一、对外投资暨关联交易概述 （一）对外投资的基本概况 1、本次交易概况 北京电子数智科技有限责任公司（以下简称"北电数智"或"标的公司"） 是北京电子控股有限责任公司（以下简称"北京电控"）旗下一家技术与数据双 驱动的科技创新AI企业。为把握人工智能产业爆发性增长机遇，公司拟通过战略 性持股AI领域优质企业，构建双向赋能的产业协同生态，培育孵化出更多符合市 场方向的新技术、新产品、新业务、新模式，为公司业务发展及股东创造更多价 值。因此公司全资子公司新相技术拟以自有资金1亿元人民币（尚未确定）对北 电数智进行增资。北京电控持有公司12.30%的股份且公司董事董永生为北京电控 副总经理，北京电控属于公司的关联法人，北电数智为北京电控的控股子公司， 根据《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等 相关规定，北电数智属于公司的关联法人，本次交易构成关联交易。 截至本次关联交易为止，过去12个月内公司与同一关联人的关联交易达到公 司最近一期经审计总资产1%以上且超过3,000万元，本次关联交易尚需公司股东 会审议。 本次交易未达到中国证监会、上海证券交易所关于科创板上市公司重大资产 重组相关规 ...

证券代码：688593 证券简称：新相微 公告编号：2025-065 上海新相微电子股份有限公司 关于对外投资暨关联交易的公告 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。 重要内容提示： 上海新相微电子股份有限公司（以下简称"新相微"或"公司"）全资子公司上 海新相技术有限公司（以下简称"新相技术"）拟计划以自有资金 1 亿元人民币（暂定） 向北京电子数智科技有限责任公司（以下简称"北电数智"或"标的公司"）进行增资。 北京电子控股有限责任公司（以下简称"北京电控"）持有公司 12.30%的股份 且公司董事董永生为北京电控副总经理，北京电控属于公司的关联法人；北电数智为北 京电控的控股子公司，根据《上海证券交易所科创板股票上市规则》（以下简称"《上市 规则》"）等相关规定，北电数智属于公司的关联法人，本次交易构成关联交易。本次交 易不构成重大资产重组。 本次交易已达到股东会审议标准。本次关联交易已经公司第二届董事会战略委 员会第四次会议、第二届董事会审计委员会第八次会议、第二届董事会独立董事专门会 议第六次会议、第二届 ...

Core Viewpoint - The company plans to invest 100 million yuan in Beijing Electronic Digital Technology Co., Ltd. to enhance its strategic position in the AI sector [1] Group 1: Investment Details - The investment will be made by the company's wholly-owned subsidiary, Shanghai Xinxiang Technology Co., Ltd. [1] - The funding aims to support a technology-driven AI enterprise that focuses on innovative and disruptive technologies [1] Group 2: Strategic Objectives - The company seeks to build a synergistic ecosystem through strategic equity stakes in high-quality AI firms [1] - The goal is to foster the development of new technologies, products, businesses, and models that align with market trends [1] - This initiative is expected to create additional value for the company's business development and its shareholders [1]

Core Viewpoint - New Xiang Micro (688593.SH) plans to invest 100 million yuan in Beijing Electronic Digital Technology Co., Ltd. to enhance its strategic position in the AI sector [1] Group 1: Investment Details - The investment will be made by New Xiang Micro's wholly-owned subsidiary, Shanghai New Xiang Technology Co., Ltd. [1] - The funding aims to strengthen the company's stake in innovative AI enterprises that focus on original, disruptive, and leading technologies [1] Group 2: Strategic Goals - The company seeks to create a synergistic ecosystem through strategic holdings in quality AI firms [1] - The initiative is intended to foster the development of new technologies, products, businesses, and models that align with market trends [1] - The ultimate goal is to generate greater value for the company's business development and its shareholders [1]

Group 1 - The company Xinxiang Micro (688593.SH) announced that its wholly-owned subsidiary, Xinxiang Technology, plans to invest 100 million RMB in Beidian Shuzhi [2] - Beidian Shuzhi is a subsidiary of Beijing Electric Control, which holds 12.30% of Xinxiang Micro's shares, indicating a related party transaction [2] - The investment requires approval from the relevant state-owned assets regulatory authority [2]

新相微公告，全资子公司新相技术拟以自有资金1亿元人民币对北京电子数智科技有限责任公司增资。 北电数智为北京电控的控股子公司，本次交易构成关联交易。北电数智是北京电控旗下一家专注于原创 性、颠覆性、引领性，技术与数据双驱动的科技创新AI企业。为把握人工智能产业爆发性增长机遇， 公司拟通过战略性持股AI领域优质企业，构建双向赋能的产业协同生态，培育孵化出更多符合市场方 向的新技术、新产品、新业务、新模式，为公司业务发展及股东创造更多价值。 ...

