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芯源微: 芯源微关于2023年限制性股票激励计划预留授予部分第一个归属期归属结果暨股份上市的公告
Zheng Quan Zhi Xing· 2025-06-16 12:15
Core Points - The announcement details the first vesting results and stock listing of the 2023 Restricted Stock Incentive Plan of Shenyang Xinyuan Microelectronics Equipment Co., Ltd [1][2] - A total of 139,200 shares will be listed for trading on June 19, 2025, as part of the stock incentive program [1][6] - The plan has undergone necessary decision-making procedures and disclosures, including board and shareholder meetings [2][4] Summary by Sections Incentive Plan Overview - The stock listing type is for equity incentive shares, with a total of 139,200 shares available for trading [1] - The first vesting period has been completed, and the shares have been registered with the China Securities Depository and Clearing Corporation [1][6] Decision-Making Process - The board of directors approved the incentive plan on July 28, 2023, and independent directors provided their opinions [2] - The supervisory board verified the plan and issued relevant opinions [2][3] - The plan was publicly disclosed on the Shanghai Stock Exchange [3] Vesting Details - A total of 37 individuals are eligible for the stock vesting, with 13.92% of the total granted shares being vested [6][8] - The shares are sourced from a directed issuance of A-shares to the incentive objects [6] Stock Listing and Capital Changes - The listing date for the vested shares is set for June 19, 2025, with a total of 13,920 shares to be listed [6][8] - The total share capital will increase from 201,138,646 shares to 201,277,846 shares following this vesting [7] Financial Impact - The company reported a net profit of approximately 202.81 million yuan for 2024, with the basic earnings per share at 1.01 yuan [8] - The dilution effect on earnings per share will occur due to the increase in total shares outstanding [8]
芯源微(688037) - 芯源微关于2023年限制性股票激励计划预留授予部分第一个归属期归属结果暨股份上市的公告
2025-06-16 11:31
证券代码:688037 证券简称:芯源微 公告编号:2025-045 沈阳芯源微电子设备股份有限公司 关于 2023 年限制性股票激励计划预留授予部分 第一个归属期归属结果暨股份上市的公告 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。 重要内容提示: 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 139,200股。 本次股票上市流通总数为139,200股。 本次股票上市流通日期为2025 年 6 月 19 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定,沈阳芯源微电子设备股份有限公司(以 下简称"公司")于 2025 年 6 月 13 日收到中国证券登记结算有限责任公司上海 分公司出具的《证券变更登记证明》,公司完成了 2023 年限制性股票激励计划预 留授予部分第一个归属期的股份登记工作。现将有关情况公告如下: 一、本次限制性股票激励计划已履行的决策程序和信息披露情况 (四)2023 年 8 月 14 日,公司召开 2023 年第一次临时股 ...
芯源微(688037) - 芯源微关于调整2024年年度利润分配现金分红总额的公告
2025-06-16 11:30
证券代码:688037 证券简称:芯源微 公告编号:2025-046 沈阳芯源微电子设备股份有限公司 关于调整 2024 年年度利润分配现金分红总额的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示: 现金分红总额:沈阳芯源微电子设备股份有限公司(以下简称"公司") 拟向全体股东每 10 股派发现金红利 1.10 元(含税)不变,拟派发现金红利总额 由 22,113,964.29 元(含税)调整至 22,129,276.29 元(含税); 本次调整原因:自公司 2024 年年度利润分配预案披露之日起至本公告披 露日期间,公司发生股权激励归属事项,致使可参与权益分派的股份数量发生变 动。公司按照维持每股分配比例不变的原则,对公司 2024 年年度利润分配现金 分红总额进行相应调整。 一、调整前利润分配方案 依据上述总股本变动情况,及公司 2025 年 4 月 25 日召开第二届董事会第二 十九次会议、2025 年 5 月 16 日召开 2024 年年度股东大会,审议通过的《关于 公司 2024 年年度利润 ...
芯源微: 芯源微2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-13 11:50
Core Viewpoint - The company, Shenyang Xinyuan Microelectronics Equipment Co., Ltd., is preparing for its second extraordinary general meeting of shareholders in 2025, focusing on significant governance changes including the cancellation of the supervisory board and the nomination of new board members [2][10][12]. Group 1: Meeting Procedures - The meeting will ensure the legal rights of all shareholders and maintain order and efficiency, following relevant laws and regulations [3][4]. - Shareholders must arrive 30 minutes prior to the meeting for registration and must present necessary identification documents [3][4]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [6][7]. Group 2: Agenda Items - The first agenda item includes a proposal to cancel the supervisory board and transfer its responsibilities to the audit committee of the board [10]. - The second agenda item involves the revision of internal governance documents to enhance operational compliance [11]. - The third and fourth agenda items pertain to the nomination of candidates for the third board of directors, including both non-independent and independent directors [12][13].
