关于2024年限制性股票激励计划（草案修订稿） 证券代码：688352 证券简称：颀中科技 公告编号：2025-040 合肥颀中科技股份有限公司 合肥颀中科技股份有限公司（以下简称"公司"）于2025年8月21日召开了 第二届董事会第六次会议及第二届监事会第六次会议，审议通过了《关于公司 <2024年限制性股票激励计划（草案二次修订稿）>及其摘要的议案》，公司拟 调整《合肥颀中科技股份有限公司2024年限制性股票激励计划（草案修订稿）》 （以下简称"《激励计划（草案修订稿）》"）的股票来源，修订并形成《合肥 颀中科技股份有限公司2024年限制性股票激励计划（草案二次修订稿）》（以 下简称"《激励计划（草案二次修订稿）》"或"本激励计划"）及其摘要。上述 议案尚需提交公司股东大会审议。现将相关事项公告如下： 一、本激励计划已履行的相关审批程序 （一）2024年3月12日，公司召开了第一届董事会第十五次会议，审议通过 了《关于公司<2024年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2024年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东 大会授权董事会办理公司2024年限制性股票激励 ...

Core Viewpoint - The legal opinion letter confirms that Hefei Qizhong Technology Co., Ltd. is qualified to implement the 2024 restricted stock incentive plan, which complies with relevant laws and regulations [1][3][12]. Group 1: Company Overview - Hefei Qizhong Technology Co., Ltd. was established by the overall conversion of Hefei Qizhong Testing Technology Co., Ltd. on August 31, 2021, and is listed on the Shanghai Stock Exchange as of April 20, 2023, with the stock code 688352 [3][4]. - The company has a registered capital of 1.189 billion yuan and operates in the semiconductor and optoelectronic sectors, among others [4]. Group 2: Incentive Plan Details - The 2024 restricted stock incentive plan was approved by the company's board on August 21, 2025, with adjustments made to the stock source, allowing for both direct issuance and repurchase from the secondary market [5][6]. - The plan includes provisions for the management structure, eligibility criteria for participants, vesting arrangements, and other operational details [6][12]. Group 3: Legal Compliance and Procedures - The company has fulfilled necessary legal procedures for the incentive plan, including board resolutions and independent director opinions, and is awaiting shareholder approval for final implementation [12][14]. - The plan has been verified to not provide financial assistance to participants, aligning with regulatory requirements [12][14]. Group 4: Impact on Stakeholders - The implementation of the incentive plan is deemed beneficial for the company's sustainable development and will not harm the interests of shareholders, particularly minority shareholders [12][14].

上海妙道企业管理咨询有限公司 关于 合肥颀中科技股份有限公司 调整 2024 年限制性股票激励计划（草案修 订稿）相关内容 独立财务顾问： 二〇二五年八月 上海妙道企业管理咨询有限公 司 独立财务顾问报告 之 第一章 声 明 上海妙道企业管理咨询有限公司接受委托，担任合肥颀中科技股份有限公 司（以下简称"颀中科技""上市公司"或"公司"）2024 年限制性股票激励 计划（以下简称"本激励计划"）的独立财务顾问（以下简称"本独立财务顾 问"），并制作本独立财务顾问报告。本独立财务顾问报告是根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《上 海证券交易所科创板股票上市规则》《科创板上市公司自律监管指南第 4 号— —股权激励信息披露》等法律、法规和规范性文件的有关规定，在颀中科技提 供有关资料的基础上，发表独立财务顾问意见，以供颀中科技全体股东及有关 各方参考。 一、本独立财务顾问报告所依据的文件、材料由颀中科技提供，颀中科技 已向本独立财务顾问保证：其所提供的有关本激励计划的相关信息真实、准确 和完整，保证该等信息不存在虚假记载、误导性陈述或者重大遗漏。 独立财务顾问报告 上 ...

Summary of Hefei Yizhong Technology Conference Call Company Overview - **Company**: Hefei Yizhong Technology - **Industry**: Display and semiconductor technology Key Financial Metrics - **Q2 2025 Performance**: - Revenue: 5.21 billion CNY, up 10% QoQ and 6.3% YoY [3][6] - Gross Margin: 31.3%, up from 23.7% in Q1 2025 and 32.1% YoY [4][39] - Operating Profit Margin: 14.3%, nearly doubling from Q1 [6] - Net Profit: 69 million CNY, down 18% YoY [2][6] - Earnings Per Share: 0.06 CNY [6] - **H1 2025 Performance**: - Total Revenue: 9.95 billion CNY, up 6.6% YoY [2][7] - Gross Margin: 27.7% [7] - Net Profit: 99 million CNY, with EPS of 0.08 CNY [7] Revenue Breakdown - **By Process**: - 12-inch process: 84% of revenue - 8-inch process: 16% of revenue [8] - **By End Products**: - Smart Phones: 44% - HD TVs: 38% - Laptops: 7% - Monitors: ~5% - Electronic Tags: 1% - Tablets: 2% [9][10] - **By Business Segment**: - Power Management IC: 73% - RF: 17% [10] Operational Insights - **Production Capacity**: - High utilization rates for large-size TVs, averaging 85%-90% [22] - Q3 expected growth across all process segments, with high-end testing machines nearly at full capacity [23] - **R&D Focus**: - Expansion in non-display areas, targeting a monthly production capacity increase to 30 million units [24][25] Market Dynamics - **DDIC Pricing**: - Continuous decline in DDIC prices expected, but the company aims to maintain gross margins through strategic pricing and increased shipment volumes [5][28] - **Macroeconomic Environment**: - Slow economic recovery with regional disparities; demand for large-size displays remains strong, particularly in anticipation of the World Cup [13][32] Financial Health - **Balance Sheet**: - Cash: 1.046 billion CNY - Total Assets: 6.93 billion CNY - Total Liabilities: 800 million CNY, with a debt ratio of 12% [11] Future Outlook - **Revenue Growth**: - Full-year revenue growth expected to maintain last year's 20% level [33] - **Market Opportunities**: - Anticipated demand for large-size TVs and new product launches in the second half of 2025 [17][18] - **Acquisition Plans**: - Potential for acquisitions in both display and non-display sectors to strengthen market position [36][37] Additional Considerations - **Impact of Tariffs**: - Tariff impacts have eased, with positive effects on inventory and customer demand [31] - **Emerging Technologies**: - Exploration of expanding into logic or memory sectors, leveraging existing technology advantages [38]

