为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年 5 月 28 日召开 2024 年年度股东会审议通过的《公司章程》； 2. 公司于 2025 年 6 月 26 日召开第二届董事会第二十二次会议、第二届监事会 第十三次会议形成的决议文件； 3. 公司于 2025 年 7 月 25 日召开第二届董事会第二十三次会议、第二届监事会 第十四次会议形成的决议文件； 4. 公司于 2025 年 8 月 28 日召开第二届董事会第二十五次会议、第二届监事会 第十五次会议形成的决议文件； 5. 公司于2025年8月29日刊登于《中国证券报》《上海证券报》《证券日报》 《证券时报》《经济参考报》及上海证券交易所（以下简称上交所）网站的 《晶合集成关于召开 2025 年第一次临时股东会的通知》（以下简称《股东会 通知》）； 10. 其他会议文件。 北京市金杜律师事务所上海分所 关于合肥晶合集成电路股份有限公司 2025 年第一次临时股东会 的法律意见书 致：合肥晶合集成电路股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受合肥晶合集成电路股份有 限公司（以下简称公司或 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-059 合肥晶合集成电路股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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、准确性和完整性承担法律责任。 重要内容提示： 合肥晶合集成电路股份有限公司（以下简称"公司"）董事会于近日收到非 独立董事朱才伟先生提交的辞职报告，因公司治理结构调整，朱才伟先生申请辞 去公司第二届董事会非独立董事职务。该辞职报告自送达公司董事会之日起生效， 朱才伟先生离任后将继续在公司担任其他职务。 (一) 提前离任的基本情况 (二) 离任对公司的影响 朱才伟先生的离任不会导致公司董事会成员低于法定最低人数，朱才伟先生 仍担任公司的董事会秘书、财务负责人、副总经理。朱才伟先生将继续遵守《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》等相关法律法规及其在公司首次公开发行股票时所作 的相关承诺。 二、关于选举职工代表董事的情况 为完善公司治理结构，依据《公司法》等法律法规、规范性文件及《公司章 程》等有关规定， ...

Core Viewpoint - The company announced the resignation of non-independent director Zhu Caiwei due to adjustments in the corporate governance structure, while he will continue to serve in other key roles [1] Group 1 - Zhu Caiwei has submitted his resignation as a non-independent director but will remain as the company secretary, financial head, and deputy general manager [1] - Following Zhu Caiwei's resignation, the company will elect a new employee representative director [1] - Zhu Caiwei currently holds 0.0130% of the company's shares [1]

Group 1 - In the first half of the year, 186 A-share listed companies in Anhui achieved a total operating income of 722.08 billion yuan and a total profit of 55.54 billion yuan, with 152 companies making profits, accounting for 81.72% [1][3] - 96 companies reported a year-on-year increase in operating profit, representing over 50% of the total [1][3] - As of September 15, 154 companies in the Anhui sector saw their stock prices rise since the beginning of the year, with 15 companies doubling their market value [3] Group 2 - The "2025 Anhui Listed Companies Investor Online Reception Day" was held, where 77 companies presented their performance and business layout for the first half of the year, responding to nearly a thousand investor inquiries [2][4] - Companies like Anhui Huabei Group are focusing on digital transformation in retail and standardization in agricultural product circulation, aiming to enhance core competitiveness [4] Group 3 - There is a strong investor interest in enhancing market value management, with many companies expressing a desire to improve their market value [5] - Several companies, including Yangguang Electric and Conch Cement, announced mid-term dividends, with Conch Cement planning a dividend payout of 1.266 billion yuan, representing a 29% payout ratio [5] Group 4 - Chip Microelectronics is progressing with its H-share listing application, indicating a significant step in its dual financing strategy [6][7] - The company has been experiencing strong production and sales growth, driven by the demand in AI computing and the electronicization of new energy vehicles [7]

Group 1 - The core point of the article is that Jinghe Integrated has seen significant trading activity, with two block trades on September 12 totaling 646,900 shares and a transaction value of 15.21 million yuan, indicating strong institutional interest [2] - The stock closed at 23.51 yuan, reflecting a 0.43% increase, with a daily turnover rate of 3.27% and a total trading volume of 918 million yuan, despite a net outflow of 73.44 million yuan in main funds for the day [2] - Over the past three months, the stock has recorded five block trades with a cumulative transaction value of 28.19 million yuan, suggesting ongoing trading interest [2] Group 2 - The latest margin financing balance for the stock is 1.105 billion yuan, which has decreased by 33.36 million yuan over the past five days, representing a decline of 2.93% [2] - The two block trades on September 12 involved institutional special seats as both buyers and sellers, with the total transaction amount being 15.21 million yuan and a price of 23.51 yuan per share [2] - The stock has experienced a cumulative increase of 2.22% over the past five days, although there has been a total net outflow of 91.23 million yuan in funds during the same period [2]

