Core Viewpoint - The company is repurchasing and canceling a total of 161,340 restricted stocks due to the departure of 12 incentive targets and unmet performance criteria for the first unlock period of its 2023 restricted stock incentive plan [1][3][5] Group 1: Reasons for Repurchase and Cancellation - The repurchase is necessitated by the departure of 12 incentive targets from the company, making them ineligible for the incentive plan [3][4] - The company did not meet all performance assessment indicators for the first unlock period, leading to a 56% unlock ratio, which requires the cancellation of 65,340 shares held by 107 remaining incentive targets [5][6] Group 2: Details of the Repurchase - The total number of restricted stocks to be repurchased and canceled is 161,340, which represents 0.15% of the company's total share capital prior to the repurchase [7][9] - The company has opened a dedicated securities account for the repurchase and expects to complete the cancellation by July 30, 2025 [8] Group 3: Impact on Share Capital Structure - Following the cancellation, the company's total share capital will decrease from 107,041,145 shares to 106,879,805 shares [9] Group 4: Compliance and Legal Opinions - The board of directors confirms that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive targets or creditors [10][11]

Core Viewpoint - China Chippacking Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and the election of a new board of directors [2][6][9]. Group 1: Meeting Procedures - The company has established guidelines to ensure the orderly conduct of the shareholder meeting, requiring attendees to arrive 30 minutes early and present necessary identification and documentation [2][3]. - Only authorized individuals, including shareholders, directors, and invited personnel, are allowed to attend the meeting, with measures in place to prevent disruptions [3][5]. - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote on proposals [3][4]. Group 2: Proposals - Proposal One involves the cancellation of the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors, along with amendments to the company's articles of association [6][7]. - Proposal Two focuses on revising the company's governance structure to enhance operational compliance and internal mechanisms [7]. - Proposal Three and Proposal Four pertain to the election of the fifth board of directors, with specific candidates nominated for both non-independent and independent director positions [9][10].

证券代码：688216 证券简称：气派科技 公告编号：2025-026 回购注销原因：气派科技股份有限公司（以下简称"公司"）2023 年限 制性股票激励计划（以下简称"本次激励计划"）的 12 名激励对象已从公司（含 全资子公司）离职，因此上述 12 人均已不符合激励条件，其已获授但尚未解除 限售的第一类限制性股票需回购注销；本次激励计划第一个解除限售期公司层面 解除限售比例为 56%，因此公司需回购注销 107 名在职激励对象第一个解除限售 期不得解除限售的第一类限制性股票。根据《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《气派科技股份有限公司 2023 年限制性股票激励 计划（草案）》（以下简称"《激励计划（草案）》"）的相关规定以及 2023 年第三次临时股东大会的授权，对上述 119 名激励对象所持已获授但尚未解除限 售的 16.134 万股限制性股票进行回购注销。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 16.134 万股 | 16.134 万股 | 2 ...

北京市天元律师事务所 关于气派科技股份有限公司 2023 年限制性股票激励计划回购注销部分限制性股票 实施情况的法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编:100033 北京市天元律师事务所 关于气派科技股份有限公司 2023 年限制性股票激励计划回购注销部分限制性股票 实施情况的法律意见 京天股字(2023) 第 568-6 号 致:气派科技股份有限公司 北京市天元律师事务所(以下简称本所)接受气派科技股份有限公司(以下 简称公司或气派科技）的委托,担任公司 2023年限制性股票激励计划（以下简 称本激励计划)的专项中国法律顾问,就本激励计划回购注销部分限制性股票的 实施情况(以下简称本次注销)出具法律意见。 本所及经办律师依据《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》)、《律师事务所从事证券法律业务管 理办法》《上市公司股权激励管理办法》(以下简称《管理办法》)、《上海证券交 易所科创板股票上市规则》《科创板上市公司自律监管指南第 4 号 -- 股权激励 信息披露》等法律、法规和中国证券监督管理委 ...

