法律意见书 法律意见书 中国 深圳 福田区 益田路6001号 太平金融大厦11-12楼 邮政编码：518038 11-12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P. R. CHINA 电话（Tel）：（0755）88265288 传真（Fax） ：（0755）88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：sundiallawfirm.com 广东信达律师事务所 关于上海新相微电子股份有限公司 2025 年第二次临时股东会的 信达科会字（2025）第 62 号 致：上海新相微电子股份有限公司（下称"贵司"或"公司"） 广东信达律师事务所（以下简称"信达"）接受贵司的委托，指派信达律师 出席公司 2025 年第二次临时股东会（以下简称"本次股东会"），对本次股东会 的合法性进行见证，并出具《广东信达律师事务所关于上海新相微电子股份有 限公司 2025 年第二次临时股东会的法律意见书》（以下简称"本法律意见书"）。 信达律师根据《中华人民共和 ...

证券代码：688593 证券简称：新相微 公告编号：2025-088 上海新相微电子股份有限公司 关于公司子公司拟参与北京电子数智科技有限责任公司 增资项目的对外投资暨关联交易的进展公告 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： ■ 一、对外投资基本情况 北京电子数智科技有限责任公司（以下简称"北电数智"或"目标公司"）在北京产权交易所（以下简 称"产交所"）挂牌《北京电子数智科技有限责任公司增资项目》，引入战略投资者。上海新相微电子股 份有限公司（以下简称"新相微"或"公司"）为把握人工智能技术革命与产业重构的机遇，在AI领域进行 积极稳步布局，拟通过战略性持股北电数智，构建双向赋能的产业协同生态。经公司第二届董事会战略 委员会第四次会议、第二届董事会审计委员会第八次会议、第二届董事会独立董事专门会议第六次会 议、第二届董事会第十一次会议、2025年第一次临时股东会审议通过，同意公司全资子公司上海新相技 术有限公司（以下简称"上海新相"或"新相技术"）以自有资金1亿元人民币（暂定）向北电数智进行增 资暨 ...

证券代码：688593 证券简称：新相微 公告编号：2025-088 上海新相微电子股份有限公司 关于公司子公司拟参与北京电子数智科技有限责任 公司增资项目的对外投资暨关联交易的进展公告 北京电子数智科技有限责任公司（以下简称"北电数智"或"目标公司"） 在北京产权交易所（以下简称"产交所"）挂牌《北京电子数智科技有限责任公 司增资项目》，引入战略投资者。上海新相微电子股份有限公司（以下简称"新 相微"或"公司"）为把握人工智能技术革命与产业重构的机遇，在 AI 领域进 行积极稳步布局，拟通过战略性持股北电数智，构建双向赋能的产业协同生态。 经公司第二届董事会战略委员会第四次会议、第二届董事会审计委员会第八次会 议、第二届董事会独立董事专门会议第六次会议、第二届董事会第十一次会议、 2025 年第一次临时股东会审议通过，同意公司全资子公司上海新相技术有限公 司（以下简称"上海新相"或"新相技术"）以自有资金 1 亿元人民币（暂定） 向北电数智进行增资暨关联交易事项，并授权公司管理层及相关人士根据《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等相关规定全 权办理本次对北电数智出资事宜。具体内 ...

近日，目标公司本轮增资的相关投资主体与目标公司共同签署了《关于北京电子数智科技有限责任公司 之增资协议》。 格隆汇12月22日丨新相微(688593.SH)公布,北电数智在北京产交所挂牌《北京电子数智科技有限责任公 司增资项目》，引入战略投资者。公司为把握人工智能技术革命与产业重构的机遇，在AI领域进行积 极稳步布局，拟通过战略性持股北电数智，构建双向赋能的产业协同生态。经公司第二届董事会战略委 员会第四次会议、第二届董事会审计委员会第八次会议、第二届董事会独立董事专门会议第六次会议、 第二届董事会第十一次会议、2025 年第一次临时股东会审议通过，同意公司全资子公司上海新相以自 有资金1亿元人民币（暂定）向北电数智进行增资暨关联交易事项，并授权公司管理层及相关人士根据 《上海证券交易所科创板股票上市规则》等相关规定全权办理本次对北电数智出资事宜。 ...