新相微公告，全资子公司新相技术拟以自有资金1亿元人民币对北京电子数智科技有限责任公司增资。 北电数智为北京电控的控股子公司，本次交易构成关联交易。北电数智是北京电控旗下一家专注于原创 性、颠覆性、引领性，技术与数据双驱动的科技创新AI企业。为把握人工智能产业爆发性增长机遇， 公司拟通过战略性持股AI领域优质企业，构建双向赋能的产业协同生态，培育孵化出更多符合市场方 向的新技术、新产品、新业务、新模式，为公司业务发展及股东创造更多价值。 ...

Group 1 - The Federal Reserve announced a 25 basis point cut in the federal funds rate target range to 4.00% to 4.25% on September 17 [1] - The A-share and Hong Kong stock markets reacted positively, with all three major indices turning red, and the Sci-Tech Innovation 50 Index rising over 4% [1] - Over 2100 stocks in the Shanghai, Shenzhen, and Beijing markets saw gains [1] Group 2 - The semiconductor industry chain experienced significant gains, with companies like SMIC and Haiguang Information both rising over 6% and reaching historical highs [2] - Other semiconductor stocks such as Ruixin Micro and Huicheng Shares saw increases of over 10% [2][5] - The Sci-Tech Innovation 50 Index rose over 3%, with constituent stocks like Zhongwei Company and Haiguang Information increasing by over 8% and 7% respectively [3] Group 3 - The Hang Seng Index surpassed the 27,000-point mark, reaching its highest level since July 2021 [4]

Group 1 - The stock price of Xinxiangwei reached a historical high, increasing by 11.69% to 26.66 yuan, with a trading volume of 9.008 million shares and a transaction amount of 233 million yuan, resulting in a turnover rate of 2.79% [2] - The total market capitalization of Xinxiangwei in A-shares is 12.251 billion yuan, with a circulating market capitalization of 8.603 billion yuan [2] - The electronic industry, to which Xinxiangwei belongs, has an overall increase of 0.73%, with 276 stocks rising, including Liyang Chip, Wavelength Optoelectronics, and Huicheng Co., which increased by 13.91%, 13.42%, and 13.05% respectively [2] Group 2 - The latest margin trading data shows that as of September 17, the margin balance for Xinxiangwei is 398 million yuan, with a financing balance of 398 million yuan, reflecting an increase of 126 million yuan over the past 10 days, a growth of 46.00% [2] - The company's semi-annual report indicates that it achieved an operating income of 285 million yuan in the first half of the year, a year-on-year increase of 23.48%, and a net profit of 5.4473 million yuan, a year-on-year increase of 261.78% [2] - The basic earnings per share are 0.0120 yuan, with a weighted average return on net assets of 0.35% [2]

Core Viewpoint - The semiconductor stocks in the A-share market experienced significant gains, with several companies reaching their daily limit up or showing substantial increases in share prices, indicating a strong market sentiment towards the semiconductor sector [1][2]. Company Performance - Huicheng Co., Ltd. (汇成股份) saw a 19.99% increase, with a total market capitalization of 13.7 billion [2]. - Liyang Chip (利扬芯片) rose by 16.53%, with a market cap of 7.958 billion [2]. - Zhongwei Company (中微公司) increased by 14.15%, with a market cap of 162.4 billion [2]. - New Xiangwei (新相微) gained 11.69%, with a market cap of 1.23 billion [2]. - Canxin Co., Ltd. (灿芯股份) rose by 10.06%, with a market cap of 954.1 million [2]. - Ruixin Microelectronics (瑞芯微) reached a 10% increase, with a market cap of 9.64 billion [2]. - Other notable performers include Shengke Communication (盛科通信) up by 9.90%, Beifang Huachuang (北方华创) up by 9.35%, and Haiguang Information (海光信息) up by 8.32% [2]. Industry Developments - On September 16, CCTV's "News Broadcast" highlighted the achievements of China Unicom's Sanjiangyuan Green Power Intelligent Computing Center project, which involves several domestic AI chip brands such as Alibaba's Pingtouge, Muxi Co., Ltd., and others that have signed or are expected to sign contracts [1].