本公司及董事会全体成员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。 一、董事会会议召开情况 证券代码：688018 证券简称：乐鑫科技 公告编号：2025-067 乐鑫信息科技（上海）股份有限公司 第三届董事会第十次会议决议公告 表决结果：同意 7 票，反对 0 票，弃权 0 票 特此公告。 乐鑫信息科技（上海）股份有限公司董事会 乐鑫信息科技（上海）股份有限公司（以下简称"乐鑫科技"或"公司"） 第 三届董事会第十次会议（以下简称"本次会议"）于 2025 年 9 月 10 日在公司 7 楼 会议室以现场方式召开。本次会议的通知于 2025 年 9 月 6 日通过电话及邮件方 式送达全体董事。会议应出席董事 7 人，实际到会董事 7 人，会议由公司董事长 TEO SWEE ANN 张瑞安主持。会议的召集和召开程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定，会议决议合法、有效。 二、董事会会议审议情况 本次会议由公司董事长 TEO SWEE ANN 张瑞安主持，经全体董事表决，形 成决议如下： （一）审议通过《关于公司 2 ...

Core Viewpoint - The stock performance of Lexin Technology has shown fluctuations, with a year-to-date increase of 13.62% but a recent decline of 7.47% over the past five trading days [1] Company Overview - Lexin Technology, established on April 29, 2008, and listed on July 22, 2019, is located in Shanghai and specializes in the research, design, and sales of integrated circuit products [1] - The company's main revenue sources are modules and development kits (60.47%), chips (38.89%), and others (0.64%) [1] Financial Performance - For the first half of 2025, Lexin Technology achieved a revenue of 1.246 billion yuan, representing a year-on-year growth of 35.35%, and a net profit attributable to shareholders of 261 million yuan, up 72.29% year-on-year [2] - Cumulatively, the company has distributed 384 million yuan in dividends since its A-share listing, with 145 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Lexin Technology is 16,100, a decrease of 0.47% from the previous period, with an average of 9,733 circulating shares per person, an increase of 40.32% [2] - Major shareholders include Hong Kong Central Clearing Limited, which holds 5.1822 million shares, and other significant shareholders such as the Jiashi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF and Shenwan Hongyuan Securities [3]

Core Viewpoint - Lexin Technology (Shanghai) Co., Ltd. plans to raise up to 1.78 billion RMB through a private placement of A-shares to enhance its core competitiveness and market position by investing in various technology innovation projects [2][6]. Fundraising Details - The total amount to be raised is capped at 1.78 billion RMB [4]. - The fundraising has been registered and is effective as of August 28, 2025 [3]. - The issuance will target no more than 35 specific entities, including securities investment fund management companies, securities companies, and trust companies [5]. Investment Projects - Wi-Fi 7 Router Chip R&D and Industrialization Project: Investment of 398.52 million RMB aimed at developing router chips supporting Wi-Fi 7 technology [5]. - Wi-Fi 7 Smart Terminal Chip R&D and Industrialization Project: Investment of 249.86 million RMB focused on developing Wi-Fi 7 chips for smart terminal devices [5]. - AI Edge Chip R&D based on RISC-V Self-Developed IP: Investment of 431.76 million RMB to develop AI edge chips based on RISC-V architecture [5]. - Shanghai R&D Center Construction Project: Investment of 597.73 million RMB to enhance R&D capabilities and technological innovation [5]. - Supplementary Working Capital: 100 million RMB to improve liquidity for daily operations [5]. Strategic Goals - The fundraising aims to further develop the company's business and enhance its competitiveness in the IoT chip design sector [6]. - The company intends to continuously monitor trends in IoT technology and increase R&D investment to improve product performance and innovation capabilities [6]. - The plan has received approval from the company's board and shareholders, as well as regulatory approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [6].

Core Viewpoint - Leshin Technology (688018.SH), a leading IoT chip company in A-shares, is accelerating its technology R&D and capacity layout, aiming to raise up to 1.778 billion yuan through a targeted issuance of A-shares to enhance its competitive edge in the IoT technology ecosystem [1][4]. Fundraising Plan - Leshin Technology plans to issue no more than 15.67 million A-shares to no more than 35 specific investors, raising up to 1.778 billion yuan, marking the company's third attempt at refinancing since its listing in 2019 [2][3]. - Previous fundraising attempts in 2020 and 2022, aimed at raising 250 million yuan and 300 million yuan respectively, were unsuccessful [2][3]. Investment Focus - The funds will primarily be allocated to two major R&D projects: Wi-Fi 7 router chips and smart terminal chips, with investments of 399 million yuan and 250 million yuan, accounting for 22.44% and 14.06% of the total funds raised [2][3]. - Another significant focus is on the RISC-V self-developed AI chip project, with an investment of 432 million yuan, aimed at enhancing algorithm processing capabilities and energy efficiency [3]. R&D and Performance - Leshin Technology has invested a total of 2.084 billion yuan in R&D over the past six and a half years, with a consistent increase in R&D expenses from 120 million yuan in 2019 to 268 million yuan in the first half of 2025 [5][6]. - The company reported strong growth in 2025, with revenue reaching 1.246 billion yuan in the first half, a year-on-year increase of 35.35%, and a net profit of 261 million yuan, up 72.29% [5]. Market Position - Leshin Technology ranks first globally in the Wi-Fi MCU market and fifth in the broader Wi-Fi market, showcasing strong international market competitiveness [6].

