北京市嘉源律师事务所 关于晶晨半导体（上海）股份有限公司 2021 年限制性股票激励计划 预留授予部分第一批次第二个归属期 归属条件成就及部分限制性股票作废事项的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 SEY BUTLES FI A YUAN LAW OFFICES 北京 BEI JING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:晶晨半导体(上海)股份有限公司 北京市嘉源律师事务所 关于晶晨半导体(上海)股份有限公司 2021 年限制性股票激励计划 预留授予部分第一批次第二个归属期 归属条件成就及部分限制性股票作废事项的 法律意见书 所提供的文件及文件上的签名和印章均是真实的;公司所提供的副本材料或复印 件与原件完全一致。 本所依据本法律意见书出具目以前已经发生或存在的事实和中华人民共和 国境内现行有效的法律、法规和规范性文件的规定,并基于对有关事实的了解和 对法律的理解发表法律意见。 本法律意见书仅供晶晨股份为本次归属及本次作废之目的而使用,未经本所 书面同意,不得用作任何其他目的。本所同 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2024-029 晶晨半导体（上海）股份有限公司 2019 年限制性股票激励计划预留授予部分 第一批次第三个归属期符合归属条件的公告 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： 限制性股票拟归属数量（2020 年 6 月 29 日授予）：162,640 股 归属股票来源：晶晨半导体（上海）股份有限公司（以下简称"公司"） 向激励对象定向发行公司 A 股普通股股票 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）预留授予数量：预留授予的限制性股票数量为 154.38 万股（分别于 2020 年 6 月 29 日授予 58.28 万股，于 2020 年 9 月 22 日授予 28.35 万股，于 2020 年 10 月 28 日授予 16.95 万股，于 2020 年 12 月 14 日授予 50.80 万股），约占公司 《2019 年限制性股票激励计 ...

综上，监事会同意本次符合条件的 203 名预留授予部分激励对象办理归属， 对应限制性股票的归属数量为 162,640 股。上述事项符合相关法律、法规及规范 性文件所规定的条件，不存在损害公司及股东利益的情形。 晶晨半导体（上海）股份有限公司监事会 2024 年 8 月 14 日 晶晨半导体（上海）股份有限公司监事会 本次拟归属的 203 名激励对象符合《公司法》、《证券法》等法律、法规和规 范性文件以及《公司章程》规定的任职资格，符合《管理办法》、《上市规则》等 法律、法规和规范性文件规定的激励对象条件，符合《2019 年限制性股票激励 计划（草案）》规定的激励对象范围，其作为公司本次激励计划激励对象的主体 资格合法、有效，激励对象获授限制性股票的归属条件已成就。 关于 2019 年限制性股票激励计划预留授予归属名单的核查意见 晶晨半导体（上海）股份有限公司（以下简称"公司"）监事会依据《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 ...

预留部分第一批次第二个归属期拟归属的 24 名第一类激励对象符合《公司 法》、《证券法》等法律、法规和规范性文件以及《公司章程》规定的任职资格， 符合《管理办法》、《上市规则》等法律、法规和规范性文件规定的激励对象条件， 符合《2021 年限制性股票激励计划（草案）》规定的激励对象范围，其作为公司 本次激励计划激励对象的主体资格合法、有效，激励对象获授限制性股票的归属 条件已成就。 综上，监事会同意本次符合条件的 24 名第一类激励对象办理归属，对应限 制性股票的归属数量为 93,875 股。上述事项符合相关法律、法规及规范性文件 所规定的条件，不存在损害公司及股东利益的情形。 晶晨半导体（上海）股份有限公司监事会 2024 年 8 月 14 日 晶晨半导体（上海）股份有限公司监事会 关于 2021 年限制性股票激励计划预留授予归属名单的核查意见 晶晨半导体（上海）股份有限公司（以下简称"公司"）监事会依据《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》（ ...

