思瑞浦微电子科技（苏州）股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第二章 离职情形与程序 1 第一条 为规范思瑞浦微电子科技（苏州）股份有限公司（以下简称"公 司"）董事、高级管理人员离职程序，确保公司治理结构的稳定性 和连续性，维护公司及股东的合法权益，公司根据《中华人民共和 国公司法》（以下简称"《公司法》"）等法律、行政法规、部门 规章及《思瑞浦微电子科技（苏州）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，制定本制 度。 第二条 本制度适用于公司董事（含外部董事）及高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第三条 董事可以在任期届满以前辞任。董事辞任应向董事会提交书面辞职 报告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披 露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，履行董事职务，但存 在相关法规另有规定的除外： (一) 董事辞职导致董事会成员低于法定最低人数； (二) 审计委员会成员辞职导致审计委员会成员低于法定最低人数， 或者欠缺会计专业 ...

Core Viewpoint - SiRuPu's stock price has shown significant growth this year, with a year-to-date increase of 72.42%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the first half of 2025, SiRuPu achieved a revenue of 949 million yuan, representing a year-on-year growth of 87.33% [2]. - The net profit attributable to shareholders for the same period was 65.69 million yuan, marking a substantial increase of 200.07% compared to the previous year [2]. Stock Market Activity - As of October 28, SiRuPu's stock price was 159.49 yuan per share, with a trading volume of 1.86 billion yuan and a market capitalization of 21.635 billion yuan [1]. - The stock has seen a net inflow of 7.9957 million yuan from main funds, with significant buying activity from large orders [1]. Shareholder Information - As of June 30, the number of SiRuPu shareholders increased by 26.45% to 11,500, while the average number of circulating shares per shareholder decreased by 20.91% to 11,512 shares [2][3]. - The top ten circulating shareholders include notable funds such as Galaxy Innovation Mixed A and others, with changes in their holdings reflecting active institutional interest [3]. Company Overview - SiRuPu Microelectronics Technology (Suzhou) Co., Ltd. specializes in the research and sales of analog integrated circuit products, with a revenue composition of 67.70% from signal chain analog chips and 32.25% from power analog chips [1]. - The company is categorized under the semiconductor industry, specifically in the analog chip design sector [1].

| 证券代码：688536 | 证券简称：思瑞浦 | 公告编号：2025-058 | | --- | --- | --- | | 转债代码：118500 | 转债简称：思瑞定转 | | 思瑞浦微电子科技（苏州）股份有限公司 关于"思瑞定转"定向可转债 2025 年付息的公告 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。 重要内容提示： 思瑞浦微电子科技（苏州）股份有限公司（以下简称"公司"）于2024年10 月25日发行的可转换公司债券将于2025年10月28日开始支付自2024年10月25日 至2025年10月24日期间的利息。根据公司《发行可转换公司债券及支付现金购买 资产并募集配套资金之可转换公司债券登记完成暨实施情况报告书》（以下简称 "《实施情况报告书》"）以及公司与各可转债持有人签署的《发行可转换公司 债券及支付现金购买资产协议》（以下简称"《购买资产协议》"）有关条款的 规定，现将有关事项公告如下： 一、定向可转债发行概况 1 "思瑞定转"可转债付息债权登记日：2025年10月24日 可转债付息日：2025 ...

Group 1 - The core point of the news is the performance and financial metrics of SiRuPu Microelectronics Technology Co., Ltd., which saw a stock price increase of 5.08% to 169.15 CNY per share, with a total market capitalization of 22.945 billion CNY [1] - SiRuPu's main business involves the research and sales of analog integrated circuit products, with revenue composition being 67.70% from signal chain analog chips and 32.25% from power analog chips [1] - The company was established on April 23, 2012, and went public on September 21, 2020, located in the Shanghai Free Trade Zone [1] Group 2 - Among the top shareholders of SiRuPu, the Jiashi Fund's ETF (588200) increased its holdings by 205,800 shares, bringing its total to 2,204,300 shares, which represents 1.66% of the circulating shares [2] - The Jiashi ETF has a current scale of 27.806 billion CNY and has achieved a year-to-date return of 68.24%, ranking 172 out of 4,220 in its category [2] - The ETF has delivered a one-year return of 85.46%, ranking 35 out of 3,855, and a cumulative return of 146.96% since its inception on September 30, 2022 [2]

Core Viewpoint - SiRuPu Microelectronics experienced a 5% decline in stock price, reaching 162.58 CNY per share, with a total market capitalization of 22.054 billion CNY as of October 10 [1] Company Overview - SiRuPu Microelectronics Technology (Suzhou) Co., Ltd. was established on April 23, 2012, and went public on September 21, 2020. The company is located in the Shanghai Free Trade Zone [1] - The main business involves the research and sales of analog integrated circuit products, with revenue composition as follows: 67.70% from signal chain analog chips, 32.25% from power analog chips, and 0.05% from other sources [1] Shareholder Information - Among the top ten circulating shareholders, the Jiashi Fund holds a significant position, specifically the Jiashi SSE STAR Market Chip ETF (588200), which increased its holdings by 205,800 shares to a total of 2,204,300 shares, representing 1.66% of circulating shares [2] - The Jiashi SSE STAR Market Chip ETF has a current scale of 27.806 billion CNY and has achieved a year-to-date return of 80.31%, ranking 99 out of 4,220 in its category [2] Fund Manager Performance - The fund manager of Jiashi SSE STAR Market Chip ETF is Tian Guangyuan, who has been in the position for 4 years and 217 days. The fund's total asset size is 44.323 billion CNY [3] - During Tian Guangyuan's tenure, the best fund return was 157.04%, while the worst return was -46.65% [3]

