证券代码：688209 证券简称：英集芯 公告编号：2025-052 深圳英集芯科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/2/25 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2025 2 2 | 25 | 日~2026 | 年 | 日 24 | | 预计回购金额 | 1,000万元~1,500万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 107,000股 | | | | | | 累计已回购股数占总股本比例 | 0.02% | | | | | | 累计已回购金额 | 1,609,670元 | | | | | | 实际回购价格区间 | 15.01元/股~1 ...

证券代码：688209 股票简称：英集芯 公告编号：2025-051 深圳英集芯科技股份有限公司 关于向金融机构申请综合授信额度的公告 2025 年 7 月 3 日 为满足公司及子公司生产经营和发展的需要，公司及全资子公司拟向银行等 金融机构申请总额不超过人民币 7 亿元（含本数）的综合授信额度，授信业务包 括但不限于流动资金贷款、固定资产贷款、知识产权质押贷款、法人账户透支、 项目贷款、承兑汇票、保函、信用证、票据贴现等综合业务，具体授信业务品种、 额度和期限，以金融机构最终核定为准。在上述授信总额额度内，公司将根据实 际需要由公司及全资子公司以其拥有的资产为其自身融资提供抵押、质押担保。 以上授信额度不等于公司的实际融资金额，具体融资金额将视公司运营资金 的实际需求来合理确定，具体融资的种类、金额、利率、融资期限等以签署的具 体合同为准。 授信额度有效期为自本次董事会审议通过之日起 12 个月内，授信额度在有 效期内可以滚动使用，可以在不同银行间进行调整。 为提高效率，公司董事会同意授权董事长或其授权人士审批在上述综合授信 额度内的资产抵押、质押事项。同时董事会同意授权公司董事长或其授权人士代 表公司与银 ...

Summary of Key Points Core Viewpoint - The company, Yingjixin, has announced adjustments to its share repurchase plan and its 2024 annual dividend distribution, reflecting its ongoing financial strategies and shareholder engagement. Group 1: Share Repurchase and Price Adjustment - Yingjixin has adjusted the upper limit for its share repurchase price from RMB 27.00 per share to RMB 26.91 per share, effective from June 19, 2025 [1] - The total amount allocated for the share repurchase is between RMB 10 million and RMB 15 million, with a repurchase period of 12 months from the board's approval date [1] Group 2: Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.90 per 10 shares (including tax) to all shareholders, with the record date set for June 18, 2025, and the payment date on June 19, 2025 [2] - The total number of shares eligible for the dividend distribution is 425,350,498 shares, resulting in a total cash dividend payout of approximately RMB 38.28 million [2] - Each share will receive a cash dividend of approximately RMB 0.0892 [2] Group 3: Regulatory Compliance - Huatai United Securities has conducted a review of Yingjixin's differentiated dividend distribution and confirmed its compliance with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [2][4]

Core Viewpoint - Shenzhen Yingjixin Technology Co., Ltd. announced a cash dividend of RMB 0.0900 per share for the 2024 fiscal year, approved at the annual shareholders' meeting on May 21, 2025 [1][12]. Distribution Plan - The cash dividend distribution is based on the total share capital after deducting shares held in the company's repurchase account, resulting in a total of 425,350,498 shares eligible for distribution [4][15]. - The company will not conduct capital reserve transfers or issue bonus shares as part of this distribution [3][12]. Dividend Calculation - The total cash dividend to be distributed amounts to RMB 38,281,544.82 (including tax) [4]. - The reference price for ex-dividend trading will be calculated as the previous closing price minus the cash dividend per share, which is approximately RMB 0.0892 per share [4][18]. Taxation Details - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax [6][7]. - For shares held for less than one year, the tax will be calculated upon transfer of the shares, with the company not withholding tax at the time of distribution [6][8]. - For foreign institutional investors, a 10% withholding tax will apply, resulting in a net dividend of RMB 0.0810 per share [9][10]. Share Repurchase Price Adjustment - The maximum repurchase price has been adjusted from RMB 27.00 to RMB 26.91 per share, effective from June 19, 2025, due to the cash dividend distribution [13][17]. - The adjustment formula considers the cash dividend and the change in the number of circulating shares, which remains unchanged in this case [16][18].

Core Viewpoint - The company, Shenzhen Yingjixin Technology Co., Ltd., is undergoing a differentiated dividend distribution for the year 2024, which involves a share buyback plan and specific cash dividend proposals [1][2][6]. Group 1: Share Buyback Plan - The company has approved a share buyback plan using its own funds, with a maximum buyback price set at 24.00 RMB per share, and the total buyback amount not less than 1.5 million RMB and not exceeding 2 million RMB [1][2]. - The total buyback fund has been increased to a range of 50 million RMB to 100 million RMB, with a maximum buyback price of 27.00 RMB per share [2]. Group 2: Dividend Distribution - The company plans to distribute a cash dividend of 0.90 RMB per 10 shares (including tax) to all shareholders, without capital reserve conversion to share capital or issuing bonus shares [3][6]. - The total number of shares eligible for the dividend distribution is calculated to be 425,350,498 shares, resulting in a total cash dividend payout of approximately 38.28 million RMB (including tax) [3][6]. Group 3: Impact on Share Price - The reference price for ex-dividend is calculated based on the last closing price before the dividend distribution, which is 17.5700 RMB per share [5]. - The impact of the ex-dividend reference price is minimal, with an absolute value of less than 1% [6].

