Group 1 - The core point of the article highlights the performance of the stock "Jinghua Micro" on the STAR Market, which reached a limit-up price of 28.31 yuan with a trading volume of 1.03 billion yuan and a turnover rate of 6.83% as of 11:21 AM on August 7 [2] - Among STAR Market stocks, a total of 237 stocks were reported to be rising, with 19 stocks showing an increase of over 5%. Notable gainers included "Sino Medical" and "Jinghua Micro," both up by 20.01%, while "Dongxin Co." rose by 19.62%. Conversely, 343 stocks were reported to be declining, with "Kesi Technology," "Borui Pharmaceutical," and "Yuekang Pharmaceutical" experiencing significant drops of 7.83%, 6.97%, and 6.97% respectively [2] Group 2 - In terms of capital flow, "Jinghua Micro" saw a net inflow of 58,900 yuan from main funds on the previous trading day, but a net outflow of 2.1738 million yuan over the last five days [3] - The latest margin trading data as of August 6 indicates that the total margin balance for "Jinghua Micro" was 42.9932 million yuan, with a financing balance of 42.9932 million yuan, reflecting an increase of 1.4541 million yuan or 3.50% from the previous trading day. Over the past ten days, the total margin balance increased by 2.9782 million yuan, representing a growth of 7.44%, with the financing balance also growing by 7.44% [3]

Group 1 - The company held its 18th meeting of the second board on July 29, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [2][4] - The board approved the election of Mr. Lü Hanzhuan as the executive director and legal representative, effective immediately [3][4] - The board also approved the election of members for the audit committee, with Mr. Yu Jingxuan as the convener, ensuring independent oversight [5][6] Group 2 - The company decided to provide a loan of up to 35 million yuan to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd., to support the "R&D Center Construction Project" [7][24] - The total amount of funds raised from the initial public offering was approximately 1.048 billion yuan, with a net amount of about 920.54 million yuan after deducting issuance costs [13][24] - The establishment of a dedicated account for managing the raised funds was approved to ensure proper usage and compliance with regulations [10][11][17] Group 3 - The company has adjusted its fundraising project timeline, extending the implementation period to July 2027, and has added new project components [27] - The loan provided to the subsidiary will be managed under strict regulatory compliance, ensuring that funds are used solely for the intended project [28][32] - The company’s board has authorized management to handle the specifics of the loan agreement and related matters [32][33]

Meeting Overview - The shareholders' meeting of Hangzhou Jinghua Microelectronics Co., Ltd. was held on July 29, 2025, at the company's conference room in Hangzhou [1] - A total of 76 ordinary shareholders attended the meeting, holding 67,320,558 voting rights, which represents 55.9539% of the total voting rights of the company [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - For the first resolution, 67,253,623 votes (99.9006%) were in favor, with only 25,908 votes (0.0385%) against and 41,027 votes (0.0609%) abstaining [1] - The second resolution received 67,252,063 votes (99.8983%) in favor, with 20,468 votes (0.0304%) against and 48,027 votes (0.0713%) abstaining [1] - Subsequent resolutions also received similar levels of support, with the highest approval being 67,288,498 votes (99.9524%) for one of the resolutions [3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring that all procedures and voting methods were legally valid [1][3] - The presence of legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [3]

Core Points - The company, Hangzhou Jinghua Microelectronics Co., Ltd., has established a special account for raised funds to enhance the management and usage of these funds [1][2][3] - The company raised a total of RMB 1,047,987,200.00 through its initial public offering, with a net amount of RMB 920,537,016.65 after deducting issuance costs [1] - The newly established special account will be used exclusively for the "R&D Center Construction Project" and will not be utilized for any other purposes [3] Fundraising Overview - The company issued 16.64 million shares at a price of RMB 62.98 per share, as approved by the China Securities Regulatory Commission [1] - The funds raised have been fully received and verified by Tianjian Accounting Firm [1] Special Account Establishment - The company has signed a tripartite supervision agreement with the sponsor and the bank managing the special account to ensure proper fund management [2] - The board of directors approved the addition of a special account for the subsidiary Shenzhen Jinghua Zhixin Microelectronics Co., Ltd. to enhance project implementation efficiency [2][3] Impact on the Company - The establishment of the special account aligns with regulatory requirements and strengthens fund management without affecting the normal operation of investment projects [3] - The company will strictly adhere to the relevant regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the storage and usage of the funds [3]

