Core Viewpoint - Dongxin Co., Ltd. is engaged in the research, design, and sales of small-capacity NAND Flash, NOR Flash, and DRAM products, and currently does not produce GDDR6 products used in the 7G100 series by Lishuan Technology [2] Company Summary - Dongxin Co., Ltd. specializes in small-capacity NAND Flash, NOR Flash, and DRAM product development and sales [2] - The company confirmed that it does not manufacture GDDR6 products for the 7G100 series utilized by Lishuan Technology [2]

Core Viewpoint - Dongxin Co., Ltd. is actively working on its first graphics rendering GPU chip "7G100," focusing on customer sampling, testing optimization, product production, and market promotion [2] Group 1 - Dongxin Co., Ltd. provided updates on its GPU chip development during an investor Q&A session on October 20 [2] - The company is currently engaged in multiple stages of product development, including customer sampling and testing optimization [2] - Market promotion efforts are also underway for the "7G100" GPU chip [2]

（编辑 任世碧） 证券日报网讯 东芯股份10月20日在互动平台回答投资者提问时表示，本次询价转让系股东基于自身资 金需求所实施，严格遵循相关监管规定。公司大股东及管理团队对公司长期发展和行业前景保持坚定信 心，核心战略推进有序。公司将持续聚焦技术创新与市场拓展，不断提升核心竞争力，致力于为股东创 造长期价值。 ...

Core Viewpoint - Dongxin Co., Ltd. (688110.SH) is engaged in the research, design, and sales of small to medium capacity NAND Flash, NOR Flash, and DRAM products, and currently does not produce GDDR6 products used in the 7G100 series by Lishuan Technology [1] Group 1 - The company specializes in NAND Flash, NOR Flash, and DRAM products [1] - The company does not have production capabilities for GDDR6 products [1]

Core Viewpoint - The company has received inquiries from investors regarding the status of its production, specifically whether it has commenced mass production as previously advertised for September. The company has indicated that it is currently focused on customer testing, industrialization, and the development of new products, with progress aligning with expectations [2]. Group 1 - Investors have expressed concerns about the company's commitment to its previously announced mass production timeline for September [2]. - The company, Dongxin Co., Ltd. (688110.SH), has stated that its current focus is on key areas such as customer testing validation, industrialization advancement, and the iteration of next-generation products [2]. - The overall progress of the company's work is reported to be in line with expectations, and stakeholders are encouraged to monitor official announcements and periodic reports for further updates [2].

Group 1 - The company held its third extraordinary general meeting of shareholders on October 16, 2025, in Shanghai, with a total share capital of 442,249,758 shares, of which 7,509,673 shares were in the repurchase account and did not have voting rights [2][4] - All resolutions presented at the meeting were approved, including the 2025 Restricted Stock Incentive Plan and the 2025 Stock Appreciation Rights Incentive Plan [5][6] - The meeting was conducted in accordance with relevant laws and regulations, and was presided over by the chairman, Mr. Jiang Xueming, with legal witnesses present [3][8] Group 2 - The company approved the grant of 324,000 stock appreciation rights to 7 incentive objects at an exercise price of RMB 82.05 per share, with the grant date set for October 16, 2025 [12][22] - The stock appreciation rights represent approximately 0.07% of the company's total share capital at the time of the incentive plan announcement [13] - The company confirmed that all conditions for granting the stock appreciation rights were met, and the incentive objects were eligible under relevant regulations [17][22] Group 3 - The company also approved the grant of 899,800 restricted shares to 141 incentive objects at the same exercise price of RMB 82.05 per share, with the grant date also set for October 16, 2025 [39][41] - The restricted shares represent approximately 0.20% of the company's total share capital at the time of the incentive plan announcement [41] - The company ensured that all granting conditions were satisfied and that the incentive objects met the necessary qualifications [45][50] Group 4 - The company disclosed that the stock appreciation rights and restricted stock plans are designed to enhance employee motivation and align their interests with those of shareholders [26][51] - The accounting treatment for the stock appreciation rights and restricted shares will follow the relevant accounting standards, with expected impacts on the company's financial results being minimal [24][51] - Legal and independent financial advisors confirmed that the incentive plans comply with applicable regulations and have received the necessary approvals [52][53] Group 5 - The company reported a share transfer involving 13,267,492 shares at a price of RMB 82.50 per share, which will not affect the control of the company [58][59] - The transfer was conducted by major shareholders, ensuring that the company's governance structure remains stable [58][59]

（编辑 任世碧） 证券日报网讯 10月16日晚间，东芯股份发布公告称，公司于2025年10月16日召开第三届董事会第五次 会议，审议通过了《关于向2025年限制性股票激励计划激励对象授予限制性股票的议案》，确定2025年 10月16日为授予日，以人民币82.05元/股的授予价格向141名激励对象授予89.98万股限制性股票。 ...

Core Points - Dongxin Co., Ltd. announced the convening of its third board meeting on October 16, 2025, to review the stock appreciation rights incentive plan [1] - The company approved the grant of 324,000 stock appreciation rights to seven incentive recipients, with the grant date set for October 16, 2025 [1]

格隆汇10月16日丨东芯股份(688110.SH)公布，根据公司2025年第三次临时股东会授权，公司于2025年 10月16日召开第三届董事会第五次会议，审议通过了《关于向2025年限制性股票激励计划激励对象授予 限制性股票的议案》，确定2025年10月16日为授予日，以人民币82.05元/股的授予价格向141名激励对 象授予89.98万股限制性股票。 ...

格隆汇10月16日丨东芯股份(688110.SH)公布，公司于2025年10月16日召开第三届董事会第五次会议， 审议通过了《关于向2025年股票增值权激励计划激励对象授予股票增值权的议案》，同意确定2025年10 月16日为授予日，授予7名激励对象32.40万份股票增值权。 ...