苏州敏芯微电子技术股份有限公司 控股股东、实际控制人行为规范 第一章 总 则 第一条 为了进一步规范苏州敏芯微电子技术股份有限公司（以下简称"公 司"）控股股东、实际控制人行为，完善公司治理结构，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》")、《上海证券交易所科创板股票上市规则》（以下简称"《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、部门规章、规范性文件以及《苏州敏芯微电子技术股份有限公司章程》(以 下简称"《公司章程》")的有关规定，结合公司实际情况，制定本规范。 第二条 本规范所称"控股股东"是指持有的股份占公司股本总额 50%以 上的股东，或者持有股份的比例虽然不足 50%，但依其持有的股份所享有的表决 权已足以对股东会的决议产生重大影响的股东。 第三条 本规范所称"实际控制人"是指虽不是公司的股东，但通过投资关 系、协议或者其他安排，能够实际支配公司行为的自然人、法人、非法人组织。 严格履行其做出的各项承诺，维护公司和全体股东的共同利益。 第六条 公司控股股东、实际控制人不得滥用权 ...

苏州敏芯微电子技术股份有限公司 防范控股股东、实际控制人及关联方资金占用管理制度 第一章 总 则 第一条 为进一步规范和完善苏州敏芯微电子技术股份有限公司（以下简称 "公司"）的资金管理，防止和杜绝控股股东及关联方占用公司资金行为的发生， 保护公司、股东和其他利益相关者的合法权益，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》《上市公司治理准则》 《关于进一步做好清理大股东占用上市公司资金工作的通知》《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》《上海证券交易所科创 板股票上市规则》（以下简称"《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、法规以及规范性文 件和《苏州敏芯微电子技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，制定《苏州敏芯微电子技术股份有限公司防范控股股东及关联方资 金占用管理制度》（以下简称"本制度"）。 第二条 本制度适用于公司及纳入公司合并会计报表范围的子公司。 第三条 公司董事和高级管理人员对维护公司资金安全负有法定义务。公司 控股股东、实际控制人不得 ...

苏州敏芯微电子技术股份有限公司 子公司管理制度 第一章 总 则 第一条 为加强对苏州敏芯微电子技术股份有限公司（以下简称"公司"） 子公司的管理，规范子公司行为，保证子公司规范运作，提高公司整体运作效率 和抗风险能力，保护投资者合法权益，根据《公司法》等法律法规、规范性文件 以及《苏州敏芯微电子技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际，特制订本制度。 第二条 本制度所称子公司指公司直接或间接持有 50%以上（含 50%）股 权，或者直接或间接持有其股权在 50%以下但能够对其实际控制或具有重大影响 的子公司。 第三条 本制度旨在加强对子公司的管理，建立有效的管控与整合机制，对 公司的组织、资源、资产、投资等事项进行风险控制，提高公司整体运作效率和 抵抗风险能力。 第四条 公司应依照本制度及相关内控制度的规定，及时、有效地对子公司 做好管理、指导、监督等工作。 第五条 子公司在公司总体方针目标框架下，独立经营和自主管理，合法有 效地运作企业资产。 第二章 规范运作 第六条 子公司应当依据《公司法》及有关法律法规的规定，结合自身特点， 建立健全法人治理结构和内部管理制度。 第七 ...

苏州敏芯微电子技术股份有限公司 第四届董事会提名委员会关于公司第四届董事会 非独立董事候选人的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易 所科创板股票上市规则》等法律法规、规范性文件以及《苏州敏芯微电子技术股 份有限公司章程》的有关规定，我们作为苏州敏芯微电子技术股份有限公司（以 下简称"公司"）第四届董事会提名委员会委员，本着对公司及全体股东负责的 态度，基于审慎独立判断的立场，认真审核了公司非独立董事候选人的个人履历 等相关资料，现就提名张斌先生为公司第四届董事会非独立董事候选人事项发表 审核意见如下： 董事会提名委员会 2025 年 8 月 27 日 经审阅公司第四届董事会非独立董事候选人张斌先生的个人履历等相关资 料，该非独立董事候选人未持有公司股份，与公司控股股东、实际控制人、持有 公司 5%以上股份的股东、董事、监事、高级管理人员不存在关联关系，不存在 《公司法》规定的不得担任公司董事的情形；未被中国证监会采取证券市场禁入 措施；未被证券交易所公开认定为不适合担任上市公司董事；未受过中国证监会 行政处罚和证券交易所公开谴责或通报批评；没有因涉嫌犯罪被司法机关立案 ...

