上海芯导电子科技股份有限公司 董事会议事规则 第一章 总则 第一条 为健全和规范上海芯导电子科技股份有限公司（以下简称"公司"） 董事会议事和决策程序，完善法人治理结构，提高董事会工作效率和科学决策水 平，保证公司经营管理工作的顺利开展，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"《证券法》"）、 《上市公司治理准则》《上海证券交易所科创板股票上市规则》（以下简称"《股 票上市规则》"）和《上海芯导电子科技股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，制定本规则。 第二章 董事会的组成和职权 第二条 董事会对股东会负责，是公司经营管理的决策机构；维护公司和全 体股东的利益，在《公司章程》和股东会的授权范围内，负责公司发展战略和重 大经营活动的决策。 （一）召集股东会，并向股东会报告工作； 1 （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； 第三条 公司董事会由 7 名董事组成，其中独立董事 3 人，设董事长一名。 独 ...

上海芯导电子科技股份有限公司 防止股东及其关联方占用公司资金管理制度 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，规范上海芯导电子科技股份 有限公司（以下简称"公司"）控股股东、实际控制人行为，切实保护公司和中小 股东的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《上市公司监管指引第8号——上市公司资金往来、对外担保的监 管要求》《上海证券交易所科创板股票上市规则》（以下简称"《科创板上市规则》"） 等法律、行政法规、部门规章及业务规则，以及《上海芯导电子科技股份有限公司 章程》（以下简称"《公司章程》"）制定本制度。 第二条 本制度所称控股股东是指直接持有公司股本总额50%以上的股东；或 者持有股份的比例虽然不足50%，但依其持有的股份所享有的表决权已足以对股东会 的决议产生重大影响的股东。 第三条 本制度所称实际控制人是指虽不是公司的控股股东，但通过投资关系、 协议或者其他安排，能够实际支配公司行为的人。 第四条 下列主体的行为视同控股股东、实际控制人行为，适用本制度的相关 规定： （一）控股股东、实际控制人直接或间接控制的法人，非法人组织； （二）控 ...

上海芯导电子科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为进一步规范上海芯导电子科技股份有限公司（以下简称"公司"或"芯导科 技"）选聘（含续聘、改聘，下同）会计师事务所相关行为，切实维护股东利益，提高审 计工作和财务信息质量，保证财务信息的真实性和连续性，根据《中华人民共和国公司法》 《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所科创板股票上市规 则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、 规范性文件及《上海芯导电子科技股份有限公司章程》（以下简称"《公司章程》"）的 相关规定，结合公司实际情况，制定本制度。 第七条 审计委员会负责选聘会计师事务所工作，并监督其审计工作开展情况。审计委 员会应当切实履行下列职责： 第八条 选聘会计师事务所应当采用竞争性谈判、公开选聘、邀请选聘、单一选聘以及 其他能够充分了解会计师事务所胜任能力的选聘方式，保障选聘工作公平、公正进行。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘任会计师 事务所对财务会计报告发表审计意见、出具审计报告的行为。公司选聘进行财务报表审计 业务、内部控 ...

上海芯导电子科技股份有限公司 独立董事年报工作制度 第一条 为进一步完善上海芯导电子科技股份有限公司（以下简称"公司"） 治理机制，明确独立董事在年报信息披露中的责任，充分发挥独立董事在年报编 制和披露方面的监督作用，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司独立董事管理办法》（以下简称"《独立董事管理办法》"）、 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第1号——规范运作》及《上海芯导电子科技股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，结合公司年度报告编制和信息披露工作 的实际情况，制定本制度。 第二条 独立董事应在公司年报编制和披露过程中，按照有关法律、行政法 规及《公司章程》等相关规定，切实履行职责和义务，勤勉尽责，关注公司年度 经营数据和重大事项等情况，确保公司年度报告真实、完整、准确，不存在虚假 记载、误导性陈述或者重大遗漏。 第三条 独立董事在公司年报编制、审核及信息披露工作中，应履行如下职 责： （一） 听取公司年度经营情况和重大事项的汇报； （二） 对公司年度审计工作安排及相关资料事前审阅，与会计师事务所进 行沟通， ...

