经中国证券监督管理委员会《关于同意峰岹科技（深圳）股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕457 号）同意注册，峰岹科技（深 圳）股份有限公司（以下简称"上市公司"、"公司"或"发行人"）首次公开 发行股票 23,090,850 股，每股面值人民币 1 元，每股发行价格人民币 82.00 元， 募集资金总额为人民币 189,344.97 万元，扣除发行费用后，实际募集资金净额为 人民币 172,846.18 万元。本次发行证券已于 2022 年 4 月 20 日在上海证券交易所 科创板上市。国泰海通证券股份有限公司（以下简称"保荐机构"或"国泰海通"） 担任其持续督导保荐机构，持续督导期间为 2022 年 4 月 20 日至 2025 年 12 月 31 日。 在 2025 年 1 月 1 日至 2025 年 6 月 30 日持续督导期内（以下简称"本持续 督导期间"），保荐机构及保荐代表人按照《证券发行上市保荐业务管理办法》 （以下简称"保荐办法"）、《上海证券交易所科创板股票上市规则》（以下简 称"上市规则"）等相关规定，通过日常沟通、定期回访、现场检查、尽职调查 等方式进行持续督 ...

峰岹科技（深圳）股份有限公司 证券代码：688279 证券简称：峰岹科技 公告编号：2025-058 2025年第三次临时股东大会决议公告 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） 股东大会召开的时间：2025 年 09 月 10 日 （二） 股东大会召开的地点：深圳市南山区高新中区科技中 2 路 1 号深圳软件 园（2 期）11 栋 801 室公司会议室 （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 | 56 | | --- | --- | | 普通股股东人数 | 56 | | 其中：A 股股东人数 | 55 | | 境外上市外资股股东人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 39,948,402 | | 普通股股东所持有表决权数量 | 39,948,402 | | 其中：A 股股东所持有表决权数量 | 36,357,215 | ...

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于峰岹科技（深圳）股份有限公司 2025 年第三次临时股东大会的 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21-23 层 电话：0755-82816698 传真：0755-82816898 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于峰岹科技（深圳）股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：峰岹科技（深圳）股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受峰岹科技（深 圳）股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第 三次临时股东大会（以下简称"本次股东大会"），并根据《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》"）等法律、 法规和规范性文件以及现行有效的《峰岹科技（深圳）股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，对本次股东大会相关法律事项进行见证 并出具本法律意见书。公司已向 ...

Company Overview - Fengcai Technology (Shenzhen) Co., Ltd. is primarily engaged in the research, design, and sales of motor drive control specialized chips, with key products including microcontroller units (MCU), application-specific integrated circuits (ASIC), high-voltage integrated circuits (HVIC), metal-oxide-semiconductor field-effect transistors (MOSFET), and intelligent power modules (IPM) [2] - The company's main business revenue composition includes: MCU 60.82%, ASIC 17.83%, HVIC 11.52%, IPM 9.41%, MOSFET 0.32%, and others 0.10% [2] - Fengcai Technology operates in both domestic and overseas markets, with applications in smart home appliances, white goods, power tools, sports mobility, industrial, and automotive sectors [2] Financial Performance - As of June 30, Fengcai Technology reported a revenue of 375 million yuan for the first half of 2025, representing a year-on-year growth of 32.84%, while the net profit attributable to shareholders decreased by 4.51% to 117 million yuan [3] - The company has distributed a total of 213 million yuan in dividends since its A-share listing, with 173 million yuan distributed over the past three years [4] Stock Market Activity - On September 10, Fengcai Technology's stock price increased by 2.02%, reaching 202.22 yuan per share, with a trading volume of 117 million yuan and a turnover rate of 1.05%, resulting in a total market capitalization of 23.037 billion yuan [1] - Year-to-date, the stock price has risen by 28.87%, with a slight decline of 0.37% over the last five trading days and a 2.13% drop over the last 20 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on February 21, where it recorded a net buy of -18.0295 million yuan [1] Shareholder Information - As of June 30, the number of shareholders for Fengcai Technology was 5,216, a decrease of 6.44% from the previous period, while the average circulating shares per person increased by 6.88% to 10,709 shares [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the second-largest shareholder with 3.309 million shares, an increase of 1.8487 million shares from the previous period [4]

Group 1 - The company, Fengcai Technology, announced on the evening of September 8 that its second supervisory board's 21st meeting approved several proposals, including the resolution to cancel part of the unvested restricted stock from the 2022 incentive plan [2]

Group 1 - The company announced the cancellation of 0.72 thousand shares of unvested restricted stock from its 2022 incentive plan due to the departure of two employees who no longer qualify for the incentive [1] - The decision was made during the second meeting of the second board of directors and the second supervisory board on September 8, 2025 [1]

Group 1 - The company announced an adjustment to the grant price of its 2022 restricted stock incentive plan, changing it from 54.91 yuan per share to 54.13 yuan per share [2]

Group 1 - The company, Fengcai Technology, announced on the evening of September 8 that its second board meeting approved several proposals, including the resolution to cancel part of the restricted stock incentive plan for 2022 that had been granted but not yet vested [2]

Group 1 - The company announced the convening of the 27th meeting of the second board and the 21st meeting of the second supervisory board on September 8, 2025 [1] - The board approved the proposal to adjust the grant price of the 2022 restricted stock incentive plan from 54.91 yuan per share to 54.13 yuan per share [1] - The adjustment is in accordance with the relevant provisions of the company's 2022 restricted stock incentive plan draft [1]

峰岹科技（深圳）股份有限公司 证券代码：688279 证券简称：峰岹科技 公告编号：2025-056 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。 峰岹科技（深圳）股份有限公司（简称"公司"）于 2025 年 9 月 8 日召开 了第二届董事会第二十七次会议、第二届监事会第二十一次会议，审议通过了 《关于调整 2022 年限制性股票激励计划授予价格的议案》，同意根据公司 《2022 年限制性股票激励计划（草案）》（以下简称"《激励计划》"、"本 激励计划"）的有关规定，对 2022 年限制性股票激励计划授予（含预留授予） 价格进行调整，由 54.91 元/股调整为 54.13 元/股。现将有关事项说明如下： 一、本激励计划已履行的相关审批程序 关于调整 2022 年限制性股票激励计划授予价格 1、2022 年 8 月 10 日，公司召开第一届董事会第十八次会议，会议审议通 过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》 ...