证券代码：688458 证券简称：美芯晟 公告编号：2026-004 美芯晟科技（北京）股份有限公司 第二届董事会第七次会议决议公告 二、董事会会议审议情况 会议认真审议了提交会议审议的议案，经投票表决，会议通过了全部议案， 决议如下： （一） 审议通过《关于与关联人共同投资暨关联交易的议案》 公司拟以 320 万美元认购 Fusionsight PTE. LTD. 9,411,765 股优先股股份， 本次增资完成后，公司将持有 Fusionsight 18.82 %股权。持有公司 5%以上股份 的股东 WI HARPER FUND VII HONG KONG LIMITED 的实际控制人中经合集团控制 的主体 WI Harper Fund IX LP 拟参与本次增资，以 320 万美元认购 Fusionsight PTE. LTD. 9,411,765 股优先股股份。根据《上海证券交易所科创板股票上市规 则》的规定，WI Harper Fund IX 为公司关联法人，本次交易属于与关联方共同 投资，构成关联交易。 表决情况：6 票同意，0 票反对，0 票弃权，关联董事吴海滔回避表决。 本议案已经独立董事专门 ...

Core Viewpoint - The company announced a significant investment in Fusionsight PTE.LTD, indicating a strategic move to enhance its portfolio and strengthen its market position [1] Group 1: Investment Details - The company plans to invest $3.2 million to acquire 9,411,765 shares of preferred stock in Fusionsight PTE.LTD, which will result in an 18.82% ownership stake [1] - WIHarper Fund IX LP, controlled by the actual controller of the company, will also invest $3.2 million to acquire the same amount of preferred stock [1] Group 2: Related Party Transaction - The investment by WIHarper Fund IX LP constitutes a related party transaction due to its association with the company [1]

Group 1 - The company approved a share repurchase plan on January 16, 2025, allowing the use of excess funds to buy back shares through the Shanghai Stock Exchange, with a maximum repurchase price of 49.00 CNY per share and a total fund amount between 25 million CNY and 50 million CNY [1] - The repurchase period is set for 12 months from the board's approval date, and the shares will be used for employee stock ownership plans and/or equity incentives [1] - The company completed the share repurchase plan by January 15, 2026, having repurchased 1,393,700 shares, which is 1.2495% of the total share capital, at an average price of 35.84 CNY per share, totaling approximately 49.95 million CNY [2] Group 2 - The repurchase adhered to relevant regulations, and the execution of the plan was consistent with the initially disclosed proposal, ensuring no significant impact on the company's operations or financial status [2] - The repurchased shares will be temporarily held in a dedicated securities account and will not have voting rights or profit distribution rights during this period [5] - If the shares are not transferred within three years, any untransferred shares will be canceled, and the company will follow the required decision-making processes and disclosure obligations for the use of the repurchased shares [5]

Core Viewpoint - Meixinsheng's stock price has shown a positive trend since the beginning of the year, with significant growth in revenue and net profit, indicating strong business performance in the semiconductor industry [2][3]. Group 1: Stock Performance - As of January 16, Meixinsheng's stock price increased by 2.09%, reaching 42.45 CNY per share, with a total market capitalization of 4.735 billion CNY [1]. - Year-to-date, Meixinsheng's stock price has risen by 7.09%, with a 3.06% increase over the last five trading days and a 15.01% increase over the last 20 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Meixinsheng achieved a revenue of 422 million CNY, representing a year-on-year growth of 46.47% [2]. - The net profit attributable to the parent company for the same period was 10.32 million CNY, showing a significant year-on-year increase of 132.00% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders in Meixinsheng increased to 7,977, up by 31.42% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 23.91%, totaling 10,664 shares [2]. - The company has distributed a total of 7.88 million CNY in dividends since its A-share listing [3]. Group 4: Institutional Holdings - As of September 30, 2025, the fifth largest circulating shareholder is Xinao Leading Growth Mixed A, holding 1.9724 million shares, an increase of 228,500 shares from the previous period [3]. - Xinao Advanced Intelligent Manufacturing Stock A, the sixth largest shareholder, holds 1.8793 million shares, which is a decrease of 488,900 shares from the previous period [3].