Core Viewpoint - The company Shenzhen Yingjixin Technology Co., Ltd. has announced a differentiated cash dividend plan for the fiscal year 2024, which was approved at the annual shareholders' meeting on May 21, 2025 [1][2]. Dividend Distribution Plan - The company plans to distribute a cash dividend of 0.90 yuan per 10 shares (including tax) to all shareholders, without capital reserve conversion into shares or issuing bonus shares [2][3]. - The total number of shares eligible for the dividend distribution is adjusted based on the total share capital minus the shares held in the company's repurchase account [2][3]. - The total share capital of the company is 429,331,405 shares, with 425,350,498 shares participating in the distribution, resulting in an adjusted cash dividend of approximately 0.0892 yuan per share [3]. Relevant Dates - The key dates for the dividend distribution are as follows: - Record date for dividend entitlement - Ex-dividend date - Cash dividend payment date [3]. Tax Implications - For individual shareholders holding unrestricted shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.0900 yuan per share [5][6]. - For shares held for less than one year, the tax implications vary, with a 20% tax rate for holdings of one month or less, and a 10% tax rate for holdings between one month and one year [5][6]. - For foreign institutional investors, a 10% withholding tax applies, leading to a net cash dividend of 0.0810 yuan per share [6]. Implementation of Dividend Distribution - The company will distribute dividends through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered on the record date [4]. - Shareholders who have not completed designated transactions will have their dividends held until the transaction is completed [4].

证券代码：688209 证券简称：英集芯 公告编号：2025-049 深圳英集芯科技股份有限公司 2024年年度权益分派实施公告 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： 每股现金红利0.0900元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/18 | 2025/6/19 | 2025/6/19 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东（深 圳英集芯科技股份有限公司回购专用证券账户除外）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规 ...

证券代码：688209 证券简称：英集芯 公告编号：2025-050 深圳英集芯科技股份有限公司 关于实施 2024 年度权益分派后 调整回购股份价格上限的公告 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： 一、回购股份的基本情况 2025 年 2 月 24 日，深圳英集芯科技股份有限公司（以下简称"公司"）召 开了第二届董事会第十五次会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司股份。 回购股份将全部用于员工持股计划或股权激励，回购价格不超过人民币 27.00 元 /股（含），回购资金总额不低于人民币 1,000 万元（含）且不超过人民币 1,500 万元（含），回购期限为自董事会审议通过本次回购方案之日起 12 个月内。 具体内容详见公司分别于 2025 年 2 月 25 日在上海证券交易所网站 （www.sse.com.cn）上披露的《关于以集中竞价交易方式回购股份的回购报告书》 （公告编号：2025-010）。 二、调整回购股份价格 ...

!"#$%&'()*+,- ./012345678'(+,- 9:;<=>?@ABCD- 华泰联合证券有限责任公司（以下简称"华泰联合证券"）作为深圳英集芯 科技股份有限公司（以下简称"英集芯"或"公司"）首次公开发行股票并在科 创板上市持续督导工作的保荐机构，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上海证券交易所交易规则》《上海证券交易所上市公司自律监 管指引第 7 号--回购股份》等有关规定，对英集芯 2024 年度利润分配所涉及的 差异化分红进行了核查，具体情况如下： !"#$%&'()*+,- 2023 年 7 月 27 日，公司召开了第一届董事会第二十三次会议，审议通过了 《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金 以集中竞价交易方式回购公司股份。回购股份拟在未来适宜时机用于员工持股计 划或股权激励，回购价格不超过 24.00 元/股（含），回购资金总额不低于人民币 1,500 万元（含）且不超过人民币 2,000 万元（含），回购期限为自董事会审议 通过本次回购方案之日起 12 个月内。 不超过人民币 1,500 万元（含），回购期限为自董事会审议通过本 ...

一、回购股份的基本情况 2025 年 2 月 24 日，公司召开了第二届董事会第十五次会议，审议通过了《关 于以集中竞价交易方式回购股份方案的议案》，同意公司使用自有资金以集中竞价 交易方式回购公司股份。回购股份将全部用于员工持股计划或股权激励，回购价 格不超过人民币 27.00 元/股（含），回购资金总额不低于人民币 1,000 万元（含） 且不超过人民币 1,500 万元（含），回购期限为自董事会审议通过本次回购方案之 日起 12 个月内。 证券代码：688209 证券简称：英集芯 公告编号：2025-048 深圳英集芯科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/2/25 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 2 2 | 25 | 日~2026 | 年 | 月 | 24 ...