证券代码：688593 证券简称：新相微 公告编号：2025-054 上海新相微电子股份有限公司 关于发行股份、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的进展公告 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。 一、本次交易的基本情况 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 未经审计的财务数据，本次交易预计将可能达到《上市公司重大资产重组管理办 法》规定的重大资产重组标准，不构成《上市公司重大资产重组管理办法》第十 三条规定的重组上市。 停牌期间，公司积极组织相关各方推进本次交易的相关工作，并定期发布停 牌进展公告。2025 年 3 月 8 日，公司在上海证券交易所网站披露了《新相微关 于筹划发行股份及支付现金购买资产并募集配套资金事项的进展并继续停牌的 公告》 ...

证券代码：688593 证券简称：新相微 公告编号：2025-053 上海新相微电子股份有限公司 以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/2/21，由公司实际控制人、董事长、总经理提议 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2024 8 | 2 | 20 | 日~2025 | 年 | 月 | 19 | 日 | | 预计回购金额 | 4,500万元~8,000万元 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 397.0253万股 | | | | | | | | | 累计已回购股数占总股本 比例 | 0.86% | | | | | ...

证券代码：688593 证券简称：新相微 公告编号：2025-052 上海新相微电子股份有限公司 关于持股 5%以上股东协议转让公司股份 完成过户登记的公告 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"公司"或"新相微"）于 2025 年 6 月 27 日收到股东通知，获悉股东北京电子控股有限责任公司（以下简称"北 京电控"）、股东北京燕东微电子股份有限公司（以下简称"燕东微"）、股东 北京电控产业投资有限公司（以下简称"电控产投"）协议转让公司部分股份事 项已完成过户登记手续，具体情况如下： 一、本次股份协议转让基本情况 公司股东燕东微、电控产投分别与公司股东北京电控于 2025 年 3 月 18 日签 署了《股份转让协议》。股东燕东微、电控产投拟通过非公开协议转让方式分别 将其所持有的新相微 28,812,600 股股份（占公司股份总数的 6.27%）、1,659,884 股股份（占公司股份总数的 0.36%）转让给一致行动人公司股东北京电子控股有 限责任公司，交易价格为 20 ...

Meeting Overview - The shareholder meeting of Shanghai New Vision Microelectronics Co., Ltd. was held on June 20, 2025, at the T3 office building, No. 10 Cangwu Road, Xuhui District, Shanghai [1] - A total of 140 ordinary shareholders attended the meeting, holding 282,115,263 voting rights, which accounts for 61.90% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.9380% approval from ordinary shareholders with 281,940,468 votes in favor [2] - Proposal 2: 99.9359% approval with 281,934,468 votes in favor [2] - Proposal 3: 99.9380% approval with 281,940,468 votes in favor [2] - The voting process adhered to the Company Law and the company's articles of association, with both on-site and online voting methods utilized [1][4] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, as confirmed by the witnessing lawyers, ensuring the legality and validity of the meeting and voting results [4]

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of the 2024 annual general meeting of Shanghai New Vision Microelectronics Co., Ltd, including the procedures for convening, holding, and voting at the meeting [1][2][4]. Group 1: Meeting Procedures - The annual general meeting is scheduled for June 20, 2025, as decided by the company's board of directors [3]. - The meeting will be conducted through a combination of on-site and online voting, with specific time slots for each voting method [3][4]. - The procedures for convening and holding the meeting comply with the Company Law and relevant regulations [3][4]. Group 2: Attendance and Qualifications - A total of 15 shareholders attended the meeting, holding 210,646,288 shares, which represents 46.2191% of the total shares [4]. - The qualifications of the attendees, including corporate shareholders and their representatives, were verified and found to be compliant with legal requirements [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results announced immediately after the votes were counted [5][6]. - The meeting approved several resolutions with overwhelming support, including votes of 99.9380% in favor for one of the resolutions [6][10]. - The voting results indicate a high level of agreement among shareholders, with minimal opposition and abstentions [7][11]. Group 4: Legal Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting procedures are all in accordance with the Company Law and relevant regulations, affirming the validity of the meeting and its outcomes [15][16].

重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688593 证券简称：新相微 公告编号：2025-051 上海新相微电子股份有限公司 2024年年度股东大会决议公告 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。 | 1、出席会议的股东和代理人人数 | 140 | | --- | --- | | 普通股股东人数 | 140 | | 2、出席会议的股东所持有的表决权数量 | 282,115,263 | | 普通股股东所持有表决权数量 | 282,115,263 | | 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 | 61.9005 | | 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（%） | 61.9005 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长 Peter Hong Xiao（肖宏）先生主持， （一） 股东大会召开的时间：2025 年 6 月 20 日 （二） 股东大会召开的地点 ...

