苏州国芯科技股份有限公司 证券代码：688262 证券简称：国芯科技 公告编号：2025-071 关于2025年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 苏州国芯科技股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开 第三届董事会第三次会议，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》及相关议案。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《上市公司信 息披露管理办法》等法律、法规及规范性文件的要求及公司内部制度的有关规定， 公司针对 2025 年限制性股票激励计划（草案）（以下简称"激励计划"）采取了 充分必要的保密措施，同时对激励计划的内幕信息知情人做了必要登记。根据《管 理办法》的有关规定，公司对内幕信息知情人买卖公司股票的情况进行自查，具 体情况如下： 一、核查的范围与程序 1、核查对象为激励计划的内幕信息知情人。 2、激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 ...

证券代码：688262 证券简称：国芯科技 公告编号：2025-070 苏州国芯科技股份有限公司 2025年第三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 9 月 29 日 （二） 股东会召开的地点：苏州新区塔园路 168 号苏州香格里拉酒店二楼贵宾 厅 II （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 | 186 | | --- | --- | | 普通股股东人数 | 186 | | 2、出席会议的股东所持有的表决权数量 | 69,070,641 | | 普通股股东所持有表决权数量 | 69,070,641 | | 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 | 20.9789 | | 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（%） | 20.9789 | ...

北京金诚同达（上海）律师事务所 关于 苏州国芯科技股份有限公司 法律意见书 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：86-21-3886 2288*1018 金诚同达律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于苏州国芯科技股份有限公司 2025 年第三次临时股东会的 法律意见书 金沪法意[2025]第 333 号 致：苏州国芯科技股份有限公司 北京金诚同达（上海）律师事务所（以下简称"本所"）接受苏州国芯科技 股份有限公司（以下简称"国芯科技"或"公司"）的聘请，指派本所律师出席 公司 2025 年第三次临时股东会（以下简称"本次股东会"或"会议"），并对会 议的相关事项出具法律意见书。 2025 年第三次临时股东会的 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》、《律师事务所证 券法律业务执业规则（试行）》等有关法律、法规和规范性文件的要求以及《苏 州国芯科技股份有限公司章程》（ ...

Investment and Financing News - AI startup Modular raised $250 million in a new funding round, achieving a valuation of $1.6 billion [6] - Jiutian Ruixin completed over 100 million yuan in Series B financing, aimed at accelerating the iteration of new chip products and market expansion [7] - Xingmai Innovation secured 1 billion yuan in A+ round financing to enhance technology development and expand overseas markets [8] - Yitang Technology completed over 100 million yuan in Series A financing to accelerate the R&D of high-speed, high-precision placement machines [9] - Jing'an Technology raised over 100 million yuan in Pre-A round financing for urban safety intelligent technology development [10] Policy and Infrastructure Development - The National Development and Reform Commission is accelerating the construction of a nationwide integrated computing network to support digital economy innovation [2] - Eight departments issued guidelines to increase the effective supply of AI terminal products and promote smart connected vehicles [2] - The Ministry of Industry and Information Technology and the National Development and Reform Commission are promoting the deployment of 5G and other network infrastructures in industrial parks [3] Market Trends - The penetration rate of passenger cars equipped with combined driving assistance systems exceeded 60%, with 7.76 million units sold in the first seven months of 2025 [4] - The Ministry of Transport is set to implement the "Artificial Intelligence + Transportation" initiative, focusing on various innovative applications [5] Corporate Actions - Zhiyuan Hengyue plans to make a tender offer to acquire 37% of the shares of Shangwei New Materials at a price of 7.78 yuan per share, requiring a maximum total fund of 1.161 billion yuan [11] - The company Jingzhida delivered its first high-speed testing machine to a key domestic client, enhancing its competitive position in the semiconductor storage testing equipment market [12]

●长江商报记者 沈右荣 背负盈利压力的国芯科技（688262.SH）将遭股东清仓式减持。 9月24日晚，国芯科技披露，公司四位股东拟合计减持不超过公司4.5%的股权，其中，三位股东拟进行 清仓式减持。 股东减持，既有基金退出需要，也有个人资金需求。如果以国芯科技9月24日收盘价计算，顶格减持的 话，上述股东或可合计套现超4.8亿元。 2022年初，国芯科技通过IPO在上交所科创板挂牌上市，至今已有三年零八个月，公司承压前行。2023 年、2024年，公司连续两年亏损。2025年上半年，公司仍然未能扭亏为盈。 国芯科技主营国产自主可控嵌入式CPU技术研发和产业化应用，公司营业收入不高，而研发强度相对较 大。2025年上半年，公司研发投入占营业收入的比重达到89.47%。 国芯科技正在推进实施股权激励。根据方案，公司接近40%的员工可以半价买公司股票，考核目标是， 公司两大业务收入快速增长，且公司在2026年实现盈利。 上市满三年部分股东拟清仓 上市三年零八个月后，国芯科技的部分股东拟进行清仓式减持。 公告称，因基金退出需要，西藏泰达拟通过集中竞价交易或大宗交易的方式减持所持有的公司850万股 股份。天创保鑫、天 ...

