Core Viewpoint - The company, Guangzhou Huizhiwei Electronics Co., Ltd., specializes in the research, design, and sales of RF front-end chips and modules, with a significant focus on 5G and 4G modules, primarily serving the mobile phone and IoT sectors [2][3][7]. Group 1: Company Overview - The company was established on November 11, 2011, and went public on May 16, 2023 [7]. - As of June 30, the company had 16,200 shareholders, an increase of 8.23% from the previous period, with an average of 20,015 circulating shares per person, a decrease of 6.98% [7]. - The main business revenue composition includes 55.01% from 5G modules, 44.80% from 4G modules, and 0.19% from technical services and others [7]. Group 2: Financial Performance - For the first half of 2025, the company achieved a revenue of 355 million yuan, representing a year-on-year growth of 39.97% [7]. - The net profit attributable to the parent company was -65.28 million yuan, showing a year-on-year increase of 64.41% [7]. Group 3: Market Position and Investment - The company is recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title in China for small and medium-sized enterprises that excel in niche markets and possess strong innovation capabilities [3]. - The National Integrated Circuit Industry Investment Fund holds 26.03 million shares, accounting for 5.75% of the total share capital [2]. - The company benefits from the depreciation of the RMB, with overseas revenue accounting for 98.18% of total revenue [3]. Group 4: Technical Analysis - The average trading cost of the stock is 12.53 yuan, with the current stock price fluctuating between resistance at 13.10 yuan and support at 11.75 yuan, indicating potential for range trading [6].

9月24日，慧智微涨5.06%，截至发稿，报12.87元/股，成交1.32亿元，换手率3.23%，总市值60.08亿 元。 资料显示，广州慧智微电子股份有限公司位于广东省广州市高新技术产业开发区科学城科学大道182号 创新大厦C2第八层，成立日期2011年11月11日，上市日期2023年5月16日，公司主营业务涉及射频前端 芯片及模组的研发、设计和销售。主营业务收入构成为：5G模组55.01%，4G模组44.80%，技术服务及 其他0.19%。 从基金十大重仓股角度 数据显示，宝盈基金旗下1只基金重仓慧智微。宝盈祥裕增强回报混合A（008336）二季度持有股数1.7 万股，占基金净值比例为0.42%，位居第九大重仓股。根据测算，今日浮盈赚取约1.05万元。 宝盈祥裕增强回报混合A（008336）基金经理为蔡丹、吕姝仪。 截至发稿，蔡丹累计任职时间8年53天，现任基金资产总规模18.02亿元，任职期间最佳基金回报 94.4%， 任职期间最差基金回报0.99%。 吕姝仪累计任职时间9年116天，现任基金资产总规模290.66亿元，任职期间最佳基金回报18.7%， 任职 期间最差基金回报-11.56%。 风险提示： ...

Group 1 - The core viewpoint of the news is the performance and financial metrics of Huizhi Microelectronics, which has shown a stock price increase and significant market activity since its recent listing [1] - Huizhi Microelectronics, established on November 11, 2011, specializes in the research, design, and sales of RF front-end chips and modules, with 55.01% of its revenue coming from 5G modules and 44.80% from 4G modules [1] - As of the report, Huizhi Microelectronics' stock price is 12.87 CNY per share, with a market capitalization of 6.008 billion CNY and a trading volume of 1.32 billion CNY [1] Group 2 - According to fund holdings, the Everbright Prudential Chengxin Mixed A Fund (003115) has a significant position in Huizhi Microelectronics, holding 7,010 shares, which accounts for 1.01% of the fund's net value [2] - The Everbright Prudential Chengxin Mixed A Fund has achieved a year-to-date return of 37.15% and a one-year return of 76.94%, ranking 2056 out of 8173 and 1410 out of 7996 respectively in its category [2] - The fund manager, Zhu Jiantao, has been in charge for 1 year and 142 days, with the fund's total asset size at 1.851 billion CNY and a best return of 43.8% during his tenure [3]

证券代码：688512 证券简称：慧智微 公告编号：2025-038 广州慧智微电子股份有限公司 特此公告。 广州慧智微电子股份有限公司 董事会 2025 年 9 月 17 日 关于参加 2025 年广东辖区投资者网上集体接待日活 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。 为进一步加强与投资者的互动交流，广州慧智微电子股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限 公司联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日 暨辖区上市公司中报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时公 司董事长兼总经理李阳先生、董事会秘书兼财务总监徐斌先生将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状况、 ...