Core Viewpoint - SiRuPu's stock price has shown significant growth this year, with a year-to-date increase of 91.34%, indicating strong market performance and investor interest [2]. Group 1: Stock Performance - As of October 9, SiRuPu's stock price rose by 2.11% to 176.99 CNY per share, with a trading volume of 5.39 billion CNY and a turnover rate of 2.34%, resulting in a total market capitalization of 24.009 billion CNY [1]. - The stock has experienced a 4.73% increase over the last five trading days, a 17.96% increase over the last 20 days, and a 35.78% increase over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, SiRuPu reported a revenue of 949 million CNY, representing a year-on-year growth of 87.33%, and a net profit attributable to shareholders of 65.6867 million CNY, which is a 200.07% increase compared to the previous year [2]. - Since its A-share listing, SiRuPu has distributed a total of 90.9851 million CNY in dividends, with 24.7603 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of June 30, 2025, SiRuPu had 11,500 shareholders, an increase of 26.45% from the previous period, with an average of 11,512 circulating shares per shareholder, a decrease of 20.91% [2]. - Among the top ten circulating shareholders, notable changes include an increase in holdings by Galaxy Innovation Mixed A and a decrease by Wan Jia You Xuan [3].

| 证券代码：688536 | 证券简称：思瑞浦 | 公告编号：2025-057 | | --- | --- | --- | | 转债代码：118500 | 转债简称：思瑞定转 | | 思瑞浦微电子科技（苏州）股份有限公司 关于定向可转换公司债券转股结果暨股份变动的公告 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。 重要内容提示： ●累计转股情况：思瑞浦微电子科技（苏州）股份有限公司（以下简称"公 司"）定向可转债"思瑞定转"自 2025 年 4 月 25 日起转股。截至 2025 年 9 月 30 日，定向可转债"思瑞定转"累计转股金额 0 元，累计因转股形成的股份数 量为 0 股。 ●未转股可转债情况：截至 2025 年 9 月 30 日，尚未转股的"思瑞定转"金 额为 383,389,300 元（3,833,893 张），占可转债发行总额的比例为 100%。 一、可转债发行登记概况 （一）证监会核准 公司以发行可转换公司债券及支付现金的方式购买深圳市创芯微微电子股 份有限公司 100%的股权同时募集配套资金。202 ...

Core Viewpoint - The announcement from Si Rui Pu Microelectronics Technology (Suzhou) Co., Ltd. indicates that the "Si Rui Ding Zhuan" convertible bonds will start conversion on April 25, 2025, with no conversion amount recorded as of September 30, 2023 [1] Summary by Relevant Sections Convertible Bonds Details - The total amount of unconverted bonds as of September 30, 2023, is 383,389,300 yuan, which represents 100% of the total issuance [1] - The convertible bonds were registered on November 4, 2024, with a face value of 100 yuan and an annual coupon rate of 0.01% [1] - The conversion period for these bonds is set from 2025 to 2028, with both the initial and latest conversion prices remaining unchanged [1] Company Performance - As of the third quarter of 2025 and the date of the announcement, the company has not experienced any changes in share capital due to bond conversions [1]

Core Viewpoint - The company SiRuPu has shown significant stock performance and financial growth, with a notable increase in revenue and net profit in the first half of 2025, alongside a rise in shareholder numbers and changes in institutional holdings [2][3]. Group 1: Stock Performance - As of September 29, SiRuPu's stock price decreased by 2.02% to 165.20 CNY per share, with a trading volume of 1.88 billion CNY and a turnover rate of 0.85%, resulting in a total market capitalization of 22.409 billion CNY [1]. - Year-to-date, SiRuPu's stock price has increased by 78.59%, with a 3.95% rise over the last five trading days, 1.97% over the last twenty days, and 22.31% over the last sixty days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on April 15 [1]. Group 2: Financial Performance - For the first half of 2025, SiRuPu reported a revenue of 949 million CNY, representing a year-on-year growth of 87.33%, and a net profit attributable to shareholders of 65.6867 million CNY, which is a 200.07% increase compared to the previous period [2]. - Since its A-share listing, SiRuPu has distributed a total of 90.9851 million CNY in dividends, with 24.7603 million CNY distributed over the last three years [3]. Group 3: Shareholder and Institutional Holdings - As of June 30, 2025, SiRuPu had 11,500 shareholders, an increase of 26.45% from the previous period, with an average of 11,512 circulating shares per shareholder, down by 20.91% [2]. - Among the top ten circulating shareholders, Galaxy Innovation Mixed A (519674) is the fifth largest with 6.492 million shares, an increase of 2.832 million shares; Wan Jia You Xuan (161903) is the sixth largest with 4.300 million shares, a decrease of 0.700 million shares; and Jia Shi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF (588200) is the ninth largest with 2.2043 million shares, an increase of 0.2058 million shares [3].

Core Viewpoint - The company is expanding its presence in the AI server market by introducing new products that enhance its competitiveness in high-performance server applications [1] Group 1: Company Applications in AI Servers - The company has developed products that cover key areas in AI servers, including power systems, signal links, management interfaces, and hot-swappable protection [1] - In the first half of 2025, the company plans to accelerate its entry into the critical area of AI server power supply, with new mass production of operational amplifiers, comparators, drivers, auxiliary power supplies, current detection, and DC-DC converters [1] - The introduction of these products significantly strengthens the company's competitive position in the high-performance server market [1]