第二届董事会第十八次会议决议公告 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。 证券代码：688130 证券简称：晶华微 公告编号：2025-037 杭州晶华微电子股份有限公司 一、董事会会议召开情况 杭州晶华微电子股份有限公司（以下简称"公司"）第二届董事会第十八次会 议于 2025 年 7 月 29 日在公司会议室以现场结合通讯表决方式召开，本次会议的 通知于 2025 年 7 月 25 日通知至全体董事。本次会议由董事长吕汉泉先生主持， 会议应出席董事 7 名，实际出席董事 7 名。本次会议的召集、召开及表决程序符 合《中华人民共和国公司法》和《公司章程》等相关规定，形成的决议合法、有 效。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于选举公司审计委员会成员的议案》 根据《公司法》和《公司章程》等规定，公司董事会下设审计委员会，董事 会同意选举余景选先生、陈英骅先生、何乐年先生为公司第二届董事会审计委员 会成员，其中余景选先生为审计委员会召集人。 审计委员会中独立董事过半数，并由独立董 ...

Group 1 - The core viewpoint of the news is that Jinghua Microelectronics will face a significant unlock of shares, with 21.294 million shares set to be released, representing approximately 54.61% of the pre-unlock market value [1] - The unlock date for the shares is scheduled for July 29, 2025, and the shares being unlocked are original shareholder restricted shares [1] - The major shareholders involved in this unlock include Luo Luoyi with 13.0303 million shares and Jingning Jingyinhua Enterprise Management Partnership (Limited Partnership) with 8.2637 million shares [1] Group 2 - Jinghua Microelectronics, established in 2005, focuses on the research and sales of high-performance analog and mixed-signal integrated circuits, with a strong emphasis on innovation and quality assurance [2] - The company has developed several core technologies, including high-precision ADC mixed-signal SoC technology and industrial control HART modulation technology, and holds multiple patents [2] - Jinghua Microelectronics' products are widely used in various fields such as healthcare, industrial control, and smart home applications, and the company aims to expand its market presence in these sectors while continuing to innovate [2]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the extension, termination, and addition of implementation content for fundraising projects [1][7] - The meeting will take place on July 29, 2025, at 14:00 in the company's conference room, with both on-site and online voting options available [6][14] - Shareholders and their representatives are required to register 30 minutes before the meeting and must present identification to participate in the voting process [2][3] Group 2 - The company plans to adjust its fundraising project timelines due to market conditions, including a slowdown in the semiconductor market and changes in customer demand [11][12] - The company has decided to terminate the "High-Precision PGA/ADC Signal Chain Chip Upgrade and Industrialization Project" due to unfavorable market conditions and the need to allocate resources more effectively [20][21] - The remaining funds from the terminated project will be kept in a special account and used for new projects that align with the company's strategic goals [22][30] Group 3 - The company intends to increase the implementation content of the "R&D Center Construction Project" to enhance its capabilities in mixed-signal SoC chip products and applications [23][26] - The company is focusing on developing smart home control chips as part of its strategic deployment in response to market trends and government policies promoting smart home technologies [28][29] - The adjustments made to the project are expected to optimize resource allocation and ensure the smooth implementation of fundraising projects without negatively impacting the company's operations [29][30] Group 4 - The company is proposing changes to its registered capital and profit distribution policy, as well as the cancellation of the supervisory board, to align with its operational needs and legal requirements [30][31] - The registered capital will be adjusted following the completion of the 2023 restricted stock incentive plan, increasing the total share capital significantly [31]

杭州晶华微电子股份有限公司 2025年第一次临时股东大会会议资料 证券代码：688130 证券简称：晶华微 杭州晶华微电子股份有限公司 2025年第一次临时股东大会会议资料 二零二五年七月 1 杭州晶华微电子股份有限公司 2025年第一次临时股东大会会议资料 杭州晶华微电子股份有限公司 2025年第一次临时股东大会会议资料目录 | 2025年第一次临时股东大会会议须知 | 3 | | --- | --- | | 2025年第一次临时股东大会会议议程 | 5 | | 2025年第一次临时股东大会会议议案 | 7 | | 议案一：《关于募投项目延期、终止以及增加实施内容、实施主体、实施地点的议案》 | 7 | | 议案二：《关于变更注册资本、调整利润分配政策、取消监事会并修订<公司章程>的议案》 | 19 | | 议案三：《关于修订、制定部分治理制度的议案》 | 21 | 2 杭州晶华微电子股份有限公司 2025年第一次临时股东大会会议资料 杭州晶华微电子股份有限公司 2025年第一次临时股东大会会议须知 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股 东及股东代理人的发言，在股东大会进行表决时 ...

证券代码：688130 证券简称：晶华微 公告编号：2025-035 杭州晶华微电子股份有限公司 首次公开发行部分限售股上市流通公告 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。 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 21,294,000股。 本次股票上市流通总数为21,294,000股。 本次股票上市流通日期为2025 年 7 月 29 日。 一、本次上市流通的限售股类型 经中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 6 月 9 日 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），同意杭州晶华微电子股份有限公司（以下简称"公 司"）首次公开发行股票的注册申请。公司首次向社会公众公开发行人民币普通股 1,664 万股，并于 2022 年 7 月 29 日在上海证券交易所科创板挂牌上市。公司首次 公开发行完成后总股本为 6,656 万股，其中有限售条件流通股 51,724,194 股，占公 司发行后 ...

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 首次公开发行部分限售股上市流通的核查意见 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，对晶华微首次公开 发行部分限售股上市流通事项进行了核查，核查情况及核查意见如下: 一、本次上市流通的限售股类型 中国证券监督管理委员会于 2022 年 6 月 9 日出具《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），同 意公司首次公开发行股票的注册申请。晶华微首次向社会公开发行人民币普通股 （A 股）1,664 万股，并于 2022 年 7 月 29 日在上海证券交易所科创板上市交易， 发行完成后总股本为 6,656 万股，其中有限售条件流通股 51,724,194 股，占公司 总股本的 77.71%，无限售条件流通 ...

