德恒上海律师事务所 关于 无锡芯朋微电子股份有限公司 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于无锡芯朋微电子股份有限公司 德恒上海律师事务所 关于无锡芯朋微电子股份有限公司 见证意见 德恒 02G20230205-00009 号 致：无锡芯朋微电子股份有限公司 德恒上海律师事务所接受无锡芯朋微电子股份有限公司（以下简称"公司"） 的委托，指派本所见证律师对公司于 2025 年 6 月 18 日上午 10:00 召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）进行见证并出具本见证意 见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《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》（以下简称"《股东会规则》"） 等现行有效的法律、法规和规范性文件以及《无锡芯朋微电子股份有限公司章程》 （以下简称"《公司章程》"）、《无锡芯朋微电子股份有限公司股东大会 ...

无锡芯朋微电子股份有限公司董事会 | 证券代码：688508 证券简称：芯朋微 公告编号：2025-035 | | | | | | | --- | --- | --- | --- | --- | --- | | 无锡芯朋微电子股份有限公司 | | | | | | | 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： | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | 一、 会议召开和出席情况 | | | | | | | （一） 股东大会召开的时间：2025 年 06 日 | 月 18 | | | | | | （二） 股东大会召开的地点：无锡市新吴区长江路 16 | | | 号芯朋大厦 | 2 楼会议室 | | | （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： | | | | | | | 普通股股东人数 | | | | 83 | | | 普通 ...

无锡芯朋微电子股份有限公司 德恒上海律师事务所 2025 年第一次临时股东大会之 关于 见证意见 德恒上海律师事务所 关于无锡芯朋微电子股份有限公司 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于无锡芯朋微电子股份有限公司 2025 年第一次临时股东大会之见证意见 2025 年第一次临时股东大会之 见证意见 德恒 02G20230205-00009 号 致：无锡芯朋微电子股份有限公司 德恒上海律师事务所接受无锡芯朋微电子股份有限公司（以下简称"公司"） 的委托，指派本所见证律师对公司于 2025 年 6 月 18 日上午 10:00 召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）进行见证并出具本见证意 见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《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》（以下简称"《股东会规则》"） 等现行有效的法律、法规和规范性 ...

证券代码：688508 证券简称：芯朋微 公告编号：2025-035 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 06 月 18 日 （二） 股东大会召开的地点：无锡市新吴区长江路 16 号芯朋大厦 2 楼会议室 （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 | 83 | | --- | --- | | 普通股股东人数 | 83 | | 2、出席会议的股东所持有的表决权数量 | 45,468,554 | | 普通股股东所持有表决权数量 | 45,468,554 | | 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 | 34.6267 | | 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（%） | 34.6267 | 无锡芯朋微电子股份有限公司 2025年第一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。 重要内容提示： 本次会议是否有被否决议案：无 （四） ...

证券代码：688508 证券简称：芯朋微 无锡芯朋微电子股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年六月 1 无锡芯朋微电子股份有限公司 2025年第一次临时股东大会会议资料 无锡芯朋微电子股份有限公司 2025 年第一次临时股东大会会议资料目录 | 2025 年第一次临时股东大会须知 | 3 | | --- | --- | | 年第一次临时股东大会会议议程 2025 | 5 | | 年第一次临时股东大会会议议案 2025 | 7 | | 议案一：《关于调整募集资金投资项目内部投资结构的议案》 | 7 | | 议案二：《关于取消监事会、修订<公司章程>并办理工商登记的议案》 9 | | | 议案三：《关于修订部分公司治理制度的议案》 | 10 | | 议案四：《关于补选公司第五届董事会独立董事的议案》 | 11 | 2 无锡芯朋微电子股份有限公司 2025年第一次临时股东大会会议资料 无锡芯朋微电子股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保无锡芯朋微电子股份有限公司（以下 简称"芯朋微"或"公司"）股东大会的正常秩序和议事效率，保证大会的顺 利进 ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 28.2 million shares on June 23, 2020, and was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2020 [3] - The registered capital of the company is RMB 131,310,346 [6] Corporate Governance - The chairman serves as the legal representative of the company, and if the chairman resigns, a new legal representative must be appointed within 30 days [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3] - The company’s articles of association are legally binding on the company, shareholders, directors, and senior management [3] Business Objectives and Scope - The company aims to become a leading provider of electronic components, integrated circuits, and related products with international influence, focusing on quality and excellence [4] - The business scope includes research, design, production, sales of electronic components and integrated circuits, as well as related technical services and import/export activities [4] Share Issuance and Capital Structure - The company’s shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total share capital of the company is 131,310,346 shares, all of which are ordinary shares [5] - The company may provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the issued share capital [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [11] - Shareholders must comply with laws and the company’s articles of association, and they are liable for losses caused by the abuse of their rights [41] - The company must maintain a shareholder register, which serves as proof of share ownership [11] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting to be held within six months after the end of the fiscal year [49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [53][55] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [81][83] Related Party Transactions - Related party transactions must be disclosed, and related shareholders are required to abstain from voting on such matters [85] - The company must ensure that transactions do not harm the interests of other shareholders [16]

