二、董事会会议审议情况 | 证券代码：688311 | 证券简称：盟升电子 公告编号：2025-074 | | --- | --- | | 转债代码：118045 | 转债简称：盟升转债 | 成都盟升电子技术股份有限公司 第五届董事会第三次会议决议公告 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。 一、董事会会议召开情况 成都盟升电子技术股份有限公司（以下简称"公司"）第五届董事会第三次 会议通知于2025年10月20日以通讯方式送达全体董事。会议于2025年10月23日在 公司会议室以现场和通讯结合的方式召开。本次会议由公司董事长向荣先生召集 并主持，应出席会议董事为7名，实际出席会议董事7名。本次会议的召集和召开 程序符合《中华人民共和国公司法》和《成都盟升电子技术股份有限公司章程》 等相关规定，会议形成的决议合法、有效。 与会董事就各项议案进行了审议，并表决通过以下事项： 1、审议通过《关于向2025年限制性股票激励计划激励对象预留授予限制性 股票的议案》 根据《上市公司股权激励管理办法》《成都盟升电子技术股份有限 ...

Group 1 - The core point of the article is that Mengsheng Electronics (SH 688311) announced the convening of its fifth board meeting on October 23, 2025, to discuss the proposal for the reserved grant of restricted stock under the 2025 restricted stock incentive plan [1] - For the fiscal year 2024, the revenue composition of Mengsheng Electronics is as follows: satellite navigation accounts for 55.25%, satellite communication for 41.74%, and other businesses for 3.01% [1] - As of the time of reporting, the market capitalization of Mengsheng Electronics is 5.6 billion yuan [1]

成都盟升电子技术股份有限公司 2025 年限制性股票激励计划激励对象名单（预留授予日） 注：1、公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股 本总额的 20%。本激励计划中任何一名激励对象通过全部在有效期内的股权激励计划所获 授的限制性股票数量累计均未超过公司股本总额的 1%。 3、上述合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 成都盟升电子技术股份有限公司董事会 2025 年 10 月 23 日 序号 姓名 国籍 职务 获授的限制 性股票数量 （万股） 占本激励计划 预留授予限制 性股票总数的 比例 占本激励计划 公告日公司股 本总额的比例 1 刘荣 中国 董事、总经理 2.90 4.32% 0.0173% 2 覃光全 中国 董事、副总经理、 核心技术人员 2.90 4.32% 0.0173% 3 毛钢烈 中国 董事、副总经理、 董事会秘书 2.60 3.87% 0.0155% 4 陈英 中国 财务负责人 1.20 1.79% 0.0071% 5 杜留威 中国 核心技术人员 1.00 1.49% 0.0060% 6 吴真 中国 核心技术人员 0.78 1.1 ...

| 证券代码：688311 | 证券简称：盟升电子 | 公告编号：2025-073 | | --- | --- | --- | | 转债代码：118045 | 转债简称：盟升转债 | | 成都盟升电子技术股份有限公司 关于向 2025 年限制性股票激励计划激励对象预留授 予限制性股票的公告 《成都盟升电子技术股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"、"本激励计划"）规定的 2025 年限制 性股票预留授予条件已成就，根据成都盟升电子技术股份有限公司（以下简称"公 司"或"盟升电子"）2024 年年度股东大会的授权，公司于 2025 年 10 月 23 日 召开第五届董事会第三次会议，审议通过了《关于向 2025 年限制性股票激励计 划激励对象预留授予限制性股票的议案》，同意以 2025 年 10 月 23 日为限制性 股票的预留授予日，合计向 53 名激励对象授予 67.17 万股限制性股票，授予价 格为 19.36 元/股。现将有关事项说明如下： 一、限制性股票授予情况 （一）本次限制性股票预留授予已履行的决策程序和信息披露情况 1、2025 年 4 月 3 ...

