前次募集资金使用情况鉴证报告 上海南芯半导体科技股份有限公司 容诚专字[2025] 230Z1921 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 序号 内 容 页码 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2025] 230Z1921 号 上海南芯半导体科技股份有限公司全体股东： 我们审核了后附的上海南芯半导体科技股份有限公司（以下简称南芯科技）董 事会编制的截至 2025 年 6 月 30 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供南芯科技为申请发行证券之目的使用，不得用作任何其他目 的。我们同意将本鉴证报告作为南芯科技申请发行证券所必备的文件，随其他申报 材料一起上报。 二、 董事会的责任 按照中国证券监督管理委员会发布的《监管规则适用指引——发行类第 7 号》 编制《前次募集资金使用情况专项报告》是南芯科技董事会的责任，这种责任包括 保证其内容真实、准确、完整，不存在虚假记录、误导性陈 ...

关于 粤海永顺泰集团股份有限公司 法律意见书 二零二五年九月 北京市君合（广州）律师事务所 北京市君合（广州）律师事务所 关于粤海永顺泰集团股份有限公司 致：粤海永顺泰集团股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受粤海永顺泰集团 股份有限公司（以下简称"公司"）的委托，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》等中国现行法律、行政法规、 部门规章和规范性文件（以下简称"中国法律、法规"，为本法律意见书之目的， 未包括中华人民共和国香港特别行政区、澳门特别行政区及台湾省的法律法规） 以及《粤海永顺泰集团股份有限公司章程》 （以下简称" 《公司章程》"）的有关规 定，就公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）有关事 宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国法律、法规及《公司章程》的 规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案内 容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 在本法律 ...

Core Viewpoint - The company plans to abolish the supervisory board and amend its governance structure in accordance with the new Company Law and regulatory requirements, aiming to enhance compliance and operational efficiency [2][3]. Group 1: Meeting Agenda - The meeting will discuss the proposal to cancel the supervisory board and amend the company's articles of association, with specific sub-proposals categorized as special and ordinary resolutions [1]. - The special resolutions require more than two-thirds approval from attending shareholders, while ordinary resolutions require a simple majority [1]. Group 2: Background of Amendments - The amendments are driven by the new Company Law effective from July 1, 2024, which mandates that the board's audit committee will assume the supervisory board's responsibilities by January 1, 2026 [2]. - The regulatory updates aim to improve corporate governance and protect shareholder rights [2]. Group 3: Content of Amendments - The proposal includes the removal of all references to the supervisory board and its rules, transferring its legal powers to the board's audit committee [3]. - The amendments will clarify the roles and responsibilities of the legal representative, shareholders, and the board, including the duties of controlling shareholders and actual controllers [3]. - Additional provisions will be added regarding independent directors, board composition, and the responsibilities of specialized committees to enhance governance standards [3]. Group 4: Documentation and Disclosure - Detailed information regarding the proposed amendments and the comparison of the revised governance documents were disclosed on August 16, 2025 [4].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 26, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting [1] - The online voting period is from September 26, 2025, 9:15 to 15:00 [1] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [2] - Only one voting method can be chosen for each voting right, and duplicate votes will be disregarded [2] Eligibility and Registration - Shareholders must hold shares by the registration date of September 19, 2025, to attend the meeting [2] - Personal shareholders must present valid identification, while corporate shareholders must provide proof of their legal representative status [4] - Registration for the meeting can be done in person or via mail/fax by September 25, 2025 [4] Agenda Items - The meeting will discuss the proposal to authorize the board of directors to handle matters related to the 2025 restricted stock incentive plan [3] - The proposal requires approval from more than two-thirds of the voting rights present [3] Additional Information - Detailed voting procedures for online participation are provided in the attachments [5] - The company has made provisions for proxy voting and has included necessary forms for authorization [8][9]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 26, 2025, at 10:00 AM [1] - The meeting will take place at the third floor of the Ocean Hotel, located at 1171 Dongdaming Road, Hongkou District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The meeting will review several proposals, including amendments to the company's governance structure and the cancellation of the supervisory board [2] - Specific resolutions will be presented for voting, with no special resolutions requiring separate counting for minority investors [2][8] Attendance and Registration - Shareholders registered by the close of trading on September 22, 2025, are eligible to attend the meeting [5] - Registration will occur on the day of the meeting from 9:00 AM to 9:55 AM at the meeting venue [9] - Proxy representatives must present a written authorization letter and identification documents for registration [6] Contact Information - For inquiries, the company can be contacted at the Board Office located at 670 Dongdaming Road, 7th Floor, Shanghai, with a postal code of 200080 [7] - Contact numbers include 021-65967165 and 021-65968395, and email inquiries can be sent to ir.energy@coscoshipping.com [7]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during the specified voting times [2][4] - Only one voting method can be selected, and duplicate votes will be disregarded [2] Eligibility and Attendance - All shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [2] - Shareholders unable to attend in person may appoint a proxy to vote on their behalf [3][5] Agenda Items - The meeting will review proposals, including the establishment of a compensation management system for directors and senior management, which has been approved by the board [1][3] Special Resolutions - Proposals will require a two-thirds majority of the voting rights held by attending shareholders to pass [3] Registration and Contact Information - Personal shareholders must present valid identification and proof of shareholding to register for the meeting [3][5] - Contact details for inquiries include a phone number and email address for the company [5]

