Core Viewpoint - The company, Yingjixin Technology Co., Ltd., is experiencing fluctuations in stock performance and is recognized for its advancements in automotive and consumer electronics chip markets. Group 1: Company Overview - Yingjixin Technology was established on November 20, 2014, and went public on April 19, 2022, focusing on the research and sales of power management and fast charging protocol chips [6] - The company's revenue composition includes 74.33% from power management chips, 23.69% from fast charging protocol chips, and 1.98% from other sources [6] - As of March 31, 2025, the company reported a revenue of 306 million yuan, representing a year-on-year growth of 17.25%, and a net profit of 19.64 million yuan, with a significant increase of 395.62% [6] Group 2: Market Position and Recognition - The company has successfully developed automotive-grade charging chips that meet AEC-Q100 standards and has begun mass production for domestic and international automotive manufacturers [2] - Yingjixin has established itself within the supply chains of major brands such as Xiaomi, OPPO, and Samsung, enhancing its brand recognition in the power management market [2] - The company has been recognized as a "specialized and innovative" small giant enterprise, a prestigious title in China that signifies strong market focus, innovation capability, and high market share [2] Group 3: Stock Performance and Trading Activity - On August 14, the stock price of Yingjixin fell by 2.08%, with a trading volume of 131 million yuan and a turnover rate of 2.23%, leading to a total market capitalization of 8.282 billion yuan [1] - The stock has seen a net outflow of 3.33 million yuan from main funds, indicating a reduction in holdings over the past two days [3][4] - The average trading cost of the stock is 18.57 yuan, with the current price approaching a resistance level of 19.47 yuan, suggesting potential for a price correction if this level is not surpassed [5]

Meeting Overview - The shareholder meeting of Shenzhen Yingjixin Technology Co., Ltd. was held on August 12, 2025, in Zhuhai, Guangdong Province [1] - The meeting was presided over by Chairman Huang Hongwei, and the procedures complied with the Company Law and the company's articles of association [1][4] Attendance and Voting - A total of 119 ordinary shareholders attended the meeting, holding 147,651,776 voting rights, which accounted for 34.7130% of the total voting rights of the company [1] - The voting method combined on-site and online voting, ensuring compliance with legal and procedural requirements [1] Resolutions Passed - All non-cumulative voting proposals were approved, with significant support from ordinary shareholders [2][3] - The voting results showed that 146,458,612 votes (99.1919%) were in favor, while 1,184,664 votes (0.8023%) were against, and 8,500 votes (0.0058%) were abstentions [2][3] Legal Compliance - The meeting's convening, attendance qualifications, voting procedures, and results were confirmed to be in accordance with the Company Law and relevant regulations, ensuring their legality and validity [4]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the third extraordinary general meeting of Shenzhen Yingjixin Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [5][17]. Meeting Procedures - The meeting was convened with the approval of the company's second board of directors and the second supervisory board [6]. - The meeting was conducted in a hybrid format, combining on-site attendance and online voting [8]. Attendance and Voting - A total of 119 shareholders and their proxies attended the meeting, representing 137,803,466 shares, which is 32.3976% of the total voting shares [9]. - Online voting involved 105 shareholders, representing 9,848,310 shares, accounting for 2.3153% of the total voting shares [9]. Voting Results - The resolutions passed during the meeting received overwhelming support, with the main resolution achieving 99.9251% approval [11]. - Specific resolutions, such as amendments to the board meeting rules and independent director work system, also received over 99% approval [12][13]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of attendees, and voting processes, comply with the relevant laws and regulations, affirming the validity of the meeting and its outcomes [17].

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于深圳英集芯科技股份有限公司 2025 年第三次临时股东大会的法律意见书 康达股会字【2025】第 0341 号 致：深圳英集芯科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳英集芯科技股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第三次临时股 东大会（以下简称"本次会议"）。 本所律师根据《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"《 ...

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 证券代码：688209 证券简称：英集芯 公告编号：2025-057 深圳英集芯科技股份有限公司 2025年第三次临时股东大会决议公告 （一） 股东大会召开的时间：2025 年 8 月 12 日 （二） 股东大会召开的地点：广东省珠海市香洲区唐家湾镇港湾一号港 7 栋 3 层公司会议室 （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 | 119 | | --- | --- | | 普通股股东人数 | 119 | | 2、出席会议的股东所持有的表决权数量 | 147,651,776 | | 普通股股东所持有表决权数量 | 147,651,776 | | 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 | 34.7130 | | 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（%） | 34.7 ...

