据证券之星公开数据整理，近期帝奥微（688381）发布2025年中报。根据财报显示，帝奥微增收不增 利。截至本报告期末，公司营业总收入3.06亿元，同比上升15.11%，归母净利润-420.92万元，同比下降 115.73%。按单季度数据看，第二季度营业总收入1.53亿元，同比上升11.43%，第二季度归母净利 润-1660.46万元，同比下降255.09%。 本次财报公布的各项数据指标表现一般。其中，毛利率45.49%，同比减0.72%，净利率-1.38%，同比减 113.66%，销售费用、管理费用、财务费用总计5893.17万元，三费占营收比19.25%，同比增9.16%，每 股净资产10.56元，同比减7.9%，每股经营性现金流-0.07元，同比增41.37%，每股收益-0.02元，同比减 116.01% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 2.66 Z | 3.06亿 | - 15.11% | | 归母净利润(元) | 2676.58万 | -420.92万 | -115.73% | | 扣非 ...

Group 1 - The core point of the article is that 31 stocks will have their restrictions lifted next week, with a total market value of 23.481 billion yuan based on the latest closing prices [1] - Rongbai Technology has the highest market value of restricted shares to be released, with 250 million restricted shares becoming tradable next week, primarily consisting of original shareholders' restricted shares from the initial public offering [1] - Several companies, including Nine Company-WD, Baiwei Storage, Rongbai Technology, Wanma Co., and Yinhui Technology, have recently received institutional research [1] Group 2 - The table lists the stocks with the highest market value of restrictions lifted, including Rongzi Technology (5.707 billion yuan), Zhenhua Wind Power (5.282 billion yuan), and Xuantai Pharmaceutical (3.798 billion yuan) [3] - The percentage of restricted shares released relative to the total shares varies, with Xuantai Pharmaceutical having 68.61% of its shares restricted, while Zhenhua Wind Power has 43.04% [3] - The price changes since August for these stocks show varied performance, with Kai Ge Precision Machinery increasing by 31.54% and Xuantai Pharmaceutical decreasing by 4.01% [3]

Core Viewpoint - DiAo Micro (688381.SH) reported its semi-annual results for 2025, highlighting a decrease in institutional investor holdings compared to the previous quarter [1] Institutional Holdings - As of August 22, 2025, a total of 9 institutional investors disclosed holdings in DiAo Micro, amounting to 61.19 million shares, which represents 24.72% of the total share capital [1] - The institutional holding percentage decreased by 2.18 percentage points compared to the previous quarter [1] Public Fund Holdings - One new public fund disclosed its holdings this period, namely the Chuangjin Hexin CSI Sci-Tech Innovation 50 Index Enhanced A [1] - One public fund, the Tianzhi China Manufacturing 2025 Mixed Fund, was not disclosed in this period compared to the previous quarter [1]

Core Viewpoint - Jiangsu Diao Microelectronics Co., Ltd. held its 13th meeting of the second Supervisory Board on August 22, 2025, where several key resolutions were passed regarding the company's financial reporting and governance structure [1][2][3] Group 1: Financial Reporting - The Supervisory Board unanimously approved the 2025 semi-annual report, confirming that the report's preparation and review processes comply with legal and regulatory requirements, and accurately reflect the company's financial status and operating results [1][2] - The report does not contain any false records, misleading statements, or significant omissions [1] Group 2: Fund Management - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with relevant regulations and the company's fund management measures [2] - The company has stored and used the raised funds in a dedicated account, fulfilling information disclosure obligations without any unauthorized changes in fund usage or violations [2] Group 3: Governance Structure - A resolution was passed to cancel the Supervisory Board and transfer its powers to the Audit Committee of the Board of Directors, with corresponding amendments to the company's articles of association [3] - This resolution requires approval from the company's shareholders and aligns with various legal and regulatory guidelines [3]

Meeting Information - The shareholder meeting is scheduled for September 8, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - Online voting will be conducted through the Shanghai Stock Exchange's network voting system [1][4] Voting Procedures - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] - Shareholders can vote via the trading system or the internet voting platform [3][4] - Duplicate votes through different methods will be counted based on the first submission [3] Attendance Requirements - Shareholders must be registered by the close of trading on September 1, 2025, to attend the meeting [7] - Natural person shareholders must present identification and shareholder account cards [6] - Proxy representatives must provide authorization documents and identification [6][7] Meeting Agenda - The meeting will review various proposals that have been approved by the board and supervisory committee [3] - There are no related shareholders that need to abstain from voting [3] Registration Details - Registration for attendance must be completed by September 4, 2025 [5][7] - Registration can be done via mail, email, or fax, but not by phone [7] - The registration location is at the company's securities department in Shanghai [7]

