上海市锦天城律师事务所 关于芯联集成电路制造股份有限公司 2025 年第二次临时股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 案号：01G20231137 致：芯联集成电路制造股份有限公司 敬启者： 上海市锦天城律师事务所（以下简称"本所"）接受芯联集成电路制造股份 有限公司（以下简称"公司"）委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、行政法规和其他规范性文件（以下简称"法律、法规"）以及《芯联集 成电路制造股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就 公司召开 2025 年第二次临时股东大会（以下简称"本次股东会"）的有关事宜 出具本法律意见书。 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于芯联集成电路制造股份有限公司 2025 年第二次临时股东大会之 法律意见书 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 格、召集人资格、会议表决程序是 ...

证券代码：688469 证券简称：芯联集成 公告编号：2025-052 芯联集成电路制造股份有限公司 2025年第二次临时股东大会决议公告 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。 （二） 股东大会召开的地点：浙江省绍兴市越城区皋埠街道临江路 518 号芯联 集成电路制造股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 1,362 | | --- | --- | | 普通股股东人数 | 1,362 | | 2、出席会议的股东所持有的表决权数量 | 3,321,039,124 | | 普通股股东所持有表决权数量 | 3,321,039,124 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 39.6178 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 39.6178 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公 ...

Group 1 - The core point of the article highlights that the trading volume of ChipLink Integrated-U reached 1.767 billion yuan, marking a new high since December 16, 2024 [2] - The latest stock price increased by 7.53%, with a turnover rate of 6.36% [2] - The previous trading day saw a total trading volume of 1.447 billion yuan for the stock [2]

Core Insights - Chip Union Integrated Circuit Manufacturing Co., Ltd. has seen a stock price increase of 5.18% to 6.29 CNY per share, with a trading volume of 1.114 billion CNY and a turnover rate of 4.09%, resulting in a total market capitalization of 52.727 billion CNY [1] Group 1: Company Overview - Chip Union Integrated Circuit Manufacturing Co., Ltd. was established on March 9, 2018, and went public on May 10, 2023 [1] - The company specializes in wafer foundry and module packaging testing services in the MEMS and power device sectors, providing one-stop system foundry solutions [1] - The revenue composition of the company includes: 85.96% from integrated circuit wafer manufacturing foundry, 9.24% from module packaging, 3.58% from other services, and 1.21% from research and development services [1] Group 2: Shareholder Insights - Among the top ten circulating shareholders, Huaxia Fund's Huaxia SSE Sci-Tech Innovation Board 50 ETF (588000) increased its holdings by 27.7205 million shares in Q2, now holding 266 million shares, which accounts for 6% of the circulating shares [2] - The Huaxia SSE Sci-Tech Innovation Board 50 ETF has a current scale of 83.343 billion CNY and has achieved a year-to-date return of 48.41%, ranking 842 out of 4220 in its category [2] - The fund manager, Rong Ying, has a tenure of 9 years and 328 days, with a total fund asset scale of 138.288 billion CNY, achieving a best return of 129.49% during his tenure [2]

Core Viewpoint - The company has successfully achieved stable large-scale production of its energy storage module products, indicating a significant advancement in its manufacturing capabilities [1] Group 1 - The company has introduced a new generation of three-level power modules using high-voltage silicon carbide chips, targeting the high-power photovoltaic and energy storage power station markets, positioning itself as a leader in the industry [1] - The company has also launched a new platform with 1400V chips aimed at the next-generation 2KV solar storage platform, showcasing its commitment to innovation and market leadership [1]

格隆汇9月24日丨芯联集成(688469.SH)在投资者互动平台表示，中芯国际是公司重要股东之一，公司与 中芯国际均为独立的上市公司。 ...

Group 1 - The core point of the article is that Chipone Integrated Circuit (688469.SH) acknowledges that Semiconductor Manufacturing International Corporation (SMIC) is one of its important shareholders, and both companies operate as independent listed entities [1]

Core Viewpoint - The company, ChipLink Integrated (688469.SH), has announced that its microphone chips are applicable in various products, including new energy vehicles, smartphones, wearables, and smart voice interaction devices, with mass production of its third-generation microphone chips for high-end consumer and new energy vehicles expected to begin in the first half of 2025 [1] Group 1 - The company's microphone chips can be used in new energy vehicles, smartphones, wearables, and smart voice interaction products [1] - The third-generation microphone chips are set to enter mass production in the first half of 2025 [1] - Applications include smart cockpit voice recognition and AI glasses microphone chips [1]

Core Viewpoint - ChipLink Integrated Circuit Manufacturing Co., Ltd. is experiencing fluctuations in financing and stock performance, with significant changes in shareholder structure and financial results reported for the first half of 2025 [1][2][3] Financing and Stock Performance - On September 23, ChipLink Integrated Circuit's stock fell by 0.35%, with a trading volume of 883 million yuan. The financing buy-in amount was 65.56 million yuan, while the financing repayment was 83.63 million yuan, resulting in a net financing outflow of 18.06 million yuan [1] - As of September 23, the total financing and securities lending balance for ChipLink Integrated Circuit was 1.064 billion yuan, with the financing balance accounting for 4.24% of the circulating market value, indicating a high level compared to the past year [1] - In terms of securities lending, 3,600 shares were repaid, and 20,700 shares were sold on September 23, with a selling amount of 116,300 yuan. The remaining securities lending volume was 1.4579 million shares, with a balance of 8.1935 million yuan, also at a high level compared to the past year [1] Financial Performance - For the first half of 2025, ChipLink Integrated Circuit reported a revenue of 3.495 billion yuan, representing a year-on-year growth of 21.38%. However, the net profit attributable to the parent company was a loss of 170 million yuan, although this was an improvement with a year-on-year growth of 63.82% [2] Shareholder Structure - As of June 30, 2025, the number of shareholders for ChipLink Integrated Circuit was 139,300, a decrease of 2.49% from the previous period. The average circulating shares per person increased by 3.34% to 31,789 shares [2] - The top ten circulating shareholders include major ETFs, with Huaxia SSE Sci-Tech Innovation Board 50 ETF holding 266 million shares, an increase of 27.72 million shares from the previous period. Other significant shareholders include E Fund SSE Sci-Tech Innovation Board 50 ETF and Southern CSI 500 ETF, with new entries from Guolian An CSI All-Index Semiconductor Products and Equipment ETF [3]

芯联集成电路制造股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688469 证券简称：芯联集成 芯联集成电路制造股份有限公司 | | | | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 2025 | 年第二次临时股东大会会议议案 5 | | | 议案一：关于拟对外出售资产暨关联交易的议案 5 | 芯联集成电路制造股份有限公司 2025 年第二次临时股东大会会议资料 芯联集成电路制造股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 9 月 芯联集成电路制造股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请 ...