中国 深圳 福田区 益田路 6001 号 太平金融大厦 11-12 楼 邮政编码：518038 11-12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P. R.CHINA 电话(Tel)：(0755) 88265288 传真(Fax)：(0755) 88265537 电子邮件(E-mail)：info@sundiallawfirm.com 网站(Website)：www.sundiallawfirm.com 广东信达律师事务所 关于上海新相微电子股份有限公司 2024年年度股东大会的 法律意见书 信达科会字(2025)第 032 号 致：上海新相微电子股份有限公司（下称"贵司"或"公司"） 广东信达律师事务所（以下简称"信达"）接受贵司的委托，指派信达律师 出席公司 2024 年年度股东大会（以下简称"本次股东大会"），对本次股东大会 的合法性进行见证，并出具《广东信达律师事务所关于上海新相微电子股份有限 公司 2024 年年度股东大会的法律意见书》（以下简称"本法律意见书"）。 信达律师根据《中华人民共和国公 ...

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board Composite Index (000680) decreased by 1.08% as of June 13, 2025, with mixed performance among constituent stocks [3] - Jin Chengzi (688291) led the gains with an increase of 20.01%, while Hao Oubo (688656) experienced the largest decline at 9.33% [3] - The Huaxia Sci-Tech Innovation Index ETF (589000) fell by 1.16%, with a latest price of 0.94 yuan and a turnover rate of 4.48%, totaling a transaction volume of 1.03 billion yuan [3] Group 2 - According to Zheshang Securities, global enterprise software and IT service spending is projected to reach $1.25 trillion and $1.73 trillion by 2025, reflecting year-on-year growth of 14.2% and 9.0% respectively [4] - The growth is primarily driven by the deep integration of AI in various business scenarios, including management, customer service, marketing, and sales, as well as its role in the digital transformation of traditional vertical industries [4] - The artificial intelligence sector is highlighted as having technological leadership, broad market prospects, clear commercialization pathways, and high profit potential, making it a key investment focus [4]

证券代码：688593 证券简称：新相微 公告编号：2025-050 上海新相微电子股份有限公司 关于发行股份、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的进展公告 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。 一、本次交易的基本情况 三、相关风险提示 本次交易尚需满足多项交易条件后方可实施，包括但不限于上市公司再次召 开董事会审议通过本次交易的正式方案、上市公司召开股东大会审议通过本次交 易的正式方案、上海证券交易所审核通过本次交易、中国证监会同意注册等。本 次交易能否取得上述批准、核准或同意，以及最终取得的时间均存在不确定性。 公司于 2025 年 3 月 15 日披露的《新相微发行股份、可转换公司债券及支付现金 购买资产并募集配套资金暨关联交易预案》及其摘要中对本次交易涉及的有关风 险因素及尚需履行的决策和审批程序进行了详细说明，敬请广大投资者理性投资， 注意投资风险。 特此公告。 上海新相微电子股份有限公司董事会 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 ...

Core Points - New Xiangwei (688593.SH) reported a total operating revenue of 507 million yuan for the year 2024, representing a year-on-year growth of 5.61% [1][2] - The net profit attributable to shareholders decreased by 69.38% to 8.43 million yuan, while the net profit after deducting non-recurring gains and losses was -3.68 million yuan, compared to 21.28 million yuan in the previous year [1][2] - The net cash flow from operating activities was -66.87 million yuan [1][2] Financial Summary - For 2024, the operating revenue was 507.40 million yuan, up from 480.45 million yuan in 2023, marking a 5.61% increase [2] - The net profit attributable to shareholders was 8.43 million yuan, down from 27.54 million yuan in 2023, a decline of 69.38% [2] - The net profit after deducting non-recurring gains and losses was -3.68 million yuan, compared to 21.28 million yuan in the previous year, a decrease of 117.31% [2] - The net cash flow from operating activities was -66.87 million yuan, compared to 95.66 million yuan in 2023, a decline of 169.90% [2] Q1 2025 Performance - In Q1 2025, New Xiangwei reported an operating revenue of 150.32 million yuan, a significant increase of 49.95% compared to the same period last year [3] - The net profit attributable to shareholders was 2.19 million yuan, recovering from a loss of 11.46 million yuan in the previous year [3] - The net profit after deducting non-recurring gains and losses was 1.77 million yuan, reflecting a year-on-year growth of 67.86% [3] - The net cash flow from operating activities was 79.06 million yuan, a substantial improvement from -41.34 million yuan in the previous year [3] IPO and Fundraising - New Xiangwei was listed on the Sci-Tech Innovation Board on June 1, 2023, with a total share count of approximately 459.53 million shares post-IPO, of which 91.91 million shares were newly issued [3] - The IPO price was set at 11.18 yuan per share, with the total funds raised amounting to 1.03 billion yuan, netting approximately 916.57 million yuan after deducting issuance costs [4] - The funds are intended for projects related to AMOLED display driver chip development, testing production line construction, and a research center in Shanghai [4]