Core Viewpoint - On February 10, a total of 7 listed companies will have their restricted shares unlocked, with a total market value of approximately 5.102 billion yuan [1] Group 1: Company Specifics - Qingsong Jianhua (Stock Code: 600425) will unlock 226 million shares from the issuance of A-shares to original shareholders [1] - Wuchan Jinlun (Stock Code: 002722) will unlock 31.07 million shares from the issuance of A-shares to legal persons [1] - Igor (Stock Code: 002922) will unlock 872,400 shares from equity incentive restrictions [1] - Laisentongling (Stock Code: 603900) will unlock 1.155 million shares from equity incentive restrictions [1] - Xidiwei (Stock Code: 688173) will unlock 1.7208 million shares [1] - Mailande (Stock Code: 688273) will unlock 63.1732 million shares [1] - Yutaiwei (Stock Code: 688515) will unlock 30.1806 million shares [1]

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any rejections [2][5]. Group 1: Meeting Details - The meeting took place on February 9, 2026, at a specified location in Foshan, Guangdong Province [2]. - The meeting was attended by shareholders holding voting rights, excluding repurchased shares, ensuring compliance with legal requirements [2][3]. - The meeting was chaired by the company's chairman, Tao Hai, and utilized a combination of on-site and online voting methods [3]. Group 2: Attendance and Participation - All eight current directors attended the meeting, along with the board secretary and other senior management [4]. - The meeting's procedures and the qualifications of attendees were confirmed to be in accordance with the law and the company's articles of association [6]. Group 3: Resolutions and Voting - Two ordinary resolutions were passed: one regarding the use of part of the raised funds for equity acquisition and another concerning the postponement and adjustment of certain investment projects [5]. - All resolutions received more than half of the valid voting rights from attending shareholders, and there were no special resolutions [6]. - The voting process included separate counting for minority investors, ensuring transparency [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Guofeng (Shenzhen) Law Firm, confirming that all procedures adhered to legal and regulatory standards [6].

2026 年第一次临时股东会的 法律意见书 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于希荻微电子集团股份有限公司 国枫律股字[2026]C0013 号 致：希荻微电子集团股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《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》（以下简称《股东会规则》）、《律师事务所从事 证券法律业务管理办法》（以下简称《证券法律业务管理办法》）、《律师事务所证券 法律业务执业规则（试行）》（以下简称《证券法律业务执业规则》）等相关法律、行 政法规、规章、规范性文件及《希荻微电子集团股份有限公司章程》（以下简称《公司 章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会 议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如 ...

证券代码：688173 证券简称：希荻微 公告编号：2026-021 希荻微电子集团股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 9 日 （二） 股东会召开的地点：广东省佛山市南海区桂城街道桂澜北路 6 号千灯湖 创投小镇核心区自编号八座（A8）305-308 单元 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 98 | | --- | --- | | 普通股股东人数 | 98 | | 2、出席会议的股东所持有的表决权数量 | 179,312,014 | | 普通股股东所持有表决权数量 | 179,312,014 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 43.6779 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数 ...

Core Viewpoint - The company, Xidiwei, clarified that its intelligent visual perception series chips do not involve applications in star sensors or satellite aerospace fields, focusing instead on consumer electronics [1] Group 1: Product Applications - The company's products are widely used in terminal camera modules for smartphones, learning tablets, handheld computers, and video conferencing devices [1] - The company plans to continue monitoring cutting-edge trends to capture business opportunities in the future [1]

Core Viewpoint - The company aims to enhance product research and market expansion by 2026 while implementing cost reduction and efficiency improvement measures to achieve profitability [2] Group 1 - The company plans to strengthen product development and market expansion efforts [2] - The company is committed to continuing its series of cost reduction and efficiency improvement measures [2] - The company aims to improve its operational status and achieve profitability as soon as possible [2]

Core Viewpoint - SpaceX's Starlink has developed a new space situational awareness (SSA) system named Stargaze, which aims to significantly enhance the safety and sustainability of low Earth orbit (LEO) satellite operations [1] Group 1: Company Developments - Starlink's Stargaze system will integrate data from nearly 30,000 star sensors, which are essential optical sensors for spacecraft attitude determination [1] - The company, Xi Di Wei, clarified that its intelligent visual perception series chips are not applicable to star sensors or satellite aerospace fields [1] Group 2: Market Applications - Xi Di Wei's visual perception chips are widely used in consumer electronics such as smartphones, learning tablets, handheld computers, and video conferencing devices [1] - The company plans to continue monitoring cutting-edge trends to capture business opportunities in the future [1]

格隆汇2月5日丨希荻微(688173.SH)在投资者互动平台表示，公司产品主要应用于以智能手机和可穿戴 设备为代表的消费电子领域，公司亦在积极拓展智能汽车和云计算等下游应用。2026年，公司会加强产 品研发和市场拓展，同时继续贯彻落实降本增效的系列措施，努力改善经营状况，争取早日实现扭亏为 盈的目标，具体业务进展及财务数据，请以公司公告披露内容为准。 ...

格隆汇2月5日丨希荻微(688173.SH)在投资者互动平台表示，公司智能视觉感知系列芯片未涉及星敏感 器等卫星航天领域的应用。公司该产品在智能手机、学习平板、掌上电脑、视频会议设备等终端摄像头 模组中实现广泛应用，未来公司将持续关注前沿趋势，捕捉商业机会。 ...

中国经济网北京2月5日讯 希荻微(688173.SH)近日发布2025年年度业绩预告。经财务部初步测算， 预计2025年年度实现归属于母公司所有者的净利润为人民币-10,200.00万元到-14,700.00万元，与上年同 期（法定披露数据）相比，亏损将减少人民币14,359.73万元到18,859.73万元，同比减亏49%到65%。 预计归属于母公司所有者的扣除非经常性损益后的净利润为人民币-10,600.00万元到-15,100.00万 元，与上年同期（法定披露数据）相比，亏损将减少人民币14,920.48万元到19,420.48万元，同比减亏 50%到65%。 民生证券投资有限公司（参与跟投的联席保荐机构（联席主承销商）相关子公司）获配股数为 160.04万股，占首次公开发行股票数量的比例为4.00%，获配金额为5372.54万元，限售期限为自本次公 开发行的股票在上交所上市之日起24个月；中国中金财富证券有限公司（参与跟投的联席保荐机构（联 席主承销商）相关子公司）获配股数为160.04万股，占首次公开发行股票数量的比例为4.00%，获配金 额为5372.54万元，限售期限为自本次公开发行的股票在上交 ...