格隆汇8月26日丨芯导科技(688230.SH)公布2025年半年度报告，报告期实现营业收入1.82亿元，同比增 长17.09%；归属于上市公司股东的净利润5019.91万元，同比下降3.86%；归属于上市公司股东的扣除非 经常性损益的净利润2991.46万元，同比增长20.18%；基本每股收益0.43元。 ...

芯导科技公告，2025年上半年营业收入1.82亿元，同比增长17.09%。净利润5019.91万元，同比下降 3.86%。 ...

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

Group 1 - The stock price of Xindao Technology as of August 13, 2025, is 72.71 yuan, down by 1.91 yuan from the previous trading day [1] - The opening price for the day was 73.66 yuan, with a highest point of 74.78 yuan and a lowest point of 71.50 yuan, resulting in a fluctuation of 4.40% [1] - The total trading volume for the day was 32,859 hands, with a transaction amount of 240 million yuan [1] Group 2 - Xindao Technology specializes in the semiconductor field, focusing on the research, production, and sales of power semiconductor products such as IGBT [1] - The company's products are widely used in industrial control, new energy, and consumer electronics sectors [1] - As a listed company in the Shanghai market, Xindao Technology possesses attributes related to specialized and innovative enterprises as well as third-generation semiconductors [1] Group 3 - On August 13, 2025, the net outflow of main funds for Xindao Technology was 32.21 million yuan, with a cumulative net outflow of 34.16 million yuan over the past five trading days [1] - The current total market value of the company is 8.55 billion yuan, with the circulating market value equal to the total market value [1]

Core Insights - The stock price of ChipGuide Technology (688230) closed at 72.71 CNY on August 13, 2025, down by 2.56% with a trading volume of 32,900 lots and a transaction amount of 240 million CNY [1] Financial Performance - For the first quarter of 2025, the company reported total revenue of 74.26 million CNY, representing a year-on-year growth of 8.10% - The net profit attributable to shareholders was 24.07 million CNY, a decrease of 1.62% year-on-year - The non-recurring net profit was 10.65 million CNY, showing a year-on-year increase of 0.82% - The current ratio stood at 47.39, the quick ratio at 46.36, and the debt-to-asset ratio at 2.05% [1] Company Background - Shanghai ChipGuide Electronic Technology Co., Ltd. was established in 2009 and is located in Shanghai, primarily engaged in software and information technology services - The company has a registered capital of 117.6 million CNY and a paid-in capital of 45 million CNY - The legal representative of the company is Ou Xinhua [1][2] Investment and Intellectual Property - The company has made investments in three external enterprises and participated in four bidding projects - It holds six trademark registrations and 130 patents, along with five administrative licenses [2]

Market Overview - The semiconductor sector increased by 1.04% on August 13, with Zhongchuan Special Gas leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers in Semiconductor Sector - Zhongchuan Special Gas (688146) closed at 44.86, up 20.01% with a trading volume of 310,400 shares and a transaction value of 1.376 billion [1] - Sawing Wall Technology (688270) closed at 68.51, up 15.63% with a trading volume of 262,800 shares [1] - Shanghai HePin (688584) closed at 26.18, up 14.52% with a trading volume of 431,000 shares [1] - Liyang Chip (688135) closed at 24.40, up 14.23% with a trading volume of 183,600 shares [1] Decliners in Semiconductor Sector - Juguang Technology (688167) closed at 100.20, down 3.65% with a trading volume of 62,400 shares [2] - Xindao Technology (688230) closed at 72.71, down 2.56% with a trading volume of 32,900 shares [2] - Jinghua Micro (688130) closed at 25.52, down 2.48% with a trading volume of 52,800 shares [2] Capital Flow Analysis - The semiconductor sector experienced a net outflow of 2.551 billion from institutional investors, while retail investors saw a net inflow of 2.53 billion [2] - The net inflow from speculative funds was 20.592 million [2] Individual Stock Capital Flow - Haowei Group (603501) had a net inflow of 476 million from institutional investors, while it faced a net outflow of 240 million from speculative funds [3] - Ziguang Guowei (002049) saw a net inflow of 199 million from institutional investors, with a net outflow of 85.01 million from speculative funds [3] - Long Electric Technology (600584) had a net inflow of 169 million from institutional investors, with a net outflow of 39.93 million from speculative funds [3]