Group 1 - Southbound funds recorded a net purchase of HKD 23.426 billion in Hong Kong stocks, marking the highest single-day net purchase since March 12 of this year [1] - The top net purchases included: - HKD 6.293 billion in the Tracker Fund of Hong Kong - HKD 0.831 billion in Tencent Holdings - HKD 0.798 billion in Southern Hang Seng Technology - HKD 0.646 billion in Kuaishou-W - HKD 0.586 billion in Li Auto-W - HKD 0.511 billion in Alibaba-W - HKD 0.386 billion in Meitu - HKD 0.290 billion in CanSino Biologics - HKD 0.270 billion in Meituan-W - HKD 0.248 billion in Xiaomi Group-W - HKD 0.232 billion in Innovent Biologics - HKD 0.121 billion in SMIC [1] Group 2 - Southbound funds have net purchased Tencent for 9 consecutive days, totaling HKD 4.426 billion - Southbound funds have net purchased Xiaomi for 8 consecutive days, totaling HKD 4.410 billion - Southbound funds have net purchased Kuaishou for 4 consecutive days, totaling HKD 2.452 billion [1]

Group 1 - The company has approved a share repurchase plan using self-owned funds and special loans, with a budget of 100 million to 200 million RMB, and a maximum repurchase price of 41.68 RMB per share, primarily for employee stock ownership plans or equity incentive plans [1] - The repurchase period is set for 12 months from the board's approval date [1] - As of July 31, 2025, the company has repurchased a total of 5,899,428 shares, accounting for 2.38% of the total share capital of 247,500,000 shares, with a total expenditure of approximately 117.77 million RMB [2] Group 2 - The company will adhere to relevant regulations and make repurchase decisions based on market conditions during the repurchase period, ensuring timely information disclosure regarding the progress of the share repurchase [3]

Group 1 - The company announced a plan to repurchase shares using self-owned funds and a special loan, with a total amount ranging from 100 million to 200 million yuan [1] - The repurchase will be conducted through centralized bidding, with a maximum price of 41.68 yuan per share [1] - The repurchased shares will primarily be used for employee stock ownership plans or equity incentive plans [1] Group 2 - As of July 31, 2025, the company has repurchased a total of 5.8994 million shares, accounting for 2.38% of the total share capital [1] - The total funds used for the repurchase amount to 118 million yuan, excluding transaction costs such as stamp duty and commission [1]

证券日报网讯 8月4日晚间，帝奥微发布公告称，截至2025年7月31日，公司通过集中竞价交易方式已累 计回购股份5，899，428股，占公司总股本的比例为2.38%。 （文章来源：证券日报） ...

2024年1至12月份，帝奥微的营业收入构成为：集成电路占比100.0%。 （文章来源：每日经济新闻） 帝奥微（SH 688381，收盘价：23.43元）8月4日晚间发布公告称，截至2025年7月31日，公司通过集中 竞价交易方式已累计回购股份约590万股，占公司总股本约2.48亿股的比例为2.38%，回购成交的最高价 为26.22元/股，最低价为16.96元/股，支付的资金总额为人民币约1.18亿元。 ...

证券代码：688381 证券简称：帝奥微 公告编号：2025-040 江苏帝奥微电子股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/12/4 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 10,000万元~20,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | 累计已回购股数 | 589.94 万股 | | 累计已回购股数占总股本比例 | 2.38% | | 累计已回购金额 | 11,776.60万元 | | 实际回购价格区间 | 16.96元/股~26.22元/股 | 公司于 2024 年 12 月 2 日召开了第二届董事会第十一次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用 10,000 万元至 20,000 ...

Summary of Key Points Core Viewpoint - DiAo Microelectronics (688381.SH) has announced a share buyback program, indicating a commitment to returning value to shareholders and confidence in its financial health [1] Group 1: Share Buyback Details - As of July 31, 2025, the company has repurchased a total of 5.8994 million shares, which represents 2.38% of its total share capital [1] - The highest price paid for the repurchased shares was 26.22 CNY per share, while the lowest price was 16.96 CNY per share [1] - The total amount spent on the share buyback is 118 million CNY, excluding transaction fees such as stamp duty and commissions [1]

Group 1 - The company held its second extraordinary general meeting of shareholders on July 29, 2025, in Shanghai, and all resolutions were passed without any objections [2][5][6] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Ju Jianhong, utilizing a combination of on-site and online voting methods, ensuring compliance with the Company Law and the company's articles of association [3][6] - A total of 5 directors and 3 supervisors attended the meeting, along with the board secretary and other senior management personnel, confirming the presence of key stakeholders [4][6] Group 2 - The main agenda item was the election of an independent director for the second board of directors, which was approved by more than half of the voting rights held by attending shareholders or their proxies [5][6] - The meeting's legal compliance was verified by Beijing Zhonglun (Shanghai) Law Firm, confirming that all procedures and voting results were valid and in accordance with legal regulations [6]

证券日报网讯 7月29日晚间，帝奥微发布公告称，公司2025年第二次临时股东会审议通过了《关于补选 公司第二届董事会独立董事的议案》。 （文章来源：证券日报） ...

北京市中伦（上海）律师事务所 北京市中伦（上海）律师事务所 关于江苏帝奥微电子股份有限公司 关于江苏帝奥微电子股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年七月 法律意见书 2025 年第二次临时股东会的 法律意见书 致：江苏帝奥微电子股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指派 律师出席并见证公司2025年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下 简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试 行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、 规范性文件及《江苏帝奥微电子股份有限公司章程》（以下简称"《公司章程》"） 的规定，就本次会议的召集、召开程序、召集人资格、出席会议人员资格、会议 表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所 ...