Core Viewpoint - The announcement details the first vesting conditions achievement of the 2024 restricted stock incentive plan for Jinzhou Shenkong Semiconductor Co., Ltd, indicating that 315,400 shares will vest for 263 eligible participants based on performance criteria and tenure [1][10][13]. Group 1: Incentive Plan Overview - The total number of restricted stocks granted is 950,416 shares, accounting for approximately 0.47% of the company's total share capital at the time of the announcement [2]. - The grant price for the restricted stocks is set at 13.745 yuan per share [2][8]. - The incentive plan includes 295 individuals, including directors and senior management, with 263 of them eligible for the first vesting [2][13]. Group 2: Vesting Schedule and Conditions - The vesting schedule is divided into three periods: - 40% after 12 months, - 30% after 24 months, - 30% after 36 months from the grant date [3][12]. - The performance targets for the first vesting period (2024) require a revenue growth rate of at least 30% compared to 2023 [4][12]. - The company must meet specific financial conditions, including no adverse audit opinions and compliance with legal regulations, to ensure the vesting of the stocks [10][11]. Group 3: Performance Assessment - Individual performance assessments will determine the actual number of shares vested, with a threshold score of 60 required for any shares to vest [5][12]. - If the company's performance targets are not met, the shares that could have vested will be rendered void [5][13]. Group 4: Compliance and Legal Review - The company has conducted a self-examination to ensure that no insider trading occurred among the participants in the six months prior to the announcement [14]. - Legal opinions confirm that the incentive plan complies with relevant laws and regulations, and the necessary approvals have been obtained [15].

Core Viewpoint - The announcement details the grant of reserved restricted stocks under the 2024 incentive plan for Jinzhou Shengkong Semiconductor Co., Ltd, with a total of 146,616 shares to be granted on August 22, 2025, representing 0.0861% of the company's total share capital [1][6][10]. Summary by Sections Restricted Stock Grant Details - The reserved stock grant date is set for August 22, 2025, with a total of 146,616 shares to be granted, which accounts for 15.42% of the total reserved stock [1][8]. - The stock grant is categorized as the second type of restricted stock under the 2024 incentive plan [1]. Decision-Making Process - The board of directors and the supervisory board have approved the relevant proposals regarding the incentive plan, ensuring compliance with disclosure requirements [2][3]. - The supervisory board verified the list of incentive recipients and issued relevant opinions [2]. Conditions for Granting - The granting conditions outlined in the incentive plan have been met, with no disqualifying events occurring for the company or the incentive recipients [6][10]. - The grant price for the restricted stock has been adjusted from 13.82 yuan per share to 13.745 yuan per share due to the company's profit distribution plan [4]. Vesting Schedule - The restricted stocks will vest in two phases: 50% after 12 months and the remaining 50% after 24 months from the grant date, contingent on meeting performance criteria [7][8]. - Specific periods are defined during which the stocks cannot vest, including prior to financial report announcements and during significant corporate events [7]. Financial Impact and Accounting Treatment - The estimated total expense for the reserved stock grant will be amortized over the vesting period, impacting the company's net profit in the coming years [11]. - The fair value of the restricted stocks will be calculated using the Black-Scholes model, and the costs will be recognized in the company's financial statements [11]. Legal Compliance - The legal opinion confirms that the reserved stock grant has obtained necessary approvals and complies with relevant regulations and the incentive plan [11][12].

Core Viewpoint - The company has adjusted the grant price of the 2024 restricted stock incentive plan and has invalidated a portion of the granted but unvested restricted stocks due to certain performance and employment conditions [1][5][7]. Group 1: Approval Process and Disclosure - The company held a board meeting on August 22, 2025, to approve the adjustment of the grant price and the invalidation of unvested restricted stocks [1][5]. - The approval process for the 2024 restricted stock incentive plan included multiple meetings of the board and supervisory committee, with necessary disclosures made on the Shanghai Stock Exchange [2][3][4]. Group 2: Adjustment of Grant Price - The grant price for the restricted stocks was adjusted from RMB 13.82 to RMB 13.745 per share, following a cash dividend distribution of RMB 0.075 per share [5][6]. - The adjustment complies with the relevant regulations and does not require further shareholder approval [5][7]. Group 3: Invalidated Restricted Stocks - A total of 13,680 shares of the second category of restricted stocks were invalidated due to 23 individuals leaving the company and 9 individuals not meeting performance criteria [7]. - The invalidation of these stocks was authorized by the board and does not require shareholder approval [7][8]. Group 4: Impact on the Company - The adjustments made to the incentive plan are in accordance with legal regulations and will not materially affect the company's financial status or operational results [7][8]. - The stability of the core team and the continued implementation of the incentive plan are not expected to be impacted by these changes [7][8]. Group 5: Committee Opinions - The board's remuneration and assessment committee has reviewed the adjustments and found them compliant with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [8][9].

