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新相微(688593.SH)终止购买爱协生100%股权
智通财经网· 2025-08-08 13:32
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]
新相微: 新相微第二届董事会独立董事专门会议第五次会议决议
Zheng Quan Zhi Xing· 2025-08-08 13:08
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].
新相微: 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
Zheng Quan Zhi Xing· 2025-08-08 13:08
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].
新相微:终止购买爱协生100%股权
人民财讯8月8日电,新相微(688593)8月8日晚间公告,公司原拟通过发行股份、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(简称"爱协生")100%股权,并向不 超35名特定投资者发行股份募集配套资金。由于交易相关方未能就本次交易的最终方案达成一致意见, 公司拟终止本次交易并授权管理层办理本次终止相关事宜。本次交易的终止对公司现有生产经营活动和 战略发展不会造成重大不利影响。 ...
新相微: 新相微关于发行股份、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的进展公告
Zheng Quan Zhi Xing· 2025-05-13 08:22
上海新相微电子股份有限公司 关于发行股份、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的进展公告 证券代码:688593 证券简称:新相微 公告编号:2025-043 具 体 内 容 详 见 公 司 于 2025 年 3 月 15 日 披 露 在 上 海 证 券 交 易 所 网 站 (www.sse.com.cn)的《新相微发行股份、可转换公司债券及支付现金购买资产 并募集配套资金暨关联交易预案》及相关公告。 自预案披露以来,公司及其他相关方正在积极推进本次交易的相关工作。截 至本公告披露日,本次交易相关的审计、评估及其他相关工作尚未完成。在相关 工作完成后,公司将再次召开董事会审议本次交易相关的议案,并按照相关法律 法规的规定履行后续有关程序及信息披露义务。 三、相关风险提示 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。 一、本次交易的基本情况 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 ...
新相微:5月8日召开业绩说明会,投资者参与
Zheng Quan Zhi Xing· 2025-05-08 11:07
Core Viewpoint - The company, Xinxiangwei (688593), reported strong financial performance in Q1 2025, with significant growth in revenue and net profit, while also highlighting its strategic focus on technology innovation and market expansion in the display chip sector [2][7]. Financial Performance - In Q1 2025, the company achieved an operating revenue of 150.32 million yuan, representing a year-on-year increase of 49.95% [2][7]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 1.77 million yuan, up 67.86% compared to the same period last year [2][7]. - The company reported a net cash flow from operating activities of 79.06 million yuan, driven by cash received from sales of goods and services amounting to 157.74 million yuan, which is a 51.49% increase year-on-year [3]. Research and Development - R&D investment for Q1 2025 was 17.81 million yuan, accounting for 11.85% of operating revenue, reflecting a 59.83% increase from the previous year [2]. - The company is actively developing new products, including MOLED display driver chips and touch control chips for various applications, indicating a commitment to technological innovation [2]. Strategic Initiatives - The company is pursuing a "domestic substitution" strategy, focusing on strengthening its supply chain and enhancing collaboration with domestic partners to mitigate the impact of global semiconductor market changes [4]. - The acquisition of Shenzhen Aisheng Technology Co., Ltd. is expected to create synergies in product categories, technology development, and customer resources, enhancing the company's competitive position in the display chip market [5][6]. Market Position and Future Outlook - The company maintains a reasonable inventory level and has established stable strategic partnerships with key wafer foundry collaborators, ensuring efficient supply chain management [8]. - The company is also exploring opportunities in the drone sector, with new technologies being developed for aerial imaging, which could open new growth avenues [6]. - The overall development strategy focuses on multi-screen and multi-terminal collaborative development, aiming to enhance product competitiveness in the smart interconnect era [6].
