两融数据显示，该股最新融资余额为1.76亿元，近5日减少249.34万元，降幅为1.40%。（数据宝） 7月30日恒烁股份大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 9.00 | 348.93 | 38.77 | -2.00 | 中国中金财富证券有限公司 | 华泰证券股份有限公司合 | | | | | | 泉州丰泽街证券营业部 | 肥习友路证券营业部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 恒烁股份7月30日大宗交易平台出现一笔成交，成交量9.00万股，成交金额348.93万元，大宗交易成交价 为38.77元，相对今日收盘价折价2.00%。该笔交易的买方营业部为中国中金财富证券有限公司泉州丰泽 街证券营业部，卖方营业部为华泰证券股份有限公司合肥习友路证券营业部。 进一步统计，近3个月内该股累计发生12笔大宗交易，合计成交金额为4443.73万 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2025-07-30 | 恒炼股份 | 688416 | 38.77 348.93 | 中国中金财富证券 | 华泰证券股份有限 | | | | | | 有限公司泉州丰泽 | 公司合肥习友路证 | | | | | | 仁汇共吉川坝 | 出古此切 | 7月30日，恒烁股份大宗交易成交9万股，成交额348.93万元，占当日总成交额的3.31%，成交价38.77元，较市场收盘价39.56元折价2%。 ...

Core Viewpoint - The company, Hengshuo Semiconductor (Hefei) Co., Ltd., has decided to cancel its supervisory board and transfer its responsibilities to the audit committee of the board of directors, along with changes to its registered capital and amendments to its articles of association [8][9]. Group 1: Supervisory Board Cancellation - The supervisory board will be canceled based on relevant laws and regulations, with the audit committee taking over its functions [8][9]. - The decision to cancel the supervisory board is aimed at improving the company's governance structure and ensuring compliance with legal requirements [8][9]. - The cancellation will take effect once approved by the shareholders' meeting, and the current supervisory board members will be relieved of their duties [9]. Group 2: Changes in Registered Capital - The company's registered capital will increase from RMB 82,637,279 to RMB 82,929,413 following the completion of the first vesting period of the 2024 restricted stock incentive plan [10][11]. - The total number of shares will also increase from 82,637,279 shares to 82,929,413 shares as a result of this change [10][11]. Group 3: Amendments to Articles of Association - The articles of association will be amended to reflect the changes in registered capital and the cancellation of the supervisory board, including the removal of references to the supervisory board [11][12]. - Specific amendments include changing the registered capital and share count, replacing mentions of "supervisors" with "audit committee," and unifying the terminology for the shareholders' meeting [11][12]. - Additional governance documents and rules have been revised or created to enhance the company's operational standards and protect shareholder rights [12].

General Provisions - The company establishes a system to regulate the resignation procedures of directors and senior management to ensure governance stability and protect the rights of the company and its shareholders [1] - This system applies to all directors and senior management who leave due to term expiration, resignation, dismissal, or other reasons [1] Resignation Circumstances and Procedures - Directors can resign before their term expires by submitting a written resignation report, which becomes effective upon receipt by the company, and the company must disclose this within two trading days [2] - If certain conditions are met, such as a lack of quorum on the board, the original directors must continue to perform their duties until new directors are appointed [2] - Non-employee representative directors are elected and replaced by the shareholders' meeting, while employee representative directors are elected by the employee representative assembly [2] - The shareholders' meeting can decide to dismiss directors, effective immediately upon resolution, and directors can claim compensation if dismissed without just cause [2] Handover Procedures and Unresolved Matters - Resigning directors and senior management must report unresolved matters within five working days after their resignation becomes effective and sign a confirmation document upon handover [3] - If the departing personnel are involved in significant matters, the audit committee may initiate a departure audit and report the findings to the board [3] - Public commitments made during their tenure must still be fulfilled by departing directors and senior management, and the company can seek compensation for any losses incurred from unfulfilled commitments [3] Obligations of Departing Directors and Senior Management - The loyalty obligations of directors and senior management remain effective for one year after their resignation, and confidentiality obligations continue until the information becomes public [4] - Directors and senior management must declare their shareholdings and cannot transfer more than 25% of their shares during their term, nor transfer shares within six months after leaving [4] - Departing personnel must cooperate with the company in follow-up investigations of significant matters and cannot refuse to provide necessary documents [4] Accountability Mechanism - If the company finds that departing directors or senior management have not fulfilled their commitments or have violated their loyalty obligations, the board will review specific accountability measures [5] - Departing personnel can appeal the accountability decision to the audit committee within 15 days of notification, but this does not affect the company's ability to take protective measures [5] Supplementary Provisions - Any matters not covered by this system will be executed according to relevant national laws and regulations, and the board is responsible for interpreting and modifying this system [6]

Core Points - The document outlines the regulations and responsibilities of independent directors at Hengshuo Semiconductor (Hefei) Co., Ltd, emphasizing their role in protecting the interests of all shareholders, especially minority shareholders [1][2][3] Group 1: Independent Director Qualifications - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2] - Candidates for independent directors must possess relevant qualifications, including a minimum of five years of experience in law, accounting, or economics [2][3] - Independent directors should not have any significant negative records, such as recent legal penalties or investigations related to securities [3] Group 2: Independence and Responsibilities - Independent directors must maintain independence and cannot have close relationships with major shareholders or the company's management [4][5] - They are required to participate in board decisions, provide objective advice, and supervise potential conflicts of interest [16][17] - Independent directors have the authority to hire external consultants for audits or advice and can propose meetings to address significant issues [16][17] Group 3: Appointment and Termination - The company must have at least three independent directors, making up no less than one-third of the board [2][5] - Independent directors serve terms aligned with other board members, with a maximum consecutive term of six years [12][13] - The company must promptly disclose reasons for any termination of independent directors [14][15] Group 4: Communication and Reporting - Independent directors are required to communicate regularly with minority shareholders and report on their activities and findings [31][32] - They must submit annual reports detailing their attendance at meetings and their engagement with the company's operations [32][33] - The company is responsible for providing necessary resources and support to independent directors to fulfill their duties effectively [34][35]

