关于深圳英集芯科技股份有限公司 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 2025 年第四次临时股东会的法律意见书 康达股会字【2025】第 0469 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 年第四次临时股东 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"《证券 ...

Core Points - Yingjixin (688209.SH) closed at 20.83 yuan, with a decline of 1.37%, resulting in a total market capitalization of 8.967 billion yuan [1] - The stock is currently in a state of decline since its initial public offering (IPO) [1] Summary by Sections Company Overview - Yingjixin was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 19, 2022, with an issuance price of 24.23 yuan per share [1] - The company issued 42 million new shares, accounting for 10% of the total share capital post-issuance [1] Fundraising Details - The total amount raised was 1.018 billion yuan, with a net amount of 907 million yuan after expenses [1] - The actual net fundraising amount exceeded the original plan by 507 million yuan [1] - The initial fundraising plan was set at 401 million yuan, intended for projects related to power management chip development, fast charging chip development, and working capital [1] Underwriting Information - The lead underwriter for Yingjixin is Huatai United Securities Co., Ltd., with representatives Zhang Peng and Tian Lai [1] - The total issuance costs (excluding tax) amounted to 110.265 million yuan, with Huatai United Securities receiving 90.7004 million yuan in underwriting and sponsorship fees [1]

深圳英集芯科技股份有限公司 2025 年第四次临时股东会会议资料 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 年第四次临时股东会会议资料 二〇二五年十一月 深圳英集芯科技股份有限公司 2025 年第四次临时股东会会议资料 | 年第四次临时股东会会议须知 2025 1 | | --- | | 2025 年第四次临时股东会会议议程 3 | | 议案一《关于调整 年限制性股票激励计划首次授予价格的议案》 2022 | | 5 | | 议案二 《关于作废部分已授予尚未归属的限制性股票的议案》 6 | | 议案三《关于公司 年限制性股票激励计划首次授予部分第三个 2022 | | 归属期符合归属条件的议案》 7 | | 议案四 《关于续聘容诚会计师事务所（特殊普通合伙）为公司 2025 | | 年度审计机构的议案》 8 | 深圳英集芯科技股份有限公司 2025 年第四次临时股东会会议资料 2025 年第四次临时股东会会议须知 深圳英集芯科技股份有限公司 2025年第四次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《 ...

Core Viewpoint - The company, Yingjixin Technology Co., Ltd., is experiencing growth in the automotive electronics and consumer electronics sectors, particularly in power management and fast charging protocol chips. Group 1: Company Overview - Yingjixin was established on November 20, 2014, and went public on April 19, 2022. The company is based in Zhuhai, Guangdong Province, and specializes in the research and sales of power management and fast charging protocol chips [7]. - The main revenue composition of the company includes power management at 65.15%, mixed-signal SoC at 22.02%, battery management at 12.33%, and other categories at 0.49% and 0.01% [7]. Group 2: Product Development - The company has successfully developed automotive-grade charging chips that meet AEC-Q100 standards, which have been adopted by domestic and international automotive manufacturers and are now in mass production [2]. - Yingjixin's TWS earphone charging case chip offers a highly integrated power solution, supporting deep customization of MCU software, which reduces design complexity and material costs for customers [2]. - The company has established itself as a major supplier of power management and fast charging protocol chips in the consumer electronics market, leveraging its advantages in mobile power banks and fast charging adapters [2]. Group 3: Market Position and Recognition - Yingjixin has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which is a prestigious title in China for companies that excel in niche markets, innovation, and market share [3]. - As of September 30, 2025, the company reported a revenue of 1.169 billion yuan, representing a year-on-year growth of 14.16%, and a net profit of 114 million yuan, with a year-on-year increase of 28.54% [8].

Core Viewpoint - The stock price of Yingjixin has been declining for three consecutive days, with a total drop of 6.79% during this period, indicating potential concerns among investors regarding the company's performance and market conditions [1]. Company Overview - Yingjixin Technology Co., Ltd. is located in Zhuhai, Guangdong Province, established on November 20, 2014, and listed on April 19, 2022. The company specializes in the research and sales of power management and fast charging protocol chips [1]. - The revenue composition of Yingjixin is as follows: power management accounts for 65.15%, mixed-signal SoC for 22.02%, battery management for 12.33%, and other categories for 0.49% and 0.01% respectively [1]. Fund Holdings - Mingya Fund has a significant holding in Yingjixin, with its Mingya Value Evergreen A fund (009128) holding 3,400 shares, representing 0.32% of the fund's net value, making it the seventh-largest holding [2]. - The fund has experienced a floating loss of approximately 612 yuan today and a total floating loss of 5,032 yuan during the three-day decline [2]. Fund Manager Performance - The fund manager He Ming has been in charge for 7 years and 275 days, with a total fund size of 271 million yuan, achieving a best return of 165.25% and a worst return of -4.62% during his tenure [3]. - The co-manager Mao Ruixiang has been in charge for 2 years and 125 days, managing a fund size of 101 million yuan, with a best return of 36.84% and a worst return of 16.05% during his tenure [3].

