Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Qipai Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][3][4]. Group 1: Meeting Procedures - The board of directors made a resolution to convene the annual general meeting on April 24, 2025, and the notice was published on April 26, 2025 [4]. - The meeting combined on-site and online voting, held on May 22, 2025, at 14:30 in Dongguan, Guangdong Province [4][5]. Group 2: Attendance and Voting - A total of 28 shareholders and their proxies attended the meeting, holding 58,733,556 shares, which is 54.8356% of the total voting shares [5][6]. - The online voting involved 22 shareholders holding 1,258,356 shares, representing 1.1748% of the total voting shares [5][6]. Group 3: Voting Results - All proposed resolutions were approved, including the 2024 annual financial report, with 58,695,923 votes in favor, accounting for the majority of the votes cast [7][8]. - The resolution regarding the 2024 profit distribution plan received 58,695,923 votes in favor, with a small percentage of abstentions [8][11]. - The proposal for the 2025 budget was also approved with the same voting results [8][11]. Group 4: Legal Opinion Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all in compliance with applicable laws and regulations [14].

Meeting Overview - The shareholders' meeting of Qipai Technology Co., Ltd. was held on May 22, 2025, in Dongguan, Guangdong Province [1] - A total of 28 ordinary shareholders attended the meeting, holding 58,733,556 voting rights, which accounted for 55.36% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - The voting breakdown for the resolutions indicated that 58,695,923 votes (99.9359%) were in favor, with only 6,539 votes (0.0111%) against [2][3] Resolutions Discussed - Resolutions included the annual remuneration plans for directors and supervisors for 2024, and the proposal for the company to apply for comprehensive credit limits and provide corresponding guarantees [4] - The resolutions related to the reappointment of audit institutions and the repurchase of certain shares under the employee stock ownership plan were also discussed and approved [4] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, with the presence of legal representatives confirming the legitimacy of the meeting and voting procedures [4]

北京市天元律师事务所 关于气派科技股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 327 号 致：气派科技股份有限公司 气派科技股份有限公司（以下简称公司）2024 年年度股东大会（以下简称"本 次股东大会"）采取现场投票与网络投票相结合的方式召开，现场会议于 2025 年 5 月 22 日 14 点 30 分在广东省东莞市石排镇气派科技路气派大厦六楼 615 会议室 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师 参加本次股东大会现场会议，并根据《中华人民共和国公司法》《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称"《股 东会规则》"）以及《气派科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集 人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《气派科技股份有限公司第四届董事会第 二十一次会议决议公告》《气派科技股份有限公司第四届监事会第十八次会议决议 公告》《气派科技股份有限公司关于召开 2024 年年度股 ...

2024年年度股东大会决议公告 证券代码：688216 证券简称：气派科技 公告编号：2025-019 气派科技股份有限公司 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 22 日 （二） 股东大会召开的地点：广东省东莞市石排镇气派科技路气派大厦六楼 615 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 28 | | --- | --- | | 普通股股东人数 | 28 | | 2、出席会议的股东所持有的表决权数量 | 58,733,556 | | 普通股股东所持有表决权数量 | 58,733,556 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 55.36 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 55.36 | 注：本次股东大会公司 ...

Group 1 - The semiconductor industry is experiencing a mild recovery in demand in 2024 after significant adjustments in 2022 and 2023, leading to an increase in company orders and improved operating performance year-on-year [1] - Company achieved a revenue of 667 million yuan in 2024, representing a year-on-year growth of 20.25%, while the net profit attributable to shareholders was a loss of 102 million yuan, showing a reduction in losses [1] - In Q1 2025, the company reported a revenue of 132 million yuan, a year-on-year increase of 6.5%, with a net profit attributable to shareholders of a loss of 32.17 million yuan [1] Group 2 - The company has completed testing and mass production of various product series in wafer testing, including third-generation semiconductors and power management [2] - The company is expanding its product coverage in high-density matrix lead frame packaging technology, with significant progress in mass production of SOP and TSSOP products [2] - The first quarter losses were attributed to reduced other income, increased financial expenses, and higher depreciation and amortization compared to the previous year [2] Group 3 - The semiconductor industry is foundational for electronic information and IoT sectors, with long-term growth prospects despite short-term challenges [3] - Future profit drivers for the company include increased capacity utilization, development of third-generation semiconductor packaging, rapid ramp-up of power device production lines, and enhanced market expansion efforts [3]

