Group 1 - The core point of the announcement is the self-examination report regarding insider trading related to the 2025 restricted stock incentive plan of Zhongwei Semiconductor Equipment (Shanghai) Co., Ltd. [1] - The company conducted a self-examination of insider trading activities among individuals with knowledge of the incentive plan prior to its public disclosure, confirming that no insider trading occurred [2][3] - A total of 9 individuals were found to have trading records during the self-examination period, but their transactions were based on independent market judgments and not related to insider information [2] Group 2 - The company adhered to relevant regulations and internal confidentiality measures during the planning of the incentive program, ensuring that only a limited number of personnel had access to insider information [2] - No instances of insider information leakage were identified prior to the public announcement of the incentive plan [2] - The self-examination concluded that all individuals with insider knowledge did not engage in insider trading or leak any related information [2]

Core Points - The company has reviewed the list of 1210 eligible participants for the 2023 restricted stock incentive plan and confirmed their qualifications according to relevant laws and regulations [1][2] - The total number of shares to be granted to these eligible participants is 1.210379 million shares, which complies with legal and regulatory requirements [2] Summary by Sections - **Eligibility Review** - The 1210 participants meet the qualifications set forth by the Company Law, Securities Law, and other relevant regulations, confirming their eligibility for the incentive plan [1] - **Stock Allocation** - The corresponding number of shares for the eligible participants is 1.210379 million shares, and this allocation does not harm the interests of the company or its shareholders [2]

Group 1 - The third meeting of the supervisory board of Zhongwei Semiconductor Equipment (Shanghai) Co., Ltd. was held on May 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board approved the proposal to cancel part of the restricted stock from the 2023 incentive plan, stating that it complies with relevant laws and does not harm shareholder interests [1] - The board also approved that the second vesting period of the 2023 restricted stock incentive plan has met the vesting conditions, allowing 1,210 incentive recipients to vest 1.210379 million shares [1]

Meeting Overview - The shareholders' meeting was held on May 28, 2025, at the company's office in Shanghai [1] - A total of 503 ordinary shareholders attended, holding 278,059,871 voting rights, which represents 44.4898% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.8466% in favor [1] - Proposal 2: 99.8459% in favor [1] - Proposal 3: 99.7408% in favor [1] - Proposal 4: 99.8332% in favor [1] - Proposal 5: 98.3661% in favor [1] - Proposal 6: 99.8423% in favor [1] - Proposal 7: 99.8408% in favor [2] - Proposal 8: 99.7899% in favor [2] - Proposal 9: 99.8149% in favor [2] - Proposal 10: 94.9379% in favor [2] - Proposal 11: 93.5924% in favor [2] - Proposal 12: 94.4019% in favor [2] - Proposal 13: 93.6142% in favor [2] Related Matters - Certain shareholders were required to abstain from voting on specific proposals due to conflicts of interest [3] - The legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [3]

Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the 2024 annual general meeting of Zhongwei Semiconductor Equipment (Shanghai) Co., Ltd. [1][2] - The meeting was convened by the company's board of directors on April 24, 2025, and the notice for the meeting was publicly disclosed on April 25, 2025, meeting the 20-day notice requirement [3][4] - The meeting took place on May 28, 2025, at 14:30, combining both on-site and online voting methods [3][5] Group 2 - A total of 503 shareholders and their proxies attended the meeting, representing 278,059,871 shares, which accounts for 44.4898% of the total voting shares [4][5] - The qualifications of the attendees, including shareholders, proxies, and company executives, were verified and deemed valid [4][5] Group 3 - The meeting reviewed 13 proposals, including the 2024 annual report, financial statements, profit distribution, and the appointment of the auditing firm for 2025 [5][6] - The voting process was conducted according to legal and regulatory requirements, with results announced immediately after the voting [6][7] Group 4 - The legal opinion concluded that the convening and conducting of the 2024 annual general meeting complied with relevant laws and regulations, and the voting results were valid [7]

