证券代码：688368 证券简称：晶丰明源 公告编号：2026-008 上海晶丰明源半导体股份有限公司 2024 年限制性股票激励计划首次授予第一个归属期暂 缓归属部分限制性股票归属结果暨股份上市公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 10,000股。 励计划首次授予激励对象名单>的议案》。监事会对本激励计划相关事项进行核实 并出具了相关核查意见。 （2）按照公司其他独立董事的委托，独立董事王晓野先生作为征集人就公司 2024 年第二次临时股东大会审议的本激励计划相关议案向公司全体股东征集投票 权，具体内容详见公司于 2024 年 8 月 9 日在上海证券交易所网站（www.sse.com.cn） 上披露的《上海晶丰明源半导体股份有限公司关于独立董事公开征集委托投票权 的公告》。 （3）2024 年 8 月 9 日至 2024 年 8 月 18 日，公司对本激励计划首次授予激励 对象的姓名和职务在公司内部进行了公示。至公示期满，公 ...

Key Points - The core viewpoint of the articles highlights various companies' recent announcements regarding their business activities, project investments, performance forecasts, and stock transactions. Group 1: Company Announcements - Nansheng Co., Ltd. reported that the revenue from its AI-related business is a small proportion of its overall revenue [1] - Aerospace Power stated that its main business does not involve commercial aerospace and it has no investments in commercial aerospace assets [1] - Jianghe Group won a bid for approximately 220 million yuan for the exterior facade subcontracting of the Xi'an Taikoo Li commercial complex [1] Group 2: Project Investments - Nanshan Aluminum plans to invest approximately 437 million USD to build a 250,000-ton electrolytic aluminum project in the Bintan Industrial Park, Indonesia [1][2] - Changyuan Power intends to increase capital in its wholly-owned subsidiary and invest in the construction of the Husi photovoltaic project [2] Group 3: Performance Forecasts - Hunan YN Energy expects a net profit growth of 93.75% to 135.87% year-on-year for 2025 [1][2] - Hao Shang Hao anticipates a net profit increase of 115.64% to 175.35% for 2025 [2] - Fule Anticipates a net profit growth of 81.67% to 127.08% for 2025 [2] - Yuanxiang New Materials expects a net profit increase of 76.27% to 107.37% for 2025 [2] Group 4: Stock Transactions - New Feng Ming announced that Dushan Energy plans to acquire a 35% stake in Dushan Port Development for 259 million yuan [1][2] - Aotai Bio's actual controller and chairman proposed a share buyback [1][2] - Meihua Medical's actual controller and concerted parties plan to reduce their holdings by no more than 2.4997% [1][2] Group 5: Other Developments - Huashi Technology plans to raise no more than 446 million yuan through a private placement to Hangzhou Juzhun [3] - Jianghua Microelectronics will change its actual controller to the Shanghai State-owned Assets Supervision and Administration Commission, with stock resuming trading on January 20 [3]

证券代码：688368 证券简称：晶丰明源 公告编号：2026-007 上海晶丰明源半导体股份有限公司 关于拟出售参股公司股权的公告 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： 上海晶丰明源半导体股份有限公司（以下简称"公司"或"晶丰明源"） 拟与上海雅创电子集团股份有限公司（以下简称"雅创电子"或"交易对方"） 签订《股权转让协议》，以人民币 398.32 万元的价格向雅创电子转让公司持有的 上海类比半导体技术有限公司（以下简称"上海类比"或"标的公司"）1.7778% 的股权。 本次交易已经公司第三届董事会战略委员会第十一次会议、第三届董事 会第三十八次会议审议通过。本次交易未达到股东会审议标准。 本次交易尚需交易各方完成协议签署、款项支付，且需履行工商变更等 手续，履行过程中存在可能受到不可预计或不可抗力因素影响的情形，最终能 否实施完成及具体完成时间尚存在不确定性。公司将持续关注本次交易进展， 并严格按照相关法律法规及监管要求履行信息披露义务。敬请广大投资者注意 投资风险。 一、交易概述 （一）本次 ...

