Group 1 - The company is preparing for an H-share issuance and listing, which involves various costs including underwriting fees, legal fees, and other related expenses [1] - The board of directors has been authorized to select professional intermediaries for the issuance, including sponsors, underwriters, and legal advisors [2][3] - The underwriting method will be determined based on market conditions and regulatory approvals [3] Group 2 - The company plans to issue H-shares to eligible investors in Hong Kong and other regions, transitioning to a dual listing on both A-share and H-share markets [7] - The board has proposed that the validity period for the issuance resolution be set at 24 months, extendable if regulatory approvals are obtained within this timeframe [10][29] - The company will use the funds raised for R&D, product expansion, market development, and general corporate purposes, with adjustments allowed based on actual needs [32][33] Group 3 - The company has appointed Ernst & Young as the auditor for the H-share issuance and listing [40] - The board has confirmed the roles of directors post-issuance, including executive and independent directors [43] - The company will apply for registration as a non-Hong Kong company in accordance with Hong Kong regulations [46][47] Group 4 - The company will purchase directors and officers liability insurance and prospectus liability insurance to enhance risk management [52][53] - The company has proposed amendments to its articles of association and related rules to align with the H-share issuance [54][55]

证券代码：688486 证券简称：龙迅股份 公告编号：2025-064 龙迅半导体（合肥）股份有限公司 关于就H股发行修订于H股发行 上市后生效的《公司章程》及修订、 制定相关内部治理制度的公告 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。 龙迅半导体（合肥）股份有限公司（以下简称"公司"或"龙迅股份"）于2025年11月21日召开第四届董事 会第八次会议，审议通过了《关于就H股发行修订于H股发行上市后生效的〈公司章程（草案）〉及相 关议事规则的议案》《关于修订及制定公司于发行H股并上市后生效的公司治理制度的议案》。现将具 体情况公告如下： 基于公司拟于境外发行H股股票并在香港联合交易所有限公司主板上市（以下简称"本次发行上市"）的 需要，根据《中华人民共和国公司法》《境内企业境外发行证券和上市管理试行办法》《香港联合交易 所有限公司证券上市规则》（以下简称"《香港联交所证券上市规则》"）等境内外法律、法规、规范性 文件的规定，结合公司的实际情况及需求，公司拟定了本次发行上市后适用的《龙迅半导体（合肥）股 份有限公司章程 ...

Core Viewpoint - Longxin Semiconductor (Hefei) Co., Ltd. plans to use 21.5 million yuan of its excess raised funds to permanently supplement its working capital, which accounts for 29.72% of the total excess funds raised [1][2]. Fundraising Overview - The company raised a net amount of 1.03 billion yuan from its initial public offering, with excess funds totaling 72.33 million yuan [2]. - The allocation of the raised funds is as follows: - High-definition video bridging and processing chip development: 281.67 million yuan total investment, 257.45 million yuan from raised funds - High-speed signal transmission chip development: 176.64 million yuan total investment, 165.02 million yuan from raised funds - R&D center upgrade: 346.68 million yuan total investment, 335.48 million yuan from raised funds - Development and technology reserve: 200 million yuan from raised funds - Total planned investment: 1.00499 billion yuan, with 957.95 million yuan from raised funds [2]. Use of Excess Funds - The company has previously used 43 million yuan of excess funds to permanently supplement working capital and plans to use an additional 21.5 million yuan, bringing the total to 64.5 million yuan [2][3]. - The use of excess funds aims to meet the working capital needs of the company's main business while ensuring the funding requirements for investment projects [3]. Compliance and Commitments - The company commits that the total amount used to permanently supplement working capital or repay bank loans within 12 months will not exceed 30% of the total excess funds [4]. - The current usage of 29.72% complies with this regulation, and the company will not engage in high-risk investments or provide financial assistance to entities other than its controlling subsidiaries within 12 months after the fund supplementation [4]. Review Process and Institutional Opinions - The matter has been approved by the company's board and supervisory board, which believe it enhances the efficiency of fund usage and aligns with the interests of all shareholders [5]. - The sponsor institution has also expressed no objections, confirming that the use of excess funds will not affect the normal progress of investment projects and complies with relevant regulations [5].

每经AI快讯，龙迅股份（SH 688486，收盘价：67.2元）11月21日晚间发布公告称，公司第四届第八次 董事会会议于2025年11月21日在公司会议室以现场会议的方式召开。会议审议了《关于确定公司董事角 色的议案》等文件。 2024年1至12月份，龙迅股份的营业收入构成为：集成电路占比100.0%。 截至发稿，龙迅股份市值为90亿元。 每经头条（nbdtoutiao）——AI"电老虎"撞上电网"老骨头"：美国缺电搅动全球资本市场 （记者 曾健辉） ...

来源：新浪港股-好仓工作室 龙迅半导体(合肥)股份有限公司（证券简称：龙迅股份，证券代码：688486）于2025年11月22日发布公 告称，公司于2025年11月21日召开第四届董事会第八次会议及第四届监事会第八次会议，审议通过了 《关于公司首次公开发行H股股票并在香港联合交易所有限公司上市的议案》《关于公司首次公开发行 H股股票并在香港联合交易所有限公司上市方案的议案》等相关议案，本次发行上市尚需提交公司股东 大会审议，并经中国证券监督管理委员会、香港联合交易所有限公司和香港证券及期货事务监察委员会 等相关监管机构备案、批准和/或核准；为深化国际化战略布局，增强境外投融资及运营能力，持续吸 引并聚集优秀人才，进一步提升公司综合竞争实力，公司拟在境外发行H股并在香港联交所主板上市； 截至目前，公司正积极与相关中介机构就本次发行上市的相关工作进行商讨，拟发行股份比例等具体细 节尚未确定，公司将在股东大会决议有效期内选择适当的时机和发行窗口完成本次发行上市。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式 ...

Group 1 - The company plans to issue shares (H-shares) overseas and list on the main board of the Hong Kong Stock Exchange [1] - The issuance and listing will be completed at an appropriate time and window within the validity period of the shareholders' meeting resolution [1] - The issuance and listing are subject to approval from the shareholders' meeting and relevant regulatory bodies, including the China Securities Regulatory Commission and the Hong Kong Securities and Futures Commission [1]

Core Viewpoint - Longxin Co., Ltd. (688486.SH) plans to issue shares (H-shares) overseas and list on the main board of the Hong Kong Stock Exchange to enhance its international strategy and operational capabilities [1] Group 1: International Strategy - The company aims to deepen its international strategic layout to attract and gather outstanding talent [1] - The issuance of H-shares is part of the company's efforts to strengthen its overseas investment and financing capabilities [1] Group 2: Regulatory Compliance - The planned issuance and listing comply with relevant laws and regulations, including the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China [1] - The company will select an appropriate timing and issuance window to complete the issuance and listing within the validity period of the shareholders' meeting resolution [1]

智通财经APP讯，龙迅股份(688486.SH)公告，公司拟在境外发行股份(H股)并在中国香港联交所主板上 市，公司将在股东大会决议有效期内选择适当的时机和发行窗口完成本次发行上市。 ...

智通财经APP讯，龙迅股份(688486.SH)公告，公司拟在境外发行股份(H股)并在中国香港联交所主板上 市，公司将在股东大会决议有效期内选择适当的时机和发行窗口完成本次发行上市。 ...

人民财讯11月21日电，龙迅股份(688486)11月21日公告，公司拟在境外发行股份(H股)并在香港联合交易 所有限公司(简称"香港联交所")主板上市。 ...