证券代码：688261 证券简称：东微半导 公告编号：2025-034 苏州东微半导体股份有限公司 2025年第一次临时股东会决议公告 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） 股东会召开的时间：2025 年 8 月 1 日 （二） 股东会召开的地点：江苏省苏州市工业园区金鸡湖大道 99 号纳米城东南 区 65 栋苏州东微半导体股份有限公司会议室 （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 | 84 | | --- | --- | | 普通股股东人数 | 84 | | 2、出席会议的股东所持有的表决权数量 | 55,315,755 | | 普通股股东所持有表决权数量 | 55,315,755 | | 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 | 46.0231 | | 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 ...

Core Viewpoint - Suzhou Dongwei Semiconductor Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board, adjustments to the board of directors, and the implementation of a restricted stock incentive plan [1][6]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in at least half an hour before the meeting and present necessary identification documents [2][3]. - The meeting will follow a specific agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3][4]. - Voting will be conducted through both on-site and online methods, with results announced after the meeting [3][6]. Group 2: Proposals Overview - Proposal 1 involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors, and amendments to the company's articles of association [6][7]. - Proposal 2 focuses on the formulation and revision of governance systems to align with the latest legal and regulatory requirements [10]. - Proposal 3 presents the draft of the 2025 restricted stock incentive plan aimed at attracting and retaining talent while aligning interests among shareholders, the company, and employees [11][12]. - Proposal 4 outlines the management measures for the implementation of the restricted stock incentive plan [13]. - Proposal 5 seeks authorization for the board to handle matters related to the restricted stock incentive plan, including adjustments based on corporate actions [14]. - Proposal 6 proposes a change in the accounting firm for the 2025 fiscal year, moving from Tianjian Accounting Firm to Zhihong Accounting Firm, citing business development needs [16][19].

Core Viewpoint - Suzhou Dongwei Semiconductor Co., Ltd. has announced the public disclosure and verification opinions regarding the list of incentive objects for its 2025 restricted stock incentive plan, which was approved by the board and supervisory committee [1][2]. Disclosure and Verification - The company held meetings on July 15, 2025, to approve the draft of the restricted stock incentive plan and related proposals [1]. - The list of incentive objects was publicly disclosed on the Shanghai Stock Exchange website on July 17, 2025, and an internal public notice was conducted from July 16 to July 25, 2025, allowing employees to provide feedback [1][2]. - No objections were received from employees during the public notice period, and the supervisory committee verified the qualifications of the proposed incentive objects [2]. Supervisory Committee's Verification Opinion - The supervisory committee confirmed that the proposed incentive objects meet the qualifications set forth in relevant laws, regulations, and the company's articles of association [2][4]. - The verification included checks against criteria such as being deemed inappropriate by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, and other legal disqualifications [2][3]. - The list of incentive objects includes the company's actual controller but excludes independent directors, supervisors, and family members of shareholders holding more than 5% of the company [3][4].

苏州东微半导体股份有限公司 2025 年第一次临时股东会会议资料 证券代码：688261 证券简称：东微半导 苏州东微半导体股份有限公司 2025 年第一次临时股东会会议资料 2025 年 8 月 苏州东微半导体股份有限公司 2025 年第一次临时股东会会议资料 目 录 | 2025 | 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东会会议议程 | 5 | | 2025 | 年第一次临时股东会会议议案 | 7 | | | 议案一：关于取消监事会、调整董事会人数、修订《公司章程》并办理工商变更登记的 | | | | 议案 7 | | | | 议案二：关于制定、修订部分治理制度的议案 | 9 | | | 议案三：关于《公司 2025 年限制性股票激励计划（草案）》及其摘要的议案 10 | | | | 议案四：关于《公司 2025 年限制性股票激励计划实施考核管理办法》的议案 12 | | | | 议案五：关于提请股东会授权董事会办理公司限制性股票激励计划相关事项的议案 | 13 | | | 议案六：关于变更会计师事务所的议案 | 16 | 苏州东 ...

苏州东微半导体股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日召 开了第二届董事会第十二次会议及第二届监事会第十二次会议，审议通过了《关 于<公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公 司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部进行了公示。 公司董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"）结合公示情况 对拟首次授予激励对象进行了核查，相关公示情况及核查情况如下： 一、 公示情况及核查方式 1、公示情况 证券代码：688261 证券简称：东微半导 公告编号：2025-032 苏州东微半导体股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励 计划首次授予激励对象名单的公示情况说明及核查意见 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。 （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 公司于 2025 年 7 月 17 日在上海 ...