Core Viewpoint - Jiangsu Diao Microelectronics Co., Ltd. held its 17th meeting of the second board of directors on August 22, 2025, to review and approve several key proposals, including the half-year report and the cancellation of the supervisory board [1][2][3]. Group 1: Financial Reporting - The board unanimously approved the 2025 half-year report, confirming that it accurately reflects the company's financial status and operational results without any false records or misleading statements [1][2]. - The board also approved the special report on the storage and use of raised funds, affirming compliance with relevant laws and regulations, and confirming that there were no violations in the use of these funds [2][3]. Group 2: Governance Changes - The board agreed to cancel the supervisory board, transferring its responsibilities to the audit committee, and proposed amendments to the company's articles of association accordingly [3][4]. - The board approved the revision and establishment of several governance systems, including rules for shareholder meetings, board meetings, and management of related party transactions [4][5][6]. Group 3: Action Plan Evaluation - The board reviewed the half-year implementation evaluation report of the "Quality Improvement and Efficiency Enhancement Action Plan for 2025," which assessed the effectiveness of related initiatives [7]. - A proposal to convene the third extraordinary general meeting of shareholders was also approved, as several items require shareholder approval [7].

格隆汇8月22日丨帝奥微(688381.SH)公布2025年半年度报告，报告期内公司实现营业收入3.06亿元，同 比增长15.11%；归属于上市公司股东的净利润-420.92万元；基本每股收益-0.0175元。 ...

江苏帝奥微电子股份有限公司 1 第五条 公司董事会成员中应当有 1/3 以上独立董事，其中至少有 1 名会计 专业人士。以会计专业人士身份被提名为独立董事候选人的，应具备较丰富的会 计专业知识和经验，并至少符合下列条件之一： 独立董事工作制度 第一章 总则 第一条 为进一步完善江苏帝奥微电子股份有限公司（以下简称"公司"或 "本公司"）治理结构，促进公司规范运作，根据《中华人民共和国公司法（2023 修订）》（以下简称"《公司法》"）、《上市公司治理准则》《上海证券交易 所科创板股票上市规则》（以下简称"《上市规则》"）及《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》《上市公司独立董事管理办法》 （以下简称"《独董办法》"）等有关法律、法规、规范性文件和《江苏帝奥微 电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本 制度。 第二章 一般规定 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应 ...

江苏帝奥微电子股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范江苏帝奥微电子股份有限公司（以下简称"公司"）募集资金管 理，提高募集资金使用效率，根据《中华人民共和国公司法（2023 修订）》《中华人 民共和国证券法》《上市公司募集资金监管规则》《上海证券交易所科创板股票上市 规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律、 行政法规、部门规章、规范性文件及《江苏帝奥微电子股份有限公司公司章程》的 规定及业务规则制定本制度。 第二条 本制度适用于公司通过发行股票或者其他具有股权性质的证券，向投 资者募集并用于特定用途的资金监管，但不包括公司为实施股权激励计划募集的资 金监管。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政 策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业 务，有利于增强公司竞争能力和创新能力。除金融类企业外，募集资金不得用于持 有财务性投资，不得直接或者间接投资于以买卖有价证券为主要业务的公司。 公司募集资金应当投资于科技创新领域，促进新质生产力发展。 《监管规则适用指引——上市类第 1 号》对公司发行 ...

江苏帝奥微电子股份有限公司 防范控股股东及关联方资金占用管理制度 第一章 总则 本制度所称"关联方"，是指《上海证券交易所科创板股票上市规则》《上市 公司信息披露管理办法》等规定中所界定的关联方。 一方控制、共同控制另一方或对另一方施加重大影响，以及两方或两方以上 同受一方控制、共同控制或重大影响的，构成关联方。 第四条 本制度所称资金占用包括经营性资金占用和非经营性资金占用。 (一)经营性资金占用：指控股股东及关联方采购、销售等生产经营环节的关 联交易产生的资金占用； (二)非经营性资金占用：指为控股股东及关联方垫付的工资、福利、保险、 广告等费用和其他支付，代控股股东及关联方偿还债务而支付资金，有偿或无偿、 直接或间接拆借给控股股东及关联方资金，为控股股东及关联方承担责任而形成 的债权，其他在没有商品和劳务提供情况下给控股股东及关联方使用的资金。 第五条 公司与控股股东、实际控制人及其他关联方的往来，应当遵守以下 规定： 1 (一)控股股东、实际控制人及其他关联方与公司发生的经营性资金往来中， 不得占用公司资金，公司应当严格履行相关审议程序和信息披露义务，明确经营 性资金往来的结算期限，不得以经营性资金往 ...