| 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 | | --- | --- | --- | --- | --- | --- | | 2025-08-01 | 恒炼股份 | 688416 | 中国中金财富证券 38.96 350.64 | | 华泰证券股份有限 | | | | | | 有限公司泉州丰泽 | 公司合肥习友路证 | | | | | | 公工艺古小如 | 兰吉山切 | 8月1日，恒烁股份大宗交易成交9万股，成交额350.64万元，占当日总成交额的4.57%，成交价38.96元，较市场收盘价39.75元折价1.99%。 ...

恒烁半导体（合肥）股份有限公司 2025 年第二次临时股东大会 证券代码：688416 证券简称：恒烁股份 恒烁半导体（合肥）股份有限公司 会议资料 恒烁半导体（合肥）股份有限公 司 2025 年第二次临时股东大会 目 录 议案 1：《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》 恒烁半导体（合肥）股份有限公司 2025 年第二次临时股东大会 恒烁半导体（合肥）股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 股东大会的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》 及《恒烁半导体（合肥）股份有限公司章程》（以下简称"《公司章程》"）《恒 烁半导体（合肥）股份有限公司股东大会议事规则》等相关规定，认真做好召开 股东大会的各项工作，恒烁半导体（合肥）股份有限公司（以下简称"公司"或"本 公司"）特制定本会议须知： 一、本次股东大会期间，全体参会人员应以维护股东的合法权益，确保股东 大会的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次股东大会的严 ...

根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个交易日 内披露截至上月末的回购进展情况。现将公司截至上月末回购股份的进展情况公 告如下： 截至 2025 年 7 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式回购公司股份 813,407 股，占公司总股本 82,929,413 股的比例为 0.98%，回购 成交的最高价为 39.60 元/股，最低价为 31.53 元/股，支付的资金总额为人民币 相关法律法规及公司回购股份方案的规定。 一、 回购股份的基本情况 恒烁半导体（合肥）股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日 召开第二届董事会第六次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，同意公司以公司自有资金、自筹资金（包括但不限于中信银行 股份有限公司合肥分行提供的股票回购专项贷款）通过上海证券交易所交易系统 以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，回购资 金总额不低于人民币 3,000.00 万元（含），不超过人民币 6,0 ...

Group 1 - The company, Hengshuo Co., Ltd. (688416.SH), announced a share buyback of 813,400 shares, representing 0.98% of its total share capital [1] - The buyback was conducted through the Shanghai Stock Exchange's centralized bidding system [1] - The total amount paid for the buyback was RMB 29.313 million, excluding stamp duty and transaction commissions [1] Group 2 - The highest price per share during the buyback was RMB 39.60, while the lowest price was RMB 31.53 [1]

证券代码：688416 证券简称：恒烁股份 公告编号：2025-035 恒烁半导体（合肥）股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/11/30 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 2024 28 11 | 11 | 月 | 日~2025 | 年 | 月 | 27 | 日 | | 预计回购金额 | 3,000万元~6,000万元 | | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 813,407股 | | | | | | | | | 累计已回购股数占总股本比例 | 0.98% | | | ...

恒烁半导体（合肥）股份有限公司 2025 年第二次临时股东大会 证券代码：688416 证券简称：恒烁股份 恒烁半导体（合肥）股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 8 月 | | 6 | | | --- | --- | --- | | 议案 | 2：《关于修订<股东会议事规则>的议案》 | 8 | | 议案 | 3：《关于修订<董事会议事规则>的议案》 | 9 | | 议案 | 4：《关于修订<独立董事制度>的议案》 | 10 | | 议案 | 5：《关于修订<董事、高级管理人员薪酬管理制度>的议案》 | 11 | | 议案 | 6：《关于修订<信息披露管理制度>的议案》 | 12 | | 议案 | 7：《关于修订<募集资金管理办法>的议案》 | 13 | | 议案 | 8：《关于修订<关联交易管理制度>的议案》 | 14 | | 议案 | 9：《关于修订<融资与对外担保管理制度>的议案》 | 15 | | 议案 | 10：《关于修订<对外投资管理办法>的议案》 | 16 | | 议案 | 11：《关于修订<会计师事务所选聘制度>的议案》 | 17 | | 议案 | 12：《关 ...

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]