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） ...

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 ...

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）。 ...

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].