Group 1 - The establishment of the Nomination Committee aims to improve the corporate governance structure and protect the rights of shareholders [1][2] - The Nomination Committee is responsible for drafting selection criteria and procedures for directors and senior management, as well as reviewing candidates' qualifications [2][3] - The committee consists of three directors, including two independent directors, and is chaired by an independent director [2][3] Group 2 - The term of the Nomination Committee aligns with that of the Board of Directors, and any vacancies must be filled within 60 days if independent directors resign or are dismissed [2][3] - The committee proposes nominations for directors and senior management to the Board, which must document any reasons for not adopting the committee's recommendations [7][8] - The selection process for directors and senior management includes extensive communication with relevant departments and a thorough review of candidates' qualifications [3][4] Group 3 - Meetings of the Nomination Committee require at least two-thirds of members to be present, and decisions must be approved by a majority [12][13] - The committee may invite company directors and senior management to attend meetings and can hire external advisors for professional opinions [14][15] - Meeting records must be kept for at least ten years, and all attendees are bound by confidentiality regarding the discussed matters [5][19]

Core Viewpoint - The company aims to establish a scientific, sustainable, and stable profit distribution mechanism to enhance transparency and protect the rights of minority investors while ensuring long-term development [1] Profit Distribution Policy - The company emphasizes reasonable returns for shareholders, particularly minority shareholders, and aims to create a stable profit distribution policy based on profitability and strategic needs [2][3] - The distribution of after-tax profits follows a specific order, prioritizing the replenishment of previous losses before allocating to reserves [2] - The company will prioritize cash dividends, with stock dividends considered only when cash flow is sufficient and the overall interests of shareholders are maintained [2][4] Conditions for Cash and Stock Dividends - Cash dividends are contingent upon positive distributable profits, sufficient cash flow, and the absence of major investment plans exceeding 30% of the latest audited net assets [3] - Stock dividends can be proposed when the company is performing well, ensuring that cash dividends are adequately distributed [4] - The company aims for a minimum cash dividend ratio of 80% for mature companies without major expenditures, 40% for those with significant expenditures, and 20% for growing companies with major expenditures [4][5] Decision-Making Mechanism - The company’s profit distribution decisions are made through a structured process involving the board of directors and shareholder meetings, ensuring transparency and communication with minority shareholders [5][6] - Adjustments to the profit distribution policy require thorough justification and approval from two-thirds of the voting rights at the shareholder meeting [6][7] Information Disclosure - The company is required to disclose detailed information regarding its cash dividend policy, including compliance with regulations, clarity of standards, and the opportunity for minority shareholders to express their opinions [7][8] - For companies planning to issue securities, there is an obligation to disclose the profit distribution policy and recent dividend history, ensuring transparency for investors [8][9] Supervision Mechanism - The board and management's adherence to the profit distribution policy is subject to oversight by the audit committee [9] - In cases of shareholder misconduct involving fund misappropriation, the company will deduct the corresponding cash dividends to recover the funds [9]

