Core Viewpoint - Longxin Zhongke Technology Co., Ltd. is set to release 121,355,271 shares of restricted stock for public trading on June 24, 2025, which represents 30.26% of the company's total share capital [1][2][9]. Summary by Sections 1. Listing of Restricted Shares - The company will list 121,355,271 shares of restricted stock, which were part of its initial public offering (IPO) [1][2]. - The shares will be available for trading starting on June 24, 2025 [1][2]. 2. Share Capital Changes - Since the formation of the restricted shares, there have been no changes in the company's share capital due to profit distribution or capital reserve transfers [2]. 3. Commitments Regarding Restricted Shares - The controlling shareholder, Beijing Tiantong Xinyuan Technology Co., Ltd., has committed not to transfer or manage the shares held prior to the IPO for 36 months [2][3]. - If the share price falls below the IPO price for 20 consecutive trading days, the lock-up period will automatically extend by 6 months [3][4]. 4. Compliance and Verification - As of the announcement date, there are no instances of fund occupation by the controlling shareholder or related parties [9]. - The sponsor, CITIC Securities Co., Ltd., has confirmed that all shareholders of the restricted shares have adhered to their commitments made during the IPO [9]. 5. Detailed Listing Information - The total number of restricted shares being listed is 121,355,271, with a lock-up period of 36 months from the IPO date [9][10]. - The detailed list of shareholders holding restricted shares includes several investment management centers and partnerships [10].

本次股票上市流通总数为121,355,271股。 本次股票上市流通日期为2025 年 6 月 24 日。 一、本次上市流通的限售股类型 中国证券监督管理委员会于 2022 年 3 月 29 日作出《关于同意龙芯中科技术 股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕646 号），同意公 司首次公开发行股票的注册申请。公司首次公开发行人民币普通股 41,000,000 股， 并于 2022 年 6 月 24 日在上海证券交易所科创板上市。发行完成后总股本为 401,000,000 股，其中有限售条件流通股 369,786,001 股，占本公司发行后总股本 的 92.22%，无限售条件流通股 31,213,999 股，占本公司发行后总股本的 7.78%。 证券代码：688047 证券简称：龙芯中科 公告编号：2025-017 龙芯中科技术股份有限公司 首次公开发行部分限售股上市流通公告 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： 龙芯中科技术股份有限公司（以下简称"公司"）本次股票上市类型为 ...

首次公开发行部分限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为龙芯中科技 术股份有限公司（以下简称"龙芯中科"或"公司"）首次公开发行股票并在科创板 上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板 股票上市规则》和《科创板上市公司持续监管办法（试行）》等有关规定，对龙芯中 科首次公开发行部分限售股上市流通事项进行了核查，核查情况及核查意见如下： 一、本次上市流通的限售股类型 中国证券监督管理委员会于 2022 年 3 月 29 日作出《关于同意龙芯中科技术股 份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕646 号），同意公司首 次公开发行股票的注册申请。公司首次公开发行人民币普通股 41,000,000 股，并于 2022 年 6 月 24 日在上海证券交易所科创板上市。发行完成后总股本为 401,000,000 股，其中有限售条件流通股 369,786,001 股，占本公司发行后总股本的 92.22%，无 限售条件流通股 31,213,999 股，占本公司发行后总股本的 7.78%。 本次上市流通的限售股为公司首次公开发行 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2024 annual general meeting of Longxin Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][6]. Group 1: Meeting Procedures - The notice for the annual general meeting was properly issued, detailing the time, location, and voting methods [3]. - The meeting was held on June 12, 2025, at 14:00 at the Longxin Industrial Park, Beijing [3]. - Voting was conducted both on-site and via the Shanghai Stock Exchange's online voting system, with specific time slots for each method [3][4]. Group 2: Attendance and Voting - A total of 174 participants attended the meeting, representing 260,805,569 shares, which is 65.0387% of the total shares [4]. - Of the attendees, 9 were present at the venue, representing 198,710,558 shares (49.5537%), while 165 participated through online voting, representing 62,095,011 shares (15.4850%) [4]. - The qualifications of the attendees and the convenor of the meeting were verified to be in accordance with legal requirements [4][6]. Group 3: Voting Results - The meeting utilized a combination of on-site and online voting, with results being counted and announced immediately [5]. - The resolutions passed at the meeting received significant support, with the number of shares voting in favor being consistently high across various proposals [5]. - The voting results were confirmed to be legitimate and in compliance with relevant laws and regulations [6].