证券代码：688261 证券简称：东微半导 公告编号：2025-033 苏州东微半导体股份有限公司 监事会关于公司 2025 年限制性股票激励计划首次授予激励 对象名单的公示情况说明及核查意见 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。 苏州东微半导体股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日召 开了第二届董事会第十二次会议及第二届监事会第十二次会议，审议通过了《关 于<公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公 司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部进行了公示。 公司监事会结合公示情况对拟首次授予激励对象进行了核查，相关公示情况及核 查情况如下： 一、 公示情况及核查方式 1、公示情况 公司于 2025 年 7 月 17 日在上海证券交易所网站（www.sse.com.cn）上披露 了《苏州东微半导体股份有限公司 2025 年限制性股票激励计划（草案）》（以下 ...

Group 1 - The A-share semiconductor sector showed strong performance in the afternoon, with notable gains in several companies [1] - Saiwei Microelectronics surged over 8%, while Hengxuan Technology increased by more than 7% [1] - Other companies such as Cambricon and Qipai Technology rose over 6%, with Dongwei Semiconductor and Xindao Technology also experiencing gains [1]

Core Viewpoint - The power semiconductor industry is undergoing a significant adjustment phase due to global economic fluctuations, geopolitical conflicts, and accelerated technological iterations, leading to a complex landscape of opportunities and challenges for companies [1]. Group 1: Revenue and Profit Analysis - In 2024, most companies in the power semiconductor industry experienced revenue growth, but net profit showed significant divergence [2]. - Notable revenue figures include: - Silan Micro: 11.22 billion yuan, up 20.14% - Jiejie Microelectronics: 2.845 billion yuan, up 35.05% - New Clean Energy: 1.828 billion yuan, up 23.83% - Yangjie Technology: 6.033 billion yuan, up 11.53% - Huazhong Micro: 10.119 billion yuan, up 2.20% - Stada Semiconductor: 3.391 billion yuan, down 7.44% - Dongwei Semiconductor: 1.003 billion yuan, up 3.12% - Hongwei Technology: 1.331 billion yuan, down 11.52% [3]. - In terms of net profit: - Jiejie Microelectronics saw a dramatic increase of 115.87% - New Clean Energy and Yangjie Technology also reported growth - Silan Micro turned a profit of 220 million yuan - Huazhong Micro, Stada Semiconductor, Dongwei Semiconductor, and Hongwei Technology experienced varying degrees of decline [4]. Group 2: Market Dynamics and Competitive Landscape - The global power semiconductor market is projected to reach $46.8 billion in 2024, reflecting an 8% year-on-year decline, indicating limited growth in market demand [6]. - Companies are facing pressures from both supply-demand adjustments and intensified price competition, with Huazhong Micro noting significant impacts on profit metrics due to increased R&D investments and competitive pricing [7]. - Macro uncertainties and price competition are directly affecting company performance, with Hongwei Technology and Stada Semiconductor reporting declines in both revenue and net profit [8]. Group 3: Strategic Responses and Future Outlook - Some companies are achieving growth through "dislocated competition" by expanding into new application areas and optimizing product structures, such as Jiejie Microelectronics and New Clean Energy [9]. - The industry is characterized by a "dislocated growth" phenomenon, where some companies leverage technological advancements to capture high-end markets, while others struggle with price competition due to product homogeneity [10]. - To achieve coordinated growth in revenue and net profit, companies should focus on three strategies: 1. Increase R&D investments to innovate and create high-value products 2. Expand market boundaries by exploring both traditional and emerging markets 3. Strengthen internal cost control and optimize supply chain management to enhance overall profitability [12].

Group 1 - The company, Suzhou Dongwei Semiconductor Co., Ltd., will hold its first extraordinary shareholders' meeting of 2025 on August 1, 2025, at 14:00 [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - Shareholders must register for the meeting by July 31, 2025, and can appoint proxies to attend and vote on their behalf [4][5] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board and supervisory board [2][3] - Shareholders eligible to attend the meeting are those registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 29, 2025 [4] - The meeting is expected to last no more than half a day, and attendees will be responsible for their own travel and accommodation expenses [5][6]

Group 1 - The company has decided to abolish the supervisory board and adjust the number of board members from 9 to 8 to enhance operational efficiency and governance structure [2][3] - The supervisory board's powers will be transferred to the audit committee of the board, and related internal regulations will be abolished [2] - The company aims to revise its articles of association to align with the latest regulations and improve its governance structure [3] Group 2 - The company will amend specific clauses in its articles of association to better protect the rights of shareholders and creditors [3][4] - The registered capital of the company is reported to be RMB 12,253.1446 million [4] - The company will ensure that all shares issued have equal rights and obligations, adhering to principles of fairness and transparency [5][6]