Group 1 - The company has decided to cancel its supervisory board and amend its Articles of Association, transferring the supervisory responsibilities to the audit committee of the board of directors [1][2][3] - The amendments to the Articles of Association aim to enhance the company's governance structure in accordance with relevant laws and regulations [1][2][3] - Specific changes include the removal of the supervisory board's rules and the revision of various governance provisions to align with the new corporate governance framework [1][2][3] Group 2 - The revised Articles of Association emphasize the protection of the rights of shareholders, employees, and creditors, reflecting a broader stakeholder approach [1][2][3] - The company will now have a single legal representative, the chairman, whose responsibilities and legal implications are clearly defined in the amended Articles [3][4] - The amendments also introduce provisions regarding the establishment of a Communist Party organization within the company, highlighting the integration of party activities into corporate governance [6][7] Group 3 - The company has updated its capital increase procedures, allowing for more flexible methods of raising capital while ensuring equal rights for all shareholders [7][8] - New rules regarding the acquisition of company shares have been established, including limits on the total amount of financial assistance that can be provided for share acquisitions [7][8] - The company has clarified the conditions under which it can repurchase its shares, ensuring compliance with legal and regulatory requirements [7][8] Group 4 - The company has revised the rules governing shareholder meetings, including the procedures for calling and conducting meetings, to enhance transparency and shareholder engagement [32][33] - The amendments specify the rights of shareholders, including the ability to request information and participate in decision-making processes [32][33] - The company has established clearer guidelines for the approval of significant transactions and external guarantees, ensuring that such actions are subject to appropriate oversight [30][31][32] Group 5 - The company has introduced stricter regulations regarding the conduct of major shareholders and actual controllers to prevent conflicts of interest and protect minority shareholders [22][23][24] - New provisions have been added to hold shareholders accountable for any abuse of rights that may harm the company or other shareholders [23][24] - The amendments also reinforce the obligations of major shareholders to act in the best interests of the company and its stakeholders [23][24]

Core Viewpoint - The company has adjusted the internal investment structure of its fundraising projects based on actual progress and future planning, ensuring that it does not negatively impact normal operations or shareholder interests [1][2]. Group 1 - The fifth Supervisory Board meeting of the company was held on May 30, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1]. - The Supervisory Board approved the proposal to adjust the internal investment structure of fundraising projects, confirming that the adjustments align with the company's actual situation [1]. - The adjustments made do not constitute a disguised change in the use of raised funds or harm shareholder interests, complying with regulatory requirements [1]. Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions, indicating strong support from the Supervisory Board [2]. - The proposal will be submitted for review at the shareholders' meeting, indicating the next step in the decision-making process [2].

Meeting Overview - The shareholder meeting is scheduled for June 18, 2025, at 10:00 AM [1] - The meeting will be held at the conference room on the 2nd floor of Chipeng Building, No. 16 Changjiang Road, Xinwu District, Wuxi [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The online voting period is from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [2] - Specific procedures for margin trading and other related accounts must comply with relevant regulations [2] Agenda Items - The meeting will review several proposals, including: - Adjusting the internal investment structure of raised funds [2] - Canceling the supervisory board and amending the company’s articles of association [2] - Electing an independent director for the fifth board [2] - Proposals 1, 2, and 3 have been approved in a prior board meeting on May 30, 2025 [2] Attendance Requirements - Shareholders must be registered by the close of trading on June 13, 2025, to attend the meeting [3] - Both individual and corporate shareholders can appoint proxies to attend and vote [3][4] - Registration for attendance must be completed by May 16, 2025 [4] Additional Information - The company is located at No. 16 Changjiang Road, Xinwu District, Wuxi, with a postal code of 214028 [4] - Shareholders are responsible for their own travel and accommodation expenses [4]

国泰海通证券股份有限公司 关于无锡芯朋微电子股份有限公司 调整募集资金投资项目内部投资结构的核查意见 国泰海通证券股份有限公司（以下简称"保荐人"、"国泰海通"）作为正在 履行无锡芯朋微电子股份有限公司（以下简称"芯朋微"、"公司"）持续督导工 作的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板 股票上市规则》《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》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法 律、法规以及《无锡芯朋微电子股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，对芯朋微调整募集资金投资项目内部投资结构事项进行了核查，核 查情况及核查意见如下： 公司于 2025 年 5 月 30 日召开第五届董事会第十八次会议、第五届监事会第 十三次会议，审议通过了《关于调整募集资金投资项目内部投资结构的议案》， 同意公司对募集资金投资项目（以下简称"募投项目"）"新能源汽车高压电源及 电驱功率芯片研发及产业化项目"、"工业级数字电源管理芯片及配套功率芯片研 发及产业化项目"及"苏州研发中心项目"内部投资结构进行调整。公司监事会 及保 ...