关于广州慧智微电子股份有限公司 2025 年第一次临时股东会 的法律意见书 致：广州慧智微电子股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受广州慧智微电子股份 有限公司（以下简称"公司"）委托，指派熊鑫律师、蔡金会律师（以下简称"本 所律师"）对公司召开的 2025 年第一次临时股东会（以下简称"本次股东会"） 进行见证。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等法律法规及本法律意见书出具日以前已发生或者存在的 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，并承担相应的法律责任。 北京市中伦（广州）律师事务所 本所律师依据《公司法》《证券法》及《广州慧智微电子股份有限公司章程》 （以下简称"《公司章程》"）《广州慧智微电子股份有限公司股东会议事规则》 （以下简称"《股东会议事规则》"）的规定，对公司本次股东会进行见证并出 具本法律意见书。 为出具本法律意见书，本所律师审查了本所律师认为作为出具本法律 ...

重要内容提示： 证券代码：688512 证券简称：慧智微 公告编号：2025-037 广州慧智微电子股份有限公司 2025年第一次临时股东会决议公告 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。 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 15 日 （二） 股东大会召开的地点：上海市浦东新区碧波路 889 号 S1 栋 9 楼 1 号会议 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 109 | | --- | --- | | 普通股股东人数 | 109 | | 2、出席会议的股东所持有的表决权数量 | 113,646,459 | | 普通股股东所持有表决权数量 | 113,646,459 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 24.3436 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 24. ...

Core Viewpoint - The stock of Huizhi Micro has shown a significant increase in price and trading activity, indicating potential investor interest and market dynamics [1][2]. Group 1: Stock Performance - As of September 12, Huizhi Micro's stock price rose by 2.07% to 12.33 CNY per share, with a trading volume of 1.20 billion CNY and a turnover rate of 3.05%, resulting in a total market capitalization of 57.56 billion CNY [1]. - Year-to-date, Huizhi Micro's stock has increased by 24.42%, with a 2.15% rise over the last five trading days, a 4.64% decline over the last 20 days, and a 22.08% increase over the last 60 days [2]. Group 2: Trading Activity - The net outflow of main funds was 3.79 million CNY, with no significant large orders bought, while large orders bought totaled 27.55 million CNY, accounting for 22.91% of the total, and large orders sold amounted to 28.93 million CNY, representing 24.06% [1]. - Huizhi Micro has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on February 12, where it recorded a net purchase of 8.28 million CNY [2]. Group 3: Company Overview - Huizhi Micro, established on November 11, 2011, and listed on May 16, 2023, is located in Guangzhou, Guangdong Province, and specializes in the research, design, and sales of RF front-end chips and modules [2]. - The company's main business revenue composition includes 55.01% from 5G modules, 44.80% from 4G modules, and 0.19% from technical services and others [2]. - As of June 30, the number of Huizhi Micro's shareholders increased by 8.23% to 16,200, with an average of 20,015 circulating shares per person, a decrease of 6.98% [2]. Group 4: Financial Performance - For the first half of 2025, Huizhi Micro achieved a revenue of 355 million CNY, representing a year-on-year growth of 39.97%, while the net profit attributable to the parent company was -65.28 million CNY, reflecting a year-on-year increase of 64.41% [2].

