龙芯中科技术股份有限公司 2025 年第一次临时股东大会会议资料 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 2025 年第一次临时股东大会会议资料 2025 年 9 月 龙芯中科技术股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 2025 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 3 | | 2025 | 年第一次临时股东大会会议议案 5 | | 议案 | 1：关于取消公司监事会及修订《公司章程》的议案 5 | | 议案 | 2：关于修订《股东大会议事规则》的议案 6 | | 议案 | 3：关于修订《董事会议事规则》的议案 7 | | 议案 | 4：关于续聘 2025 年度审计机构的议案 8 | | 议案 | 5：关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 9 | | 议案 | 6：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 10 | | 议案 | 7：关于提请股东大会授权董事会办理公司 2025 年限制性股票激励计划相关 | | | 事宜的议案 ...

证券代码：688047 证券简称：龙芯中科 公告编号：2025-036 龙芯中科技术股份有限公司 关于召开2025年第一次临时股东大会的通知 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 2025年第一次临时股东大会 召开日期时间：2025 年 10 月 15 日 14 点 00 分 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 10 月 15 日 至2025 年 10 月 15 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 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集 ...

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。 龙芯中科技术股份有限公司（以下简称"公司"）第二届董事会第十次会 议的会议通知于 2025 年 9 月 19 日以电子邮件的方式发出，会议于 2025 年 9 月 26 日以通讯方式召开。会议应到董事 8 人，实际亲自出席董事 8 人，会议由公 司董事长胡伟武先生主持。本次会议的召集、召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 证券代码：688047 证券简称：龙芯中科 公告编号：2025-031 龙芯中科技术股份有限公司 第二届董事会第十次会议决议公告 经与会董事认真审议，通过了以下决议： 一、 审议通过《关于取消公司监事会及修订<公司章程>的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 具体内容和修订后的制度详见公司于同日刊登在上海证券交易所网站 （www.sse.com.cn）的《龙芯中科关于取消公司监事会及修订<公司章程>的公告》 （2025-032）、《龙芯中科公司章程（2025 年 9 月）》。 ...

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（草案）的核查意见 龙芯中科技术股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 依据《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》"）、《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》"）、《科创板上市公司信息披露业务指南第 4 号——股权激 励信息披露》等相关法律法规、规范性文件和《龙芯中科技术股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，对《龙芯中科技术股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 进行了核查，发表核查意见如下： 龙芯中科技术股份有限公司 1、公司不存在《管理办法》等法律法规规定的禁止实施股权激励计划的情 形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未 ...

每经头条（nbdtoutiao）——5年增长33倍，这类新险种卖爆了，身边很多人都需要，30多家险企蜂拥而 入⋯⋯ （记者 王晓波） 每经AI快讯，龙芯中科（SH 688047，收盘价：154.86元）9月26日晚间发布公告称，本激励计划拟授予 的激励对象总人数为100人，采用的激励工具为第二类限制性股票，涉及的标的股票来源为公司从二级 市场回购的公司A股普通股股票和/或公司向激励对象定向发行的公司A股普通股股票；拟向激励对象授 予53.0862万股限制性股票，约占本激励计划公告时公司股本总额4.01亿股的0.13%；限制性股票的授予 价格为每股79.03元，即满足归属条件后，激励对象可以每股79.03元的价格购买公司向激励对象授予的 公司A股普通股股票，有效期自限制性股票授予之日起至激励对象获授的限制性股票全部归属或作废失 效之日止，最长不超过36个月。 2024年1至12月份，龙芯中科的营业收入构成为：集成电路占比99.99%，其他业务占比0.01%。 截至发稿，龙芯中科市值为621亿元。 ...

