Core Viewpoint - Company plans to invest in Anhui Jingmei Photomask Co., Ltd. with a total capital increase of 1.195 billion yuan, where the company will contribute 200 million yuan, resulting in a 16.67% equity stake in the target company [1][3][5] Summary by Sections Investment Overview - The investment involves collaboration with related parties, including Hefei State-owned Capital Venture Investment Co., Ltd. and Hefei Jianxiang Investment Co., Ltd., constituting a related party transaction but not a major asset restructuring as per regulations [2][5] - The investment has been approved by the company's board and supervisory board, and does not require shareholder approval [2][21] Industry Context - The semiconductor industry in China is rapidly developing, with photomasks being a critical material in semiconductor manufacturing, leading to increased demand for high-performance photomasks [3][4] - The company began constructing a photomask production line in 2022 and produced the first semiconductor photomask in Anhui Province in July 2024, filling a market gap [3][4] Strategic Rationale - The company aims to separate its photomask business for independent operation to better capture market opportunities and enhance production scale, supply chain stability, and competitiveness [3][4] - The collaboration with external investors is intended to support the establishment of a photomask production line focused on 28nm and above process nodes [3][4] Financial Details - The total capital increase for Anhui Jingmei is set at 1.195 billion yuan, with each investor contributing at a price of 1.00 yuan per registered capital [1][3] - After the investment, the company will hold a 16.67% stake in Anhui Jingmei, with the remaining shares distributed among other investors [5][11] Related Party Transactions - Hefei State-owned Capital Venture Investment Co., Ltd. and Hefei Jianxiang Investment Co., Ltd. are identified as related parties, and the transaction is structured to ensure fairness and compliance with regulations [5][6] - The company has no prior equity stake in Anhui Jingmei before this investment [5][11] Governance and Compliance - The investment agreement is subject to various approvals and conditions, including the completion of necessary legal and regulatory procedures [16][18] - The company has committed to ensuring that the transaction does not adversely affect the interests of shareholders, particularly minority shareholders [5][22]

Group 1 - The company held the sixth special meeting of the second board of independent directors on July 25, 2025, via telecommunication, with all three independent directors present [1] - The meeting reviewed and approved the proposal for external investment and related transactions, which aligns with the company's strategic development needs and enhances sustainable development capabilities [1] - The independent directors unanimously agreed to submit the proposal for external investment and related transactions to the board for further review, with a voting result of 3 in favor, 0 against, and 0 abstentions [1] Group 2 - The proposal for transferring technology to Anhui Jingmei was reviewed and approved, supporting the company's business development and adhering to principles of openness, fairness, and justice [2] - The independent directors unanimously agreed to submit the technology transfer proposal to the board for further review, with a voting result of 3 in favor, 0 against, and 0 abstentions [2] - The proposal for leasing factory buildings and supporting facilities to Anhui Jingmei and Anhui Jingrui was also reviewed and approved, benefiting the company's business development without harming the interests of shareholders [2] - The independent directors unanimously agreed to submit the leasing proposal to the board for further review, with a voting result of 3 in favor, 0 against, and 0 abstentions [2]

Summary of Key Points Core Viewpoint Hefei Jinghe Integrated Circuit Co., Ltd. is planning to transfer the ownership of its photomask-related technology, with an assessed market value of approximately 277.32 million yuan, to establish an independent photomask business entity in collaboration with other investors [2][8]. Group 1: Company Overview - Hefei Jinghe Integrated Circuit Co., Ltd. was established on May 19, 2015, with a registered capital of 2,006.14 million yuan and is located in Hefei, Anhui Province [3][4]. - The company focuses on the research, production, and sales of integrated circuit-related products and is recognized as the first 12-inch wafer foundry enterprise in Anhui Province [3][4]. - The company went public on the Shanghai Stock Exchange's Sci-Tech Innovation Board in May 2023, marking a significant milestone as the first pure wafer foundry enterprise in Anhui to enter the capital market [3][4]. Group 2: Technology Transfer and Valuation - The purpose of the asset valuation is to provide a reference for the market value of the photomask-related technology that the company intends to transfer, facilitating the establishment of a new business entity [2][8]. - The assessed market value of the photomask-related technology is 277.32 million yuan, based on the income approach, with the valuation date set for January 31, 2025 [2][8]. - The evaluation includes 24 patents and 73 proprietary technologies, with 20 invention patents and 4 utility model patents among them [3][4]. Group 3: Assessment Methodology - The income approach was selected for the valuation due to the absence of comparable market transactions and the inadequacy of historical cost data to reflect the technology's value [7][8]. - The valuation process involved estimating future expected revenues from the technology and discounting them to present value, using a specific formula to calculate the assessed value [8]. - The assessment was conducted by Beijing Zhongqi Hua Asset Appraisal Co., Ltd., ensuring compliance with relevant laws and regulations [2][7].