芯源微(688037) - 芯源微2025年第二次临时股东大会会议资料
2025-06-13 10:45
公司代码:688037 公司简称:芯源微 沈阳芯源微电子设备股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 沈阳芯源微电子设备股份有限公司 年第二次临时股东大会会议须知 2025 | 2 | | --- | --- | | 沈阳芯源微电子设备股份有限公司 2025 年第二次临时股东大会会议议程 | 4 | | 沈阳芯源微电子设备股份有限公司 年第二次临时股东大会会议议案 2025 | 6 | | 一、《关于取消监事会、变更注册资本、修订<公司章程>并办理工商变更登记的 | | | 议案》 | 6 | | 二、《关于修订部分内部治理制度的议案》 | 7 | | 三、《关于公司董事会换届暨提名第三届董事会非独立董事候选人的议案》 | 8 | | 四、《关于公司董事会换届暨提名第三届董事会独立董事候选人的议案》 | 9 | 一、为确认出席大会的股东或其代理人或其他出席者的出席资格,会议工作 人员将对出席会议者的身份进行必要的核对工作,请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续,并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证 ...
趋势研判!2025年中国蓝牙芯片行业发展历程、产业链、出货量、竞争格局及前景展望:物联网等智能终端加速普及,推动蓝牙芯片出货量持续增长[图]
Chan Ye Xin Xi Wang· 2025-06-11 01:29
Core Insights - The Bluetooth chip market is experiencing significant growth, with global shipments increasing from 4.2 billion units in 2018 to 5.3 billion units in 2022, representing a compound annual growth rate (CAGR) of 5.99%. It is projected to reach approximately 5.9 billion units by 2024 [1][14]. - The market is characterized by a strong international presence, with Nordic, Dialog, and Texas Instruments holding a combined 61% share of the global BLE chip market. Chinese companies are emerging through differentiated strategies, focusing on low-power Bluetooth chips and specific application scenarios [1][14]. - The Bluetooth chip industry is expected to penetrate various applications, including smart industrial devices, automotive equipment, smart city solutions, and smart home technologies, driving rapid growth in the Chinese Bluetooth chip sector [1][14]. Industry Overview - Bluetooth chips are integrated circuits that enable short-range wireless communication, applicable in audio transmission, data transfer, and location services. They can be categorized into classic Bluetooth chips and BLE (low-energy) chips [4][15]. - The industry has evolved since the 1990s, with significant advancements driven by the rise of IoT, autonomous driving, and 5G technologies, leading to a high growth phase starting in 2017 [6][15]. Market Dynamics - The Bluetooth chip industry value chain consists of upstream resource providers, midstream chip manufacturers, and downstream users. Upstream includes design tool suppliers and wafer manufacturers, while midstream focuses on Bluetooth chip manufacturers providing various products [8][15]. - The Chinese Bluetooth chip industry is still in its early stages but holds substantial growth potential, especially with the advent of the metaverse era [1][14]. Key Players - Notable companies in the Bluetooth chip sector include: - **Yuchip Technology**: Focuses on low-power AIoT chip design, with significant revenue from smart audio SoC chips [29]. - **Hengxuan Technology**: Specializes in low-power wireless computing SoC chips, with a strong presence in smart wearable and home markets [31]. - **Zhongke Blue Communication**: Engages in wireless audio SoC chip development, covering various product lines [28][31]. - **Tai Ling Microelectronics**: Recently went public, focusing on low-power Bluetooth and Zigbee technology chips [28]. - **Jieli Technology**: Concentrates on system-level chips for audio and wearable devices [28]. Future Trends - The industry is expected to see technological innovations that enhance performance, including higher bandwidth and lower latency, driven by the adoption of Bluetooth 5.4 and subsequent versions [33]. - Application scenarios are diversifying beyond traditional consumer electronics into smart homes, wearables, and automotive electronics, with increasing demand for reliable solutions in B2B markets [34]. - Domestic Bluetooth chip companies are strengthening collaborations across the supply chain, aiming for a complete ecosystem from design to application, with a noticeable trend towards domestic substitution in the face of international competition [35].
