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]

10月24日，新相微涨5.27%，截至发稿，报20.59元/股，成交8957.25万元，换手率1.38%，总市值94.62 亿元。新相微股价已经连续4天上涨，区间累计涨幅6.83%。 资料显示，上海新相微电子股份有限公司位于上海市徐汇区苍梧路10号3层，成立日期2005年3月29日， 上市日期2023年6月1日，公司主营业务涉及显示芯片的研发、设计及销售,致力于提供完整的显示芯片 系统解决方案。主营业务收入构成为：整合型显示芯片70.30%，分离型显示芯片25.77%，液晶显示玻 璃2.04%，其他业务1.89%。 截至发稿，朱海东累计任职时间6年103天，现任基金资产总规模14.78亿元，任职期间最佳基金回报 65.34%， 任职期间最差基金回报-27.72%。 顾弘原累计任职时间4年153天，现任基金资产总规模4.84亿元，任职期间最佳基金回报47.56%， 任职 期间最差基金回报-23.03%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数 ...

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]

Group 1 - Yinglian Co., Ltd. expects a net profit of 34.5 million to 37.5 million yuan for the first three quarters of 2025, representing a year-on-year increase of 1531% to 1673% [1] - China CNR Corporation signed major contracts totaling approximately 54.34 billion yuan, accounting for 22% of its expected revenue for 2024 [1] - Shengmei Shanghai reported a total order amount of 9.072 billion yuan, a year-on-year increase of 34.1% [2] Group 2 - Fulian Precision plans to increase capital in its subsidiary Jiangxi Shenghua with a total investment of 35.63 billion yuan, which is expected to constitute a major asset restructuring [3] - Aimeike has obtained a drug registration certificate for Minoxidil topical solution, which is used for treating male pattern baldness [4] - Guolin Technology is planning to acquire 91.07% of Kailianjie’s equity for cash, which is expected to constitute a major asset restructuring [5] Group 3 - Baicheng Co. plans to purchase 55% of Shanghai Canxi Engineering Equipment Co. and will suspend trading of its stock starting September 30, 2025 [6][7] - Diaowei is planning to acquire equity in Rongpai Semiconductor and has suspended trading of its stock [8] - Xiatun New Energy signed a strategic cooperation framework agreement with Zhongwei Co. to establish a long-term partnership in the supply chain for solid-state lithium battery materials [9] Group 4 - Lingyi Zhi Manufacturing is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy [10] - Baicheng Pharmaceutical received clinical trial approval for its innovative drug BIOS-0623-Z4, which targets cancer pain treatment [11] - Weide Information announced a preliminary transfer price of 40.33 yuan per share, representing a 26% discount to its closing price [12] Group 5 - Huayou Cobalt's subsidiary signed contracts with LGES for the supply of 76,000 tons of ternary precursor materials and 88,000 tons of ternary cathode materials from 2026 to 2030 [13] - Hubei Energy signed a cooperation agreement with the Xiangyang Municipal Government to invest 26.7 billion yuan in clean energy projects [14]

Core Viewpoint - Shanghai Xinxiang Microelectronics Co., Ltd. (hereinafter referred to as "Xinxiang Micro") announced a share reduction plan by its major shareholder, Kexin Chip (Hong Kong) Co., Ltd. (hereinafter referred to as "Kexin Chip"), due to its own funding needs [1][2]. Shareholding Situation - Kexin Chip holds 28,619,320 shares of Xinxiang Micro, accounting for 6.23% of the total share capital, with these shares acquired before the company's initial public offering (IPO) [2]. - The planned reduction involves a maximum of 4,595,294 shares, which is up to 1% of the total share capital, to be executed through centralized bidding from October 29, 2025, to January 27, 2026 [2]. Reduction Commitment - Kexin Chip previously made commitments regarding shareholding ratios, quantities, holding periods, reduction methods, and prices, including not selling shares held before the IPO during the lock-up period and adhering to regulations post-lock-up [3]. - The current reduction plan aligns with previously disclosed commitments [3].