Core Viewpoint - Shanghai Xinxiangwei Electronics Co., Ltd. has decided to terminate the issuance of shares, convertible bonds, and cash payment for asset acquisition, along with related fundraising activities due to the inability to reach a consensus with transaction parties [1][3][4]. Group 1: Major Asset Restructuring - The company planned to acquire 100% equity of Shenzhen Aixiangsheng Technology Co., Ltd. through the issuance of shares, convertible bonds, and cash payments, while raising funds from no more than 35 specific investors [1]. - The transaction was expected to meet the standards for significant asset restructuring as per the regulations but did not constitute a restructuring listing [1]. Group 2: Transaction Progress - The company adhered to legal requirements and organized efforts to advance the transaction, fulfilling internal decision-making procedures and information disclosure obligations [2]. - Relevant announcements regarding the transaction's progress were disclosed on the Shanghai Stock Exchange website [3]. Group 3: Reasons for Termination - The termination was due to the failure of transaction parties to reach an agreement on the final plan, prompting the company to prioritize the interests of all shareholders [3][4]. Group 4: Decision-Making Process - The decision to terminate the transaction was approved by the company's board of directors and did not require a shareholder meeting for further approval as it was still in the preliminary stage [4]. Group 5: Impact of Termination - The termination of the transaction is not expected to have a significant adverse effect on the company's current operations and strategic development, ensuring no harm to the interests of shareholders, especially minority shareholders [4][6]. Group 6: Company Commitments - The company has committed not to plan any major asset restructuring activities within one month following the disclosure of the termination [5].

Core Viewpoint - Shanghai New Vision Microelectronics Co., Ltd. has announced the termination of its major asset restructuring plan, which included issuing shares, convertible bonds, and cash payments for asset purchases, as well as raising matching funds [1]. Group 1: Meeting Details - The investor briefing will be held on August 11, 2025, from 16:00 to 17:00 [2][3]. - The meeting will take place online via the "Value Online" platform [2][3]. - The meeting will feature interactive text communication [2]. Group 2: Participants - Key participants include Chairman and General Manager Peter Hong Xiao, Director and Secretary of the Board Chen Xiuhua, and Director and Chief Financial Officer Jia Jing [2]. Group 3: Investor Participation - Investors can participate in the meeting by accessing the provided link or scanning the QR code before the meeting [2][3]. - Questions can be submitted by investors prior to the meeting, and the company will address common concerns during the session [2][3]. Group 4: Contact Information - Contact person for inquiries is Chen Xiuhua, with a provided phone number and email address for further communication [2].

证券代码：688593 证券简称：新相微 公告编号：2025-057 上海新相微电子股份有限公司 关于终止发行股份、可转换公司债券及支付现金购 买资产并募集配套资金事项暨关联交易的公告 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。 上海新相微电子股份有限公司（以下简称"上市公司"或"公司"）于 2025 年 8 月 8 日召开第二届董事会第九次会议审议通过了《关于终止发行股份、可转 换公司债券及支付现金购买资产并募集配套资金事项暨关联交易的议案》，同意 公司终止发行股份、可转换公司债券及支付现金购买资产并募集配套资金事项暨 关联交易，授权公司管理层办理终止本次交易相关事宜，现就有关情况公告如下： 一、重大资产重组事项基本情况 上海新相微电子股份有限公司（以下简称"上市公司"或"公司"）拟通过 发行股份、可转换公司债券及支付现金方式，购买交易对方合计持有的深圳市爱 协生科技股份有限公司（以下简称"爱协生"或"标的公司"）100%股权，并向 不超过 35 名特定投资者发行股份募集配套资金（以下简称"本次交易"）。根据 未经审 ...

证券代码：688593 证券简称：新相微 公告编号：2025-058 会议召开时间：2025 年 08 月 11 日（星期一）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 上海新相微电子股份有限公司 关于召开终止重大资产重组事项投资者说 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。 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"）已于 2025 年 8 月 8 日 召开第二届董事会第九次会议审议通过了《关于终止发行股份、可转换公司债券 及支付现金购买资产并募集配套资金事项暨关联交易的议案》，同意公司终止发 会议召开时间：2025 年 08 月 11 日（星期一）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 年 08 月 11 日（星期一）前访问网址 https://eseb.cn/1qzuh8Q5Oww 或 ...

证券代码：688593 证券简称：新相微 公告编号：2025-056 上海新相微电子股份有限公司 第二届董事会第九次会议决议公告 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。 本议案已经第二届董事会战略委员会第三次会议审议通过，无需提交公司股 东会审议。 具体内容详见公司于同日在上海证券交易所网站(http://www.sse.com.cn) 披露的《新相微关于终止发行股份、可转换公司债券及支付现金购买资产并募集 配套资金事项暨关联交易的公告》（公告编号：2025-057）。 上海新相微电子股份有限公司（以下简称"公司"）第二届董事会第九次会 议于 2025 年 8 月 8 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 8 月 4 日通过邮件的方式送达各位董事。本次会议应出席董事 9 人，实 际出席董事 9 人。 会议由董事长 Peter Hong Xiao（肖宏）召集并主持。本次会议召集和召开 符合《中华人民共和国公司法》《公司章程》及有关法律、法规的规定。 二、 董事会会议审议情况 （一）审议通过 ...

