证券代码：688416 证券简称：恒烁股份 公告编号：2025-064 恒烁半导体（合肥）股份有限公司 关于召开2025年第四次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 召开地点：恒烁半导体（合肥）股份有限公司（合肥市庐阳区天水路与太和 路交口西北庐阳中科大校友企业创新园 11 号楼）会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 29 日 至2025 年 12 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2025年12月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采 ...

Group 1 - The AI chip sector experienced a decline of 3.44% on December 10 [1] - Haiguang Information fell by 5.02%, while Cambricon dropped by 4.42% [1] - Lanke Technology decreased by 4.15%, and other companies like Placo New Materials, Hengshuo Co., and Yuntian Lifeng saw declines exceeding 2% [1]

Group 1 - The core focus of the company will be on the AI smart hardware sector, which is identified as one of its key target markets [2] - The company plans to actively expand its applications and customer base related to AI glasses and AI toys [2]

格隆汇12月2日丨恒烁股份(688416.SH)在投资者互动平台表示，ai智能硬件领域将是公司的目标重点市 场之一，公司也会积极拓展相关ai眼镜和ai玩具的相关应用和客户。 ...

1.身份类别 证券代码：688416 证券简称：恒烁股份 公告编号：2025-061 恒烁半导体（合肥）股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 股东董翔羽保证向本公司提供的信息真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- | --- | | 权益变动前合计比例 | 7.35% | | | | 权益变动后合计比例 | 6.90% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否 | | | 是否触发强制要约收购义务 | 是□ | 否 | | 注：权益变动前合计比例按恒烁半导体(合肥)股份有限公司（以下简称"公司"）2025 年 5 月 26 日的总股本 82,637,279 股计算，本次权益变动后合计比例按公司 2025 年 11 月 21 日 83,005,689 股计算。 一、 信息披露义务人及其一致行动人的基本信息 1、本次权益变动不存在违反《中华人民共 ...

证券代码：688416 证券简称：恒烁股份 公告编号：2025-060 恒烁半导体（合肥）股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/11/30 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 28 日~2025 11 月 | 11 | 月 | 年 | 27 | 日 | | 预计回购金额 | 3,000万元~6,000万元 | | | | | | | 回购价格上限 | 52.51元/股 | | | | | | | 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 | | | | | | | 实际回购股数 | 826,890股 | | | | | | | 实际回购股数占总股本比例 | 0.9962 ...

Core Viewpoint - The company, Hengshuo Co., Ltd. (688416.SH), has completed its share repurchase plan, having repurchased a total of 826,890 shares, which represents 0.9962% of its total share capital [1] Summary by Relevant Sections - **Share Repurchase Details** - The repurchase was conducted through the Shanghai Stock Exchange trading system via centralized bidding [1] - The highest price for the repurchased shares was 52.00 CNY per share, while the lowest price was 31.53 CNY per share [1] - The average repurchase price was 36.30 CNY per share [1] - The total amount spent on the repurchase was 30.013 million CNY, excluding transaction fees such as stamp duty and commissions [1]

Core Points - Dong Xiangyu, a shareholder of Hengshuo Co., Ltd. (688416.SH), reduced his shareholding by 350,000 shares, representing 0.42% of the company's total share capital during the period from November 24 to November 27, 2025 [1] - Following the reduction, Dong's total shareholding decreased from 6,073,482 shares to 5,723,482 shares, resulting in a change in ownership percentage from 7.35% to 6.90% due to the company's second category of restricted stock vesting [1] Summary by Category - **Shareholder Activity** - Dong Xiangyu notified the company of a reduction in his shareholding by 350,000 shares [1] - The reduction occurred through centralized bidding transactions [1] - **Impact on Shareholding Structure** - Post-reduction, Dong's shareholding decreased to 5,723,482 shares [1] - The ownership percentage change was from 7.35% to 6.90% due to the vesting of restricted stock [1]

Core Viewpoint - Dong Xiangyu, a shareholder of Hengshuo Co., announced a reduction of 350,000 shares, representing 0.42% of the company's total share capital, from November 24 to 27, 2025 [1] Summary by Relevant Sections - **Shareholder Activity** - Dong Xiangyu's shareholding decreased from 6,073,482 shares to 5,723,482 shares, reducing his ownership percentage from 7.35% to 6.90%, which is a change of 1% [1] - **Regulatory Compliance** - The share reduction complies with relevant regulations and commitments, does not trigger a mandatory bid, and will not change the controlling shareholder or actual controller [1] - **Impact on Company Operations** - The reduction in shareholding will not affect the company's operations [1]

Group 1 - The core point of the article is that Hengshuo Co., Ltd. announced the listing of stock for equity incentive purposes, with a total of 76,276 shares to be listed [2] - The method of stock subscription is offline, indicating a targeted approach to attract specific investors [2] - The listing date for the stock to become tradable is set for November 28, 2025, which provides a timeline for potential investors [2]