Group 1 - The company held its sixth meeting of the third supervisory board on August 22, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1][2] - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association to enhance corporate governance structure in accordance with regulatory requirements [1][2] - The decision to abolish the supervisory board will be implemented through the cancellation of the supervisory board, the repeal of relevant rules, and the amendment of the articles of association [1]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] - The location for the on-site meeting is the company's conference room in Jinzhou, Liaoning Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - There are no public solicitations for shareholder voting rights involved in this meeting [2] Agenda Items - The meeting will review a proposal to cancel the supervisory board and amend the company's articles of association, which has already been approved by the board and supervisory board [2][3] - No related shareholders are required to abstain from voting on the proposals [2] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 2, 2025, are eligible to attend [4] - Registration for the meeting will take place on September 8, 2025, from 8:30 to 17:00 [4][5] Additional Information - Shareholders or their agents are responsible for their own transportation and accommodation costs [5] - The company will provide a reminder service for shareholders to ensure participation [3]

锦州神工半导体股份有限公司 对外投资管理办法 第一章 总 则 第一条 为加强公司对外投资控制，规范对外投资行为，防范对外投资风险， 保证对外投资的安全，提高对外投资的效益，根据《中华人民共和国公司法》（以 下简称"《公司法》"）等法律、行政法规、其他规范性文件及《锦州神工半导体 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 本办法所称对外投资，是指公司作为独立的法人主体新设立公司、 与其他法人主体合资、对其他法人主体投资、购买股权或证券投资等行为，包括 以实物、现金、技术、土地使用权等有形和无形资产进行的投资，包括投资新建 全资子公司、向子公司追加投资、与其他单位进行联营、合营、兼并或进行股权 收购、转让、项目资本增减等。 （二）交易的成交金额占公司市值的 50%以上； 第三条 公司对外投资原则上由公司集中进行，公司全资子公司进行对外投 资的，需事先经公司批准后方可进行。公司对控股子公司及参股公司的投资活动 参照本办法由公司负责产业投资管理的相关部门实施指导、监督及管理。 第四条 公司所有对外投资行为必须符合国家有关法规及产业政策，符合公 司长远发展计划和发展战略，有利于拓展 ...

锦州神工半导体股份有限公司 对外担保管理办法 第一章 总 则 第一条 为了维护投资者的利益，规范锦州神工半导体股份有限公司（以下 简称"公司"）以及公司合并报表范围内的控股子公司的担保行为，控制公司资 产运营风险，促进公司健康稳定地发展，根据《中华人民共和国公司法》、《中华 人民共和国民法典》（以下简称"《民法典》"）等法律、行政法规、其他规范性文 件以及《锦州神工半导体股份有限公司章程》（以下简称"《公司章程》"）的相关 规定，制定本办法。 第二条 本办法所称担保是指公司以第三人身份为他人提供的保证、抵押或 质押及其他方式的担保，公司为子公司提供的担保视为对外担保。具体种类包括 借款担保、银行开立信用证和银行承兑汇票担保、开具保函的担保等。公司及其 子公司的对外担保总额，是指包括公司对子公司担保在内的公司对外担保总额与 公司子公司对外担保额之和。 第三条 本办法所称子公司是指全资子公司、控股子公司和公司拥有实际控 制权的参股公司。 第四条 所有对外担保均由公司统一管理，未经公司董事会或股东会批准， 任何人不得以公司名义对外提供担保，不得相互提供担保，也不得请外单位为其 提供担保。 第五条 公司对外提供担保， ...

锦州神工半导体股份有限公司 第一章 总则 第一条 为维护锦州神工半导体股份有限公司（以下简称"公司"）、股东、职工和债权人 的合法权益，规范公司的组织和行为，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》"）、《上市公司章程指引》和其他有关规定， 制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 章 程 二○二五年八月 | 第二章 | 经营宗旨和范围 1 | | --- | --- | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东会 4 | | 第一节 | 股东的一般规定 4 | | 第二节 | 控股股东 6 | | 第三节 | 股东会的一般规定 7 | | 第四节 | 股东会的召集 9 | | 第五节 | 股东会的提案与通知 10 | | 第六节 | 股东会的召开 11 | | 第七节 | 股东会的表决和决议 13 | | 第五章 | 董事和董事会 16 | | 第一节 | 董事的一般规定 16 | | ...

锦州神工半导体股份有限公司 独立董事工作制度 第一章 总 则 第一条 为完善公司法人治理结构，促进锦州神工半导体股份有限公司（以 下简称"公司"）规范运作，维护公司整体利益，有效保障全体股东、特别是中 小股东的合法权益不受损害，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上海证券交易所科创板股票上市规则》《上市公司独立董事管理办法》 《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》等有关法 律、行政法规、规范性文件和《锦州神工半导体股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，制定本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受 聘的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按 照相关法律法规、《上市公司独立董事管理办法》和《公司章程》的要求，认真 履行职责、维护公司整体利益，尤其要关注中小股东的合法利益不受损害。独立 董事应当独立履行职责，不受公司主要股东、实际控制人或者其他与公司存在利 害关系的单位或个人 ...

锦州神工半导体股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范锦州神工半导体股份有限公司（以下简称"公司"）行为， 保证公司股东会依法行使职权，规范股东会的召集、召开及表决机制，保障公 司所有股东公平、合法的行使股东权利及履行股东义务，根据《中华人民共和 国公司法》（以下简称"《公司法》"）等有关法律、行政法规和其他规范性 文件以及《锦州神工半导体股份有限公司公司章程》（以下简称"《公司章 程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 本规则对公司全体股东、董事、高级管理人员、股东会的有关工作人员、列席 股东会的其他人员具有约束力。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现《公 司法》和《公司章程》规定的应当召开临时股东会的情形时， ...