本公司董事会、全体董事及相关股东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：2025-080 上海新相微电子股份有限公司 持股 5%以上股东减持股份结果公告 重要内容提示： 大股东持股的基本情况 本次减持计划实施前，上海新相微电子股份有限公司（以下简称"公司" 或"新相微"）股东科宏芯(香港)有限公司（以下简称"科宏芯"）持有公司股份 28,619,320 股（占本公司总股本比例 6.23%）。上述股份来源于公司首次公开发 行前取得。 减持计划的实施结果情况 公司于 2025 年 9 月 30 日披露在上海证券交易所网站的《新相微持股 5%以 上股东减持股份计划公告》（公告编号：2025-066）。科宏芯基于自身资金需求， 拟通过集中竞价方式减持所持有的公司股票，减持数量不超过 459.5294 万股， 即不超过公司总股本的 1%。 公司于 2025 年 11 月 12 日收到科宏芯出具的《持股 5%以上股东减持股份结 果告知函》，截至 2025 年 11 月 12 日，科宏芯通过集中竞 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index fell by 0.57%, closing at 1407.56 points, with a total trading volume of 4.379 billion shares and a turnover of 203.38 billion yuan [1] - Among the tradable stocks on the STAR Market, 332 stocks closed higher, with 8 stocks hitting the daily limit up, while 252 stocks closed lower, including 1 stock with a decline exceeding 10% [1] Trading Activity - The highest turnover rates were observed in He Yuan Biological, which closed down by 1.54% with a turnover rate of 23.03%, and Wanrun New Energy, which closed down by 0.81% with a turnover rate of 21.13% [1][3] - A total of 36 stocks with high turnover rates experienced net inflows of main funds, with the highest net inflows recorded for Purun Co., Shen Gong Co., and Shijia Photon, amounting to 214 million yuan, 171 million yuan, and 132 million yuan respectively [2] Sector Analysis - In terms of industry distribution, the electronics sector had the most stocks with a turnover rate exceeding 5%, totaling 23 stocks, followed by the power equipment and computer sectors with 15 and 9 stocks respectively [2] - The stocks with the highest turnover rates also showed significant variations in net fund flows, with some experiencing substantial net outflows, such as Guo Dun Quantum and Hua Hong Company, with net outflows of 543 million yuan and 342 million yuan respectively [2] Notable Stocks - Key stocks with notable performance included: - He Yuan Biological (688765): Closed at 93.50 yuan, down 1.54%, with a turnover rate of 23.03% and a net outflow of 67.69 million yuan [3] - Wanrun New Energy (688275): Closed at 90.77 yuan, down 0.81%, with a turnover rate of 21.13% and a net outflow of 40.22 million yuan [3] - Yingfang Software (688435): Closed at 54.89 yuan, up 14.28%, with a turnover rate of 19.78% and a net inflow of 36.17 million yuan [3]

上海新相微电子股份有限公司 2025 年第一次临时股东会会议资料 证券代码：688593 证券简称：新相微 上海新相微电子股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 11 月 上海新相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 关于对外投资暨关联交易的议案 5 | | | | 议案二 关于修订公司部分治理制度的议案 10 | | | | 议案三 关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 11 | | | | 议案四 关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 | 12 | | | 议案五 关于提请股东会授权董事会办理公司 年限制性股票激励计划有关事项的 2025 | | | | 议案 13 | | | | 议案六 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 | 15 | 上海新 ...

Investment Rating - The report maintains a "Buy" rating for the company [5][8]. Core Insights - The company reported a revenue of 436 million yuan for the first three quarters of 2025, representing a year-on-year growth of 27.21%. The net profit attributable to the parent company was 8 million yuan, showing a significant increase of 138.88% year-on-year [2][3]. - In Q3 2025, the company achieved a revenue of 151 million yuan, which is a 34.93% increase year-on-year and an 11.72% increase quarter-on-quarter. However, the net profit for Q3 decreased by 59.80% year-on-year and 16.33% quarter-on-quarter [3]. - The fourth quarter is expected to see further growth due to seasonal demand in the consumer electronics sector and the upcoming small-scale shipments of new OLED products [3]. - The company is expanding its OLED product applications, particularly in wearable devices and automotive sectors, which are anticipated to contribute to revenue growth in the coming years [4]. Financial Projections - Revenue projections for 2025, 2026, and 2027 are estimated at 640 million yuan, 1 billion yuan, and 1.47 billion yuan, respectively. The net profit attributable to the parent company is projected to be 10 million yuan, 100 million yuan, and 150 million yuan for the same years [5][7]. - The company is expected to experience significant growth in net profit, with a forecasted increase of 689.81% in 2026 compared to 2025 [7][14]. Relative Valuation - The company is positioned as one of the more comprehensive display driver chip design firms in China, with a focus on TFT-LCD and AMOLED display driver chips. The report highlights the potential for significant revenue growth as the company increases its market share in the mobile and automotive sectors [12][13].