上海新相微电子股份有限公司关于发行股份、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的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688593 证券简称:新相微 公告编号:2025-023 一、本次交易的基本情况 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 经审计的财务数据,本次交易预计将可能达到《上市公司重大资产重组管理办法》规定的重大资产重组 标准,不构成《上市公司重大资产重组管理办法》第十三条规定的重组上市。 二、本次交易的进展情况 经向上海证券交易所申请,公司股票(证券简称:新相微,证券代码:688593)自2025年3月3日开市起 开始停牌,具体内容详见公司于2025年3月4日披露在上海证券交易所网站(www.sse.com.cn)的《新相 微关于筹划发行股份及支付现金购买资产并募集配套资金事项的停牌公告》(公告编号:2025-012)。 停牌期间,公司积极组织相关各方推进本次交易的相关工作,并定期发布停牌进展公告。2025年 ...
显示芯片企业新相微拟收购爱协生
WitsView睿智显示· 2025-03-04 03:25
Core Viewpoint - The company Xinxiangwei plans to acquire control of Aixiangsheng through a combination of share issuance and cash payment, which could enhance its competitiveness in the integrated circuit industry and provide new growth opportunities if the transaction is successful [1][3]. Group 1: Company Overview - Xinxiangwei focuses on the research, design, and sales of display chips, providing complete display chip system solutions for various terminal applications, covering mainstream TFT-LCD and AMOLED display technologies [2]. - Aixiangsheng specializes in the design, development, testing, and sales of integrated circuit products, with a business scope that includes communication system products, computer software and hardware, and electronic product technology development [2]. Group 2: Transaction Details - The transaction is currently in the planning stage, with no formal agreement signed yet, and the specific transaction plan is still under discussion, indicating uncertainty [2]. - The transaction requires approval from Xinxiangwei's board of directors, shareholders' meeting, and relevant regulatory authorities before it can be officially implemented, which also carries uncertainty regarding approval [2].
新相微昨起停牌 筹划购买爱协生控股权并配套募资
Zhong Guo Jing Ji Wang· 2025-03-04 01:02
Core Viewpoint - The company Xinxiangwei (688593.SH) announced a suspension of trading due to plans for a significant asset restructuring involving the acquisition of Shenzhen Aixiangsheng Technology Co., Ltd. through a combination of share issuance and cash payment [1] Group 1: Transaction Details - The company is planning to acquire control of Shenzhen Aixiangsheng Technology Co., Ltd. and simultaneously raise matching funds [1] - The transaction is expected to constitute a major asset restructuring, with no prior relationship between the company and the transaction counterparties [1] - The transaction will not lead to a change in the actual controller of the company and does not qualify as a reverse listing [1] Group 2: Trading Suspension - The company's stock was suspended from trading on March 3, 2025, and will continue to be suspended on March 4, 2025, with an expected total suspension time of no more than five trading days [1] - The suspension is in accordance with the regulations of the Shanghai Stock Exchange to ensure fair information disclosure and protect investor interests [1] Group 3: Counterparties - The preliminary identified counterparties for the transaction include Shenzhen Zhongrenhe Consulting Enterprise (Limited Partnership) and Liang Pishu, the actual controller of the target company [1] - The final transaction counterparties will be confirmed in subsequent announcements by the company as negotiations are still ongoing [1]
新相微(688593) - 新相微关于筹划发行股份及支付现金购买资产并募集配套资金事项的停牌公告
2025-03-03 11:30
证券代码:688593 证券简称:新相微 公告编号:2025-012 上海新相微电子股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资 金事项的停牌公告 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、准确性和完整性承担法律责任。 重要内容提示: 证券停复牌情况:适用 上海新相微电子股份有限公司(以下简称"公司")正在筹划以发行股份及支 付现金的方式购买深圳市爱协生科技股份有限公司(以下简称"爱协生"、"标的 公司")的控制权并同时募集配套资金(以下简称"本次交易")。 经公司与有关各方的初步沟通,本次交易初步预计构成重大资产重组。本次 交易前,公司与交易对方不存在关联关系,本次交易不会导致公司实际控制人的 变更,不构成重组上市。 因筹划发行股份及支付现金购买资产并募集配套资金事项,本公司的相关证 券停复牌情况如下: | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 688593 | ...