Group 1 - The core point of the article is that Lexin Technology (688018) plans to issue A-shares to raise funds for the development and industrialization of Wi-Fi 7 router chips, AI edge chips based on RISC-V self-developed IP, and the construction of a research and development center in Shanghai [2][4] - As of September 5, 2025, Lexin Technology's stock closed at 179.54 yuan, with an increase of 1.99%, a turnover rate of 3.41%, a trading volume of 53,400 shares, and a transaction amount of 946 million yuan [1] - The company aims to raise a total of no more than 1.777 billion yuan through this issuance, which will not exceed 10% of the total share capital prior to the issuance, amounting to 15,670,272 shares [2][4] Group 2 - On September 5, the net inflow of main funds was 38.6154 million yuan, accounting for 4.08% of the total transaction amount, while retail investors had a net inflow of 12.04 million yuan, accounting for 1.27% [2][4] - The issuance of shares has already gone through the decision-making procedures of the board of directors and the shareholders' meeting, and has been approved by the Shanghai Stock Exchange and registered with the China Securities Regulatory Commission [2]

Group 1 - The core point of the news is that Lexin Technology (688018) has received approval from the China Securities Regulatory Commission (CSRC) for a specific stock issuance, which will raise funds for various technology developments [2][3] - The company plans to issue up to 15,670,272 shares, which represents 10% of the total share capital before the issuance [2][3] - The total amount of funds to be raised is not to exceed 177,787.67 million yuan, aimed at the development and industrialization of Wi-Fi 7 router chips, Wi-Fi 7 smart terminal chips, and AI edge chips based on self-developed RISC-V IP [2][3] Group 2 - The stock issuance will not lead to a change in the company's control, and the approval is valid for 12 months from the date of registration [2][3] - The issuance price will be no less than 80% of the average trading price of the company's stock over the 20 trading days prior to the pricing benchmark [2] - The company is working with CITIC Securities as the sponsor for this issuance [2]

Company Overview - Espressif Systems (Shanghai) Co., Ltd. is a fabless integrated circuit design company focused on chip design and development, primarily in the AIoT sector [10][20]. - The company was established in 2019 and is headquartered in Shanghai, China, with a registered capital of 156.70 million yuan [15][16]. Fundraising Details - The company plans to issue A-shares to specific investors, with the total number of shares not exceeding 10% of the total share capital before the issuance [3][4]. - The funds raised, totaling approximately 177.79 million yuan, will be primarily invested in the development and industrialization of AI edge chips based on self-developed RISC-V IP [4][5]. Shareholder Structure - As of June 30, 2025, the top ten shareholders hold a combined 52.15% of the company's shares, with the largest shareholder being Espressif (Hong Kong) Investment Co., Ltd., holding 39.06% [16][17]. - The actual controller of the company is Teo Swee Ann, who has extensive experience in the semiconductor industry [19][18]. Industry Context - The integrated circuit industry is a strategic and foundational sector that supports national economic development and security, with its development level being a core indicator of a country's technological advancement [26]. - The industry is regulated by the Ministry of Industry and Information Technology of the People's Republic of China and is subject to various supportive policies aimed at enhancing innovation and competitiveness [20][21][22]. Investment Risks - The company acknowledges potential risks associated with the implementation of fundraising projects, including organizational and management challenges due to the complexity of simultaneous project execution [7]. - There are also risks related to the expected benefits of the fundraising projects not being realized, influenced by macroeconomic conditions and market demand [8].

证券代码：688018 证券简称：乐鑫科技 乐鑫信息科技（上海）股份有限公司 Espressif Systems （Shanghai） Co., Ltd. （上海市浦东新区御北路 235 弄 3 号楼 1-7 层） 2025 年度向特定对象发行 A 股股票 募集说明书 （注册稿） 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年九月 乐鑫信息科技（上海）股份有限公司 募集说明书（注册稿） 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证券监督管理委员会、上海证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对公司的盈利能力、投资价值或者对投资者的收益作出实质性判断或 保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自 ...

中信证券股份有限公司 关于 乐鑫信息科技（上海）股份有限公司 2025 年度向特定对象发行 A 股股票 之 发行保荐书 保荐人（主承销商） （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二五年九月 乐鑫信息科技（上海）股份有限公司 发行保荐书 中信证券股份有限公司及其保荐代表人根据《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》"）、 《证券发行上市保荐业务管理办法》（以下简称"《保荐业务管理办法》"）、《上 市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、 法规和中国证券监督管理委员会（以下简称"中国证监会"）及上海证券交易所 的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业执业规 范和道德准则出具发行保荐书，并保证所出具文件的真实性、准确性和完整性。 （如无特别说明，本发行保荐书中相关用语具有与《乐鑫信息科技（上海） 股份有限公司 2025 年度向特定对象发行 A 股股票募集说明书（申报稿）》中相 同的含义） 3-1-1 | 声 | 明 1 | | --- | --- | | 目 | 录 2 ...

中信证券股份有限公司 关于 乐鑫信息科技（上海）股份有限公司 2025 年度向特定对象发行 A 股股票 之 上市保荐书 保荐人（主承销商） 声 明 中信证券股份有限公司（以下简称"中信证券"、"保荐人"或"保荐机 构"）接受乐鑫信息科技（上海）股份有限公司（以下简称"乐鑫科技"、"发 行人"或"公司"）的委托，担任乐鑫信息科技（上海）股份有限公司向特定对 象发行 A 股股票（以下简称"本次发行"）的保荐机构，为本次发行出具本上 市保荐书。 中信证券股份有限公司及其保荐代表人根据《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》"）、 《证券发行上市保荐业务管理办法》（以下简称"《保荐业务管理办法》"）、 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关 法律、法规和中国证券监督管理委员会（以下简称"中国证监会"）及上海证券 交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业 执业规范和道德准则出具上市保荐书，并保证所出具文件的真实性、准确性和完 整性。 （如无特别说明，本上市保荐书中相关用语具有与《乐鑫信息科技（上海） ...