Meeting Overview - The shareholders' meeting of Longxin Zhongke Technology Co., Ltd. was held on June 12, 2025, at the company's industrial park in Beijing [1] - A total of 174 ordinary shareholders attended the meeting, representing 260,805,569 voting rights, which accounts for 65.0387% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, including: - 260,727,475 votes in favor (99.9700%), 17,330 abstentions (0.0068%), and 60,764 votes against (0.0232%) [2] - Another proposal received 260,728,446 votes in favor (99.9704%), with 59,793 votes against (0.0229%) and 17,330 abstentions [2] - The voting process was conducted in accordance with the Company Law and the company's articles of association [1][2] Legal Compliance - The meeting was presided over by the chairman, Mr. Hu Weiwu, and the procedures followed were confirmed to be in compliance with relevant laws and regulations by the lawyers present [2]

北京市竞天公诚律师事务所 关于龙芯中科技术股份有限公司 2024 年年度股东大会的 法律意见书 中国 北京 二○二五年六月十二日 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于龙芯中科技术股份有限公司 2024 年年度股东大会的法律意见书 致：龙芯中科技术股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）受龙芯中科技术股份有限 公司（以下简称"公司"）的委托，根据和参照《中华人民共和国公司法》（以下 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和中国证 券监督管理委员会发布的《上市公司股东会规则》（以下称"《规则》"）等有 关规定，就公司召开的 2024 年年度股东大会（以下称"本次股东大会"）的有关 事宜，出具本法律意见书。 为了出具本法律意见书，本所审查了公司提供的有关本次股东大会的如下 文件的原件或复印件： 1、现场出席本次股东大会的有关股东、股东授权代表、董事、监事及其他 有关人员的身份证明及/或授权委托书； 本所亦根据有关规定委派律 ...

证券代码：688047 证券简称：龙芯中科 公告编号：2025-016 龙芯中科技术股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 12 日 （二） 股东大会召开的地点：北京市海淀区稻香湖路中关村环保科技示范园龙 芯产业园 2 号楼 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 174 | | --- | --- | | 普通股股东人数 | 174 | | 2、出席会议的股东所持有的表决权数量 | 260,805,569 | | 普通股股东所持有表决权数量 | 260,805,569 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 65.0387 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 65.0387 ...

Core Insights - Longxin Zhongke is transitioning from the desktop CPU market to the server CPU market, believing that their 1Xnm 3B6600 desktop CPU will outperform many 7nm CPUs in terms of performance [3] - The company has faced significant revenue declines in 2022 and 2023, attributing this to both market stagnation and internal product competitiveness issues, prompting a three-year R&D transformation focused on improving product cost-performance ratio and software ecosystem [4][5] - Longxin's strategy includes enhancing sales management and market expansion, particularly in traditional sectors like government and security applications, while also addressing the emerging price competition in the desktop CPU market [5][6] Financial Performance - In 2024, Longxin Zhongke reported a revenue of 504 million yuan, a slight decrease of 0.3% year-on-year, with a net loss widening from 329 million yuan to 625 million yuan [7] - The fourth quarter showed a revenue increase of 76.4% year-on-year, but net losses also expanded, indicating ongoing financial challenges despite some revenue growth [7][8] - The company experienced a significant decline in its industrial control chip revenue, down 44.56% year-on-year, while information technology chip revenue surged by 193.70% due to increased sales [8] Product Development and Market Strategy - Longxin's first independent graphics card, the 9A1000, is positioned for entry-level markets and aims to meet specific business needs where integrated graphics are insufficient, with a planned design completion in the first half of the year [4] - The company is focusing on the development of its "Three Swordsmen" and "Three Elite Soldiers" product lines, which are expected to enhance market competitiveness [4][5] - Longxin's self-developed core IP allows for customization and cost reduction, with significant improvements in chip performance and area efficiency, such as a 20% reduction in silicon area and a 60% increase in single-core performance for the 3A6000 compared to its predecessor [5][6]

证券代码：688047 证券简称：龙芯中科 公告编号：2025-015 龙芯中科技术股份有限公司 关于召开2024年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 召开地点：北京市海淀区稻香湖路中关村环保科技示范园龙芯产业园 2 号楼 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 12 日 至2025 年 6 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 2024年年度股东大会 （二） 股东大会召集人：董事会 召开日期时间：2025 年 6 月 12 日 14 点 00 分 股东大会召开日期：2025年6月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （三） 投票方式：本次股东大 ...

龙芯中科技术股份有限公司 2024 年年度股东大会会议资料 证券代码：688047 证券简称：龙芯中科 龙芯中科技术股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 | | | 龙芯中科技术股份有限公司 2024 年年度股东大会会议资料 2024 年年度股东大会会议须知 为了维护全体股东的合法权益，确保龙芯中科技术股份有限公司（以下简称 "龙芯中科"或"公司"）股东大会的正常秩序和议事效率，保证大会的顺利进 行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大 会规则》以及《龙芯中科技术股份有限公司章程》（以下简称"《公司章程》"） 等相关规定，特制定本须知： 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、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席大会的股东或其代理人或其他出席者在会议召开前 30 分钟到达会场签到确认参 会资格，除出席会议的股东及股东代理人、公司董事、监事、高级管理人员、见证 律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进入会场 ...