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 关于裕太微电子股份有限公司 2025 年第二次临时股东会 之 法律意见书 锦 天 域 律 师事务 所 ALLBRIGHT LAW OFFICES 关于裕太微电子股份有限公司 2025 年第二次临时股东会之法律意见书 致:裕太微电子股份有限公司 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》")和《上市公司股东会规则》(以下简称 "《股东会规则》")等法律、法规和其他有关规范性文件的要求,上海市锦天城 律师事务所(以下简称"本所")接受裕太微电子股份有限公司(以下简称"裕 太微"或"公司"）的委托，指派律师参加公司 2025 年第二次临时股东会（以 下简称"本次股东会"或"本次会议"),现就公司本次股东会召开的有关事宜 出具本法律意见书。 本所同意将本法律意见书随公司本次股东会的决议一起予以公告,并依法 对本所出具的法律意见书承担相应责任。本所律师仅对本次股东会的召集、召 开程序、出席会议人员资格、召集人资格及会议表决程序、表决结果发表意见, 不对会议审议的议案内容以及该等议案所表述的事实或数据 ...

Summary of Key Points Core Viewpoint - The company has disclosed the shareholding reduction plan of its shareholder Li Haihua, who has reduced his holdings due to personal financial needs, with a total reduction of 628,348 shares, representing 0.7854% of the company's total share capital [1][2][3]. Group 1: Shareholder Holding Situation - Before the reduction plan, shareholder Li Haihua held 4,302,448 shares, accounting for 5.3781% of the company's total share capital of 80,000,000 shares [1]. - The shares held by Li Haihua were obtained before the company's initial public offering and became tradable on February 19, 2024 [1]. Group 2: Reduction Plan Implementation Results - The reduction plan was disclosed on July 18, 2025, with Li Haihua planning to reduce up to 2,400,000 shares (not exceeding 3% of the total share capital) through centralized bidding and block trading over a period of three months [1]. - As of the announcement date, the reduction plan's time frame has expired, and Li Haihua has successfully reduced 628,348 shares, which aligns with the previously disclosed reduction plan [2][3]. - The actual reduction has met the minimum reduction quantity as per the plan, and there was no early termination of the reduction plan [3].

证券代码：688515 证券简称：裕太微 公告编号：2025-042 裕太微电子股份有限公司 关于股东减持股份计划时间届满暨减持结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 股东持股的基本情况 本次减持计划实施前，裕太微电子股份有限公司（以下简称"公司"）股东 李海华持有公司股份 4,302,448 股，占公司总股本 80,000,000 股的 5.3781%，上 述股份为公司首次公开发行前取得的股份，已于 2024 年 2 月 19 日解除限售并上 市流通。 减持计划的实施结果情况 公司于近日收到股东李海华出具的《关于减持计划时间届满暨减持结果的告 知函》。截至本公告披露日，本次减持计划时间区间已届满，股东李海华通过集 中竞价的方式累计减持 628,348 股，占公司总股本 80,000,000 股的 0.7854%。 一、减持主体减持前基本情况 | | 李海华 | | --- | --- | | 股东名称 | | 1 | 股东身份 | 控股股东、实控人及一致行动人 | □是 | ...

2025年第二次 临时股东会会议资料 ..... 裕太微电子 Motorcomm 公司代码：688515 | 公司简称：裕太微 目 录 | 2025 年第二次临时股东会会议须知 . | | --- | | 2025 年第二次临时股东会会议议程 . | | 2025 年第二次临时股东会会议议案 . | | 议案一 ……………… | | 关于取消监事会及修订《公司章程》的议案 | | 议案二 | | 关于制定、修订及废止公司部分治理制度的议案 | 裕太微电子股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，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》《裕太微电子股份有限公司章程》（以下简称"《公司章程》"）、《裕太 微电子股份有限公司股东会议事规则》等相关规定，裕太微电子股份有限公司（以 下简称"公司"）特制定 2025 年第二次临时股东会须知。 一、 为保证本次股东会的严肃性和正常秩序，切实维护与会股东（或股东 代理人）的合法权益，除出席 ...

