Core Viewpoint - Shanghai Weir Semiconductor Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange to accelerate its international strategy and enhance overseas financing capabilities [1][3]. Group 1: Company Strategy - The company aims to enhance its comprehensive competitiveness and align with its overall development strategy by issuing H-shares [3]. - The board and supervisory board have approved the proposal for the H-share issuance [3]. - The company will consider the interests of existing shareholders and market conditions when selecting the timing for the issuance [3]. Group 2: Name Change - The company announced a name change from "Shanghai Weir Semiconductor Co., Ltd." to "Hawkeye Integrated Circuit (Group) Co., Ltd." along with a change in stock abbreviation [3][4]. - The name change is intended to reflect the company's strategic direction and enhance brand influence following the acquisition of a leading image sensor chip design company in 2019 [3][4]. Group 3: Financial Performance - In 2024, the company's image sensor solution business is expected to generate revenue of 19.19 billion yuan, accounting for 74.76% of its main business revenue [3]. - As of May 23, the company's stock price closed at 130.19 yuan per share, with a market capitalization of approximately 158.4 billion yuan [5].

Group 1 - Zhongjin Gold plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues, acquiring stakes of 49.34%, 80%, 70%, and 70% respectively [3] - Keli Yuan intends to invest an additional 500 million yuan in a storage industry fund, increasing its total commitment from 200 million yuan to 700 million yuan, holding 49.93% of the fund [4] - China Shenhua plans to acquire a 7.43% stake in the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [5] Group 2 - Weier Co. plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] - China Communication Signal plans to invest approximately 3.789 billion yuan in 11 major rail transit projects, accounting for 11.67% of its audited revenue for 2024 [8] - Intercontinental Oil and Gas intends to invest approximately 848 million USD in the Iraq South Basra Integrated Project, with a total investment of about 1.266 billion USD [9] Group 3 - Jiaying Pharmaceutical's subsidiary signed a technology development contract with Hunan University of Chinese Medicine to develop a new traditional Chinese medicine [10] - Ruide Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology and talent development [11] - Jiaojian Co. and its partners won a bid for a drainage project worth 225 million yuan, with an expected contribution of 101 million yuan to the company's revenue [12] Group 4 - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by investing between 50 million and 100 million yuan [14] - Changhua Group's shareholder platform intends to reduce its stake by up to 3%, amounting to a maximum of 14.1 million shares [15] Group 5 - Yunzhongma plans to raise no more than 640 million yuan through a private placement to fund projects for producing DTY yarn and high-performance leather base fabric [17]

Core Points - The company has completed the registration of its 2025 stock option incentive plan on May 23, 2025, granting a total of 19,983,400 stock options to 3,361 individuals [1][4] - The stock options will have a maximum validity period of 48 months from the date of registration, with a waiting period of 12, 24, and 36 months for different tranches [1][4] - The performance assessment for the stock options will be based on the company's semiconductor design business revenue for the years 2025 to 2027, with specific target values set for each year [2][4] Stock Option Plan Details - The stock option plan allows for three tranches of options to be exercised, with the first tranche available after 12 months, the second after 24 months, and the third after 36 months [1][4] - The company has set performance targets for the semiconductor design business, with specific revenue thresholds determining the percentage of options that can be exercised [4] - Individual performance assessments will also be conducted annually, with a minimum performance grade required for the exercise of options [4] Financial Impact - The company will use the Black-Scholes model to calculate the fair value of the stock options, and will adjust the expected number of exercisable options based on performance metrics and other factors [4] - The total expense related to the stock option plan will be amortized over the waiting period, with specific disclosures to be made in the company's periodic reports [4]

证券代码：603501 证券简称：韦尔股份 公告编号：2025-050 转债代码：113616 转债简称：韦尔转债 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。 上海韦尔半导体股份有限公司（以下简称"公司"）于2025年5月23日召开 的公司第六届董事会第四十六次会议、第六届监事会第三十五次会议审议通过 了《关于公司聘请H股发行并上市的审计机构的议案》，同意聘请香港立信德 豪会计师事务所有限公司（以下简称"香港立信"）为公司H股发行并上市的 审计机构。该议案尚需提交公司股东大会审议。现将相关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）基本信息 香港立信成立于1981年，注册地址为香港。香港立信是国际会计网络BDO 的成员所，具备审计依据国际财务报告准则编制的上市公司财务报告的资格并 符合香港联交所的相关要求。 截至2024年末，香港立信拥有超过60名董事及员工1,000人。 年报审计服务，具有上市公司所在行业审计业务经验。 （二）投资者保护能力 香港立信已符合香港会计师公会执业法团（专业弥偿）规则，投保有效且 足 ...

Core Viewpoint - Shanghai Weir Semiconductor Co., Ltd. is revising its Articles of Association and internal governance systems in preparation for the issuance and listing of H shares on the Hong Kong Stock Exchange, aligning with relevant laws and regulations [1][2][3]. Summary by Sections Articles of Association Revision - The revision is based on the need for the company to issue H shares and comply with both domestic and Hong Kong regulations [1]. - The new Articles of Association will include provisions for the issuance of H shares and global depositary receipts (GDRs) [1][2]. Capital Structure - The registered capital of the company is currently RMB 121,442.6982 million, which will be updated post the issuance of H shares [1][2]. - The total number of shares will be adjusted to reflect the new H shares issued, with specific proportions for A shares and H shares to be defined [2]. Shareholder Rights and Obligations - Shareholders will retain rights to dividends and other benefits proportional to their shareholdings, and they can request to convene shareholder meetings [3][4]. - The company will maintain a register of H share shareholders, ensuring consistency between the primary and secondary records [3]. Governance and Decision-Making - The board of directors will have enhanced responsibilities, including the authority to make decisions on capital increases and share repurchases under specified conditions [4][5]. - The company will hold regular board meetings, with a minimum of four meetings annually, to ensure effective governance [6][7]. Compliance and Regulatory Framework - The revised Articles will ensure compliance with both Chinese and Hong Kong regulations, particularly regarding the issuance and transfer of shares [5][6]. - The company will adhere to the rules set forth by the Hong Kong Stock Exchange regarding related party transactions and shareholder voting rights [6][7].