Core Viewpoint - The company has approved the use of part of its raised funds to provide a loan of up to 35 million yuan to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd., for the implementation of the "R&D Center Construction Project" [1][5][8] Summary of Fundraising Situation - The company raised a total of 1,047,987,200 yuan from its initial public offering, with a net amount of 920,537,016.65 yuan after deducting issuance costs [1] - The funds have been deposited in a special account approved by the board of directors, and a tripartite supervision agreement has been signed with the sponsor and the supervising bank [1][6] Summary of Investment Projects - The company has adjusted its fundraising project plans, including the termination of the "Industrial Control Instrument Chip Upgrade and Industrialization Project" and the extension of the "R&D Center Construction Project" deadline to July 2027 [2][3] - The "R&D Center Construction Project" will now be implemented by the subsidiary Jinghua Zhixin, which will also include the development of smart home control chips [3][5] Loan Details - The loan will be disbursed in batches based on the construction progress and actual funding needs, with a maximum term of two years for each loan [4] - The interest rate will be based on the latest one-year Loan Prime Rate (LPR) published before the loan date [4] Purpose and Impact of the Loan - The loan aims to meet the funding needs of the investment project, ensuring its smooth implementation and aligning with the company's strategic planning [5][6] - The company maintains control over the subsidiary's operations during the loan period, ensuring manageable financial risks [6] Fund Management Post-Loan - The loaned funds will be managed in a special account dedicated to the investment project, with strict compliance to relevant regulations and timely information disclosure [6][7] Approval Process - The board of directors approved the loan at the 18th meeting of the second board session held on July 29, 2025, without needing shareholder approval [7][8] Sponsor's Opinion - The sponsor has confirmed that the loan provision aligns with the company's fundraising plan and does not harm the interests of the company or its shareholders [8]

Group 1 - The board of directors of Hangzhou Jinghua Microelectronics Co., Ltd. held its 18th meeting on July 29, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the election of Mr. Lü Huanquan as the executive director and legal representative of the company, with a term lasting until the end of the current board's tenure [1][2] - The board also approved the election of members for the audit committee, including Mr. Yu Jingxuan as the convener, ensuring that independent directors constitute the majority [2][3] Group 2 - The board agreed to provide a loan of up to 35 million yuan to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd., to support the implementation of the "R&D Center Construction Project" [2][3] - A new special account for the management of raised funds will be established to facilitate the settlement and management of funds specifically for the R&D center project [3]

Core Viewpoint - Jinghua Micro announced the convening of its 18th meeting of the second board of directors on July 29, 2025, to discuss the election of members of the audit committee [2] Financial Performance - For the year 2024, Jinghua Micro's revenue composition is as follows: integrated circuits account for 99.96%, while other businesses account for 0.04% [2]

Group 1 - The company, Jinghua Micro (688130.SH), announced the convening of its second board meeting on July 29, 2025, to review and approve the proposal for using part of the raised funds to provide loans to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd. [1] - The approved loan amount is up to 35 million yuan, aimed at implementing the fundraising project for the "Research and Development Center Construction Project" [1]

国泰海通证券股份有限公司 关于杭州晶华微电子股份有限公司 使用部分募集资金向全资子公司提供借款以实施募投项目 的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 杭州晶华微电子股份有限公司（以下简称"晶华微"或"公司"）首次公开发行 股票并在科创板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》《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》等法律法规的相关规定，对晶华微使用部分 募集资金向全资子公司提供借款以实施募投项目事项进行了核查，核查情况及核 查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意杭州晶华微电子股份有限公 司首次公开发行股票注册的批复》（证监许可〔2022〕1203 号），公司首次向社会 公开发行人民币普通股 1,664 万股，每股发行价格为人民币 62.98 元，募集资金 总额为 1,047,987,200.00 元；减除发行费用 127,450,183.35 元后，募集资金净额 为 920,537,016.65 元。上述募集资金已全部到位，经天健会计师事务所（ ...

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。 杭州晶华微电子股份有限公司（以下简称"公司"或"晶华微"）于 2025 年 7 月 29 日召开第二届董事会第十八次会议，审议通过了《关于使用部分募集 资金向全资子公司提供借款以实施募投项目的议案》，同意公司使用部分募集资 金向全资子公司深圳晶华智芯微电子有限公司（以下简称"晶华智芯"）提供不 超过 3,500 万元的借款以实施募投项目"研发中心建设项目"。该事项在公司董 事会审议权限范围内，无需提交股东会审议。保荐机构国泰海通证券股份有限公 司（以下简称"保荐机构"）对该事项发表了同意的意见。具体情况如下： 一、募集资金基本情况 证券代码：688130 证券简称：晶华微 公告编号：2025-038 杭州晶华微电子股份有限公司 关于使用部分募集资金向全资子公司提供借款以实施募投项目 根据中国证券监督管理委员会出具的《关于同意杭州晶华微电子股份有限公 司首次公开发行股票注册的批复》（证监许可〔2022〕1203 号），公司首次向社 会公开发行人民币普通股 1,664 万 ...