成都盟升电子技术股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 激励对象名单（预留授予日）的核查意见 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》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 等相关法律、法规及规范性文件和《成都盟升电子技术股份有限公司章程》的有 关规定，作为成都盟升电子技术股份有限公司（以下简称"公司"）董事会薪酬 与考核委员会，我们现就公司《2025 年限制性股票激励计划（草案）》（以下简 称"《激励计划（草案）》"、"本激励计划"）预留授予激励对象名单进行审核，发 表核查意见如下： （6）中国证监会认定的其他情形。 2、本激励计划预留授予的激励对象均为在公司（含合并报表子公司）任职 的董事、高级管理人员、核心技术人员、中层管理人员及核心骨干，均为公司正 式在职员工，激励对象中不包括公司独立董事和外籍员工。 3、预留授予的激励对象均具备《公司法》《证券法》等法律、法规和规范性 文件以及《公司章程》规定的任职资格，符合《管 ...

泰和泰律师事务所 关于成都盟升电子技术股份有限公司 2025 年限制性股票激励计划预留部分授予相关 事项之 法律意见书 （2025）泰律意字（盟升电子）第 5 号 2025 年 10 月 23 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street, Tianfu New District, Chengdu, Peoples Republic of China 电话|TEL：86-28-86625656 传真|FAX：86-28-85256335 www.tahota.com 中国 • 成都市天府新区正兴街道隆和西巷 299 号泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street, Tianfu New District, Chengdu, People's Republic of China 电话|TEL：86-28-86625656 传真|FAX： ...

Core Points - The company announced the third meeting of the fifth board of directors will be held on October 23, 2025, to review the proposal for reserving restricted stock grants under the 2025 restricted stock incentive plan [1] - A total of 671,700 shares of restricted stock will be granted to 53 incentive targets at a grant price of 19.36 yuan per share [1] - Board members Liu Rong, Mao Ganglie, and Qin Guangquan are among the incentive targets and abstained from voting, with the voting result being 4 votes in favor, 0 against, and 0 abstentions [1]

Group 1 - Company Silan Microelectronics plans to invest 20 billion yuan in the construction of a 12-inch high-end analog integrated circuit chip manufacturing production line project, with a total planned capacity of 45000 wafers per month [1] - The project will be implemented in two phases, aiming to achieve an annual production capacity of 540000 wafers after completion [1] Group 2 - Nvidia CEO Jensen Huang will attend the APEC Business Leaders Summit in South Korea and is expected to meet with executives from Samsung and SK Hynix to discuss high bandwidth memory supply and AI collaboration opportunities [2] - Huang stated that Nvidia's market share in high-end chips in China has dropped from 95% to 0% due to U.S. export controls, and he hopes to return to the Chinese market [3] Group 3 - China's meteorological sounding system has upgraded to the Beidou sounding system, achieving over 99% accuracy in atmospheric observation data, marking a significant advancement in high-altitude meteorological observation [6] - The Beidou sounding system has established 353 receiving stations nationwide, with 131 sounding stations accounting for 12% of the global total [6] Group 4 - The user base for generative AI in China reached 515 million by June 2025, with a penetration rate of 36.5%, showing significant growth in the user demographic [7] - Over 90% of users prefer domestic AI models, and China leads the world in AI patent applications, accounting for 38.58% of the global total [7] Group 5 - Cambrian Technology reported a third-quarter revenue of 1.727 billion yuan, a year-on-year increase of 1332.52%, and a net profit of 567 million yuan [8] - The company’s revenue for the first three quarters reached 4.607 billion yuan, with a year-on-year growth of 2386.38% [8] Group 6 - GoerTek announced the termination of a planned acquisition of Mega Precision Technology and Channel Well Industrial for approximately 10.4 billion HKD due to a lack of agreement on key terms [9] - The termination was mutually agreed upon and will not adversely affect the company's financial performance [9] Group 7 - Amsung Electronics signed a strategic cooperation agreement with Sichuan Development Leading Capital to promote high-quality development in aerospace and satellite industries [10] - The collaboration aims to optimize market strategies and explore new opportunities in various sectors, including communication navigation and satellite internet [10] Group 8 - Hanwei Technology plans to acquire a 25.699% stake in Chongqing Stabao for approximately 27.98 million yuan and will also invest 18 million yuan for further capital increase [11] - After the transaction, Hanwei will hold 35.39% of Stabao, which has established the first domestic production line for 10 million film platinum temperature-sensitive chips annually [12] Group 9 - Jingwei Technology intends to acquire 100% of Zhongxing System for 850 million yuan, entering the private network communication field [13] - The acquisition is expected to create significant synergies with Jingwei's recent strategic layout in the semiconductor sector [13] Group 10 - Yitian Intelligent has established a fund that has acquired 77.4% of a company specializing in AI computing power services, with related orders amounting to 10-11 billion yuan [14] - The fund's total size is 2 billion yuan, with Yitian and its affiliates contributing 998 million yuan [14] Group 11 - Hikvision reported a 14.94% year-on-year increase in net profit for the first three quarters, reaching 9.319 billion yuan, with total revenue of 65.758 billion yuan [15] - The third-quarter revenue was 23.94 billion yuan, reflecting a 0.66% year-on-year growth [15] Group 12 - Jingjia Micro signed a strategic cooperation agreement with Jilin University Zhengyuan to develop integration solutions for its GPU products [16] - The collaboration will focus on optimizing compatibility and computing power scheduling for security and virtualization products [16] Group 13 - Yongmota signed a strategic cooperation framework agreement with a leading humanoid robot company to jointly develop cost-effective intelligent robot actuators and joint components [17] - The agreement aims to leverage both parties' strengths to explore deeper collaboration in the robotics field [17]

