截至2025年6月底，科创民企指数样本共422只，合计市值3.5万亿元，其中有171只在2024年实现营收和 净利润双增长，37只营业收入增速超过50%，64只净利润增速超过50%，展现出科创民企较强的增长活 力。 科创板民企指数和科创民企策略指数的设立，将进一步提升科技民企在资本市场的能见度，为投资者提 供更具针对性的投资标的。入选指数样本，有利于民营科创企业在自主创新、关键材料、核心器件等领 域的"硬实力"收获资本认可，并借助资本市场力量加快布局前沿科技、培育新质生产力。 （编辑 张伟） 本报讯 （记者丁蓉）科创板指数体系再迎"新成员"。7月23日，上海证券交易所正式发布上证科创板民 营企业指数（以下简称"科创民企指数"）和上证科创板民营企业50策略指数（以下简称"科创民企策略 指数"），为市场提供科创板民营企业领域的业绩基准和投资标的。希荻微电子集团股份有限公司（以 下简称"希荻微"）被纳入科创民企指数样本。 希荻微是国内领先的电源管理芯片及信号链芯片供应商之一，致力于高性能模拟芯片和数模混合芯片的 研发、设计和销售，可以为客户提供业界领先的模拟和电源管理芯片和方案。公司拥有具备国际化背景 的行业高端研 ...

Group 1 - The State Council's General Office announced that Premier Li Qiang will attend the opening ceremony of the 2025 World Artificial Intelligence Conference in Shanghai on July 26 [1] - The State-owned Assets Supervision and Administration Commission held a seminar from July 23 to 24, emphasizing the need to optimize the allocation of state-owned assets and resist "involution" competition [1] - The National Development and Reform Commission and the State Administration for Market Regulation are soliciting opinions on the draft amendment to the Price Law, aiming to improve standards for identifying low-price dumping and regulate market pricing order [1] Group 2 - As of June 30, 2025, the total scale of public funds in China reached 34.39 trillion yuan, marking a historical high since early 2024, while money market funds saw a decline of over 160 billion yuan [2] - The second batch of 12 floating fee funds has been approved and will be launched successively [2] - The U.S. has imposed counter-tariffs totaling 93 billion euros on American products, which will take effect on August 7 if no trade agreement is reached with the U.S. [2] Group 3 - Yuanli Co. announced plans to acquire 100% equity of Tongsheng Co., and its stock has resumed trading [3] - Hengtong Optic-Electric won a marine energy project worth 1.509 billion yuan [3] - China Gold Group's Inner Mongolia Mining Co. has suspended production, and the company will promote follow-up work [3] Group 4 - Intel reported second-quarter revenue of $12.86 billion, a year-on-year increase of 0.2%, with a net loss of $2.92 billion compared to a loss of $1.61 billion in the same period last year [4] - OpenAI plans to release its flagship model GPT-5 as early as early August, along with mini and nano versions [4] - The European Central Bank maintained its main refinancing rate at 2.15%, the deposit facility rate at 2%, and the marginal lending rate at 2.4%, all in line with market expectations [4]

Group 1 - The market is experiencing frequent hotspots but lacks sufficient trading volume, leading to a cautiously optimistic outlook [20] - The S&P 500 and Nasdaq indices reached new historical closing highs [3] - The Dow Jones Industrial Average fell by 0.7%, while the Nasdaq rose by 0.18% and the S&P 500 increased by 0.07% [4] Group 2 - The Nasdaq China Golden Dragon Index declined by 1.54%, with mixed performances among popular Chinese concept stocks [5] - The U.S. Department of Labor reported that initial jobless claims fell to 217,000, a decrease of 4,000 from the previous value and below market expectations [6] Group 3 - The People's Bank of China plans to conduct a 400 billion MLF operation to maintain liquidity in the banking system [7] - The National Development and Reform Commission is soliciting opinions on the draft amendment to the Price Law, aiming to clarify standards for unfair pricing behaviors [7] Group 4 - The Ministry of Agriculture and Rural Affairs is supporting Hainan in advancing agricultural technology innovation and high-quality development of tropical agriculture [9] - The State-owned Assets Supervision and Administration Commission is focusing on high-quality completion of state-owned enterprise reforms and optimizing the allocation of state capital [10] Group 5 - The European Central Bank maintained its key refinancing rate at 2.15%, aligning with market expectations [11] - The EU member states voted to impose counter-tariffs on U.S. products totaling €93 billion [11]

《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）《科创 板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法规及规 范性文件和《希荻微电子集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，对公司 2024 年股票期权激励计划（以下简称"本激励计划"）预 留授予部分第一个行权期可行权激励对象名单进行了核查，发表核查意见如下： 希荻微电子集团股份有限公司（以下简称"公司"）监事会依据《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》"） 《上市公司股权激励管理办法》 （以下简称"《管理办法》"） 希荻微电子集团股份有限公司 监事会关于 2024 年股票期权激励计划预留授予部分 第一个行权期可行权激励对象名单的核查意见 本次拟行权的 7 名激励对象均符合《公司法》《证券法》等法律、法规和规 范性文件及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等法 律、法规和规范性文件规定的激励对象条件，符合本激励计划规定的激励对象范 围，其作为公司本激励计划激励对象的主体资格合法、有效，根据本激励计划的 规定，激励对象获授 ...

