors for specialized applications in education and healthcare, as well as integrating large models for personalized services [5]. Transformation of the Industry - Guangdong's smart wearable industry has transitioned from a focus on low-end markets to becoming a leader in innovation, particularly in the smart glasses sector, where it produces over 50% of the country's smart glasses [6][7]. - The industry has shifted from being a follower in technology to becoming a leader, with companies developing new technologies and standards for smart glasses and other wearable devices [7].

Core Viewpoint - As of November 13, a total of 124 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Beijing Bank, which has seen net buying for 13 consecutive trading days [1] - Other notable stocks with significant net buying days include Xidi Micro, CITIC Bank, Dingyang Technology, Yindu Co., Galaxy Microelectronics, Xingyu Co., Shihua Technology, and Xinke Mobile [1]

Group 1 - The company has established a special account for raised funds and signed a tripartite supervision agreement for the storage of these funds [1][3][19] - The company was approved to publicly issue 40,010,000 shares at a price of RMB 33.57 per share, raising a total of RMB 1,343.14 million, with a net amount of RMB 1,221.41 million after deducting issuance costs [2][19] - The company held board meetings on October 13, 2025, to approve the establishment of the special account to enhance the efficiency of fund usage [2][19] Group 2 - The tripartite supervision agreement was signed with the sponsor and three banks, including Industrial Bank, Shanghai Pudong Development Bank, and Zhuhai China Resources Bank [3][5][14] - The special accounts are exclusively for the storage and use of excess funds raised from the initial public offering and cannot be used for other purposes [6][10][14] - The company is required to notify the sponsors if it withdraws more than 20% of the net raised funds within 12 months [8][12][17] Group 3 - The sponsors have the right to supervise the use of the raised funds and can conduct on-site investigations and written inquiries [7][11][16] - The agreement stipulates that the banks must provide monthly account statements to the company and sponsors [8][12][17] - The agreement is governed by Chinese law and any disputes will be resolved through arbitration [9][18]

证券代码：688173 证券简称：希荻微 公告编号：2025-091 希荻微电子集团股份有限公司 关于设立募集资金专项账户 并签订募集资金专户存储三方监管协议的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 12 月 14 日出具的《关于同意广东 希荻微电子股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕3934 号），希荻微电子集团股份有限公司（以下简称"公司"）获准向社会公开发行人 民币普通股 40,010,000 股，每股发行价格为人民币 33.57 元，募集资金总额为 134,313.57万元；扣除发行费用共计12,172.72万元后，募集资金净额为122,140.85 万元，上述资金已全部到位，经普华永道中天会计师事务所（特殊普通合伙）审 验并于 2022 年 1 月 17 日出具了普华永道中天验字(2022)第 0095 号《广东希荻 微电子股份有限公司首次公开发行人民币普通股 A 股验资报告》。 二、募集资金监管协议的签订情 ...

Core Viewpoint - The company, Xidiwei, is committed to continuously enriching its product types to meet market demand and industry development trends, providing high-quality chip products to brand clients [1] Group 1 - The company aims to diversify its product offerings in response to market needs [1] - The focus is on aligning with industry development trends [1] - High-quality chip products are a priority for the company in serving brand clients [1]

Core Insights - The company Zinitix, a subsidiary of Xidiwei, specializes in sensor chips including Touch control chips, Haptic feedback driver chips, and MST magnetic transmission security chips, which are applicable in smartphones and wearable devices [1] Summary by Categories Product Types - The main types of sensor chips produced by Zinitix are Touch control chips, Haptic feedback driver chips, and MST magnetic transmission security chips [1] Key Clients - Major clients for Zinitix include Samsung Electronics, leading domestic smartphone manufacturers, and ODM/OEM enterprises [1]

Core Viewpoint - The company, 希荻微, is actively expanding its presence in the AI mobile phone sector with innovative power management solutions, enhancing battery life and entering the supply chains of major smartphone manufacturers [1] Group 1: AI Mobile Phone Sector - The company has launched a silicon anode battery-specific DC/DC chip that significantly improves the battery life of AI mobile phones through efficient power management [1] - The company has entered the supply chains of multiple leading smartphone manufacturers, positioning itself as a preferred solution for high-performance devices [1] Group 2: AI Glasses/AR Glasses Sector - The company's power management chips have been sold to well-known domestic and international brands such as 雷鸟, 亿镜, and Meta through ODM manufacturers and agents [1] Group 3: AI Computing Sector - The company is working on 10-20A POL chips, which are currently being adapted with various downstream clients' hardware and software, with mass production expected to ramp up in the fourth quarter of this year [1] - These chips will provide high-precision power support for CPUs and GPUs [1] Group 4: Robotics Sector - The company has successfully sold some of its high-performance chip products to leading companies in the smart industrial robot sector, such as 卡诺普, through agents [1] - These chips are being applied in end-use products like industrial robotic arms [1] Group 5: Product Development Strategy - The company plans to continuously enrich its product types in response to market demand and industry development trends, aiming to provide high-quality chip products to brand clients [1]

本次业绩说明会以网络互动形式召开，公司将针对 2025 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2025 年 11 月 19 日（星期三）下午 14:00-15:00 会议召开方式：上证路演中心网络互动 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 投资者可于 2025 年 11 月 18 日（星期二）16:00 前登录上证路演中心网站首 页，点击"提问预征集"栏目或通过公司邮箱 ir@halomicro.com 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 证券代码：688173 证券简称：希荻微 公告编号：2025-090 希荻微电子集团股份有限公司 关于召开 2025 年第三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。 重要内容提示： 希荻 ...

Core Viewpoint - The stock price of Xidi Micro has been declining for four consecutive days, with a total drop of 8.27% during this period, currently trading at 15.08 CNY per share, with a market capitalization of 6.198 billion CNY [1] Company Overview - Xidi Microelectronics Group Co., Ltd. is a leading semiconductor and integrated circuit design company in China, established on September 11, 2012, and listed on January 21, 2022 [1] - The company specializes in the research, design, and sales of analog integrated circuit products, including power management chips and signal chain chips, with applications in mobile phones, laptops, and wearable devices [1] Fund Holdings - Penghua Fund has a significant holding in Xidi Micro, with the Penghua Smart Investment Digital Economy Mixed A Fund (020086) holding 39,400 shares, representing 0.59% of the fund's net value, making it the sixth-largest holding [2] - The fund has experienced a floating loss of approximately 47,252.4 CNY today, with a total floating loss of 53,600 CNY during the four-day decline [2] Fund Manager Performance - The fund manager of Penghua Smart Investment Digital Economy Mixed A Fund is Su Junjie, who has been in the position for 7 years and 281 days, managing assets totaling 24.924 billion CNY [3] - Under his management, the fund has achieved a best return of 84.19% and a worst return of -21.6% [3]