证券代码：688593 证券简称：新相微 公告编号：2025-070 上海新相微电子股份有限公司 关于终止部分募投项目并将节余募集资金永久补充 流动资金的公告 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： 原项目名称：合肥显示驱动芯片测试生产线建设项目（以下简称"原 募投项目"） 基于上海新相微电子股份有限公司(以下简称"新相微"或"公司") 的行业发展现状及趋势、公司经营状况和未来发展规划，为降低募集资金投 资风险，提高募集资金使用效率，优化资源配置，公司拟终止"合肥显示驱 动芯片测试生产线建设项目"，并将节余募集资金 10,866.71 万元（具体金额 以实际结转时项目专户资金余额为准）用于永久补充流动资金。 2025 年 10 月 24 日，公司召开了第二届董事会第十二次会议，审议通 过了《关于终止部分募投项目并将节余募集资金永久补充流动资金的议案》。 保荐机构对该事项发表明确同意的核查意见。该事项尚需提交股东会审议。 一、 募集资金基本情况 根据中国证券监督管理委员会《关于同意上海新相微电子股份有限公 ...

一、修订公司部分治理制度的相关情况 为持续提升公司规范运作水平，健全完善公司治理体系，现依据最新法律法 规及监管规范性文件的有关要求，公司结合经营发展实际，拟对现行部分公司治 理制度进行修订与优化，具体如下： | 序号 | 制度名称 | 类型 | 是否需股东会 | | --- | --- | --- | --- | | | | | 审议 | | 1 | 《信息披露暂缓与豁免事务管理制度》 | 修订 | 否 | | 2 | 《对外投资管理制度》 | 修订 | 是 | | 3 | 《控股子公司管理制度》 | 修订 | 否 | | 4 | 《内部控制管理制度》 | 修订 | 否 | | 5 | 《内部控制评价制度》 | 修订 | 否 | | 6 | 《内部审计工作制度》 | 修订 | 否 | | 7 | 《内幕信息知情人登记管理制度》 | 修订 | 否 | | 8 | 《证券投资、期货与衍生品交易管理制度》 | 修订 | 否 | 证券代码：688593 证券简称：新相微 公告编号：2025-069 上海新相微电子股份有限公司 关于修订公司部分治理制度的公告 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 ...

上海新相微电子股份有限公司 关于召开2025年第三季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 证券代码：688593 证券简称：新相微 公告编号：2025-071 重要内容提示： 一、说明会类型 上海新相微电子股份有限公司（以下简称"公司"或"新相微"）已于 2025 年 10 月 25 日在上海证券交易所网站（www.sse.com.cn）披露了《新相微 2025 年第三季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2025 年 11 月 04 日（星期二）16:00-17:00 在"价值在 线"（www.ir-online.cn）举办新相微 2025 年第三季度业绩说明会，与投资者 进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2025 年 11 月 04 日（星期二）16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥150,998,334.84, representing a year-on-year increase of 34.93%[3] - The net profit attributable to shareholders was ¥2,729,385.66, a decrease of 59.80% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,130,807.56, an increase of 262.17% year-on-year[3] - The basic earnings per share for the quarter was ¥0.006, down 60.00% year-on-year[4] - The weighted average return on equity was 0.18%, a decrease of 0.25 percentage points compared to the previous year[4] - The total profit for the quarter was -¥146,103.35, a decrease of 102.46% year-on-year, primarily due to increased operating costs and changes in fair value of financial assets[9] - The net profit attributable to shareholders for the year-to-date period increased by 138.88% to ¥8,176,676.32 compared to the same period last year[3] - Net profit for the first three quarters of 2025 was ¥5,463,221.68, compared to a net profit of ¥2,822,058.34 in the same period of 2024, indicating an increase of 93.2%[21] - The company reported a total comprehensive income of ¥4,949,792.45 for the first three quarters of 2025, compared to ¥2,314,677.47 in 2024, reflecting a growth of 113.1%[21] - The net profit for the first three quarters of 2025 was ¥11,540,482.20, a significant recovery from a net profit of only ¥125,272.25 in the first three quarters of 2024[30] Revenue and Costs - Total operating revenue for the first three quarters of 2025 reached ¥436,482,884.23, a 27.3% increase from ¥343,109,515.74 in the same period of 2024[19] - Total operating costs increased to ¥454,088,449.26, up from ¥346,217,912.76, reflecting a rise in operating costs by 30.9%[20] - The company's operating revenue for the first three quarters of 2025 reached ¥325,360,891.23, an increase of 8.5% compared to ¥299,812,021.04 in the same period of 2024[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,821,422,399.54, reflecting a 1.93% increase from the end of the previous year[4] - As of September 30, 2025, total assets amount to RMB 1,821,422,399.54, an increase from RMB 1,786,890,541.17 at the end of 2024[15] - Total liabilities amount to RMB 224,753,430.77, compared to RMB 197,387,551.83 at the end of 2024[15] - The total liabilities amounted to ¥260,025,920.17, an increase from ¥199,381,709.17, reflecting a growth of 30.4%[20] - The total liabilities increased to ¥356,439,677.72 as of September 30, 2025, compared to ¥279,507,080.60 at the end of 2024[28] Cash Flow - The company reported a net cash flow from operating activities of ¥46,215,384.40 for the year-to-date period[3] - The company reported a net cash flow from operating activities of ¥14,421,873.96, recovering from a loss of ¥68,115,281.99 in the same period last year[32] - Cash inflows from operating activities totaled ¥641,814,964.74, compared to ¥470,945,392.43 in the same period last year, an increase of 36.3%[24] - The company reported a total cash inflow from operating activities of ¥446,799,612.58, with a notable increase in tax refunds received, amounting to ¥23,182,039.38 compared to ¥4,799,268.28 last year[32] - The company received ¥113,309,328.03 in cash from borrowings, a significant increase from ¥20,000,000.00 in the previous year[33] Research and Development - Research and development expenses totaled ¥15,712,958.54, accounting for 10.41% of operating revenue, a decrease of 2.26 percentage points from the previous year[4] - Research and development expenses for the first three quarters of 2025 were ¥52,402,506.50, compared to ¥42,319,315.90 in 2024, marking a 24% increase[20] - Research and development expenses for the first three quarters of 2025 were ¥46,837,908.44, up from ¥42,436,756.56 in the same period of 2024, indicating a focus on innovation[30] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,647[11] - New Vision Microelectronics Inc. holds 76,653,360 shares, accounting for 16.68% of total shares[11] - Beijing Electronic Holdings Co., Ltd. holds 56,541,164 shares, representing 12.30% of total shares[11] - The company repurchased a total of 3,970,253 shares, which is 0.86% of the total share capital, with a total expenditure of RMB 55,681,336.49[13] Cash and Inventory - Cash and cash equivalents stand at RMB 874,891,953.52, up from RMB 848,203,893.00 at the end of 2024[14] - The company's cash and cash equivalents increased by ¥29,297,963.29, resulting in a closing balance of ¥872,747,511.42 as of September 30, 2025[25] - The company’s inventory increased to ¥185,264,310.61 as of September 30, 2025, compared to ¥146,868,937.73 at the end of 2024, indicating potential growth in production or sales[27] - Inventory has increased to RMB 243,880,274.63 from RMB 227,132,249.61 at the end of 2024[14]