Core Points - Beijing Chip Dynamics Investment Fund (Limited Partnership) has reduced its shareholding in the company due to its own funding needs through block trading, centralized bidding, and inquiry transfer methods [1] - The company's implementation of a restricted stock incentive plan has led to an increase in share capital, resulting in a passive dilution of the fund's shareholding [1] - After the equity change, the fund holds 20,764,312 shares, accounting for 4.82% of the company's total share capital [1] - The shares held by the fund are not subject to any pledge, freeze, or other rights restrictions [1]

证券代码：688209 证券简称：英集芯 公告编号：2025-079 深圳英集芯科技股份有限公司 股东询价转让结果报告书暨持股 5%以上股东权益比例 降至 5%以下的提示性公告 北京芯动能投资基金(有限合伙)（以下简称"转让方"）保证向深圳英集芯科 技股份有限公司（以下简称"英集芯"或"公司"）提供的信息内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 本次权益变动为被动稀释、股份减持。本次转让不会导致公司实际控制 人发生变化。 本次权益变动后， 北京芯动能投资基金(有限合伙)持有公司股份比例由 8.63%减少至4.82%，持有公司权益比例已降至 5%以下。 一、转让方情况 （一）转让方基本情况 截至 2025 年 10 月 29 日转让方所持公司股份的数量、比例情况如下： （二）转让方一致行动关系及具体情况说明 本次询价转让的转让方北京芯动能投资基金(有限合伙)无一致行动人。 （三）本次转让具体情况 | 序 | | 持股数量 | 持股 | 拟转让数 | 实际转让数 | 实际转 ...

深圳英集芯科技股份有限公司 简式权益变动报告书 上市公司名称：深圳英集芯科技股份有限公司 股票上市地点：上海证券交易所 股票简称：英集芯 股票代码：688209 信息披露义务人：北京芯动能投资基金（有限合伙） 住所及通讯地址：北京市北京经济技术开发区科创十四街 99 号 33 幢 D 栋二 层 2232 号 股份变动性质：被动稀释、股份减少（大宗交易、集中竞价、询价转让） 日期：2025 年 11 月 4 日 1 声 明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15 号—— 权益变动报告书》及相关法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告书 已全面披露了信息披露义务人在深圳英集芯科技股份有限公司中拥有权益和表决 权的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没有 通过任何其他方式增加或减少其在深 ...

中信证券股份有限公司 关于深圳英集芯科技股份有限公司 股东向特定机构投资者询价转让股份的核查报告 （二）本次询价转让数量 本次拟询价转让股数上限为 12,450,610 股，最终实际转让股数为 12,450,610 股，受 让方获配后，本次询价转让情况如下： | 转让股东名称 | 转让股份数量 | 占总股本比例 | 占所持股份比例 | 转让股份来源 | | --- | --- | --- | --- | --- | | | （股） | | | | | 北京芯动能投资基金(有 | 12,450,610 | 2.89% | 37.48% | 首发前股份 | | 限合伙) | | | | | 上海证券交易所： 中信证券股份有限公司（以下简称"中信证券"或"组织券商"）受委托担任北京 芯动能投资基金(有限合伙)（以下简称"转让方"）以向特定机构投资者询价转让（以 下简称"询价转让"）方式减持所持有的深圳英集芯科技股份有限公司（以下简称"公 司"或"英集芯"）首次公开发行前已发行股份的组织券商。 经核查，中信证券就本次询价转让的股东、受让方是否符合《上海证券交易所科创 板上市公司自律监管指引第 4 号——询价转让和配售 ...

Core Insights - Beijing Xindongneng Investment Fund's shareholding in Yingjixin has decreased from 8.63% to 4.82% [1] Group 1 - The announcement indicates a significant reduction in the stake held by the investment fund [1]