第一章 总 则 第一条 为规范苏州敏芯微电子技术股份有限公司（以下简称"公司"） 董事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效调动 公司董事、高级管理人员的工作积极性，提高公司经营管理水平，促进公司持 续、健康、稳定发展，根据《中华人民共和国公司法》《上市公司治理准则》 等有关法律、法规及《苏州敏芯微电子技术股份有限公司章程》（以下简称 "《公司章程》"）等规定，结合公司的实际情况，特制定本薪酬管理制度。 第二条 本制度适用于下列人员： 苏州敏芯微电子技术股份有限公司 董事、高级管理人员薪酬管理制度 督评价。 （一）公司董事会的全体成员； （二）公司总经理、副总经理、财务总监、董事会秘书以及《公司章程》 认定的其他高级管理人员。 第三条 公司薪酬制度遵循以下原则： （一）公平原则，体现收入水平符合公司规模与业绩的原则，总体薪酬水 平兼顾内外部公平； （二）责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义务大 小相符； （三）长远发展原则，体现薪酬与公司持续健康发展的目标相符； （四）激励约束并重原则，体现薪酬发放与考核、奖惩、激励机制挂钩。 第二章 薪酬管理机构 第四条 公司董事会薪 ...

Core Viewpoint - The semiconductor sector in the A-share market has shown significant strength, with multiple stocks experiencing substantial gains in a single trading session [1]. Group 1: Stock Performance - Chipone Technology (688521) saw a rise of 16.82%, with a total market capitalization of 68.9 billion and a year-to-date increase of 150.10% [2]. - Diaowei (688381) increased by 10.44%, with a market cap of 6.779 billion and a year-to-date rise of 43.53% [2]. - CanSemi (688691) rose by 7.95%, with a market cap of 9.48 billion and a year-to-date increase of 2.90% [2]. - Debang Technology (688035) experienced a 7.02% increase, with a market cap of 8.719 billion and a year-to-date rise of 67.92% [2]. - Aojie Technology (688220) increased by 6.57%, with a market cap of 41 billion and a year-to-date rise of 81.18% [2]. - Jing Sheng Technology (688478) rose by 5.96%, with a market cap of 5.636 billion and a year-to-date increase of 45.64% [2]. - ST Huamei (600360) increased by 5.00%, with a market cap of 9.075 billion and a year-to-date rise of 107.26% [2]. - Minxin Technology (688286) saw a 4.71% increase, with a market cap of 4.462 billion and a year-to-date rise of 32.22% [2]. - Ziguang Guowei (002049) rose by 3.92%, with a market cap of 71.4 billion and a year-to-date increase of 30.94% [2]. - Saiwei Microelectronics (688322) increased by 3.89%, with a market cap of 5.584 billion and a year-to-date rise of 33.43% [2]. - Zhenlei Technology (688270) saw a 3.50% increase, with a market cap of 15.4 billion and a year-to-date rise of 105.31% [2]. - Hengxuan Technology (688608) increased by 3.23%, with a market cap of 44.4 billion and a year-to-date rise of 13.80% [2]. - Zhongjing Technology (003026) rose by 3.14%, with a market cap of 4.892 billion and a year-to-date increase of 16.44% [2]. - Taiji Technology (300046) saw a 3.12% increase, with a market cap of 11.4 billion and a year-to-date rise of 33.69% [2].