Core Viewpoint - The company, Hefei Jinghe Integrated Circuit Co., Ltd., is planning to invest in and establish Anhui Jingmei Photomask Co., Ltd. to enhance its photomask production capabilities, which are crucial for the semiconductor industry, particularly for 28nm and above process nodes [1][2][3]. Summary by Sections 1. Overview of Related Transactions - The company is establishing a photomask production line, with the first semiconductor photomask produced in July 2024, filling a gap in Anhui Province [1]. - The investment aims to separate the photomask business for independent operation, enhancing market competitiveness and operational flexibility [2]. 2. Investment Details - The company plans to invest a total of 1.195 billion yuan in Anhui Jingmei, with its own contribution being 200 million yuan, representing a 16.67% equity stake post-investment [3][4]. - The investment will involve multiple investors, including Hefei State-owned Capital Venture Investment Co., Ltd. and Hefei Jianxiang Investment Co., Ltd. [3]. 3. Related Party Transactions - The transaction is classified as a related party investment due to the involvement of companies controlled by the company's major shareholder [4]. - The company has not previously held any equity in Anhui Jingmei, and the transaction does not affect its independence or financial status significantly [4][5]. 4. Financial and Operational Impact - Anhui Jingmei has not yet commenced operations, and its financials currently show zero assets and liabilities [13]. - The investment is expected to enhance the company's supply chain stability and overall competitiveness in the semiconductor industry [22]. 5. Governance and Compliance - The investment proposal has been approved by the company's board and independent directors, ensuring compliance with relevant regulations [23][25]. - The pricing for the investment is deemed fair and reasonable, with no adverse effects on the interests of shareholders, particularly minority shareholders [25].

关于合肥晶合集成电路股份有限公司 拟对外投资暨关联交易的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"）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"）首次公开发行股票并在科创板上市的保荐 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》 《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》等法律法规的 有关规定，对晶合集成拟对外投资暨关联交易的事项进行了审慎核查，具体核查情况 及意见如下： 一、关联交易概述 中国国际金融股份有限公司 （一）交易概述 近年来，我国半导体产业快速发展，光刻掩模版（以下简称"光罩"）作为半导体 制造中光刻工艺的核心图形母版，是集成电路制造的关键材料之一，其重要性日益凸 显，且市场对高性能、高精度光刻掩模版的需求持续增长。2022年，晶合集成开始建 设光罩生产线项目。2024年7月，晶合集成生产出安徽省首片半导体光刻掩模版，填补 了安徽省在该领域的空白。 根据公司发展战略规划，晶合集成拟将光罩业务从公司的现有业务中划分出来独 立运营，规划设立安徽晶镁光罩有限公司（以下简称"安徽晶镁"或"标的公司"）建 设光罩 ...

