（修订稿） $$\Xi{\bf{\cal{O}}}\,{\bf{\cal{\underline{{{\bf{\cal{H}}}}}}}}\,\Xi\,{\bf{\cal{\underline{{{\bf{\cal{H}}}}}}}}\,\Xi\,{\bf{\cal{\underline{{{\bf{\cal{H}}}}}}}}$$ 北京华峰测控技术股份有限公司（以下简称"华峰测控"或"公司"）系上海证券 交易所科创板上市公司。为满足公司业务发展的资金需求，增加公司资本实力， 提升盈利能力，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》"）和《上市公司证券发行注册管理办法》 （以下简称《" 注册管理办法》"）等有关法律法规和规范性文件的规定，拟通过向 不特定对象发行可转换公司债券（以下简称"本次发行"；可转换公司债券以下简 称"可转债"）的方式募集资金。 证券代码：688200 证券简称：华峰测控 北京华峰测控技术股份有限公司 Beijing Huafeng Test & Control Technology Co.,Ltd. （北京市海淀区丰豪东路 ...

关于本次募集资金投向属于科技创新领域的说明 （修订稿） 北京华峰测控技术股份有限公司（以下简称"华峰测控"或"公司"）根据 《上市公司证券发行注册管理办法》等有关规定，结合公司本次向不特定对象 发行可转换公司债券方案及实际情况，对向不特定对象发行可转换公司债券募 集资金投向是否属于科技创新领域进行了研究，编制了《关于本次募集资金投 向属于科技创新领域的说明（修订稿）》（以下简称"本说明"）。 如无特别说明，本说明中相关简称与术语具有与《北京华峰测控技术股份 有限公司向不特定对象发行可转换公司债券预案（修订稿）》中相同的含义。 一、公司的主营业务 证券代码：688200 证券简称：华峰测控 北京华峰测控技术股份有限公司 公司主营业务为半导体自动化测试系统的研发、生产和销售。产品主要用 于模拟、数模混合、分立器件和功率模块等集成电路的测试，销售区域覆盖中 国大陆、中国台湾、美国、欧洲、日本、韩国、东南亚和印度等全球半导体产 业发达的国家和地区。 自成立以来，公司始终专注于半导体自动化测试系统领域，以自主研发的 产品实现了模拟及混合信号类半导体自动化测试系统的国产化，同时不断拓展 在氮化镓、碳化硅以及 IGBT 等 ...

证券代码：688200 证券简称：华峰测控 北京华峰测控技术股份有限公司 Beijing Huafeng Test & Control Technology Co.,Ltd. （北京市海淀区丰豪东路 9 号院 5 号楼 1 至 5 层 101,102,103） 向不特定对象发行可转换公司债券 募集资金使用可行性分析报告 （修订稿） 二〇二五年六月 一、本次募集资金使用计划 北京华峰测控技术股份有限公司（以下简称"华峰测控"或"公司"）拟向 不特定对象发行可转换公司债券募集资金总额不超过 74,947.51 万元（含 74,947.51 万元），扣除发行费用后的募集资金净额拟投资于以下项目： 如本次发行实际募集资金（扣除发行费用后）少于拟投入本次募集资金总额， 公司董事会将根据募集资金用途的重要性和紧迫性安排募集资金的具体使用，不 足部分将通过自筹方式解决。在不改变本次募集资金投资项目的前提下，公司董 事会（或董事会授权人士）可根据项目实际需求，对上述项目的募集资金投入顺 序和金额进行适当调整。 在本次发行可转换公司债券募集资金到位之前，公司将根据募集资金投资项 目实施进度的实际情况通过自筹资金先行投入，并在募 ...

