（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]

Core Viewpoint - The company, Amlogic (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]

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 募集资金管理制度 二○二五年九月 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 募集资金专户存储 | 2 | | 第三章 | 募集资金使用 | 3 | | 第四章 | 募集资金用途变更 | 6 | | 第五章 | 募集资金管理与监督 | 8 | | 第六章 | 附 则 | 9 | 晶晨半导体（上海）股份有限公司 募集资金管理制度 第一章 总 则 1 第一条 为了规范晶晨半导体（上海）股份有限公司（以下简称"公 司"）的募集资金行为，加强公司募集资金管理，防范募集资 金风险，保障募集资金安全，维护公司的形象和股东的利益， 公司依据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司募集资金监管规则》、《上海证券交易所科创 板股票上市规则》、《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》等法律、法规、规范性文件及 《晶晨半导体（上海）股份有限公司章程》（以下简称"公司 章程"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股 权性质的证券，向投资者募集 ...

晶晨半导体（上海）股份有限公司 对外担保管理制度 二○二五年九月 | 第一章 | 总 则 1 | | | --- | --- | --- | | 第二章 | 对外担保的范围 2 | | | 第三章 | 对外担保的审查 | 2 | | 第四章 | 对外担保的决策 | 3 | | 第五章 | 担保合同的订立 | 5 | | 第六章 | 对外担保的风险管理 | 6 | | 第七章 | 对外担保的信息披露 | 7 | | 第八章 | 相关责任 7 | | | 第九章 | 附 则 8 | | 晶晨半导体（上海）股份有限公司 对外担保管理制度 第一章 总 则 前款所称的"对外担保"包括公司对控股子公司的担保。 第七条 公司对外担保应当遵循合法、审慎、互利、安全的原则。任 1 第一条 为了进一步规范晶晨半导体（上海）股份有限公司（以下简 称"公司"）对外担保行为，加强对外担保的管理，有效控制 和防范公司对外担保风险，保证公司资产的安全和完整，根 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》、《中华人民共和国民法典》、《上市 公司监管指引第8号——上市公司资金往来、对外担保的监管 要求》等 ...

晶晨半导体（上海）股份有限公司 董事、高级管理人员持股变动管理制度 二 O 二五年九月 | | | 第五条 董事会秘书负责管理公司董事、高级管理人员的身份及所持本公司 股份的数据和信息，统一为董事、高级管理人员办理个人信息的网 晶晨半导体（上海）股份有限公司 董事、高级管理人员持股变动管理制度 第一章 总 则 公司董事、高级管理人员从事融资融券交易的，其所持本公司股份 还包括记载在其信用账户内的本公司股份。 第四条 公司及董事、高级管理人员在买卖公司股票及其衍生品种前，应知 悉《公司法》《证券法》等规范性文件关于内幕交易、操纵市场、 短线交易等禁止行为的规定，不得进行违法违规的交易。前述人员 减持本公司股份及其衍生品种，应当遵守法律、行政法规、部门规 章、业务规则等规范性文件要求，对持有股份比例、持有期限、变 动方式、变动数量、变动价格等作出承诺的，应当严格履行所作出 的承诺。 1 第一条 为加强晶晨半导体（上海）股份有限公司（以下简称"公司"或"本公 司"）对董事、高级管理人员所持公司股份及其变动的管理，根据《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 ...

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 ...