证券代码：688099 证券简称：晶晨股份 公告编号：2024-027 晶晨半导体（上海）股份有限公司 2024年半年度募集资金存放与实际使用情况的专项报告 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。 一、 募集资金基本情况 （一） 募集资金金额和资金到账时间 经上海证券交易所科创板股票上市委员会 2019 年 6 月 28 日审核同意，并 经中国证券监督管理委员会 2019 年 7 月 16 日《关于同意晶晨半导体（上海）股 份有限公司首次公开发行股票注册的批复》（证监许可[2019]1294 号），同意晶 晨半导体（上海）股份有限公司（以下简称"公司"或"本公司"）公开发行人民 币普通股 4,112 万股，发行价格为人民币 38.50 元/股。募集资金总额为人民币 1,583,120,000.00 元，扣减发行费用后募集资金净额为人民币 1,503,202,904.91 元，实际到账金额为人民币 1,519,457,600.00 元。本次公开 发行新增注册资本实收情况业经安永华明会计师事务所（特殊普通合伙）审验并 ...

独立董事候选人声明与承诺 本人冯义晶，已充分了解并同意由提名人晶晨半导体（上海） 股份有限公司董事会提名为晶晨半导体（上海）股份有限公司第 三届董事会独立董事候选人。本人公开声明，本人具备独立董事 任职资格，保证不存在任何影响本人担任晶晨半导体（上海）股 份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事 制度指引》等的相关规定（如适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管 理人员及从业人员监督管理办法》等的相关规定（如适用）； 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和 ...

被提名人尚未参加上海证券交易所举行的独立董事履职学 习培训。被提名人承诺在本次提名后,尽快参加上海证券交易所 举行独立董事履职学习培训,并取得证券交易所认可的相关培训 证明材料。 独立董事提名人声明与承诺 提名人晶晨半导体（上海）股份有限公司董事会，现提名冯 义晶为晶晨半导体（上海）股份有限公司第三届董事会独立董事 候选人，并已充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况。被提名人已 书面同意出任晶晨半导体（上海）股份有限公司第三届董事会独 立董事候选人（参见该独立董事候选人声明）。提名人认为，被 提名人具备独立董事任职资格，与晶晨半导体（上海）股份有限 公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适 ...

国泰君安证券股份有限公司 关于晶晨半导体（上海）股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 根据中国证券监督管理委员会(以下简称"中国证监会")于 2019 年 7 月 16 日出具的《关于同意晶晨半导体（上海）股份有限公司首次公开发行股票注册的 批复》(证监许可[2019]1294 号)，公司获准向社会公开发行人民币普通股 4,112.00 万股，每股发行价格为人民币 38.50 元，募集资金总额为人民币 158,312.00 万元， 扣除承销及保荐费用等与发行有关的费用共计人民币 7,991.71 万元（不含增值 税）后，募集资金净额为人民币 150,320.29 万元，上述资金已全部到位，经安永 华明会计师事务所(特殊普通合伙)审验并出具"安永华明[2019]验字第 61298562_K03 号"《验资报告》。 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户 内，公司与保荐机构、存放募集资金的商业银行签署了《募集资金专户存储三方 监管协议》。截至 2024 年 6 月 30 日募集资金具体存放情况详见公司于 2024 年 8 1 国泰君安证券股份有限公司（以下简称" ...

北京市嘉源律师事务所 关于晶晨半导体（上海）股份有限公司 2019 年限制性股票激励计划 预留授予部分第一批次第三个归属期 归属条件成就及部分限制性股票作废事项的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 R CONTEE S PT A YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:晶晨半导体(上海)股份有限公司 北京市嘉源律师事务所 关于晶晨半导体(上海)股份有限公司 2019 年限制性股票激励计划 预留授予部分第一批次第三个归属期 归属条件成就及部分限制性股票作废事项的 法律意见书 嘉源(2024)-01-415 敬启者: 北京市嘉源律师事务所(以下简称"本所")接受晶晨半导体(上海)股份有 限公司(以下简称"晶晨股份"或"公司")的委托,担任晶晨股份的专项法律顾问, 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 ...

