美芯晟科技（北京）股份有限公司 2025 年第一次临时股东会会议资料 证券代码：688458 证券简称：美芯晟 美芯晟科技（北京）股份有限公司 2025 年第一次临时股东会会议资料 2025 年 9 月 美芯晟科技（北京）股份有限公司 2025 年第一次临时股东会会议资料 美芯晟科技（北京）股份有限公司 2025 年第一次临时股东会会议须知 为维护全体股东的合法权利，确保股东会的正常秩序和议事效率，保证大会 的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》以及《美芯晟科技（北京）股份有限公司章程》《美芯晟科技 （北京）股份有限公司股东会议事规则》等相关规定，美芯晟科技（北京）股份 有限公司（以下简称"公司"）特制定 2025 年第一次临时股东会会议须知： 一、为保证本次股东会的严肃性和正常秩序，切实维护与会股东及股东代理 人的合法权益，除出席会议的股东及股东代理人、公司董事、高级管理人员、见 证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进入会场。 1 美芯晟科技（北京）股份有限公司 2025 年第一次临时股东会会议资料 美芯晟科技（北京）股份有限公司 202 ...

Core Viewpoint - The company, Meichengsheng (688458), is expanding its product offerings in the automotive and robotics sectors, focusing on sensors, automotive lighting, interface chips, and LiDAR technology, with a positive growth trend in market share for robotics and plans for mass production in automotive applications [1] Group 1 - The company is actively developing a diverse range of products including sensors, automotive lighting, interface chips, and LiDAR [1] - The robotics sector has achieved a breakthrough in market share and is showing a favorable growth trend [1] - The automotive sector is expected to gradually achieve mass production and establish a complete product line in the future [1]

Group 1 - The company, Meixinsheng (688458.SH), is expanding its product offerings in the automotive and robotics sectors, focusing on sensors, automotive lighting, interface chips, and LiDAR technology [1] - The company has achieved a breakthrough in market share within the robotics sector, showing a positive growth trend [1] - In the automotive sector, the company anticipates gradual mass production and the establishment of a complete product line in the future [1]

Core Insights - The company Meixinsheng (688458.SH) has achieved a key technological breakthrough in single-point Time of Flight (ToF) technology, which is applicable in various scenarios including robotics, camera focusing, and smart home devices [1] - The company has commenced mass production of this technology and plans to further develop multi-point ToF technology for applications in household service robots for 3D mapping, drone obstacle avoidance, and automotive laser navigation and parking radar [1] Company Developments - The breakthrough in single-point ToF technology signifies a significant advancement for the company, enhancing its product offerings in multiple sectors [1] - The transition to mass production indicates the company's readiness to scale its operations and meet market demand [1] - Future developments in multi-point ToF technology are expected to expand the company's market reach and application areas, particularly in emerging technologies like robotics and autonomous vehicles [1]

Group 1 - The company, Meixinsheng, announced a share buyback program, indicating a strategic move to enhance shareholder value [2] - As of August 31, 2025, the company has repurchased a total of 1,393,700 shares, which represents approximately 1.25% of its total share capital of 111,536,629 shares [2]

Core Viewpoint - The company plans to hold its 2025 semi-annual performance briefing on September 9, 2025 [1] Group 1 - The announcement was made on the evening of September 1 [1]

Group 1 - The core point of the article is that Meixinsheng (SH 688458) announced a share buyback plan, repurchasing approximately 1.39 million shares, which is about 1.25% of its total share capital of approximately 112 million shares [1] - The share buyback was conducted through the Shanghai Stock Exchange trading system with a total transaction amount of approximately 49.95 million RMB, with the highest price at 41.53 RMB per share and the lowest at 30.12 RMB per share [1] - As of the report, Meixinsheng's market capitalization is 5.3 billion RMB [1] Group 2 - For the fiscal year 2024, Meixinsheng's revenue composition is entirely from integrated circuits, accounting for 100% [1]

证券代码：688458 证券简称：美芯晟 公告编号：2025-048 美芯晟科技（北京）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 | 2025/1/18 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 月 16 1 | 1 | 日~2026 | 年 | 月 | 15 日 | | 预计回购金额 | 2,500万元~5,000万元 | | | | | | | 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 | 1,393,700股 | | | | | | | 累计已回购股数占总股本比例 | 1.2495% | | | | | | | 累计已回购金额 | 4,995.47万元 | | | | ...

证券代码：688458 证券简称：美芯晟 公告编号：2025-047 美芯晟科技（北京）股份有限公司 关于召开 2025 年半年度业绩说明会的公告 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 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： 会议召开时间：2025 年 09 月 09 日 （星期二） 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 2 日 （星期二） 至 09 月 08 日 （星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 IR@maxictech.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 ...

Core Viewpoint - Meixin Sheng (688458.SH) announced a share buyback program, indicating a commitment to returning value to shareholders through repurchasing shares [1] Summary by Categories Share Buyback Details - The company has repurchased a total of 1.3937 million shares, which represents 1.2495% of its total share capital [1] - The highest price for the repurchased shares was 41.525 CNY per share, while the lowest price was 30.12 CNY per share [1] - The total amount spent on the share buyback was 49.9547 million CNY, excluding transaction fees such as stamp duty and commissions [1]