本报告依据中国资产评估准则编制 北京中企华资产评估有限责任公司 二〇二五年四月七日 | 报告编码: | 3411020110341201202500127 | | --- | --- | | 合同编号: | PG20251160352000 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中企华评报字(2025)第3660号 | | | 合肥晶合集成电路股份有限公司拟转让光罩相关技术涉及的光罩 | | | 相关技术所有权市场价值项目资产评估报告 | | 评估结论: | 277,321,300.00元 | | 评估报告日: | 2025年04月07日 | | 评估机构名称: | 北京中企华资产评估有限责任公司 | | 答名人员: | 安息愿 (资产评估师) 正式会员 编号: 11210030 | | | 张鑫豪 (资产评估师) 正式会员 编号: 43210002 | | 报告名称: | | 合肥晶合集成电路股份有限公司拟转让光罩相关 技术涉及的光罩相关技术所有权市场价值项目 资产评估报告 中企华评报字（2025）第 3660 号 （共一册，第一册） | 一、 | 委托人暨产权持有单位和 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-040 合肥晶合集成电路股份有限公司 关于拟对外投资暨关联交易的公告 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 合肥晶合集成电路股份有限公司（以下简称"公司"或"晶合集成"）拟与 合肥国有资本创业投资有限公司（以下简称"合肥国投"）、合肥建翔投资有限公 司（以下简称"合肥建翔"）、合肥晶汇创芯股权投资基金合伙企业（有限合伙） （以下简称"晶汇创芯"）、青岛高信智汇创业投资合伙企业（有限合伙）（以下 简称"青岛高信"）、合肥晶汇聚芯投资基金合伙企业（有限合伙）（以下简称"晶 汇聚芯"）、合肥晶冠企业管理合伙企业（有限合伙）（以下简称"合肥晶冠"） 等投资者共同向安徽晶镁光罩有限公司（以下简称"安徽晶镁"或"标的公司"） 增资，各投资者以 1.00 元/注册资本的价格合计增资 11.95 亿元。其中，公司拟以货 币方式认缴 2 亿元，资金来源于公司的自有及自筹资金。交易完成后，公司将直接 持有安徽晶镁 16.67%股权。 本次对外投资涉及与关联 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-042 合肥晶合集成电路股份有限公司 关于拟出售及出租资产暨关联交易的公告 本公司董事会、全体董事及相关股东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"或"晶合集成"）拟 以非公开协议方式将自行研发的光罩相关技术转让给安徽晶镁光罩有限公司（以 下简称"安徽晶镁"），双方以评估结果为定价依据，交易对价确定为人民币 27,732.13 万元（不含税）。 安徽晶镁及其全资子公司安徽晶瑞光罩有限公司（以下简称"安徽晶瑞"） 拟向晶合集成租赁厂房及厂务配套设施，同时，在其自有厂房完成建设之前，晶 合集成拟将现有光罩生产线相关设备以经营租赁方式出租给安徽晶瑞使用，租赁 期限均为 3 年，公司将遵循市场定价原则确定租赁费用，预计厂房及厂务配套设 施在不超过 5,453.7415 万元（含税）的范围内，设备租赁费在不超过 38,349.1368 万元（含税）的范围内，与安徽晶镁及安徽晶瑞协商签订协议等相关事宜。 因公司第二届董事会第二十 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-041 合肥晶合集成电路股份有限公司 第二届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《晶 合集成关于拟对外投资暨关联交易的公告》（公告编号：2025-040）。 1 / 2 （二）审议并通过《关于公司拟向安徽晶镁转让技术暨关联交易的议案》 监事会认为：公司本次拟向安徽晶镁转让技术暨关联交易的审议程序符合 《公司法》《中华人民共和国证券法》等有关法律法规和《公司章程》的规定， 不存在利用关联交易损害公司和全体股东利益。监事会一致同意本次转让技术暨 关联交易的事项。 合肥晶合集成电路股份有限公司（以下简称"公司"）第二届监事会第十四 次会议于 2025 年 7 月 25 日以现场和通讯相结合的方式在公司会议室召开。本次 会议的通知于 2025 年 7 月 18 日以电子邮件方式送达全体监事。本次会议由监事 会主席杨国庆主持，应参 ...

表决结果：3 票同意；0 票反对；0 票弃权。 二、审议通过《关于公司拟向安徽晶镁转让技术暨关联交易的议案》 合肥晶合集成电路股份有限公司 第二届董事会独立董事专门会议第六次会议决议 合肥晶合集成电路股份有限公司（以下简称"公司"）第二届董事会独立董事 专门会议第六次会议于 2025 年 7 月 25 日在公司会议室以通讯方式召开。会议通 知于 2025 年 7 月 18 日以电子邮件的方式送达各位独立董事。本次会议应出席独 立董事 3 人，实际出席独立董事 3 人，本次会议由过半数独立董事推选的独立董 事安广实先生主持，会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律法规以及《合肥晶合集成电路股份有限公司章程》《合肥晶合集成电路股 份有限公司独立董事工作制度》的有关规定。本次会议审议并通过了如下议案： 一、审议通过《关于公司拟对外投资暨关联交易的议案》 公司本次拟对外投资暨关联交易事项，遵循自愿、公平和公开的原则，有利 于提升公司的可持续发展能力，符合公司战略发展的需要。本次关联交易对公司 日常经营及财务状况不会产生重大影响，不存在损害公司及全体股东特别是中小 股东利益的情形。本次事项履行了必 ...