Company Overview and Governance - The company's semi-annual report for 2024 has been released, with the company code 688099 and the abbreviation "晶晨股份" [1] - The company's board of directors, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report, and bear individual and joint legal responsibilities [2] - The company has detailed various risks and countermeasures in the report, and the entire board of directors attended the board meeting [3] - The semi-annual report has not been audited, and the company's responsible persons have declared the financial report to be true, accurate, and complete [3] - The company has no profit distribution plan or capital reserve to share capital plan for this reporting period [3] - The company has no special arrangements for corporate governance and no non-operational fund occupation by controlling shareholders or other related parties [4] - The company has no violations of decision-making procedures for external guarantees, and no more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the semi-annual report [4] - The report includes forward-looking statements about the company's future plans and development strategies, which do not constitute a substantive commitment to investors [4] - The company's subsidiaries include Amlogic (Hong Kong) Limited, Amlogic Holdings Ltd., and various other entities in different regions [9] - The company collaborates with global partners such as ARM, Google, Amazon, and Xiaomi [9] - The company's registered address is located at No. 350 Chunxiao Road, South Building, Room 406, China (Shanghai) Pilot Free Trade Zone [11] - The company's office address is at No. 2555 Xiupu Road, Pudong New Area, Shanghai, in the Caobeijing Kangqiao Business Oasis E5 building [13] - The company's website is accessible at http://www.Amlogic.cn and http://www.Amlogic.com [13] - The company's stock is listed on the Shanghai Stock Exchange's STAR Market under the ticker symbol 688099 [16] - The company's legal representative is John Zhong [11] - The company's A-share stock is traded under the name "晶晨股份" (Jingcheng Shares) on the Shanghai Stock Exchange [16] - The company's electronic mail for investor relations is IR@Amlogic.com [13] - The company's semi-annual report is available on the website www.sse.com.cn [15] - The company's designated newspapers for information disclosure include "Shanghai Securities News," "China Securities Journal," "Securities Times," and "Securities Daily" [15] - The company's contact phone number is 021-38165066, and the fax number is 021-50275100 [14] Financial Performance - Revenue for the first half of 2024 reached 3.016 billion yuan, a year-on-year increase of 28.33% [18] - Net profit attributable to shareholders of the listed company was 362.15 million yuan, a year-on-year increase of 96.06% [18] - R&D expenses for the first half of 2024 were 674 million yuan, an increase of 66 million yuan compared to the same period last year [19] - T-series product sales revenue increased by approximately 70% year-on-year in the first half of 2024 [19] - W-series products accounted for over 8% of the company's total shipments in Q2 2024 [19] - The company successfully taped out a 6nm commercial chip based on the new ARM V9 architecture and self-developed edge AI capabilities, securing initial commercial orders [19] - Basic earnings per share for the first half of 2024 were 0.87 yuan, a year-on-year increase of 93.33% [21] - Weighted average return on equity (ROE) for the first half of 2024 was 6.37%, an increase of 2.72 percentage points year-on-year [21] - R&D investment as a percentage of revenue decreased by 3.51 percentage points to 22.35% in the first half of 2024 [21] - The company expects further year-on-year revenue growth in Q3 2024 and the full year of 2024, though specific performance remains uncertain [19] - Q2 2024 global semiconductor industry sales reached $149.9 billion, a YoY increase of 18.3% and a QoQ increase of 6.5% [26] - Q2 2024 company revenue reached 1.638 billion RMB, a YoY increase of 24.53% and a QoQ increase of 18.82% [26] - Wi-Fi 6 2×2 chip launched in 2023, with W series products accounting for over 8% of total shipments in Q2 2024 [30] - Company plans to launch a tri-mode combo product (Wi-Fi 6 + BT 5.4 + 802.15.4) in 2024, supporting Thread/Zigbee and enabling Matter controller and IoT gateway applications [30] - 6nm commercial chip based on ARM V9 