Core Viewpoint - The A-share semiconductor sector has experienced a significant rally, with multiple stocks reaching their daily limit up or showing substantial gains [1] Group 1: Stock Performance - Purun Co., Ltd. hit the daily limit up of 20% [1] - Shenkong Co., Ltd. increased by over 11% [1] - Huahong Technology rose by over 10% [1] - Huiding Technology reached a daily limit up of 10% [1] - Mingwei Electronics gained 9% [1] - Lianyun Technology, Jucheng Co., Ltd., and Xinxiangwei increased by over 8% [1] - Baiwei Storage and Galaxy Microelectronics rose by over 7% [1] - Beijing Junzheng and Huahai Chengke increased by over 6% [1] - Jinghe Integration, Weicet Technology, Hengsuo Co., Ltd., Jingyi Equipment, and Lanke Technology rose by over 5% [1]

Core Insights - The stock price of Shanghai Xinxiang Microelectronics Co., Ltd. has increased by 6.83% over the past four days, reaching 20.59 CNY per share with a market capitalization of 9.462 billion CNY [1] Company Overview - Shanghai Xinxiang Microelectronics was established on March 29, 2005, and went public on June 1, 2023. The company specializes in the research, design, and sales of display chips, aiming to provide comprehensive display chip system solutions [1] - The revenue composition of the company includes integrated display chips (70.30%), separated display chips (25.77%), liquid crystal display glass (2.04%), and other businesses (1.89%) [1] Fund Holdings - The Caifeng Advanced Manufacturing Select Mixed Fund A (019612) holds 41,700 shares of Xinxiang Microelectronics, accounting for 3.18% of the fund's net value, making it the fifth-largest holding [2] - The fund has generated a floating profit of approximately 52,200 CNY during the four-day stock price increase [2] Fund Manager Performance - The fund manager Zhu Haidong has a tenure of 6 years and 103 days, with a total asset scale of 1.478 billion CNY and a best return of 65.34% during his tenure [3] - Co-manager Gu Hongyuan has a tenure of 4 years and 153 days, managing assets of 484 million CNY, with a best return of 47.56% [3]

Core Viewpoint - The company Xinxiangwei (688593) has successfully returned all idle raised funds used for temporary liquidity support as of October 23, 2025, indicating strong financial management and adherence to regulatory requirements [1]. Group 1: Stock Performance - As of October 23, 2025, Xinxiangwei's stock closed at 19.56 yuan, reflecting a 0.15% increase from the previous trading day [1]. - The stock opened at 19.49 yuan, reached a high of 20.64 yuan, and a low of 19.33 yuan, with a trading volume of 3.08 billion yuan and a turnover rate of 4.8% [1]. Group 2: Fund Management - The company announced that it had returned a total of 77.0869 million yuan of temporarily used idle raised funds to the special account for raised funds as of October 23, 2025 [1]. - The board of directors approved the temporary use of up to 100 million yuan of idle raised funds for liquidity support on February 10, 2025, with a usage period not exceeding 12 months [1]. - The company has notified the continuous supervision agency and the sponsor representative regarding the return of the funds [1].

