证券代码：603375 证券简称：盛景微 公告编号：2025-060 2025 年 9 月 12 日 1 无锡盛景微电子股份有限公司（以下简称"公司"）于 2025 年 1 月 21 日、 2025 年 2 月 21 日分别召开第二届董事会第六次会议、第二届监事会第六次会议、 2025 年第一次临时股东大会，审议通过了《关于使用暂时闲置募集资金及超募 资金进行现金管理的议案》，同意公司在不影响募投项目建设和募集资金使用、 确保募集资金安全的前提下，拟使用额度不超过人民币 4.5 亿元（含本数）的暂 时闲置募集资金及超募资金进行现金管理，使用期限自公司股东大会审议通过之 日起 12 个月。具体内容详见公司于 2025 年 1 月 22 日披露的《关于使用暂时闲 置募集资金及超募资金进行现金管理以及以协定存款方式存放募集资金余额的 公告》（公告编号：2025-006）。 近日，公司部分闲置募集资金现金管理到期赎回，具体情况如下： 截至本公告披露日，前述本金及收益均已划至公司募集资金专户。 特此公告。 无锡盛景微电子股份有限公司 董事会 无锡盛景微电子股份有限公司 关于使用暂时闲置募集资金及超募资金 进行现金管理到 ...

Group 1 - The core viewpoint of the news is that Shengjing Microelectronics has shown a positive stock performance with a 5.90% increase year-to-date and a recent rise of 2.01% on September 11, 2023, indicating investor interest and market activity [1] - As of September 11, 2023, Shengjing Microelectronics' stock price is reported at 39.49 CNY per share, with a total market capitalization of 3.975 billion CNY [1] - The company has experienced a net inflow of 14.39 thousand CNY from main funds, with significant buying and selling activity from large orders, indicating active trading [1] Group 2 - Shengjing Microelectronics, established on April 8, 2016, is located in Wuxi, Jiangsu Province, and specializes in high-performance, ultra-low power chip design [2] - The company's main business revenue composition includes electronic control modules (80.16%), amplifiers (7.24%), and other products [2] - For the first half of 2025, Shengjing Microelectronics reported a revenue of 235 million CNY, a year-on-year increase of 2.40%, and a net profit of 14.38 million CNY, reflecting a significant growth of 57.66% [2] Group 3 - Since its A-share listing, Shengjing Microelectronics has distributed a total of 50.33 million CNY in dividends [3] - As of June 30, 2025, notable institutional shareholders include CITIC Prudential Multi-Strategy Mixed Fund and Dacheng CSI 360 Internet + Index Fund, both of which are new shareholders [3]

Group 1 - The company announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 4, 2025 [2] - The meeting approved the proposal regarding the change of the company's business scope and the amendment of the company's articles of association [2]

Core Points - The company plans to use up to RMB 450 million of temporarily idle raised funds and over-raised funds for cash management, ensuring it does not affect project construction and fund safety [1][2] - The cash management period is set for 12 months from the date of approval by the shareholders' meeting [1] - Recently, the company redeemed part of the idle raised funds from cash management, with the principal and earnings transferred to the company's special account for raised funds [1] Summary by Sections Fund Management - The company has proposed a plan to utilize temporarily idle and over-raised funds for cash management, with a maximum amount of RMB 450 million [1] - The cash management will be conducted under the condition that it does not impact the construction of fundraising projects and ensures the safety of the raised funds [1] Redemption Details - The company has recently redeemed some of the idle raised funds from cash management, with specific amounts and earnings detailed in the announcement [1] - The principal and earnings from the redeemed funds have been transferred to the company's special account for raised funds [1]

Group 1 - The company held a shareholders' meeting on September 4, 2025, with a total attendance representing 47.7374% of the shares [1] - The meeting was convened by the board of directors and chaired by Mr. Zhang Yonggang, using both on-site and online voting methods, complying with relevant laws and regulations [1] - The non-cumulative voting proposal was passed with 99.8436% of A-share votes in favor, indicating strong shareholder support [1] Group 2 - The legal representatives confirmed that the procedures for convening and holding the shareholders' meeting were in accordance with applicable laws and the company's articles of association [2] - The voting process and results were deemed legal and valid by the attending lawyers [2]

