FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮 件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 Beijing 100020, PRC 上海市方达（北京）律师事务所 关于芯原微电子（上海）股份有限公司 2020 年限制性股票激励计划 预留授予部分第一批次第三个归属期归属条件成就及 2020 年、 法律意见书 致：芯原微电子（上海）股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 境内法律执业资格的律师事务所。根据相关法律顾问协议，本所现就芯原微电子 （上海）股份有限公司（以下简称"公司"）2020 年限制性股票激励计划（以下简 称"2020 年激励计划"）项下预留授予部分第一批次第三个归属期归属（以下简称 "本次归属"）条件成就，以及 2020 年激励计划和公司 2022 年限制性股票激励计 划（以下简称"2022 年激励计划"）项下部分已授予 ...

芯原微电子（上海）股份有限公司独立董事 关于公司第三届董事会第二次会议审议的相关事项的独立意见 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》"）、 《上市公司独立董事管理办法》 《上海证券交 易所科创板股票上市规则》 《芯原微电子（上海）股份有限公司章程》 （以下简称 "《公司章程》"）等有关规定，作为芯原微电子（上海）股份有限公司（以下简 称"公司"）的独立董事，基于独立、客观判断的原则，我们于 2025 年 8 月 22 日 对公司第三届董事会第二次会议审议的相关议案发表独立意见如下： 归属条件成就的议案 （本页无正文，为《芯原微电子（上海）股份有限公司独立董事关于公司第三届 董事会第二次会议审议的相关事项的独立意见》的签署页） | 黄生 | | --- | | 签署：________________________ | | --- | | Li Ting Wei | | 签署：________________________ | 《关于公司 2020 年限制性股票激励计划预留授予第一批次第三个归属期归 属条件成就的议案》已经公司第三届董事 ...

Group 1: Company Announcements - Changjiang Electric Power's controlling shareholder, China Three Gorges Group, plans to increase its stake in the company by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development [2] - Tailin Microelectronics is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics through a combination of share issuance and cash payment, with trading suspended for up to 10 trading days [3] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitiveness in high-end products related to AI and other technologies [5] - Jiangsu Guotai plans to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [6] Group 2: Financial Performance - Ping An Bank reported a 3.9% year-on-year decline in net profit for the first half of 2025, with a proposed cash dividend of 2.36 yuan per 10 shares [1][9] - Several companies reported significant increases in net profit, including Zhezhang Securities with a 46.49% increase and Keg Precision Machinery with a 144% increase [7] - True Love Home reported a net profit of 197 million yuan, a year-on-year increase of 484.48% [8] - Companies like Kunlun Wanwei and Vanke A reported substantial losses, with net losses of 856 million yuan and 11.947 billion yuan respectively [9]

（文章来源：证券日报） 证券日报网讯 8月22日晚间，芯原股份发布公告称，公司第三届董事会第二次会议审议通过了《关于审 议公司2025年半年度报告及其摘要的议案》等多项议案。 ...

Group 1 - Changjiang Electric Power's controlling shareholder plans to increase its stake by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Goer Technology's subsidiary intends to acquire 100% equity of Shanghai Aolai, enhancing its core competitiveness in micro-nano optical devices [2] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to accelerate internationalization and enhance overseas financing capabilities [3] Group 2 - Shuyou Shen has received a Phase I clinical research summary report for STSP-0902 eye drops, indicating good safety and tolerability [4] - Yuanlin Co. announced that it has no business related to graphene despite a significant stock price increase, emphasizing the lack of relevant technology and talent [5] - Newnow's subsidiary has received approval for clinical trials of SYS6036 injection, a humanized monoclonal antibody for tumor immunotherapy [6] Group 3 - Kaige Precision's net profit increased by 144% year-on-year in the first half of the year, with revenue of 454 million yuan [7][8] - Chipone Technology's shareholders plan to transfer 5% of the company's shares through a pricing inquiry due to personal funding needs [9] - Tailin Micro is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics, with stock suspension expected for up to 10 trading days [10] Group 4 - Sihua New Materials stated that the application of liquid cooling technology will not significantly impact its operating performance in the short term [11] - Xin'ao Co. plans to privatize Xin'ao Energy Holdings through its wholly-owned subsidiary and has completed the necessary regulatory filings [12] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitive advantage in high-end products [13] Group 5 - Huilv Ecology's subsidiary signed contracts for the construction of a light module production base with a total investment of 700 million yuan [14] - Zhongjian Technology has authorized management to initiate preparations for issuing H-shares and listing on the Hong Kong Stock Exchange [15] - Huayang Lianzhong's stock will be subject to risk warnings and will be renamed ST Huayang starting August 26 [16] Group 6 - Shengyang Co. plans to establish a joint venture to enter the open-source Hongmeng ecosystem business with a registered capital of 50 million yuan [18] - Jiangsu Guotai intends to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [19] - Ping An Bank reported a 3.9% decline in net profit for the first half of the year, with a proposed cash dividend of 2.36 yuan per 10 shares [20] Group 7 - Shenkong Co. reported a 926% increase in net profit for the first half of the year, driven by demand in the semiconductor industry [21] - Zhangjiang Hi-Tech's net profit grew by 38.64% year-on-year, with revenue of 1.704 billion yuan [22] - Silan Micro achieved a net profit of 265 million yuan in the first half of the year, reversing a loss from the previous year [23] Group 8 - Ganfeng Lithium reported a net loss of 531 million yuan in the first half of the year, impacted by price adjustments in the lithium industry [24] - Zhaoyi Innovation's net profit increased by 11.31% year-on-year, with revenue of 4.15 billion yuan [25] - Dongxin Co. reported a net loss of 111 million yuan in the first half of the year, despite a revenue increase [26] Group 9 - Pizaihuang's net profit decreased by 16.22% year-on-year, with total revenue of 5.379 billion yuan [27] - Luoyang Molybdenum's net profit increased by 60% year-on-year, achieving a revenue of 94.773 billion yuan [28] - Tongwei Co. reported a net loss of 4.955 billion yuan in the first half of the year, primarily due to price adjustments in the photovoltaic industry [29] Group 10 - Chunzong Technology reported a net loss of 40 million yuan in the first half of the year, with a significant revenue decline [30] - China CNR's net profit increased by 72.48% year-on-year, with a proposed cash dividend of 1.1 yuan per 10 shares [31] - Shennuo Bio's shareholders plan to reduce their holdings by up to 3.43% [32]