Core Viewpoint - New Silicon Microelectronics (688593.SH) announced a share reduction by a major shareholder, Kexin Hong Kong Co., Ltd., which has decreased its stake from 6.23% to 6.00% [1] Summary by Relevant Sections - **Shareholder Activity** - Kexin Hong Kong Co., Ltd. reduced its holdings by 1,047,600 shares through centralized bidding from October 29 to November 4, 2025, representing 0.2280% of the total share capital [1]

Group 1 - The core point of the news is that Xinxiangwei (SH 688593) has announced that as of the date of the announcement, KHHK Holdings Limited has pledged a total of 8 million shares, accounting for 29.02% of its holdings [1] - As of the report date, Xinxiangwei's market capitalization is 10 billion yuan [3] - For the year 2024, Xinxiangwei's revenue composition is entirely from integrated circuits, with a 100.0% share [2] Group 2 - The industry is experiencing a significant increase in overseas orders, with a surge of 246%, covering over 50 countries and regions [3] - Entrepreneurs have raised concerns about some companies selling products at a loss, warning of potential vicious competition expanding to overseas markets [3]

Core Points - New Horizon Microelectronics (688593.SH) announced a shareholding reduction by a major shareholder, Kexin Hong Kong Co., Ltd., which holds over 5% of the company's shares [1] - The reduction occurred between October 29 and November 4, 2025, with a total of 1.0476 million shares sold, representing 0.2280% of the company's total share capital [1] - Following the reduction, Kexin's shareholding decreased from 6.23% to 6.00%, marking a change that touches the 1% threshold [1]

关于持股 5%以上股东部分股份解质押及质押的公告 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： 公司于近日收到股东科宏芯的通知，获悉其所持有公司的部分股份已经 办理解质押及质押，具体情况如下： 一、 本次部分股份解除质押情况 单位：股 | 股东名称 | 科宏芯（香港）有限公司 | | --- | --- | | 本次解除质押股份 | 15,300,000 | | 占其所持股份比例 | 55.49% | | 占公司总股本比例 | 3.33% | | 解除质押时间 | 2025 年 11 月 3 日 | | 持股数量 | 27,571,720 | | 持股比例 | 6.00% | | 剩余被质押股份数量 | 0 | 证券代码：688593 证券简称：新相微 公告编号：2025-079 上海新相微电子股份有限公司 2、上表中"剩余被质押股份数量"、"剩余被质押股份占其所持股份比例"、"剩余 被质押股份占公司总股本比例"不包含本次再质押股份的数量。 二、 本次股份再质押情况 股东名称 是 否 为 控 股 股 东 ...

证券代码：688593 证券简称：新相微 公告编号：2025-077 上海新相微电子股份有限公司 三、 除了上述补充事项外，于2025 年 11 月 4 日公告的原股东会通知其他事 项不变。 关于2025年第一次临时股东会补充公告 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。 一、 股东会有关情况 1. 原股东会的类型和届次： 2025年第一次临时股东会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688593 | 新相微 | 2025/11/14 | 二、 补充事项涉及的具体内容和原因 上海新相微电子股份有限公司于 2025 年 11 月 4 日披露了《新相微关于召开 2025 年第一次临时股东会的通知》，在原议案基础上，现补充《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》，其余议案保持不变。 网络投票起止时间：自2025 年 11 月 20 日 至2025 年 11 月 20 日 采用上海证券交易 ...

重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 6.23% | | | | 权益变动后合计比例 | 6.00% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 证券代码：688593 证券简称：新相微 公告编号：2025-078 上海新相微电子股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 股东科宏芯（香港）有限公司保证向本公司提供的信息真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | 投资者名 | 变动前股 | 变动前 比例 | 变动后股 | 变动后 比例 | 权益变动方式 | | 权益变动的 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 数（万股） | | 数（万股） | ...