证券代码：688593 证券简称：新相微 公告编号：2025-067 上海新相微电子股份有限公司 关于提前归还临时补充流动资金的募集资金的公告 公司于 2025 年 2 月 10 日召开了第二届董事会第五次会议和第二届监事会第 五次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》， 同意在确保不影响募集资金投资项目正常实施的前提下，为了提高募集资金使用 效率、降低公司财务成本，公司及子公司拟使用部分闲置募集资金不超过人民币 1 亿元暂时补充流动资金，仅用于业务拓展、日常经营等与主营业务相关的生产 经营，使用期限自董事会批准之日起不超过 12 个月。具体详见公司于 2025 年 2 月 12 日在上海证券交易所网站（www.sse.com.cn）披露的《新相微关于使用部 分闲置募集资金暂时补充流动资金的公告》（公告编号：2025-009）。 二、归还募集资金的相关情况 公司在使用上述部分闲置募集资金临时补充流动资金期间，严格遵守相 关法律法规和规范性文件的规定，合理安排使用资金。公司于 2025 年 10 月 23日已将暂时补充流动资金的部分闲置募集资金合计人民币7,708.69万元提 前归还 ...

Core Points - The Shanghai Composite Index is currently at 3866.08 points, above the annual line, with a change of 0.69% [1] - The total trading volume of A-shares today is 899.46 billion yuan [1] - A total of 138 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks with high deviation rates include: - Tengda Technology: 10.01% increase, deviation rate of 9.43% - Shengbang Security: 7.46% increase, deviation rate of 5.79% - Tian'ao Electronics: 10.00% increase, deviation rate of 5.73% [1] - Other stocks with lower deviation rates that have just crossed the annual line include: - Xiamen International Trade - Yunding Technology - Saiyi Information [1] Trading Data - The trading data for stocks that broke the annual line on October 20 includes: - Tengda Technology: Latest price 23.85 yuan, annual line 21.80 yuan - Shengbang Security: Latest price 38.88 yuan, annual line 36.75 yuan - Tian'ao Electronics: Latest price 16.50 yuan, annual line 15.61 yuan [1] - The trading volume and turnover rates for these stocks vary, with Tengda Technology showing a turnover rate of 19.61% [1] Additional Stock Information - Other stocks with notable performance include: - Tianli Lithium: 10.40% increase, deviation rate of 4.87% - Tianqi Co., Ltd.: 4.82% increase, deviation rate of 4.55% - Yonghe Intelligent Control: 4.86% increase, deviation rate of 4.43% [1] - The table includes various stocks with their respective trading performance metrics, such as price changes and turnover rates [2]

Core Viewpoint - Several companies are planning to reduce their shareholdings, indicating potential shifts in ownership and investor sentiment in the market [1] Shareholder Reductions - Senba Sensor's actual controller's concerted action party plans to reduce holdings by no more than 1.09% [1] - Erkang Pharmaceutical's controlling shareholder intends to reduce holdings by no more than 2.04% [1] - Andeli's shareholder BVI Donghua plans to reduce holdings by no more than 1.00% [1] - Zhiyang Innovation's controlling shareholder and its concerted action party plan to reduce a total of no more than 4.225 million shares [1] - Sichuan Gold's shareholder Beijing Jinyang intends to reduce holdings by no more than 1.8% [1] - Guoji Heavy Industry's shareholders, including Bank of China Deyang Branch and Bank of China Zhenjiang Runzhou Branch, plan to reduce a total of no more than 1% [1] - Meixin Sheng's shareholder WI Harper Fund VII plans to reduce holdings by no more than 1% [1] - Yanmian Technology's actual controller and controlling shareholder Liu Yan plan to reduce a total of 1.2897% of the company's shares [1] - Jingwei Henghai's supervisor Cui Wenge plans to reduce no more than 600,000 shares [1] - New Xiangwei's shareholder Kehongxin plans to reduce holdings by no more than 1% [1] - Wujin Stainless Steel's three executives plan to reduce a total of no more than 623,400 shares [1] - Zhongrun Optical's director Lu Gaofei plans to reduce no more than 695,300 shares [1] Regulatory Actions - *ST Mubang's actual controller Liao Zhiyuan has received a notice of investigation from the China Securities Regulatory Commission [1] - Youkeshu's shareholder has also received a notice of investigation from the China Securities Regulatory Commission [1]