独立董事候选人声明与承诺 本人田宏，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。 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； （九）《银行业金融机构董事（理事）和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定（如适 用）； （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》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 ...

证券日报网讯9月5日晚间，晶晨股份发布公告称，公司董事会同意提名田宏先生为公司第三届董事会独 立非执行董事候选人。 ...

证券日报网讯 9月5日晚间，晶晨股份发布公告称，公司第三届董事会第二十次会议审议通过了《关于 变更注册资本、取消监事会并修订<公司章程> 及相关议事规则的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，晶晨股份发布公告称，公司第三届监事会第十八次会议审议通过了《关于 变更注册资本、取消监事会并修订<公司章程> 及相关议事规则的议案》等多项议案。 ...

Group 1 - The company, Jingchen Co., Ltd. (688099), plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its capital strength and competitiveness, as part of its internationalization strategy [1][3] - As of September 5, 2025, the company has not finalized specific details regarding the issuance and is in discussions with relevant intermediaries [1] - The company reported a revenue of 3.33 billion yuan in the first half of 2025, a year-on-year increase of 10.42%, and a net profit of 497 million yuan, reflecting a growth of 37.12% [2] Group 2 - Jingchen Co., Ltd. specializes in system-level SoC chips and peripheral chips, with applications across various sectors including smart home, automotive, and industrial [2][3] - The company has a workforce of 1,564 R&D personnel, indicating a strong focus on innovation and product development [3] - The stock price of Jingchen Co., Ltd. was 90.68 yuan per share, with a total market capitalization of 38.2 billion yuan as of September 5, 2025 [3]

Major Events - Kweichow Moutai's controlling shareholder obtained a loan of 2.7 billion yuan to increase holdings [1] - SMIC is actively promoting the purchase of 49% equity in SMIC North, but the transaction plan is still under discussion [1] - Guokai Microelectronics is advancing the issuance of shares and cash payment for asset acquisition and fundraising [1] - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan, but the formal contract signing remains uncertain [1] - Sinopec announced a cash dividend of 0.088 yuan per share (before tax) for A-shares [1] - Hikvision's chairman proposed a mid-2025 dividend plan of 4 yuan for every 10 shares [1] - Anzheng Fashion reported no undisclosed major events [1] - China State Construction is acquiring equity in a Shanghai real estate project for approximately 15.478 billion yuan [1] - Guokai Co., Ltd. changed its stock name to Guokai Electronics [1] - Kailuan Co. completed the change in the equity structure of China Cinda [1] - Unification Co. completed the change in the equity structure of its controlling shareholder [1] - ST Xin Dongli's stock may face delisting risk warning [1] - Jinlang Technology reported normal recent operations with no significant changes in the internal and external environment [1] - Sungrow Power Supply confirmed normal operations with no undisclosed major events [1] - Tiantong Co. reported normal production and operations with no significant changes [1] - Keyuan Pharmaceutical received a decision letter on the anti-monopoly review without further examination [1] - Zhizheng Co. was approved to issue shares for asset acquisition and fundraising [1] - Amlogic plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Digital Certification's controlling shareholder changed to Beijing Data Group [1] - ST Songfa signed a contract for two 30.6 million-ton ultra-large crude oil tankers with Hengli Shipbuilding [1] - Guangqi Technology signed a contract worth 1.278 billion yuan for the mass production of metamaterials [1] - Hongrun Construction won a bid for the Ningbo Ring City South Road East Extension Phase I project with a bid price of 388 million yuan [1] Performance - Muyuan Foods reported sales revenue of 11.85 billion yuan from live pigs in August, a year-on-year decrease of 12.30% [1] - Ankai Bus's cumulative production increased by 68.06% this year [1] - Shuguang Co. reported a 45.58% increase in axle sales in August [1] - Jinxinnong reported sales revenue of 121 million yuan from live pigs in August [1] Buyback - Yingke Medical adjusted the upper limit of its share repurchase price from 26.51 yuan per share to 41.88 yuan per share [2]

Group 1 - The company plans to issue overseas listed foreign shares (H-shares) to enhance its capital strength and overall competitiveness [1] - The initiative is part of the company's strategy to further advance its internationalization efforts [1] - The company intends to apply for listing on the main board of the Hong Kong Stock Exchange [1]

晶晨股份(688099.SH)发布公告，为进一步提高公司的资本实力和综合竞争力，深入推进公司的国际化 战略，公司拟发行境外上市外资股(H股)股票并申请在香港联合交易所有限公司(简称"香港联交所")主板 挂牌上市。 ...

Core Viewpoint - The company, Amlogic Co., Ltd. (688099.SH), announced plans to issue overseas listed foreign shares (H-shares) and apply for listing on the main board of the Hong Kong Stock Exchange to enhance its capital strength and overall competitiveness while advancing its internationalization strategy [1] Group 1 - The company aims to improve its capital strength [1] - The initiative is part of a broader strategy to enhance comprehensive competitiveness [1] - The move is aligned with the company's goal of deepening its internationalization efforts [1]

晶晨半导体（上海）股份有限公司 信息披露暂缓与豁免业务管理制度 二○二五年九月 | 第二章 | 暂缓、豁免披露信息的范围 1 | | --- | --- | | 第三章 | 暂缓、豁免披露信息审核程序 3 | | 第四章 | 责任追究及处罚 4 | | 第五章 | 附则 5 | 晶晨半导体（上海）股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第二章 暂缓、豁免披露信息的范围 第四条 出现下列情形之一的，公司和相关信息披露义务人应当及时披露 重大事项： （一）董事会已就该重大事项形成决议； （二）有关各方已就该重大事项签署意向书或者协议； 第五条 公司拟披露的信息涉及商业秘密或者保密商务信息（以下统称"商 业秘密"），符合下列情形之一，且尚未公开或者泄露的，可以暂 缓或者豁免披露： （一）属于核心技术信息等，披露后可能引致不正当竞争的； （二）属于公司自身经营信息，客户、供应商等他人经营信息， 披露后可能侵犯公司、他人商业秘密或者严重损害公司、他人利 益的； （三）披露后可能严重损害公司、他人利益的其他情形。。 第六条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息 涉及国家秘密或者其他 ...