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东芯半导体股份有限公司关于召开2025年第三季度业绩说明会的公告

Core Viewpoint - Dongxin Semiconductor Co., Ltd. is set to hold a Q3 2025 performance briefing on November 14, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Performance Briefing Details - The performance briefing will take place on November 14, 2025, from 10:00 to 11:00 AM at the Shanghai Stock Exchange Roadshow Center [4]. - Investors can participate online and submit questions from November 7 to November 13, 2025, before 4:00 PM [5]. - The company aims to address common investor concerns during the briefing [3][5]. Group 2: Investment and Related Transactions - On September 16, 2025, the company approved an external investment plan to enhance its "storage, computing, and networking" integrated strategy, investing approximately RMB 50 million in Lishan Technology (Shanghai) Co., Ltd. [8]. - The company plans to invest about RMB 21.05 million to acquire approximately 35.87% equity in Lishan Technology after the capital increase [8][9]. - As of October 24, 2025, the company has completed the payment of RMB 21.05 million as part of the capital increase agreement [9].