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 ...

证券代码：688130 证券简称：晶华微 公告编号：2025-039 杭州晶华微电子股份有限公司 关于增设募集资金专用账户的公告 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。 为规范公司募集资金管理和使用，保护投资者的权益，根据《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》以及公司《募集资金管理制度》等文件的要求，公司已与保荐 机构、募集资金专户监管银行签署了募集资金三方监管协议，并分别开设募集资 金专用账户。 截至本公告披露日，公司募集资金专用账户开立情况如下： | 序号 | 银行名称 | 募集资金专用账户 | | --- | --- | --- | | 1 | 宁波银行股份有限公司杭州高新支行 | 71340122000103083 | | 2 | 中国农业银行股份有限公司杭州六和支行 | 19045701040009136 | | --- | --- | --- | | 3 | 杭州银行股份有限公司江城支行 | 3301040160021144376 | ...

证券代码：688130 证券简称：晶华微 公告编号：2025-036 杭州晶华微电子股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 29 日 （二） 股东大会召开的地点：杭州市滨江区长河街道长河路 351 号 4 号楼 5 层 A 座 501 室公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 76 | | --- | --- | | 普通股股东人数 | 76 | | 2、出席会议的股东所持有的表决权数量 | 67,320,558 | | 普通股股东所持有表决权数量 | 67,320,558 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 55.9539 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（% ...

北京高朋（杭州）律师事务所 关于杭州晶华微电子股份有限公司 2025 年第一次临时股东大会 之 法律意见书 北京高朋（杭州）律师事务所 GAOPENG & PARTNERS 浙江省杭州市余杭区仓前街道欧美金融城英国中心东楼 1905 邮 编:310000 总机：（0571）8700 6988 传真：（0571）8700 6988 网址： www.gaopenglaw.com 高朋律師事務所 GAOPENG&PARTNERS PRC Lawyers 北京高朋（杭州）律师事务所 关于杭州晶华微电子股份有限公司 2025 年第一次临时股东大会 法律意见书 高朋杭法字2025第179号 致：杭州晶华微电子股份有限公司 北京高朋（杭州）律师事务所（以下简称"本所"）接受杭州晶华微电子股 份有限公司（以下简称"公司"）的委托，指派本所李莉、黄黎炜律师列席了公 司于2025年7月29日在杭州市滨江区长河街道长河路351号4号楼5层A座501室公 司会议室召开的2025年第一次临时股东大会（以下简称"本次股东大会"），并 就本次股东大会审议议案以及表决方式、表决程序、表决结果进行见证，并出具 本法律意见书。 本所根据《中华人 ...