英集芯（SH 688209，收盘价：18.66元）8月4日晚间发布公告称，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约11万股，占公司当前总股本约4.29亿股的比 例为0.02%，回购成交的最高价为15.06元/股，最低价为15.01元/股，已支付的总金额为人民币约161万 元。 （文章来源：每日经济新闻） 2024年1至12月份，英集芯的营业收入构成为：集成电路占比98.02%，其他业务占比1.98%。 ...

格隆汇8月4日丨英集芯(688209.SH)公布，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%，回购成交的最高价为 15.06元/股，最低价为15.01元/股，已支付的总金额为人民币1,609,670元（不含印花税、交易佣金等交 易费用）。 ...

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。 证券代码：688209 证券简称：英集芯 公告编号：2025-056 深圳英集芯科技股份有限公司 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 | 2025 年 2 月 2 月 | 25 | 日~2026 | 年 | 24 日 | | 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 ...

Group 1 - The company, 英集芯 (688209.SH), has announced a share buyback program, having repurchased a total of 107,000 shares as of July 31, 2025, which represents 0.02% of its current total share capital [1] - The highest price paid for the repurchased shares was 15.06 CNY per share, while the lowest price was 15.01 CNY per share [1] - The total amount spent on the share buyback, excluding stamp duty and transaction commissions, is 1,609,670 CNY [1]

Group 1 - The company, Shenzhen Injoinic Technology Co., Ltd., is holding its third extraordinary general meeting of shareholders in 2025 on August 12, 2025, at 9:30 AM [1][4] - The meeting will be conducted using a combination of on-site and online voting methods [1][3] - The online voting system will be available on the Shanghai Stock Exchange's platform from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Group 2 - Shareholders must register to attend the meeting, with the registration deadline set for August 7, 2025 [5] - The company will provide detailed meeting materials on the Shanghai Stock Exchange's website prior to the meeting [3][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [3]

Meeting Details - The second meeting of the supervisory board of Shenzhen Yingjixin Technology Co., Ltd. was held on July 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2]. Key Resolutions - The supervisory board approved the proposal to abolish the supervisory board and amend the company’s articles of association, transferring the supervisory powers to the audit committee of the board of directors [1][2]. - The relevant provisions in the company’s articles of association will be revised accordingly, and related supervisory regulations will be abolished [1]. Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 votes against, and 0 abstentions [2].

证券代码：688209 股票简称：英集芯 公告编号：2025-055 深圳英集芯科技股份有限公司 关于修订《公司章程》并办理工商变更登记、修订及 制定部分公司管理制度的公告 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。 深圳英集芯科技股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开 第二届董事会第二十二次会议和第二届监事会第十四次会议，审议通过了《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》《关于修订、制定公司 部分管理制度的议案》。以上议案尚需提交公司股东大会审议，具体情况如下： 一、取消公司监事会并修订《公司章程》 根据《中华人民共和国公司法》（以下简称"《公司法》"）的相关规定，结 合公司实际情况，公司将不再设置监事会，监事会的职权由董事会审计委员会行 使，《深圳英集芯科技股份有限公司监事会议事规则》等监事会相关制度相应废 止，自股东大会审议通过之日起，第二届监事会职工监事兼任监事会主席林丽萍 女士、非职工监事刘奕奕先生、胡仑杰先生将不再担任公司监事职务。在公司股 东大会审议通过取 ...

Core Points - The document outlines the management system for the shares held by directors and senior management of Shenzhen Yingjixin Technology Co., Ltd, aiming to regulate the procedures for shareholding and changes in shareholding [1][2] - The system is based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as specific rules from the Shanghai Stock Exchange [1][2] Chapter 1: General Principles - The system applies to all shares registered under the names of the company's directors and senior management, including those held through others' accounts and credit accounts [1][2] Chapter 2: Management of Share Changes - Directors and senior management must notify the board secretary in writing before buying or selling company shares, and the secretary must verify the situation regarding information disclosure and major events [2][3] - There are specific restrictions on share transfers for directors and senior management, including a one-year lock-up period post-listing and a six-month restriction after leaving the company [2][3] - The maximum amount of shares that can be transferred in a year is capped at 25% of the total shares held, with exceptions for certain circumstances [3][4] - Any planned share transfers must be reported to the Shanghai Stock Exchange 15 trading days in advance, detailing the number of shares, time frame, and other relevant information [4][5] - Directors and senior management are prohibited from trading shares during specific periods, such as 15 days before the annual report announcement [6][7] Chapter 3: Additional Provisions - The board secretary is responsible for managing the data and information regarding the shareholdings of directors and senior management, ensuring compliance with reporting requirements [8][9] - The management system will take effect upon approval by the board and will be subject to modifications as necessary [9]

Group 1 - The independent director system aims to enhance corporate governance and ensure compliance with relevant laws and regulations [1][5] - Independent directors must not hold any other positions in the company and should be free from any conflicts of interest [1][2] - Independent directors are required to hold at least one regular meeting each fiscal year, with prior notice given to all independent directors [3][4] Group 2 - Certain matters must be discussed in the independent directors' special meetings and require a majority agreement before being submitted to the board [2][3] - Independent directors have special powers that require discussion and majority consent in special meetings, including hiring external consultants and proposing temporary shareholder meetings [2][3] - Meeting records must include details such as date, attendees, discussion topics, legal compliance, and the impact on the company and minority shareholders [3][4] Group 3 - The company is responsible for providing necessary support and resources for the independent directors to fulfill their duties [4][5] - All attending independent directors have a confidentiality obligation regarding the matters discussed in the meetings [4][5] - The system will take effect upon approval by the board and will be interpreted by the board [5]

深圳英集芯科技股份有限公司 章 程 二〇二五年七月 | | | 深圳英集芯科技股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》"）、《上市公司章程指引》和其他 有关规定，制定本章程。 第二条 深圳英集芯科技股份有限公司（以下简称"公司"）系依照《公司 法》、《中华人民共和国市场主体登记管理条例》和其他有关规定成立的股份有 限公司。 公司采取整体变更、以发起方式设立，在深圳市市场监督管理局注册登记， 取得《营业执照》，统一社会信用代码为 914403003196534414。 第三条 公司于 2022 年 3 月 1 日经中国证券监督管理委员会同意注册，首次 向社会公众发行人民币普通股 4,200 万股，该普通股股票于 2022 年 4 月 19 日在 上海证券交易所科创板上市。 第四条 公司注册名称： 中文名称：深圳英集芯科技股份有限公司 英文名称：Shenzhen Injoinic Technology Co., Ltd. 第八条 董事长代表公司执 ...