Core Points - The document outlines the rules for the shareholders' meeting of Wuxi Chipeng Microelectronics Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company must convene shareholders' meetings in accordance with the law, ensuring shareholders can exercise their rights [1][2] - The shareholders' meeting is the highest authority of the company and must operate within the scope defined by the law and the company's articles of association [1][3] - There are two types of shareholders' meetings: annual and extraordinary [1][2] Group 2: Convening Shareholders' Meetings - The annual shareholders' meeting must be held within six months after the end of the previous fiscal year [2] - Extraordinary meetings must be convened within two months under specific circumstances, such as insufficient board members or significant losses [2][3] - Independent directors and the audit committee have the right to propose extraordinary meetings [3][4] Group 3: Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [6][13] - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for extraordinary meetings [15][16] - Notifications must include all proposal details and necessary information for shareholders to make informed decisions [16][17] Group 4: Conducting Shareholders' Meetings - Meetings should be held at the company's registered address or a designated location, allowing for both in-person and online participation [20][21] - Shareholders can attend in person or appoint proxies to vote on their behalf [21][22] - The meeting must maintain order, and measures should be taken to prevent disruptions [22][23] Group 5: Voting and Resolutions - Resolutions can be ordinary or special, requiring different levels of approval [37][39] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval [37][39] - Voting rights are based on the number of shares held, with each share granting one vote [40][41] Group 6: Post-Meeting Procedures - Resolutions must be announced promptly, detailing the number of shareholders present and the voting results [50][51] - If a resolution is not passed or if there are changes to previous resolutions, this must be highlighted in the announcement [51][52] - The company must comply with legal obligations regarding the validity of resolutions and shareholder rights [55][56]

Group 1 - The implementation rules for the cumulative voting system aim to enhance corporate governance and protect the rights of minority shareholders [1][4] - Each shareholder's voting power is calculated as the number of shares held multiplied by the number of directors to be elected, allowing for concentrated or dispersed voting [1][2] - The election of independent and non-independent directors will be conducted separately, both utilizing the cumulative voting system [2][3] Group 2 - A director must receive at least half of the voting rights from attending shareholders to be elected [3] - In case of a tie among the last two or more candidates, the candidates with the highest votes will be elected, while the tied candidates will undergo a re-election [3] - If the required number of directors cannot be elected after three rounds, the existing board members will remain until new candidates are proposed and elected [3][4]

Core Points - The document outlines the information disclosure management measures for Wuxi Chipeng Microelectronics Co., Ltd, aiming to ensure accurate, complete, and timely disclosure of information to protect shareholders' rights [1][2] - The chairman of the board is designated as the primary responsible person for information disclosure, while the board secretary is responsible for the specific tasks related to this [2][3] - The company must adhere to principles of openness, fairness, and justice in its information disclosure practices [2][3] Information Disclosure Principles - Information disclosure is a continuous responsibility of the company, which must comply with relevant laws and regulations [2][3] - Insider information must not be disclosed or used for trading before it is legally disclosed [2][3] - All disclosed information should be published on the Shanghai Stock Exchange website and other designated media [2][3] Disclosure Content and Standards - The company must disclose any information that could significantly impact investors' decisions, including financial reports and significant events [4][5] - Annual reports must be audited by qualified accounting firms and disclosed within four months after the fiscal year-end [5][6] - The company must issue performance forecasts if it anticipates significant changes in operating results [5][6] Major Events Disclosure - The company is required to disclose major events that could significantly affect its stock price, including legal issues, financial difficulties, and changes in management [6][7] - Disclosure must occur promptly upon the occurrence of significant events or when there are substantial developments [8][9] Information Disclosure Process - The process for drafting, reviewing, and publishing regular reports involves multiple levels of management, including the general manager and the board of directors [11][12] - The board secretary is responsible for coordinating the information disclosure tasks and ensuring compliance with regulations [12][13] Responsibilities and Accountability - The board of directors and senior management are responsible for the accuracy and completeness of disclosed information [15][16] - Any violations of disclosure regulations may lead to administrative or criminal liability for responsible individuals [16][17] Confidentiality and Internal Control - The company must establish internal controls to protect confidential information and prevent insider trading [16][17] - The financial director is responsible for ensuring the accuracy of financial disclosures and compliance with relevant regulations [17][18]

Core Points - The internal audit system of Wuxi Chipeng Microelectronics Co., Ltd. aims to standardize internal audit work, enhance quality, prevent risks, and protect investors' rights [1][2] - The board of directors is responsible for establishing and implementing the internal control system, ensuring the accuracy and completeness of related disclosures [2][3] - The internal audit department operates independently and is responsible for evaluating the effectiveness of internal controls and risk management [3][4] Group 1 - The internal audit is defined as an evaluation activity conducted by the internal audit department to assess the effectiveness of internal controls, risk management, and the authenticity of financial information [1][3] - The internal audit committee consists of three directors, including two independent directors, and is responsible for guiding and supervising the internal audit department [2][4] - The internal audit department must maintain independence and is not allowed to share office space with the finance department [3][5] Group 2 - The internal audit department has the authority to request relevant documents, conduct investigations, and check financial records as part of its audit responsibilities [6][7] - The internal audit process includes developing specific audit plans, notifying the audited units, and compiling audit reports based on findings [8][9] - The internal audit department must submit an annual internal control evaluation report to the audit committee, focusing on the effectiveness of internal controls related to financial reporting and information disclosure [10][11] Group 3 - The internal audit department is required to audit significant external investments, asset purchases and sales, guarantees, and related transactions promptly after they occur [12][13] - The internal audit must ensure compliance with approval procedures and assess the operational status of acquired assets [14][15] - The company must establish a responsibility accountability mechanism for violations of the internal control system, with rewards for compliance and penalties for non-compliance [16][17]