Group 1 - The core viewpoint of the articles highlights the strategic focus of the company on high-end display chip domestic substitution and innovation in advanced display technologies [1][2] - The company has established a comprehensive product matrix covering over a hundred types of new display driver ICs and power ICs for various applications including smart wearables, mobile phones, and automotive displays [1] - The company has maintained long-term collaborations with leading manufacturers such as BOE, Huike, Tianma Microelectronics, Visionox, Huawei, and Xiaomi, ensuring a stable supply of high-quality products and services [1] Group 2 - The company is committed to increasing R&D investment and has implemented a tiered R&D system to ensure continuous technological innovation and leadership in the field [1] - Recent capital operations include the establishment of the "Chongqing Liangjiang New Display Venture Capital Fund" in collaboration with the Chongqing Liangjiang New Area government, aimed at nurturing high-end technical talent and projects in the display chip industry [2] - The company aims to leverage global display technology iterations and accelerated domestic substitution opportunities to enhance market penetration and international competitiveness [2] Group 3 - The company announced the termination of a previously planned major asset restructuring with Shenzhen Aisheng Technology Co., Ltd., stating that this adjustment will not affect normal operations or strategic progress [4]

Core Viewpoint - The company, Xinxiangwei (688593.SH), announced the termination of its planned acquisition of 100% equity in Shenzhen Aixiangsheng Technology Co., Ltd. due to a lack of consensus among the transaction parties [1] Group 1 - The company intended to acquire the target company through a combination of issuing shares, convertible bonds, and cash payments [1] - The company has been actively organizing and advancing the transaction in compliance with relevant laws and regulations since the planning stage [1] - The decision to terminate the transaction was made after careful consideration and negotiation with the transaction parties to protect the interests of the company and all shareholders [1]

Group 1 - The company, Xinxiangwei, announced on August 8 that its second board meeting was held via communication to discuss the termination of issuing shares, convertible bonds, and cash payments for asset purchases, along with related party transactions [2] - For the year 2024, Xinxiangwei's revenue composition is entirely from integrated circuits, accounting for 100.0% [2]

Core Viewpoint - The company has decided to terminate the proposed transaction involving the acquisition of 100% equity of Shenzhen Aixiangsheng Technology Co., Ltd. through the issuance of shares, convertible bonds, and cash payment due to a lack of consensus among the parties involved [1][2]. Group 1 - The independent board meeting was held on August 8, 2025, with all three independent directors present, and the meeting procedures complied with relevant laws and regulations [1]. - The independent directors reviewed and approved the proposal to terminate the transaction, emphasizing the need to protect the interests of the company and all shareholders [1][2]. - The decision to terminate the transaction was made after thorough consideration and discussions with the related parties, as they could not reach an agreement on the final cooperation plan [1].

Group 1 - The board of directors of Shanghai Xinxiangwei Electronics Co., Ltd. held its ninth meeting of the second session on August 8, 2025, with all nine directors present [1] - The board unanimously approved the proposal to terminate the issuance of shares, convertible bonds, and cash payment for asset acquisition, along with related fundraising and transactions [1] - The decision to terminate the aforementioned transactions was made with a vote of 9 in favor, 0 against, and 0 abstentions [1] Group 2 - The proposal was previously reviewed and approved by the Strategic Committee of the board, thus it does not require submission to the shareholders' meeting for further approval [2] - Detailed information regarding the termination of the transactions will be disclosed on the Shanghai Stock Exchange website [2]

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 ...