Group 1 - The core point of the article is that Guoxin Technology announced a share reduction plan by several shareholders due to fund exit or personal financial needs [1][3] - The shareholders plan to reduce their holdings by a total of up to 4.5%, with specific reductions including 8.5 million shares from Xizang Taida (2.53% of total shares), 1.74 million shares from Tianchuang Baoxin (0.52%), 3.1 million shares from Tianchuang Huaxin (0.92%), and 1.78 million shares from Wei Hongkun (0.53%) [3] - The company reported a significant decline in revenue and an increase in net losses for the first half of 2025, with revenue of 171 million yuan, down 34.7% year-on-year, and a net loss of 86.41 million yuan, compared to a loss of 82.56 million yuan in the same period last year [3] Group 2 - The decline in revenue is attributed to a 61.33% decrease in custom chip service business income, primarily due to extended production cycles that prevented timely delivery of products to customers [3] - Industry insiders suggest that the ongoing share reduction by shareholders may impact market sentiment, and the company's future performance improvements and delivery capabilities will be key areas of focus [3]

每经AI快讯，9月25日，国芯科技在互动平台表示，公司的车载高端DSP芯片产品已对部分客户实现批 量销售，公司正在进一步拓展DSP芯片在更多客户更多应用场景的应用，努力进一步扩大自主可控DSP 芯片的市场份额。 ...

国芯科技(688262.SH)今日盘中一度跌4.37%至30.61元。国芯科技公告，公司、天津天创保鑫创业投资合伙企业(有限合伙)、天津天创华鑫现代服务产业创业 投资合伙企业(有限合伙)及魏宏锟因基金退出需要或个人资金需要，拟通过集中竞价交易或大宗交易方式减持公司股份，减持期间为自公告披露之日起3个 交易日后的3个月内。其中，西藏泰达拟减持不超过850万股，占公司总股本的2.53%；天创保鑫拟减持不超过174.16万股，占公司总股本的0.52%；天创华鑫 拟减持不超过309.96万股，占公司总股本的0.92%；魏宏锟拟减持不超过178.08万股，占公司总股本的0.53%。本次减持计划不会对公司治理结构及持续经营 情况产生重大影响。(格隆汇) ...

Group 1 - The Ministry of Commerce and eight other departments issued a notice to promote service exports, emphasizing the support for digital services, high-end design, R&D, and green services [1] - The Ministry of Industry and Information Technology and six other departments released a work plan for the construction materials industry, prohibiting new capacity and implementing risk warnings [1] - The People's Bank of China will conduct a 600 billion yuan MLF operation on September 25, with a net injection of 300 billion yuan, marking the seventh consecutive month of increased operations [1] Group 2 - The Ministry of Commerce announced a roundtable meeting in New York with Chinese-funded enterprises in the U.S., discussing business conditions and cooperation [1] - The Ministry of Housing and Urban-Rural Development reported that 21,700 urban old residential communities were renovated in the first eight months of the year, with a target of 25,000 by 2025 [1] - The State Administration for Market Regulation is soliciting public opinions on the basic requirements for food delivery platform service management [1] Group 3 - Alibaba Group's CEO stated that the company is committed to an open-source approach and is advancing a 380 billion yuan AI infrastructure construction plan [1] - Shanghai Zhiyuan Hengyue Technology Partnership plans to acquire 149 million shares of a company, representing 37% of its total equity, at a price of 7.78 yuan per share [1] - The carbon emissions trading market in China has seen a cumulative transaction volume of nearly 700 million tons and a transaction value of approximately 48 billion yuan as of the end of August [1]

Group 1 - Shengke Communication's shareholding by the National Integrated Circuit Industry Investment Fund has decreased from 19.6% to 15% after a total reduction of 18.8569 million shares [1] - Guoxin Technology plans to reduce its shares by up to 4.5% through various trading methods between September 30, 2025, and December 29, 2025 [1][2] - Jingzhida has delivered its first high-speed testing machine to a key domestic customer, aimed at semiconductor memory testing [4][5] Group 2 - Nanxin Pharmaceutical's shareholder plans to reduce shares by up to 3%, totaling 823.2 million shares, due to funding needs [6] - *ST Taihe's shareholder intends to reduce shares by up to 3% for operational management needs [7] - Xincheng Technology's shareholders and directors plan to reduce shares by up to 2.03% due to personal funding needs [8] Group 3 - Huati Technology is planning to acquire shares of Huayi Microelectronics, leading to a stock suspension due to uncertainties [9] - Ruima Precision's subsidiary has received a project notification with a total lifecycle sales estimate of approximately 5.56 billion yuan [10] - Guoguang Electric's shareholders plan to reduce shares by up to 3.85% through various trading methods [10] Group 4 - Cangge Mining's shareholder plans to reduce shares by up to 0.6% due to funding needs [11] - Jujiao Co., Ltd. intends to reduce shares by up to 3% due to personal funding arrangements [12] - Maqu'er plans to reduce shares by up to 2% due to funding needs [13] Group 5 - Caesar Travel's subsidiary intends to acquire 100% equity of Qingdao Hansa for 16 million yuan [14] - Xinde New Materials' shareholders plan to reduce shares by up to 3% through various trading methods [15] - Huadong Heavy Machinery's shareholders plan to reduce shares by up to 1.5% [16] Group 6 - Zhejiang Zhongcheng's shareholder plans to reduce shares by up to 3% due to personal funding needs [17] - Huaxi Securities' shareholder plans to reduce shares by up to 1% due to liquidity needs [18] - Ameng Pharmaceutical's major shareholder opposes the introduction of a strategic investor due to concerns over financial strength and compliance [19] Group 7 - *ST Rindong plans to invest 100 million yuan in Jiangyuan Technology, with a post-investment shareholding of 4.14% [20][21] - International Industry plans to issue shares to its controlling shareholder to raise no more than 662 million yuan for working capital [22][23]