证券代码：688368 证券简称：晶丰明源 公告编号：2025-081 本公司监事会及全体监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、监事会会议召开情况 上海晶丰明源半导体股份有限公司（以下简称"公司"）第三届监事会第三十 一次会议于 2025 年 11 月 11 日以电子邮件、专人送达等方式通知了全体监事， 会议于 2025 年 11 月 12 日以现场会议方式召开。全体监事一致同意豁免本次会 议的提前通知期限。 会议由监事会主席李宁先生主持，会议应参加表决监事 3 人，实际参加表决 监事 3 人。本次监事会会议的召集和召开程序符合有关法律、行政法规、部门规 章、规范性文件和《上海晶丰明源半导体股份有限公司章程》的规定，作出的决 议合法、有效。 二、监事会会议审议情况 经与会监事表决，审议通过了如下议案： （一）审议通过《关于部分调整公司本次发行股份及支付现金购买资产并 募集配套资金具体方案的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 上海晶丰明源半导体股份有限公司 第三届监事会第三十一次会议决议公告 经审核，监 ...

经与会董事表决，审议通过了如下议案： 证券代码：688368 证券简称：晶丰明源 公告编号：2025-080 上海晶丰明源半导体股份有限公司 第三届董事会第三十四次会议决议公告 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。 一、董事会会议召开情况 上海晶丰明源半导体股份有限公司（以下简称"公司"）第三届董事会第三十 四次会议于 2025 年 11 月 11 日以电子邮件、专人送达等方式通知了全体董事， 会议于 2025 年 11 月 12 日以现场与通讯结合方式召开。全体董事一致同意豁免 本次会议的提前通知期限。 会议由董事长胡黎强先生主持，会议应参与表决董事 7 人，实际参与表决董 事 7 人。本次董事会会议的召集和召开程序符合有关法律、行政法规、部门规章、 规范性文件和《上海晶丰明源半导体股份有限公司章程》的有关规定，作出的决 议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于部分调整公司本次发行股份及支付现金购买资产并 募集配套资金具体方案的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本 ...

Summary of Key Points Core Viewpoint - On November 7, 2025, Jingfeng Mingyuan (688368) closed at 96.19 yuan, down 1.97%, with a turnover rate of 0.96% and a trading volume of 8,533 lots, amounting to 82.51 million yuan [1]. Trading Information - On November 7, the net outflow of main funds was 14.10 million yuan, accounting for 17.08% of the total transaction amount [2]. - Retail investors saw a net inflow of 3.05 million yuan, representing 3.7% of the total transaction amount [1]. Company Announcements - Jingfeng Mingyuan recently received a government subsidy of 4.10 million yuan, which is related to income and accounts for 12.40% of the company's most recent audited net profit attributable to shareholders [1][2].

Core Viewpoint - Shanghai Jinfeng Mingyuan Semiconductor Co., Ltd. has received a government subsidy of RMB 4.10 million, which is 12.40% of the company's audited net profit attributable to shareholders for the most recent fiscal year [2][3] Group 1: Trading Information - On November 6, 2025, Jinfeng Mingyuan's stock closed at RMB 98.12, with a slight increase of 0.18% and a turnover rate of 0.84% [1] - The total trading volume was 7,414 shares, with a total transaction value of RMB 72.83 million [1] - On the same day, the main funds experienced a net outflow of RMB 744.35 million, accounting for 10.22% of the total transaction value [3] Group 2: Company Announcements - Jinfeng Mingyuan will participate in the 2025 Shanghai-listed companies' third-quarter collective performance briefing on November 13, 2025, from 15:00 to 16:30 [1] - The company has published its third-quarter report and will address investor questions regarding its operational results and financial status during the briefing [1] - Investors can submit questions in advance through the designated channels until November 12, 2025 [1]

Core Viewpoint - Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. has received a government subsidy of RMB 4.10 million, which represents 12.40% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1]. Group 1: Stock Performance - As of November 6, 2025, the stock price of Jingfeng Mingyuan closed at 98.12 yuan, up 0.18% from the previous trading day [1]. - The stock opened at 98.07 yuan, reached a high of 99.18 yuan, and a low of 97.00 yuan, with a trading volume of 72.83 million yuan and a turnover rate of 0.84% [1]. Group 2: Government Subsidy - The company announced the receipt of a government subsidy amounting to RMB 4.10 million, categorized as a revenue-related government grant [1]. - The accounting treatment of the subsidy will be conducted in accordance with relevant regulations, and the final impact on the company's financial results will be confirmed by the annual audit [1].

Core Points - The company, Jingfeng Mingyuan, announced the receipt of a government subsidy amounting to 4.10 million RMB, which is classified as a revenue-related government grant [2] - This subsidy represents 12.40% of the company's audited net profit attributable to shareholders for the most recent fiscal year [2]

Group 1 - The core point of the article is that Jingfeng Mingyuan has received a government subsidy of 4.1 million RMB, which represents 12.4% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1] - For the year 2024, the revenue composition of Jingfeng Mingyuan is 99.94% from integrated circuits and 0.06% from other businesses [1] - As of the report date, the market capitalization of Jingfeng Mingyuan is 8.7 billion RMB [1]

上海晶丰明源半导体股份有限公司（以下简称"公司"）于近日收到政府补 助款项人民币 410.00 万元，属于与收益相关的政府补助，补助金额占公司最近 一个会计年度经审计的归属于上市公司股东的净利润绝对值的 12.40%。 证券代码：688368 证券简称：晶丰明源 公告编号：2025-079 上海晶丰明源半导体股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号——政府补助》等有关规定，公司将对上述政 府补助进行会计处理。上述政府补助数据未经审计，具体会计处理以及对公司相 关年度损益的影响情况最终以审计机构年度审计确认后的结果为准。敬请广大投 资者注意投资风险。 特此公告。 上海晶丰明源半导体股份有限公司 董 事 会 2025 年 11 月 7 日 ...

Group 1 - The company, Jingfeng Mingyuan (688368.SH), recently received a government subsidy of RMB 4.10 million, which is related to revenue [1] - The subsidy amount represents 12.40% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1]

上海晶丰明源半导体股份有限公司 关于参加 2025 年上海辖区上市公司三季报集体业绩 说明会的公告 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。 证券代码：688368 证券简称：晶丰明源 公告编号：2025-078 重要内容提示： 会议召开时间：2025 年 11 月 13 日（星期四）下午 15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：网络文字互动 投资者可于 2025 年 11 月 6 日（星期四）至 11 月 12 日（星期三）16:00 前前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@bpsemi.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 上海晶丰明源半导体股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布 2025 年第三季度报告。为便于广大投资者更全面深入地了解公司 2025 年第三季 ...