Group 1 - The core point of the news is that Yingjixin has seen a notable increase in financing activities, with a net buy of 4.9844 million yuan on August 11, 2023, indicating investor interest [1][2] - On August 11, 2023, Yingjixin had a financing buy amount of 0.19 billion yuan, ranking 959th in the market, and a financing repayment amount of 0.14 billion yuan [1] - Over the last three trading days from August 7 to August 11, 2023, Yingjixin received financing buys of 0.14 billion yuan, 0.09 billion yuan, and 0.19 billion yuan respectively, showing a consistent upward trend in financing [1] Group 2 - In terms of securities lending, on August 11, 2023, there were no shares sold short, but there was a net buy of 0.0003 million shares [2]

深圳英集芯科技股份有限公司 2025 年第三次临时股东大会会议资料 证券代码：688209 证券简称：英集芯 深圳英集芯科技股份有限公司 2025 年第三次临时股东大会会议资料 二〇二五年八月 深圳英集芯科技股份有限公司 2025 年第三次临时股东大会会议资料 目录 | 2025 | 年第三次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第三次临时股东大会会议议程 3 | | 议案一 | 《关于取消监事会、修订公司章程并办理工商变更登记的议 | | | 案》 6 | | 议案二 | 《关于修订、制定公司部分管理制度的议案》 8 | 深圳英集芯科技股份有限公司 2025 年第三次临时股东大会会议资料 2025 年第三次临时股东大会会议须知 深圳英集芯科技股份有限公司 2025年第三次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东 或其代理人或其他出席者的出席资格 ...

Core Viewpoint - The company, Yingjixin Technology Co., Ltd., has shown significant growth in revenue and profit, particularly in the power management and fast charging chip sectors, while also gaining recognition in the automotive electronics market [2][6]. Group 1: Company Overview - Yingjixin was established on November 20, 2014, and went public on April 19, 2022, focusing on the research and sales of power management and fast charging protocol chips [6]. - The company's revenue composition includes 74.33% from power management chips, 23.69% from fast charging protocol chips, and 1.98% from other sources [6]. - As of March 31, 2025, the company reported a revenue of 306 million yuan, representing a year-on-year growth of 17.25%, and a net profit of 19.64 million yuan, with a remarkable increase of 395.62% [6]. Group 2: Market Position and Recognition - Yingjixin has successfully developed automotive-grade charging chips that meet AEC-Q100 standards, leading to mass production and integration with domestic and international automotive manufacturers [2]. - The company has established itself as a key supplier in the power management and fast charging sectors, gaining entry into the supply chains of major brands like Xiaomi, OPPO, and Samsung [2]. - Yingjixin has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, a prestigious title awarded to companies with strong innovation capabilities and high market share [2]. Group 3: Stock Performance and Investment Analysis - On August 6, the stock price of Yingjixin increased by 2.14%, with a trading volume of 135 million yuan and a market capitalization of 8.196 billion yuan [1]. - The stock has shown a net inflow of 10.44 million yuan from main funds, indicating a lack of clear trends in main fund movements [3][4]. - The average trading cost of the stock is 18.45 yuan, with the current price near a support level of 18.87 yuan, suggesting potential volatility if this support is breached [5].

Group 1 - The company announced a share repurchase plan with a total expected amount between 10 million and 15 million RMB [1][2] - The repurchase period is from February 25, 2025, to February 24, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of July 31, 2025, the company has repurchased a total of 107,000 shares, accounting for 0.02% of the total share capital of 429,331,405 shares [2] - The total amount paid for the repurchased shares is 1,609,670 RMB, with a price range of 15.01 RMB to 15.06 RMB per share [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations [2]

证券日报网讯 8月4日晚间，英集芯发布公告称，截至2025年7月31日，公司通过上海证券交易所交易系 统以集中竞价交易方式已累计回购股份107，000股，占公司当前总股本的比例为0.02%。 （编辑 任世碧） ...