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 年第四次临时股东会的 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 11、12 层 传真: 021-20511999 电话: 021-20511000 邮编：200120 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 年第四次临时股东会的 法律意见书 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"公司"）的委托,就公司召开 2025 年第四次临时股东会〈以下 简称"本次股东会"、"本次会议"）的有关事宜,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东会规则》等法律、法规、规章和规 范性文件以及《广东赛微微电子股份有限公司章程》(以下简称"《公司章程》")、 《广东赛微微电子股份有限公司股东会议事规则》（以下简称"《股东会议事规 则》")的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据 ...

Core Viewpoint - The company, Saiwei Microelectronics, has confirmed that its main products, battery safety chips and battery measurement chips, are being utilized in charging-related products, specifically power banks [1] Group 1: Product Applications - Battery safety chips are designed for monitoring battery status and balancing individual battery cells, preventing issues such as overcharging, over-discharging, overcurrent, and short circuits, thereby enhancing battery lifespan and user safety [1] - Battery measurement chips are used to determine the state of charge (SoC) and state of health (SoH) of batteries, providing accurate battery level information and estimating remaining usage time for users [1]

证券日报网讯赛微微电11月26日在互动平台回答投资者提问时表示，公司将持续关注政府相关政策。 ...

证券代码：688325 证券简称：赛微微电 公告编号：2025-075 广东赛微微电子股份有限公司 关于持股5%以上股东协议转让股份过户完成的公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 广东赛微微电子股份有限公司（以下简称"公司"或"赛微微电"）持股5%以上的股东上海武岳峰集成电 路股权投资合伙企业（有限合伙）（以下简称"武岳峰投资"）及其一致行动人北京武岳峰中清正合科技 创业投资管理有限公司（代表"北京武岳峰亦合高科技产业投资合伙企业（有限合伙）"，以下简称"北 京亦合"）、上海岭观企业管理合伙企业（有限合伙）（以下简称"上海岭观"，与"武岳峰投资""北京亦 合"合称"转让方"）于2025年9月11日与上海朋邦实业有限公司（以下简称"朋邦实业"）、常州武岳峰正 芯实业投资合伙企业（有限合伙）（以下简称"正芯投资"，与"朋邦实业"合称"受让方"）签署了《股份 转让协议》，转让方拟通过协议转让的方式，合计向受让方协议转让其持有的上市公司无限售流通股 14,643,920股，占上市公司总股本 ...

Group 1 - The core point of the news is that Saiwei Microelectronics announced a share transfer agreement involving approximately 14.64 million shares, representing 17.00033% of the company's total share capital, at a price of 46.032 yuan per share, totaling around 674 million yuan [1] - The shareholders involved in the transfer include Shanghai Wuyuefeng Integrated Circuit Equity Investment Partnership and its affiliates [1] - The transfer has been confirmed by the China Securities Depository and Clearing Corporation, with the transfer date set for November 21, 2025 [1] Group 2 - As of the report, Saiwei Microelectronics has a market capitalization of 7.2 billion yuan [2] - The company's revenue composition for the year 2024 indicates that 99.97% of its revenue comes from the integrated circuit industry, with only 0.03% from other businesses [1]

广东赛微微电子股份有限公司（以下简称"公司"或"赛微微电"）持股 5% 以上的股东上海武岳峰集成电路股权投资合伙企业（有限合伙）（以下简称 "武岳峰投资"）及其一致行动人北京武岳峰中清正合科技创业投资管理有 限公司（代表"北京武岳峰亦合高科技产业投资合伙企业（有限合伙）"，以 下简称"北京亦合"）、上海岭观企业管理合伙企业（有限合伙）（以下简称 "上海岭观"，与"武岳峰投资""北京亦合"合称"转让方"）于 2025 年 9 月 11 日与上海朋邦实业有限公司（以下简称"朋邦实业"）、常州武岳峰正 芯实业投资合伙企业（有限合伙）（以下简称"正芯投资"，与"朋邦实业" 合称"受让方"）签署了《股份转让协议》，转让方拟通过协议转让的方式， 合计向受让方协议转让其持有的上市公司无限售流通股 14,643,920 股，占上 市公司总股本的 17.00033%，转让价格按 46.032 元/股，相应转让价款合计 为人民币 67,408.892544 万元。具体来看，武岳峰投资拟将其持有的 10.72295%股份转让予朋邦实业；北京亦合拟将其持有之 0.77738%和 2.89491%的股份分别转让予朋邦实业、正芯投资；上 ...