提高公司治理效率 年内近300家上市公司官宣取消监事会
Core Viewpoint - The governance structure of companies is undergoing a transformation, with a notable trend of A-share listed companies opting to abolish the supervisory board, reflecting a shift towards more flexible governance models [1][2][3]. Group 1: Reasons for Abolishing the Supervisory Board - The new Company Law, effective from July 1, 2024, no longer mandates the establishment of a supervisory board, allowing companies to decide based on their actual governance needs [2]. - The change from a mandatory to an optional supervisory board signifies a diversification and flexibility in corporate governance models, enabling companies to tailor their governance structures to their specific scale, business characteristics, and strategic goals [2][6]. - Nearly 300 companies in the A-share market have announced plans to cancel their supervisory boards this year, with many already having received shareholder approval for such changes [3]. Group 2: Implications of the Change - The abolition of the supervisory board does not imply a weakening of supervisory functions; instead, these functions will be assumed by the audit committee established within the board of directors [4][5]. - The audit committee, typically composed of independent directors with financial or legal backgrounds, is expected to enhance the professionalism and effectiveness of oversight compared to the previous supervisory board structure [5]. - This transition reflects an increase in the flexibility and adaptability of corporate governance structures, allowing companies to optimize their management frameworks according to their development stages and industry characteristics [6].
芯源微: 芯源微关于董事会换届选举的公告
Zheng Quan Zhi Xing· 2025-06-06 13:17
证券代码:688037 证券简称:芯源微 公告编号:2025-042 沈阳芯源微电子设备股份有限公司 关于董事会换届选举的公告 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。 沈阳芯源微电子设备股份有限公司(以下简称"公司")第二届董事会任期 届满,根据《中华人民共和国公司法》(以下简称《公司法》)、《上海证券交 易所科创板股票上市规则》等法律、法规以及《沈阳芯源微电子设备股份有限公 司章程》(以下简称《公司章程》)等相关规定,公司已开展董事会换届选举工 作,现将本次董事会换届选举情况公告如下: 一、董事会选举情况 二、其他说明 上述董事候选人的任职资格符合相关法律、行政法规、规范性文件对董事任 职资格的要求,不存在《公司法》《公司章程》等规定的不得担任公司董事的情 形。上述董事候选人不存在受到中国证券监督管理委员会(以下简称"中国证监 会")及其他有关部门处罚或上海证券交易所惩戒的情形,不存在涉嫌犯罪被司 法机关立案侦查或涉嫌违法违规被中国证监会立案调查的情形,亦不是失信被执 行人。此外,独立董事候选人的教育背景、工作经 ...
芯源微: 芯源微关于取消监事会、变更公司注册资本、修订《公司章程》及修订部分内部治理制度的公告
Zheng Quan Zhi Xing· 2025-06-06 13:17
Summary of Key Points Core Viewpoint The announcement details the cancellation of the supervisory board, changes in registered capital, and amendments to the company's articles of association and internal governance systems by Shenyang Xinyuan Microelectronics Equipment Co., Ltd. Group 1: Changes in Registered Capital - The company’s registered capital has been increased from 200,966,966 yuan to 201,138,646 yuan due to the completion of the third vesting period of the restricted stock incentive plan, resulting in an additional 171,680 shares [1][4]. - The total number of shares has changed from 200,966,966 shares to 201,138,646 shares following the completion of the stock vesting [1][4]. Group 2: Cancellation of Supervisory Board - The company plans to cancel the supervisory board to enhance its governance structure, with the audit committee of the board taking over the supervisory functions [2][3]. - The relevant rules governing the supervisory board will be abolished, and corresponding amendments to the articles of association will be made [2][3]. Group 3: Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and changes in registered capital [2][3]. - Specific articles regarding the rights and obligations of shareholders, the governance structure, and the responsibilities of the board and management will be updated to ensure compliance with current laws and regulations [2][3][4].
芯源微: 芯源微第二届董事会提名委员会关于第三届董事会独立董事候选人的审查意见
Zheng Quan Zhi Xing· 2025-06-06 13:17
沈阳芯源微电子设备股份有限公司 第二届董事会提名委员会关于第三届董事会独立董 事候选人的审查意见 规章与规则,其任职资格、教育背景、工作经历、业务能力符合公司独立董事任 职要求。 因此,我们同意提名潘伟先生、李宝玉先生、钟宇先生为公司第三届董事会 独立董事候选人,其中李宝玉先生为会计专业人士,并同意将该事项提交公司董 事会审议。 沈阳芯源微电子设备股份有限公司 董事会提名委员会 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》《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规 则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》(以 下简称《规范运作》)等法律法规、规范性文件以及《沈阳芯源微电子设备股份 有限公司章程》等相关规定,沈阳芯源微电子设备股份有限公司(以下简称"公 司")第二届董事会提名委员会对公司第三届董事会独立董事候选人的任职资格 进行了审核,并出具如下审查意见: 先生的个人履历等相关资料,其中潘伟先生为会计专业人士,上述独立董事候选 人未持有公司股份,与持有公司 5%以上股份的股东、其他董事、监事、高级管 理人员不存在关联关系,未发现其 ...