Core Viewpoint - The company plans to invest 100 million RMB in a capital increase project of Beijing North Electric Digital Technology Co., Ltd. to seize opportunities in the artificial intelligence sector [1] Group 1: Investment Details - The investment will be made through the company's wholly-owned subsidiary, Shanghai Xinxiang, using its own funds [1] - The investment decision was approved by multiple board meetings and a temporary shareholders' meeting [1] - The company aims to create a synergistic ecosystem through strategic equity holding in North Electric Digital [1] Group 2: Strategic Intent - The investment is part of the company's strategy to actively and steadily lay out its presence in the AI field [1] - The company seeks to leverage the ongoing AI technology revolution and industrial restructuring [1]

新相微公告称，公司全资子公司上海新相拟以1亿元向北电数智进行增资暨关联交易，已正式签署协 议。北电数智为公司关联法人，本次交易不构成重大资产重组。各投资方需在协议生效后10个工作日内 支付增资款。此次投资旨在战略性嵌入人工智能核心生态圈，实现技术、产业链和资本的协同，但可能 受多方面因素影响，存在无法实现预期的风险。投资符合公司战略规划，有利于构建产业协同生态。 ...

Core Viewpoint - The display PMIC market is expected to reach 9.6 billion yuan in 2024, with a year-on-year growth of 9%, driven by the recovery of terminal market demand and inventory replenishment by panel manufacturers [1][5][6]. Group 1: Industry Overview - The display PMIC is a core component of display panels, managing power supply for various components such as source drivers, gate drivers, timing controllers, and backlight modules [1][2]. - The global display panel market is projected to grow to approximately 2.63 million square meters in 2024, with a year-on-year increase of over 6%, resulting in a market size of about 133.8 billion USD, a 13% increase [5]. - The LCD panel market continues to dominate, accounting for a significant portion of the PMIC market, with an estimated size of 6.1 billion yuan in 2024, representing 63.5% of the total PMIC market [6]. Group 2: Market Demand and Supply - The demand for large-size display PMICs in mainland China is expected to reach approximately 1.08 billion units in 2024, reflecting a year-on-year growth of 8.7% [8]. - The market size for large-size display PMICs in mainland China is projected to be around 2.49 billion yuan in 2024, with a year-on-year increase of 7.8% [8]. - The price of large-size display PMICs is expected to decline from 2.44 yuan per unit in 2022 to 2.31 yuan per unit in 2024, with a potential rebound in 2025 [8]. Group 3: Competitive Landscape - The top five companies in the global display PMIC market by 2025 are expected to be Novatek, Richtek, ITE Tech, Chipone, and ChipMakers, collectively holding about 49% of the market share [9]. - In mainland China's large-size display PMIC sector, the top five companies are projected to have a combined market share of 71.2% in 2024, with the leading three being Chipone (25.2%), Novatek (16.0%), and Richtek (11.3%) [9]. - The competitive landscape is increasingly concentrated, with major manufacturers dominating the high-end display panel market, necessitating technological breakthroughs for other suppliers to enter the supply chain [9]. Group 4: Industry Trends - The trend towards high integration in PMIC solutions, such as two-in-one and three-in-one configurations, is expected to become mainstream by 2025, simplifying circuit design and reducing costs [10][11]. - Domestic PMIC manufacturers are anticipated to continue expanding their market share, driven by local service advantages and rapid response capabilities [12]. - Continuous advancements in display technology will drive PMIC innovation and product diversification, with new requirements for control precision and power management [13].