广东赛微微电子股份有限公司 2025 年第四次临时股东会会议资料 广东赛微微电子股份有限公司 2025 年第四次临时股东会 会议资料 二〇二五年十二月 广东赛微微电子股份有限公司 2025 年第四次临时股东会会议资料 目录 广东赛微微电子股份有限公司 2025 年第四次临时股东会会议须知 广东赛微微电子股份有限公司 2025 年第四次临时股东会会议议程 广东赛微微电子股份有限公司 2025 年第四次临时股东会会议议案 议案一：《关于变更部分超募资金使用用途并增加全资子公司实收资本的议案》 广东赛微微电子股份有限公司 2025 年第四次临时股东会会议资料 广东赛微微电子股份有限公司 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代表参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代表参加股东会应认真履行其法定义务，不得侵犯公司和其他股东 及股东代表的合法权益，不得扰乱股东会的正常秩序。 五、要求发言的股东及股东代表，应当按照会议的议程，举手示意并经会 议主持人许可后发言。股东及股东代表发言或提问应围绕本次会议议案进行， 简明扼要，时间原则上不超过 5 分钟。 六、股东及股东代表要求发 ...

Group 1 - The company will disclose the number of shareholders at relevant points in its periodic reports according to applicable regulations [2] - For inquiries regarding the number of shareholders at other points in time, shareholders must provide written proof of their shareholding and quantity to the company's email [2] - The company will verify the identity of shareholders before providing the requested information [2]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 2, 2025, at 14:30 in Dongguan, Guangdong [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [3][4] - The meeting will include both on-site and online voting methods [5][6] Group 2 - The company plans to use up to 160 million RMB of raised funds to purchase property for its subsidiary, Shanghai Saier Microelectronics Technology Co., Ltd. [18][29] - The total purchase price for the property is approximately 151.34 million RMB, with the company intending to use 15 million RMB for renovations and related expenses [19][31] - The company has signed a property transaction contract with Shanghai Zhangjiang Integrated Circuit Industry Zone Development Co., Ltd. [19][31] Group 3 - The company will utilize self-owned funds and bank credit to pay for part of the investment project costs and will replace these with raised funds later [37][38] - The total raised funds amount to 1.49 billion RMB, with a net amount of 1.36 billion RMB after deducting issuance costs [38][39] - The company has established a process for replacing self-owned funds with raised funds to improve efficiency in fund usage [43][44]

Core Viewpoint - The company announced a property acquisition for its subsidiary, aimed at supporting its fundraising projects and daily operations, with a total purchase price of approximately RMB 151 million [2]. Group 1: Property Acquisition - The company’s wholly-owned subsidiary, Shanghai Sai Er Microelectronics Technology Co., Ltd. (referred to as "Sai Er Micro"), signed a property transaction contract with Shanghai Zhangjiang Integrated Circuit Industry Zone Development Co., Ltd. (referred to as "Zhangjiang Integrated Circuit") [2]. - The property is located in the Shanghai Integrated Circuit Design Industry Park and will be used for the company's fundraising project construction and daily office needs [2]. - The total purchase price for the property is approximately RMB 151 million, subject to the final agreement [2]. Group 2: Fund Utilization - The company held its 13th meeting of the second board of directors on November 13, 2025, where it approved a proposal to change the use of part of the raised funds and increase the registered capital of its wholly-owned subsidiary [2]. - The company plans to use no more than RMB 15 million of the excess raised funds for the renovation and supporting facilities of the acquired property [2]. - The expenditures will prioritize the use of excess funds from the fundraising account, with any shortfall addressed by increasing the registered capital of Sai Er Micro using excess funds [2].