上海新相微电子股份有限公司 第二届董事会独立董事专门会议第五次会议决议 上海新相微电子股份有限公司（以下简称"公司"）第二届董事会独立董事 专门会议第五次会议于 2025 年 8 月 8 日以通讯的方式召开。会议通知已于 2025 年 8 月 4 日通过邮件的方式送达各位独立董事。本次会议应出席独立董事 3 人， 实际出席独立董事 3 人。 会议由独立董事周波主持。会议召集、召开及表决程序符合《中华人民共 和国公司法》（以下简称"《公司法》"）《上海新相微电子股份有限公司章程》（以 下简称"《公司章程》"）及《上海新相微电子股份有限公司独立董事工作制度》 （以下简称"《独立董事工作制度》"）的有关规定，会议决议合法、有效。经各 位独立董事认真审议，会议形成了如下决议： 一、审议通过《关于终止发行股份、可转换公司债券及支付现金购买资产 并募集配套资金事项暨关联交易的议案》 经审核，各独立董事认为：公司拟通过发行股份、可转换公司债券及支付现 金方式，购买交易对方合计持有的深圳市爱协生科技股份有限公司 100%股权， 并向不超过 35 名特定投资者发行股份募集配套资金（以下简称"本次交易"）。 自本次交易事项筹划以 ...

人民财讯8月8日电，新相微(688593)8月8日晚间公告，公司原拟通过发行股份、可转换公司债券及支付 现金方式，购买交易对方合计持有的深圳市爱协生科技股份有限公司(简称"爱协生")100%股权，并向不 超35名特定投资者发行股份募集配套资金。由于交易相关方未能就本次交易的最终方案达成一致意见， 公司拟终止本次交易并授权管理层办理本次终止相关事宜。本次交易的终止对公司现有生产经营活动和 战略发展不会造成重大不利影响。 ...

| 601298 | 青岛港 | 1.82 | 0.31 | 8.86 | 8.95 | 1.01 | | --- | --- | --- | --- | --- | --- | --- | | 300782 | 卓胜微 | 2.88 | 3.82 | 77.15 | 77.90 | 0.98 | | 600368 | 五洲交 | 1.39 | 2.44 | 4.35 | 4.39 | 0.91 | | | 通 | | | | | | | 872808 | 曙光数 | 1.02 | 2.07 | 61.05 | 61.60 | 0.90 | | | 创 | | | | | | | 600797 | 浙大网 | 2.21 | 12.71 | 10.09 | 10.18 | 0.86 | | | 新 | | | | | | | 603931 | 格林达 | 1.26 | 2.57 | 27.21 | 27.42 | 0.78 | | 002584 | 西陇科 | 0.78 | 5.68 | 9.04 | 9.10 | 0.71 | | | 学 | | | | | | | 688593 | 新相微 | 1.50 | ...

Group 1 - The latest stock price of Xinxiangwei is 17.12 yuan, an increase of 0.09 yuan from the previous trading day [1] - The stock opened at 17.03 yuan, reached a high of 17.19 yuan, and a low of 16.93 yuan during the day, with a total trading volume of 38,188 hands [1] - Xinxiangwei's main business involves the research, design, and sales of display driver chips, primarily used in consumer electronics such as smartphones and tablets [1] Group 2 - The company is recognized as a specialized and innovative enterprise in Shanghai, possessing a certain level of technological accumulation in the display driver chip sector [1] - On the day of reporting, the net outflow of main funds for Xinxiangwei was 2.76 million yuan, with a cumulative net outflow of 57.30 million yuan over the past five trading days [1] - The current total market value of Xinxiangwei is 7.867 billion yuan, with a circulating market value of 5.524 billion yuan [1]

Group 1 - The company Shanghai Xinxiang Microelectronics Co., Ltd. has approved a share repurchase plan using its own funds, with a total repurchase amount not less than RMB 45 million and not exceeding RMB 80 million, at a maximum price of RMB 16.60 per share, within a period of 12 months from the approval date [2] - Due to the implementation of the 2023 annual equity distribution, the maximum repurchase price has been adjusted to RMB 16.56 per share [3] - On February 10, 2025, the company approved an adjustment to the repurchase plan, raising the maximum repurchase price to RMB 30.00 per share and extending the repurchase period by 6 months, now ending on August 19, 2025 [4] Group 2 - As of July 31, 2025, the company has repurchased a total of 3.970253 million shares, accounting for 0.86% of the total share capital, with the highest transaction price at RMB 22.50 per share and the lowest at RMB 7.97 per share, totaling RMB 55,681,336.49 spent [5] - The repurchase progress complies with relevant laws and regulations as well as the company's repurchase plan [6] - The company will continue to make repurchase decisions based on market conditions and fulfill its information disclosure obligations in a timely manner [7]