上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于广东赛微微电子股份有限公司 2025 年限制性股票激励计划授予价格调整的 上海市锦天城律师事务所 关于广东赛微微电子股份有限公司 2025 年限制性股票激励计划授予价格调整的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编：200120 法律意见书 案号: 01F20250130 致:广东赛微微电子股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受广东赛微微电子股份有限公司 (以下简称"赛微微电"或"公司")的委托,担任公司实施 2025年限制性股票激励计 划（以下简称"激励计划"、"本次激励计划"、"本激励计划"）的专项法律顾问。 本所现根据《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 ...

广东赛微微电子股份有限公司 关于为全资子公司提供担保的公告 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、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 证券代码：688325 证券简称：赛微微电 公告编号：2026-005 | | | 实际为其提供 | | | | | --- | --- | --- | --- | --- | --- | | | 本次担保 | 的担保余额（不 | | 是否在前期预 | 本次担保是否 | | 被担保人名称 | 金额 | 含本次担保金 | | 计额度内 | 有反担保 | | | | 额） | | | | | Cellwise Microelectronics Co.,Ltd | 万元 2,000 | 0 | 万元 | 不适用：本次 | 否 | | （以下简称"萨摩亚赛微"） | | | | 新增担保对象 | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | | | 子公司对外担保总额（万元）（含 | 2,000 | | ...

证券代码：688325 证券简称：赛微微电 公告编号：2026-002 广东赛微微电子股份有限公司 本议案已经过公司董事会薪酬和考核委员会审议通过。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于调 整 2025 年限制性股票激励计划限制性股票授予价格的公告》（公告编号：2026-004）。 二、审议通过《关于向 2025 年限制性股票激励计划激励对象授予预留限制性 股票的议案》 根据《上市公司股权激励管理办法》、公司《2025 年限制性股票激励计划（草 案）》及其摘要的相关规定和公司 2025 年第一次临时股东大会的授权，董事会认为 公司本次激励计划规定的预留授予条件已经成就，同意确定以 2026 年 2 月 4 日为本 次激励计划的预留授予日，授予价格为 24.53 元/股，向 16 名激励对象授予 13.40 万 股限制性股票。 第二届董事会第十四次会议决议公告 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。 广东赛微微电子股份有限公司（以下简称"公司"）第二届董事会第十四次会议 （ ...

Core Viewpoint - The company, Saiwei Microelectronics, has shown significant financial activity and growth in revenue and profit, indicating a strong position in the semiconductor industry, particularly in battery management chips [1][2]. Group 1: Financial Performance - As of September 30, 2025, Saiwei Microelectronics reported a revenue of 344 million yuan, representing a year-on-year growth of 22.37% [2]. - The net profit attributable to the parent company for the same period was 62 million yuan, reflecting a year-on-year increase of 3.23% [2]. - Cumulative cash dividends since the company's A-share listing amount to 101 million yuan [3]. Group 2: Shareholder and Market Activity - On January 22, 2025, the stock price of Saiwei Microelectronics fell by 0.59%, with a trading volume of 107 million yuan [1]. - The financing buy-in amount on the same day was approximately 27.8 million yuan, with a net financing buy of about 13.2 million yuan [1]. - The total financing and securities balance reached 388 million yuan, accounting for 4.73% of the circulating market value, which is above the 90th percentile of the past year [1]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders decreased to 7,180, a reduction of 19.41% from the previous period [2]. - The average number of circulating shares per shareholder increased by 24.08% to 7,499 shares [2]. - Among the top ten circulating shareholders, Penghua Youxuan Growth Mixed A (010488) ranked fourth with 1.58 million shares, an increase of 146,600 shares from the previous period [3].

证券日报网讯1月22日，赛微微电在互动平台回答投资者提问时表示，公司采用集成电路行业典型的 Fabless经营模式，专注于芯片设计与销售。公司不存在直接对欧盟出口的业务。公司产品终端客户包括 多个知名ODM厂商，产品广泛应用于笔记本电脑及平板电脑、智能可穿戴设备(TWS耳机等)、电动工 具、充电类产品(移动电源等)、轻型电动车辆、无绳家电(吸尘器等)等行业知名品牌的终端产品中，这 些终端客户的产品出口欧盟等国家。 ...