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to ensure a scientific, sustainable, and stable dividend decision-making and supervision mechanism, aiming to actively return to shareholders and promote long-term and rational investment concepts [1] Group 1: Principles of the Plan - The board of directors has formulated the plan based on the company's articles of association, current operational realities, and project investment funding needs, balancing shareholder returns with long-term development [2] Group 2: Considerations for the Plan - The plan considers industry characteristics, development stages, strategic goals, funding costs, external financing environments, operational models, funding needs, future profit scales, cash flow conditions, and financing plans [2] Group 3: Dividend Distribution Methods - The company will distribute dividends through cash, stock, or a combination of both, prioritizing cash dividends when conditions allow [3] - Cash dividends will be implemented if the distributable profit is positive, cash flow is sufficient, and there are no significant capital expenditures [3] Group 4: Conditions for Cash and Stock Dividends - The company aims for a minimum cash dividend of 10% of the distributable profit each year, with higher percentages based on the company's development stage and capital expenditure needs [3] - In mature stages without significant expenditures, cash dividends should be at least 80% of the profit distribution [3] Group 5: Distribution Timing and Decision Mechanism - The company plans to conduct cash dividends annually, with the possibility of mid-term cash dividends based on profitability and cash flow [4] - The board will propose dividend plans for shareholder approval, ensuring independent directors can voice concerns if they believe the plan may harm shareholder interests [4][5] Group 6: Shareholder Communication and Approval - The company will actively communicate with shareholders, especially minority shareholders, to gather opinions before the annual meeting [5] - Any adjustments to the dividend policy must meet the conditions set in the articles of association and require a two-thirds majority approval from shareholders [5][6] Group 7: Information Disclosure - The company will disclose detailed information about the dividend distribution plan and cash dividend policy in regular reports, ensuring transparency and compliance with regulations [6] Group 8: Other Provisions - Any matters not covered in the plan will be executed according to national laws and the company's articles of association, with the board responsible for interpretation [7]

一、会议召开情况 （1）现场会议时间：2025 年 9 月 5 日（星期五）下午 15:00，会期半天； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 互联网投票系统投票的具体时间：2025 年 9 月 5 日 9:15-15:00 的任意时间。 召开。 《上市公司股东会规则》等有关法律、行政法规、部门规章、规范性文件和《粤海 永顺泰集团股份有限公司章程》的规定。 二、会议出席情况 股，占公司有表决权股份总数的 55.4313％。 证券代码：001338 证券简称：永顺泰 公告编号：2025-031 粤海永顺泰集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 其中，中小股东的表决情况为：同意 18,531,775 股，占参加会议中小股东有表 决权股份总数的 94.3674%；反对 848,617 股，占参加会议中小股东有表决权股份总 数的 4.3213%；弃权 257,500 股，占参加会议中小股东有表决权股份总数的 1.3112％。 通过网络投票的股东 315 名，代表有表决权股份 12,339,766 ...

证券代码：000501 证券简称：武商集团 公告编号：2025-040 武商集团股份有限公司 关于持股5%以上股东减持股份预披露公告 公司股东达孜银泰商业有限公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示：持有武商集团股份有限公司（以下简称"公司" 注：持股比例均按剔除回购专用账户后的总股本 749,904,031 股 计算。 ） 股份 42,752,278 股（占公司剔除回购专用账户后的总股本比例 银泰"）计划在公司披露本公告之日起十五个交易日后的三个月 内（2025 年 9 月 30 日-2025 年 12 月 29 日），以集中竞价和/或 大宗交易方式减持公司股份不超过 22,497,120 股（占公司剔除 回购专用账户后总股本比例 3%）。 达孜银泰一致行动人浙江银泰百货有限公司现持有公司股 份 79,896,933 股（占公司剔除回购专用账户后的总股本比例 近日，公司收到持股 5%以上股份的股东达孜银泰《关于计 划减持公司股份的告知函》 ，现将相关情况公告如下： 一、股东的基本情况 ...

Core Business - The company is a leading domestic designer of analog and embedded chips, focusing on research, design, and sales of power and battery management solutions, providing high-performance and cost-effective solutions for clients [1][2] - The product portfolio includes mobile device power management chips, smart energy management chips, automotive electronics chips, and microcontrollers (MCUs), catering to consumer electronics and industrial applications [2][3] Fundraising and Investment Plans - The company plans to raise up to 1,933.38 million yuan through the issuance of convertible bonds, with the net proceeds allocated to specific projects [3][4] - The total investment for the smart power management chip project is 459.24 million yuan, aimed at developing power management products for high-current applications [5][6] Smart Power Management Chip Project - The project will address technical challenges in high-current scenarios, developing multi-phase controllers and high-current power management integrated circuits (PMICs) for CPUs and GPUs [5][6] - The project aligns with market trends in AI and high-performance computing, aiming to enhance the company's competitive position and profitability [6][10] Automotive Chip Development Project - The automotive chip project has a total investment of 843.44 million yuan, focusing on developing various chips for vehicle body systems, cockpit systems, and intelligent driving systems [17][18] - The project aims to increase the localization rate of automotive chips, addressing supply chain security and enhancing the company's market position in the automotive sector [18][19] Industrial Sensor and Control Chip Project - The industrial application project has a total investment of 630.80 million yuan, focusing on developing optical sensors, inertial sensors, and high-precision digital controllers [26][28] - The project aims to improve the localization rate of sensor chips and enhance the company's technological capabilities in the sensor market [27][28]