Core Viewpoint - The semiconductor sector in the A-share market has shown significant strength, with multiple companies experiencing notable stock price increases [1] Company Performance - Chipone Technology (芯原股份) saw its stock price rise over 16% - Diao Microelectronics (帝奥微) increased by more than 10% - Sanxin Technology (灿芯股份) and Debang Technology (德邦科技) both rose over 7% - Aojie Technology (翱捷科技) gained over 6% - Jingsheng Technology (晶升股份) increased by over 5% - Minxin Technology (敏芯股份) rose by over 4% - Unisoc (紫光国微), Sai Microelectronics (赛微微电), Zhenlei Technology (臻镭科技), Hengxuan Technology (恒玄科技), and Taiji Technology (台基股份) all saw increases of over 3% [1]

Core Insights - The six-dimensional force sensor is a key component for solving motion control challenges in humanoid robots, with several A-share listed companies engaged in a "arms race" in this field [1][2][3] - The production cost of six-dimensional force sensors is currently high, but there is a strong demand for cost reduction as the humanoid robot industry rapidly advances [1][9] - The price of six-dimensional force sensors is expected to decrease significantly from over 20,000 yuan to around 2,000 yuan with mass production [1][10] Industry Competition - Jiuding Investment plans to acquire a 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, highlighting the competitive landscape in the six-dimensional force sensor market [2] - More than ten listed companies are competing in the six-dimensional force sensor sector, with companies like Donghua Testing and Minxin Co. actively developing and customizing sensors for various robot manufacturers [2][3] - Companies such as Haoshi Electromechanical and Zhongding Co. are focusing on the development of core components for humanoid robots, indicating a strategic shift towards this technology [3] Market Potential - The demand for six-dimensional force sensors is expected to surge due to the expanding application scenarios for humanoid robots, particularly in the aging economy and smart home sectors [5][8] - According to IDC, the commercial sales volume of humanoid robots in China is projected to reach approximately 2,000 units in 2024, with a global forecast of 18,000 units by 2025 [7] - The market for six-dimensional force sensors is anticipated to exceed hundreds of millions of yuan by 2030, with humanoid robots being the primary application area [8] Cost Reduction Strategies - The high production costs of six-dimensional force sensors stem from technical challenges, material costs, and limited application scale [9] - Companies are exploring MEMS technology to significantly reduce costs, as it allows for mass production of sensors [9] - The production line planned by Ice Zero Technology aims to achieve a capacity of 2 million units, potentially lowering the cost of six-dimensional force sensors to about one-tenth of the current industrial product price [10]

Group 1 - The core viewpoint of the news is that Suzhou Minxin Microelectronics Technology Co., Ltd. has shown significant growth in its financial performance, with a notable increase in revenue and net profit in the latest quarterly report [1] - As of August 11, 2025, the company's stock price closed at 74.35 yuan, reflecting a 1.68% increase, with a trading volume of 14,300 lots and a transaction amount of 106 million yuan [1] - The company's latest quarterly report indicates total operating revenue of 135 million yuan, a year-on-year increase of 53.05%, and a net profit attributable to shareholders of 2.85 million yuan, a year-on-year increase of 119.72% [1] Group 2 - The company has a current liquidity ratio of 5.014 and a quick ratio of 3.080, indicating strong short-term financial health, with a debt-to-asset ratio of 13.89% [1] - Suzhou Minxin has made investments in 10 external companies and participated in 27 bidding projects, showcasing its active engagement in the market [2] - The company holds 499 patents and has 9 trademark registrations, reflecting its commitment to innovation and intellectual property [2]

Group 1 - The stock price of Minxin Co., Ltd. (688286) closed at 73.49 yuan on August 5, 2025, with a slight increase of 0.04% and a turnover rate of 1.9% [1] - The company experienced a net outflow of main funds amounting to 10.84 million yuan, accounting for 13.84% of the total transaction amount, with significant outflows from large orders [1] - For the first quarter of 2025, the company reported total operating revenue of 135 million yuan, a year-on-year increase of 53.05%, and a net profit attributable to shareholders of 2.85 million yuan, up 119.72% year-on-year [1] Group 2 - Minxin Co., Ltd. was established in 2007 and is located in Suzhou, primarily engaged in water management [2] - The company has made investments in 10 enterprises and participated in 27 bidding projects, holding 498 patents and 9 trademarks [2] - The registered capital of the company is approximately 55.89 million yuan, with a paid-in capital of about 14.38 million yuan [1][2]