Market Performance - The semiconductor sector increased by 1.65% on January 12, with Saiwei Microelectronics leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers in Semiconductor Sector - Saiwei Microelectronics (688325) closed at 109.62, up 20.00% with a trading volume of 41,200 shares and a transaction value of 428 million [1] - Longxin Technology (688047) closed at 162.50, up 16.08% with a trading volume of 158,100 shares and a transaction value of 2.449 billion [1] - Weijie Chuangxin (688153) closed at 45.48, up 13.98% with a trading volume of 160,600 shares and a transaction value of 709 million [1] Top Losers in Semiconductor Sector - Yuanjie Technology (688498) closed at 707.00, down 5.98% with a trading volume of 50,100 shares and a transaction value of 3.584 billion [2] - Xinyuan Micro (688037) closed at 191.10, down 4.93% with a trading volume of 133,500 shares and a transaction value of 2.572 billion [2] - Helin Weina (688661) closed at 68.98, down 4.39% with a trading volume of 126,900 shares [2] Capital Flow in Semiconductor Sector - The semiconductor sector experienced a net outflow of 3.038 billion from institutional investors, while retail investors saw a net inflow of 1.517 billion [2] - The net inflow from speculative funds was 1.521 billion [2] Individual Stock Capital Flow - Zhaoyi Innovation (603986) had a net inflow of 906 million from institutional investors, while it faced a net outflow of 457 million from speculative funds [3] - North Huachuang (002371) saw a net inflow of 612 million from institutional investors, with a net outflow of 611 million from speculative funds [3] - Changchuan Technology (300604) had a net inflow of 335 million from institutional investors, while facing a net outflow of 1.054 billion from speculative funds [3]

Group 1 - The company Saiwei Microelectronics announced on January 5 that it received a share reduction notification from Shanghai Lingguan, indicating that from December 31, 2025, to January 5, 2026, Shanghai Lingguan reduced its holdings by approximately 14,500 shares, accounting for 0.016833% of the company's total share capital [1] Group 2 - The iMaotai App saw a surge in popularity, reaching the top of the Apple shopping chart, with 100,000 users placing orders for the limited release of the 1,499 yuan Flying Moutai, which quickly sold out [1] - The company offered a promotional deal where distributors sold 1,000 boxes at the same price, which also sold out rapidly [1]

证券代码：688325 证券简称：赛微微电 公告编号：2026-001 广东赛微微电子股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 14,500 股，占公司当前总股本的 0.016833%。现将相关减持结果具体公告如下： | 股东名称 | 上海岭观 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：5%以下股东 | | | | 持股数量 | 33,489股 | | | | 持股比例 | 0.03888% | | | | 当前持股股份来源 | IPO 前取得：33,489股 | | | 股东持股的基本情况 本次减持计划实施前，上海岭观企业管理合伙企业（有限合伙）（以下简称 "上海岭观"）直接持有公司 33,489 股（占本公告披露日公司总股本的 0. ...

Core Viewpoint - The company Saiwei Microelectronics (688325.SH) announced an adjustment to its share reduction plan involving its actual controllers and their concerted actions, adding two new participants to the plan [1][2]. Group 1: Share Reduction Plan - The adjusted share reduction plan includes actual controllers Ge Weiguo, Jiang Yanbo, Zhao Jianhua, and the concerted action partner Dongguan Weihe Investment Management Partnership (Limited Partnership), aiming to reduce a total of up to 861,390 shares, which is 1.00% of the total share capital [2]. - Ge Weiguo plans to reduce up to 430,695 shares (0.5% of total share capital), Jiang Yanbo up to 40,000 shares (0.046437%), Zhao Jianhua up to 30,000 shares (0.034827%), and Weihe Investment up to 360,695 shares (0.418736%) [2]. - The reduction period for Jiang Yanbo and Zhao Jianhua is from January 9, 2026, to February 20, 2026, while Ge Weiguo and Weihe Investment's reduction period is from November 21, 2025, to February 20, 2026 [2]. Group 2: Financial Implications - Based on the previous trading day's closing price of 93.88 yuan, the total cash to be raised from the share reduction is approximately 80,867,293.20 yuan [3]. - As of the announcement date, Jiang Yanbo holds 282,657 shares (0.33%), Zhao Jianhua holds 1,137,881 shares (1.32%), Ge Weiguo holds 1,773,067 shares (2.06%), and Weihe Investment holds 2,642,485 shares (3.07%) of the total share capital [3]. Group 3: Company Background - Saiwei Microelectronics was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 22, 2022, with an initial offering price of 74.55 yuan per share, raising a total of 1.491 billion yuan [4]. - The net proceeds from the fundraising amounted to 1.355 billion yuan, exceeding the original plan by 546 million yuan, with funds allocated for various projects including battery management and power management chip R&D [4][5].

Core Viewpoint - Saiwei Microelectronics (688325.SH) experienced a significant drop in stock price, falling nearly 7% in early trading and currently down 4.05% at 90.08 yuan, with a total market capitalization of 7.759 billion yuan due to planned share reductions by major shareholders [1] Shareholder Reduction - The actual controllers of the company, including Ge Weiguo, Jiang Yanbo, Zhao Jianhua, and the concerted action party Weihe Investment, plan to reduce their holdings by a total of up to 861,400 shares, which represents 1.00% of the company's total share capital [1] - Ge Weiguo intends to reduce his holdings by up to 430,700 shares, accounting for 0.5% of the total shares [1] - Jiang Yanbo plans to reduce his holdings by up to 40,000 shares, representing 0.046437% [1] - Zhao Jianhua aims to reduce his holdings by up to 30,000 shares, which is 0.034827% [1] - Weihe Investment plans to reduce its holdings by up to 360,700 shares, accounting for 0.418736% [1] - The reduction period is set from the announcement date for 15 trading days until February 20, 2026 [1]