Group 1 - The core point of the article is that Yutai Micro (SH 688515) announced a share reduction plan, where shareholder Li Haihua has reduced approximately 630,000 shares, accounting for 0.7854% of the total share capital of 80 million shares [1] - As of the announcement date, Yutai Micro's market capitalization is 8.4 billion yuan [1] - For the year 2024, Yutai Micro's revenue composition is heavily weighted towards the integrated circuit industry, which accounts for 99.95% of its total revenue, while other businesses contribute only 0.05% [1]

Core Viewpoint - Yutai Micro (688515.SH) announced the completion of a share reduction plan by shareholder Li Haihua, who has reduced his holdings through centralized bidding [1] Summary by Relevant Sections - Share Reduction Details - Li Haihua has reduced a total of 628,300 shares, which accounts for 0.7854% of the company's total share capital of 80 million shares [1]

Core Insights - Yutai Micro has achieved a significant milestone with its cumulative shipment of automotive Ethernet chips exceeding 10 million units, indicating strong product technology and market recognition [1] - The company has signed a strategic cooperation agreement with Zhongqi Chip (Shenzhen) Technology Co., Ltd., focusing on long-term collaboration in automotive communication and related chip security and performance testing [1] - This strategic move reflects the company's transition from being a "technology pioneer" to an "ecosystem builder" in the automotive communication chip sector [1]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 140.50 RMB [6][4]. Core Views - The company has shown strong revenue growth, achieving 388 million RMB in the first three quarters of 2025, a year-on-year increase of 45.70%. The net profit attributable to the parent company was -128 million RMB, indicating a reduction in losses compared to the previous year [1][4]. - The demand in the downstream market is recovering well, and the company’s products, including 2.5G PHY and automotive-grade chips, are ramping up production, contributing to revenue growth [1][2]. - The company is expected to achieve over 40% revenue growth in 2025, driven by the expansion of its product offerings and market penetration in automotive applications [3][4]. Summary by Sections Financial Performance - In Q3 2025, the company reported revenue of 166 million RMB, a year-on-year increase of 48.87% and a quarter-on-quarter increase of 17.78%. The gross margin was stable at 42.69% [2][1]. - The company’s expense ratio decreased significantly, leading to a further reduction in losses [2]. Product Development - The company is expanding its product lineup, with multiple new products in the automotive sector achieving mass production. This includes the automotive Ethernet TSN switch chip and various PHY chips [3][4]. - The 2.5G PHY chip is expected to see record revenue in 2025, with the company also developing higher-end applications like the 10G PHY chip [3][4]. Market Outlook - The automotive-grade market is experiencing a mild recovery, and the company is well-positioned to benefit from this trend through its innovative product offerings [3]. - The company’s strategy includes actively expanding into the automotive gateway and high-speed video transmission chip markets, which are expected to contribute to revenue in the medium to long term [3].

Group 1 - The core viewpoint of the news is that Yutai Micro has shown a mixed performance in its stock price, with a year-to-date increase of 15.56% but a recent decline over the last five and twenty trading days [2] - As of November 4, Yutai Micro's stock price rose by 2.05% to 114.40 yuan per share, with a total market capitalization of 9.152 billion yuan [1] - The company specializes in the research, design, and sales of high-speed wired communication chips, with 99.44% of its revenue coming from chip sales [2] Group 2 - Yutai Micro's revenue for the period from January to September 2025 reached 388 million yuan, representing a year-on-year growth of 45.70%, while the net profit attributable to shareholders was -128 million yuan, an increase of 8.89% [2] - The company is categorized under the electronic-semiconductor-analog chip design industry and is associated with concepts such as Huawei, robotics, Xiaomi, switches, and vehicle networking [2] - As of September 30, 2025, the number of shareholders increased by 15.83% to 8,684, while the average circulating shares per person decreased by 13.67% to 5,736 shares [2]

Core Viewpoint - The company is planning to cancel its supervisory board and amend its articles of association to enhance corporate governance in compliance with relevant laws and regulations [28][29][30]. Financial Data - The third-quarter financial statements have not been audited [3]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the documents [3]. Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings are to be disclosed, with a note on the company's repurchase account holding 603,649 shares, representing 0.7546% [6]. - The company will hold its second extraordinary general meeting on November 17, 2025, at 14:00 in Shanghai [10][11]. Meeting Details - The meeting will utilize both on-site and online voting methods, with specific time frames for voting outlined [12][15]. - Shareholders must register to attend the meeting, with detailed registration methods provided [21][22]. Governance Changes - The company intends to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [29]. - Amendments to the articles of association will be made to align with the new corporate governance structure [30].