Core Viewpoint - Jinhua Microelectronics plans to extend the implementation deadlines for three key projects until July 2027 and terminate one project due to market conditions and strategic adjustments, aiming to enhance operational efficiency and core competitiveness [1][2][3] Project Adjustments - The company has extended the deadlines for the "Smart Health Medical ASSP Chip Upgrade and Industrialization Project," "Industrial Control Instrument Chip Upgrade and Industrialization Project," and "R&D Center Construction Project" to July 2027, reflecting a commitment to long-term value in these areas [1][3] - The terminated project, "High-Precision PGA/ADC and Other Analog Signal Chain Chip Upgrade and Industrialization Project," had an investment of 31.4981 million yuan, with the decision made to avoid resource misallocation due to severe market competition [3] Market Environment - The semiconductor industry is undergoing a significant transformation, with a structural decline in demand and increased competition, leading to a prolonged destocking phase [2] - The global analog chip market is projected to decline by 8.7% in 2023, with a further slight decrease of 2.7% expected in 2024, before recovering by 6.7% in 2025 [2] Strategic Focus - The company is shifting its focus towards core business areas, particularly in medical health and industrial control, while also expanding into smart home appliance control chips [5][6] - The integration of its subsidiary, Shenzhen Jinhua Zhixin Microelectronics, into the development of smart home appliance control chips is seen as a strategic move to leverage existing technological expertise [6][8] Financial Performance - In 2024, the company reported a revenue of 135 million yuan, a year-on-year increase of 6.34%, despite challenges in the competitive landscape [9] - The industrial control and instrument chip business showed strong performance, with sales volume increasing by 41.36% and revenue by 26.11%, becoming a key driver of the company's growth [9] Market Opportunities - The company is well-positioned to benefit from policy support and market growth in the smart home sector, with the global smart home market expected to grow significantly [7][8] - The strategic adjustments and project optimizations are anticipated to create new development opportunities for the company in the long term [9]

Meeting Overview - The second supervisory board meeting of Hangzhou Jinghua Microelectronics Co., Ltd. was held on July 10, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. Resolutions Passed - The supervisory board approved the proposal regarding the postponement, termination, and addition of implementation content, subjects, and locations for fundraising projects, which aligns with the company's development strategy and enhances fundraising efficiency [1]. - The board unanimously agreed to use temporarily idle fundraising for cash management, which is expected to improve the efficiency of idle funds and increase shareholder returns without altering the intended use of the funds [3]. - The board also approved changes to registered capital, adjustments to profit distribution policies, the cancellation of the supervisory board, and amendments to the company's articles of association, which comply with relevant laws and regulations [3][5].

Summary of Key Points Core Viewpoint The announcement details the changes in the registered capital, adjustments to the profit distribution policy, the cancellation of the supervisory board, and the amendments to the company's articles of association and governance systems. Group 1: Changes in Registered Capital - The company's total share capital increased from 92,974,389 shares to 120,891,094 shares following the implementation of the 2024 annual profit distribution plan, which involved a capital reserve conversion of 3 shares for every 10 shares held, without cash dividends or bonus shares [2][4]. - The registered capital changed from RMB 92,974,389 to RMB 120,891,094 as a result of these adjustments [2][4]. Group 2: Adjustments to Profit Distribution Policy - The company plans to adjust its profit distribution policy to further protect investor rights, in accordance with relevant laws and regulations, and to align with its actual development situation [2][3]. - Independent directors and the supervisory board have expressed support for the adjustments, stating that they comply with regulations and do not harm investor interests [3]. Group 3: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, and relevant supervisory board regulations will be abolished [3][4]. - Amendments to the articles of association will reflect this change, along with updates to governance rules [4]. Group 4: Amendments to Articles of Association - The articles of association will be revised to enhance the corporate governance structure and ensure compliance with the latest legal and regulatory requirements [4][5]. - Specific amendments include changes to the registered capital clause and the roles of the legal representative and other governance aspects [5][6].

General Provisions - The purpose of the guidelines is to standardize the behavior of Hangzhou Jinghua Microelectronics Co., Ltd. and clarify the responsibilities and authority of the general manager [1] - The company has one general manager, nominated by the chairman and appointed by the board of directors, who is responsible for the company's operational management [1][2] Qualifications for Appointment - The general manager and other senior management must possess integrity, diligence, and a strong sense of responsibility, along with relevant educational and professional experience [2] - Specific disqualifications for the general manager include criminal convictions related to corruption or financial misconduct, personal bankruptcy, and being designated as a market prohibitor by regulatory authorities [2][3] Authority and Responsibilities - The general manager has the authority to manage the company's operations, implement board resolutions, and report to the board [4] - Responsibilities include formulating development strategies, managing internal structures, and overseeing financial and operational decisions [4][5] Duties of the Management Team - The management team must adhere to legal and regulatory requirements, maintain company assets, and ensure effective internal controls [6][7] - The financial director has specific responsibilities related to financial strategy, budgeting, and compliance with financial regulations [6] Reporting Procedures - The general manager is required to report on significant operational matters and decisions to the board, ensuring transparency and accountability [13][14] - Regular reports include annual and quarterly performance, major contracts, and significant personnel changes [13][14] Evaluation and Dismissal - The general manager's term is generally not more than three years, aligned with the board's term, and can be reappointed [38] - The board has the authority to dismiss the general manager for incompetence or misconduct, and performance evaluations are conducted annually [39][41]