Group 1 - The computing power concept stocks opened strong, with Kede Education hitting the daily limit of 20% increase [1] - Aibulu surged over 10%, indicating positive market sentiment towards computing power stocks [1] - Other companies such as Chip Origin, Yuntian Lifei, Xuanji Information, Chaoxun Communication, Parallel Technology, Cambrian, and Siterji also experienced gains [1]

Group 1 - The core viewpoint of the article is that Chipone Technology (688521.SH) reported its 2025 semi-annual results, showing a slight increase in revenue but significant net losses [1] Group 2 - The company achieved an operating revenue of 974 million yuan, representing a year-on-year growth of 4.49% [1] - The net loss attributable to shareholders of the listed company was 320 million yuan [1] - The net loss attributable to shareholders of the listed company, after deducting non-recurring gains and losses, was 358 million yuan [1] - The basic loss per share was 0.64 yuan [1]

Group 1: Market Overview - The market experienced a strong upward trend, with the Shanghai Composite Index reaching 3825.76, up 1.45%, and the Shenzhen Component Index rising 2.07% [6] - The total trading volume in the Shanghai and Shenzhen markets was 2.55 trillion, an increase of 122.7 billion compared to the previous trading day [6] Group 2: AI Chip Sector - The release of DeepSeek-V3.1, which utilizes UE8M0 FP8 scale parameters, indicates a focus on the upcoming generation of domestic chips, enhancing the application of AI chips in the domestic computing ecosystem [7][8] - Companies like Haiguang Information and Cambrian Technology saw significant stock price increases, with both reaching the daily limit of 20% on August 22 [10] - The domestic AI chip market is expected to see a market share increase to 40% by 2025, with local suppliers benefiting from policy support [9] Group 3: Digital Currency - The upcoming China International Service Trade Fair will feature a digital RMB experience area, highlighting the growing interest in digital currency [25] - Companies like Yuyin Co. experienced stock price surges, with Yuyin Co. hitting the daily limit on August 22 due to its involvement in digital currency initiatives [27][30] Group 4: Semiconductor and PCB Industry - The demand for printed circuit boards (PCBs) is expected to surge due to the acceleration of AI infrastructure development, with significant investments projected for 2025-2026 [37] - Companies like Tongguan Copper Foil reported a stock price increase of 10.93% on August 22, driven by the demand for high-frequency and high-speed PCB materials [38] Group 5: Securities Sector - The securities sector is experiencing a recovery phase, with a current PB valuation of 1.56 times, indicating potential for valuation improvement [34][35] - Companies like Guiding Compass saw a stock price increase of 23.33% over five days, reaching a historical high [36]

人民财讯8月22日电，芯原股份(688521)8月22日晚间披露2025年半年报，公司上半年实现营业收入9.74 亿元，同比增长4.49%；归母净利润为亏损3.2亿元。公司2025年第二季度实现知识产权授权使用费收入 1.87亿元，环比增长99.63%，同比增长16.97%；2025年第二季度实现量产业务收入2.61亿元，环比增长 79.01%，同比增长11.65%。2025年第二季度，公司新签订单11.82亿元，单季度环比提升近150%。 ...

Core Viewpoint - The company reported a slight increase in revenue for the first half of 2025, indicating a stable growth trajectory in its semiconductor IP licensing and custom chip design businesses [1] Financial Performance - For the first half of 2025, the company achieved a revenue of 974 million yuan, representing a year-on-year growth of 4.49% [1] - The semiconductor IP licensing business saw a year-on-year increase of 6.85%, while the one-stop chip customization business grew by 3.42% [1] - In Q2 2025, the company's net profit attributable to shareholders was -99.51 million yuan, with a significant quarter-on-quarter reduction in losses by 54.84% [1] - For the first half of 2025, the net profit attributable to shareholders was -320 million yuan, and the net profit after deducting non-recurring gains and losses was -358 million yuan [1]