Core Viewpoint - The company, Hefei Xinhui Microelectronics Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.095 yuan per share, with no capital reserve fund conversion or bonus shares issued [2][4][16]. Distribution Plan - The profit distribution plan was approved at the shareholders' meeting held on April 17, 2025 [2][3]. - The cash dividend will be distributed to all shareholders registered by the end of the trading day on the equity registration date [3][4]. - The total cash dividend amount is approximately 78.48 million yuan, accounting for 49.12% of the net profit attributable to shareholders for the year 2024 [5][6]. Differentiated Dividend Distribution - The company will implement a differentiated dividend distribution plan, where every 10 shares will receive a cash dividend of 0.95 yuan (including tax) [4][16]. - The number of shares eligible for profit distribution is calculated by deducting the shares in the company's repurchase account from the total share capital [5][18]. - The adjusted number of shares eligible for distribution is 826,072,631 shares after accounting for the repurchased shares [5][18]. Tax Implications - For individual shareholders holding unrestricted circulating shares, dividends will be subject to different tax treatments based on the holding period [9][10]. - Shareholders holding shares for over one year will be exempt from individual income tax on dividends, while those holding for less than one year will have tax withheld upon transfer [10][11]. Convertible Bond Adjustments - The company will adjust the conversion price of its convertible bonds ("Hui Cheng Convertible Bonds") due to the cash dividend distribution, changing from 7.70 yuan to 7.61 yuan per share [19][20]. - The adjustment will take effect on May 16, 2025, following the equity distribution [20].

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to the implementation of the 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders [1][2]. Summary by Sections Securities Suspension and Resumption - The company's convertible bonds will stop conversion from May 9, 2025, to May 15, 2025, and will resume conversion on May 16, 2025 [1][4]. Adjustment of Conversion Price - The conversion price before adjustment was 7.70 CNY per share, and after adjustment, it will be 7.61 CNY per share, effective from May 16, 2025 [2][3]. Basis for Price Adjustment - The adjustment is based on the resolution passed at the 2024 annual general meeting, which approved a cash dividend of 0.95 CNY per 10 shares (including tax) to all shareholders, without capital reserve conversion or stock distribution [2][3]. Calculation of Adjusted Conversion Price - The adjusted conversion price is calculated using the formula: P1 = P0 - D, where P0 is the original conversion price, and D is the cash dividend per share. The calculated cash dividend per share for the distribution is approximately 0.0936 CNY, leading to the new conversion price of 7.61 CNY per share [3][4]. Additional Information - For further details regarding the convertible bonds, investors are directed to the company's prospectus disclosed on August 5, 2024 [4].

Core Viewpoint - The company has approved a differentiated cash dividend distribution plan, with a cash dividend of 0.095 yuan per share, without capital reserve transfer or stock issuance [1][2][3]. Summary by Sections Dividend Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on April 17, 2025 [1]. - The cash dividend distribution is based on the total share capital minus the shares held in the company's repurchase account, with a total cash dividend of approximately 78.48 million yuan, accounting for 49.12% of the net profit attributable to shareholders [3][4]. Share Capital and Rights - The total share capital increased from 837,981,982 shares to 837,982,631 shares due to the conversion of convertible bonds, with 11,910,000 shares in the repurchase account excluded from the profit distribution [3][4]. - The number of shares eligible for profit distribution is 826,072,631 shares [3]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for one year or less will have tax calculated upon stock transfer [7][8]. - The actual cash dividend after tax for shareholders holding shares for less than one month is 0.076 yuan per share, while for those holding between one month and one year, it is 0.0855 yuan per share [8][10]. Implementation Details - Shares in the repurchase account do not participate in profit distribution [6]. - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with specific dates for share registration, ex-dividend, and payment [6][1].

差异化分红事项的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作 为合肥新汇成微电子股份有限公司（以下简称"汇成股份"或"公司"）首次公 开发行股票并上市及向不特定对象发行可转换公司债券的持续督导保荐机构，根 据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《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》《上海证券交易所上市 公司自律监管指引第 7 号——回购股份》等有关规定，对汇成股份 2024 年度利 润分配所涉及的差异化分红（以下简称"本次差异化分红"）相关事项进行了审 慎核查，具体情况如下： 一、本次差异化分红的原因 国泰海通证券股份有限公司 关于合肥新汇成微电子股份有限公司 2023 年 12 月 21 日，公司召开第一届董事会第二十三次会议，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》，同意公司以自有资金或 自筹资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的 部分人民币普通股（A 股）股票。回购的股份将在未来适宜时机用于股权激励计 划 ...

| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2025-028 | | --- | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | | 合肥新汇成微电子股份有限公司 关于实施 2024 年年度权益分派调整可转债 根据合肥新汇成微电子股份有限公司（以下简称"公司"）2024 年年度股东 大会审议通过的《关于 2024 年度利润分配预案的议案》，公司将以 2024 年度实 施权益分派股权登记日登记的总股本扣减公司回购专用证券账户中股份为基数向 1 / 3 调整前转股价格：7.70 元/股 调整后转股价格：7.61 元/股 转股价格调整起始日期：2025 年 5 月 16 日 全体股东每 10 股派发现金红利 0.95 元（含税），不进行资本公积金转增股本，不 送红股。具体内容详见公司于 2025 年 3 月 28 日在上海证券交易所网站 （www.sse.com.cn）披露的《2024 年度利润分配预案公告》（公告编号：2025-008） 以及于 2025 年 4 月 18 日披露的《2024 年年度股东大会决议公告》（公告编号： 2025-019）。 转股价格 ...