证券代码：688200 证券简称：华峰测控 公告编号：2025-038 北京华峰测控技术股份有限公司 关于向不特定对象发行可转换公司债券摊薄即期回报与采取 填补措施及相关主体承诺（修订稿）的公告 1 况未发生重大不利变化； 2、假设本次可转换公司债券于 2025 年 6 月底完成发行，并分别假设截至 2025 年 12 月 31 日全部未转股、截至 2025 年 12 月 31 日全部完成转股两种情形。上述发 行方案实施完毕的时间和转股完成时间仅为估计，最终以经上海证券交易所发行上 市审核通过并经中国证监会同意注册后的实际发行完成时间及可转换公司债券持有 人实际完成转股的时间为准； 3、本次发行募集资金总额预计不超过人民币 74,947.51 万元（含 74,947.51 万元）， 不考虑发行费用影响，且未考虑募集资金到账后，对公司生产经营、财务状况（如 财务费用、投资收益）等的影响。本次向不特定对象发行可转换公司债券实际到账 的募集资金规模将根据监管部门审核注册情况、发行认购情况以及发行费用等情况 最终确定； 4、假设不考虑募集资金未利用前产生的银行利息以及本次可转债利息费用的影 响； 本公司及董事会全体成 ...

证券代码：688200 证券简称：华峰测控 公告编号：2025-040 北京华峰测控技术股份有限公司 第三届监事会第十二次会议决议公告 本公司监事会及全体监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。 根据《公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办 法》 等有关法律、法规和规范性文件的规定及公司股东大会的授权，根据相关 监管要 求并结合公司实际情况，公司对本次向不特定对象发行可转换公司债券 方案中的发行数量、发行规模和募集资金用途进行调整，具体内容如下： (一) 发行数量 本次修订前： 本次可转债拟发行数量为不超过 10,000,000 张（含本数）。 本次修订后： 本次可转债拟发行数量为不超过 7,494,751 张（含本数）。 (二) 发行规模 本次修订前： 北京华峰测控技术股份有限公司（以下简称"公司"）第三届监事会第十二 次会议于 2025 年 6 月 9 日在公司会议室以现场和通讯方式召开。本次会议应到 监事 3 名，实到监事 3 名。会议由监事会主席赵运坤主持。本次会议的召集和召 开符合《公司法》等法律、法规 ...

北京华峰测控技术股份有限公司 第三届董事会第十二次会议决议公告 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、准确性和完整性承担法律责任。 北京华峰测控技术股份有限公司（以下简称"公司"）第三届董事会第十二次 会议于2025年6月9日上午10点30分在公司会议室以现场结合通讯表决的方式召开。 本次会议应到董事6名，实到董事6名。会议由董事长孙镪主持。本次会议的召集和召 开符合《公司法》《公司章程》的有关规定。会议以投票表决方式审议通过了以下议 案： 一、《关于修订〈公司向不特定对象发行可转换公司债券方案〉的议案》 证券代码：688200 证券简称：华峰测控 公告编号：2025-039 根据《公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》 等有关法律、法规和规范性文件的规定及公司股东大会的授权，根据相关监管要求 并结合公司实际情况，公司董事会对本次向不特定对象发行可转换公司债券方案中 的发行数量、发行规模和募集资金用途进行调整，具体内容如下： 本次修订后： 根据相关法律法规的规定并结合公司财务状况和投资计划，本次可转债发行总 额不超过人民 ...

Core Viewpoint - The legal opinion letter from Deheheng Law Firm confirms that Beijing Huafeng Measurement and Control Technology Co., Ltd.'s stock incentive plan has met the necessary conditions for the fourth vesting period and the third reserved grant period, along with adjustments to the grant price and the cancellation of certain restricted stocks [1][8][14]. Group 1: Approval and Authorization of the Incentive Plan - The incentive plan has been approved and authorized through various resolutions, including the draft of the 2021 Restricted Stock Incentive Plan and the assessment management measures [4][5][6]. - Independent directors and the supervisory board have provided opinions confirming that the incentive plan is beneficial for the company's sustainable development and does not harm the interests of shareholders [4][6]. Group 2: Vesting Conditions - The first vesting period for the incentive plan is set from May 27, 2021, to May 26, 2026, with specific conditions that must be met for the vesting to occur [8][11]. - The conditions for vesting include the absence of negative audit opinions on financial reports and compliance with legal regulations regarding profit distribution [8][10]. Group 3: Adjustments to Grant Price - The grant price has been adjusted due to changes in the company's profit distribution plan, with the new adjusted price being 66.65 RMB per share [13][14]. - The adjustment method follows the formula where the new price is calculated based on the previous price minus the dividend per share [13]. Group 4: Cancellation of Restricted Stocks - A total of 18,136 shares of restricted stock have been canceled due to the departure of one incentive object and the voluntary relinquishment of another [14]. - The board and supervisory board have agreed that the cancellation complies with relevant laws and does not harm shareholder interests [14]. Group 5: Information Disclosure Obligations - The company is required to disclose relevant documents related to the vesting, adjustment, and cancellation of stocks within two trading days following the board meetings [14]. - The company will continue to fulfill its legal obligations for information disclosure as the incentive plan progresses [14].

