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） ...

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].

Core Points - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors [1][2][3] - The amendments to the articles of association aim to enhance corporate governance and comply with relevant laws and regulations [2][3] - The company will also revise and establish certain internal management systems to promote standardized operations [3][4] Summary by Sections Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be taken over by the audit committee, with relevant rules being repealed [1][2] - The current supervisory board members will cease their roles upon approval by the shareholders' meeting [1] Amendments to Articles of Association - The articles of association will be revised to standardize company operations and improve governance, including changing references from "supervisory board" to "audit committee" [2][3] - Specific amendments include the removal of terms related to the supervisory board and adjustments to the numbering of articles due to deletions and additions [2][3] Internal Management Systems - The company plans to revise and establish several internal management systems to ensure compliance with laws and enhance operational efficiency [3][4] - The proposed revisions have been approved by the board of directors but require shareholder approval to take effect [4]

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]