本公司董事会及全体董事保证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。 | 证券代码：688403 | 证券简称：汇成股份 | | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | | | 公告编号：2025-027 | 合肥新汇成微电子股份有限公司 2024年年度权益分派实施公告 重要内容提示： 每股现金红利0.095元，不进行资本公积金转增股本，不送红股 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/15 | 2025/5/16 | 2025/5/16 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经合肥新汇成微电子股份有限公司（以下简称"公司"或 "本公司"）2025 年 4 月 17 日召开的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公 ...

安徽天禾律师事务所 关于合肥新汇成微电子股份有限公司 2025 年员工持股计划（草案）的 法律意见书 地址：中国合肥濉溪路 278 号财富广场 B 座东楼 16 层 电话：（0551）62642792 传真：（0551）62620450 一、本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出 具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 法律意见书 安徽天禾律师事务所 关于合肥新汇成微电子股份有限公司 2025 年员工持股计划（草案）的 法律意见书 致：合肥新汇成微电子股份有限公司 安徽天禾律师事务所接受合肥新汇成微电子股份有限公司（下称"汇成股 份"或"公司"）的委托，指派陈磊、孙静律师（下称"本所律师"）担任汇成 股份本次 2025 年员工持股计划（下称"员工持股计划"或"本持股计划"）的 专项法律顾问。 本所根据《中华人民共 ...

合肥新汇成微电子股份有限公司 2025 年第一次临时股东大会会议资料 公司代码：688403 公司简称：汇成股份 转债代码：118049 转债简称：汇成转债 合肥新汇成微电子股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 | | 年第一次临时股东大会会议须知 2 | | --- | --- | --- | | 2025 | | 年第一次临时股东大会会议议程 4 | | 2025 | | 年第一次临时股东大会会议议案 6 | | | 议案 | 1：关于《2025 年员工持股计划（草案）》及其摘要的议案 6 | | | 议案 | 2：关于《2025 年员工持股计划管理办法》的议案 7 | | | 议案 | 3：关于提请股东大会授权董事会办理 2025 年员工持股计划相关事宜的议案 8 | | | 议案 | 4：关于变更注册资本、修订《公司章程》的议案 9 | | | 议案 | 5：关于修订《股东大会议事规则》的议案 11 | | | 议案 | 6：关于修订《董事会议事规则》的议案 12 | | | 议案 | 7：关于修订《监事会议事规则》的的议案 13 | 1 合肥新汇成微电子股份有限 ...

Group 1 - The core viewpoint of the news is that Huicheng Co., Ltd. (688403.SH) reported its Q1 2025 financial results, highlighting significant institutional investor holdings and changes in public fund investments [1][2] Group 2 - As of April 30, 2025, a total of 13 institutional investors disclosed holdings in Huicheng Co., with a combined shareholding of 325 million shares, accounting for 38.84% of the total share capital [1] - The top ten institutional investors collectively held 38.83% of the shares, with a decrease of 2.39 percentage points compared to the previous quarter [1] Group 3 - In the public fund sector, one fund, Chuangjin Hexin CSI 1000 Enhanced A, reduced its holdings slightly compared to the previous quarter [2] - Three new public funds were disclosed during this period, including Industrial Bank CSI A500 Index Enhanced A, Tianzhi China Manufacturing 2025 Mixed, and Everbright Baodexin Multi-Strategy Smart Selection 18-Month Mixed [2] - A total of 76 public funds were not disclosed in this period, including notable funds such as Huaxia Industry Prosperity Mixed and Southern CSI 1000 ETF [2]

合肥新汇成微电子股份有限公司 关于实施2024年年度权益分派引起可转债转 股连续停牌暨转股价格调整的提示性公告 | 证券代码：688403 | 证券简称：汇成股份 公告编号：2025-026 | | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | 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： 证券停复牌情况：适用 因实施 2024 年年度权益分派,本公司的相关证券停复牌情况如下：权益分派公 告前一交易日（2025 年 5 月 9 日）至权益分派股权登记日期间，本公司可转债将 停止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 118049 | 汇成转债 | 可转债转股 | 2025/5/9 | | | | | | | 停牌 | | | | | 因实施权益分派，"汇成转债"将相应调整转股价格，具体以公司后续披露的 可转债转股 ...