architecture and in-house edge AI capabilities successfully taped out, with initial commercial orders secured [31] - 8K chip performed well in the first domestic operator commercial batch tender [31] - Company's S-series SoC chips are widely adopted by major manufacturers like ZTE, Xiaomi, Google, and Amazon, and used in domestic and international operator equipment [31] - Company has 11 key core technologies, including ultra-high-definition multimedia codec, global digital TV demodulation, and ultra-low-power technology [27] - Company is a leader in smart set-top box chips, a pioneer in smart TV chips, and an innovator in smart audio-visual system terminal chips [27] - Company's products are applied in various fields, including smart home, automotive, education, and industrial applications [30] - T series SoC chip sales revenue increased by approximately 70% year-over-year in the first half of 2024 [32] - W series Wi-Fi 6 product accounted for over 8% of the company's total shipments in Q2 2024 [34] - The company achieved revenue of 3.016 billion yuan in the first half of 2024, a year-over-year increase of 28.33% [37] - Net profit attributable to the parent company in the first half of 2024 was 362 million yuan, a year-over-year increase of 96.06% [37] - Q2 2024 revenue reached 1.638 billion yuan, a year-over-year increase of 24.53% and a quarter-over-quarter increase of 18.82% [37] - Q2 2024 net profit attributable to the parent company was 235 million yuan, a year-over-year increase of 52.07% and a quarter-over-quarter increase of 83.94% [37] - R&D expenses in the first half of 2024 were 674 million yuan, an increase of 66 million yuan compared to the same period last year [37] - The number of R&D personnel increased by 108 compared to the same period last year [37] - The company's automotive electronics chips have been successfully mass-produced and commercialized in several well-known domestic and international car manufacturers [35] - The company plans to launch a new tri-mode combination product (Wi-Fi 6 + BT 5.4 + 802.15.4) in 2024 [34] - W series products accounted for over 8% of the company's total shipments in Q2 2024, with sales expected to further increase due to rapid product iteration and series expansion [38] - The company's 6nm commercial chip based on ARM V9 architecture and self-developed edge AI capabilities has secured initial commercial orders after successful tape-out [38] - The company's 8K chip performed exceptionally well in the first batch of commercial bidding by domestic operators [38] - The company expects Q3 2024 and full-year 2024 revenue to grow year-over-year, though specific performance remains uncertain [38] - The company applied for 24 new patents in the reporting period, all of which were invention patents, and was granted 14 invention patents [40][41] - Total R&D investment in the reporting period was 674.07 million yuan, a 10.91% increase year-over-year, with R&D expenses accounting for 22.35% of revenue [42] - The company is upgrading its S series SoC chips with a total planned investment of 270 million yuan, aiming to reduce production costs and enhance performance [44] - The global version of the high-performance, low-power S series SoC chip project has invested 101.8 million yuan in the current period, with a total investment of 158.76 million yuan [44] - The company's T series SoC chip upgrade project has invested 60.87 million yuan in the current period, with a total investment of 140.57 million yuan, targeting the global smart display market [44] - The high-end smart terminal SoC chip upgrade project has invested 29.46 million yuan in the current period, with a total investment of 61.25 million yuan, focusing on high-end smart display applications [44] - Global version of Smart T-series SoC chip upgrade achieved phased results, with R&D and trial production ongoing, supporting global TV market standards and new image quality technologies [45] - Machine vision intelligent chip is in trial production phase, targeting high-performance edge-side visual computing for robotics [45] - Wireless connectivity chip upgrade and next-gen wireless connectivity chip achieved phased results, supporting Wi-Fi and Bluetooth integration for smart displays and devices [45] - Next-gen intelligent voice SoC chip is in trial production, supporting ultra-low power standby and voice wake-up interaction [45] - SoC chip R&D for new smart