Core Viewpoint - The company aims to expand its business layout through a three-dimensional development strategy, focusing on key equipment in the integrated circuit sector and exploring opportunities in emerging fields, while achieving stable and healthy growth [1] Group 1: Business Strategy and Investments - Since its listing, the company has invested over 2 billion yuan in approximately 40 upstream and downstream enterprises, achieving a floating profit of over 5 billion yuan [1] - The company has a comprehensive R&D team of over 1,000 people, significantly reducing the time required to develop new products from three to five years to about 18 months, with mass production achievable within six months to a year [1][2] - The total R&D investment for 2024 is projected to be 2.452 billion yuan, a year-on-year increase of 94.31%, accounting for approximately 27% of revenue [1] Group 2: Product Development and Market Position - The company is developing competitive new-generation equipment for integrated circuit micro-manufacturing, including high-energy CCP plasma etching equipment and various other advanced devices [2] - The company's plasma etching equipment is widely used by leading domestic and international clients, covering etching applications from 65nm to 5nm and beyond [2] - The company has been continuously expanding its layout in the semiconductor micro-manufacturing field, including MOCVD equipment for GaN-based LEDs and SiC power devices [2] Group 3: Financial Performance - The company achieved an operating income of approximately 9.065 billion yuan in 2024, a year-on-year increase of about 44.73%, maintaining an annual growth rate of over 40% for nearly four years [3] - In the first quarter of this year, the company reported an operating income of 2.173 billion yuan, a year-on-year increase of 35.4%, with a net profit of 313 million yuan, up 25.67% [3] Group 4: Competitive Landscape and Industry Outlook - The company welcomes competition and focuses on developing differentiated, proprietary high-end equipment, particularly in the electronic beam detection sector [4] - The domestic semiconductor equipment market is primarily occupied by foreign companies, but the increasing technical level of domestic equipment is enhancing its competitiveness [4] - The long-term vision is to become a leading semiconductor equipment company by 2035, aiming to be in the top tier globally in terms of scale, product quality, competitiveness, and customer satisfaction [5]

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。 中微半导体设备（上海）股份有限公司（简称"中微公司"）于2025年4月 17日召开了第三届董事会第二次会议，审议通过了《关于<2025年限制性股票激 励计划（草案）>及其摘要的议案》等议案，并于2025年4月18日在上海证券交易 所网站（www.sse.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《上海 证券交易所科创板股票上市规则》等法律、法规和规范性文件的相关规定，公司 通过向中国证券登记结算有限责任公司上海分公司对2025年限制性股票激励计 划（以下简称"本次激励计划"）的内幕信息知情人在本次激励计划公开披露前 6个月内（2024年10月18日至2025年4月17日，以下简称"自查期间"）买卖公司 股票的情况进行自查，具体情况如下： 一、核查的范围与程序 证券代码：688012 股票简称：中微公司 公告编号：2025-032 中微半导体设备（上海）股份有限公司 关于公司2025年限制性股票激励计划 内幕信息知情人买卖公司股 ...

证券代码：688012 证券简称：中微公司 公告编号：2025-036 中微半导体设备（上海）股份有限公司 关于作废处理 2023 年限制性股票激励计划 部分限制性股票的公告 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。 中微半导体设备（上海）股份有限公司（下称"中微公司"或"公司"）于 2025 年 5 月 28 日召开第三届董事会第四次会议和第三届监事会第四次会议，审议通 过了《关于作废处理 2023 年限制性股票激励计划部分限制性股票的议案》，现将 有关事项说明如下： 一、公司 2023 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2023 年 3 月 30 日，公司召开第二届董事会第十一次会议，会议审议通 过了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2023 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请 股东大会授权董事会办理股权激励相关事宜的议案》等议案。公司独立董事就激 励计划相关议案发表了独立意见。 同日，公司召开第二届监事会第九次会议， ...

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。 重要内容提示： 一、本次股权激励计划批准及实施情况 关于公司 2023 年限制性股票激励计划 第二个归属期符合归属条件的公告 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 证券代码：688012 证券简称：中微公司 公告编号：2025-035 中微半导体设备（上海）股份有限公司 （1）股权激励方式：第二类限制性股票。 （2）授予数量：授予的限制性股票数量总量为 550 万股，约占公司 2023 年限制性股票激励计划（以下简称"激励计划"）草案公告时公司股本总额 61,624.448 万股的 0.89%。本次授予为一次性授予，无预留权益。 （3）授予价格：49.5 元/股（调整后），即满足授予条件和归属条件后，激 励对象可以每股49.5元的价格购买公司向激励对象增发的公司A 股普通股股票。 （4）激励人数：本激励计划授予的激励对象总人数为 1,361 人，包括在公 司任职的董事、高级管理人员、核心技术人员及董事会认为需要激励的其他人员。 | 归属安排 | ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所关于 中微半导体设备（上海）股份有限公司 2023 年限制性股票激励计划第二个归属期符合归属条件暨 部分限制性股票作废事项之 法律意见书 上海市锦天城律师事务所关于 中微半导体设备（上海）股份有限公司 2023 年限制性股票激励计划第二个归属期符合归属条件暨部分 限制性股票作废事项之法律意见书 致：中微半导体设备（上海）股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受公司的委托，担任公司 2023 年限制性股票激励计划的专项法律顾问。 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以 下简称"《上市规则》"）及《科创板上市公司自律监管指南第 4 号——股权激励 信息披露》（以下简称"《监管指南 4 号》"）等有关法律、 ...