2025 年第一次临时股东大会 证券代码：688216 证券简称：气派科技 气派科技股份有限公司 China Chippacking Technology Co., Ltd. 2025 年第一次临时股东大会 会议资料 2025 年第一次临时股东大会 气派科技股份有限公司 2025 年第一次临时股东大会会议资料目录 | 气派科技股份有限公司 年第一次临时股东大会会议须知 1 | 2025 | | --- | --- | | 气派科技股份有限公司 年第一次临时股东大会会议议程 3 | 2025 | | 气派科技股份有限公司 年第一次临时股东大会会议议案 5 | 2025 | | 议案一：关于取消公司监事会、修订《公司章程》暨办理工商变更的议案.5 | | | 议案二：关于修订公司治理制度的议案 6 | | | 议案三：关于公司董事会换届选举暨提名第五届董事会非独立董事的议案.7 | | | 议案四：关于公司董事会换届选举暨提名第五届董事会独立董事的议案 8 | | 2025 年第一次临时股东大会 气派科技股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会会议秩序和议事效 ...

Core Viewpoint - Chip stocks experienced a significant rally in the afternoon, with several companies seeing substantial gains, indicating a positive trend in the semiconductor sector [1] Company Performance - Aishi Technology reached a 20% limit up, showcasing strong market interest [1] - Companies such as Cambricon, Saiwei Microelectronics, Aojie Technology, Hengxuan Technology, Qipai Technology, and Chipway Technology all saw their stock prices increase by over 5% [1] - Other companies including Lianang Microelectronics, Taiji Co., and Huahong Semiconductor also followed suit with notable gains [1]

Group 1 - The A-share semiconductor sector showed strong performance in the afternoon, with notable gains in several companies [1] - Saiwei Microelectronics surged over 8%, while Hengxuan Technology increased by more than 7% [1] - Other companies such as Cambricon and Qipai Technology rose over 6%, with Dongwei Semiconductor and Xindao Technology also experiencing gains [1]

Core Viewpoint - The article outlines the selection system for accounting firms at Qipai Technology Co., Ltd., detailing the procedures, quality requirements, and evaluation criteria for hiring auditors to ensure compliance and maintain audit quality [1][2][3]. Group 1: General Principles - The selection of accounting firms must comply with the Company Law of the People's Republic of China and relevant regulations [1]. - The selection process requires approval from the board's audit committee and must be reviewed by the board and shareholders [1][2]. - Major shareholders and actual controllers are prohibited from interfering in the selection process before board and shareholder meetings [1] Group 2: Quality Requirements - Selected accounting firms must have a good record of professional quality and meet specific qualifications as per the Securities Law [1][2]. - Firms must possess independent legal status, necessary qualifications, and a solid internal management system [1][2][3]. - The firms should be familiar with relevant financial laws and regulations and have registered accountants capable of ensuring audit quality [1][2][3]. Group 3: Selection Procedures - The audit committee is responsible for the selection process and must establish policies and procedures for hiring accounting firms [1][2][3]. - Various selection methods such as competitive negotiation, public bidding, and invitation bidding must be employed to ensure fairness [2][3]. - The selection results must be publicly disclosed, including the chosen firm and audit fees [3][4]. Group 4: Evaluation Criteria - Evaluation factors for selecting accounting firms include audit fees, qualifications, performance records, quality management, and resource allocation [4][5]. - Quality management must account for at least 40% of the evaluation score, while audit fees should not exceed 15% [4][5]. - The average audit fee of all qualified firms will serve as the benchmark for scoring [4][5]. Group 5: Contract and Reporting - The contract with the selected accounting firm is valid for one year and can be renewed based on performance evaluations [7][8]. - The audit committee must evaluate the performance of the accounting firm annually and report to the board [7][9]. - Any significant changes in audit fees or quality issues must be disclosed in the financial reports [5][9]. Group 6: Other Requirements - The company must maintain records of the selection process for at least ten years and ensure compliance with information security regulations [11][12]. - The audit committee must report any violations of the selection process that lead to serious consequences to the board [12]. - The company must disclose the service duration and fees of the accounting firm in its annual financial reports [9][12].