terminal applications is in progress, targeting high-performance, low-power solutions for smart home and robotics [45] - High-frame-rate color video signal display processing chip R&D is ongoing, targeting smart TVs and home devices [46] - Total R&D investment for the period reached 194,800.00 million, with 143,431.11 million already utilized [46] - R&D personnel increased to 1,588, accounting for 85.74% of total employees, with average salary rising to 32.55 thousand [47] - R&D team consists of 45.09% master's degree holders and 48.87% bachelor's degree holders, with 43.01% aged 30-40 [48] - Core R&D team has over 20 years of industry experience, with stable and high-quality talent structure [52] - Revenue for the first half of 2024 reached 3.016 billion yuan, a year-on-year increase of 28.33% [54] - Net profit attributable to the parent company in the first half of 2024 was 362 million yuan, a year-on-year increase of 96.06% [54] - Q2 2024 revenue reached 1.638 billion yuan, a year-on-year increase of 24.53% and a quarter-on-quarter increase of 18.82% [54] - Q2 2024 net profit attributable to the parent company was 235 million yuan, a year-on-year increase of 52.07% and a quarter-on-quarter increase of 83.94% [54] - R&D expenses in the first half of 2024 were 674 million yuan, an increase of 66 million yuan compared to the same period last year [54] - T-series product sales revenue increased by approximately 70% year-on-year in the first half of 2024 [54] - W-series products accounted for over 8% of the company's total shipments in Q2 2024 [54] - The company has 1,588 R&D personnel as of June 30, 2024, an increase of 108 compared to the same period last year [54] - The company confirmed share-based payment expenses of 66 million yuan in the first half of 2024, impacting net profit attributable to the parent company by 69 million yuan [54] - The company's 6nm commercial chip based on ARM V9 architecture and self-developed edge AI capabilities has received its first batch of commercial orders [54] - Revenue for the reporting period reached 3,016.21 million yuan, a year-on-year increase of 28.33% [65] - Net profit attributable to the parent company was 362.15 million yuan [65] - Total assets as of June 30, 2024, amounted to 7,083.64 million yuan [65] - Net cash flow from operating activities increased by 12.46% to 622.39 million yuan [65] - R&D expenses rose by 10.91% to 674.07 million yuan [65] - Gross profit margin faced potential fluctuations due to market competition and product iteration [60] - Inventory turnover rate may decline, increasing the risk of inventory impairment [60] - The company faces risks from supplier concentration, particularly in wafer foundry services [59] - Potential risks from changes in tax优惠政策 could impact profitability [64] - Exchange rate fluctuations may affect performance due to significant overseas sales and procurement [64] - Operating revenue increased by 665.83 million yuan, up 28.33% year-on-year, driven by market recovery and proactive sales strategies [66] - Operating costs rose by 420.89 million yuan, up 27.54% year-on-year, primarily due to increased sales [66] - R&D expenses increased by 66.32 million yuan, up 10.91% year-on-year, mainly due to higher personnel costs [66] - Net cash flow from operating activities increased by 68.96 million yuan, up 12.46% year-on-year, due to improved sales collections [66] - Other receivables increased by 54.74% to 41.28 million yuan, mainly due to unclaimed export tax rebates [68] - Other current assets surged by 987.82% to 235.72 million yuan, driven by increased input tax credits and short-term debt investments [68] - Contract liabilities increased by 184.95% to 157.44 million yuan, reflecting higher advance payments from customers [68] - Overseas assets totaled 1,427.79 million yuan, accounting for 20.16% of total assets [69] - Total financial assets measured at fair value reached 1,334.52 million yuan, with a fair value change of 7.90 million yuan during the period [71] - Investment in the Shanghai Guoce Green Technology Manufacturing Private Equity Fund totaled 90 million yuan, with a cumulative profit impact of 21.39 million yuan [74] - Jingcheng Hong Kong's total assets amounted to 158,554.35 million yuan, with a net profit of 5,886.63 million yuan [75] - Jingcheng Shenzhen's total assets were 22,993.58 million yuan, with a net profit of 1,229.02 million yuan [75] - Jingcheng