Core Viewpoint - The company has announced adjustments to its 2021 restricted stock incentive plan, including the cancellation of certain restricted stocks due to the departure of an incentive object and the adjustment of the grant price based on profit distribution plans [1][2][8]. Summary by Sections 1. Decision Process and Disclosure - The company held meetings to review and approve the 2021 restricted stock incentive plan, ensuring compliance with legal and regulatory requirements, and independent directors provided opinions on the plan's benefits [2][4][5]. 2. Adjustments and Results - The company adjusted the grant price of the restricted stocks from 67.63 yuan to 66.65 yuan per share due to profit distribution, which included a cash dividend of 2.3 yuan per 10 shares for the first half of 2024 and 7.50 yuan per 10 shares for the entire year [6][7][8]. 3. Cancellation of Restricted Stocks - A total of 18,136 shares of restricted stock were canceled due to one incentive object leaving the company and another object voluntarily waiving their rights to the stocks [8][9]. 4. Impact on Company - The adjustments to the grant price and the cancellation of restricted stocks are not expected to materially affect the company's financial status or operational results, nor will they impact the stability of the core team or the continuation of the equity incentive plan [8][9]. 5. Supervisory Board Opinion - The supervisory board confirmed that the adjustments and cancellations comply with relevant laws and regulations, and they do not harm the interests of the company or its shareholders [9].

Core Viewpoint - The company, Beijing Huafeng Measurement and Control Technology Co., Ltd., has announced modifications to its Articles of Association, specifically regarding its 2021 restricted stock incentive plan and the increase in total share capital following the vesting of restricted stocks [1][2]. Group 1 - The company’s total share capital will increase from 135,439,427 shares to 135,533,225 shares due to the vesting of the fourth tranche of the restricted stock incentive plan [1][2]. - The board of directors has been authorized to handle the registration of the capital change related to the stock incentive plan, eliminating the need for further shareholder meeting approval for this amendment [1]. - The modified Articles of Association will be disclosed on the Shanghai Stock Exchange website [2].

Core Points - The company is established to protect the rights and interests of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company aims to become a leading testing machine brand in China and internationally, focusing on creating value for customers and maximizing shareholder interests [4] - The company has a registered capital of RMB 135,533,225, with a total of 42 million shares issued at the time of establishment [5][6] Company Structure - The company is a permanent joint-stock company with independent legal status, and its assets are divided into equal shares [3][4] - The company’s shares are issued in the form of stocks, and all shares of the same type have equal rights [5][6] - The company’s board of directors and management are responsible for the company’s operations and must comply with the laws and regulations [10][11] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company’s operations, and transfer their shares [10][11] - Shareholders must comply with laws and the company’s articles of association, and they cannot abuse their rights to harm the company or other shareholders [12][13] - Major decisions, such as capital increases or decreases, must be approved by the shareholders' meeting [14][15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][17] - Shareholders holding more than 10% of the shares can request a temporary meeting, and the board must respond within a specified timeframe [20][21] - Voting at shareholder meetings requires a majority or two-thirds majority depending on the type of resolution being passed [77][79] Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring checks and balances [10][11] - The company’s major decisions must be made transparently and in accordance with the law, protecting the interests of all shareholders [13][14] - The company is committed to maintaining independence from its controlling shareholders and ensuring fair treatment of all shareholders [12][13]