第一章 总 则 第一条 为进一步规范无锡芯朋微电子股份有限公司（以下简称"公司"） 对募集资金的使用和管理,提高募集资金的使用效率和效益,维护投资者的合法 权益,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》"）、《上海证券交易所科创板股票 上市规则》（以下简称"《股票上市规则》"）、《上海证券交易所上市公司自 律监管指引第1号——规范运作》、《上市公司独立董事管理办法》《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》等相关法律规章和《无 锡芯朋微电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定, 结合公司实际情况制定本办法。 第二条 本办法所指"募集资金"是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金监管，但不包括公司实施股权 激励计划募集的资金。 第三条 本办法是公司对募集资金使用和管理的基本行为准则,对公司募集 资金的存储、使用、变更、监督和责任追究等内容进行了明确规定。如果募集资 金投资项目通过公司的子公司或公司控制的其他企业实施的,公司应当确保子公 司或控制的其他企业遵守本办法。 ...

无锡芯朋微电子股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和 董事会有效地履行其职责，提高董事会规范运作和科学决策水平，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》《上 市公司治理准则》《上海证券交易所科创板股票上市规则》（以下简称"《上市 规则》"）《上市公司独立董事管理办法》等法律、法规、规范性文件及《无锡 芯朋微电子股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制 订本规则。 第二条 董事会秘书负责董事会会议的筹备，并负责会议的记录和会议文件、 会议记录的保管。 董事会下设战略委员会、提名委员会、审计委员会和薪酬与考核等专门委员 会。各专门委员会的工作细则另行制订。 第二章 董事会会议的召开 第三条 董事会会议分为定期会议和临时会议。 董事会每年度至少召开两次定期会议，由董事长召集，于会议召开十日以前 书面通知全体董事。 第四条 在发出召开董事会定期会议的通知前，董事会秘书应当充分征求各 董事的意见，初步形成会议提案后交董事长拟定。 1 第五条 有下列情形之一的，董事会应当召开临时会议： 第六 ...

无锡芯朋微电子股份有限公司 董事会战略委员会工作制度 第一章 总则 第三章 职责权限 1 第八条 战略委员会的主要职责权限为： 第一条 为适应无锡芯朋微电子股份有限公司（以下简称"公司"）战略发展 需要，增强公司核心竞争力，健全投资决策程序，加强决策科学性，提高决策的 质量，完善公司治理结构，根据《中华人民共和国公司法》《上市公司独立董事 管理办法》《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》 （"《规范运作指引》"）及《无锡芯朋微电子股份有限公司章程》（以下简称"《公 司章程》"）及其他有关法律、行政法规、部门规章和其他规范性文件规定，公司 特设立董事会战略委员会，并制订本工作制度。 第二条 战略委员会是董事会按照《公司章程》设立的专门工作机构，主要 负责对公司长期发展战略和重大投资决策进行研究并向董事会提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中包括董事长和至少一名独立 董事。 第四条 战略委员会委员由董事长、1/2以上的独立董事或全体董事的1/3以上 提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任，负责 主持战略 ...

重大信息内部报告制度 第一章 总则 第一条 为规范无锡芯朋微电子股份有限公司（以下简称"公司"）的重大信 息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，确保公 司信息披露的真实、准确、完整、及时，充分维护投资者的合法权益，根据《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》（以下简称"《上市规则》"）等法律、法规、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"）等有关规定，结合公司实 际情况，特制定本制度。 第二条 重大信息内部报告制度是指可能发生、即将发生或正在发生可能对 公司股票、证券及其衍生品的交易价格产生较大影响或者对投资决策有较大影响 的情形或事件时，按照本制度规定负有报告义务的公司重大信息报告义务人，应 在第一时间将相关信息向公司董事会秘书报告的制度。 第三条 本制度所称"重大信息报告义务人"包括： （一）公司控股股东、实际控制人、持有公司 5%以上股份股东及其一致行动 人； （二）公司董事、高级管理人员、核心技术人员； 无锡芯朋微电子股份有限公司 （三）公司各部门、子公司及分支机构负责人； （四）公司其他由于 ...