Core Viewpoint - The satellite navigation sector experienced a significant rally, with multiple companies seeing substantial stock price increases, indicating strong market interest and potential growth in this industry [1] Company Summaries - Tianao Electronics and Xingwang Yuda both reached their daily price limit, reflecting strong investor confidence and demand [1] - Zhongwei Electronics saw its stock price increase by over 10%, suggesting positive market sentiment towards the company [1] - Other companies such as Changjiang Communication, China Satellite, Weicetest, Mengsheng Electronics, and Shengbang Security also experienced stock price increases, indicating a broader trend of growth within the satellite navigation sector [1]

Core Viewpoint - Chengdu Mingsheng Electronics Technology Co., Ltd. has signed a strategic cooperation agreement with Sichuan Development Leading Capital Management Co., Ltd. to promote high-quality development in the aerospace and satellite industries, leveraging both companies' strengths and resources [1][2] Group 1: Strategic Cooperation Agreement - The agreement aims to implement the central government's directives on accelerating the high-quality development of the aerospace and satellite industries [1] - The cooperation will establish a strategic partnership and mechanism between Mingsheng Electronics and Sichuan Development Leading Capital, focusing on mutual benefits and resource sharing [1] Group 2: Share Transfer - Mingsheng Electronics' controlling shareholder intends to transfer a total of 10.5 million shares, representing 6.25% of the company's total equity, to Sichuan Development Leading Capital [1] - Following the transfer, Sichuan Development Leading Capital will become a shareholder holding more than 5% of Mingsheng Electronics [1] Group 3: Areas of Cooperation - The collaboration will encompass four main areas: industrial resource cooperation, capital operation cooperation, technological innovation cooperation, and talent exchange cooperation [2] - Sichuan Development Leading Capital will facilitate connections between Mingsheng Electronics and high-quality enterprises within its network, enhancing business cooperation in various fields such as communication navigation, low-altitude economy, satellite internet, and high-end manufacturing [2] Group 4: Capital Operation and Technological Innovation - The partnership will leverage Sichuan Development Leading Capital's advantages in capital operations to explore multi-dimensional cooperation in key areas like satellite communication and navigation [2] - Both companies will jointly pursue technological innovation, applying for national and provincial research platforms and major technology projects to address core technical challenges and promote the industrialization of advanced technologies [2]