Group 1 - On September 12, a block trade of 646,900 shares of Jinghe Integrated was executed, with a transaction amount of 15.2086 million yuan, accounting for 1.63% of the total transaction amount for the day [1] - The transaction price was 23.51 yuan, which remained stable compared to the market closing price of 23.51 yuan [1] Group 2 - The block trade involved two institutional investors: UBS Securities Co., Ltd. and CITIC Securities Co., Ltd., with transaction amounts of 12.8576 million yuan and 2.351 million yuan respectively [2] - The total volume of shares traded by UBS was 54,690, while CITIC traded 10,000 shares [2]

Investment Overview - Gansu Shangfeng Cement Co., Ltd. has established a joint venture investment fund, Hefei Cunxin Integrated Circuit Investment Partnership (Limited Partnership), with a total investment of RMB 250 million, where the company holds an 83.06% stake [1] - The fund primarily invested in Hefei Jinghe Integrated Circuit Co., Ltd. [1] Fund Distribution Details - From October 2024 to January 2025, Hefei Cunxin gradually reduced its holdings in Jinghe Integrated Circuit, resulting in total distributions to the company amounting to RMB 431,072,022.87, with a net gain of RMB 166,072,022.87 after costs [3] Fund Liquidation and Deregistration - The fund has completed its liquidation process as all investment projects have exited, and the remaining distributable amounts have been allocated according to the partnership agreement [4] - The company has received confirmation of the fund's deregistration from the relevant authorities, and this process does not constitute a related party transaction or a major asset restructuring [4] Impact of Liquidation on the Company - The liquidation and deregistration of Hefei Cunxin will not materially affect the company's financial status or daily operations, nor will it harm the interests of shareholders, particularly minority shareholders [5] - The distributions received from the fund are expected to positively impact the company's profits for the fiscal year 2025 [5]

Core Viewpoint - The stock of Hefei Jinghe Integrated Circuit Co., Ltd. has seen a 5.13% increase, reaching 23.36 CNY per share, with a trading volume of 746 million CNY and a market capitalization of 46.863 billion CNY as of September 11 [1] Company Overview - Hefei Jinghe Integrated Circuit Co., Ltd. was established on May 19, 2015, and went public on May 5, 2023. The company is located in the Hefei Comprehensive Bonded Zone, Anhui Province [1] - The main business of the company focuses on 12-inch wafer foundry services, aiming to develop and apply advanced industry processes, providing various process nodes and different technology platforms for wafer foundry services [1] - The revenue composition of the company is as follows: 98.20% from integrated circuit wafer foundry, 1.32% from other supplementary services, and 0.48% from other sources [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under Guotou Ruijin holds shares in Jinghe Integrated Circuit. The fund, Guotou Ruijin SSE Sci-Tech Innovation Board Comprehensive Price Index Enhanced A (023903), held 306,700 shares in the second quarter, accounting for 1.34% of the fund's net value, making it the eighth largest holding [2] - The estimated floating profit from this holding is approximately 349,700 CNY [2] - The fund was established on April 23, 2025, with a current scale of 162 million CNY and has achieved a return of 27.7% since inception [2]

Core Viewpoint - The company is making significant progress in the development of 28nm OLED display driver chips, with expectations to enter risk mass production by the end of 2025 [1] Group 1 - The company held its semi-annual performance meeting on September 10, 2025 [1] - The board secretary, Zhu Caiwei, provided updates on the company's chip development [1]

中国国际金融股份有限公司 关于合肥晶合集成电路股份有限公司 2025 年半年度持续督导跟踪报告 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）根据《证 券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》等相关规 定，作为合肥晶合集成电路股份有限公司（以下简称"晶合集成"或"公司"）持 续督导工作的保荐机构，针对晶合集成 2025 年 1 月 1 日至 2025 年 6 月 30 日（以 下简称"报告期"）经营情况，出具本持续督导半年度跟踪报告。 一、持续督导工作情况 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 的持续督导工作制定相应的工作计划 | 保荐机构已建立健全并有效执 行了持续督导制度，并制定了相 | | | | 应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始前， | 保荐机构已与晶合集成签订保 | | | 与上市公司或相关当事人签署持续督导协议，明确双 | 荐协议，该协议明确了双方在持 | | | 方在持续督导期间的权利义务，并报上海证券交易所 ...