California reported a net loss of 554.34 million yuan [75] - Jingcheng Beijing's total assets were 3,828.56 million yuan, with a net profit of 282.45 million yuan [75] - Shanghai Jingyi's total assets were 10,528.92 million yuan, with a net profit of 2.06 million yuan [75] - Shanghai Jingmin's total assets were 28,653.70 million yuan, with a net profit of 192.62 million yuan [75] - Jingcheng Chengdu's total assets were 5,136.95 million yuan, with a net profit of 411.14 million yuan [75] - Jingcheng Xi'an's total assets were 4,137.34 million yuan, with a net profit of 500.11 million yuan [75] - Jingcheng Nanjing's total assets were 686.61 million yuan, with a net profit of 27.68 million yuan [75] - Jingcheng Hefei's total assets were 1,866.20 million yuan, with a net profit of 148.03 million yuan [75] - The company's controlling shareholders and actual controllers, including John Zhong and Yeeping Chen Zhong, will repurchase shares issued in the initial public offering within a specified period [89] - The company confirms that its prospectus contains no false statements or material omissions, and it will compensate investors if losses occur due to such issues [89] - The company will repurchase all newly issued shares at the offering price plus bank deposit interest if any false statements or material omissions are found before trading begins [89] - If false statements or material omissions are found after trading begins, the company will propose a share repurchase plan within 5 working days and submit it to the shareholders' meeting for approval [89] - The company will strengthen R&D, expand business, and improve profitability to mitigate the impact of diluted earnings per share and return on equity after the IPO [90] - The company will optimize product processes, improve production efficiency, and reduce operating costs to enhance profitability [90] - The company has established a "Fund Management System" to ensure efficient use of raised funds and accelerate the construction of investment projects [90] - The company will strictly supervise the use of raised funds to ensure they are used for specified projects, aiming to enhance profitability and operational performance [92] - The company has established a profit distribution mechanism and shareholder return plan to protect the interests of shareholders, especially minority shareholders [92] - The controlling shareholders and actual controllers have committed not to interfere with the company's management and to compensate for any losses caused by their actions [92] - Directors and senior management have pledged to avoid unfair benefits and to link their compensation with the company's performance and return measures [92] - The company guarantees to fulfill all public commitments disclosed in the IPO prospectus and will compensate investors for any losses due to unfulfilled commitments [93] - The controlling shareholders and actual controllers have committed to extend the lock-up period of their shares if they fail to fulfill their commitments [93] - The company expects daily related-party transactions with Amlogic Holdings Ltd. to amount to RMB 170 million in 2024 [99] - The company has no significant litigation or arbitration matters during the reporting period [98] - The company has no non-operational fund occupation by controlling shareholders or other related parties [97] - The company has no illegal guarantees or bankruptcy restructuring matters [97][98] - The company's controlling shareholders and related parties have committed to avoiding competitive business activities with the company [96] - The company's directors and senior management have pledged to fulfill all public commitments made during the IPO [94] - The company's controlling shareholders have extended the lock-up period for their shares until all adverse effects from unfulfilled commitments are resolved [94] - The company's controlling shareholders will not receive dividends or bonus shares until all adverse effects from unfulfilled commitments are resolved [94] - The company's controlling shareholders will compensate investors for losses if commitments are not fulfilled [94] - The company's controlling shareholders will transfer or terminate any competitive business activities if they arise [96] - Total raised funds amount to 1.583 billion yuan, with net funds after deducting issuance costs reaching 1.503 billion yuan [103] - Cumulative