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 2025 年第一次临时股东会 会议资料 二〇二五年九月 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。出席会 议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理签到手续，并请 按规定出示身份证明文件或法人单位证明、授权委托书等证明文件，经验证后方 可出席会议。 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 目录 | 2025 | 年第一次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东会会议议程 3 | | 2025 | 年第一次临时股东会会议议案 5 | | | 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 2025 年第一次临时股 ...

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 markets [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 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: Market Position and Investment - 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 small and medium-sized enterprises in China [3]. - 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 company's shares is 12.56 yuan, with the current stock price near a support level of 12.88 yuan [6]. - The stock has seen a net outflow of 30.42 million yuan today, with a lack of clear trends in major funds [4][5].

Core Viewpoint - The recent financial report of Huizhiwei (688512) shows significant growth in revenue and improvements in profitability metrics, despite still reporting a net loss [1] Financial Performance - As of the end of the reporting period, the company's total revenue reached 355 million yuan, a year-on-year increase of 39.97% [1] - The net profit attributable to the parent company was -65.28 million yuan, reflecting a year-on-year improvement of 64.41% [1] - In Q2, total revenue was 218 million yuan, up 46.56% year-on-year, while the net profit attributable to the parent company was -68.85 million yuan, an increase of 32.69% year-on-year [1] - The gross margin improved to 8.54%, a year-on-year increase of 94.6%, and the net margin was -18.41%, up 74.57% year-on-year [1] Cost and Efficiency Metrics - Total selling, administrative, and financial expenses amounted to 46.92 million yuan, accounting for 13.24% of revenue, a decrease of 33.53% year-on-year [1] - The company's earnings per share improved to -0.14 yuan, a 65% increase year-on-year [1] - The operating cash flow per share was -0.51 yuan, showing a slight improvement of 1.51% year-on-year [1] Investment and Financial Health - The company has a historical median ROIC of -30.47%, indicating poor investment returns, with the worst year being 2019 at -88.77% [3] - The average operating cash flow over the past three years is -131.76% of current liabilities, suggesting cash flow concerns [3] - The accounts receivable increased significantly by 103.3% year-on-year, reaching 165 million yuan [1] Fund Holdings - The largest fund holding Huizhiwei is the Baoying Xiangyu Enhanced Return Mixed A fund, which holds 17,000 shares and has recently entered the top ten holdings [4]

Group 1 - The company held its seventh meeting of the second supervisory board, which was chaired by the chairman of the supervisory board, Zhang Dan [1] - The supervisory board approved the proposal regarding the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws, regulations, and internal management systems [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The supervisory board also approved the special report on the storage, management, and actual use of raised funds for the first half of 2025, affirming compliance with various regulatory requirements [2] - The company has ensured that the raised funds are stored in a dedicated account, managed specifically, and used for designated purposes, with timely information disclosure [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor and no votes against or abstentions [2]

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 13:30 [1] - The meeting will be held at Meeting Room 1, 9th Floor, Building S1, No. 889, Bipol Road, Pudong New District, Shanghai [1][5] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system or through designated trading securities company terminals [3][4] - Voting times for the network system are from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review a proposal to change the registered capital, expand the business scope, abolish the supervisory board, and amend the company's articles of association [2][8] - The proposal has been approved by the company's board and supervisory board in previous meetings [2] Attendance Requirements - Shareholders must register with identification and relevant documents to attend the meeting [5][6] - Proxy representatives must also provide authorization documents and identification [5][6] Additional Information - The company will not cover transportation or accommodation costs for attendees [7] - Contact information for the company is provided for any inquiries regarding the meeting [7]

Core Insights - The company reported a total revenue of 355 million yuan, ranking 101 among disclosed peers [1] - The net profit attributable to shareholders was -65.28 million yuan, ranking 127 among disclosed peers [1] - The net cash flow from operating activities was -23.5 million yuan, ranking 128 among disclosed peers [1] Financial Ratios - The latest debt-to-asset ratio is 20.35%, an increase of 4.31 percentage points from the previous quarter and 8.65 percentage points from the same period last year [1] - The latest gross profit margin is 8.54%, ranking 135 among disclosed peers, with a decrease of 4.32 percentage points from the previous quarter [1] - The latest return on equity (ROE) is -3.68%, ranking 129 among disclosed peers [1] Earnings and Efficiency - The diluted earnings per share (EPS) is -0.14 yuan, ranking 121 among disclosed peers [1] - The latest total asset turnover ratio is 0.16 times, ranking 87 among disclosed peers [1] - The latest inventory turnover ratio is 0.72 times, ranking 103 among disclosed peers [1]

Group 1 - The company HuiZhiWei (688512.SH) reported a total operating revenue of 355 million yuan for the first half of 2025, representing a year-on-year growth of 39.97% [1] - The net profit attributable to shareholders of the parent company was a loss of 65.28 million yuan, which is an improvement of 118 million yuan compared to the same period last year [1] - The basic earnings per share were reported at -0.14 yuan [1]

证券代码：688512 证券简称：慧智微 公告编号：2025-036 广州慧智微电子股份有限公司 关于召开2025年第一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年第一次临时股东会 召开日期时间：2025 年 9 月 15 日 13 点 30 分 召开地点：上海市浦东新区碧波路 889 号 S1 栋 9 楼 1 号会议室 （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 9 月 15 日 至2025 年 9 月 15 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 否 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | - ...

证券代码：688512 证券简称：慧智微 公告编号：2025-033 广州慧智微电子股份有限公司 第二届监事会第七次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 广州慧智微电子股份有限公司（以下简称"公司"）第二届监事会第七次会议于 2025年8月28日以现场结合通讯方式召开，会议应出席监事3名，实际出席监事3名。本 次会议由监事会主席张丹主持。会议的召集、召开和表决程序符合《中华人民共和国 公司法》和《广州慧智微电子股份有限公司章程》的相关规定。经与会监事认真讨论 审议，以记名投票表决方式，审议通过如下议案： 一、审议通过《关于2025年半年度报告全文及摘要的议案》 监事会认为：公司2025年半年度报告及摘要的编制符合相关法律法规、《公司章 程》及公司内部管理制度的各项规定，其编制程序、内容、格式符合中国证监会和上 海证券交易所的有关规定。报告的内容能够真实、准确、完整地反映公司的实际情况， 公允地反映了公司2025年半年度的财务状况和经营成果等事项，不存在任何虚假记载、 误导性陈述或重大遗漏。 表决结果 ...

广州慧智微电子股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范广州慧智微电子股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会科学决 策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》等法律、行政法规、部门规章、规范性文件和《广州慧智微 电子股份有限公司章程》（以下简称"公司章程"）以及其他相关法律、法规和 规范性文件的规定，制定本规则。 第二条 董事会的议事方式是召开董事会会议。 第三条 董事按规定参加董事会会议是履行董事职责的基本方式。 第四条 董事会设立审计委员会、提名委员会、薪酬与考核委员会、战略委 员会。每个专门委员会由 3 名董事会成员组成，审计委员会的召集人是会计专业 人士。董事会各专门委员会的人员构成和任免、职责、议事规则由董事会制定各 专门委员会工作制度予以规定。 第五条 董事会下设董事会办公室为董事会的日常办事机构。董事会办公室负 责公司股东会和董事会会议的筹备、文件保管以及公司股东资料的管理，处理董 事会的日常事务。 第二章 董事会的职权 第六条 董事会对股东会负责，行使下列职权： ...