| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-079 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 上海富瀚微电子股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 经审议，董事会认为：《2025 年第三季度报告》编制程序符合法律、行政 法规及中国证监会的有关规定，真实反映了本报告期公司的经营情况，所记载事 项不存在虚假记载、误导性陈述或重大遗漏，所披露的信息真实、准确、完整。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 公司《2025 年第三季度报告》具体内容详见巨潮资讯网（www.cninfo.com.cn）。 2、审议通过《关于注销部分股票期权的议案》 鉴于部分激励对象离职、激励对象在规定的行权期内未行权、公司层面行权 条件未完全成就、激励对象个人绩效考评未达到 100%，合计注销部分股票期权 241,994 份。本次注销事项在股东大会对董事会的授权范围 ...

| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 上海富瀚微电子股份有限公司 关于股票期权激励计划符合行权条件的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司 2022 年股票期权激励计划预留授予符合行权条件的激励对象 3 名，可行 权的股票期权数量为 2,190 份，行权价格为 64.80 元/份。 2、本次可行权的股票期权数量合计 161,696 份，占目前总股本的 0.07%； 3、本次股票期权行权采用自主行权模式，且需公司在深圳证券交易所及中国 证券登记结算有限责任公司办理完成相关手续后方可实际行权，届时公司将发布 提示性公告，敬请投资者注意。 上海富瀚微电子股份有限公司（以下简称"公司"）2025 年 10 月 29 日召开第 五届董事会第五次会议审议通过了《关于股票期权激励计划符合行权条件的议案》， 现将有关具体情况公告如下： 一、 已履行的相关审批程序 特别提示： 1、公司 2021 年股票期权激励计 ...

| 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 上海富瀚微电子股份有限公司 关于注销部分股票期权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 根据公司《2021 年股票期权激励计划（草案）》《2022 年股票期权激励计划 （草案）》的有关规定，激励对象符合行权条件的，必须在规定的行权期内行权， 在行权期内未行权的股票期权，不得递延至下期行权，该部分股票期权自动失效， 将由公司按照相关规定办理注销。 2021 年股票期权激励计划预留授予第三个行权期已于 2025 年 10 月 27 日届 满，在行权期内未行权的股票期权合计 155,109 份，该部分股票期权不得递延至 下期行权，已自动失效。 2022 年股票期权激励计划预留授予第二个行权期已于 2025 年 10 月 26 日届 满，在行权期内未行权的股票期权合计 2,190 份，该部分股票期权不得递延至下 期行权，已自动失效。 本次期权注销数量：合 ...

上海富瀚微电子股份有限公司 根据公司《上市公司股权激励管理办法》《2021 年股票期权激励计划（草案）》 《2022 年股票期权激励计划（草案）》《2021 年股票期权激励计划实施考核管理 办法》《2022 年股票期权激励计划实施考核管理办法》的有关规定，鉴于 2021 年、2022 年股票期权激励计划中分别有 5 名、7 名（含上述）激励对象因个人原 因离职，以及部分激励对象在规定的行权期内未行权、公司层面行权条件未完全 成就、激励对象个人绩效考评未达到 100%，合计注销 2021 年股票期权激励计划 预留授予部分已获授但尚未行权的股票期权 203,559 份；合计注销 2022 年股票 期权激励计划已获授但尚未行权的股票期权 38,435 份，其中首次授予部分 27,335 份，预留授予部分 11,100 份。 2、关于股票期权激励计划符合行权条件的核查意见 公司本次注销部分股票期权事项符合《上市公司股权激励管理办法》及公司 股票期权激励计划的相关规定，不存在损害公司及全体股东利益的情况。 上海富瀚微电子股份有限公司（以下简称"公司"）第五届董事会薪酬与考核 委员会第一次会议于 2025 年 10 月 ...