上海新相微电子股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688593 证券简称：新相微 上海新相微电子股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 12 月 | 2025 | 年第二次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 3 | | 2025 | 年第二次临时股东会会议议案 5 | | | 议案一 关于公司 年度日常性关联交易预计的议案 5 2026 | | | 议案二 关于制定《董事、高级管理人员薪酬管理制度》的议案 7 | 为维护广大投资者的合法权益，确保上海新相微电子股份有限公司（以下简 称"公司"）股东会的正常秩序和议事效率，保证股东会的顺利进行，根据《中华 人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司股东会规则》《上海新相微电子股份有限公司 章程》（以下简称"《公司章程》"）和公司《股东会议事规则》等有关规定，特 制定本会议须知： 上海新相微电子股份有限公司 2025 年第二次临时股东会会议资料 上海新相微电子股份有限公司 2025 ...

Core Insights - The global consumer electronics PMIC market is expected to decline by 3.7% in 2024, reaching a market size of 86 billion yuan due to oversupply and weak end-market demand, but is projected to show slight growth in 2025 as the market recovers [1][5][6] - The smartphone PMIC market is experiencing increased demand due to the rise in 5G smartphone penetration and the need for more PMICs to support additional features, leading to a market size growth from 19.6 billion yuan in 2022 to 21.5 billion yuan in 2024 [6][7] - China's consumer electronics PMIC market is expected to exceed 44 billion yuan in 2024, driven by strong demand from emerging products like smartphones, smart homes, and wearables [1][5][6] Industry Overview - PMICs are specialized chips used for regulating and controlling power, essential for providing stable and efficient power management in electronic devices [1][2] - The PMIC industry is characterized by low technical barriers compared to automotive and industrial control PMICs, resulting in intense competition and a fragmented market [1][8] Market Status - The global consumer electronics PMIC market is facing a downturn due to oversupply and weak demand, with a projected market size of 86 billion yuan in 2024 [5][6] - The smartphone PMIC segment is expected to grow significantly, with the single-unit value of PMICs in smartphones increasing by 30% to 50% [6][7] - China's consumer electronics market is projected to recover, reaching a size of 19,772 billion yuan in 2024, with AI technology playing a crucial role in this growth [5][6] Competitive Landscape - The PMIC market is highly competitive, with the top five companies holding only 32% of the market share and the top ten accounting for 40.7%, indicating a significant presence of small and medium enterprises [1][8] - Texas Instruments leads the market with a 19.7% share in 2024, while other companies have less than 5% each [7][8] Development Trends - The PMIC industry is moving towards higher integration and miniaturization, driven by the demand for compact and efficient power management solutions [8][9] - Advances in semiconductor technology are enabling the development of more efficient PMICs using materials like GaN and SiC, which improve efficiency and thermal performance [8][9] - Wireless power transmission (WPT) is gaining traction as a convenient charging method, with PMICs being developed to support various WPT technologies [8][9]

Core Viewpoint - The 2025 (10th) Qidian Lithium Battery Industry Annual Conference and the Qidian Golden Ding Award Ceremony will be held on December 18-19 in Shenzhen, focusing on over 35 hot topics related to lithium batteries and energy storage technologies [2]. Group 1: Event Details - The conference will include five major sessions that will deeply explore core topics such as lithium batteries, materials, equipment, commercial energy storage, portable storage, household storage, and AIDC storage batteries [2]. - The event will feature prominent speakers from various companies, including Ma Jinpeng from New Energy Security and Liu Shilei from EVE Energy, who will present on future trends and technological advancements in the industry [7]. Group 2: Sponsorship and Participation - Luoyang Sanhe Integrated Supply Chain Co., Ltd. will serve as the diamond sponsor for the event, showcasing its latest products and technologies [2]. - The company, established in 2008, specializes in energy-saving insulation materials and has received multiple accolades, including being recognized as a national high-tech enterprise [2][4]. Group 3: Product Advantages - The low-dimensional nano insulation board developed by the company provides exceptional thermal insulation performance, significantly extending the time for thermal runaway management [8]. - The product features a customizable ultra-thin design (2-5mm), maximizing space efficiency while maintaining insulation requirements [8]. - It also offers flexibility, serving as a cushioning pad between battery cells while providing excellent electrical insulation properties [8].