证券代码：688216 证券简称：气派科技 公告编号：2025-018 气派科技股份有限公司 关于 2023 年限制性股票激励计划 第一个解除限售期解除限售暨上市流通公告 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。 重要内容提示： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 本次股票上市流通总数为83,160股。 ? 本次股票上市流通日期为2025 年 5 月 22 日。 气派科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第四届 董事会第二十一次会议和第四届监事会第十八次会议，审议通过了《关于 2023 年 限制性股票激励计划第一个解除限售期解除限售条件成就的议案》，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）》"） 《气派科技股 份有限公司 2023 年限制性股票激励计划实施考核管理办法》 （以下简称"《考核管 理办法》 "）的相关规定，董事会认为，公 ...

证券代码：688216 证券简称：气派科技 公告编号：2025-018 气派科技股份有限公司 关于 2023 年限制性股票激励计划 一、本次激励计划批准及实施情况 （一）本次激励计划的主要内容 第一个解除限售期解除限售暨上市流通公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 83,160股。 本次股票上市流通总数为83,160股。 本次股票上市流通日期为2025 年 5 月 22 日。 气派科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第四届 董事会第二十一次会议和第四届监事会第十八次会议，审议通过了《关于 2023 年 限制性股票激励计划第一个解除限售期解除限售条件成就的议案》，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）》"）《气派科技股 份有限公司 2023 年限制性股票激励计划实施考核管理办 ...

证券代码：688216 证券简称：气派科技 公告编号：2025-017 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。 重要内容提示： ??会议召开时间：2025 年 05 月 20 日 （星期二） 16:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 气派科技股份有限公司 ??投资者可于 2025 年 05 月 13 日 （星期二） 至 05 月 19 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@chippacking.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 气派科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布了 公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2024 年度和 ...

Core Viewpoint - The company is preparing for its 2024 annual general meeting, outlining various proposals including financial reports, compensation plans, and future financing strategies [2][3][4]. Meeting Procedures - The company has established guidelines to ensure the orderly conduct of the annual general meeting, requiring attendees to register 30 minutes prior and present necessary documentation [2][3]. - Only authorized individuals, including shareholders and board members, are permitted to attend, with measures in place to prevent disruptions [3][4]. Financial Performance - The company reported a revenue of 66,656.25 million yuan for 2024, a 20.25% increase from 2023, while the net profit attributable to shareholders was -10,211.37 million yuan, showing a reduction in losses compared to the previous year [9][10]. - Key financial metrics include a basic earnings per share of -0.96 yuan and a weighted average return on equity of -14.59% for 2024 [8][9]. Future Financial Plans - The company plans to issue a financial budget for 2025, projecting a revenue of 88,790.68 million yuan, which represents a 33.21% increase year-on-year [12]. - The proposed budget is based on market conditions and operational strategies, with a focus on expanding production capacity and enhancing product offerings [12]. Compensation Proposals - The company has outlined compensation plans for directors and supervisors for 2024 and 2025, with specific remuneration structures based on performance and roles [13][14]. Financing Strategies - A proposal for a comprehensive credit limit of up to 160,000 million yuan for 2025 has been put forward, aimed at ensuring financial stability and operational efficiency [15][16]. - The company seeks authorization to issue shares to specific investors, with a total financing cap of 300 million yuan, to support future growth initiatives [21]. Audit and Compliance - The company intends to reappoint Tianzhi International Accounting Firm as its auditor for 2025, emphasizing the importance of independent and objective financial reporting [17].

气派科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 05 月 20 日 （星期二） 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 证券代码：688216 证券简称：气派科技 公告编号：2025-017 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 13 日 （星期二） 至 05 月 19 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@chippacking.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 气派科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布了 公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更全面深入 ...