（编辑 任世碧） 证券日报网讯 1月15日，美芯晟发布公告称，2025年1月20日，公司首次实施回购股份。截至2026年1月 15日，公司本次股份回购期限已届满，本次股份回购计划已实施完毕，公司已实际回购公司股份1， 393，700股，占公司总股本的1.2495%。 ...

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。 证券代码：688458 证券简称：美芯晟 公告编号：2026-003 美芯晟科技（北京）股份有限公司 关于股份回购实施结果暨股份变动的公告 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 | 年 月 2025 1 1 | 16 | 日~2026 | 年 | 月 | 15 | 日 | | 预计回购金额 | 2,500万元~5,000万元 | | | | | | | | 回购价格上限 | 49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 | 139.37万股 | | | | | | | | 实际回购股数 ...

格隆汇1月15日丨美芯晟(688458.SH)公布，2026年1月15日，公司本次股份回购期限已届满，本次股份 回购计划已实施完毕，公司已实际回购公司股份139.37万股，占公司总股本1.2495%，回购最高价格为 41.525元/股，回购最低价格为30.12元/股，回购均价为35.84元/股，使用资金总额为49,954,672.12元（不 含交易佣金等交易费用）。 ...

Group 1 - The resilience of technology stocks continues to attract investors, with the A-share market showing strong performance and indices reaching new highs [1] - The current market liquidity is abundant, and thematic trends are expected to continue, with a focus on sectors like commercial aerospace, satellite connectivity, smart driving, and brain-computer interfaces [1] - The "spring rally" is anticipated to be more stable and prolonged compared to previous years, with attention on capital inflows and outflows in January [1] Group 2 - There are 14 stocks with a market capitalization below 5 billion yuan, a research and development expenditure ratio exceeding 10%, and a price drop of over 20% since their peak in 2025 [2] - Among these, Iron Big Technology has the lowest market cap at under 2 billion yuan, focusing on railway signal and communication equipment [2] - Mengke Pharmaceuticals leads in R&D intensity with a ratio of nearly 174%, specializing in small molecule drug development for infectious diseases [2] Group 3 - Companies like Ruina Intelligent, Meixin Sheng, and Biyiwei have R&D expenditure ratios exceeding 20% in the first half of 2025 [3] - Institutions are particularly interested in Kangnong Agriculture, with other companies like Minxin Co., Vision Intelligent, and Meixin Sheng also receiving attention [3] - Minxin Co. is recognized for its MEMS chip design and manufacturing capabilities, indicating a balanced development in its product revenue structure [3]

Group 1 - The core viewpoint of the news is that Meixinsheng Technology has shown a positive stock performance since its listing, with significant revenue and profit growth reported for the year-to-date period [1][2]. - As of January 12, Meixinsheng's stock price increased by 6.03% year-to-date, with a 4.03% rise over the last five trading days and a 13.11% increase over the last 20 days [1]. - The company reported a revenue of 422 million yuan for the first nine months of 2025, representing a year-on-year growth of 46.47%, and a net profit of approximately 10.32 million yuan, which is a 132% increase compared to the previous year [2]. Group 2 - Meixinsheng's market capitalization is approximately 4.688 billion yuan, with a trading volume of 70.11 million yuan on January 12 [1]. - The company has a total of 7,977 shareholders as of September 30, 2025, which is an increase of 31.42% from the previous period [2]. - The company has distributed a total of 7.88 million yuan in dividends since its A-share listing [3].

Core Viewpoint - The company, Meixinsheng, has successfully achieved mass production of its DToF (laser ranging) technology, which enables precise distance measurement and obstacle avoidance for various robotic applications [1] Group 1: Technology Development - The DToF technology is adaptable to multiple types of robotic applications and has already been implemented in the sweeping robot market [1] - The company is actively advancing the research and development of 3DToF and AI visual sensing technologies to support three-dimensional environment mapping and dynamic complex scene perception [1] Group 2: Sensor Solutions - In addition to optical sensing, the company is closely monitoring other sensor fields to build a comprehensive intelligent sensor solution [1]