豪威集成电路（集团）股份有限公司 董事和高级管理人员买卖公司股票行为 规范管理办法 （草案） （H 股发行并上市后适用） 二〇二五年五月 豪威集成电路（集团）股份有限公司 董事和高级管理人员买卖公司股票行为规范管理办法 第一条 为了规范豪威集成电路（集团）股份有限公司（以下简称"本公司" 或"公司"）董事和高级管理人员（以下简称"高管人员"）交易本公司股票行为， 根据《公司法》、 《证券法》、 《上市公司董事和高级管理人员所持本公司股份及其 变动管理规则》、 《香港联合交易所有限公司证券上市规则》 （以下简称"《香港上 市规则》"，其中"香港联合交易所有限公司"以下简称"香港联交所"）附录 C3 《上市发行人董事进行证券交易的标准守则》 （以下简称"《标准守则》"）及附录 C1《 <企业管治守则> 及 <企业管治报告> 》、 （香港法例第 571 《证券及期货条例》 章） （以下简称"《证券及期货条例》"）等法律、法规、规范性文件要求及《公司 章程》的有关规定，制定本办法。 第二条 本办法适用于公司高管人员和有关雇员买卖公司股票，以及所持公 司股份变动的管理。 高管人员和有关雇员就其所持股份变动相关事项作出承 ...

豪威集成电路（集团）股份有限公司 关联（连）交易管理制度 （草案） （ H 股发行并上市后适用） 二〇二五年五月 豪威集成电路（集团）股份有限公司 关联交易管理制度 豪威集成电路（集团）股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范豪威集成电路（集团）股份有限公司（以下简称 "公司 " ） 关联交易，维护公司股东的合法权益，保证公司与关联人之间的关联交易符合公 平、公正的原则，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上 海证券交易所股票上市规则》 （以下简称 "《上交所上市规则》 "）、 《香港联合交易 所有限公司证券上市规则》 （以下简称 "《香港上市规则》 "）、 《上市公司治理准则》 《企业会计准则第 36 号——关联方披露》等法律、行政法规和《豪威集成电路 （集团）股份有限公司章程》（以下简称 "公司章程 "）的有关规定，制定本管 理制度。 第二条 公司与关联人进行交易时，应遵循以下基本原则： （一）诚实信用原则； （二）平等、自愿、等价、有偿原则； （三）公开、公平、公允的原则； （四）对于必需的关联交易，严格依照国家法律、法规加以规范； （五）在必需的关联交易中，关 ...

Group 1 - The article outlines the working rules for the specialized committees of the Board of Directors of OmniVision Technologies, Inc., focusing on enhancing corporate governance and protecting the interests of minority shareholders and stakeholders [1][7][14] - The Strategic and ESG Committee is responsible for researching and proposing recommendations on the company's long-term development strategy, major investment decisions, sustainable development planning, and ESG-related matters [1][4][6] - The Nomination Committee is tasked with formulating selection criteria and procedures for directors and senior management, as well as reviewing candidates' qualifications [7][9][10] Group 2 - The Remuneration and Assessment Committee is responsible for establishing assessment standards for directors and senior management, as well as reviewing and formulating their remuneration policies and plans [15][17][19] - The Audit Committee supervises the management's operational performance, financial information, and internal control systems, ensuring compliance with relevant regulations [24][26][27] - Each committee is composed of three directors, with a majority being independent directors, and they are required to follow specific decision-making procedures and meeting rules [5][12][21]

证券代码：603501 证券简称：韦尔股份 公告编号：2025-052 转债代码：113616 转债简称：韦尔转债 上海韦尔半导体股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 上海韦尔半导体股份有限公司（以下简称"公司"）第六届监事会第三十 五次会议于2025年5月23日以现场结合通讯方式召开，会议通知已于2025年5月 应到监事3人，实到监事3人。本次会议的召集和召开符合《公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的有关规定，会议形成 的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司发行 H 股股票并在香港联合交易所有限公司主 板上市的议案》 为加快公司的国际化战略及海外业务发展，增强公司的境外融资能力，进 一步提高公司的综合竞争力，根据公司总体发展战略及运营需要，公司拟发行 境外上市股份（H 股）并在香港联合交易所有限公司（以下简称"香港联交 所"）主板上市（以下简称"本次发行 H 股并上市"或"本次发行"）。 根据《中华人民共和国公司法》 ...

| 证券代码：603501 | 证券简称：韦尔股份 | 公告编号：2025-053 | | --- | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | | 上海韦尔半导体股份有限公司 关于2025年股票期权激励计划授予登记完成的公告 1 股票期权授予登记完成时间：2025 年 5 月 23 日 股票期权授予登记数量：19,983,400 份 股票期权授予登记人数：3,361 人 日在上海证券交易所网站披露了《关于股权激励计划内幕信息知情人买卖公司 股票情况的自查报告》（公告编号：2025-019）。 4、2025年3月31日，公司召开第六届董事会第四十二次会议、第六届监事 会第三十一次会议审议通过了《关于向2025年股票期权激励计划激励对象授予 股票期权的议案》，关联董事对上述议案回避了表决。 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： 根据《上市公司股权激励管理办法》、上海证券交易所、中国证券登记结 算有限责任公司上海分公司的有关规定，公司于2025年5月23日完成了202 ...