8月21日颀中科技发布2025半年度分配预案，拟10派0.5元（含税），预计派现金额合计为5901.61万元。 派现额占净利润比例为59.50%，这是公司上市以来，累计第4次派现。 公司上市以来历次分配方案一览 按申万行业统计，颀中科技所属的电子行业共有14家公司公布了2025半年度分配方案，派现金额最多的 是生益科技，派现金额为9.72亿元，其次是生益电子、扬杰科技，派现金额分别为2.47亿元、2.28亿 元。（数据宝） 2025半年度电子行业分红排名 | 代码 | 简称 | 每10股送转 | 每10股派现 | 派现金额（万 | | 派现占净利润比例 | 股息率 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | （股） | （元） | 元） | | （%） | （%） | | 600183 | 生益科 技 | 0.00 | 4 | 97170.52 | 68.12 | | 1.44 | | 688183 | 生益电 子 | 0.00 | 3 | 24707.61 | 46.57 | | 0.87 | | 300373 | 扬杰科 技 | 0. ...

（文章来源：证券日报） 证券日报网讯 8月21日晚间，颀中科技发布公告称，公司董事会于近日收到公司独立董事胡晓林先生提 交的辞职报告。胡晓林先生因个人原因申请辞去公司第二届董事会独立董事职务，同时一并辞去公司第 二届董事会审计委员会委员及提名、薪酬与考核委员会委员职务。辞职后，胡晓林先生将不再担任公司 任何职务。 ...

Core Insights - The company reported a revenue of 996 million yuan for the first half of 2025, representing a year-on-year growth of 6.63%, while the net profit attributable to shareholders decreased by 38.78% to 99.19 million yuan [1] - Despite the global semiconductor market recovery, the company's net profit decline was primarily due to a significant drop in revenue from non-display chip packaging and testing services, which fell by 20.84% to 64.08 million yuan [1] Financial Performance - Revenue for the first half of 2025: 996 million yuan, up 6.63% year-on-year [1] - Net profit for the first half of 2025: 99.19 million yuan, down 38.78% year-on-year [1] - Revenue from non-display chip packaging and testing: 64.08 million yuan, down 20.84% year-on-year [1] Research and Development - R&D investment reached 92.31 million yuan in the first half of 2025, an increase of 35.32% year-on-year [2] - The number of R&D personnel increased to 295, a growth of 19.43%, accounting for 12.87% of the total workforce [1] - The company established a joint training base with Hefei University of Technology to enhance academic research and industry practice [1] Technological Innovation - The company obtained 10 authorized invention patents and 18 utility model patents in the first half of 2025, covering various fields such as chip packaging structure and automated production [2] - The company aims to accelerate the localization of advanced packaging and testing in China's integrated circuit industry, focusing on technology innovation as a core driver [2] Market Strategy - The company is actively expanding its non-display packaging and testing capabilities to meet the growing demand for power chips in high-power sectors such as renewable energy [2] - The company is enhancing its process capabilities in wafer front-side metallization, back thinning and metallization, and copper clip bonding [2]

（文章来源：证券日报） 证券日报网讯 8月21日晚间，颀中科技发布2025年半年度利润分配预案的公告称，公司拟向全体股东每 10股派发现金红利0.5元（含税）。截至2025年7月31日，公司总股本1，189，037，288股，扣减回购专 用证券账户中股份总数8，714，483股后的股本1，180，322，805股为基数，以此计算合计拟派发现金 红利59，016，140.25元（含税），占公司2025年半年度合并报表归属于上市公司股东的净利润比例为 59.50%。 ...

（文章来源：证券日报） 证券日报网讯 8月21日晚间，颀中科技发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 995，760，921.23元，同比增长6.63%；归属于上市公司股东的净利润为99，191，402.40元，同比下降 38.78%。 ...

（文章来源：每日经济新闻） 颀中科技（SH 688352，收盘价：12.3元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收入 约9.96亿元，同比增加6.63%；归属于上市公司股东的净利润约9919万元，同比减少38.78%；基本每股 收益0.08元，同比减少42.86%。 ...