Core Viewpoint - The company, Guangzhou Huizhiwei Electronics Co., Ltd., specializes in the research, design, and sales of RF front-end chips and modules, with a significant focus on 5G and 4G modules, primarily serving the mobile phone and IoT sectors [2][3][7]. Group 1: Company Overview - The company was established on November 11, 2011, and went public on May 16, 2023 [7]. - As of June 30, the company had a total market capitalization of 5.373 billion yuan, with a trading volume of 1.04 billion yuan and a turnover rate of 2.77% [1][7]. - The company's revenue composition includes 55.01% from 5G modules, 44.80% from 4G modules, and 0.19% from technical services and others [7]. Group 2: Financial Performance - For the period from January to June 2025, the company achieved a revenue of 355 million yuan, representing a year-on-year growth of 39.97% [7]. - The net profit attributable to the parent company was -65.28 million yuan, showing a year-on-year increase of 64.41% [7]. Group 3: Shareholding and Market Position - The National Integrated Circuit Industry Investment Fund holds 26.03 million shares, accounting for 5.75% of the total share capital [2]. - The company has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title for SMEs in China [3]. Group 4: Market Dynamics - The company benefits from the depreciation of the RMB, with overseas revenue accounting for 98.18% of total revenue [3]. - The average trading cost of the stock is 12.48 yuan, with the current stock price near a resistance level of 11.75 yuan, indicating potential for upward movement if the resistance is broken [6].

Core Viewpoint - The company, Guangzhou Huizhi Microelectronics Co., Ltd., is experiencing fluctuations in stock performance and is recognized for its contributions to the semiconductor industry, particularly in RF front-end chips and modules, with a significant focus on 5G technology. Group 1: Company Overview - Guangzhou Huizhi Microelectronics was established on November 11, 2011, and went public on May 16, 2023, specializing in the research, design, and sales of RF front-end chips and modules [7] - The company's revenue composition includes 55.01% from 5G modules, 44.80% from 4G modules, and 0.19% from technical services and others [7] - As of June 30, the company had 16,200 shareholders, an increase of 8.23%, with an average of 20,015 circulating shares per person, a decrease of 6.98% [7] Group 2: Financial Performance - For the first half of 2025, the company achieved a revenue of 355 million yuan, representing a year-on-year growth of 39.97%, while the net profit attributable to shareholders was -65.28 million yuan, an increase of 64.41% year-on-year [7] - The company benefits from a high overseas revenue ratio of 98.18%, largely due to the depreciation of the RMB [3] Group 3: Market Position and Recognition - The company is recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title in China for companies excelling in niche markets with strong innovation capabilities and high market share [3] - The National Integrated Circuit Industry Investment Fund holds 26.03 million shares, accounting for 5.75% of the total share capital, indicating strong institutional support [2] Group 4: Stock Performance and Technical Analysis - On September 4, the stock price fell by 4.85%, with a trading volume of 204 million yuan and a turnover rate of 5.20%, leading to a total market capitalization of 5.495 billion yuan [1] - The average trading cost of the stock is 12.57 yuan, with the current price approaching a support level of 11.75 yuan, suggesting potential for a rebound if this level holds [6]

广州慧智微电子股份有限公司 2025 年第一次临时股东会会议资料 公司代码：688512 公司简称：慧智微 广州慧智微电子股份有限公司 会议资料 二〇二五年九月 广州慧智微电子股份有限公司 2025 年第一次临时股 东会会议资料 议案一 关于变更注册资本及增加经营范围、取消监事会、修订《公司 章程》并授权办理工商登记和修订、制定部分内部管理制度的议案 .. 5 广州慧智微电子股份有限公司 2025 年第一次临时股东会会议资料 广州慧智微电子股份有限公司 为了维护广州慧智微电子股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行，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《广 八、出席股东会的股东及股东代理人，除需回避表决的情形外，应当对提交 表决的议案发表如下意见之一：同意、反对或弃权。现场出席的股东请务必在表 决票上签署股东名称或姓名。未填、错填、字迹无法辨认的表决票、未投的表决 票均视为投票人放弃表决权利，其所持股份的表决结果计为"弃权"。 九、本次股东会采取现场投票和网络投票相结合的方式表决，结合现场投票 州慧 ...