证券代码：688368 证券简称：晶丰明源 公告编号：2026-006 上海晶丰明源半导体股份有限公司 第三届董事会第三十八次会议决议公告 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 （一）审议通过《关于出售参股公司股权的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 基于公司发展规划与战略布局的综合考量，公司拟与上海雅创电子集团股份 有限公司签订《股权转让协议》，拟以人民币 398.32 万元的价格向其出售公司持 有的上海类比半导体技术有限公司 1.7778%的股权。本次交易完成后，公司将不 再持有上海类比半导体技术有限公司股权。 本议案已经董事会战略委员会审议通过，同意相关内容并同意提交公司董事 会审议。 具 体 内 容 详 见 公 司 于 2026 年 1 月 20 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上披露的《上海晶丰明源半导体股份有限公司关于拟出售参 股公司股权的公告》。 特此公告。 上海晶丰明源半导体股份有限公司 上海晶丰明源半导 ...

Group 1 - The core point of the article is that Jingfeng Mingyuan (688368.SH) plans to transfer its 1.7778% stake in Shanghai Analog to Yachuang Electronics for a price of RMB 3.9832 million, after which the company will no longer hold any shares in Shanghai Analog [1] Group 2 - The transaction is part of the company's strategic planning and layout considerations [1]

Group 1 - The company, Jingfeng Mingyuan (688368.SH), announced a strategic decision to transfer its 1.7778% equity stake in Shanghai Analog to Yachuang Electronics for a price of RMB 3.9832 million [1] - Following the completion of this transaction, the company will no longer hold any equity in Shanghai Analog [1] - This decision is based on the company's development planning and strategic layout considerations [1]

Core Viewpoint - Shanghai Securities Regulatory Commission approved the merger and acquisition of Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. to acquire 100% equity of Yichong Technology, indicating compliance with restructuring conditions and information disclosure requirements [1][2]. Group 1: Transaction Details - The transaction involves issuing shares and cash to acquire Yichong Technology from 50 counterparties, with a total transaction price of 328,263.75 million yuan [2][3]. - The valuation of Yichong Technology was assessed at 329,000.00 million yuan using the market approach, resulting in an appraisal increase rate of 260.08% [3][4]. - The company plans to raise up to 180,000 million yuan through a private placement to fund the acquisition and related expenses, with a maximum of 25% of the raised funds allocated for working capital [4]. Group 2: Company Background - Jingfeng Mingyuan was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on October 14, 2019, with an initial public offering of 15.4 million shares at a price of 56.68 yuan per share [6]. - The company reported revenues of 1.079 billion yuan, 1.303 billion yuan, and 1.504 billion yuan for the years 2022, 2023, and 2024, respectively, with net profits of -206 million yuan, -91.26 million yuan, and -33.05 million yuan during the same period [7].

Core Viewpoint - The company plans to acquire 100% equity of Sichuan Yichong Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising matching funds [1] Group 1: Transaction Details - The Shanghai Stock Exchange's M&A Review Committee held a meeting on January 16, 2026, to review the company's transaction application [1] - The review committee announced that the transaction meets the restructuring conditions and information disclosure requirements [1] - The transaction is subject to approval from the China Securities Regulatory Commission for registration, which introduces uncertainty regarding the approval and the timeline for final registration [1]

证券代码：688368 证券简称：晶丰明源 公告编号：2026-005 董 事 会 2026 年 1 月 17 日 本次交易尚需经中国证券监督管理委员会同意注册后方可实施，能否取得同 意注册，以及最终完成注册的时间存在不确定性。 公司将严格按照相关法律法规的规定披露本次交易事项的进展情况。有关信 息均以公司指定信息披露媒体和上海证券交易所网站（www.sse.com.cn）发布的 公告为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 上海晶丰明源半导体股份有限公司 上海晶丰明源半导体股份有限公司 关于发行股份及支付现金购买资产并募集配套资金事项 获得上海证券交易所并购重组审核委员会审核通过的公告 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、准确性和完整性依法承担法律责任。 上海晶丰明源半导体股份有限公司（以下简称"公司"）拟通过发行股份及 支付现金方式购买四川易冲科技有限公司 100%股权，同时募集配套资金（以下 简称"本次交易"）。 上海证券交易所并购重组审核委员会（以下简称"上交所重组委"）于 2026 年 1 月 16 日召开 2026 ...

Group 1 - The company plans to issue shares and pay cash to acquire 100% equity of Sichuan Yichong Technology and raise supporting funds [1] - The Shanghai Stock Exchange's restructuring committee has approved the transaction, deeming it compliant with restructuring conditions and information disclosure requirements [1] - The transaction still requires approval from the China Securities Regulatory Commission for registration, introducing uncertainty regarding the final registration and completion timeline [1]