Core Points - The company announced the first grant of restricted stock under the 2025 incentive plan, with a grant date of September 5, 2025, and a total of 499,000 shares to be granted at a price of 19.34 yuan per share to 157 eligible participants [1][6][10] Summary by Sections 1. Restricted Stock Grant Details - The first grant of restricted stock will occur on September 5, 2025, with a total of 499,000 shares allocated [1][6] - The grant price is set at 19.34 yuan per share [1][6] - The total number of eligible participants is 157, reduced from an initial 158 due to the disqualification of one participant for trading company shares during the insider period [4][10] 2. Decision-Making Process - The board of directors and the remuneration and assessment committee verified the grant conditions and confirmed that all necessary procedures were followed [1][3] - The company disclosed the grant details and the list of eligible participants on the Shanghai Stock Exchange website [2][3] 3. Conditions for Granting - The granting of restricted stock is contingent upon the company not having any adverse audit opinions or violations of profit distribution regulations in the past 36 months [5][6] - The eligible participants must not have been deemed inappropriate by regulatory authorities in the past 12 months [5][6] 4. Vesting Schedule - The restricted stock will vest in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months from the grant date [7][8] - The vesting is subject to specific trading restrictions during certain periods, such as before the announcement of financial reports [7][8] 5. Accounting Treatment and Impact - The company will use the Black-Scholes model to calculate the fair value of the restricted stock for accounting purposes [11][12] - The estimated impact on the company's financial performance will be monitored, with expectations that the positive effects of the incentive plan will outweigh the associated costs [12] 6. Legal Compliance - The company has obtained necessary approvals and confirmed that the grant conditions are met, ensuring compliance with relevant laws and regulations [12][13]

Meeting Overview - The second board meeting of Shenzhen Biyimi Microelectronics Co., Ltd. was held on September 5, 2025, in a combined onsite and telecommunication format, with all 7 attending directors present [1][2] Board Resolutions - The board approved the adjustment of the list of incentive recipients for the 2025 restricted stock incentive plan, reducing the number of recipients from 158 to 157 due to a prior stock trading incident [1][2] - The board agreed to grant 499,000 shares of restricted stock to the 157 recipients at a price of 19.34 yuan per share, with the grant date set as September 5, 2025 [2]

深圳市必易微电子股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划 一、本次激励计划首次授予激励对象均不存在《管理办法》等法律、法规规 定的不得成为激励对象的情形，包括： 或者采取市场禁入措施； 二、本次激励计划首次授予的激励对象为公司（含公司合并报表范围内的各 级分/子公司，下同）核心技术人员、技术骨干、业务骨干及董事会认为需要激 励的其他人员，不包含公司董事（含独立董事）、监事、高级管理人员、单独或 合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 三、鉴于公司 2025 年限制性股票激励计划中确定的 1 名激励对象在其登记 为内幕信息知情人之后至公司首次公开披露本次激励计划相关公告前存在买卖 公司股票的行为，经公司与其本人沟通确认，其在买卖股票时对本次激励计划公 告前知悉本次激励计划的信息有限，对本次激励计划的具体实施时间、最终激励 方案以及核心要素等并不知悉，系基于对股票二级市场行情、市场公开信息及个 人判断做出的独立投资决策，其不存在利用本次激励计划内幕信息进行股票交易 牟利的主观故意，相关股票买卖不存在利用本次激励计划的具体方案要素等内幕 信息进行内幕交 ...

北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 法律意见 德恒 06G20250060-00003 号 致：深圳市必易微电子股份有限公司 深圳市必易微电子股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次会议"）于 2025 年 9 月 5 日（星期五）召开。北京德恒 （深圳）律师事务所（以下简称"德恒"）受公司委托，指派徐帅律师、孙静曲律 师（以下简称"德恒律师"）出席了本次会议。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》"）、 中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、行政法规、部门规章、规范性文件和《深圳市必易微电子股份有限公司 章程》（以下简称"《公司章程》"）的规定，德恒律师就 ...

Meeting Overview - The shareholders' meeting of Shenzhen Biyimei Electronics Co., Ltd. was held on September 5, 2025, at the company's training room in Yunk科技大厦, Nanshan District, Shenzhen [1] - A total of 32 ordinary shareholders attended the meeting, holding 30,187,224 voting rights, which accounted for 43.2805% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, where 30,183,869 votes (99.9889%) were in favor, 3,355 votes (0.0111%) were against, and no votes were abstained [2][3] - The voting process adhered to the regulations set forth by the Company Law and the company's articles of association [1][4] Legal Compliance - The meeting was witnessed by lawyers Xu Shuai and Sun Jingqu, who confirmed that the meeting's procedures, attendees, and voting results complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]