Core Points - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality of the convening and conducting of the extraordinary general meeting of Wuxi Shengjing Microelectronics Co., Ltd. on September 4, 2025 [1][2][7] - The meeting was properly announced and followed the required procedures as per the Company Law, Securities Law, and the company's articles of association [2][3][7] Group 1: Meeting Procedures - The agenda for the meeting was approved by the company's board of directors on August 19, 2025, and the details were published in designated media [2] - The meeting took place at the specified location and time, confirming the consistency with the announced details [2][3] Group 2: Attendance and Voting - A total of 4 shareholders attended the meeting in person, representing 46,477,049 shares, which is 46.1692% of the total share capital [3][6] - 117 shareholders participated in the online voting, representing 1,578,687 shares, which is 1.5682% of the total share capital [4][6] - No new proposals were raised by shareholders during the meeting [6] Group 3: Voting Results - The meeting conducted voting on the proposal to amend the business scope and modify the company's articles of association, which was approved through a combination of on-site and online voting [6] - The voting procedures and results were verified to be in compliance with legal and regulatory requirements [6][7]

无锡盛景微电子股份有限公司 关于使用暂时闲置募集资金及超募资金 进行现金管理到期赎回的公告 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、准确性和完整性依法承担法律责任。 无锡盛景微电子股份有限公司（以下简称"公司"）于 2025 年 1 月 21 日、 2025 年 2 月 21 日分别召开第二届董事会第六次会议、第二届监事会第六次会议、 2025 年第一次临时股东大会，审议通过了《关于使用暂时闲置募集资金及超募 资金进行现金管理的议案》，同意公司在不影响募投项目建设和募集资金使用、 确保募集资金安全的前提下，拟使用额度不超过人民币 4.5 亿元（含本数）的暂 时闲置募集资金及超募资金进行现金管理，使用期限自公司股东大会审议通过之 日起 12 个月。具体内容详见公司于 2025 年 1 月 22 日披露的《关于使用暂时闲 置募集资金及超募资金进行现金管理以及以协定存款方式存放募集资金余额的 公告》（公告编号：2025-006）。 近日，公司部分闲置募集资金现金管理到期赎回，具体情况如下： 证券代码：603375 证券简称：盛景微 公告编号：2025-0 ...

重要内容提示： 证券代码：603375 证券简称：盛景微 公告编号：2025-057 无锡盛景微电子股份有限公司 2025年第三次临时股东大会决议公告 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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 4 日 (二)股东大会召开的地点：江苏省无锡市新吴区景贤路 6 号中国物联网国际创新 园 H7 无锡盛景微电子股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 48,055,736 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 47.7374 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长张永刚先生主持。会议采取现场投票及 网络投票方式召开并表决 ...

上海市锦天城律师事务所 法律意见书 关于无锡盛景微电子股份有限公司 2025 年第三次临时股东大会的法律意见书 致：无锡盛景微电子股份有限公司 无锡盛景微电子股份有限公司（以下简称"公司"）2025 年第三次临时股东大 会于 2025 年 9 月 4 日召开。上海市锦天城律师事务所（以下简称"本所"）经公 司聘请，委派经办律师出席现场会议，并根据《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》"）等 法律、法规及中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股 东大会规则》（以下简称"《股东大会规则》"）和《无锡盛景微电子股份有限公 司章程》（以下简称"《公司章程》"），就本次股东大会的召集、召开程序、出 席大会人员资格、会议表决程序等事宜发表法律意见。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的有 关本次大会各项议程及相关文件，听取了公司董事会就有关事项所作的说明。 上海市锦天城律师事务所 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 公司向本 ...

Core Points - The company will hold an investor briefing on September 8, 2025, to discuss its 2025 semi-annual report and address investor questions [2][3][4] Group 1: Investor Briefing Details - The investor briefing will take place from 10:00 to 11:00 AM on September 8, 2025, via the Shanghai Securities News online roadshow center [4][6] - Investors can submit questions via email to ir@holyview.com by September 7, 2025, at 3:00 PM, and the company will respond to commonly asked questions during the briefing [2][5] - The briefing will feature key personnel including the Chairman and General Manager, Vice General Manager, Board Secretary, and Chief Financial Officer [4][6] Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Securities News online roadshow center on the scheduled date and time [5][6] - The company will provide real-time responses to investor inquiries during the session [5][7]