Financial Performance - The company's revenue for Q3 2025 was ¥452,497,645.48, a decrease of 9.82% compared to the same period last year[6] - Net profit attributable to shareholders was ¥59,008,289.22, down 26.74% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥49,355,850.88, a decline of 31.59%[6] - The company experienced a 73.76% decrease in operating profit, amounting to ¥42,081,398.65, attributed to reduced sales and gross margin[11] - Total operating revenue for the current period was ¥1,140,540,038.97, a decrease of 12.43% from ¥1,302,214,976.42 in the previous period[21] - Net profit for the current period was ¥48,193,507.33, a significant decline of 70.02% compared to ¥160,871,513.20 in the previous period[22] - Basic and diluted earnings per share were both ¥0.36, down from ¥0.81 in the previous period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,018,922,708.92, reflecting a 3.53% increase from the end of the previous year[6] - Total assets increased to ¥4,018,922,708.92, up from ¥3,881,910,295.72, reflecting a growth of 3.54%[19] - Total liabilities rose to ¥995,255,049.46, an increase of 9.36% from ¥910,112,696.74[19] - The company’s total liabilities increased by 64.20% in short-term borrowings, reaching ¥140,946,568.72, due to bank short-term loans and other financing activities[10] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥414,202,728.55, an increase of 59.81% compared to the same period last year[6] - Cash flow from operating activities was ¥1,572,800,606.51, an increase from ¥1,527,577,260.57 in the previous period[23] - Net cash flow from operating activities was $414,202,728.55, an increase of 59.8% compared to $259,187,276.35 in the previous period[24] - Cash outflow for operating activities totaled $1,223,775,217.51, a decrease of 7.1% from $1,317,902,224.23[24] Investments - The company reported a significant increase of 161.38% in trading financial assets, totaling ¥262,959,376.53, primarily due to the purchase of bank wealth management products[10] - The company initiated the process for overseas issuance of H shares and applied for listing on the Hong Kong Stock Exchange, aiming to enhance its international brand image[15] - The company’s investment activities generated a net cash outflow of ¥256,693,426.21, a 146.25% increase in outflow compared to the previous year[11] Shareholder Information - Total number of common shareholders at the end of the reporting period is 40,897[13] - The largest shareholder, Tibet Oriental Qihui Investment Co., Ltd., holds 15.62% of shares, totaling 36,325,156 shares, with 22,700,000 shares pledged[13] - The total number of shareholders with voting rights for preferred shares is zero, indicating no preferred shareholders[13] Other Financial Metrics - The company's basic earnings per share for Q3 2025 was ¥0.26, down 25.71% year-on-year[6] - The company’s weighted average return on equity was 2.10%, a decrease of 0.99% compared to the previous year[6] - Research and development expenses were ¥266,267,324.55, up from ¥252,540,295.52, indicating a growth of 5.43%[21] - The company reported a decrease in sales expenses to ¥30,751,561.42 from ¥17,957,844.69, reflecting a significant increase of 70.93%[21]

Core Viewpoint - Shanghai Fuhuan Microelectronics Co., Ltd. (Fuhuan Micro) has submitted an application to list on the Hong Kong Stock Exchange, with Huatai International as its sole sponsor [1]. Company Overview - Fuhuan Micro is a fabless chip design company focusing on intelligent vision technology, primarily engaged in the design of visual processing ICs for security cameras, recorders, and other visual devices in the video, IoT, and mobility sectors [4]. - The company holds a leading position in the global smart vision processing chip market with a market share of 21.3% in 2024, ranking first in revenue globally [4]. - Fuhuan Micro is also the top player in the global edge smart vision processing chip market and the automotive ISP chip market by shipment volume in 2024 [4]. Product Lines - The company has three main IC product lines: smart video, smart IoT, and smart mobility, which are applied in various devices such as network cameras, video doorbells, wearable video products, and automotive cameras [4]. Market Growth - The global AI SoC market for smart devices is projected to grow from $10.7 billion in 2020 to $31.8 billion in 2024, with a compound annual growth rate (CAGR) of 31.3% from 2020 to 2024 [5]. - By 2029, the market is expected to expand further to $109 billion from $43.8 billion in 2025 [5]. Customer Base - A significant portion of Fuhuan Micro's revenue comes from a small number of customers, with sales from the top five customers accounting for 91.7%, 91.1%, 88.4%, and 84.4% of total sales in 2022, 2023, 2024, and the first half of 2025, respectively [5]. Financial Performance - The company reported revenues of approximately RMB 2.11 billion, RMB 1.82 billion, RMB 1.79 billion, and RMB 687 million for the fiscal years 2022, 2023, 2024, and the first half of 2025, respectively [6]. - The corresponding profits for these periods were approximately RMB 378 million, RMB 252 million, RMB 232 million, and RMB 1.83 million [6].