Core Viewpoint - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms the adjustments to the 2025 Restricted Stock Incentive Plan of Shenzhen Biyi Microelectronics Co., Ltd., including the approval and authorization of the adjusted list of incentive recipients and related matters [1][4][10]. Group 1: Approval and Authorization - The company has completed the necessary legal procedures for the implementation of the incentive plan, including the approval of the draft plan and the authorization from the shareholders' meeting [4][6]. - The board's remuneration and assessment committee verified the relevant matters of the incentive plan and issued related verification opinions [5][10]. Group 2: Adjustments to the Incentive Plan - The adjustment was made due to one incentive recipient's stock trading behavior after being registered as an insider, leading to the cancellation of their qualification for the incentive plan [7][8]. - After the adjustment, the number of recipients for the 2025 incentive plan decreased from 158 to 157, while the total number of shares granted remained unchanged [7][8]. Group 3: Granting Conditions and Details - The granting conditions for the incentive plan have been met, allowing the company to proceed with the stock grants [9][10]. - The company plans to grant 499,000 shares of restricted stock at a price of 19.34 yuan per share to the 157 eligible recipients [10]. Group 4: Legal Compliance - The adjustments and grants comply with relevant laws and regulations, including the Company Law, Securities Law, and the Stock Incentive Management Measures [8][10]. - The company has fulfilled its information disclosure obligations regarding the adjustments and will continue to comply with legal requirements for further disclosures [10].

截至发稿，必易微市值为30亿元。 每经头条（nbdtoutiao）——烤肉店里洗头、西湖边开面包店、进军高端酒店……海底捞"不务正业"背 后：子品牌存活率不足50% 2024年1至12月份，必易微的营业收入构成为：集成电路占比99.52%，其他业务占比0.48%。 每经AI快讯，必易微（SH 688045，收盘价：43.23元）9月5日晚间发布公告称，公司第二届第十九次董 事会会议于2025年9月5日在公司会议室召开。会议审议了《关于调整2025年限制性股票激励计划首次授 予激励对象名单的议案》等文件。 （记者 张喜威） ...

证券代码：688045 证券简称：必易微 公告编号：2025-042 2、本激励计划的内幕信息知情人均已登记于《内幕信息知情人登记表》； 3、公司向中国结算上海分公司就核查对象在自查期间买卖公司股票情况 进行了查询确认，并由中国结算上海分公司出具了《信息披露义务人持股及 股份变更查询证明》及《股东股份变更明细清单》。 二、核查对象在自查期间买卖公司股票的情况说明 深圳市必易微电子股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 深圳市必易微电子股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开了第二届董事会第十七次会议和第二届董事会薪酬与考核委员会 2025 年第三次会议，审议通过了《关于公司<2025 年限制性股票激励计划>（草案） 及其摘要的议案》《关于公司<2025 年限制性股票激励计划实施考核管理办法 >的议案》等相关议案，具体内容详见公司于 2025 年 8 月 16 日在上海证券交 易所网站（www. ...

深圳市必易微电子股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单（授予日） 一、激励对象获授的限制性股票分配情况表 2、本激励计划首次授予的激励对象不包含公司董事（含独立董事）、监事、高级管理人员、单独或合 计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女； 3、激励对象因个人原因自愿放弃获授权益的，由董事会对授予数量作相应调整，包括将激励对象放弃 认购的限制性股票份额在激励对象之间进行分配和调整，但调整后，预留部分占本激励计划拟授予限制性 股票总数的比例不超过 20%，任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均 不超过公司总股本的 1%； 4、预留部分的激励对象在本激励计划经股东大会审议通过后 12 个月内确定，经董事会提出、薪酬委 员会发表明确意见、律师发表专业意见并出具法律意见书后，公司在指定网站按要求及时准确披露激励对 象相关信息。超过 12 个月未明确激励对象的，预留权益失效； 5、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 深圳市必易微电子股份有限公司 2025 年 9 月 5 日 本次激励计划拟授予的限制性股票在各激 ...

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。 证券代码：688045 证券简称：必易微 公告编号：2025-046 深圳市必易微电子股份有限公司 重要内容提示： 深圳市必易微电子股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开的第二届董事会第十九次会议，审议通过了《关于调整 2025 年限制性 股票激励计划首次授予激励对象名单的议案》《关于向 2025 年限制性股票激 励计划激励对象首次授予限制性股票的议案》。根据《深圳市必易微电子股 份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"本激励计划" 或"《本激励计划草案》"）和公司 2025 年第一次临时股东大会的授权，公 司董事会认为本激励计划规定的限制性股票的授予条件已经成就，确定本激励 计划的首次授予日为 2025 年 9 月 5 日，以 19.34 元/股的授予价格向符合条件 的 157 名对象授予限制性股票 49.90 万股。现将相关事项说明如下： 一、限制性股票首次授予情况 （一）本次限制性股票首次授予已履行的决策程序和信息披 ...