Core Viewpoint - The company is facing significant governance issues with its subsidiary Zinitix, which may lead to a loss of control over the subsidiary and potential adverse financial impacts in 2025 [1][2][8]. Group 1: Governance Issues - The company has discovered alleged misconduct by current directors of Zinitix, prompting a request for a temporary shareholders' meeting to elect new directors [1][5]. - The current board of Zinitix is obstructing the election process, and as of the announcement date, the board has not been re-elected [1][2]. - The company is pursuing legal actions in both the United States and South Korea against the involved directors to protect shareholder interests [5][9]. Group 2: Shareholding Structure - Halo Microelectronics International Corporation (HMI) remains the largest shareholder of Zinitix, holding a combined 35.31% stake with its subsidiaries, which grants it veto power over special resolutions [2][8]. - The ongoing disputes with the current board may hinder the company's ability to complete the board re-election in a timely manner, raising the risk of losing control over Zinitix [2][8]. Group 3: Financial Implications - If the company loses control over Zinitix, it will no longer consolidate Zinitix's financials, leading to the termination of goodwill recognition and potential losses, which could significantly impact the company's 2025 financial statements [2][8]. - Zinitix's revenue for the first quarter of 2025 was reported at RMB 48.07 million, accounting for 27.06% of the company's total revenue for that period [8].

Core Viewpoint - The company faces significant risks regarding its control over its subsidiary Zinitix due to the obstruction by current board members, which could adversely impact its financial performance in 2025 [2][11]. Group 1: Company Actions and Legal Proceedings - The company has initiated legal actions against three current board members of Zinitix for alleged misconduct, including theft of trade secrets and breach of fiduciary duty [7][9]. - The company has requested a temporary shareholders' meeting to replace the current board members with candidates nominated by its U.S. subsidiary, Halo Microelectronics International Corporation (HMI) [4][12]. - Zinitix's board has delayed the shareholders' meeting multiple times, citing the need for regulatory approval due to its recognition as holding national core technology [5][10]. Group 2: Financial Impact and Control Risks - Zinitix accounted for 27.06% of the company's revenue in Q1 2025, and losing control over it could lead to significant negative impacts on the company's financial statements [2][12]. - The company reported that if it loses control over Zinitix, it would no longer consolidate Zinitix's financials, leading to the potential loss of goodwill valued at approximately 64.22 million yuan [11][12]. - The company has expressed its intention to actively exercise its rights as the largest shareholder to regain control over Zinitix through administrative and judicial means [12].

【 导读 】 希荻微 提示 控股子公司Zinitix 存在 失控风险 中国基金报记者 闻言 7月 24日 晚间 ，希荻微 发布 公告称， 由于公司控股子公司 Zinitix Co.,Ltd.（以下简称Zinitix） 的 现任董事恶意阻碍公司更换 其 董 事，公司可能无法 在 短时间内完成 对 Zinitix董事会 的 改选，存在对 Zinitix 失去控制的风险。 中国基金报问讯 更快 更准 更有料 2025-07-24 20:51:11 星期四 【希荻微:控股子公司存在失去 控制风险】 中国基金报7月24日电, 希荻微 (688173.SH) 公告，因控股子公司Zinitix现任董事涉嫌不法行 为，公司拟改选董事会遭阻。截至公告日，公 司尚未完成改选，存在对Zinitix失去 控制的风 险。若失去控制，公司将终止确认商誉约6,421. 75万元，并可能对2025年财务报表产生重大不 利影响。 长按右侧二维码 阅读原文 2025年第一季度，Zinitix的营收占希荻微营收的27.06%。希荻微称，如果公司对Zinitix失去控制，可能对公司2025年财报产生重大不利 影响。 截至7月24日收盘，希荻微股价报 ...

Core Viewpoint - The company, Xidi Micro (688173), reported strong customer demand in Q2, with unfulfilled orders from Q1 expected to be reflected in Q2 results. The company aims to continuously launch competitive innovative products to improve its overall gross margin [2]. Group 1: Business Overview - Xidi Micro is a leading domestic semiconductor and integrated circuit design company, focusing on the research, design, and sales of analog integrated circuits and mixed-signal integrated circuits, including power management chips and signal chain chips [2]. - The product portfolio includes DC/DC chips, lithium battery charging management chips, port protection and signal switching chips, power conversion chips, and voice coil motor driver chips, characterized by high efficiency, precision, and reliability [2]. Group 2: Automotive Sector Development - In the automotive power management chip sector, the company provides AEC-Q100 compliant products such as boost/buck DC-DC chips, LDO regulators, high/low side driver chips, and camera PMICs, having passed ISO 26262 automotive functional safety certification [2]. - The company's automotive-grade DC/DC chips have been integrated into Qualcomm's smart cockpit automotive platform and shipped to renowned automotive OEMs, including Audi, Hyundai, Kia, Xiaopeng, Hongqi, and others [3]. - The company has achieved bulk shipments of automotive-grade LDO regulator chips to several leading domestic clients and plans to accelerate new product introductions and market expansion to drive automotive business growth [3]. Group 3: Financial Performance - In Q1 2025, the company reported revenue of 178 million yuan, a year-on-year increase of 44.56%, while the net profit attributable to shareholders was -27.26 million yuan, a year-on-year improvement of 21.66 million yuan [3]. Group 4: Corporate Governance and Compliance - The company has initiated an internal anti-corruption investigation, uncovering potential illegal activities by current board members of its subsidiary Zinitix. As the largest shareholder, the company has formally requested a temporary shareholders' meeting to elect new directors [3]. - Based on legal advice, the nomination of new board candidates is expected to comply with Korean laws, as the company completed its acquisition of Zinitix in August 2024, securing actual control [4]. - The company has developed a comprehensive response strategy to protect shareholder rights through local administrative and judicial channels in Korea, maintaining a cautiously optimistic outlook on resolving the situation [4].

证券代码：688173 证券简称：希荻微 公告编号：2025-058 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预留授予部分 第一个行权期行权条件成就的公告 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： （一）股票期权激励计划方案及履行程序 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。 股票期权拟行权数量：54.90 万份 行权股票来源：向激励对象定向发行的公司 A 股普通股股票 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 ...