Core Viewpoint - The document outlines the financing and external guarantee management system of Hengshuo Semiconductor (Hefei) Co., Ltd, aiming to regulate financing activities, control risks, and protect the financial safety and legal rights of investors [1]. Group 1: Financing Management - Financing refers to indirect financing activities primarily from banks, including various forms such as credit, loans, and guarantees [1]. - The financial department is responsible for managing financing applications and conducting preliminary reviews before submitting them for approval [2]. - Financing amounts exceeding 20% of the latest audited net asset value require approval from the general manager, while amounts over 50% need board and shareholder approval [2][3]. Group 2: External Guarantee Management - External guarantees must be based on a thorough review of the creditworthiness of the guaranteed party, which must be a legally established enterprise with good financial health [4]. - The company can require counter-guarantees from the controlling shareholders or related parties when providing guarantees [5]. - External guarantees exceeding 10% of the latest audited net asset value or total guarantees exceeding 50% require board and shareholder approval [6][7]. Group 3: Risk Management and Execution - The financial department is tasked with ongoing monitoring of the financial status of guaranteed parties and must report any significant changes to the board [8][9]. - If a guaranteed party fails to meet its debt obligations, the company must take necessary remedial actions [9]. - The company must ensure that funds obtained through financing are used as specified in the financing contracts, with any changes requiring proper approval [10][11]. Group 4: Information Disclosure and Responsibilities - The company must timely disclose relevant financing and guarantee information to the board secretary and comply with legal disclosure obligations [28][29]. - All directors are responsible for reviewing financing and guarantee matters according to the established system and may face legal consequences for violations [30][31]. - The system applies to the external guarantees of the company's subsidiaries, which must also adhere to the same regulations [32].

恒烁半导体（合肥）股份有限公司 第一章 总则 第一条 为了规范恒烁半导体（合肥）股份有限公司（以下简称"公司"） 募集资金的管理和运用，切实保护投资者的利益，依据《中华人民共和国公司 法》《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》《上市公 司募集资金监管规则》《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作》等现行法律、法规及规范性文件及《恒烁半导体（合肥）股份有 限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本 办法。 第二条 本办法所称募集资金是指公司通过向不特定对象发行证券（包括首 次公开发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换 公司债券等）以及向特定对象发行证券募集的资金，但不包括公司实施股权激 励计划募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于 主营业务，有利于增强公司竞争能力和创新能力。公司募集资金应当投资于科 技创新领域，促进新质生产力发展。 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范投资 风 ...

证券代码：688416 证券简称：恒烁股份 公告编号：2025-032 恒烁半导体（合肥）股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 恒烁半导体（合肥）股份有限公司（以下简称"恒烁股份"、"公司"）于 2025 年 7 月 25 日召开公司第二届董事会第九次会议和第二届监事会第八次会议，审 议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意在保证 不影响公司募集资金投资项目正常实施、不影响公司正常生产经营以及确保募集 资金安全的前提下，使用额度不超过人民币 60,000.00 万元（含本数）的部分暂 时闲置募集资金进行现金管理，安全性高、满足保本要求、流动性好的现金管理 产品（包括但不限于结构性存款、定期存款、大额存单、通知存款等）。使用期 限自公司董事会审议通过之日起 12 个月内有效。上述额度在决议有效期内，资 金可以循环滚动使用。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意恒烁半导体（合肥）股份有限公司首 次公开发行股票注册 ...

证券代码：688416 证券简称：恒烁股份 公告编号：2025-031 恒烁半导体（合肥）股份有限公司 关于取消监事会、变更注册资本并修订《公司章程》及修订、 制定公司部分治理制度的公告 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。 恒烁半导体（合肥）股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开第二届董事会第九次会议和第二届监事会第八次会议，审议通过了《关于 取消监事会、变更注册资本、修订<公司章程>并办理工商变更登记的议案》和 《关于修订、制定公司部分治理制度的议案》。具体情况如下： 公司于 2025 年 5 月 27 日收到中国证券登记结算有限责任公司上海分公司出 具的《证券变更登记证明》，公司已完成 2024 年限制性股票激励计划首次授予 部分第一个归属期的股份登记工作。本次限制性股票归属完成后，公司股本总数 由 82,637,279 股增加至 82,929,413 股。具体内容详见公司于 2025 年 5 月 29 日在 上海证券交易所网站（www.sse.com.cn）披露的《关于 2 ...

证券代码：688416 证券简称：恒烁股份 公告编号：2025-034 恒烁半导体（合肥）股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 网络投票起止时间：自2025 年 8 月 11 日 至2025 年 8 月 11 日 股东大会召开日期：2025年8月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 8 月 11 日 14 点 30 分 召开地点：恒烁半导体（合肥）股份有限公司（合肥市庐阳区天水路与太和 路交口西北庐阳中科大校友企业创新园 11 号楼）会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 采用上 ...