Core Viewpoint - Shanghai Fuhang Microelectronics Co., Ltd. (Fuhang Micro) has submitted its application for listing on the Hong Kong Stock Exchange, with Huatai International as its sole sponsor [1]. Company Overview - Fuhang Micro is a fabless chip design company focused on intelligent visual technology, primarily engaged in the design of visual processing ICs for security cameras, recorders, and other visual devices in the video, IoT, and mobility sectors [3]. - The company holds a leading position in the global smart visual processing chip market with a market share of 21.3% in 2024, ranking first in revenue globally [3]. - Fuhang Micro is also the top player in the global edge smart visual processing chip market and the automotive ISP chip market by shipment volume in 2024 [3]. Product Lines - The company has three main IC product lines: smart video, smart IoT, and smart mobility, which are applied in various devices such as network cameras, video conferencing cameras, industrial cameras, home cameras, video doorbells, wearable video products, and automotive cameras [3]. Market Growth - The global AI SoC market for smart devices is projected to grow from $10.7 billion in 2020 to $31.8 billion in 2024, with a compound annual growth rate (CAGR) of 31.3% [4]. - By 2029, the market is expected to expand further to $109 billion from $43.8 billion in 2025 [4]. Customer Base - Fuhang Micro's revenue is significantly dependent on a few major customers, with sales from the top five customers accounting for 91.7%, 91.1%, 88.4%, and 84.4% of total sales in 2022, 2023, 2024, and the first half of 2025, respectively [4]. Financial Performance - The company reported revenues of approximately RMB 2.11 billion, RMB 1.82 billion, RMB 1.79 billion, and RMB 687 million for the fiscal years 2022, 2023, 2024, and the first half of 2025, respectively [6]. - Corresponding profits for the same periods were approximately RMB 378 million, RMB 252 million, RMB 232 million, and RMB 1.83 million [6].

Core Viewpoint - Shanghai Fuhang Microelectronics Co., Ltd. (Fuhang Micro) has submitted its application for listing on the Hong Kong Stock Exchange, with Huatai International as its sole sponsor [1]. Company Overview - Fuhang Micro is a fabless chip design company focused on intelligent vision technology, primarily engaged in the design of visual processing ICs for security cameras, recorders, and other visual devices in the video, IoT, and mobility sectors [3]. - The company holds a leading position in the global smart vision processing chip market with a market share of 21.3% in 2024, ranking first in revenue globally [3]. - Fuhang Micro's three main IC product lines include smart video, smart IoT, and smart mobility, applied in various devices such as network cameras, video doorbells, and automotive cameras [3]. Market Growth - The global AI SoC market for smart devices is projected to grow from $10.7 billion in 2020 to $31.8 billion in 2024, with a compound annual growth rate (CAGR) of 31.3% [4]. - By 2029, the market is expected to expand further to $109 billion [4]. Customer Base - The company has a significant reliance on a few major customers, with sales from the top five clients accounting for 91.7%, 91.1%, 88.4%, and 84.4% of total sales in 2022, 2023, 2024, and the first half of 2025, respectively [4]. Financial Performance - Fuhang Micro's revenue for the years 2022, 2023, 2024, and the first half of 2025 was approximately RMB 2.11 billion, RMB 1.82 billion, RMB 1.79 billion, and RMB 687 million, respectively [6]. - The company's profits for the same periods were approximately RMB 378 million, RMB 252 million, RMB 232 million, and RMB 1.83 million [6].

Core Viewpoint - The company has submitted an application for overseas listing and mainboard listing on the Hong Kong Stock Exchange on October 28, 2025 [1] Group 1 - The company has applied for the issuance of overseas listed shares [1] - The application materials were published on the Hong Kong Stock Exchange website on the same day [1]