Core Points - The board of Longxin Zhongke Technology Co., Ltd. announced a restricted stock incentive plan for 100 core employees, granting a total of 530,862 shares, which represents 100% of the total restricted stock granted [1] - The granted shares account for 0.13% of the company's total share capital as of the announcement date [1] - The plan stipulates that no individual recipient can receive more than 1% of the total share capital through the incentive plan, and the total number of shares involved in all effective incentive plans cannot exceed 20% of the company's total share capital at the time of submission to the shareholders' meeting [1] - The incentive recipients do not include specific shareholders, relatives of actual controllers, independent directors, or foreign employees [1]

Core Viewpoint - The series of lectures by frontline technology talents aims to inspire students with stories of dedication to national development and to cultivate a sense of mission among the youth [1][12]. Group 1: Event Overview - The event is part of a series of lectures organized by the Beijing Municipal Education and Technology Talent Work Leadership Group, featuring 36 frontline technology talents visiting over 20 universities from mid-September to mid-October [1]. - The lectures combine political education with practical experiences, allowing students to connect with real-world applications of their studies [1][5]. Group 2: Key Speakers and Their Contributions - Notable speakers include Hu Weiwu, Chairman and General Manager of Loongson Technology, who emphasized the importance of setting goals related to national interests and the need for hard work [6][11]. - Liu Qi, Chief Expert in Cybersecurity at China Telecom, shared insights on the importance of perseverance and the value of solitary efforts in achieving significant outcomes [6][7]. - Zheng Yu, Vice President and Chief Data Scientist at JD.com, encouraged students to embrace challenges and maintain a long-term vision for their careers [6][7]. Group 3: Educational Goals - The initiative aims to cultivate innovative talents capable of interdisciplinary thinking and problem-solving, aligning with the urgent needs of technological innovation and industrial transformation [3][4]. - The lectures serve to enrich the teaching materials for ideological and political education in universities, enhancing the relevance and impact of classroom learning [5][12]. Group 4: Student Engagement - Students expressed admiration for the speakers' dedication to national service and their impactful stories, which resonate with the current technological landscape and the importance of contributing to national development [10][11]. - The event aims to instill a sense of responsibility and mission among students, encouraging them to actively participate in the construction of a digital China and contribute to the nation's progress [7][12].

Group 1 - Semiconductor chips have seen a strong rally, driven by two major positive news: significant price increases in storage chips and the successful application of self-developed chips by companies like Huawei, Alibaba, and Baidu [1] - The price of DDR4/LPDDR4X storage chips has surged over 200% from the bottom in Q1 2025, with contract prices doubling and some models increasing by over 30%, indicating a tight supply-demand balance influenced by AI-driven demand and production cuts [1] - Alibaba has integrated its self-developed PPU chip into AI model training, partially replacing NVIDIA products, showcasing its potential in training scenarios, while other cloud companies are adapting domestic chips to enhance AI applications [1] Group 2 - As of September 22, 2025, the National Securities Semiconductor Chip Index (980017) rose by 4.46%, with significant gains in constituent stocks such as Haiguang Information (688041) up 13.02% and Longxin Zhongke (688047) up 8.04% [2] - The semiconductor ETF (159813) increased by 4.31%, reflecting the performance of listed companies in the semiconductor industry [2] - The top ten weighted stocks in the National Securities Semiconductor Chip Index account for 70.69% of the index, with companies like Cambricon (688256) and SMIC (688981) among the leaders [2]

Group 1 - The Sci-Tech Innovation 50 Index saw an afternoon increase of 3% [1] - Chipone Technology Co., Ltd. experienced a surge of over 18% [1] - Haiguang Information Technology Co., Ltd. rose by more than 10% [1] - Longxin Technology and Baiwei Storage also showed upward trends [1]

Group 1 - The core viewpoint is that the domestic AI chip market is expected to grow significantly, driven by advancements from companies like Huawei and Alibaba, as well as the impact of U.S. export restrictions on chip technology [1][2] - The Southern Science and Technology Chip ETF (588890) has seen a recent increase of 3.15%, with a trading volume of 1.09 billion yuan, reflecting strong market interest [1] - The Southern Science and Technology Chip ETF has experienced a net inflow of 8.09 billion yuan over the past 21 trading days, indicating robust investor confidence [1] Group 2 - The report highlights that the domestic computing power chip market is poised to reach a scale of hundreds of billions, with a resurgence in consumer electronics and semiconductors [2] - Recent announcements from Huawei regarding upcoming AI chips, including the Ascend 950 series, signal a strong competitive position in the global market [1][2] - The top ten weighted stocks in the Shanghai Stock Exchange Science and Technology Chip Index include major players like Cambricon, Semiconductor Manufacturing International Corporation, and others, reflecting a diverse representation of the semiconductor industry [2]