General Principles - The company establishes a management system for the shares held by directors and senior management to comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - This system applies to all shares registered in the names of directors and senior management, including those held through others' accounts [1] Shareholding and Trading Rules - Directors and senior management can sell shares through the Shanghai Stock Exchange or other legally permitted methods, adhering to commitments regarding holding periods and methods of reduction [2][3] - There are specific circumstances under which directors and senior management are prohibited from reducing their holdings, such as during investigations or within certain timeframes after their appointment or departure [3][4][5] Reporting and Disclosure Requirements - Directors and senior management must report their shareholding information to the company and relevant authorities at specified times, ensuring the data is timely, truthful, and complete [3][6] - The company secretary is responsible for managing and verifying the shareholding data of directors and senior management [3] Restrictions on Trading - There are restrictions on trading shares during specific periods, such as before the announcement of annual or quarterly reports, and during significant events that may affect share prices [5][6] - Directors and senior management are limited to reducing no more than 25% of their total shareholdings in a year, with additional restrictions applying after leaving the company [6][7] Shareholding Changes and Plans - Directors and senior management must notify the company of their trading plans in writing before executing any buy or sell orders, and must wait for feedback from the company secretary [7][8] - Any changes in shareholding must be reported within two trading days, including details of the transaction [9][10] Compliance and Penalties - Directors and senior management must ensure that their relatives and controlled entities do not engage in insider trading based on non-public information [10][11] - Violations of the trading rules may result in penalties from the company and regulatory authorities, including the recovery of profits from illegal trades [11][12]

Core Viewpoint - The document outlines the management system for funds transactions between Qipai Technology Co., Ltd. and its related parties, aiming to prevent the misuse of company funds by controlling shareholders and actual controllers, thereby protecting the rights of the company and its stakeholders [2][3]. Group 1: General Principles - The system is designed to strengthen and standardize the fund management of Qipai Technology Co., Ltd. and its subsidiaries, preventing fund occupation by controlling shareholders and related parties [2]. - The system applies to fund management between the company and its controlling shareholders, actual controllers, and other related parties, including subsidiaries within the consolidated financial statements [2]. - "Related parties" are defined according to relevant laws and regulations [2]. Group 2: Fund Occupation Definitions - Fund occupation includes both operational and non-operational fund occupation [3]. - Operational fund occupation arises from related transactions in procurement and sales [3]. - Non-operational fund occupation includes various forms of financial support to related parties without genuine transactions, such as paying salaries or debts on behalf of related parties [3]. Group 3: Fund Transaction Regulations - The company must strictly follow approval procedures for any operational fund transactions with controlling shareholders and related parties [6]. - The company is prohibited from providing funds to controlling shareholders and related parties through various means, including covering expenses or providing loans without proper commercial justification [7][8]. - Any fund occupation must be resolved within the agreed timeframe; otherwise, it is considered a violation of the regulations [7]. Group 4: Responsibilities and Measures - The board of directors is responsible for preventing fund occupation by controlling shareholders and related parties, and management must adhere to legal obligations to protect company funds [9]. - Financial and audit departments are tasked with monitoring and reporting on fund transactions with related parties to ensure compliance with regulations [6][9]. - External auditors must provide special reports on any fund occupation by controlling shareholders during annual audits [6]. Group 5: Accountability and Penalties - Controlling shareholders and related parties who violate the regulations and cause losses to the company must bear compensation responsibilities [8]. - Company directors and senior management are obligated to maintain the integrity of company funds and may face penalties for violations [8]. - Funds occupied by controlling shareholders should ideally be repaid in cash, with non-cash repayment methods requiring internal approval [8].